TokenPost topic
Whale Activity
61 TokenPost stories are tagged Whale Activity. The newest appear first.
Latest Whale Activity stories
- Whale Returns 4,637 Ether Over Two Months With a $1.27 Million Loss
The holder received 4,892 ETH through Galaxy Digital’s over-the-counter channel and had 255 ETH, worth about $483,000, remaining.
· Investing
- Ether Whale Adds $20 Million as Position Carries $10.48 Million Loss
The Nov. 13 purchase brought the holder’s total to 25,498 ETH, at a combined average price of $2,353 per token.
· Investing
- Whale Withdraws $19.91 Million in Ether From Binance on Nov. 13
Cumulative withdrawals since Sept. 21 reached 25,498.47 ETH, valued at $60.74 million.
· Investing
- Wallet 0x69A8 Sells 6,532 Ether (ETH) After Earlier Buy Shows $3.1M Loss
The sale averaged $2,085 per ETH, compared with $2,691 for an earlier purchase of 5,105 ETH. The loss calculation does not cover the additional 1,427 ETH sold.
· Investing
- Whale Buys 6,087 Ether After Price Falls 15% to $2,000 Level
On Sept. 22, the holder sold 5,368 ETH at $2,739 each for about $14.7 million, a nearly 10-month high.
· Investing
- Ether Whale Withdraws $20.89 Million From Binance After Nine Months
The withdrawal involved 10,000 ETH after roughly nine months of inactivity.
· Investing
- Two Wallets Buy 4,312 Ether in a $9.08 Million Acquisition
The wallets paid an average of $2,106 per token. Their common ownership has not been established.
· Investing
- Bitcoin Whale With $2 Billion in Gains Resumes Buying 3,009 BTC
The whale bought 50,000 BTC at an average price of $20,000 in late 2022 before selling in stages from 2024 through early 2025.
· Investing
- Whale Withdraws 57,000 Chainlink (LINK) From Binance in 18 Hours
The four transactions totaled about $612,600. The latest sent 16,900 LINK to the holder’s multisignature wallet.
· Investing
- Bitcoin Whale Buys 3,009 BTC After More Than a Year of Inactivity
The Friday, Nov. 6, purchases were valued at about $228 million, implying an average price near $75,800 per coin.
· Investing
- Dormant Bitcoin Wallet Buys 3,009 BTC in $228 Million Return
The address beginning 3Ps78 had been inactive for more than a year before its Nov. 6 buying.
· Investing
- Bitcoin Whale Withdraws $98.11 Million From Binance After a Year
The latest transfer moved 643 BTC worth about $48.58 million minutes before 12:19 a.m. ET Nov. 6.
· Investing
- Whale Buys 10,000 ETH From Coinbase Using New Wallet as Ether Falls
Ether was down 6.10% over 24 hours at $2,277.38 as of 10:47 a.m. ET Thursday, Nov. 5.
· Investing
- Whale Buys 27,553 Ether in Five Hours for About $62.97 Million
The average purchase price was $2,286 per ETH during the five-hour period.
· Investing
- Wallet 0x9EcA Buys 16,658 Ether (ETH) Worth $37.96 Million
The purchase took place over two hours. An earlier weeklong accumulation by Ethereum whales totaled 60,000 ETH, worth about $162 million.
· Investing
- Whale Unstakes 304,620 HYPE Tokens Worth About $27.19 Million
The holder had been inactive for three months and had previously acquired HYPE from Galaxy Digital.
· Investing
- Bitcoin Whale Flows Split as $200 Million Reaches Exchanges and One Buys $903 Million
A separate 14,942 BTC outflow from exchanges was the largest in five weeks. The Federal Reserve held its benchmark rate range at 3.75% to 4%.
· Investing
- Japanese Bitcoin Whale Withdraws $11.24 Million Over 20 Days
The latest move involved 65 BTC worth about $5.2 million and marked the holder’s first large activity in nearly two years.
· Investing
- Bitcoin Whale Resumes Activity With $903 Million Binance Withdrawal
The holder withdrew 11,330 BTC after five months of inactivity.
· Investing
- Worldcoin (WLD) Whale Gives Back Nearly $1 Million in 2025 Trading Profits
The wallet has traded nearly $30 million in WLD since 2025 and still holds about 11.2 million tokens.
· Investing
- Chainlink Whale Activity Rises as Spot and Futures Sellers Dominate
Whale vs Retail Delta reached 0.594 on Oct. 22, up from near 0.10, while LINK remained above $12 after retreating from $14.218.
· Investing
- Whale Sells 1,917.7 Bitcoin (BTC), Buys 64,545 Ether (ETH) Over 11 Days
On Oct. 22, the holder sold 246.25 BTC and bought 8,286 ETH, with each side valued at $20.64 million.
· Investing
- Crypto Whale Shifts 3,039 Ether in a $7.5 Million Bitcoin Trade
The holder has converted more than 46,103.3 ETH since Oct. 11, with the accumulated amount valued above $115 million.
· Investing
- XRP Whale Outflow Average on Binance Hits Five-Year Low at $49.7 Million
A separate 30-day measure recorded 6.05 billion XRP in exchange inflows, the highest level in seven months.
· Investing
- Whale Accumulates 3 Million Optimism Tokens Over Two Weeks
The holding was valued at about $3.855 million, with a reported average purchase price of $1.285 per token.
· Investing
- Bitcoin-to-Ether Whale Swaps Top $100 Million Since Oct. 11
The wallet converted BTC into 13,000 ETH worth $32.59 million over a 24-hour period.
· Investing
- BTRST Rises 10.21% in One Hour as Trading Volume Reaches $98,390
BTRST extended its 24-hour gain to 11.57% while traders watched $0.054 as support and $0.062 as resistance.
· Investing
- Bitcoin Rebound Stalls as $80,000-$81,500 Demand Zone Draws Buyers
Bitcoin recovered toward $83,300 after testing the demand zone but remains below a broken rising trendline and key resistance levels.
· Investing
- Whales Add Estimated $292 Million in Long Positions on Hyperliquid
At least 73 accounts increased long positions by more than $1 million each across Bitcoin, Ether and nine altcoin assets.
· Investing
- Whale Withdraws 600,005 UNI From Binance, Builds 1.29M Position
The address has accumulated nearly $9.6 million worth of UNI since Oct. 11, with an average withdrawal price of $7.42.
· Investing
- Bitcoin Whale Places $22.89 Million Spot Buy Order at $82,975
The order represents about 275.84 BTC, with roughly $1.86 million, or 22.37 BTC, already filled.
· Investing
- Whale Withdraws 440,249 WLD From Bybit After More Than $1 Million in Ether Buys
The WLD withdrawal was valued at nearly $250,000 and came through a newly created wallet about four hours before the report.
· Investing
- Whale Places $10.8 Million in HYPE Buy Orders Below Market Price
The account has no current HYPE holdings and has spread 30 limit orders across a price range below $84.22.
· Investing
- Whale Deposits 2,380 BNB After Estimated Cumulative Unrealized Losses of $1.536 Million
The wallet deposited about $1.85 million in BNB to Binance within 20 minutes and still holds large UNI and Litecoin positions.
· Investing
- Ethereum Whale Rebuilds Nearly 79,000-ETH Long After $69.7M Liquidation
The whale was liquidated on 28,716 ETH but continued adding to its position, which was valued at about $196 million.
· Investing
- Pinosaur.eth Moves 9,618 ETH to Kraken After Nine-Year Hold
The transfer was valued at about $24.6 million, while the position was estimated to be up roughly $24.21 million, or 65 times its original value.
· Investing
- Two Wallets Withdraw 110 Million Lobster Tokens as Price Rises 40%
The withdrawals totaled $7.01 million and represented 11% of Lobster’s total supply. The wallets are suspected to belong to the same whale or institution.
· Investing
- Whale Withdraws $20 Million in Zcash From Binance and Gate
The address withdrew 14,190 ZEC over the past month, including 2,640 ZEC valued at about $3.72 million in the latest transaction.
· Investing
- Crypto Whale Places $45.2 Million in Bitcoin and Ether Orders on Hyperliquid
The 140 staggered limit orders target 400 BTC and 5,000 ETH at prices below current market levels.
· Investing
- ZEC Whale Adds 4,200 Tokens as Holdings Reach About $31.7 Million
The wallet has received about 41,700 ZEC and sent out roughly 18,700, leaving a net balance of about 23,000 tokens.
· Investing