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Category whale transfer
Whale Alert: Wallets Tied to Bitmine Receive $125.9 Million in Ethereum
BitcoinWorld
Whale Alert: Wallets Tied to Bitmine Receive $125.9 Million in Ethereum
Blockchain data reveals that two recently created cryptocurre...
May 23, 2026
3 min read
by Bitcoin World
Pump.fun Transfers $7.76M in SOL to Kraken as On-Chain Activity Intensifies
BitcoinWorld
Pump.fun Transfers $7.76M in SOL to Kraken as On-Chain Activity Intensifies
Pump.fun, a Solana-based token launchpad, has transferred...
May 18, 2026
2 min read
by Bitcoin World
Whale Transfers $3.55M in LIT Tokens From OKX, Bybit to Lighter Vault
BitcoinWorld
Whale Transfers $3.55M in LIT Tokens From OKX, Bybit to Lighter Vault
A significant cryptocurrency transaction was detected on-chain ...
May 13, 2026
3 min read
by Bitcoin World
Metalpha-linked wallet moves $62.8 million in ETH to Binance, fueling sell-off speculation
BitcoinWorld
Metalpha-linked wallet moves $62.8 million in ETH to Binance, fueling sell-off speculation
A cryptocurrency address linked to Hong Ko...
May 7, 2026
3 min read
by Bitcoin World
20 Trillion Shiba Inu ‘Moves’ In Quick Succession: Details
A few hours back, four large Shiba Inu transactions involving 5 trillion tokens each took place. According to…
May 17, 2023
2 min read
by Watcher.Guru