Topic
whale-activity
4 stories related to this topic, newest first.
financemagnates.comfinance18 days ago
Large ETH Holder Accumulates 5,589 ETH at $1,789 Using $10M Borrowed USDT
The entity purchased the ether one hour before a June 4 report after ETH fell more than 10 percent in two days. It holds 907,000 ETH valued at $1.624 billion.
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ambcrypto.comfinance45 days ago
Whale Opens 3x Long Position on $5.39 Million in Toncoin
An unidentified cryptocurrency whale opened a leveraged long position on 1.97 million TON tokens valued at $5.39 million within the past five hours. The position carries a liquidation price of $0.944 per token. The trade was reported on May 8, 2026.
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Substrate placeholder — needs reviewfinance61 days ago
Trader Deposits 9,500 wstETH to Spark, Borrows 9,500 ETH, and Completes $22.68M USDE Swap on Binance
A cryptocurrency whale created a new wallet and deposited 9,500 wstETH into Spark. The whale then borrowed 9,500 ETH valued at $22.68 million, sent it to Binance for sale, and withdrew USDE to repay loans on Aave. Blockchain analytics firm Lookonchain reported the sequence of tra…
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Substrate placeholder — needs reviewfinance62 days ago
Trader Spends $1.13 Million in ETH to Buy 3.83 Billion ASTEROID Tokens
A cryptocurrency trader identified as 0x2d2e purchased 3.83 billion ASTEROID tokens using 495 ETH, valued at $1.13 million. The transactions occurred over the past 24 hours. The report comes from blockchain analytics platform Lookonchain.
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