Whale Shorts $HYPE Using $4M USDC, Analysts Debate What Comes Next
TLDR High alert in the crypto market has been generated by the recent actions of whales signaling a strong short-term bearish bet, especially against the HYPE
Whales (Latest Publications)
Upbit Loses 30M XRP, Analysts Question If U.S. States Eye XRP Tax Framework
TL;DR XRP is currently in the spotlight of the cryptocurrency market following a significant liquidity movement, inducing speculation about an imminent price rally. Whale Alert, an
Bitcoin Whales Return, Market Pressure Begins to Shift
TL;DR In the last 20 days, a significant increase has been reported in the number of wallets controlling 100 BTC or more, suggesting that there is
ADA Price Target: Whales Return With $0.50 in Sight
TL;DR Cardano (ADA) reached $0.4162 after rising 1.62%, while whale activity and the order book indicate growing buying pressure. The OI-weighted funding rate turned positive, and
Whale Moves Spark Selling Pressure on Dogecoin Market
Dogecoin is trading at $0.1518 after rising 5% in 24 hours, following several weeks of pressure caused by a large redistribution from major whale holders.
Crypto Watch: Chainlink Whales Shed 31M LINK as Price Hits $12.40
TL;DR: Chainlink whales sold 31 million LINK, reducing holdings from 191.5 million to 158.5 million. Exchange inflows spiked on November 15 and 20, correlating with price drop to $12.40.
Crypto Market Tension: ETH/BTC Ratio on Knife Edge Amid Whale Clashes
TL;DR Ethereum has entered a volatile phase as large institutional investors push the market in opposite directions. On one side, Bitmine transferred 28,625 ETH, valued at
Massive Liquidations Hit Crypto Whales — $11.41M Gone on Aave, $20.23M+ for Machi Big Brother
TL;DR Large investors have yet to recover from the rally that took Bitcoin to $80,000. Various on-chain monitoring firms report that at least three major accounts,
Bitcoin Price Drop Triggers Over 29,000 Whale Buys Above $1M
Bitcoin records the most active whale week of 2025, with over 29,000 transactions exceeding $1 million. The current BTC price is just under $86,500 per coin.
Bitcoin Whale Owen Gunden Liquidates Entire $1.3B Holdings as Institutions Rise
TL;DR Owen Gunden, an early holder, sold his entire 11,000 BTC holdings valued at $1.3 billion. The action occurs during the “most bearish” period of the
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