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🏷️ Tag

Articles tagged: #Whale

50 articles with this tag

Showing 50 articles tagged #Whale

Live 3 weeks ago

Pump.fun Dumps Another $14.07M in SOL to Kraken — $875.5M Sold Total

Pump.fun deposited 129,798 SOL ($14.07M) to Kraken, bringing total SOL sales to $875.5M at an average of $159.80.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 weeks ago

Drift Protocol Exploiter Moves $109M ETH to Tornado Cash in 48 Hours

Drift Protocol exploiter launders 44.51K ETH (~$109.15M) via Tornado Cash across two wallets over Oct 20–21.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 4 weeks ago

One Address Holds $186.7M in Max-Leverage BTC and ETH Longs on Hyperliquid

A single Hyperliquid address holds 1,822 BTC and 15,270 ETH longs worth $186.7M at maximum leverage, with liquidation...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 4 weeks ago

Ethereum OG Who Bought ETH at $14 Moves $15.95M to Kraken

A wallet that bought ETH at $14 in 2015 just deposited 6,369 ETH worth $15.95M to Kraken —...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 1 month ago

AguilaTrades Flips to 40x BTC Short After $331K Long Loss

AguilaTrades closed a losing BTC long for $331K loss then opened a 40x short on 200 BTC worth...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 1 month ago

Ethereum ICO Whale Sells 13,330 ETH ($36.37M) — First Move in 6 Months

An Ethereum ICO wallet holding 170,000 ETH bought at $0.31 just sold 13,330 ETH worth $36.37M — first...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 1 month ago

Mysterious $408M ETH Whale Rotates Into UNI — $3.8M Profit in One Week

A whale who sold 167,855 ETH for $408M bought 3.125M UNI at $7.75 avg — now holding $3.8M...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 months ago

BlackRock’s IBIT Absorbs 3,750 BTC Worth $316M from Coinbase Prime

BlackRock's IBIT received 3,750 BTC (~$316M) from Coinbase Prime in under an hour, per Arkham Intelligence on-chain data.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 months ago

OTC Whale 0x8c58 Adds 4,500 ETH ($12.38M) — Unrealized Profit Tops $30M

OTC whale 0x8c585dFECE9d68a09f6a17B46c686E7a126A04b1 adds 4,500 ETH worth $12.38M, bringing total holdings to 41,500 ETH with $30M+ unrealized profit.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 months ago

Bitcoin OG Wallet Moves 600 BTC After 14 Years — $8 to $85,472 is a 10,683x Return

A dormant Bitcoin wallet holding 600 BTC since 2012 just moved all $51.28M after 14+ years — bought...

By Coinsprobe Markets Desk ⏱ 5 min read

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