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Crypto investor turns $1,300 into $3.4M in 15 days

[Sep 26 10:53 AM] A crypto trader turned $1,331 into $3.4 million by investing in Moo Deng, but liquidity concerns and insider suspicions arose.

Diamond hands Ethereum holder makes $131.7M in 2 years

[Sep 22 1:30 PM] An investor turns a $151.42 million Ether investment into $214.34 million during a two-year bear market by following the hodl strategy.

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…

Neiro memecoin developer makes $2.85M profit after apparent rug pull

[Jul 29 1:44 PM] The developer wallet made an over 5,100x return on his initial $550 investment.

Memecoin trader loses over $1M following Normie exploit

[May 27 6:34 AM] The unfortunate trader suffered a loss of over 99% on his initial $1.16 million investment following a smart contract exploit.

Here Are The 3 Crypto Tokens That Earned A Trader $42 Million Profit In One Year

[May 24 10:00 PM] In cryptocurrency trading, remarkable success stories often emerge, showcasing the potential for significant returns. One such story is that of an anonymous crypto trader who recently managed to turn a portfolio of $23 million into $65 million over…

Bitcoin whale wallets move $61M in BTC after a decade of dormancy

[May 12 7:15 PM] The two wallets acquired a total of 1,000 Bitcoin more than 10 years ago — when BTC was worth $134 each.

Selling on Rise? Crypto Whale Transfers $42.8M ETH to Binance

[Mar 21 5:55 AM] Roughly 18 hours ago, an investor holding a large amount of ether transferred 12,000 ETH worth $42.8 million to Binance, according to Lookonchain.

Shiba Inu Whale Accumulates Massive Holdings, Amid Price Recovery

[Jan 10 8:00 AM] Ethereum-based memecoin Shiba Inu (SHIB) has once again garnered the attention of the crypto community as the altcoin has witnessed a massive whale accumulation leaving the community to ponder on the reason behind the whale accumulation. Shiba Inu…

This ‘Smart’ Whale Buys ETH Again – Could There Be An Incoming Price Surge?

[Nov 5, 2023 9:00 AM] In the last week, Ethereum (ETH) has attracted many investors’ attention as it gradually approaches the $1900 price region. Similar to many assets riding on the Bitcoin-fueled market rally, ETH, also known as Ether, is up by 5.85% in the last…

Unibot Exploiter Swaps Stolen Crypto for Ether Via Tornado Cash

[Oct 31, 2023 12:54 AM] Unibot confirmed on X that it had suffered a token approval exploit in its new order router.

FTX And Alameda Addresses Move $80 Million In Crypto Over The Past Week – Details

[Oct 29, 2023 9:00 AM] According to the latest on-chain data, wallet addresses linked to the now-bankrupt FTX exchange and Alameda Research have transferred substantial amounts in crypto assets over the past week. This series of funds movement was first brought to the…

PEPE Token’s Rapid 17% Fall Sparks Concerns Over Multi-Sig Wallet Changes and Massive Fund Transfers

[Aug 25, 2023 10:30 AM] In the wake of the meme token’s meteoric ascent, pepe (PEPE) has plummeted by over 17% in the last 24 hours. Buzz on social media suggests a significant amount of funds held by the development team are being transferred to exchanges…

Ether Whales Scooped Up $94M in ETH as Price Plunged to $1.6K

[Aug 24, 2023 1:24 PM] ETH fell to as low as $1,547 last Thursday, its lowest price since June.

Turbulence in Shibarium’s Debut: $1.7M ETH Stuck and a Crypto Whale Shifts the Tide

[Aug 17, 2023 8:00 AM] On August 16, 2023, the Shiba Inu meme coin enthusiasts celebrated the unveiling of the second-layer (L2) blockchain, Shibarium. This platform is designed to bolster decentralized app growth while tackling Ethereum’s scalability and…

Nearly 80,000 Dormant Ether ICO Tokens Awaken in 2023, Including 61,216 ETH Transfer to Kraken

[Jul 19, 2023 12:32 PM] Based on onchain metrics, a dormant wallet containing 61,216 ether acquired during the initial coin offering (ICO) has recently transferred the cryptocurrency after lying idle for a span of eight years. The funds have reportedly been sent to the…

AAVE Up By 28% In 7 Days As DeFi Tokens Make A Comeback

[Jun 26, 2023 2:00 PM] AAVE, one of the most prominent DeFi tokens, is currently experiencing a market pump, gaining  28.33% in the last 7 days, according to CoinMarketCap data. Over the past week, most of the crypto market has seen a boost in prices following the…