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Category Crypto Whales News
Major Bitcoin Whale Offloads $3.4 Billion | Weekly Whale Watch
A major Bitcoin whale has sold more than 31,000 BTC since mid-August, according to CryptoQuant data. The address, known as “195DJ,” still holds nea...
Sep, 02, 2025
by BeInCrypto
Interview with The White Whale and MEXC – Truth Behind The $3 Million Frozen Funds
The trader known as The White Whale has broken his silence in an exclusive conversation with BeInCrypto. He offered his first-hand account of the c...
Aug, 28, 2025
by BeInCrypto
Fly to Malaysia for KYC? MEXC Responds to the White Whale’s $3 Million Allegations
For days, the crypto community has been gripped by the saga of “The White Whale,” a trader who accused centralized exchange MEXC of freezing over $...
Aug, 27, 2025
by BeInCrypto
What Crypto Whales Are Buying After Powell’s Jackson Hole Speech
While the broader crypto market has bounced, Bitcoin up 2.2%, Ethereum surging 10.1%, and XRP gaining 6.5%, whales are not chasing every rally. Ins...
Aug, 23, 2025
by BeInCrypto
Crypto Whales Bought These Altcoins in the Third Week of August 2025
The digital asset market has seen muted performance this week, with many tokens surrendering most of their July gains. Global crypto market capital...
Aug, 22, 2025
by BeInCrypto