XRP whale wallet withdrawals top 720M as risk-adjusted return data points to opportunity
Since June 3, more than 720 million XRP (XRP) tokens have left crypto exchanges, and Upbit’s share of XRP wallet flows has climbed to its...
Tag : whale
Siren crypto crashes 75% after major whale offloads 17 million tokens
Siren has plunged about 75% to $0.126 after a large holder reportedly sold 17 million tokens across multiple on-chain addresses, triggering one of the steepest...
SpaceX IPO update: Whale opens $22.3M SPCX long as synthetic price hits 30% premium
SpaceX’s IPO is already spilling into crypto markets, where one whale has opened a $22.3 million leveraged long on SPCX, a synthetic pre-IPO perpetual contract...
Is a16z-linked HYPE buying the next big whale signal?
A group of wallets described by on-chain analyst Ai 姨 as linked to a16z has reportedly withdrawn another 224,118 HYPE from exchanges over 24 hours,...
Can Worldcoin price reach $0.65 as whale accumulation hits yearly highs?
Worldcoin price has surged over 40% since late May after whale activity and network growth climbed to their highest levels of 2026, strengthening the case...
NYDIG suggests $1.3B IBIT sale was whale exiting directional trade
A $1.26 billion block trade in BlackRock’s iShares Bitcoin Trust (IBIT) made last week was likely a whale making a quick exit on a directional...
CryptoQuant Says Bitcoin Whale Buying Has Stalled as Demand Weakens
Bitcoin whale and dolphin balances are flashing bear market signals, with holding structures weakening across major investor cohorts, according to fresh CryptoQuant analysis. The stall...
Bitcoin Price Prediction: Whale Dumped Blackrock ETF in The Dark Pool
A single entity just moved $1.289 billion in BlackRock’s IBIT off-exchange as Bitcoin tries to hold its footing amid bearish price prediction. The trade was...
Dormant Bitcoin whale burns over $8M in BTC as price touches $75K
A dormant Bitcoin whale has burned more than $8 million worth of BTC after moving funds that had reportedly remained inactive for over a decade....
Trader Linked to Whale now down $128 million after ETH wipeout
Onchain analytics firm Bubblemaps says a Hyperliquid whale linked to former BitForex CEO Garrett Jin and the infamous 10 10 short trade would have been...