Exchange Inflow

whale

2026-09-28 02:19:27

Whale Moves Another $16.1 Million in HYPE to Trading Platforms

A whale has transferred another 177,520 HYPE, worth about $16.1 million based on the figures cited in the report, to trading platforms, according to on-chain tracking data from OnchainLens cited by BlockBeats on Sept. 28. The outlet said the move could signal a potential sale. Two days earlier, the same address had already sent 89,050 HYPE, worth roughly $8.21 million, to Binance, Kraken, OKX, and Gate. The latest transfer adds to a series of exchange deposits from the same wallet over a short period. No further details about the wallet owner were disclosed in the report.

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HYPE

2026-09-28 02:16:27

HYPE whale moved 266,570 tokens to exchanges over three days, worth about $24.29 million

Onchain Lens said a HYPE whale deposited 177,520 HYPE into OKX and Bybit about one hour ago, with the transfer valued at roughly $16.08 million. The tracking account said the move appeared to be linked to a potential sale. Two days earlier, the same wallet had sent another 89,050 HYPE, worth about $8.21 million, to Binance, Kraken, OKX, and Gate. Taken together, the wallet moved 266,570 HYPE to exchanges within three days, with a combined value of about $24.29 million. The transfers were disclosed in a post cited by Foresight.

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whale

2026-09-09 02:26:36

Dollar-cost-averaging WBTC whale sends $24.1 million to Binance

A whale that has been steadily accumulating Wrapped Bitcoin (WBTC) since 2022 has transferred a total of $24.1 million worth of WBTC to Binance since Aug. 10, according to on-chain tracker ai_9684xtpa. The monitored selling range stretched from $62,000 to $79,000, indicating the address may have been reducing its position across a broad price band rather than exiting at a single level. The same address was also seen making another suspected sale about nine hours ago, when it moved 30.1 WBTC worth roughly $2.37 million. The update was reported by BlockBeats on Sept. 9 as part of a whale-tracking brief focused on recent exchange inflows.

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Binance

2026-08-13 07:44:03

Binance Sees 34.9955M USDT Net Inflow in Past Hour: Coinglass Data

A ChainCatcher flash alert, citing Coinglass data, said Binance recorded a net inflow of 34,995,500 USDT over the past hour. The update carried no other context or breakdown. The figure was attributed to Coinglass and first reported by ChainCatcher.

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ETH

2026-08-08 02:17:13

Dormant ETH whale sends 7,323 ETH to Kraken after three years

A dormant Ethereum whale has become active again, according to on-chain tracker @ai_9684xtpa. The wallet, beginning with 0x7C5, withdrew 23,834.17 ETH between Feb. 15 and March 21, 2022, at an average price of $2,723.2, for a total value of $64.9 million. The holdings were later staked through Rocket Pool. About 10 hours ago, the address transferred 7,323 ETH to Kraken, valued at roughly $13.96 million based on the figures in the source post. If the tokens were sold, the position would be sitting on a loss of about $5.977 million. The monitored assets are down 30% from the original accumulation cost, based on the same source.

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SHIB

2026-07-24 09:10:15

Shiba Inu Faces Pressure as 531B SHIB Flood Exchanges

Shiba Inu saw 531 billion SHIB moved to exchanges in 24 hours, far above recent averages. Price remains below key moving averages, supply builds near lows, and weekend liquidity adds risk.

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stablecoin

2026-07-23 13:40:14

Stablecoin Inflows Double to $98B as European Banks Form Consortium for Euro-Pegged Token

Weekly stablecoin inflows to exchanges surged from $51B to $98B, signaling dip-buying appetite. Eleven European banks including BBVA and BNP Paribas launch Qivalis for a euro stablecoin. U.S. Senator Lummis pushes bank adoption amid deposit flight concerns.

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TRUMP

2026-07-23 13:05:17

TRUMP Token Plunges 21.5% as Team Moves $46M to Exchanges, Down 96.5% from Peak

TRUMP token dropped 21.5% in 24 hours, wiping $161M in market cap. The Trump team deposited $46M worth of tokens to exchanges over three weeks, intensifying sell pressure. The token is now down 96.5% from its all-time high, with $18.1B in value erased.

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