The OG BTC whale once again combined spot selling with a short position. The trader, identified as Garrett Jin, has sparked ...

A long-dormant Bitcoin wallet dating back to the earliest days of the network has suddenly come back to life, moving 150 ...

Data from Lookonchain shows an early bitcoin BTC $111,636.48 miner wallet holding 4,000 BTC (around $442 million) has become ...

A Bitcoin whale address from the Satoshi era has woken up after 14 years as BTC options OI hits a record high of $63 billion.

Whale 19D5 transferred 3,003 BTC to Binance in 48 hours, worth around $335 million at current prices. The entity also moved ...

A whale who made $197 million shorting Bitcoin reloads with a $226 million bearish bet as traders take opposing long ...

The biggest number of old BTC whales moved coins in 2025. The year had some notable transfers from large-scale wallets, ...

Bitcoin whales are using a July 29 SEC decision to convert (without selling) coins into spot BTC ETF shares, like BlackRock’s ...

The Bitcoin price edged up a tad as BTC ETF inflows surged and gold prices slid, but a 'Trump insider' whale doubled down on ...

A crypto whale dubbed a “Trump insider” for his timely trades has placed a massive new bet against Bitcoin, reopening ...

Bitcoin whale behavior shifts after October crash, with rising inflows, reactivated wallets, and higher exchange ratios.

It is the same entity that pocketed over $200 million shorting Bitcoin during the China tariff crash two weeks ago. This ...