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Hyperliquid whales net $48M on 200% XPL rally, amid manipulation allegations
27.8.2025
Four whales realized a cumulative $47.5 million profit on Hyperliquid, spurring price manipulation allegations related to XPL’s 200% rally
Hyperliquid whales net $48M on 200% XPL rally, amid manipulation allegations
27.8.2025
Four whales realized a cumulative $47.5 million profit on Hyperliquid, spurring price manipulation allegations related to XPL’s 200% rally
Hyperliquid whales net $48M on 200% XPL rally, amid manipulation allegations
27.8.2025
Four whales realized a cumulative $47.5 million profit on Hyperliquid, spurring price manipulation allegations related to XPL’s 200% rally
Crypto trader ups MEXC 'bounty' to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Crypto trader ups MEXC ‘bounty’ to $2.5M after in-person KYC request
27.8.2025
The “White Whale” increased his social media pressure campaign to $2.5 million after claiming that MEXC requested an in-person KYC verification in Malaysia
Dormant Ethereum whale buys $28M ETH, ignites ‘V-shaped’ recovery hopes
26.8.2025
Ethereum price forecasts range from $7,500 by year-end and up to $20,000 in the most bullish scenarios
Dormant Ethereum whale buys $28M ETH, ignites ‘V-shaped’ recovery hopes
26.8.2025
Ether price forecasts range from $7,500 by year-end and up to $20,000 in the most bullish scenarios
Dogecoin Jumps to 21-Cents Despite $200M Whale Transfer to Binance
26.8.2025
Technical indicators suggest potential for a bullish reversal, though market sentiment remains divided between risks of a breakdown and optimism for a rebound
Large Liquidations Mask Whale's Buy-the-Bitcoin-Dip Strategy: Crypto Daybook Americas
26.8.2025
Your day-ahead look for Aug. 26, 2025
Bitcoin Slides on $2.7 Billion Whale Sell-off as ETH Rotation Gains Steam
25.8.2025
Bitcoin’s brief post-Jackson Hole rally collapsed after a major wallet offloaded 24,000 BTC, triggering a $500 million liquidation cascade. Meanwhile, ether outperformed as institutional flows rotated into ETH. Bitcoin Loses Ground to Ethereum After Jackson Hole Shock The momentum generated...
Mysterious Whale Revives Ancient BTC—2,300 Coins Shifted in August Alone
25.8.2025
After the mega whale unloaded 24,000 BTC on Sunday evening, an old-school player moved 400 BTC on Monday morning from four separate legacy wallets first created back in the summer of 2012. This same entity has repeated this exact play 19 times already this month. Old-School 2012 Bitcoin Whale...
24K BTC Offloaded — Whale’s Billion-Dollar Pivot Shakes Crypto
25.8.2025
Bitcoin slipped on Sunday to touch a low of $110,671 per coin and is now changing hands at $110,972, with chatter swirling that a major whale unloaded 24,000 BTC in the past 24 hours. Hyperunit Becomes Whale’s Crypto Playground According to Sani, the operator of timechainindex.com, a whale moved...
$11B Bitcoin whale bets big on ETH upside, scoops up $108M spot Ether
25.8.2025
The whale locked in $33 million worth of profit from Ether long opened last week, after selling $2.6 billion worth of Bitcoin held for over seven years
$11B Bitcoin whale bets big on ETH upside, scoops up $108M spot Ether
25.8.2025
The whale locked in $33 million worth of profit from Ether long opened last week, after selling $2.6 billion worth of Bitcoin held for over seven years
$11B Bitcoin whale bets big on ETH upside, scoops up $108M spot Ether
25.8.2025
The whale locked in $33 million worth of profit from Ether long opened last week, after selling $2.6 billion worth of Bitcoin held for over seven years
$11B Bitcoin whale bets big on ETH upside, scoops up $108M spot Ether
25.8.2025
The whale locked in $33 million worth of profit from Ether long opened last week, after selling $2.6 billion worth of Bitcoin held for over seven years
$11B Bitcoin whale bets big on ETH upside, scoops up $108M spot Ether
25.8.2025
The whale locked in $33 million worth of profit from Ether long opened last week, after selling $2.6 billion worth of Bitcoin held for over seven years