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Crypto Investor Loses $16 Million Amid Friend.tech’s Controversy And Token Crash

[Sep 10 4:00 AM] Crypto social media platform Friend.tech faced backlash after a controversial decision by its team. The platform’s native token, FRIEND, plummeted over 42%, reaching its all-time low (ATL) price amid the controversy. As a result, an Ethereum (ETH)…

Solana whale continues $84M dump with $2.8M sale

[Aug 13 11:20 AM] The Solana whale employed a dollar-cost averaging strategy, gradually selling tokens over time rather than making a single, large transaction.

Ethereum ICO whale deposits 48.5K ETH at 1,024,416% profit

[Aug 13 10:36 AM] The Ethereum whale deposited 48,500 ETH to a cryptocurrency exchange in just over four weeks, during which Ether’s market cap shed approximately $80 billion.

Whale continues $154M dumping spree with 5K ETH deposit to OKX

[Aug 12 12:21 PM] Lookonchain wrote that the whale bought 1 million tokens during the Ethereum initial coin offering.

Ethereum On The Move: Dormant ETH Wallets Linked To $4 Billion Scam Awaken

[Aug 8 8:00 AM] On Wednesday, online reports unveiled that hundreds of Ethereum wallets that had been dormant for over 3 years were moving large amounts of ETH. The wallets were believed to have moved $2 billion worth of ETH linked to a $4 billion crypto scam…

Whale transfers $50M in ETH amid ETF anticipation

[Jul 10 3:03 AM] With the approval of the spot Ether ETF in the US approaching, attention turns to its potential impact on Ethereum’s trajectory in the coming weeks.

Here’s How This Ethereum Whale Made $16 Million From A Single Trade

[May 7 9:00 AM] An Ethereum whale was recently revealed to have made $16 million from a single trade involving the second-largest crypto token by market cap. This whale’s story again highlights how conviction in an investment can be very rewarding in the crypto…

Ethereum Whale Goes On 127,000 ETH Buying Spree, Was It Justin Sun Again?

[Apr 22 5:00 PM] Reports show that a new Ethereum (ETH) whale has been on a buying spree recently. This whale bought over $405 million worth of ETH since March 31 and is suspected to be Tron founder Justin Sun. Sun is also linked to another address that made…

Ethereum Exodus: Whales Withdraw $64 Million ETH From Exchanges, Bullish Signal?

[Feb 26 10:00 PM] According to data from Lookonchain, an on-chain analytics platform, Ethereum (ETH), whales have withdrawn roughly $64.2 million worth of ETH from major exchanges. This significant movement of funds coincides with a notable uptick in the price of…

Ethereum Whale Buys $187 Million ETH In 3-Day Spree, Anticipating Further Surge?

[Feb 21 7:00 PM] In recent on-chain data from Spot On Chain, an Ethereum whale appears to have engaged in significant accumulation activity, sparking interest and speculation within the ETH community. According to the platform, the whale address in question has…

Behind Ethereum’s Surge: Here’s How This Whale Is Taking Advantage Of The ETH Rally

[Feb 13 7:30 PM] In recent weeks, Ethereum has witnessed a noticeable uptick in its market price, reaching a one-month high and showcasing a growing demand for the asset. Amid this development, the on-chain analytics platform Lookonchain revealed an Ethereum…

Ethereum Whale With Over $60 Million In Unrealized Profits Moves Coins To Exchange

[Dec 7, 2023 2:00 PM] A dormant Ethereum whale has resurfaced, moving their 39,260 ETH worth approximately $87.5 million. According to data from Lookonchain, this Ethereum whale with almost $90 million in ETH recently woke up and decided to move its mountain of digital…

Massive Ethereum Whale Transfer Threatens To End ETH Rally, Here’s Why

[Oct 25, 2023 1:00 PM] In a recent development, Ethereum’s latest resurgence (up over 12% in the last seven days) could be threatened by the actions of an Ethereum whale who could potentially end the token’s rally and further cause it to decline.  Ethereum Whale Moves…

Ethereum Whale Avoids Market Crash, Do They Know Something You Don’t?

[Aug 19, 2023 4:00 PM] While the broader cryptocurrency market recently took a nosedive, some mysterious Ethereum whale successfully escaped with $41 million worth of ETH. Days later, the price of ETH went down, along with BTC and other cryptocurrencies. Did this whale…

Ethereum Whale $4.5 Million Burn Shocks ETH Community, What’s Going On?

[Aug 7, 2023 2:00 PM] The crypto space is never lacking of events – from hacks to memecoins frenzy, to traders realizing huge profits from trades. This time, it is the action of a particular Ethereum whale that has caught attention, one that has the ETH community…