According to CryptoQuant analyst J. A. Maartunn, a total of 8,000 coins aged between 3-5 years were recently on the move. The coins in question can be traced back to Coinbase…
Shiba Inu price prediction discussions have, well, really intensified after a massive 2.6 trillion SHIB tokens moved within 24 hours on June 11, 2025. This extraordinary whale activity also represents…
960,000 SOL births new whaleSOL falls 6% As the crypto market continues to see the price of top assets slump harder on June 12, massive crypto transfers involving large amounts…
With Bitcoin showing positive price action over the past few days, increased whale activity has been observed among Bitcoin holders. On-chain tracking platform Whale Alert spotted massive Bitcoin transfers flowing…
iSAM Securities announced today (Tuesday) that it has moved to a new office space in Hong Kong, just days after opening a new office in Cyprus. The company emphasised that…
Federal
prosecutors in the United States arrested a Russian cryptocurrency executive yesterday
(Monday) on charges he ran a massive money laundering operation that moved more
than half a billion dollars for sanctioned Russian…
The TronDAO has initiated a series of unusual Tron (TRX) transfers in the past few hours, igniting conversations of a possible sell-off. According to data insights from Whale Alert, in at…
Reason to trust
…
Nearly 1 million SOL movedWhat's next for SOL? The crypto market is dumping, and whales have been spotted actively moving large amounts of tokens, fueling speculation among the crypto community.…
In brief
Most TRUMP token VIPs have moved their holdings to centralized exchanges, presumably to sell.
The average VIP holdings dropped from $4.78 million at the snapshot to $2.11 million as…