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.

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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.

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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.

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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.

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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.

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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.

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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.

490

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.

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