Browsing: whale activity

In the ever-evolving landscape of the crypto market, recent BTC insider whale transfer activity has caught the attention of traders and analysts alike.According to Odaily Planet Daily, the renowned whale, referred to as the “BTC OG insider,” executed a remarkable transfer of 1,599 BTC, equivalent to around 112 million USD, to a newly created wallet within just two hours.

In a remarkable display of confidence in the crypto market, a significant whale purchase ETH recently shook the industry, with a staggering investment of 28 million USDT acquiring 13,837 ETH.This transaction, monitored by Onchain Lens, reflects the emerging trends of whale activity and highlights the potential for significant shifts in Ethereum acquisition strategies among large-scale investors.

In a striking development in the cryptocurrency market, an ETH whale transfer has occurred after nine years of dormancy, involving a massive 50,000 ETH being moved to the Gemini exchange.On-chain analysis revealed that this significant transaction, valued at approximately $145 million, has attracted the attention of investors and analysts alike.

In the midst of the ever-evolving landscape of cryptocurrency news, the recent activities surrounding the HYPE whale deposit have certainly captured the attention of traders and investors alike.On January 23, 2026, reports emerged detailing how a prominent whale unstaked a staggering 665,035 HYPE tokens, equivalent to 14.23 million USD, before making a significant deposit into the Bybit exchange.

In recent cryptocurrency market news, the notable whale withdrawal of 1.34 billion PUMP from the OKX exchange has sparked considerable interest among traders and investors alike.This substantial transaction, valued at approximately $3.31 million, has made waves, especially as the whale now possesses a total of 2.8 billion PUMP tokens, amounting to a staggering $6.92 million.

Bitcoin withdrawal has become a hot topic in the cryptocurrency community, especially with recent events shaking up the market.Just two hours ago, a significant whale activity was observed when a massive 1,320 BTC was withdrawn from Binance, equating to a staggering $120 million.

Whale ETH transactions are making waves in the crypto market news, as significant sales and purchases by major holders can greatly influence Ethereum trading activity and ETH price fluctuations.Recently, a notable whale identified as 0x3aFE sold 1,900 ETH at a peak price of $4,574 on August 25, raising a staggering $8.69 million.

In the ever-evolving landscape of cryptocurrency, the movements of an Ethereum whale can significantly influence market trends.Recently, a notable Ethereum whale, who had remained dormant for a decade, stirred up excitement in the crypto community.

In the ever-evolving landscape of cryptocurrency, the recent surge in activity by the 1011 Insider Whale has turned heads, with a staggering deposit of $170 million in stablecoins to Binance within just seven hours.As reported by Odaily Planet Daily on December 1, 2025, at 11:03 AM, this significant transaction caught the attention of on-chain analysts, particularly Ai Yi, who has been tracking such whale activity closely.

The recent movement of the “Insider Whale ETH Position” has captured the attention of crypto analysts and traders alike.This prominent whale has just closed a short position of 5,000 ETH that was heavily leveraged, signaling a strategic maneuver within the ETH trading landscape.