TokenPost topic
On-Chain Activity
144 TokenPost stories are tagged On-Chain Activity. The newest appear first.
Latest On-Chain Activity stories
- Wallet Linked to Erik Voorhees Bought 63,540 ETH for $125.27 Million
The wallet’s average purchase price was $1,972 per ETH. The other three entries included one purchase and two exchange withdrawals.
· Investing
- Bitcoin (BTC) Wallet Holds $115.25 Million After Binance Withdrawal
The wallet’s latest transfer involved 441 BTC, valued at about $29.31 million.
· Investing
- Analyst Ai 姨 Says Ethereum Foundation-Linked Wallet Sold Another 1,000 Ether (ETH)
Sales since Oct. 26 totaled 7,785 ETH for $16.35 million, an average of $2,100 per token.
· Investing
- 1,000 ETH Sale Leaves Wallet With 10,000 ETH
Cumulative sales since Oct. 26 reached 7,785 ETH, valued at $16.35 million at an average of $2,100 per token.
· Investing
- 7 Siblings’ Ether Accumulation Reaches 20,558 ETH During Downturn
Its latest purchase added 9,766 ETH at $1,933 apiece and cost 18.877 million USDT.
· Investing
- Three Pump.fun-Linked Wallets Move 1.458 Billion PUMP to Coinbase Prime
The wallets had a combined allocation of 70 billion PUMP, with tokens beginning to unlock in July.
· Investing
- Ansem Says a Breakout App Could Drive Crypto’s Next Growth Wave
He cited Pump.fun and Fomo as early signs this summer and Friend.tech’s reach among people new to crypto in 2023.
· Insights & Views
- 2015 Ethereum ICO Wallet Sells 16,700 Ether (ETH) for More Than $32.3 Million
The sale equaled about 43% of the wallet’s original 38,800 ETH allocation. A portion bought on Sept. 21 was sold at a reported loss of about $6.971 million.
· Investing
- ALT5 Sigma Stakes 104.23 Million WLFI Worth $4.91 Million
A wallet received 4.2 billion WLFI about a year ago, when the tokens had a reported book value of about $1 billion; nearly 900 million remain.
· Investing
- Three Wallets Buy 23,091 Ether With 47.36 Million USDT
The purchases averaged $2,051 per token. Ether fell 1.7% in the past day, compared with a 3.4% decline for Bitcoin (BTC).
· Investing
- XRP Ledger Sender Count Reaches About 41,700, a Four-Month High
The count crossed 40,000 for the first time since July 2025.
· Investing
- Crypto Address Sends 4,114.5 Ether (ETH) to Kraken, Clears Holdings
The transfer was valued at about $8.46 million at $2,056.57 per ETH. The address also frequently interacted with Titan builder and BeaverBuild.
· Investing
- Five Addresses Withdraw 3.1 Million UNI From Coinbase in Seven Hours Before Nov. 11 Report
Four addresses had similar withdrawal timing and amounts. The receiving addresses had not moved or sold the tokens as of the Nov. 11 report.
· Investing
- Dormant Wallet Buys $5.4 Million in Ether With Three-Year-Old Funds
The address received 5.4 million USDT before the purchase. The funds had been withdrawn from trading platforms about three years ago, when Ether was near $1,500.
· Investing
- Ethereum Genesis Address Sends 0.05 Ether (ETH) After 11.3 Years
Before the transfer, the address held about 2,155 ETH, worth roughly $4.58 million.
· Investing
- Analyst Links Another 3,500 ETH Tornado Cash Transfer to Pando Rings Hack
The movement was valued at about $7.42 million and tied to wallet address 0x303...3d9F.
· Technology
- One Wallet Borrows $22 million in USDT to Buy Ether (ETH) as Another Withdraws 3,500 ETH
The Binance withdrawal brought the address’s past-week total to 16,577 ETH, valued at $37.5 million.
· Investing
- Address Withdraws $4.48 Million in Ether From Binance on Nov. 8
The 2,000-ETH transfer was valued at $2,240.80 per coin. The address’s Ether position build was its largest by value in three years.
· Investing
- Large Holder Withdraws $1.98 Million in Chainlink From Binance
One of the 10 withdrawals was valued at about $281,600 and went to a multisignature wallet.
· Investing
- Address Spends $15.15 Million on Chainlink (LINK) and Ether (ETH)
The address held 787,000 LINK at 10:19 p.m. ET Friday, Nov. 6, with an average cost near $11.24 per token and an unrealized loss of $366,000.
· Investing
- Two Wallet Activities Involve 18,550.5 Ether (ETH), Including Binance Withdrawals
The total includes 8,773.5 ETH bought with USDT and 9,777 ETH in Binance withdrawals over five days.
· Investing
- Binance Theft-Linked Funds Reach 1,650 Bitcoin as Conversions Nearly Double
About $124 million in BTC had reached new addresses by early Nov. 6 ET, with XRP conversions accounting for most of the increase.
· Investing
- Dormant Ethereum Wallet Buys 1,734 ETH Before Tornado Cash Deposit
The Nov. 5 transaction used 4.16 million DAI and followed more than three years of wallet inactivity.
· Investing
- Dormant Wallet Buys 1,734.1 Ether, Deposits It Into Tornado Cash
The wallet had been inactive for more than three years before the transactions.
· Investing
- Ai姨 Attributes $12.63 Million in HYPE Deposits to a16z
Ai姨’s monitoring put movements since Oct. 30 at 233,000 HYPE, worth more than $20.6 million, with a potential $1.141 million profit if sold.
· Investing
- Bitcoin Address With 98% Win Rate Cuts Longs by $6.7 Million
After three position changes from Nov. 4-5, the address held about $18.1 million in Bitcoin longs.
· Investing
- Bitcoin Worth $52.4 Million Moves From Coinbase Institutional to Unknown Wallet
An earlier transfer sent 1,086 BTC, worth about $85.08 million, into the platform from an unknown wallet.
· Investing
- 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