News #whales
Whales News
All stories on this topic · 15 posts
In-Crypto has 15 stories on whales, from August 22, 2026 to September 21, 2026. Most of them run in Market & Analysis and Altcoins. Often covered alongside Bitcoin, CryptoQuant, Binance.
Ethereum Whales Wake Up: 207M Wallets and ETH Withdrawals Hit 3-Year HighSantiment spots a surge in large ETH transactions and long-term holder activity. Ethereum wallets hit 207M, and ETH outflows from Binance reach a threCryptoQuant: Whales Move 1.6B XRP to Binance—Biggest Spike Since March 2026Whales have sent around 1.6 billion XRP to Binance in the past 30 days, the largest inflow since March 2026, according to CryptoQuant on-chain data.CryptoQuant Flags Bitcoin FOMO as Whales Flood Exchanges, Risk of Long SqueezeCryptoQuant data shows Bitcoin FOMO: Taker Buy/Sell Ratio hits 1.12, funding stays positive. Whales send BTC to exchanges, Coinbase Premium drops, lonWhale 0xedcd Flips Short on Bitcoin After Profitable Ethereum LongWhale 0xedcd bags $10.7M unrealized profit on 20,000 ETH long (4x), now shorts 630 BTC (4x) at $78,543. Check out key risk levels and on-chain moves.Trader Turns $4.4K Into $780K on 4Stock in Just 2 HoursA trader flipped $4,400 into $780,000 on 4Stock in two hours, grabbing 18.6 million tokens and becoming the top whale. Here’s how it happened, plus thCryptoQuant: Whale Unrealized Profits Hit Record $9.07B—Will BTC Sellers Surge?CryptoQuant reports short-term Bitcoin whales now sit on a record $9.07B in unrealized profits. Could weak BTC price action trigger a wave of sell preGarret Jin Closes $105M Bitcoin Long, Bags $2.7M ProfitWhale trader Garret Jin locks in $2.7M profit after closing a $105M BTC long. Still holding a $46M losing ZEC short. On-chain wallet details inside.600 Bitcoin Dormant for 16 Years Suddenly Move—No Satoshi Link FoundWhale Alert tracked 600 BTC—12 block rewards—moving after 16 years untouched. No Satoshi Nakamoto connection found, but the coins are now active.CryptoQuant: Bitcoin Whales Bought Big in August While Retail Sold OffCryptoQuant on-chain data shows Bitcoin whales snapped up ~60,000 BTC ($4.6B) in August, while retail investors dumped about 47,000 BTC. See the breakBinance Whales Are Stacking UNI—CryptoQuant Eyes $7.8 TargetCryptoQuant tracks a record 30-day outflow of 7,400 UNI/day from Binance’s top 10 wallets. Whales are accumulating UNI, with a price target of $7.8 ifWhale 0xF626 Moves to Offload Nearly $250M in ETHWhale 0xF626 just stacked 102,913 ETH ($248.6M) and sent $7M to exchanges. With 100,055 ETH ($241.6M) still on hand, is a major Ethereum sell-off comiDumbCrayonEater Turns $24K Into Nearly $3M on Artificial Inu (AI) in Robinhood ChainTrader DumbCrayonEater flipped $24,000 into almost $3 million on Artificial Inu (AI) in Robinhood Chain, now holding 29.3M AI worth $2.6M—second biggeWhales on the Move: Big BTC, ETH, HYPE & LINK Trades Rock the MarketWhale activity heats up: Metaplanet moves 1,350 BTC to Coinbase Prime, Matrixport whale goes long 7,000 ETH, Multicoin dumps HYPE, Chainlink stacks LIBitcoin Whales Lock In $1.2B Profit in 3 Days; ETH Holders Back in the GreenNew Bitcoin whales cashed out over $1.2B in just three days as BTC rebounded, with a record $614M on August 20. CryptoQuant: ETH holders back in profiWho Pumped Bitcoin to $79,000? Breaking Down the BTC Price SurgeBitcoin's spike to $79,000 has everyone asking: who fueled the rally? We analyze the capital sources and key players behind BTC's dramatic price move.