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Crypto Whale Watch News
Crypto news, in-depth analysis and latest market developments tagged Whale Watch.
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- October 21, 2026 at 09:01 AM UTC
Latest Articles — Page 2
Unknown Whales Withdraw 1,090 BTC Worth $90M From Wintermute OTC Desk
Three fresh wallets drew 1,089.77 BTC worth about $90.4M from Wintermute's OTC desk, the second large withdrawal this week, as Bitcoin holds above $80,000.
BTCXRP Exchange Inflows Hit 6.05 Billion Tokens, a Seven-Month High
Rolling 30-day inflows of XRP to crypto exchanges reached 6.05 billion tokens as of Oct. 19, the highest reading since March, according to on-chain research published by CryptoQuant.
XRPXRP Whale Outflows on Binance Fall to $49.7 Million, a Five-Year Low
XRP whale outflows from Binance have fallen to their lowest level in five years, with the 90-day moving average of withdrawals by large holders at $49.7 million as of October 20.
XRPShiba Inu (SHIB) Logs 63.49 Billion Token Net Inflow to Exchanges
On-chain data shows a 63.49 billion SHIB net inflow to exchanges, holdings up 0.07% to 87.11 trillion, and only 538 withdrawal transactions.
SHIBBitcoin (BTC) Whale Wallets Add 88,987 BTC in a Month to Reach Six-Month High
This is a figure summed across a whole cohort, not the work of a single whale: the combined balances of every Bitcoin wallet holding between 10 and 10,000 BTC reached their highest level since April, even as the Bitcoin price spent the month without clear direction in the $80,000 range.
BTCEthereum (ETH) Whale Moves $20 Million in USDC Onto Hyperliquid for Oil Longs
An Ethereum whale sold 12,468 ETH for an $8.99 million profit and moved $20 million in USDC onto Hyperliquid to open $22.4 million in crude oil longs.
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USDCBlackRock-Linked Wallets Move 883 Bitcoin (BTC) Worth $72.64M to Coinbase Prime
On-chain data shows BlackRock-linked wallets moved $143.04M to Coinbase Prime, including 883 BTC, as a whale withdrew 774.77 BTC from Robinhood.
BTCTwo Dormant Bitcoin (BTC) Wallets Move 416.69 BTC After 13 Years of Silence
Two Bitcoin (BTC) wallets that had not moved since 2013 transferred 416.69 BTC, roughly $34 million at prevailing prices, within five seconds of each other on Saturday, October 17.
BTCHyperliquid Address Expands Ethereum (ETH) Short by 537 Coins in Five Days
An address on Hyperliquid holds an Ethereum (ETH) short of 10,046.13 coins, worth $24.23 million, up 537.03 ETH, or 5.65%, from its Oct 13 snapshot.
HYPEETHWorldcoin (WLD) Wallet Sits on $780,000 Unrealized Loss After 7.6M Token Buy
A single wallet bought 7.6 million Worldcoin (WLD) at an average $0.57 across 14 days and now sits on an unrealized loss above $780,000.
WLDCoinbase-Labeled Address Sends 152.31 Million SHIB to Burn Address
Shibburn data shows a Coinbase-labeled address sent 152,307,330 SHIB to the burn address in 30 days, about 20.1% of tracked burns, ranking second.
SHIBNew Bitcoin (BTC) Whales Now Hold 33.06% of Whale Realized Capital
Bitcoin (BTC) price spent much of 2026 climbing out of a bear phase, and the capital behind the market's largest holdings has shifted with it.
BTCBitcoin (BTC) Wallets With 10-10,000 BTC Hit Record 20,338, Santiment Data Shows
A record 20,338 wallets now hold between 10 and 10,000 Bitcoin market's core asset Bitcoin (BTC), the highest count ever logged for that band, according to an October 15 post from on-chain analytics firm Santiment.
BTCNEAR Whale Redeploys $100 Million Into Crypto Markets After $29 Million in Profits
A whale that made $29 million trading NEAR has redeployed $100 million into crypto markets as open interest on CRWV-linked contracts fell more than 71%.
NEARWhale Moves 300 Million Dogecoin (DOGE) to Binance in Single $24.1M Transfer
An unidentified whale moved 300 million Dogecoin (DOGE) to Binance in one transaction worth about $24.1 million as the token traded near $0.0803.
DOGEXRP Whale Deposits to Binance Hit 7-Month High
XRP whales have been moving an increasing share of their coins onto Binance, and the 30-day sum of deposits to the exchange now stands near 1.6 billion XRP, the highest reading in seven months, according to exchange-flow data. That level sits close to where the metric was in early April.
XRPBinance's Largest Withdrawals Top 15,000 Bitcoin (BTC), Nearly Double February's Level
Binance's ten largest Bitcoin withdrawal transactions surpassed 15,000 BTC, nearly double February's total, while exchange reserves fell about 41,700 BTC in two weeks.
BTCWhale Deposits Push Ethereum (ETH) Exchange Balances to 14.93M, a One-Month High
Ethereum exchange balances hit a one-month high at 14.93M ETH as whale wallets moved coins; the Coinbase premium index fell to -0.1173, its lowest in two months.
ETHCryptoQuant: Bitcoin (BTC) Whale Holdings Hit 3.03M, Highest Since November 2025
Bitcoin (BTC) whale holdings have climbed to 3.03 million BTC, their highest level since November 21, 2025, and they remain short of the 3.23 million peak of the previous cycle.
BTCMetaMask Staking Exits Push Ethereum (ETH) Validator Count Down 7.7% in a Month
Ethereum (ETH) validators fell 7.7% in a month, yet staked ETH rose to 43.7 million as Pectra consolidation and MetaMask exits reshaped the set.
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