sell-off

SOL

2026-10-16 00:42:38

Hamr4x-labeled address sells 145,010 SOL again, worth about $15.25 million

Techub News reported that on-chain tracker @Lookonchain said an address labeled Hamr4x sold 145,010 SOL again after two months. The tokens were valued at about $15.25 million at the time cited in the post. The input does not provide details on how the sale was executed, where the tokens were sent, or whether a specific exchange or trading venue was involved. The report is limited to the amount of SOL, the estimated dollar value, the labeled address, and the timing reference of two months after the prior sale. No additional background, price data, or transaction identifiers were disclosed in the provided source.

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whale

2026-09-29 03:26:41

Lookonchain flags whale 0xf562 selling 25,001 ZEC worth $37.84 million

On Sept. 29, BlockBeats cited on-chain tracking platform Lookonchain as saying that whale address 0xf562 sold 25,001 ZEC, a position valued at $37.84 million based on the figures in the report. The tokens were reportedly accumulated two months earlier at an average entry price of $425 per coin. According to the same update, the sale left the whale with more than $27 million in profit. The report did not provide additional execution details beyond the wallet address, position size, notional value, purchase timing, average cost basis, and estimated profit. The transaction was presented as a whale move in ZEC and attributed to Lookonchain’s monitoring data.

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ETH

2026-09-27 01:14:00

ETH whale moved another 30,825 ETH to Bitfinex 9 hours ago, taking weekly sales to 112,053 ETH

An Ethereum whale or institution that had held ETH for three years continued taking profit 9 hours ago, according to on-chain tracker Ember. The address moved 30,825 ETH, valued at $83.03 million, to Bitfinex in the latest transfer. Over the past week, the same holder sent a total of 112,053 ETH to the exchange, worth about $300 million based on the figures cited in the report, and realized $72.83 million in profit. Ember’s data also traced the position back to 2023, when the whale or institution withdrew 130,592 ETH from Bitfinex for $264 million at an average price of $2,026 per ETH. PANews said the information was provided for market reference only and did not constitute investment advice.

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whale address

2026-09-14 12:49:58

Whale Address Deposits 3,333 ETH to OKX, Then Withdraws $5.92 Million in USDT

A whale address flagged by on-chain tracker AI Yi appears to be selling ETH, according to a Sept. 14 report from BlockBeats. The address, identified as 0x138…a4d35, transferred a cumulative 3,333 ETH to OKX around four hours earlier and later withdrew $5.92 million in USDT from the exchange. The sequence suggests that part of the ETH position may already have been sold. The reported transactions involved about $8.4 million in total. BlockBeats said ETH had moved back above $2,500 at the time of publication. The report added that if the address continues sending ETH to the trading platform, its next selling moves will be worth watching. No further transaction details were provided in the source.

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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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Jiang Zhuo'er

2026-09-06 15:47:50

Jiang Zhuo'er Explains BTC Sell-off: Magnetic Effect Points to $76K Liquidation Zone

Jiang Zhuo'er, founder of mining pool B.TOP, explained his full Bitcoin sell-off on September 6, citing a 'magnetic effect' from a larger liquidation cluster near $76,000. He noted that since the August 20 rally, the market has not seen a significant correction, and many investors remain fearful of a crash. The heatmap data shows the lower liquidation zone is notably larger than the upper one near $83,000, making a drop to $76,000 more likely. Jiang sold all his BTC at around $82,000 two days prior, pointing to this magnetic pull as the primary reason.

1200

MARSCOIN

2026-09-05 10:56:07

MARSCOIN Top Profit Address Sells $358.6K Tokens in 1 Hour, Still Holds $1.7M Unrealized Gain

According to GMGN data, the top profit address on MARSCOIN has been reducing its position over the past hour, completing 20 sell orders totaling $358,600 worth of tokens. The address still has an unrealized profit of $1.7 million.

1200

MARSCOIN

2026-09-05 10:55:14

MARSCOIN Top Profit Address Dumps $358K, Still Up $1.7M

The top profit address on BSC-based stock token MARSCOIN started selling after the token hit an all-time high, cashing out $358,600 in 20 transactions over the past hour while still holding $1.7 million in unrealized gains.

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