Whale Alert
Oct
17
2025
Dogecoin Sell-Off Alert: Whale Deposits 132 Million DOGE Into Robinhood As Price Crashes
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A large Dogecoin transfer to Robinhood has sparked concerns about… More…
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Aug
08
2024
Bitcoin Whale Comes Alive After Lying Dormant for Over a Decade, Moves $15,000,000+ in BTC: On-Chain Data
A deep-pocketed crypto holder who bought troves of Bitcoin (BTC) … More…
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Jul
13
2024
Ancient Bitcoin Whales Come Alive After Lying Low for a Decade, Move Over $11,000,000 in BTC: On-Chain Data
The latest on-chain data is showing that long-dormant Bitcoin (BTC)… More…
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May
29
2024
Bitcoin Bullish Flag Holds Steady Amidst Large-Scale Transfers
Well-known cryptocurrency analyst and trader Crypto Jelle has offered… More…
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Feb
01
2024
Bitcoin Whale Abruptly Moves Over $1,518,000,000 in BTC – Here’s Where the Crypto’s Going
Deep-pocketed Bitcoin (BTC) traders are suddenly moving billions… More…
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Dec
26
2023
Mysterious Shiba Inu Whale Abruptly Moves 4,254,147,213,294 SHIB – Here’s Where the Crypto’s Going
A mysterious Shiba Inu (SHIB) whale is suddenly shifting trillions… More…
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Dec
22
2023
Whales Move Over $675,000,000 in Bitcoin, Ethereum, XRP, Solana and Polygon – Here’s Where the Crypto’s Headed
Deep-pocketed crypto traders are abruptly shifting hundreds of … More…
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Dec
08
2023
Whales Move Over $880,000,000 in Bitcoin, Ethereum, Solana, XRP and Dogecoin – Here’s Where the Crypto’s Going
Deep-pocketed crypto investors are suddenly moving hundreds of … More…
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Dec
01
2023
Ripple Releases 1 Billion XRP From Escrow Reserve
Ripple Labs, one of the world’s leading blockchain-based … More…
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Oct
30
2023
Ancient Dogecoin Wallet Abruptly Comes to Life, Moves $372,461 in DOGE After Lying Low for Nearly 10 Years
A long-dormant Dogecoin (DOGE) wallet has suddenly awakened from… More…
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