Ethereum OGs Deploy $98M Strategy Using Looped Borrowing on Aave
TL;DR: After five years of inactivity, two historical wallets, known in the sector as “OGs,” have returned to the fray. At the beginning of the month
Whales (Latest Publications)
Dogecoin Whales Dump 95%—Yet Cycle 3 Analysis Signals a 4,100% Breakout
TL;DR The behavior of the sector’s largest memecoin is capturing the crypto market’s attention this week. Dogecoin’s growth potential in Cycle 3 is grabbing headlines following
Whale Bids Reappear as BTC Defends Key Support Zone
TL;DR Whale orders set a range for BTC between $86,000 and $90,000, establishing a floor defended by large purchases and a sell wall at the upper
ETH Whales Return to Accumulation at $2,800 Support Zone
TL;DR ETH fell below $3,000 into the $2,900 zone, and whales resumed buying on exchanges and OTC, with one Wintermute desk purchase moved to Lido. Liquid
Control of Bitcoin Supply Shifts as New Wave of Whales Takes Over
TL;DR Control of the Bitcoin market has shifted to new whales, who hold the marginal supply after buying near the $120,000 highs. Large holders aged 6–12
BTC Whales Pause Selling as Fear & Greed Golden Cross Sparks Rally Signals
TL;DR Large Bitcoin holders are reducing transfers to major exchanges, easing a critical source of sell-side pressure after recent volatility. A Fear & Greed Golden Cross
Satoshi-era whale moves $85M in Bitcoin after 13 years
TL;DR A 13-year dormant wallet transferred 909.38 BTC, now about $84.6M, into a fresh address, spotlighting how early supply can reappear suddenly. The move follows 2024-25
ASTER Sinks to Historic Lows Amid Persistent Sell-Off
TL;DR ASTER fell to a new all-time low, trading at $0.63, down 12% in 24 hours, with a volume of $340 million, a 271% increase. The
Litecoin Lags Its 2025 Peak as Whale Accumulation Signals Quiet Confidence
TLDR: Whale activity has consistently outperformed retail activity since late 2024. Large holder transaction volume has hit its highest point in the last five weeks. Rising
Whale Activity on XRP Ledger Reaches Highest Level Since October
TL;DR Transfers above $100,000 on the XRP Ledger reached their highest level since October, despite the price pullback. Whale transactions climbed from 2,170 to 2,802 in
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