Whale

Bitcoin Whale Awakens: 500 BTC Moved from 2014 Wallet

A bitcoin address dormant since May 2014 moved 500 BTC across five transactions in under 20 minutes, joining a wider March trend of inactive wallets reactivating. Onchain data shows nearly 1,911 BTC flowed out of dormant addresses in March 2026.

Published at 2026-04-01 16:30:12
Miner-Linked Whale Withdraws 9,000 ETH From Binance

A whale tied to the mining industry moved 9,000 ETH off Binance on March 29, 2026, according to on-chain records. The withdrawal reduces exchange-held Ether and could indicate a shift to long-term custody or staking rather than immediate selling.

Published at 2026-03-29 09:30:06
Dormant Bitcoin Wallet Revives After 14 Years, Up 11,000x

A Bitcoin wallet dormant for 14 years moved coins this weekend and is now valued at about $148 million after an 11,000x gain. It’s unclear whether the holder will sell, and whales have been blamed for recent sell-side pressure.

Published at 2026-03-21 05:15:12
$800M Whale Sell-Off Puts Ethereum Recovery at Risk

A reported $800 million whale sell-off has added fresh downward pressure on Ethereum after weeks of tight consolidation and multiple failed breakout attempts. The move raises doubts about the sustainability of any near-term recovery.

Published at 2026-03-15 17:45:07
Mysterious Whale Buys $100M in ETH on Kraken as On‑Chain Activity Surges

Arkham Intelligence says a single whale purchased about $100 million worth of ETH on Kraken, a move comparable in scale to Bitmine’s recent buy. The transaction comes amid record on‑chain activity and renewed interest in Ethereum.

Published at 2026-03-11 12:30:07
BitMine’s Ethereum Losses Top $7.34B as ETH Tests $1,900 Support

A major Ethereum whale, BitMine, faces potential losses of $7.34 billion as ETH trades near the $1,900 support level, according to an update shared by J.A. Market participants are watching for knock-on effects on volatility and liquidations.

Published at 2026-03-02 14:45:39
Hyperunit Whale Liquidated in $250M Ethereum Deleveraging Event

Arkham Intelligence flagged a major Hyperunit whale—believed to be a Chinese entity—on the losing side of a forced deleveraging that triggered a $250M Ethereum liquidation and left the actor with over $5 billion in realized and unrealized losses. The move intensified short-term volatility across ETH markets.

Solana Drops 15% to Two-Year Low After $16M Whale Liquidation — Can Bulls Hold $70?

Solana fell about 15% on Friday to a two-year low after a major whale was fully liquidated on a long, realizing roughly $16 million in losses. The move puts the $70 area into focus as a crucial support level for bulls.

OG Whale Who Lost $250M Is Buying ETH Again — Market Pivot Looms

An 'OG' Ethereum whale reportedly rebuilding positions after a roughly $250 million loss is accumulating ETH as price nears a potential turning point. The move boosts sentiment but doesn't guarantee a sustained rally.

Published at 2026-02-06 06:15:32
110,000-ETH Whale Moves Put Ethereum at Key Price Pivot

Whales shifted roughly 110,000 ETH during a week in which ETH fell more than 11%, a large on-chain flow that could steer near-term price action. Traders are watching whether the transfers signal distribution to exchanges or longer-term accumulation.

Published at 2026-01-21 15:00:21