In its third significant transaction this month, bankrupt exchange Mt. Gox has transferred 11,501 Bitcoin (BTC), valuing around $1 billion.
An Ethereum whale transfers 7,000 ETH to Kraken amid a market downturn triggered by U.S. recession concerns, impacting Ethereum's price.
Bybit hacker launders 100,000 ETH worth $250 million, surpassing Vitalik's holdings.
Top cryptocurrency whales have made significant moves in the DeFi space, offloading tokens worth millions. While some profited, others faced substantial losses, marking noteworthy developments in DeFi.
Tron's Justin Sun transfers 70,182 Ethereum to HTX amidst a price hike. Spot on Chain reports the move happened on Christmas Eve, aligning with Ethereum's rebound. Sun's strategic transfer highlights the crypto market's dynamic nature. Stay tuned for more crypto moves as prices shift.
A crypto whale moves $18.3M into Hyperliquid (HYPE), sparking curiosity in the crypto world. Spot On Chain reports the transaction led to the purchase of 428,867 HYPE tokens, causing intrigue about the token’s future.
AI tokens are gaining popularity, boosting the crypto market cap to $3 trillion, with TAI experiencing significant investment from Wintermute and nearing a $42 billion market cap.
Vitalik Buterin sold eight memecoins for 651.6 ETH ($1.62 million) in one hour, continuing his trend of offloading memecoin holdings. This strategic move has resulted in an accumulation of 1,101 ETH ($2.78 million).
Whales are accumulating Neiro Ethereum (NEIRO) intensely, according to Spot On Chain. Speculations arise about a potential Binance listing.
A Diamond Hand Ethereum whale has transferred 15,000 ETH worth $38.4 million to Kraken exchange. The whale's strategic transactions have sparked interest, suggesting potential future price declines for Ethereum despite recent bullish trends.
Whales moved $21.9 million worth of ETH in two large transactions traced back to the Ethereum ICO era. The reason for these movements remains a concern for the crypto community.
The hacker behind the WazirX breach, who stole $100 million in Shiba Inu, is laundering stolen Ethereum (ETH) again. Recently, they transferred 10,000 ETH, worth about $23.3 million, according to Spot On Chain analytics.
An early Shiba Inu (SHIB) investor swapped a substantial amount of SHIB for Fetch.ai (FET) to capitalize on FET’s recent price surge and manage losses in SHIB.
Two major whales continue to accumulate PEPE despite suffering losses, withdrawing a total of $6.2 million as reported by Spot On Chain.
An Ethereum whale is moving tens of millions of dollars worth of ETH to exchanges, impacting market dynamics, as reported by Spot On Chain.
Ethereum price drops by 22%, reaching January levels due to global market turmoil on August 5.
A new Bitcoin whale has acquired $291 million in BTC from Bitfinex, sparking interest among crypto analysts and enthusiasts. On-chain data from Spot On Chain highlights the transaction amid market optimism.
Justin Sun's $5.9M transfer of Ethereum to Poloniex has fueled sell-off speculation, raising concerns within the crypto community.
Uniswap's team transferred 1.19 million UNI tokens to Coinbase, raising market concerns.
Ethereum Foundation and ICO wallets raise concerns with large ETH movements following a price rally.
The Ethereum ETF launch sparks predictions about ETH's price. Analysts speculate on a potential 200% increase, drawing parallels with Bitcoin's past performance.
DWF Labs transferred 24 million JASMY tokens worth $731,000 to Binance, securing significant profits. Spot On Chain, an AI-powered on-chain tracker, identified the transaction.
Según Spot On Chain, inmediatamente después del airdrop de LISTA y su cotización en múltiples intercambios de criptomonedas, el precio de LISTA aumentó.
A crypto whale sold 103,759 TRUMP coins for a $3.66 million profit, a 1,463% gain, as detailed by Spot On Chain's analysis.
The Starknet team transferred 2.6 million STRK tokens worth approximately $2.42 million to Wintermute Trading OTC, signaling growing confidence in the platform.
OKX's native token, OKB, may face a decline in value following a $259 million token burn event conducted by OKX, according to Spot On Chain.
Three Arrows Capital's liquidator, Teneo, has moved 2.18 million STRK tokens to Binance, while retaining 130 million STRK. An analysis by Spot On Chain reported the news.
DWF Labs successfully transferred 3 million TOKEN to Gate.io, turning their investment in the altcoin TOKEN into a significant profit as the coin's value surged.
A significant Ethereum (ETH) transfer has been made by a 'whale' investor, moving 4,153 ETH, worth approximately $28.5 million, to the Coinbase exchange.
On-chain data shows eight crypto whales sold off their positions in an altcoin after an exceptional price surge, booking substantial profits.
An investor has made $2.59 million by trading PEPE, a meme coin, capitalizing on market trends, as reported by Spot On Chain.
Andrei Grachev, CEO of DWF Labs, is rumored to buy a large quantity of an undisclosed altcoin, with onchain data from Spot on Chain hinting at the potential investment.
