Whale

Dormant ETH Whale Holding $119M Reactivates

A long-inactive Ethereum wallet holding roughly $119 million in ETH moved funds for the first time in years, according to Lookonchain. The on-chain activity has traders and analysts watching for follow-up transfers to exchanges or staking platforms.

Published at 2025-11-30 10:30:07
SpaceX Moves 1,163 BTC Between Wallets, Draws Onchain Attention

Onchain tracking shows SpaceX transferred 1,163 BTC today, splitting funds across two wallets; the move was flagged by Sani's Timechain bot and follows a similar reshuffle in November. The transfer suggests continued treasury or custody activity rather than an immediate market sale.

Published at 2025-11-27 19:45:07
Early Bitcoin Whale Sells Over $600M in BTC After 13 Years of Holding

An early Bitcoin whale sold more than $600 million in BTC after holding for 13 years, a move coinciding with price action stalling under $105,000 and persistent selling pressure.

Published at 2025-11-14 06:41:56
Vintage 2016 Bitcoin Wallet Moves 600 BTC as Price Falls Below $100K

An address that had lain dormant since 2016 moved roughly 600 BTC on Thursday — its first activity in more than nine years — as bitcoin dipped under $100,000. The move pulled attention from traders and on-chain analysts amid renewed price pressure.

Published at 2025-11-13 20:14:13
2016 Bitcoin Wallet Reactivates, Moves 600 BTC as Price Drops Below $100K

A Bitcoin address that had sat dormant since 2016 moved roughly 600 BTC on Nov 13, 2025, the same day BTC traded under $100,000 amid U.S. market swings. The reactivation drew attention as markets turned negative.

Published at 2025-11-13 19:01:02
Ethereum Whale Buys $1.3B in ETH, Fuels $4K Price Outlook

An unidentified whale accumulated roughly $1.3 billion worth of ETH, sparking short-term optimism for a move toward $4,000. Traders say the buy could tighten supply and lift prices if follow-through continues.

Published at 2025-11-13 14:45:55
Satoshi-Era Billionaire Owen Gunden Moves $244M Bitcoin to Kraken

Satoshi-era billionaire Owen Gunden transferred about $244 million in BTC to Kraken on Nov. 13, prompting worries of near-term selling pressure and increased volatility for Bitcoin.

Published at 2025-11-13 11:30:39
Shiba Inu Whale Moves 233B SHIB Through Coinbase as Shytoshi Relocation Sparks Speculation

A whale cycled 233 billion SHIB tokens within Coinbase on Nov. 12, renewing volatility and debate after reports of Shytoshi's relocation stoked community speculation.

Published at 2025-11-12 22:52:32