Crypto Whales News & Updates - Page 3 Of 16

Illustrates a significant **USDT transfer** from a Kraken exchange, highlighting the movement of digital assets to an unknown wallet.

Massive USDT Transfer: $300 Million Moves from Kraken to Unknown Wallet, Sparking Mystery

October 15, 2025 coinpulse_staff

The cryptocurrency world constantly watches for significant movements. Recently, a notable event captured widespread attention. A massive **USDT transfer** occurred, involving hundreds of millions of dollars. This transaction moved from a prominent exchange to an undisclosed destination. Such large-scale movements often signal important shifts in the market. Therefore, they warrant close examination by investors and […]

Visualizing a significant ETH withdrawal from Binance, representing an anonymous crypto wallet's $41 million Ethereum transfer.

Massive ETH Withdrawal: Anonymous Crypto Wallet Moves $41M from Binance

October 15, 2025 coinpulse_staff

A significant event recently unfolded in the cryptocurrency market. An **anonymous crypto wallet**, newly created, executed a substantial **ETH withdrawal** from the Binance exchange. This transaction involved 10,009 ETH, valued at approximately $41 million. Onchain Lens, a prominent analytics firm, confirmed these details. Such large withdrawals often signal a strategic move by holders. Investors and […]

An illustration showing a large amount of Ethereum (ETH) moving from an exchange wallet, representing a significant Bitmain ETH withdrawal and potential long-term holding strategy.

Massive Bitmain ETH Withdrawal: $108M Signals Strategic Move

October 14, 2025 coinpulse_staff

The cryptocurrency world recently witnessed a substantial transaction. An anonymous address, strongly suspected of belonging to mining giant **Bitmain**, executed a significant **ETH withdrawal**. This move involved 26,199 Ethereum (ETH) tokens, valued at an impressive $108 million, from the institutional prime broker **FalconX**. This action has sparked considerable discussion within the crypto community, prompting observers […]

A controversial Hyperliquid whale's Bitcoin short profit raising insider trading crypto concerns amidst market volatility.

Hyperliquid Whale’s Controversial $21.48M Bitcoin Short Sparks Insider Trading Crypto Allegations

October 14, 2025 coinpulse_staff

A stunning development has rocked the cryptocurrency world, as a prominent Hyperliquid whale stands accused of potentially profiting from insider trading. This investor has reportedly realized a massive $21.48 million profit on a Bitcoin short position. These serious allegations emerged after the investor entered their position just before a record-breaking forced crypto liquidation event on […]

Illustration of a significant 67,000 ETH transfer, depicting digital currency moving between platforms, symbolizing the impact of large whale transactions on the Ethereum ecosystem.

Unprecedented 67,000 ETH Transfer From Ceffu Sparks Market Questions

October 13, 2025 coinpulse_staff

A recent development has sent ripples through the cryptocurrency community. Specifically, a massive 67,000 ETH transfer from Ceffu to an unknown wallet has captured significant attention. This substantial move, first reported by Whale Alert, represents a staggering value of approximately $280 million. Therefore, it prompts immediate questions about its origin, purpose, and potential impact on […]

Illustration of a digital **Bitcoin whale** transferring a large sum of BTC, representing the significant $55.9M withdrawal from BitGo.

Bitcoin Whale Alert: Massive $55.9M BTC Withdrawal Signals Potential Market Shift

October 13, 2025 coinpulse_staff

The cryptocurrency world buzzes with activity. A significant event recently captured attention. An anonymous Bitcoin whale moved a substantial amount of BTC. This large BTC withdrawal sparks considerable discussion. It originated from the institutional custodian, BitGo. Understanding the Massive BTC Withdrawal from BitGo Onchain Lens reported a notable transaction. A newly created Bitcoin address, starting […]

A digital whale representing a significant USDT transfer to HTX exchange, highlighting major crypto market movements.

Massive USDT Transfer Rocks Crypto Market: $448 Million Moves to HTX

October 11, 2025 coinpulse_staff

A colossal **USDT transfer** has captured the crypto world’s attention. Recently, an astonishing 447,500,725 **USDT** — equivalent to approximately $448 million — moved from an unknown wallet to the **HTX exchange**. This significant transaction, reported by blockchain tracker **Whale Alert**, immediately sparked discussions across the digital asset community. Such a large movement often signals potential […]

Digital whale representing a massive USDT transfer of $210 million to the OKX exchange, symbolizing significant crypto market activity.

USDT Transfer: Massive $210 Million Moves to OKX, Sparking Crypto Buzz

October 9, 2025 coinpulse_staff

A recent alert from Whale Alert has signaled a monumental event in the cryptocurrency world. Specifically, a massive USDT transfer has occurred. This movement involved 210,255,463 USDT, valued at approximately $210 million. The funds moved from an unknown digital wallet to the OKX cryptocurrency exchange. This significant cryptocurrency transaction has quickly captured the attention of […]

Illustrates a significant BTC transfer to Coinbase Institutional, representing a major crypto whale transaction and its market implications.

Colossal BTC Transfer: $700 Million Moves to Coinbase Institutional, Sparking Speculation

October 2, 2025 coinpulse_staff

A recent development in the cryptocurrency world has captured significant attention. Whale Alert, a prominent blockchain tracking service, reported a colossal BTC transfer. Specifically, 5,810 Bitcoin (BTC) moved from an unknown wallet to Coinbase Institutional. This massive Bitcoin transaction is valued at approximately $700 million, underscoring the substantial capital movements within the digital asset space. […]

An Ethereum whale dramatically sells 4,000 ETH, impacting the ETH price and signaling significant whale activity in the crypto market.

Ethereum Whale Dumps 4,000 ETH: What This Massive Sale Means for ETH Price and the Crypto Market