Global, May 2025: The cryptocurrency market observed a significant on-chain movement today as blockchain tracking service Whale Alert reported a BTC whale transfer of 2,697 Bitcoin from an unknown wallet to the Gemini exchange. Valued at approximately $208 million at the time of the transaction, this substantial movement immediately captured the attention of analysts and […]
Global, May 2025: The cryptocurrency market observed a significant on-chain event as blockchain tracking service Whale Alert reported a massive transfer of 99,998 Ethereum (ETH) from an unknown wallet to the major exchange Binance. Valued at approximately $243 million at the time of the transaction, this single movement represents one of the largest identifiable exchange […]
Global, December 2025: A significant Bitcoin whale transaction has captured market attention, with an anonymous entity panic-selling 200 BTC at an estimated loss of $8 million. This substantial move, occurring amid broader cryptocurrency market volatility, highlights the intense pressure on large holders and provides a real-time case study in high-stakes digital asset management. The transaction, […]
Global, May 2025: The volatile nature of decentralized finance (DeFi) lending protocols has been starkly highlighted by a catastrophic leveraged trade involving the Venus (XVS) token. A single large investor, commonly referred to as a ‘whale,’ has incurred a loss of $1.09 million following a sharp price crash, according to on-chain data reported by blockchain […]
Global, May 2025: The cryptocurrency market witnessed a stunning transaction this week as a long-dormant Ethereum whale deposited 85,000 ETH, valued at approximately $248 million, to the Gemini exchange. This move, tracked by blockchain analytics, concludes a nine-year holding period that transformed a $12 million investment into a profit exceeding $380 million. The event highlights […]
Global, May 2025: The cryptocurrency market is analyzing a stunning transaction as a veteran Bitcoin investor, known as ‘1011short,’ has withdrawn a colossal 148,000 Ethereum (ETH) from the Binance exchange. Valued at approximately $427 million, this multi-transaction move over two days represents one of the most significant exchange outflows of the year and is widely […]
Global, April 2025: The cryptocurrency market witnessed a stunning strategic shift this week as a veteran Bitcoin holder, known by the blockchain address 1011short, executed a monumental $63.6 million purchase of Ethereum. This move by a Bitcoin OG—a term reserved for early, long-term believers in the original cryptocurrency—signals a potential recalibration of sentiment among crypto’s […]
Global, May 2025: The cryptocurrency market observed a stunning transaction as a long-dormant Ethereum whale, silent for nearly a decade, awakened to deposit 50,000 ETH—valued at approximately $145 million—to the Gemini exchange. This significant movement from an address holding assets since Ethereum’s early days immediately captured the attention of analysts and traders, raising questions about […]
A significant Bitcoin holder, known as a ‘whale,’ has initiated a move that could crystallize a loss exceeding $40 million, according to on-chain data analyzed this week. The transaction, involving 2,000 BTC valued at approximately $178.7 million, was directed to the global cryptocurrency exchange Binance. This substantial deposit from an anonymous wallet, identified by the […]
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