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Category Whale transaction
Massive USDT Transfer: Whale Moves $514 Million from HTX to Aave in Stunning DeFi Play
BitcoinWorld
Massive USDT Transfer: Whale Moves $514 Million from HTX to Aave in Stunning DeFi Play
In a stunning development that’s shaking the cr...
Nov, 13, 2025
3 min read
by Bitcoin World
Massive 59,999 ETH Transferred: Shocking Whale Movement from Binance Sparks Market Speculation
BitcoinWorld
Massive 59,999 ETH Transferred: Shocking Whale Movement from Binance Sparks Market Speculation
In a stunning development that’s shakin...
Nov, 05, 2025
4 min read
by Bitcoin World
Dogecoin Whale Sells 118 Mln Coins Amid DOGE’s Dip To $0.15, What’s Next?
In a thrilling plot twist witnessed recently, a Dogecoin whale’s massive selloff appears to be garnering significant attention among crypto market ...
Mar, 16, 2024
2 min read
by Coingape
Shiba Inu Whale Dumps 1 Tln SHIB As Price Takes Bearish Turn, What’s Next?
In the midst of a substantial crypto market selloff witnessed today, March 15, Shiba Inu, an Ethereum-based meme coin, birthed a cyclone of specula...
Mar, 15, 2024
2 min read
by Coingape
Shiba Inu: SHIB’s 2 Tln Move Sparks Speculations, Price To Reach $0.0001?
In a thrilling turn of events, following a remarkable week witnessed by Shiba Inu as its price soared nearly 200% in the past seven days, on-chain ...
Mar, 06, 2024
3 min read
by Coingape