Tag: Whale

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XRP edges higher as whale activity rises while retail traders stay cautious

New wallet creation hit a three-month high and large-holder activity strengthened, but XRP still needs to reclaim $1.10 before the recovery looks convincing.

Old ETH Wallet Selling Tests Whale Conviction at $1.5K

Eight-year-old Ether (ETH) wallets have started moving coins for the first time since 2017, adding fresh supply to the market as Ether trades just...

Ethereum Whale Who Shorted October 2025 Crash Returns With $19.7M Short ETH Bet

An Ethereum whale who shorted Ether (ETH) during the October 2025 crypto crash has returned after eight months of silence.Key takeaways:Ethereum whale opens a...

XRP Whale Withdrawals Rreach 720M As Risk Metric Favors Bulls

Since June 3, more than 720 million XRP (XRP) tokens have left crypto exchanges, and Upbit's share of XRP wallet flows has climbed to...

SIREN Token Crashes 95% in a Week After Whale Sells 670M Tokens for $64.8M

A single dominant wallet offloaded roughly 92% of SIREN's total supply across two days, collecting $64.8 million in Tether and gutting the BNB Chain...

Whale Opens $22.3M SPCX Long as Synthetic Price Hits 30% premium

SpaceX’s IPO is already spilling into crypto markets, where one whale has opened a $22.3 million leveraged long on SPCX, a synthetic pre-IPO perpetual...

Bitcoin Loses Range Highs, But Bitfinex Whale Keeps Buying Lows

Bitcoin’s (BTC) consolidation continued into a fourth week, with the price finding support at $74,000 and resistance in the $78,000 to $80,000 range. According to...

Ethereum Whale Opens $100M Short, Unfazed by Buterin’s Vow to ‘Sell Less ETH’

A crypto whale opened a leveraged Ether (ETH) short position worth more than $100 million, even as Ethereum co-founder Vitalik Buterin pledged fewer token...

Hyperliquid Whale Refuses to Close HYPE Short Despite Being Down $22M

A Hyperliquid (HYPE) whale is refusing to close a massive short position even as the token’s rally leaves the trader sitting on more than...

A crypto whale has made a $224,000 bet that XRP’s price stays perfectly flat through June

A massive XRP derivatives play is betting that its price goes nowhere until the end of June, even as macro headwinds and regulatory developments...

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 a decade of inactivity.The...

Gnosis Treasury Redemption Vote Swings as Whale Counters Cofounder

Votes in favor of a redemption proposal that would let GNO holders claim roughly $170 per token from a $223M treasury have retaken the...