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🏷️ Tag

Articles tagged: #Whale Movement

20 articles with this tag

Showing 20 articles tagged #Whale Movement

Live 2 months ago

ETH Whale Dumps $111.88M to Galaxy Digital After 2-Month OTC Accumulation

A whale sent 42,000 ETH (~$111.88M) to Galaxy Digital to sell, unwinding a two-month OTC accumulation position.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 months ago

4 Dormant Wallets Move 48,047 ETH ($130.7M) to Bitfinex After 2-Year Sleep

Four dormant Ethereum wallets just deposited 48,047 ETH worth $130.7M into Bitfinex after 2+ years of zero activity.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 months ago

Mysterious Whale Rotates $86.76M from BTC into ETH — Stakes All 34,422 ETH

An anonymous whale sold 1,107 BTC ($86.76M) on Hyperliquid over 5 days, then bought 34,422 ETH ($86.5M) and...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 months ago

Garrett Jin Moves 35,001 ETH ($85M) From Binance to Hyperliquid

Whale trader Garrett Jin transferred 35,001 ETH worth $85M from Binance to Hyperliquid, raising questions about a potential...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 months ago

Whale 0x4553 Dumps $65.37M in BTC for 26,924 ETH in Single Rotation

Whale 0x4553 swapped 512 WBTC and 354 cbBTC worth $65.37M for 26,924 ETH — a major BTC-to-ETH rotation...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 months ago

Matrixport Moves $107.8M BTC to Binance, Pulls $24.67M ETH Out Simultaneously

Matrixport deposits 1,400 BTC ($107.8M) to Binance while withdrawing 10,000 ETH ($24.67M) — a dual move tracked by...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 3 months ago

Wintermute Moves 1,279.99 BTC Worth $98.68M to Binance in 8 Transactions

Wintermute deposited 1,279.99 BTC (~$98.68M) to Binance across 8 transactions over 18 hours, with the latest transfer of...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 3 months ago

Wintermute Moves 3,834.3 BTC Worth $256.8M to Binance This Week

Algorithmic market maker Wintermute has transferred 3,834.3 BTC valued at $256.8M to Binance this week, including a latest...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 3 months ago

Whale Pulls $160.46M USDC From Aave in Single Ethereum Move

An unknown wallet withdrew 160,500,000 USDC from Aave on Ethereum. The destination remains unidentified, raising market attention.

By Coinsprobe Markets Desk ⏱ 2 min read

Live 3 months ago

SharpLink Gaming Stakes Another 39,319 ETH Worth $91M On-Chain

SharpLink Gaming moved 39,319 ETH valued at $91M into staking, signaling continued institutional conviction in Ethereum yield.

By Coinsprobe Markets Desk ⏱ 1 min read

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