C
mainstream
Chinese organized crime networks moved $16 billion in crypto in 2025, according to report
CNBC Crypto
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Whale Activity
Large cryptocurrency transactions, whale movements, and significant on-chain activity
183 articles found
T
trading
Buy SOL, big move to 150+ during FEB-MARCH
TradingView Crypto Ideas
T
trading
Bitcoin weekly, worst close ever on a bearish move
TradingView Crypto Ideas
T
trading
XAUUSDT - Bullish Continuation or Deeper Correction?
TradingView Crypto Ideas
T
trading
BTC Cycle Timing Strategy | he Next Major Move (2026–2029)
TradingView Crypto Ideas
B
general
Stablecoin Dominance Patterns Signal Controlled Bitcoin Preparation, Not Risk-Off Mode
Blockonomi
B
trading
Are Dogecoin Holders Looking to Buy More After 16% Crash?
BeInCrypto
B
general
Is XRP’s 60% Correction the Last Chance to Buy Before $10? Analysts Weigh In
Blockonomi
A
trading
Ethereum slides to $2,300 – $1.16B liquidations trigger whale buying
AMBCrypto
U
trading
Morning Crypto Report: XRP in -77% Breakdown Danger, Massive 100,000 ETH Binance Dump by Satoshi-Era Bitcoin Whale, Cardano's Forgotten +25% February Wins
U.Today
U
trading
'7 Siblings' Whale Group Buying Ethereum (ETH): Is $2,400 Bottom?
U.Today
A
trading
India’s Budget 2026: New penalties hit crypto reporting – Is fresh ‘crackdown’ next?
AMBCrypto
N
general
Swift Surge: New XRP Whale Amasses $206 Million In Minutes
NewsBTC
C
general
Step Finance treasury wallets breached, $27M in SOL drained as STEP crashes 90%
CoinTelegraph
C
general
Bitcoin’s price may have seen ‘deepest pullback’ at $77K: Analyst
CoinTelegraph
U
trading
ETH Staking Skyrockets as 30% of Total Supply Now Staked in Historic Move
U.Today
T
general
Infamous ‘Hyperunit whale’ exits entire ETH position for $250 million loss, left with $53 in account: Arkham
The Block
C
general
Retail traders are running for the exit amid bitcoin's selloff, while 'mega-whales' are quietly buying the dip
CoinDesk
Z
general
Pi and Cardano Show Different Market Signals While ZKP Gives Away $5M to 10 Winners!
ZyCrypto
C
general
Crypto market crashes erasing $220B as Israel strikes Gaza with ETH and XRP leading weekend losses
CryptoSlate
U
trading
Scam Alert: Ethereum Whales Lose Millions to Copy-Paste Error
U.Today
C
general
US Treasury sanctions Iran-linked crypto exchanges in first Iran-related designations
CoinTelegraph
S
altl1
Building the Internet for AI That Acts
Sui Blog
C
general
XRP price at risk of a dive to $1, reaches lowest level since Oct. 10
Crypto.news
C
general
XRP whales shift to systematic participation, earning 3,000+ XRP a day without relying on market moves
Crypto.news
U
trading
Canadian Billionaire Predicts Bitcoin Treasuries Will Start Dumping BTC
U.Today
B
bitcoin
Binance to Move $1 Billion User Protection Fund Into Bitcoin
Bitcoin Magazine
B
mining
Binance to Move $1 Billion User Protection Fund Into Bitcoin
Bitcoin Mining News
U
trading
Are XRP Millionaires Buying? On-Chain Signals Say So
U.Today
C
general
Binance Shifts $1B SAFU Fund to Bitcoin as Exchange Claims $6.7B in Scam Losses Stopped
CryptoNinjas