Whales

Whales and Sharks Accumulate 61,000 BTC as Geopolitical Tensions Rise

Large holders scooped up about 61,000 BTC amid global turmoil, though some moved coins to exchanges during a March 19 price dip tied to Iran tensions. The net accumulation points to sustained demand from big wallets despite intermittent selling.

Published at 2026-03-27 07:45:12
Dogecoin Reclaims $0.10 as Whale Demand Lifts Spot Market

Dogecoin climbed back above the $0.10 resistance after a surge in spot-market buying by large holders. The move raises questions about whether sustained whale demand can support further upside.

Published at 2026-03-17 21:17:30
Whales Quietly Buy the ETH Dip, On-Chain Data Shows

On-chain indicators show large ETH addresses accumulating as ether trades around $1,949, signaling buy-side activity from whales rather than distribution.

Published at 2026-02-19 22:30:15
50 Million XRP Dumped in Under 24 Hours, Rebound Falters

Roughly 50 million XRP was sold within a single day after a rebound stalled near $1.66, sparking a sharp weekend sell-off. The on-chain outflow and volume spike have increased short-term downside pressure on the token.

Published at 2026-02-16 10:00:14
$70M XRP Dumped in Seconds as Recovery Efforts Stall

About $70 million worth of XRP was sold in seconds on Feb 10, 2026, deepening a market-wide downturn and stalling the token's short-term recovery. The rapid dump highlights waning investor confidence and renewed whale-driven selling pressure.

Published at 2026-02-10 15:45:17
7-Year Dormant Bitcoin Whale Moves 2,043 BTC as Whales Reawaken

A Bitcoin wallet dormant for seven years shifted 2,043 BTC, CryptoQuant analyst J.A. reports, part of a broader wave of whales inactive for over a year re-emerging amid a brighter price outlook. The move signals renewed activity from long-term holders that could influence liquidity and sentiment.

Published at 2026-02-10 15:00:13
Ethereum Slides to Two-Month Low After Whale Buys 20,000 ETH

Ethereum dropped to around $2,600, its weakest in two months. An on-chain whale purchased 20,000 ETH for $56.03 million, raising questions about a potential rebound to $3,000.

Published at 2026-01-30 11:15:24
Dogecoin Soars 23% as Whale Activity Stalls — Why It Matters

Dogecoin jumped roughly 23% on Jan. 8 after intermittent volume spikes and buying from a cohort of whales. With whale activity now showing signs of stalling, the rally’s next steps are uncertain.

Published at 2026-01-08 11:15:07
Bitcoin Surges to $94K as Whales Buy, Retailers Take Profits

Bitcoin rose above $94,000 after a week of strong gains, with whale accumulation and retail profit-taking concentrated around a key liquidity zone. The move adds momentum to 2026’s early rally but raises short-term volatility risks.

Published at 2026-01-05 19:45:13
Trend Research Becomes Major Ethereum Whale After 46,379 ETH Buy

Private firm Trend Research acquired 46,379 ETH, elevating it into the top tier of ETH treasuries behind SharpLink Gaming and BitMine Immersion Technologies. The quiet accumulation highlights renewed institutional interest in holding Ethereum on balance sheets.