TokenPost topic
Whale Activity
26 TokenPost stories are tagged Whale Activity. The newest appear first.
Latest Whale Activity stories
- 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
- HYPE Faces $100 Million Supply Test as Whales Unstake Tokens
Five whale addresses unstaked about $90.4 million in HYPE, while 130,331 tokens worth $12.15 million moved to Coinbase Prime. Neither transaction confirms a sale.
· Investing
- Three Wallets Withdraw $19.4 Million of HYPE From Hyperliquid
The withdrawals totaled 211,430 HYPE, including transfers of 81,340, 78,090 and 52,000 HYPE. The wallets were also moving HYPE between Hyperliquid and associated addresses.
· Investing
- Early Aave Whale Sells 30,000 AAVE Tokens for $4.41 Million
The early holder sold the tokens over the past two days at an average price of $147 each.
· Investing
- Whale Holds AI Token Alongside 8.1 Million PAID Tokens
The whale bought roughly $142,000 worth of PAID when its market capitalization was about $14.2 million and now has an unrealized gain of approximately $300,000.
· Investing
- Zcash Whale Misses More Than $110 Million in Potential Gains
The cluster sold 139,600 ZEC for about $111 million before the tokens were valued at roughly $223 million at the time of publication on Sept. 25.
· Investing
- Zcash Address Reopens $12.5 Million Long Position After $2 Million Profit
The address bought 7,882.7 Zcash (ZEC) at an average price of $1,545.26 after closing its previous position for a $2.03 million gain.
· Investing
- Four New Addresses Withdraw $85.7 Million in Ether From Coinbase
The addresses withdrew 31,979 ETH within seven minutes after a market pullback, at an average price of $2,679.31.
· Investing
- Whale Buys Nearly 160,000 UNI for $1.5 Million After Decline
The single purchase was made at $9.39 per UNI. The report was published at 9:39 p.m. ET Wednesday (01:39 UTC Thursday).
· Investing
- XRP Closes Above $1.544 After Four Failed Breakout Attempts in 2026
XRP later moved above $1.60 as large-holder activity and new-wallet creation increased, while higher leverage left the market exposed to sharper volatility.
· Investing
- Bitcoin Falls Below $60,000 as ETF Outflows, Whale Activity Stir Uncertainty
Bitcoin dropped below $60,000 as ETF outflows, whale leverage, and macro uncertainty drive mixed market signals among traders.
· Insights & Views
- Bitcoin Falls Below $59,000 as U.S. CBDC Ban Bill Advances
Bitcoin dropped below $59,000 as large crypto transfers and a U.S. bill restricting CBDC development through 2030 moved toward President Trump's approval.
· Regulation
- XRP Holds Near $1.14 as ETF Inflows Offset Whale Selling Pressure
XRP trades near $1.14 as ETF inflows and falling exchange reserves counterbalance whale selling and weak short-term momentum.
· Investing
- XRP Tests $1.10 Support as Whale Selling Counters ETF Inflows
XRP tests key $1.10 support as whale selling and weak on-chain activity contrast with steady ETF inflows, signaling a split between short-term traders and institutional buyers.
· Investing
- Forward Industries Moves $31.8 Million in Solana to Coinbase Prime, Stirring Sell-Off Concerns
Forward Industries transferred 455,784 SOL to Coinbase Prime, raising concerns about potential selling amid ongoing price declines.
· Business
- XRP Price Stalls as Unverified OTC Whale Accumulation Fuels Supply Debate
XRP trades sideways amid claims that whales accumulated 1.2 billion tokens via OTC desks, raising questions about hidden demand and near-term supply dynamics.
· Investing
- XRP Tests $1.50 Resistance as Whale Selling Counters Institutional Momentum
XRP hovers below $1.50 resistance as whale selling offsets institutional interest and improving U.S. regulatory clarity, shaping near-term price direction.
· Investing
- Solana Rises Above $90 as Whale Accumulation and ETF Inflows Signal Renewed Interest
Solana climbed above $90 as whale accumulation and modest ETF inflows pointed to renewed market interest and strengthening network activity.
· Investing
- XRP Holds Range as ETF Inflows Rise and Whale Outflows Tighten Supply
XRP trades near key levels as ETF inflows led by Franklin Templeton and rising whale-driven exchange outflows signal tightening supply and potential volatility.
· Investing
- Bitcoin, Ethereum Dominate Whale Allocations as Oversold Altcoins Diverge
Crypto whales are concentrating positions in Bitcoin and Ethereum while several altcoins show extreme oversold RSI signals, reflecting cautious positioning alongside selective rebound interest.
· Insights & Views
- XRP Gains as $119 Million ETF Inflows and Whale Buying Accelerate
XRP rises amid $119 million ETF inflows, increased whale accumulation, and growing expectations for the U.S. CLARITY Act.
· Investing
- XRP Holds $1.35 Support as $6 Billion Whale Selling and Bitcoin Correlation Weigh
XRP remains range-bound under selling pressure as $6 billion in whale distribution and strong Bitcoin correlation limit upside ahead of a potential SEC ETF decision.
· Investing