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Massive OG Bitcoin whale shifts another $4.7B of BTC to new wallet
17.7.2025
Lookonchain first noticed the whale in early July and discovered its eight wallets received Bitcoin in April and May 2011, before going dormant for over a decade
Massive OG Bitcoin whale shifts another $4.7B of BTC to new wallet
17.7.2025
Lookonchain first noticed the whale in early July and discovered its eight wallets received Bitcoin in April and May 2011, before going dormant for over a decade
Massive OG Bitcoin whale shifts another $4.7B of BTC to new wallet
17.7.2025
Lookonchain first noticed the whale in early July, noting its eight wallets received Bitcoin in April and May 2011, before going dormant for over a decade
Fourth of July OG Whale Strikes Again: Another 10,000 BTC Moved as 30,000 Still Sit Idle
16.7.2025
After funneling 40,000 BTC to Galaxy Digital, the elusive whale behind the massive Fourth of July 80,000 BTC shuffle moved yet another 10,000 BTC. As of now, three wallets are still untouched, holding a hefty 30,000 BTC—roughly $3.5 billion—sitting idle. Another 10,000 BTC Shifted as Whale’s Trail...
XRP news update: Uptick in whale volumes could catalyze rally to $4
15.7.2025
XRP saw profit booking at $3 but steady buying by large investors suggests the rally could send the altcoin’s price to $4
XRP news update: Uptick in whale volumes could catalyze rally to $4
15.7.2025
XRP saw profit booking at $3 but steady buying by large investors suggests the rally could send the altcoin’s price to $4
XRP news update: Uptick in whale volumes could catalyze rally to $4
15.7.2025
XRP saw profit booking at $3 but steady buying by large investors suggests the rally could send the altcoin’s price to $4
XRP news update: Uptick in whale volumes could catalyze rally to $4
15.7.2025
XRP saw profit booking at $3 but steady buying by large investors suggests the rally could send the altcoin’s price to $4
XRP news update: Uptick in whale volumes could catalyze rally to $4
15.7.2025
XRP saw profit booking at $3 but steady buying by large investors suggests the rally could send the altcoin’s price to $4
XRP news update: Uptick in whale volumes could catalyze rally to $4
15.7.2025
XRP saw profit booking at $3 but steady buying by large investors suggests the rally could send the altcoin’s price to $4
XRP news update: Uptick in whale volumes could catalyze rally to $4
15.7.2025
XRP saw profit booking at $3 but steady buying by large investors suggests the rally could send the altcoin’s price to $4
XRP news update: Uptick in whale volumes could catalyze rally to $4
15.7.2025
XRP saw profit booking at $3 but steady buying by large investors suggests the rally could send the altcoin’s price to $4
XRP news update: Uptick in whale volumes could catalyze rally to $4
15.7.2025
XRP saw profit booking at $3, but steady buying by large investors suggests the rally could send the altcoin’s price to $4
Mysterious OG Bitcoin Whale Sends 40,000 Bitcoin to Galaxy Digital’s Coffers
15.7.2025
After sending 20,000 BTC earlier Monday, the same whale behind the Fourth of July’s colossal 80,000 BTC shuffle peeled off another 20,000 BTC from the stash and sent it packing to a new wallet. Since then, it’s been discovered that the 40,000 BTC sent to these two wallets was ultimately...
Satoshi-era whale moves $4.6B in Bitcoin after 14-year HODL
15.7.2025
The mysterious whale may be looking to cash out the transferred Bitcoin
Satoshi-era whale moves $4.6B in Bitcoin after 14-year HODL
15.7.2025
The mysterious whale may be looking to cash out the transferred Bitcoin
Satoshi-era whale moves $4.6B in Bitcoin after 14-year HODL
15.7.2025
The mysterious whale may be looking to cash out the transferred Bitcoin
Satoshi-era whale moves $4.6B in Bitcoin after 14-year HODL
15.7.2025
The mysterious whale may be looking to cash out the transferred Bitcoin
2011 Mega Whale Moves Again: $2.4B in Bitcoin Vanishes Into New Address
14.7.2025
Fresh onchain data reveals that the mega whale behind the fourth of July’s $9.5 billion transfer of 80,000 BTC has peeled off 20,000 coins and sent them to a new, unidentified address. Bitcoin Mega Whale Quiet for 10 Days—Then Drops 20,000 Coins Into Shadow Address The shift was flagged by...
PEPE Rises 3% as Whale Holdings Climb, Crypto Market Shakes Off Tariff Jitters
9.7.2025
Whales increased their PEPE holdings by 1.75% to 303 trillion tokens, while the supply on exchanges decreased by 2.9%, data shows