“Wallets” — Search

75.1K $ETH Transferred from #Kraken to unknown wallet

〽️NEUTRAL

21d ago

75.1K $ETH Transferred from #Kraken to unknown wallet

moved from #Kraken to unknown wallet

Whale Alert

1,081 BTC (~$87.4M) moves from unknown wallet to unknown destination.

〽️NEUTRAL

21d ago

1,081 BTC (~$87.4M) moves from unknown wallet to unknown destination.

time of transfer — moved from an unidentified wallet to another unidentified address. The origin and destination…funds remain unknown. Large BTC transfers between anonymous wallets are common and do not, on their own, signal

Whale Alert

644 $BTC Transferred from Coinbase Institutional to unknown wallet

〽️NEUTRAL

21d ago

644 $BTC Transferred from Coinbase Institutional to unknown wallet

moved from Coinbase Institutional to unknown wallet

Whale Alert

937 $BTC Transferred from unknown wallet to Coinbase Institutional

〽️NEUTRAL

21d ago

937 $BTC Transferred from unknown wallet to Coinbase Institutional

moved from unknown wallet to Coinbase Institutional

Whale Alert

1K $BTC Transferred from #Coinbase to unknown wallet

〽️NEUTRAL

21d ago

1K $BTC Transferred from #Coinbase to unknown wallet

moved from #Coinbase to unknown wallet

Whale Alert

125.2M $USDC Transferred from #Ceffu to unknown wallet

〽️NEUTRAL

21d ago

125.2M $USDC Transferred from #Ceffu to unknown wallet

USDC (≈125.2M) moved from #Ceffu to unknown wallet

Whale Alert

Fresh Hyperliquid wallet opens 6x long on 768K $TON worth $1.31M.

🔥BULLISH

21d ago

Fresh Hyperliquid wallet opens 6x long on 768K $TON worth $1.31M.

newly created Hyperliquid wallet (0xbcda) has taken a 6x leveraged long position on 768,058 TON, valued…wiped out. The move draws attention given the wallet was created specifically for this trade — a pattern sometimes

Lookonchain

Whale 0xC9D6 adds another 900 ETH today — $4.6M in unrealized profit and still buying.

🔥BULLISH

21d ago

Whale 0xC9D6 adds another 900 ETH today — $4.6M in unrealized profit and still buying.

Wallet 0xC9D6 picked up 900 ETH for roughly $2.13 million in today's session, continuing an accumulation…than $4.6 million in unrealized gains — yet the wallet keeps adding rather than trimming. That kind of sustained

Lookonchain

One bad BTC short wipes out 11 winning trades — $1.94M loss in a single close.

🩸BEARISH

21d ago

One bad BTC short wipes out 11 winning trades — $1.94M loss in a single close.

process. The position was the largest the wallet had taken in the asset. The brutal part: the trader…that run and then some, leaving the wallet net negative on BTC shorts overall. It's a sharp

Lookonchain

Polygon Wallet now lets you send USDC and USDT with full on-chain privacy.

🔥BULLISH

21d ago