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…
The three giant whale addresses increased their holdings by around 1.95 million LDO in the past week before the Lido…
When Bitcoin started to move, the whales also started to work on it. Recently, a supposed ancient whale was active…
An anonymous Bitcoin address unexpectedly moved over 6000 BTC amid a sharp price drop due to concerns about the UK's…
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