Dogecoin Whale Bets $2.25M With 10x Leverage as Big Wallets Hoard Record 108B DOGE
Key Takeaways A new wallet placed a 10x leveraged long on 20 million DOGE worth $2.25M on May 16, per…
Tag: Whale
Anonymous whale dumps 250 wrapped Bitcoin
An anonymous address sold 250 wrapped Bitcoin worth $20.3 million on-chain, on-chain data showed on May 15. Summary An anonymous…
Garrett Jin Ethereum whale moves $1.35B to Binance
Ethereum whale Garrett Jin moved 577,896 ETH worth $1.35 billion to Binance over four days, per Lookonchain. Summary Garrett Jin…
A bitcoin whale that went silent in 2013 moves $40 million in BTC
A bitcoin whale came back to life Sunday, moving coins worth $40 billion to a new address after more than…
2013 Bitcoin Whale Wallet Transfers 500 BTC After 12 Years of Dormancy
Key Takeaways Bitcoin wallets from 2013 moved 500 BTC on May 10, reviving long-dormant holdings. According to btcparser.com data, Bech32…
Metalpha Related Wallet Offloads $20M in ETH to Binance Amid Whale Sell-off
Key Takeaways A Metalpha-linked wallet deposited 8,771 ETH (~$19.99M) into Binance on May 8, 2026. Lookonchain flagged the move as…
Whale Potentially Linked to Erik Voorhees Spends Another $6.67M on ETH
Key Takeaways: A whale wallet linked to Erik Voorhees bought 2,920 ETH for $6.67M on May 8, 2026, per Lookonchain.…
Hyperliquid Whale Faces $20.3M Wipeout as Bitcoin Nears $82,236 Liquidation Price
Key Takeaways: Trader 0x128e opened a $20.32M, 40x BTC short on Hyperliquid, per Lookonchain. The $82,236 liquidation price sits within…
Coinbase sued by anonymous whale over frozen DAI from $55M scam
An anonymous crypto investor sued Coinbase on Monday over funds linked to a 2024 DAI phishing theft. Summary Crypto whale…
Hyperliquid Whale Bets $1.31M on TON at 6x Leverage as Bitcoin Eyes Fresh Highs
Key Takeaways: A new Hyperliquid wallet opened a 6x TON long worth $1.31M on May 5, with a $1.42 liquidation…