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Crypto Whale Watch News
Crypto news, in-depth analysis and latest market developments tagged Whale Watch.
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- September 8, 2026 at 09:32 AM UTC
Latest Articles — Page 3
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…
ZECBitcoin (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.
BTCRipple 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.
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ETHArthur 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.
UNIDormant 2010 Bitcoin (BTC) Miners Move 350 BTC Worth $28M After 16.5 Years
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.
BTCBitcoin (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.
BTCEthereum (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.
ETHSatoshi-Era Bitcoin (BTC) Wallet Moves 40 BTC After Nearly 15 Years Dormant
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.
BTCShiba 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.
SHIBBitcoin (BTC) Whales Buy 6,765 BTC Worth $521 Million 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 prevailing prices — as the price slid from a local top of $81,474 on August 28 to an intraday trough…
BTCAnonymous 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.
HYPEShiba 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…
SHIBBitcoin (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.
BTCLeveraged Funds Double XRP (XRP) Net Shorts to 115.7M Tokens on CME
Speculative pressure on XRP futures is stacking up fast on CME.
XRPSolana (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.
SOLAbraxas 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…
BTCHYPEAbraxas 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.
BTCHYPEAnalyst 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.
BTCDormant 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.
BTCWhales 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.
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