July 26, 2023
Bitcoin Whale Wakes Up After 11 Years, Moves $BTC After it Appreciated Over 700,000%
In an unexpected move, a dormant Bitcoin BTCUSDT whale that hadn’t touched their funds in over 11 years...
Whale Alerts
July 12, 2023
US Government Moves $300M Worth of Bitcoin Linked to Silk Road: On-Chain Data
Two wallets tagged as belonging to the U.S. government and linked to the Silk Road seizure...
June 21, 2023
Bitcoin Whales Accumulated $3.5 Billion Worth of $BTC in 11 Weeks
The last few weeks have seen cryptocurrency prices fluctuate, especially after the U.S. Securities and Exchange...
June 19, 2023
Crypto products experience outflows for 9th consecutive week
On June 19, European cryptocurrency investment firm CoinShares published its “Digital Asset Fund Flows Report,” revealing...
June 17, 2023
10,000 BTC Transferred to New Anonymous Wallet as Bitcoin Recovers 4.13%
Major cryptocurrency tracker Whale Alert has reported that approximately 18 hours ago, a massive Bitcoin lump...
June 14, 2023
Bitcoin ($BTC) Whales Undeterred by Crypto Downturn as Analysts Notice Heavy Accumulation
In a month that saw the U.S. Securities and Exchange Commission (SEC) file lawsuits against two...
July 14, 2021
Buying Spree: The Top 10 Ethereum Wallets Now Own 20.58% of ETH’s Supply
By increasing their holdings by more than 2% in 40 days, the top ten Ethereum wallets...
April 4, 2021
Giant Crypto Whale Emerges, Moving $703,000,000 in Bitcoin in an Instant – Here’s Where the Crypto Is Now
An under-the-radar Bitcoin whale just relocated hundreds of millions of dollars worth of BTC as the...