Whale

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
Coinbase Hot Wallet Move Leaves Whale Holding 48.53B SHIB (~$423k)

An unknown wallet pulled 48.53 billion SHIB from Coinbase’s hot wallet, flagged by Arkham, a haul worth about $422,700 at the time. The transfer makes the address a 'SHIB billionaire' in token units, though not in dollar terms.

Published at 2026-01-12 14:45:18
Satoshi-Era Miner Moves 2,000 BTC After Long Dormancy

A Satoshi-era miner moved 2,000 BTC after long inactivity, CryptoQuant researcher Julio Moreno reported. The transfer drew attention because early miner coins can affect market sentiment depending on their destination.

Published at 2026-01-11 09:30:07
Anonymous Holder Withdraws 34.9B SHIB From Coinbase

An anonymous holder moved 34.9 billion SHIB off Coinbase in a single transfer on Jan 1, 2026, ending about a month of on-chain quiet. Traders see the withdrawal as potentially bullish since tokens leaving exchanges can reduce immediate sell pressure.

Published at 2026-01-01 14:45:20
Half-Trillion SHIB Withdrawal Rocks Coinbase: What’s Behind the Move?

Arkham’s on-chain data shows 485,106,817,819 SHIB moved from a Coinbase Prime hot wallet to a single untagged address over two days, split into three transfers. The transfer raises questions about custody, consolidation and potential market impact.

Published at 2025-12-30 15:45:17
$64M in ADA Sold Within Minutes — Who's Behind the Sudden Offload?

Roughly $64 million worth of ADA changed hands within minutes on Dec. 9, 2025, coinciding with a pause in Cardano’s rally as the token slipped into negative territory. The identity of the seller remains unclear, raising questions about potential whale activity or exchange liquidations.

Published at 2025-12-09 12:31:02