Large Transaction

Solana

2026-09-07 04:32:10

fomo Co-founder Buys BOOGLE #041 in OTC Deal for 850 SOL, ~$89K

Solana NFT project BOOGLE announced on X that fomo co-founder Se Yong purchased BOOGLE #041 via over-the-counter for 850 SOL, worth approximately $89,000. Market speculation earlier suggested fomo might support NFT trading.

790

whale

2026-09-06 02:14:38

Whale Address Buys 174,826 HYPE and Stakes All, Worth ~$15.01M

A whale address 0x6750 purchased 174,826 HYPE tokens worth approximately $15.01 million 8 hours ago and has staked all of them, as monitored by Lookonchain and reported by BlockBeats on September 6.

720

whale movemen

2026-09-04 17:06:56

BitMine Transfers 25,000 ETH Worth $61.51M to New Wallet

Onchain Lens reports that BitMine moved 25,000 ETH ($61.51 million) to a new wallet (0x0BeF...6853) minutes ago.

860

whale

2026-09-04 14:27:30

Address Spends $1.97M on 2.75M PONS in 3 Hours

According to Lookonchain monitoring, an address spent 803 ETH ($1.97M) in the past 3 hours to buy 2.75 million PONS at an average price of $0.71.

780

whale

2026-09-04 05:43:26

Whale Acquires 2.9M HYPE Worth $223M Over 3 Months

A whale address monitored by Lookonchain has accumulated 2.9 million HYPE tokens over three months at an average price of around $77, totaling approximately $223 million. The first batch of 1.28 million HYPE was bought at $70 each three months ago, and the second batch of 1.62 million HYPE was bought at $82.4 each over the past 10 days.

810

Bitcoin

2026-07-10 13:26:13

3,000 BTC Worth $231.5M Moved to OKEx Sparks Whale Activity Speculation

A 3,000 BTC transfer ($231.5M) from an unknown wallet to OKEx has caught market attention, raising discussions about whale repositioning and potential selling pressure. Recent large transfers across exchanges may indicate shifting market sentiment.

460

Bitcoin

2026-07-10 08:26:13

Dormant Bitcoin Whale bc1q8w Resurfaces: Purchases 300 BTC Worth $23M

After a two-year hiatus, Bitcoin whale address bc1q8w bought 300 BTC worth approximately $23.03 million, signaling renewed accumulation by large holders and sparking market interest.

470

Bitcoin

2026-07-08 19:14:16

Dormant Bitcoin Whale Moves $348M After 9.5 Years in Hibernation

On Aug 7, a whale stirred 3,000 BTC ($348M) that had been untouched since 2015, splitting the coins across 30 new wallets. Originally worth just $1M, the stash now shows a 34,548% gain.

510