Every Zipp story tagged #WhaleAlert, newest first.
A wallet flagged as the original $SIREN whale has now flipped to heavy distribution, harvesting more than 7.5M $USDT…
A wallet linked to Chun Wang, known on X as @satofishi, withdrew an additional 15,740 ETH worth approximately $26.4…
Garrett Jin moved 577,717 ETH into Binance between May 6 and May 10 at an average of $2,337, days before the token shed more than a fifth of its value.
The original on-chain read linked the deposits to Cobie directly, but a follow-up correction says the wallet in question is not his — the whale-overhang concern for LDO holders stands either way.
A newly created wallet pulled 5 million USDT from Bybit and deployed the entire sum into 8.1 million tokens of 币安人生 in…
The $1.29B block was the day's headline, but the real signal is the seven-day streak of net outflows that just pushed cumulative withdrawals past $2.26B — the longest exit run since launch.
A wallet that hadn't touched 52,170 ETH since 2022 just shifted the full stack to a fresh address — and the withdrawal history points back to a Kraken buy at $246 per coin.
A transfer of 195,007,439 USDC — roughly $195 million at par — has been recorded moving from the USDC Treasury to an…
The USDC Treasury transferred 115,884,320 USDC — roughly $115.9 million — directly to Coinbase Institutional in a…
A previously unidentified wallet transferred 73,400 ETH — worth roughly $166 million at the time of the transaction —…
Withdrawn from Bitfinex at $19,329, the 300 $BTC re-entry books a $17.6M paper gain — and deposits that size to a major exchange usually mean an intent to sell.
Two wallets, one suspect, two consecutive high-conviction bets on governance tokens — the pattern matters more than the dollar size for traders tracking smart-money flow.
The wallet that built a 68.25M $ASTER position at $1.66 is now selling into a token trading 93% below its cost basis — a forced-distribution read for the rest of the holder base.
On-chain data shows a wallet associated with trader RookieXBT deployed 25,000 USDC to acquire approximately 1.89…
A newly created wallet (0x0b8a) sold 75 ETH — worth roughly $174,000 — on Hyperliquid before rotating the proceeds into…
On-chain data shows four newly created wallets withdrawing a combined 10 million ASTER tokens — worth approximately…
Abraxas Capital deposited 4,835 BTC — worth approximately $378 million — to Kraken within the past hour, in one of the…
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Whale Alert