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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 20, 2026 at 05:16 AM UTC
Latest Articles — Page 5
Arthur Hayes' 25.33M Ethena (ENA) Position Stacks $3.28M Unrealized Profit
Arthur Hayes holds 25.33M ENA bought near $0.09, now up $3.28M (146%) as his $0.50 Ethena target resurfaces during a volume-driven rally toward $0.20.
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STXXRP (XRP) Whales Accumulate $2.2 Billion in Tokens Over 96 Hours
On-chain data shows XRP (XRP) whales absorbed roughly 1.54 billion tokens — about $2.2 billion at prevailing prices — across a 96-hour window, accumulation that coincided with the asset pushing up to $1.43 and a 3.51% gain over 24 hours at that reading.
XRPUphold Moves 500 Million XRP Worth $649 Million to Five New Wallets
Uphold moved 500 million XRP worth about $649 million to five fresh wallets; on-chain data shows the funds parked while David Schwartz exposed a fake Xaman…
XRPGarrett Jin Sells 35,000 Ethereum (ETH) Worth $87.5M After Binance Exit
Garrett Jin sold 35,000 ETH ($87.5M) at $2,500 after a Binance withdrawal and topped up a losing ZEC short. JUSTICE spiked 743% on Assange's X return.
ETHBitcoin (BTC) Short-Term Holders Send 23,200 BTC to Exchanges at a Loss
Bitcoin (BTC) — the largest crypto asset by market cap, as our what is Bitcoin (BTC) guide outlines — fell about 4% after the US Senate failed to advance the CLARITY Act on September 15, and on-chain data now shows the market's newest buyers absorbing the worst of the damage.
BTCBitcoin (BTC) Long-Term Holders Pause Selling After 260,000 BTC Flush
Bitcoin long-term holders stopped selling after a 260,000 BTC distribution; the $76,500 level now decides whether August's new buyers stay in profit.
BTCMulticoin 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…
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PRIMEDormant 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.
BTC808 Whale Wallets Hold 94.68% of Shiba Inu (SHIB) Circulating 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.
SHIBXRP (XRP) Whales Offload 90 Million Tokens in a Week
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.
XRPBitcoin (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.
BTCETHBinance 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%.
BTCLeopold Aschenbrenner Bets on SanDisk (SNDK) Call Options After $35B Fund Wipeout
Leopold Aschenbrenner's Situational Awareness fund bought SanDisk (SNDK) call options after a $35B wipeout. COINOTAG breaks down key levels and signals.
SNDKWintermute 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.
ETHBitGo 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…
SHIBXRP 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.
XRPGalaxy 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.
BTCGarrett 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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