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#Crypto whales

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Crypto Whales Make Major Moves Today: Here Are the Key Trades
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Crypto Whales Make Major Moves Today: Here Are the Key Trades

Key Highlights An address associated with the Ethereum Foundation sold 2,000 ETH over a two-day period, executing trades via CoW Swap for roughly $4.16 million. A 2015 initial coin offering (ICO) participant ended a five-day pause, purchasing 1,451.32 ETH for nearly $3 million. The early Ethereum whale has amassed 3,672 ETH in the past week, ...

Whales Scoop Up 16.46M XRP in 5 Days Ahead of $900M Binance Inflow
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Whales Scoop Up 16.46M XRP in 5 Days Ahead of $900M Binance Inflow

Key Highlights: Large-scale investors accumulated 16.46 million XRP tokens over five days ahead of November 8, even as prices dipped beneath $1.30. Crypto exchange Binance recorded its largest single-day whale inflows since 2024, absorbing 691 million XRP valued at roughly $900 million. Technical support collapsed as XRP failed to defend key thresholds at $1.25 and ...

Top 10 Shiba Inu Wallets Slow Exchange Inflows to Just 2 Billion SHIB in 24 Hours
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Top 10 Shiba Inu Wallets Slow Exchange Inflows to Just 2 Billion SHIB in 24 Hours

Key Highlights: Major exchanges logged over 20.0745 billion in negative net flow for Shiba Inu ($SHIB) within a 24-hour window as large holders withdrew tokens. Total exchange reserves for $SHIB declined by 0.02%, while the fiat dollar value of those balances dropped by 0.47%. Trading at $0.00000447, $SHIB is hovering near local support after losing ...

Ethereum: Can Whales’ Latest Buying Spree Counter the Bearish Market Trend?
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Ethereum: Can Whales’ Latest Buying Spree Counter the Bearish Market Trend?

Key Highlights: Major cryptocurrency entities and dormant wallets have engaged in heavy Ethereum accumulation, including Bitmine’s 5,000 ETH buy and a 13.08K ETH withdrawal from Binance. Despite the surge in spot purchases, institutional players such as Wintermute maintain short exposure, keeping the whale-versus-retail delta negative. Market analysts view the $2,200 to $2,220 support range as ...

Hyperliquid Whales Stack Bitcoin Shorts to Highest Level Since October 2025
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Hyperliquid Whales Stack Bitcoin Shorts to Highest Level Since October 2025

Key Highlights Large-scale traders on Hyperliquid have built a net short position against Bitcoin valued between $345 million and $470 million, with whale shorts nearly doubling whale longs. Individual major positions include a single short of roughly $178.5 million opened near $76,390, alongside other prominent shorts of $155 million and $101.8 million. The bearish stance ...

Whales Are Accumulating These Three Altcoins, On-Chain Data Shows
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Whales Are Accumulating These Three Altcoins, On-Chain Data Shows

Key Highlights A single whale wallet (0xC374) acquired 308,517 Uniswap ($UNI) worth approximately $2.13 million, lifting its 45-day accumulation total to 1.32 million $UNI valued near $11.05 million. On-chain tracker Ai Yi reported that address 0xBA2…aB9ff deployed $15.15 million across Chainlink ($LINK) and Ethereum ($ETH) over a five-day span. The multi-million-dollar purchases highlight concentrated institutional ...

Are Ethereum Whales Buying Again as ETH Accumulation Surges?
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Are Ethereum Whales Buying Again as ETH Accumulation Surges?

Key Highlights: Large-scale capital movements show mixed signals, including a fresh wallet withdrawing 9,777 ETH from Binance alongside $18.32 million in overall positive exchange net flows on Saturday. Institutional selling pressure surged as United States spot Ethereum ETFs recorded $365 million in weekly outflows, led by $193.2 million exiting in just two days. Technical indicators ...

Whales Offload $108 Million Worth of Altcoin from Two Major Wallets
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Whales Offload $108 Million Worth of Altcoin from Two Major Wallets

Key Highlights: Two major cryptocurrency whale addresses offloaded a combined total of roughly $108.81 million worth of Hyperliquid’s native token, $HYPE. A wallet identified as “0x2685” sold 912,383 $HYPE for about $82.09 million, locking in an estimated profit exceeding $10 million in approximately one month. A second address, “0x648F”, liquidated 296,705 $HYPE for roughly $26.72 ...

Whales Buy Millions in Selected Altcoins as Bitcoin and Ethereum Decline
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Whales Buy Millions in Selected Altcoins as Bitcoin and Ethereum Decline

Key Highlights Major institutional and individual whales are actively trading market volatility, with nine newly created wallets acquiring 1,900 BTC ($148 million) from Galaxy Digital. High-profile on-chain entities made aggressive moves, including a 13,000 ETH ($29 million) leveraged short and 58bro.eth liquidating 8,000 ETH following Binance hack reports. Renowned meme-coin trader dimethyltryptamine.eth expanded holdings by ...

Santiment Identifies 10 Altcoins on Whales’ Radar Ahead of Fed Interest Rate Decision
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Santiment Identifies 10 Altcoins on Whales’ Radar Ahead of Fed Interest Rate Decision

Key Highlights: On-chain intelligence platform Santiment identified the top altcoins with market caps exceeding $100 million experiencing significant spikes in large-scale transactions. WhiteBit (WBT) and Starknet (STRK) recorded the highest percentage increases in whale transfers over the past week, rising by 1000% and 929%, respectively. The metric tracks transactions valued at $100,000 and above, reflecting ...

Whale Alert Reports Major Transfer of 661,612 SOL
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Whale Alert Reports Major Transfer of 661,612 SOL

Key Highlights The Solana ($SOL) network is seeing heightened interest from institutional investors following a substantial on-chain token transfer. Blockchain tracking service Whale Alert and platform Coinbase Institutional highlight growing confidence among large-scale market participants. While immediate token prices remain unchanged, traders are closely watching upcoming transfer volumes to identify broader institutional accumulation trends. Institutional ...

Whale Alert: 30,375 ETH Transferred to Coinbase Institutional
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Whale Alert: 30,375 ETH Transferred to Coinbase Institutional

Key Highlights: On-chain tracker Whale Alert detected a significant transfer of Ethereum ($ETH) to Coinbase Institutional. Trading volume metrics show subdued market activity over the past 24 hours, even as large-scale holders actively reposition their digital assets. Market participants are monitoring whether this institutional deposit indicates an impending shift in sentiment or broader trading activity. ...