Topic news
Crypto Whale Watch News
Crypto news, in-depth analysis and latest market developments tagged Whale Watch.
Latest this week: Binance Loses 23,137 Bitcoin (BTC) in Biggest Weekly Outflow Since June 2023
- On This Page
- 20
- Related Topics
- 5
- Last Updated
- October 6, 2026 at 12:13 PM UTC
For developments across every coin and topic, browse the News archive, or follow the breaking news feed for real-time updates.
Latest Articles
Binance Loses 23,137 Bitcoin (BTC) in Biggest Weekly Outflow Since June 2023
Binance, the biggest of the major crypto exchanges, just logged its heaviest weekly Bitcoin withdrawal in more than three years.
BTCXRP Whales Pull 104.7 Million XRP Off Binance and Upbit
On-chain data shows whales drove 84.2% of XRP outflows on Binance, while Binance and Upbit reserves shed a combined 104.7 million XRP.
XRPPOAP Founder Worthalter Moves 4,000 Ethereum (ETH) to Gemini in $10.79M Deposit
POAP founder Patricio Worthalter deposited 4,000 ETH, worth $10.79 million, into Gemini on Monday, Oct. 5, and on-chain transfer records put the transaction roughly eight hours before tracking services flagged it publicly.
ETHShiba Inu (SHIB) Faces Sell-Pressure Risk After 277 Billion Token Exchange Inflow
An aggregate flow of roughly 277 billion Shiba Inu (SHIB) tokens onto exchanges has put fresh selling pressure back on the agenda for the token.
SHIBAndrew Tate-Linked Wallet Sends 20,950 Hyperliquid (HYPE) to Binance
A wallet linked to Andrew Tate has sent 20,950 Hyperliquid (HYPE) tokens to Binance, on-chain tracking data shows, in a deposit valued at roughly $1.87 million when it arrived.
HYPEDormant Whale Moves 30M Ethena (ENA) to Binance in $6.98M Transfer
A year-inactive whale sent 30 million ENA worth $6.98M to Binance via BitGo on October 3, keeping 157.55M ENA, about $36.74M, in its wallet.
ENABitcoin (BTC) Exchange Reserve Falls to 2.68 Million BTC, Lowest in Three Years
Bitcoin (BTC) price has pushed back above its previous high near $87,000, and the recovery is now visible in the amount of coin still parked on trading platforms.
BTCAave-Linked Wallet Sells 50,000 AAVE for 8 Million USDC in a Week
A wallet tied to the Aave team sold 50,000 AAVE for about 8 million USDC at an average $160, with 30,000 AAVE still in the address, on-chain data shows.
AAVE
USDCCoinbase Moves 2,398 Bitcoin (BTC) Worth $210 Million to Anonymous Wallet
On-chain data shows 2,398 BTC, worth about $210 million, moved from a Coinbase-tagged address to an anonymous wallet on October 2, 2026, with the destination still unlabeled.
BTCSantiment's Ethereum (ETH) Age Consumed Rose September 30, Net Exchange Inflows Hit 33,900 ETH
Santiment's age consumed metric for Ethereum (ETH) rose on September 30, with roughly 33,900 ETH in net exchange inflows while overall exchange balances held steady.
ETHInstitutional Wallet Sells 37.26M CRV at $0.35, Booking $5.97M Loss
An anonymous institutional wallet sold 37.26 million CRV at $0.35 after a three-year hold, taking a $5.97 million loss, on-chain data shows.
CRVZcash (ZEC) Whale Withdraws 2,000 ZEC From Binance Into $66.19M Wallet
A whale withdrew 2,000 ZEC worth about $2.82M from Binance on October 1, consolidating the tokens into one wallet that now holds roughly $66.19M in ZEC.
ZECJoseph Lubin-Linked Wallet Moves $356.2 Million in Ethereum (ETH) to New Address
On-chain data shows that 133,298 Ethereum (ETH) left an address tagged by analytics labels as linked to Joseph Lubin in overnight monitoring ahead of Thursday, 2026-10-01, and arrived in a newly created wallet. The movement was valued at $356.2 million, roughly 4.83 trillion South Korean won.
ETHDormant 15 Years, Bitcoin (BTC) Wallet Moves 20.43 BTC Worth $1.72M
A Bitcoin (BTC) wallet dormant since May 2011 moved 20.43 BTC worth about $1.72 million in two transactions, on-chain data from Galaxy Research shows.
BTC15-Year Dormant Bitcoin (BTC) Wallet Moves 20.43 BTC for $1.7M Gain
A Bitcoin (BTC) address that had stayed completely silent for more than 15 years came back to life on Sept. 29, shifting 20.43 BTC in two separate transactions.
BTCEthereum OG Whale Sells 2,000 ETH Bought at $18.8 for 15,600% Profit
A nine-year-dormant Ethereum whale sold 2,000 ETH bought at $18.80 for a 15,600% profit as ETH closes its best September since 2016 and whales keep taking…
ETHFresh Ethereum (ETH) Wallet Withdraws 9,132 ETH Worth $24.37M From Binance
A new Ethereum (ETH) whale wallet withdrew 9,132 ETH worth $24.37M from Binance in three hours, as ETF inflows hit a 7-day streak and CCIP 2.0 launched.
ETHStrategy Moves 3,567 Bitcoin (BTC) Worth $297M Across Wallets in 9 Hours
Strategy moved 3,567 BTC (~$297M) across 12 wallet transfers in 9 hours, on-chain data shows. No sell confirmed; holdings now 847,666 BTC after 1,665 BTC…
BTCEthereum (ETH) Whale Dumps 128,972 ETH to Exchanges After 3-Year Hold
An Ethereum whale moved 128,972 ETH worth about $345M to exchanges after a 3-year hold, while Bitfinex ETH shorts hit a 51-month high near 73,056 ETH.
ETHBitcoin (BTC) Whales Added 113,950 BTC Since July 15 as Holdings Hit 5.24M
Bitcoin (BTC) briefly touched the $87,000 level earlier this week — its first visit there since January — before pulling back and settling near $84,000.
BTC
About Whale WatchShow more
Whale Watch is one of the topics the COINOTAG news desk follows continuously. The latest cryptocurrency news, market developments and breaking headlines related to Whale Watch are gathered together on this page. Among the most recent developments are "Binance Loses 23,137 Bitcoin (BTC) in Biggest Weekly Outflow Since June 2023", "XRP Whales Pull 104.7 Million XRP Off Binance and Upbit" and "POAP Founder Worthalter Moves 4,000 Ethereum (ETH) to Gemini in $10.79M Deposit". Visit this page regularly to follow all the latest news about Whale Watch.
Frequently Asked Questions
What are the latest Crypto Whale Watch developments?
Binance Loses 23,137 Bitcoin (BTC) in Biggest Weekly Outflow Since June 2023 (October 6, 2026 at 12:13 PM UTC); XRP Whales Pull 104.7 Million XRP Off Binance and Upbit (October 5, 2026 at 09:16 PM UTC); POAP Founder Worthalter Moves 4,000 Ethereum (ETH) to Gemini in $10.79M Deposit (October 5, 2026 at 09:47 AM UTC)