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Buy WHALEUSD
$0.180
+0 (+0%)
At Close: Jun 03, 2026
Crypto Scam Alert: Whale Lost Over $282M in Bitcoin and Litecoin Via Social Engineering Scam
01:19am, Saturday, 17'th Jan 2026
A crypto whale has lost more than $282 million worth of Bitcoin (BTC) and Litecoin (LTC) after falling victim to a hardware wallet social engineering scam, making it one of the largest personal crypto
Crypto whale uses leveraged DeFi strategy to build $38M position in tokenized gold
11:20am, Friday, 16'th Jan 2026
A crypto whale has used a five-year-old leveraged decentralized finance strategy to buy tokenized gold, even as bullion prices show signs of cooling after recent record highs. According to blockchain
Whale exits deepen pressure on trump memecoin as buyers eye key support zones
04:02am, Friday, 16'th Jan 2026
Market volatility has intensified around the trump memecoin in recent sessions as traders weigh whale behavior against weakening momentum signals. Official Trump (TRUMP) has been under pressure since
Shiba Inu On Lock: 80T Net Outflow Maintains Whale Control
03:42pm, Tuesday, 13'th Jan 2026
Despite dropping 80 trillion in exchange reserves, Shiba Inu's price is still lagging: what's going on here?
Onyxcoin Price Prediction: 290 Million Whale Buying Gives Critical Hint
06:43pm, Saturday, 10'th Jan 2026
Onyxcoin price remains one of the strongest movers this month, but recent action tells a more nuanced story. XCN is still up nearly 97% over the past seven days, yet that headline gain hides a sharp s
Binance Records $1.25B USDT Outflow as Whale Wallets Accumulate $4.7B in Stablecoins
02:18pm, Saturday, 10'th Jan 2026
Exchange reserves drop $1.7B in two days while large holders consolidate off-platform positions
This Bitfinex whale “buy signal” is everywhere, but the real Bitcoin data suggests a much messier six weeks
04:06pm, Friday, 09'th Jan 2026
The first thing you learn when you spend too long around Bitcoin is that everyone has a chart that “always works”, and everyone has a scar from the last time it didn't.
Memecoin Whale Transfers Spike: Floki, Pepe See 550%+ Growth
09:00pm, Thursday, 08'th Jan 2026
On-chain data shows whales have ramped up their memecoin activity as Floki, Pepe, and Shiba Inu have all seen a spike in large transactions.
Institutions drive shiba inu whale activity higher as traders position for 2026 cycle
07:00am, Thursday, 08'th Jan 2026
Institutional traders are quietly rotating back into memecoins, with shiba inu emerging as a key focus for desks tracking on-chain flows. Large-scale transactions involving Shiba Inu cryptocurrency in
Shiba Inu whale transactions surge 111% as institutions reload for 2026
06:34am, Thursday, 08'th Jan 2026
Shiba Inu whale transactions jumped 111% this week, signaling renewed institutional positioning in SHIB while retail interest stays muted ahead of the 2026 trading cycle.
Whale Activity Spikes: $65M in Dogecoin Moves Amid Early 2026 Sell-Off
09:23pm, Wednesday, 07'th Jan 2026
An anonymous whale moved 466 million DOGE, equivalent to approximately $65.3 million, between two unknown wallets. According to data from Whale Alert, this massive transfer occurred while the global c
Whale withdraws 800 Bitcoin from Bitfinex in 24 hours
06:16am, Friday, 02'nd Jan 2026
This significant Bitcoin withdrawal suggests increased confidence in long-term growth, potentially reducing short-term market liquidity. Whale withdraws 800 Bitcoin from Bitfinex in 24 hours.
Whale sell-offs hit PUMP despite buybacks: Will it derail the 16% recovery?
02:00pm, Thursday, 01'st Jan 2026
PUMP's speculative interest crashed by 85% in 2025.
Holder Demand Clashes With Whale Selling As xrp price Risks 41% Breakdown
08:59am, Tuesday, 30'th Dec 2025
Buyer interest is rising just as the xrp price tests a critical bearish channel that still points to a possible 41% breakdown. The XRP market has been locked inside a descending channel since early Oc
Huge Whale Deposits $332M as Ethereum Logs Weakest Q4 in 6 Years
07:59am, Tuesday, 30'th Dec 2025
A massive crypto whale sent over $330 million in ETH tokens to the largest cryptocurrency exchange, hinting at an incoming selloff.
