Whale Activity Archives - Coin Pulse HQ

Analytical graph depicting the SIREN token whale's $8.98 million profit from major exchange withdrawals.

SIREN Token Whale Stuns Market: $6.54M Withdrawal From KuCoin, Bitget, Gate Nets $8.98M Profit

February 16, 2026 j n

Global, May 2025: A significant and calculated move by a large-scale cryptocurrency investor, commonly known as a “whale,” has captured market attention. Blockchain data reveals that a newly created wallet orchestrated the withdrawal of 71.84 million SIREN tokens from three major exchanges—KuCoin, Bitget, and Gate.io. This strategic consolidation of assets, executed over a short period, […]

Analysis of a major Bitcoin whale transaction and expert price prediction for BTC.

Bitcoin Whale Dump Sparks Fears: Analyst Warns of Potential Plunge to $49K

February 15, 2026 j n

Global Cryptocurrency Markets, May 2025: A significant transaction involving 5,000 Bitcoin, valued at approximately $348 million, has ignited fresh concerns about the stability of the flagship cryptocurrency’s price. The sale, executed by a known entity as Bitcoin trades near the $70,000 level, coincides with a stark warning from a market analyst projecting a potential decline […]

Ethereum whales accumulate strategically as the ETH price crashes below the $2,000 support level, depicted metaphorically.

Ethereum Whales Defy Fear with Strategic Accumulation as Price Crashes Below Critical Level

February 11, 2026 j n

Global, June 2025: The cryptocurrency market witnessed a significant downturn this week, with Ethereum (ETH) experiencing a sharp decline that pushed its price below a crucial psychological and technical threshold. As the ETH price crashed below $2,000, falling under the estimated average cost basis for its largest holders, a counterintuitive trend emerged from on-chain data: […]

Bitcoin price falls below the critical $69K whale realized price level, a key on-chain metric for market sentiment.

Bitcoin Whale Realized Price: The Critical $69K Level Breached in Stunning Market Shift

February 10, 2026 j n

Global, May 2025: The cryptocurrency market witnessed a significant technical and psychological event this week as the price of Bitcoin (BTC) declined below the aggregate realized price for a crucial cohort of its largest holders. Data from leading on-chain analytics firms confirms that Bitcoin has fallen below the $69,000 whale realized price, putting investors holding […]

Ethereum whales trigger buy signal as technical indicators show accumulation pattern after market correction

Ethereum Whales Accumulate $60M as Technical Indicators Flash Rare Bullish Signal

February 7, 2026 j n

Global, March 2025: Ethereum’s market landscape shows significant movement as large-scale investors, commonly called “whales,” have accumulated approximately $60 million worth of ETH over the past week. This substantial buying activity coincides with multiple technical indicators flashing what analysts describe as a rare confluence of bullish signals, suggesting a potential shift in market sentiment following […]

Ethereum whale Trend Research reduces holdings under DeFi loan pressure in cryptocurrency markets

Ether Whale Trend Research Cuts Holdings as DeFi Loan Pressure Mounts

February 3, 2026 j n

Global Cryptocurrency Markets, May 2025: A significant Ethereum whale known as Trend Research has begun reducing its substantial ETH holdings to address mounting pressure from decentralized finance (DeFi) loans, according to onchain data analyzed by multiple blockchain observers. This move represents one of the most notable risk-reduction actions by a major market participant this quarter, […]

Anonymous whale purchases $100 million in Ethereum and Bitcoin via OTC trades, analyzed for market impact.

Anonymous Whale Stuns Market with $100M ETH and BTC Purchase in 10-Hour Spree

February 2, 2026 j n

Global, May 2025: The cryptocurrency market witnessed a significant and stealthy capital movement as an anonymous whale executed over-the-counter (OTC) trades totaling approximately $100 million. According to data from the blockchain analytics platform Lookonchain, the entity purchased 30,392 Ethereum (ETH) and 500 Coinbase Wrapped Bitcoin (cbBTC) within a concentrated 10-hour window. This substantial acquisition, conducted […]

A cryptocurrency whale icon leaves a HYPE token position, representing a $3.72 million on-chain loss.

HYPE Whale’s Stunning $3.72M Loss: A Deep Dive into the 3-Day On-Chain Sell-Off

January 31, 2026 j n

On-Chain Data, May 2025: A significant and rapid transaction has captured the attention of the cryptocurrency analytics community. A newly identified wallet, known in crypto parlance as a ‘whale,’ executed a complete sell-off of its HYPE token holdings, resulting in a substantial loss of $3.72 million. The move, completed in a mere 72-hour window, provides […]

A UNI whale's strategic sale of a $10.6M position analyzed with on-chain data after massive Ethereum profits.

UNI Whale Reveals Stunning Strategy: Sells $10.6M Position for Steady Gain After Epic $269M Ethereum Windfall

January 31, 2026 j n

On-chain, March 26, 2025: A significant and patient UNI whale has executed a major portfolio rebalancing, concluding a five-year holding period by selling an entire Uniswap token position worth $10.62 million. According to data from on-chain analyst EmberCN, this move secured a 19% return and followed an even more substantial transaction where the same entity […]

A dormant cryptocurrency whale awakens to sell Ethereum and open a massive leveraged long position, signaling market moves.

Dormant Whale Awakens: Sells $1.87M ETH, Bets Big with 20x Leveraged Long

January 30, 2026 j n

Onchain, Global – April 2025: A significant and previously inactive cryptocurrency wallet, often termed a “whale” for its substantial holdings, has re-entered the market after a two-year dormancy. The entity executed a notable transaction, selling 699 Ethereum (ETH) for approximately $1.876 million in USDC stablecoin. According to data from the analytics platform Onchain Lens, the […]

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