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.
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.
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.
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.
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.
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.
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.
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.
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.
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.