December 5, 2024 Ancient Bitcoin Whale Dormant for 11 Years Suddenly Transfers $257,450,000 in BTC: On-Chain Data An ancient Bitcoin wallet suddenly sprung to life this week and moved… More...
August 21, 2024 Crypto Whale Loses $55 Million In Massive Hack: Details In a massive security breach, a crypto whale has reportedly lost $55.47… More...
August 21, 2024 Crypto phishing attack drains $55M from whale’s wallet Blockchain security experts warn against signing unknown transactions… More...
May 30, 2024 Singapore's DBS Bank holding $650M Ether? Nansen flags whale holdings Nansen believes the crypto wallet already earned $200 million by … More...
January 30, 2024 Crypto Whale Sells Off $5,370,000 Worth of MakerDAO As MKR Corrects: Lookonchain One crypto whale is attracting notice for selling millions of dollars… More...
December 17, 2023 Ethereum Whale Dormant for One Year Begins Selling Off Its Coins As ETH Loses Steam: Lookonchain New data reveals that a deep-pocketed Ethereum (ETH) investor has… More...
December 6, 2023 Early Ethereum Whale Address Sends Nearly $90,000,000 to Kraken After Being Dormant for Five Years: On-Chain Data An early Ethereum (ETH) whale appears to have woken up from a multi-year… More...
November 29, 2023 ‘Giant Whale’ Accumulates Over $54,000,000 Worth of Ethereum (ETH) Since September: Lookonchain A crypto whale is drawing attention for accumulating a massive amount… More...
October 5, 2023 Shiba Inu Whale Abruptly Moves 4,584,530,677,374 in SHIB – Here’s Where the Crypto’s Headed A deep-pocketed Shiba Inu (SHIB) trader is suddenly moving trillions… More...
September 7, 2023 Crypto Whale Suffers $24 Million Loss In Phishing Attack The crypto space still presents risks like scams, hacks, rug pulls,… More...
August 31, 2023 Mysterious Shiba Inu Whale Abruptly Moves 4,642,530,677,374 SHIB – Here’s Where the Crypto’s Headed A mysterious Shiba Inu (SHIB) whale is suddenly moving trillions … More...
August 25, 2023 PEPE Token’s Rapid 17% Fall Sparks Concerns Over Multi-Sig Wallet Changes and Massive Fund Transfers In the wake of the meme token’s meteoric ascent, pepe (PEPE)… More...
August 16, 2023 Trump Inches Closer To Whale Status With ETH Wallet Potentially Worth $5 Million The financial portfolio of Donald Trump is undergoing a surprising… More...
April 21, 2023 Mysterious Shiba Inu Whale Gobbles Up 311,998,734,794 SHIB Amid Crypto Market Dip: On-Chain Data A deep-pocketed Shiba Inu (SHIB) investor is snapping up hundreds… More...
April 15, 2023 Trader Who’s Made Over $3,000,000 on Polygon Since July Goes Long on Rival ETH Layer-2 Project: On-Chain Data A crypto investor who pocketed millions of dollars from trading Polygon… More...
March 30, 2023 Dogecoin Whale Abruptly Moves 350,000,000 DOGE in Multiple Transactions– Here’s Where the Crypto’s Headed A deep-pocketed Dogecoin (DOGE) investor is suddenly shifting hundreds… More...
March 16, 2023 Shiba Inu Whale Abruptly Moves 800,215,912,624 SHIB As Dogecoin-Rival Developer Dispels Code Rumors A Shiba Inu (SHIB) whale is abruptly moving hundreds of billions of… More...
March 8, 2023 Crypto Whale Driving Up the Price of Ethereum (ETH)-Based Altcoin As It Withdraws From Exchanges: Onchain-Data A single crypto whale likely drove up the price of an Ethereum (ETH)-based… More...
January 13, 2023 Whale Moves 3,323,256,285,484 Shiba Inu (SHIB) As Crypto Project Prepares To Showcase New Metaverse A crypto whale is abruptly moving trillions of Shiba Inu (SHIB) tokens… More...
November 15, 2022 Crypto Whale China Has So Much Bitcoin It Can ‘Kill’ The Crypto Market If It Wants To China, which happens to be a crypto whale according to this CEO, currently… More...