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Tag: Whale

Ethereum whale Trend Research unwinds ETH position as losses reach 7M
Cryptocurrency

Ethereum whale Trend Research unwinds ETH position as losses reach $747M

Liquid Capital–affiliated investment firm Trend Research has nearly exited its Ethereum position after incurring losses of $747 million, according to…

danny0916February 7, 2026
New Whale Emerges After Fresh Wallet Withdraws 300 BTC From Binance in .7M Move
Cryptocurrency

New Whale Emerges After Fresh Wallet Withdraws 300 BTC From Binance in $26.7M Move

Key Takeaways: A newly created wallet has withdrawn 300 BTC worth approximately $26.7 million from Binance, signaling fresh accumulation activity.…

danny0916December 15, 2025
Ripple’s David Schwartz Update Triggers Massive Bullish Signals Amid XRP Whale Buying Spree ⋆ ZyCrypto
Cryptocurrency

Ripple’s David Schwartz Update Triggers Massive Bullish Signals Amid XRP Whale Buying Spree ⋆ ZyCrypto

Advertisement &nbsp &nbsp The XRP community is on fire after Ripple’s Chief Technology Officer, David “JoelKatz” Schwartz, announced a…

danny0916October 29, 2025
Bitcoin whale accumulates 6.6M in BTC
Cryptocurrency

Bitcoin whale accumulates $356.6M in BTC

Key Takeaways The wallet starting with “bc1qd3” accumulated $356.6M in Bitcoin in just five hours, marking one of the largest…

danny0916October 26, 2025
Crypto Whale “7 Siblings” Invests M in ETH After Taking Out M USDC Loan
Cryptocurrency

Crypto Whale “7 Siblings” Invests $10M in ETH After Taking Out $20M USDC Loan

Key Takeaways: Whales group “7 Siblings” took out $20 million of USDC and used half to buy 2,664 ETH at…

danny0916October 19, 2025
 XRP Price in View as Massive Whale Accumulation Drives XRP to Market-Leading Gains ⋆ ZyCrypto
Cryptocurrency

$16 XRP Price in View as Massive Whale Accumulation Drives XRP to Market-Leading Gains ⋆ ZyCrypto

Advertisement &nbsp &nbsp XRP is leading the cryptocurrency market rally, outperforming the top ten largest cryptos in the last…

danny0916October 4, 2025
Ethereum Whale ‘7 Siblings’ Moves M Sparks Market Watch
Cryptocurrency

Ethereum Whale ‘7 Siblings’ Moves $47M Sparks Market Watch

Key Highlights: Major Ethereum whale “7 Siblings’ moved tens of millions in ETH to a new wallet. A portion of…

danny0916August 12, 2025
XRP Price Jumps 26% Weekly as Whale Moves in:  Breakout Ahead?
Cryptocurrency

XRP Price Jumps 26% Weekly as Whale Moves in: $3 Breakout Ahead?

TL;DR Analyst sees 2017-style pattern forming in XRP chart, supported by bullish RSI crossover. XRP sits 14% below its all-time…

danny0916July 16, 2025
Dormant Bitcoin whale activates after 14 years and moves 60,000 BTC
Cryptocurrency

Dormant Bitcoin whale activates after 14 years and moves 60,000 BTC

Key Takeaways A dormant Bitcoin whale moved 60,000 BTC after over 14 years of inactivity. The whale retains 20,000 BTC…

danny0916July 5, 2025
Bitcoin retakes 8K as millionaire whale goes 20x long on BTC price
Cryptocurrency

Bitcoin retakes $108K as millionaire whale goes 20x long on BTC price

Key takeaways: A newly created whale wallet opened a $54.5M 20x long position on Bitcoin at $106,538. Bitcoin nears $108,000…

danny0916June 9, 2025

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