Some MakerDAO Maker (MKR) whales are taking advantage of the massive price rally to move large amounts of MKR to…
Another Ethereum IC0 participant's address transferred 200ETH to Coinbase 5 hours ago after 8 years of slumber.
Whale wallet transferred all 61,216 ETH worth $ 116.3 million to the exchange after 8 years of inactivity, confusing the…
Giant whale sent 141,835 BNB (worth about 35 million USD) to Binance through 4 addresses in preparation for Arkham (ARKM)…
Whale deposits 4.62M RDNT tokens at Binance, incurring a loss despite token value surge
One whale increased his BTC holdings to 15,000 coins in just one day.
According to recent Lookonchain data, Mechanism Capital co-founder Andrew Kang was liquidated around $377,000 in high-leverage trades.
Crypto market manipulation refers to a purposeful effort to impact the value of assets and disrupt a crypto market trend.
According to Lookonchain, 86 suspicious addresses currently hold 118.6 trillion LADYS ($11 million) and have deposited 102.5 trillion LADYS (about…
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