Whale Watch News

Crypto news, in-depth analysis and latest market developments tagged Whale Watch. The COINOTAG editorial desk keeps the archive continuously updated.

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Multicoin Capital Moves 441,000 Hyperliquid (HYPE) Worth $35.31M to Coinbase Prime
Multicoin Capital moved 441,000 Hyperliquid (HYPE), worth $35.31M, to Coinbase Prime across four wallets. No sale confirmed yet; the custody balance stays on…
4 hours ago
Dormant Bitcoin (BTC) Whale Moves 113 Coins Worth $8.8M After 13 Years
A Bitcoin wallet dormant since 2013 moved 113 BTC worth $8.8M. September's aged-coin total: 3,790 BTC, 62% moved on weekends.
18 hours ago
808 Whale Wallets Hold 94.68% of Shiba Inu (SHIB) Circulating Supply
808 Wallets Control 94.68% of SHIB Supply On-chain data shows that 94.68% of Shiba Inu (SHIB)'s circulating supply on Ethereum is concentrated across just 808 wallets, a group representing roughly 0.05% of all addresses that hold the token. The same audit, published through Ethereum's to
Sep 13, 2026
XRP (XRP) Whales Offload 90 Million Tokens in a Week
Whales Shed 90 Million XRP XRP (XRP) distribution by large holders is accelerating just as network engagement collapses, according to on-chain data from Santiment highlighted by analyst Ali Martinez. Whale wallets sold or redistributed approximately 90 million XRP over the past week — a
Sep 12, 2026
Bitcoin (BTC) Whale Rotates $85.4M From Ethereum Proceeds Into 1,075.6 BTC via Thorchain
A dormant whale converted $85.42M USDC into 1,075.6 BTC at an average $79,412 via Thorchain. BTC held near $77,330 after a CPI whipsaw to $76,000.
Sep 12, 2026
Binance Bitcoin (BTC) Reserves Hit 693,000 BTC, a Two-Year High
Binance's Bitcoin reserves climbed to 693,000 BTC, a two-year high near 30% of exchange supply, as BTC holds $77,100 with Fed hike odds at 86.3%.
Sep 11, 2026
Leopold Aschenbrenner Bets on SanDisk (SNDKB) Call Options After $35B Fund Wipeout
Leopold Aschenbrenner's Situational Awareness fund bought SanDisk (SNDKB) call options after a $35B wipeout. COINOTAG breaks down key levels and signals.
Sep 11, 2026
Wintermute Deposits 61,847 Ethereum (ETH) Worth $160M on Binance and Coinbase
On-chain data shows Wintermute deposited 61,847 ETH (~$160M) on Binance and Coinbase, while BlackRock's ETHA bought $251.4M of ETH over 20 sessions.
Sep 11, 2026
BitGo Custody Wallet Moves 125.33 Billion SHIB to Fresh Address
125.33 billion SHIB (about $678K) moved from a BitGo custody wallet to an unlabeled fresh address, on-chain data shows; the full balance remains at the…
Sep 11, 2026
XRP Ledger Payment Volume Jumps 26% to 462.9 Million XRP
XRP Ledger payment volume rose 26% to 462.9M XRP while active users fell 22.4%. Spot ETFs hold 1.118B XRP as top wallets control 64.1% of supply.
Sep 11, 2026
Galaxy Research Attributes 1.096 Million Bitcoin (BTC) to Satoshi After 2010 Wallets Move
Galaxy Research attributes 1.096 million Bitcoin (BTC) to Satoshi after 600 BTC from 2010 wallets moved; Malone Lam pleads guilty in a $240M theft case.
Sep 8, 2026
Garrett Jin's Zcash (ZEC) Short Sits on $21.94M Unrealized Loss
Garrett Jin leads three whale ZEC shorts down ~$39M as Zcash's rally stretches; COINOTAG rates $1,142 resistance at 76/100 and flags $1,086 as the line…
Sep 8, 2026
Bitcoin (BTC) Short-Term Whales Hold $9.07B in Unrealized Gains, Highest Since 2016
Bitcoin (BTC) short-term whales hit $9.07B in unrealized profit on Sept. 4, the highest since 2016, as the dip below $79,000 tests the rally's floor.
Sep 7, 2026
Ripple Burns 1,363,614 RLUSD on XRP (XRP) Ledger, Remints on Ethereum
Ripple burned 1,363,614.85 RLUSD on the XRP Ledger and reminted it on Ethereum on Sept. 6, shifting stablecoin liquidity without changing total supply.
Sep 7, 2026
Arthur Hayes' Uniswap (UNI) Wallet Tops $2 Million After Two Days of Buying
A wallet Etherscan labels Arthur Hayes 4 holds 284,102 UNI worth just over $2 million after two days of buying, on-chain data shows.
Sep 7, 2026
Dormant 2010 Bitcoin (BTC) Miners Move 350 BTC Worth $28M After 16.5 Years
Dormant 2010 Wallets Move 350 BTC Seven Bitcoin mining wallets untouched since March 2010 sprang back to life on September 6, 2026, moving a combined 350 BTC in a transfer worth approximately $28 million at prevailing market prices. T
Sep 6, 2026
Bitcoin (BTC) Holders Realize 110,000 BTC in Profits After August Rally
110,000 BTC Banked in Weeks On-chain data shows Bitcoin (BTC) investors have been cashing out at a fierce pace since the late-August surge, disposing of roughly 110,000 BTC across just a few weeks. The rally ignited on August 19 with the asset trading under $65,000 and drove it to nearly
Sep 5, 2026
Bitcoin (BTC) Exchange Reserves Absorb 1,818 BTC in Daily Net Inflow
Bitcoin (BTC) exchange reserves rose a net 1,818 BTC in 24 hours as monthly outflows continued and its gold correlation hit a six-year high.
Sep 5, 2026
Ethereum (ETH) Whale Dumps 167,855 ETH Worth $408M in Five Days
Ethereum whale sold 167,855 ETH worth $408M in five days while ETH held above $2,500; the Term Labs exploiter moved 400 ETH into Tornado Cash.
Sep 4, 2026
Satoshi-Era Bitcoin (BTC) Wallet Moves 40 BTC After Nearly 15 Years Dormant
Dormant 2011 Wallet Moves 40 BTC An address that received its Bitcoin on Nov. 5, 2011 — when BTC traded near $3 — sprang back to life on Sept. 3, moving 40 BTC worth approximately $3.1 million in a transfer confirmed in block 965,330. The <a href="https://mempool.space/tx/8237dda39a7162f
Sep 4, 2026

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 "Multicoin Capital Moves 441,000 Hyperliquid (HYPE) Worth $35.31M to Coinbase Prime", "Dormant Bitcoin (BTC) Whale Moves 113 Coins Worth $8.8M After 13 Years" and "808 Whale Wallets Hold 94.68% of Shiba Inu (SHIB) Circulating Supply". Visit this page regularly to follow all the latest news about Whale Watch.

#Bitcoin #XRP #Ethereum #Hyperliquid #Shiba Inu

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