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Category Whale activity
Whale Deposits $13.69 Million in Ethereum to Binance, Hinting at Potential Sell-Off
BitcoinWorld
Whale Deposits $13.69 Million in Ethereum to Binance, Hinting at Potential Sell-Off
A cryptocurrency whale address identified as 0x41...
Jul 10, 2026
2 min read
by Bitcoin World
Arthur Hayes-Linked Address Withdraws $2.9M in HYPE from Gate.io, Netting $508K in Swing Trades
BitcoinWorld
Arthur Hayes-Linked Address Withdraws $2.9M in HYPE from Gate.io, Netting $508K in Swing Trades
A wallet address linked to BitMEX co-...
Jun 23, 2026
3 min read
by Bitcoin World
Whale Withdraws $37M in Ethereum From Binance, Signaling Strong Holding Sentiment
BitcoinWorld
Whale Withdraws $37M in Ethereum From Binance, Signaling Strong Holding Sentiment
A significant movement of Ethereum has caught the a...
Jun 15, 2026
3 min read
by Bitcoin World
Whale Accumulates $17.9 Million in Ethereum Over Three Days, On-Chain Data Shows
BitcoinWorld
Whale Accumulates $17.9 Million in Ethereum Over Three Days, On-Chain Data Shows
A previously dormant cryptocurrency whale address ha...
Jun 12, 2026
2 min read
by Bitcoin World
Longling Capital Moves $15.7 Million in Ethereum to Binance, On-Chain Data Shows
BitcoinWorld
Longling Capital Moves $15.7 Million in Ethereum to Binance, On-Chain Data Shows
Chinese investment firm Longling Capital has transfe...
Jun 6, 2026
3 min read
by Bitcoin World