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Whale Expands Bitcoin Long and Altcoin Short Positions Amid Market Divergence

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Whale Hamr4x Sells 145,010 SOL Worth $15.25 Million After Two Months

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Whale or Institution Buys Nearly 397,000 HYPE Through Multiple CEXs in Three Days and Stakes All

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Whale Realizes $7.889 Million Profit on VVV After More Than a Year

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Whale risk isn't a mystery you have to sense from price action, it's data sitting in the open. Most of the times. Unlock schedules, holder concentration, how much supply sits in the top handful of wallets, none of that is hidden. Most people never check any of it before sizing

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Whale Swaps 493.15 ETH for About 14.5 BTC Through THORChain

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Whale t1JJnA bought 3,052 $ZEC ($3.8M) in spot and opened a 2x long on 8,000 $ZEC ($10.16M).

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Whale Wallets Just Hit an All-Time Record and Binance Shorts Just Hit Their Highest Level Since $62,000 and One of These Trades Is About to Be Very Wrong

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Whale Who Bought ETH at $1,647 Sells 12,468 Tokens for $8.99 Million Profit and Turns to Crude Oil Longs

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Whale Withdraws 10 Million ARB Worth $1.8 Million From a CEX

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Whale withdraws 50,000,000 $XRP from Binance. According to reports from @whale_alert, an unknown whale holder has withdrawn some 50 million @XRP tokens. The tokens were withdrawn from the @Binance exchange and were worth more than $62.4 million at the time of the transfer. Is

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Whale withdraws 580,000,000 $XRP tokens from exchanges! According to @whale_alert, across seven different transactions, a staggering 577,815,416 $XRP tokens were withdrawn from the @UpholdInc exchange. The tokens are currently worth around $900 million... Was this @Ripple?!

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Whale Withdraws 774.77 BTC From Robinhood in $63.36 Million Transfer

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Whale withdraws vast sums of $ETH and $LINK from CEXs. According to data from @OnchainLens, an unknown whale has spent the last three days pulling vast sums of @Ethereum and @chainlink from the @Binance exchange. Across the brief period, the whale has withdrawn 787.5K $LINK,

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Whale's 6 Million BULLA Short on Aster Shows $396,000 in Unrealized Profit

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Whales are accumulating $BTC! A newly created wallet, "bc1qga," withdrew 1,489 $BTC ($111.34M) from #BitGo just 40 minutes ago. 3 newly created wallets withdrew 1,002.86 $BTC ($75M) from #Binance over the past 24 hours.

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Whales are accumulating $BTC! Since Oct 1, 40 newly created wallets have withdrawn 9,458 $BTC ($771.5M) from #Wintermute.

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Whales are accumulating $ETH! 0x4A85 withdrew 10,954 $ETH ($26.97M) from #Kraken and staked it after 4 months of inactivity. 0xdeA6 withdrew 9,000 $ETH ($22.42M) from #Binance and deposited it into Aave. 0xD338 withdrew 4,500 $ETH ($11.29M) from #Binance 10 hours ago.

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Whales are accumulating $ETH! A newly created wallet, 0xC2f1, withdrew 2,695 $ETH ($6.94M) from #Gemini 5 hours ago and staked it all. 0x3F2c withdrew 2,500 $ETH ($6.02M) from #Binance after 9 months of inactivity.

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Whales are buying $AAVE! Two wallets swapped 50.95 $WBTC($4.26M) for 25,502 $AAVE today.

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Whales are buying $ETH like crazy on-chain! Over the past 2 hours, whale 0x9EcA spent 37.96M $USDC to buy 16,658 $ETH at an average price of $2,279. The whale is still buying!

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Whales are buying $ETH! Wallet 0x32c6 spent 19.7M $USDT to buy 8,773.5 $ETH at $2,245 just 2 hours ago. Fresh wallet 0x4AB7 withdrew 9,777 $ETH ($22.5M) from Binance over the past 5 days.

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Whales are buying $ETH! Whale 0x72e0 received 9,625 $ETH ($21.57M) from #FalconX 4 hours ago. Newly created wallet 0x2908 withdrew 3,377 $ETH ($7.52M) from #OKX 8 hours ago.

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Whales are buying $PUMP. "netherlol" bought 383.34M $PUMP ($2.4M) after more than a year. A newly created wallet, GnZqfY, withdrew 189.22M $PUMP ($1.18M) from #MEXC 7 hours ago.

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