news Bitcoin OG Sitting on 1,368x Returns Suddenly Sends Coins to Kraken After 12 Years of Dormancy: Lookonchain 11 day ago 22
news Whale Holding $2,190,000,000 in Bitcoin Withdraws More BTC From Binance in Accumulation Spree: Lookonchain 3 month ago 60
news Ethereum ICO Participant Dumps $29,350,000 Worth of ETH After Waking Up From Dormancy: Lookonchain 3 month ago 67
news ‘Smart Trader’ Doubles Down on Memecoin Investment, Places Another $536,000 USDT Trade on Fartcoin: Lookonchain 3 month ago 78
news Galaxy Digital Unloads Ethereum and Accumulates Solana As $105,480,000 in ETH Deposited to Binance: Lookonchain 4 month ago 71
news Bitcoin Rises as BlackRock, Fidelity, Ark, Bitwise and Other Whales Continue BTC Accumulation Spree 4 month ago 81
news $227,000,000 Worth of OM Tokens Moved to Crypto Exchanges Prior to 90 Price Collapse of Mantra: On-Chain Data 4 month ago 64
news Wallets Linked to President Trump’s World Liberty Financial Selling Ethereum at a Loss: Lookonchain 4 month ago 67
news Crypto Trader Facing $340,000,000 Liquidation Makes Emergency Stablecoin Deposit As Ethereum Crashes: Lookonchain 4 month ago 76
news Whales Abruptly Deposit Ethereum Altcoin to Binance and OKX, Causing Price To Plummet 50: On-Chain Data 5 month ago 77
news Bybit Ethereum (ETH) Reserves Steadily Recovering Following Massive Hack, According to CryptoQuant 6 month ago 91
news Whales Gamble on Memecoins With Massive TRUMP, MELANIA and ZEREBRO Trades Amid Market Dip: Lookonchain 6 month ago 80
news Trader Records 16,564 in Total Profits on Solana-Based AI Altcoin in Under Three Months: On-Chain Data 7 month ago 94
news Genesis-Era Ethereum Whale Sends $171,780,000 Worth of ETH to Kraken in 2024: Report 7 month ago 79
news Whale Launches ‘Suspicious’ LINK Accumulation Spree on Binance As Chainlink Releases New DeFi Solution 8 month ago 116
news Trader Turns $3,000 Investment Into $73,000,000 With Frog-Themed Memecoin PEPE: Lookonchain 8 month ago 92
news Marathon Digital Acquires Over $270,000,000 Worth of Bitcoin (BTC) Following Convertible Note Offer: Lookonchain 8 month ago 90
news Whale Loses $74,980,000 in One Trade Trying to Short Bitcoin (BTC) on Election Day: Lookonchain 9 month ago 105
news Crypto Whale Facing Liquidation of $26,470,000 WBTC Position on Compound: Lookonchain 11 month ago 109
news Two Ethereum-Based DeFi Altcoins Spark Sudden Rallies After Whale Purchases: On-Chain Data 11 month ago 111
news Largest Dogwifhat (WIF) Holder Continues Aggressive Accumulation of Solana’s Top Memecoin: Lookonchain 12 month ago 110
news Indian Crypto Exchange WazirX To Roll Back All Trades and Restore Balances Following $230,000,000 Hack in July 1 year ago 118
