Lookonchain reports that Patricio Worthalter deposited another 10,000 ETH valued at $25.05 million into the Gemini exchange.

SkyAI disclosed sales of 1M SOL for $107M and transferred 1.57M SOL valued at $175M in October, sitting on over $160M losses from an average purchase price near $194 per Lookonchain on-chain data.

2015 Ethereum ICO whale shifts 133,298 ETH worth $356 million to new address 0x69e...27e93, first $100M+ transfer in four years.

TRON DAO expands USDT0 liquidity with Ethereum, enabling $20M single transfers via usdt0.to for faster cross-chain moves.

Pump.fun moved 47,995 SOL ($5.83M) and 2.28M USDC totaling $8.11M to Kraken, with SOL at $121.66 on 4h chart.

Bitget hot wallet incident hits $351.6 million in transfers on September 24 2026 while cold wallets stay secure and $464 million User Protection Fund covers losses.

TRON processed $5.2M across 96 transfers averaging $54K each, underscoring sustained USDT dominance on the network at current TRX levels.

Mysterious Whale shifts 884.55 ETH ($1.66M) to new wallets after CoW Protocol swap of 493 ETH for 928.57K USDT, with ETH trading at $1883.37.

James Fickel moved 20,000 ETH ($36.19M) from CoinbasePrime to new wallet as ETH trades at $1799.98 with upper Bollinger at $1806.27.

Ethereum OG transfers 52,170 ETH worth $120.61M to new wallet after 3-year dormancy, originally bought at $246 from Kraken.

ETH whale dumps 244k ETH worth $573M to Binance, ending rebound from $2220 to $2423 amid bearish signals at $2312.72.

Ethereum whale from 2015 ICO transfers 10,000 ETH worth $22.9M to new address after 10 years, sparking market speculation amid ETH price at $2,290.

Satoshi-era Bitcoin whale transfers 1,000 BTC worth $74.03M to new wallets, signaling potential sell-off amid BTC price prediction volatility; wallet holds 1,833 BTC at $135.6M.

According to @OnchainDataNerd, a wallet possibly linked to Bybit transferred 22,000 ETH (approximately $45.35 million) to Binance. This movement could be related to Bybit's repayment to Binance following a hack. The same wallet transferred another 22,000 ETH to Binance last week. Source: intel.arkm.com.

According to EmberCN, a whale or institution that previously withdrew 26% of total $AUCTION supply from Binance has transferred 750,000 $AUCTION (worth $29.25M) back to Binance in the last 3 hours. The $AUCTION price has dropped from $57 at 3 AM to $29, halving in 5 hours. This entity has previously transferred $AUCTION to Binance twice: on March 17, 500,000 $AUCTION were transferred, causing a price correction from $35 to $31.

According to Crypto Rover, over 400,000 ETH, valued at $870 million, has just been transferred out of Kraken. This significant movement suggests that whales might be accumulating ETH, potentially indicating a bullish sentiment in the market.

According to The Data Nerd, Alameda Research has unstaked 3.033 million $SOL, valued at approximately $430.47 million, and transferred them to 37 different wallets. Such a large transfer could impact SOL liquidity and trading volumes. Traders should monitor these wallets closely for any subsequent movements that might affect market prices.

According to EmberCN, over the past 11 days, 7.331 million UNI tokens worth $63.18 million have been transferred from Galaxy Digital to Binance and OKX. During this period, there has been no significant withdrawal of UNI from Binance, and the UNI price has dropped from $9.5 to as low as $7.1.

According to Crypto Rover, a significant transfer of 2.243 million Solana, valued at $324.62 million, was made to Coinbase, raising concerns of a potential sell-off. The movement of such a large amount of Solana to an exchange typically indicates potential selling activity, which could impact Solana's market price. Traders are advised to monitor Solana's price closely for any volatility resulting from this transfer.

According to Lookonchain, a whale has recently unstaked 1,366,028 SOL (valued at $198 million) and transferred them to FalconX. Subsequently, FalconX has deposited 440,202 SOL (worth $62.6 million) to Binance and Coinbase within the past 7 hours. This movement may impact SOL's liquidity and trading volume on these exchanges.