Bitcoin Whales Complete Sell-Off as Price Bounces Back From Recent Lows
TL:DR: The Inflow Coin Days Destroyed (CDD) indicator decreased from 2.16 million to 33,000. More than 11,400 BTC, valued at approximately $700 million, were withdrawn to
whale (Latest Publications)
Bitcoin Whales Return To Binance As Market Selloff Revives February Panic Fears
TL;DR: The monthly average of fund inflows from large entities on the Binance exchange platform increased from 1,200 BTC recorded in mid-April to more than 2,800
3 Altcoins Crypto Whales Are Loading Up on Before June 2026
TL;DR: Million-dollar additions: Large addresses added nearly 30 million WLD tokens and 1.8 million UNI to their balances outside of exchanges. Bullish divergences: Worldcoin and Uniswap
Whale Bets $16M Against Bitcoin and Ether While Doubling Down on TradFi via Hyperliquid
TL;DR: A wallet identified as smart money holds cumulative short positions worth an estimated $16 million on derivatives platforms. This investor’s trading metrics reflect a balance
PENGU Reclaims $0.010 as Whale Accumulation of 52.9M Tokens Sparks Breakout Speculation
TL;DR: A Top 100 wallet accumulated 52.93 million tokens valued at approximately $538,000. Net exchange flow remains in negative territory with a net outflow of -$964,800.
Mystery Whale Scoops Up $6.67M in ETH After False Erik Voorhees Rumors Ignite Speculation
TL;DR Acquisition of 1,980 ETH for an approximate value of $6.67 million. Transaction carried out on May 8, 2026, following social media speculation. Official confirmation from
Major XRP Indicator Reaches Levels Unseen Since the 2021 Crypto Bull Run
TL;DR: The Sum 30D whale flow indicator fell to 736 million XRP, marking a three-year low according to CryptoQuant. Spot XRP ETFs in the United States
$10B to $2B: Hyperunit Whale Collapse Sends Shockwaves Through Crypto Markets
TL;DR: Current Wealth: Wallets linked to the entity hold approximately $1.31 billion in Ethereum and $750 million in Bitcoin. Asset Contraction: The total value of the
1,500% Unrealized Gains: Hyperliquid’s Top XRP Short Isn’t Closing Anytime Soon
TL;DR: Accumulated positions: Two “Money Printer” category traders on Hyperliquid consolidate XRP shorts exceeding $5.4 million. Historic return: One of the addresses records an unrealized gain
Solana Whale Dumps $26M in SOL — Is More Selling Pressure Ahead?
TL;DR: Massive Movement: A wallet inactive for ten months withdrew 300,439 SOL (approx. $26.1M) from staking to send them directly to the Binance exchange. Price Zones:
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