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At Close: Jun 03, 2026
Whale watcher: the trader called Jason who keeps shorting Bitcoin on time
10:30am, Wednesday, 18'th Mar 2026
A pseudonymous whale called Jason has built a 2,281 BTC short on Binance, now in multi‑million profit, extending a pattern of eerily well‑timed macro trades.
Pippin whale wallets dumping cause 50% crash as Zero warning signs flagged
07:31pm, Tuesday, 17'th Mar 2026
PIPPIN, a Solana-based AI agency memecoin created by the founder of Baby AGI, Yohel Nakajima, just experienced one of the sharpest crashes in its history today, March 17, 2025.
80% Down: Shiba Inu Whale Finally Exits After 2-Year Hold
07:00pm, Tuesday, 17'th Mar 2026
The wallet sat quiet for almost two years. No trades, no movement — just billions of Shiba Inu tokens parked on-chain while the market did what it wanted.
BUILDon [B] up 17% after 2 mln whale buy: Can the rally continue?
05:00pm, Monday, 16'th Mar 2026
BUILDon rallies amid whale accumulation, liquidity, volume and holder increase.
Whale wallets ramp up Bitcoin buying as price hovers around $71K
01:45pm, Sunday, 15'th Mar 2026
Whale wallets ramp up Bitcoin buying as price hovers around $71K, according to on-chain data published by Santiment. Wallets holding between 10 and 10,000 BTC reversed course from active selling to ne
$800 Million Whale Selling Threatens Ethereum Price Recovery
01:26pm, Sunday, 15'th Mar 2026
Ethereum has been trapped in consolidation for weeks, repeatedly failing to escape its established range despite multiple breakout attempts. Price action remains compressed and directionless.
The Daily: Crypto whale loses almost $50M in DeFi swap, BlackRock's staked Ethereum ETF sees ‘very solid' debut, and more
12:55pm, Friday, 13'th Mar 2026
The following article is adapted from The Block's newsletter, The Daily, which comes out on weekday afternoons.
Whale opens 20x oil short on Hyperliquid with 5.6M USDC at risk
05:01pm, Thursday, 12'th Mar 2026
A whale has used 5.6M USDC on Hyperliquid to take a 20x leveraged oil short near $96, effectively betting that Iran‑driven crude prices will mean‑revert and ease macro pressure on BTC.
Massive Whale Moves: $155M in Ethereum Vanishes From Exchanges
02:59pm, Thursday, 12'th Mar 2026
TL;DR Two whale wallets withdrew about $155 million in ETH from Binance and Kraken within 48 hours, sharply reducing supply available on exchanges. Spot Ethereum ETFs posted net inflows of $38.69 mill
Here's why Pi Network Coin price may go vertical this week
01:02am, Tuesday, 10'th Mar 2026
Pi Network price is in a strong bull run this month, moving from the year-to-date low of $0.1300 in February to the current $0.2170. It has jumped by 67% from its lowest point this year, and this tren
Pump.fun whale pulls 853.5mln PUMP from exchange – Rally brewing?
08:00pm, Sunday, 08'th Mar 2026
Whale accumulation and shrinking exchange supply place PUMP in position for a potential structural recovery.
Chinese Crypto Whale Predicts Bitcoin To Hit $500K This Year, Here's Why
04:50am, Friday, 06'th Mar 2026
Flagship cryptocurrency Bitcoin, which has been struggling since the start of the year, is now believed to rally 10x. Chinese crypto whale Wei Zhao claimed that Bitcoin could surge to $500,000 by the
$1.4M Whale Rotation Hits ASTER — Is a $0.80 Breakout Next?
08:31pm, Thursday, 05'th Mar 2026
TL;DR: This Thursday, the crypto market witnessed a massive capital movement. A high-profile wallet sold 650 ETH to fund whale accumulation in Aster, purchasing approximately $1.88 million worth of th
Can ASTER's $1.4M whale rotation spark a $0.80 breakout?
12:00pm, Thursday, 05'th Mar 2026
Whale rotation into ASTER and bullish trader positioning now place the token near a critical breakout zone.
Crypto whale opens $12.3M 20x leveraged short on silver via Hyperliquid
09:45am, Tuesday, 03'rd Mar 2026
A Hyperliquid whale is shorting silver, carrying around $2M in unrealized gains. Silver is seen as a safer alternative to short in comparison to tokens, while commodities remain highly liquid on Hyper
