The OG BTC whale once again combined spot selling with a short position. The trader, identified as Garrett Jin, has sparked ...
Looks like Bitcoin [BTC] is sticking to its seasonal tailwind. Despite the October flush, BTC is still up 1.23% and sits just ...
The biggest number of old BTC whales moved coins in 2025. The year had some notable transfers from large-scale wallets, ...
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 ...
Whale 0x960B deposited $3.72M USDC into Hyperliquid and opened a $27.7M BTC long and a $20.3 million ETH long.
A whale who made $197 million shorting Bitcoin reloads with a $226 million bearish bet as traders take opposing long ...
A crypto whale dubbed a “Trump insider” for his timely trades has placed a massive new bet against Bitcoin, reopening ...
A massive crypto whale has loaded a $122 million short position on Bitcoin through the decentralized exchange Hyperliquid.
Bitcoin whale behavior shifts after October crash, with rising inflows, reactivated wallets, and higher exchange ratios.
T Vol. 24h: $77.90 B whale who accurately timed the October 10-11 crash is again placing public bets against BTC with massive ...