Whale Activity

Blockchain News

Cryptocurrency whale withdrawing HYPE tokens from Galaxy Digital vault, blockchain data visualization.
Blockchain News

Cryptocurrency Whale Stuns Market with $14.87M HYPE Token Withdrawal from Galaxy Digital

January 29, 2026 j n

Global, May 2025: A significant cryptocurrency whale transaction has captured the attention of the digital asset market. According to data from the analytics platform Onchain Lens, an anonymous wallet address beginning with 0xd4d executed a substantial withdrawal of 445,000 HYPE tokens from the institutional custody services of Galaxy Digital. The transaction, valued at approximately $14.87 […]

A cryptocurrency whale's $31.8M ETH maneuver between Binance and Aave, analyzed for market impact.
Blockchain News

Cryptocurrency Whale Executes Stunning $31.8M ETH Strategy on Binance and Aave

January 26, 2026 j n

Global, May 2025: A significant and anonymous cryptocurrency wallet executed a complex, high-value transaction that has captured the attention of market analysts. According to data from the on-chain analytics platform Onchain Lens, the entity, identified only by the address starting with 0xA75, withdrew a substantial 11,000 Ethereum (ETH) from the major exchange Binance. At the […]

Chart showing the surge in BTC whale holdings to a four-month high, indicating market accumulation.
Blockchain News

BTC Whale Holdings Surge to 4-Month High as Confidence Returns

January 26, 2026 j n

Global, April 2025: A significant shift in Bitcoin ownership is unfolding, with large-scale investors demonstrating renewed accumulation. According to the latest data from blockchain analytics firm Santiment, addresses holding 1,000 BTC or more—commonly termed ‘whales’—have collectively amassed a total of 7.17 million BTC. This figure marks the highest aggregate balance for these entities since September […]

Ethereum whale transaction analysis showing a $15 million move raising insider trading questions in crypto markets.
Ethereum News

Ethereum Whale’s $15 Million Move Sparks Insider Trading Fears Amid Staking Boom

January 25, 2026 j n

Global Cryptocurrency Markets, May 2025: A single transaction moving 4,000 Ethereum, valued at approximately $15 million, from an anonymous wallet to a major exchange has ignited intense scrutiny across cryptocurrency forums and regulatory circles. This substantial Ethereum whale activity coincides with a pivotal moment for the network, as institutional staking services like Bitmine Immersion transform […]

Ancient Bitcoin whale awakens after 13 years, transferring $84.6 million in dormant cryptocurrency assets.
Bitcoin News

Bitcoin Whale Awakens: Dormant for 13 Years, $84.6M BTC Transfer Stuns Crypto Market

January 20, 2026 j n

In a stunning development that has sent ripples through the cryptocurrency community, a long-dormant Bitcoin whale has awoken. Blockchain analysts at Lookonchain reported a seismic transfer of 909.38 BTC, valued at approximately $84.62 million, from an address that had shown no activity for over thirteen years. This monumental move, occurring just hours ago, represents one […]