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Whale Alert: Anonymous Wallet Moves 1,275 BTC to Exchanges and OTC Desks

Whale Alert: Anonymous Wallet Moves 1,275 BTC to Exchanges and OTC Desks

BitcoinWorld Whale Alert: Anonymous Wallet Moves 1,275 BTC to Exchanges and OTC Desks An anonymous whale wallet has transferred a significant amou...
MarketBitcoinWhale ActivityOTC Trading
Aug 11, 2026
3 min read
by Bitcoin World
Whale Address Accumulates $71.1M in Ethereum via Galaxy Digital OTC Desk

Whale Address Accumulates $71.1M in Ethereum via Galaxy Digital OTC Desk

BitcoinWorld Whale Address Accumulates $71.1M in Ethereum via Galaxy Digital OTC Desk An anonymous cryptocurrency whale has accumulated 37,000 Eth...
EthereumGalaxy DigitalWhale AlertCryptocurrency Markets
Aug 6, 2026
3 min read
by Bitcoin World
U.S. Government Moves $7.2 Million in Seized Ethereum From BTC-E Wallet

U.S. Government Moves $7.2 Million in Seized Ethereum From BTC-E Wallet

BitcoinWorld U.S. Government Moves $7.2 Million in Seized Ethereum From BTC-E Wallet The United States government has transferred approximately $7...
EthereumOnchain AnalysisU.S. GovernmentBTC-e
Jul 10, 2026
3 min read
by Bitcoin World
Onchain Data Suggests Bitmine-Linked Wallets Moved $120 Million in Ethereum

Onchain Data Suggests Bitmine-Linked Wallets Moved $120 Million in Ethereum

BitcoinWorld Onchain Data Suggests Bitmine-Linked Wallets Moved $120 Million in Ethereum Three anonymous blockchain addresses have collectively wi...
BitcoinEthereumWhale AlertOnchain Analysis
Jun 10, 2026
3 min read
by Bitcoin World
Early Ethereum Whale Sells Another $10M in ETH, Onchain Data Shows

Early Ethereum Whale Sells Another $10M in ETH, Onchain Data Shows

BitcoinWorld Early Ethereum Whale Sells Another $10M in ETH, Onchain Data Shows An anonymous early Ethereum whale has sold an additional 5,000 ETH...
EthereumWhaleOnchain Analysis
Jun 2, 2026
2 min read
by Bitcoin World