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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September 4, 2026 at 09:28 AM UTC

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Latest Articles — Page 2

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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
Shiba Inu (SHIB) Exchange Outflows Collapse 75.55% in Seven Days
SHIB outflows dropped 75.55% to 261.7M tokens as inflows rose, with reserves at 87.21 trillion. Key levels sit at $0.00000500 and $0.00000569.
Sep 3, 2026
Bitcoin (BTC) Whales Buy 6,765 BTC Worth $521 Million on the Dip
Whales Add 6,765 BTC on the Dip Large whales used the recent pullback to add to their Bitcoin (BTC) positions, and on-chain data shows the scale of it: deep-pocketed wallets accumulated roughly 6,765 BTC — about $521 million at prevail
Sep 3, 2026
Anonymous Whale Buys 430,224 Hyperliquid (HYPE) Worth $35.1M
An anonymous wallet starting 0x6436 bought 430,224 Hyperliquid (HYPE) worth about $35.1M as the token consolidates between $79 and $86 near $84.
Sep 3, 2026
Shiba Inu (SHIB) Whale Wallet Moves 600 Billion Tokens Worth $3.09M
A whale wallet moved 600 billion SHIB (~$3.09M) as the daily burn rate fell 49.90% to 3.59M tokens. SHIB trades near $0.0000051 with September headwinds in…
Sep 2, 2026
Bitcoin (BTC) Whales Added 60,000 BTC in August Accumulation
Bitcoin whales holding 100+ BTC absorbed about 60,000 BTC in August while smaller wallets sold; ETF inflows resumed and resistance sits at $81,429.
Sep 1, 2026
Leveraged Funds Double XRP (XRP) Net Shorts to 115.7M Tokens on CME
CME Shorts Build Ahead of Squeeze Risk Speculative pressure on XRP futures is stacking up fast on CME. Regulatory margin trading disclosures filed with the Commodity Futures Trading Commission show open interest in CME XRP futu
Aug 31, 2026
Metaplanet Moves 2,400 Bitcoin (BTC) to Coinbase Prime in $186M Transfer
Metaplanet Sends 2,400 BTC to Coinbase Prime Japan-listed Bitcoin treasury company Metaplanet moved 2,400 Bitcoin (BTC) — roughly $186 million at prevailing prices — into Coinbase Prime on August 31, 2026, and the flow immediately became one of the most closely watched on-chain events of
Aug 31, 2026
Solana (SOL) Whale Books $2.2M Loss After Selling 31,862 Tokens Held for a Year
A Solana (SOL) wallet sold 31,862 tokens held for a year, realizing a $2.2M loss despite staking rewards. COINOTAG maps the $106 resistance and $100 support.
Aug 31, 2026
Abraxas Capital, Wintermute Build $600 Million Bitcoin (BTC) Short Book on Hyperliquid
Market makers Abraxas Capital, Fasanara and Wintermute hold over $600M in Bitcoin (BTC) and ETH shorts on Hyperliquid, harvesting 6.7-8.7% annualized funding…
Aug 31, 2026
Abraxas Capital, Wintermute Hold 3,425 Bitcoin (BTC) Short on Hyperliquid
Abraxas Capital, Fasanara and Wintermute hold $265M in BTC shorts on Hyperliquid, running cash-and-carry basis trades as funding recovers.
Aug 30, 2026
Analyst Darkfost Says Bitcoin (BTC) Realized Cap Added $4.6B in One Week
Bitcoin (BTC) realized cap jumped $4.6B in a week as Darkfost flags incoming liquidity; ETF inflows, whale buying and the $78,695 resistance level in focus.
Aug 30, 2026
Dormant Bitcoin (BTC) Wallet Moves 10 BTC After 15.2 Years at $777K Value
A Bitcoin wallet dormant for 15.2 years moved 10 BTC worth ~$777K in block 964,539, capping a month of ancient-supply activity tracked on-chain.
Aug 30, 2026
Whales Withdraw 231 Million XRP From Binance in Largest Six-Month Outflow
231 million XRP left Binance in the largest six-month outflow as spot XRP ETF inflows hit $110.49 million weekly and Evernorth advances toward Nasdaq.
Aug 29, 2026
Dormant Bitcoin (BTC) Whale Wallets Move 553.59 BTC Worth $40M
Six Whale Wallets Awake After a Decade Six Bitcoin (BTC) wallets that had sat untouched since the 2011-2014 era sprang back to life between August 16 and 26, moving a combined 553.59 BTC — roughly $40 million at current prices — according to on-chain tracking by Galaxy Research. One of t
Aug 29, 2026
Whale Wallets Accumulate $14.83M of Hyperliquid (HYPE) From Coinbase Prime
Two linked whale wallets withdrew 83,630 HYPE ($6.69M) from Coinbase Prime, lifting two-week accumulation to $14.83M as Bitwise's BHYP ETF stakes $74.9M.
Aug 29, 2026
Lazarus Group Moves 244 Bitcoin (BTC) Worth $19.42M From Dormant Wallets
244 BTC Leaves a Dormant Lazarus Group Wallet Wallets linked to North Korea's Lazarus Group sprang back to life on Thursday, with on-chain data from Arkham Intelligence recording the transfer of 244 Bitcoin (BTC) — approximately $19.4
Aug 28, 2026
Ethereum (ETH) Exchange Supply Drops 1.4 Million Coins Since June 3, Santiment Data Shows
Ethereum (ETH) holders pulled 1.4 million coins off exchanges since June 3, an 18% supply drop, while US spot ETH ETFs drew $1.633 billion across 60 sessions.
Aug 28, 2026
Galaxy Research: Dormant Bitcoin (BTC) Wallets Move 553.59 BTC Worth $40.15M
Galaxy Research tracked six dormant Bitcoin (BTC) wallets moving 553.59 BTC worth $40.15M, two tied to a New York lawsuit.
Aug 26, 2026
Hyperliquid (HYPE) Trader Huang Licheng's Account Hits $12.1M Peak
Taiwanese trader Huang Licheng's Hyperliquid (HYPE) account reached $12.1M after a $150K rolling-long, but still carries $26.12M in cumulative losses.
Aug 25, 2026