TokenPost topic
On-Chain Activity
117 TokenPost stories are tagged On-Chain Activity. The newest appear first.
Latest On-Chain Activity stories
- Wallet Linked to Mercado Bitcoin Hack Moves 1.92 Million VIRTUAL
Onchain Lens identified address 0xbaa...E896 and tracked batches of 30,000 to 40,000 VIRTUAL being sold through MetaMask.
· Investing
- Mercado Bitcoin Attacker Moves About $11.45M in Altcoins to Addresses for Sale
The amount refers to altcoins transferred across multiple addresses for sale.
· Technology
- [Bitcoin now] Price climbs to $78,125 as volume rises 16.23% and sentiment remains fearful
Bitcoin rose 0.97% to about $78,125 as trading volume increased 16.23%. Sentiment remained fearful, while search interest and active addresses declined.
· Investing
- XRP Adds 7,934 Wallets in Sixth-Highest Daily Total of 2026
The tally covers wallet additions recorded on Nov. 1.
· Investing
- Bitcoin Spot Capital at a Loss Totals $707 Billion.
Active Bitcoin addresses averaged 629,000 over 30 days, 43% below a December 2024 local peak.
· Investing
- Wallet 0x9EcA Buys 16,658 Ether at $2,279 Average as Buying Continues
The reported purchase was valued at about $37.96 million in USDC, and the wallet was still buying at the time of the on-chain update.
· Investing
- Dormant Bitcoin Wallet Moves 999.953 BTC Worth $78.1 Million
The BTC entered the wallet when Bitcoin traded near $10,727 per coin.
· Investing
- Dormant Bitcoin Address Moves 999.953 BTC After More Than Six Years
The address received the coins when Bitcoin was priced at $10,727; the transfer was valued at $78.12 million.
· Investing
- Bitcoin's 30-Day Active Address Average Falls 43% From 2024 Peak
Daily transfer volume averaged about 819,000 BTC over the 30 days through Nov. 1, down about 5% from its Dec. 10, 2024, level.
· Investing
- Solana Whale Sends 1.49 Million SOL to Exchanges Over 10 Days
The deposits were valued at about $148.77 million. Transfers into exchanges do not establish how much SOL was sold.
· Investing
- Crypto Address With $31.92 Million in Profits Opens $3.38 Million SKHX Long
The address closed about $720,000 in SKHX shorts and held roughly $3.05 million in longs after the trades.
· Investing
- Wallet Tied to Pando Rings Hack Moves $9.22 Million in ETH Through Tornado Cash
The wallet acquired 7,548 ETH for 16.98 million DAI about three days earlier, at an average price of $2,249 per ETH.
· Technology
- Lookonchain Links Wallet TTra...Ybr to Binance Hack; $250,000 Deposit at Gate
The 12-hour window ended at 9:41 p.m. ET Nov. 1, or 02:41 UTC Nov. 2.
· Investing
- Crypto Address Spends 34.69 Million USDC to Buy 15,216 Ether
The purchase averaged about $2,279 per ETH and used USDC withdrawn from Kraken earlier that morning.
· Investing
- 2 Million SOL Moved From Binance to an Unknown Wallet on Nov. 1
The transfer was valued at about $189.9 million, with the recipient wallet unidentified.
· Investing
- Whale Wallet Cumulatively Withdraws 44,144 COMP From Bybit
The tokens were valued at nearly $900,000. The wallet also recently registered the ENS name “third-eye-fund.eth.”
· Investing
- Binance Hacker Swaps More Than 130 Tokens for $279 Million
The swaps generated about 123,400 ETH worth $277 million and 1.69 million USDC. The activity spanned EVM chains and included UNI, ENA, PEPE, LINK, AAVE, ONDO and WLD.
· Investing
- Avalanche C-Chain Exceeds 1.6 Billion Cumulative Transactions
The total covers C-Chain activity over time; it does not count individual users or establish demand for AVAX.
· Investing
- Crypto Wallet Buys 7,703.2 Ether (ETH) for 17.24 Million USDC
The wallet had acquired 1,671 ETH from centralized exchanges about two weeks before the latest purchase.
· Investing
- Lookonchain Links Pando Rings Wallet to Hack; Wallet Buys $16.72 Million in Ether (ETH)
The wallet bought 7,548 Ether (ETH) around 9:30 p.m. ET Thursday, implying an average price of roughly $2,215 per ETH.
· Investing
- Uniswap Sees 13,137 New Addresses, Largest Daily Spike Since September 2020
The count measures new addresses, not confirmed individual users or UNI trades.
· Investing
- XRP Ledger Active Accounts Reach 32,604 on Oct. 27
The Oct. 27 count was paired with a 30-day average of 19,400. The latest tally was about 30,500.
· Investing
- Whale Transfers 694,300 HYPE Worth $53.26 Million to Coinbase
The reported movement took place over four days.
· Investing
- Wallet Linked to Compound Co-Founder Adds 40,000 COMP
The wallet now holds about 55,000 COMP worth nearly $1.2 million; the acquisition involved Genesis Trading and another address.
· Investing
- Ether Wallet Sends 3,084 Ether to Binance After Years of Accumulation
The wallet added to its Ether position in stages from November 2022 to February 2026. The transfer’s estimated profit is about $928,000.
· Investing
- Ethereum ICO Holder Moves 5,000 ETH Over Two Hours Monday
A 1,500 ETH transfer to a centralized exchange was valued at $3.45 million.
· Investing
- Three Wallets Send 494,300 HYPE Worth $37.83 Million to Coinbase
The deposits covered a 24-hour period.
· Investing
- Stellar’s Oct. 23 Transaction Count Reached 14.16 Million
The tracker reading marked Oct. 23 as Stellar’s busiest day of the month. The count alone does not identify what drove the activity.
· Technology
- GPS-Associated Address Receives 1.5 Million TREAD Worth $1.16 Million
The transaction’s purpose remains unclear.
· Investing
- Base Transactions Fall 8.7% as User Fees Drop 20% on Oct. 22
A GMGN trading competition was ongoing on Oct. 22.
· Investing
- PUMP Active Addresses Rise to 89,000 as Holder Count Reaches 462,000
Pump.fun says an in-app test found Pump Bridge buys were twice as fast as Relay trades, with 92% fewer errors and better fills.
· Investing
- X Post Alleges Wallet Bought More Than 80,000 LINK for $1.02 Million
The claim attributes the purchase to a wallet using CoW Swap but does not establish whether it was isolated or part of broader accumulation.
· Investing
- Ether Reclaims $2,400 as One Wallet Rotates $20.64 Million From Bitcoin
The wallet bought 8,286 ETH at the same reported value after selling 246.25 BTC. Its 11-day purchases totaled 64,545 ETH.
· Investing
- XRP Ledger Metrics Do Not Establish How Many People Returned
Active-account totals count unique senders, while another measure includes source, destination and destination-tag activity.
· Investing
- CoinDCX-Linked Wallets Consolidated at One Address, Then Moved Funds
TQKJQ had regularly sent funds to a CoinDCX hot wallet before it and related wallets were consolidated. The consolidated wallet then distributed funds, swapped assets and used over-the-counter services.
· Technology
- Base’s Active-Address Measure Climbs 82.5% to a 30-Day High
The reported increase applies specifically to active addresses.
· Investing
- Bitcoin (BTC), XRP and Cardano (ADA) Show Rising On-Chain Activity
Ali Martinez linked Bitcoin’s rebound to higher exchange inflows and cited more high-value Cardano transfers. The readings do not establish coordinated trading.
· Investing
- Bitcoin Trading Address Adds About $1.6 Million to Long Position
The same address also closed a 104.81036 BTC long valued at about $8.7 million using a reference price.
· Investing
- Three New Wallets Receive 1,090 Bitcoin Worth About $90.4 Million
The combined transfer came from Wintermute and reached three newly created wallets.
· Investing
- 1,606 Bitcoin Transfer Puts Large Wallet Activity in Focus
The move was valued at about $133.1 million, and both wallets were unidentified.
· Investing