Topic Archive

#Whale activity

6 Stories Found

Coins•Oct 1, 2026

Bitcoin, Ethereum, and XRP Whales Shift Preferences as the Crypto Market Moves Sideways: “Whales’ Preferences Have Changed!”

Key Highlights: Bitcoin whales reduced their combined holdings by approximately 30,000 BTC over the past week. Ethereum whales accumulated approximately 60,000 ETH during the same period. XRP whale holdings remained broadly stable at around 3.9 billion XRP, suggesting a wait-and-see approach. Bitcoin and Ethereum Whales Take Opposite Positions An analyst reported a clear divergence in ...

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Coins•Sep 22, 2026

XRP Drains From Exchanges as Data Points to Potential Rally

Key Highlights Binance XRP reserves recorded a net negative flow of approximately 102,912 tokens as outflows dropped 25.96% versus a 20.37% decline in inflows, signaling holders are moving supply off-exchange during the price rally. Whale inflows to Binance surged to 1.6 billion XRP over the prior 30 days—the highest since March—yet exchange reserves rose only ...

4 min readRead

Coins•Sep 18, 2026

Altcoin Whale Offloads Major Holding, On-Chain Data Shows

Key Highlights A single wallet address sold 600,000 UNI tokens across multiple transactions, netting approximately 5.1 million USDT according to on-chain data tracked by Onchain Lens. The same address transferred an additional 100,000 UNI, valued at roughly $844,000, to the cryptocurrency exchange OKX, signaling potential further liquidation. Market participants are monitoring the activity closely, as ...

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Coins•Sep 17, 2026

Bitcoin, Altcoin Whale Activity Surges After Fed Decision: Traded Tokens Revealed

Key Highlights Bitcoin maintains support above $76,000 despite the Clarity Act vote failure and Federal Reserve interest rate hike, with Ethereum trading in a $2,370–$2,430 range. Chinese whale Garrett Jin withdrew 35,001 ETH ($85 million) from Binance to Hyperliquid, likely to fund a 37,760 ZEC short position worth $51.5 million. Bitcoin miner Jiang Zhuoer, founder ...

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Coins•Sep 14, 2026

Lighter Surges 11% as Whale Buys $2M LIT: Is $5 Still on the Cards?

Lighter ($LIT) Stages Trend Reversal, Surging 11% on Volume Spike and CLARITY Act Optimism Lighter ($LIT) appears to have found a local bottom after five consecutive days of declines, touching a low of $4.00 before mounting a sharp recovery. The altcoin surged 11% to a local high of $4.68 before settling near $4.55 at the ...

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Coins•Sep 11, 2026

ETHFI’s 3x Volume Surge Drives Breakout, Yet ether.fi’s 10% Rally Faces Key Hurdle

Ether.fi (ETHFI) Extends Rally with 10% Surge as On-Chain Metrics Signal Strengthening Momentum Ether.fi’s native token $ETHFI extended its bullish momentum with a 10% daily surge after closing above the critical $0.641 breakout level in the previous session. The advance pushed the token to an intraday high of $0.7232 before encountering resistance within the $0.695–$0.735 ...

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