On February 5, CryptoQuant posted data on social media that it had detected an influx of 31,226 BTC into an address group classified as "whale hoarding-related" today. CryptoQuant founder Ki YoungJu explained that the large influx of bitcoin into addresses associated with whale hoarding can be interpreted as the act of storing bitcoin in a custodial wallet after an over-the-counter transaction.
On January 16, the Federal Reserve Beige Book said that most Federal Reserve districts reported strong holiday sales during the reporting period, which exceeded expectations. Auto sales rose to some extent. Construction activity generally declined. Manufacturing overall fell slightly, and some reserve districts reported that manufacturers were stockpiling inventory in anticipation of tariff increases. Activity in the residential real estate market was flat overall, with high lending rates contin...
According to Spot On Chain, giant whales are stockpiling PEPE tokens in large quantities. 1. Whale "0x8f5" withdrew 280 billion PEPE (worth $5 million) from Binance 4 hours ago and accumulated 47.4 million JASMY (worth $1.54 million) a day ago. 2. Whale "0xb1a" spent $3.72 million USDC to buy 2004 billion PEPE about 30 minutes ago, after the account lost 1.45 million dollars due to $PEPE.
According to @ai_9684xtpa monitoring, a giant whale hoarded 3,000 ETH (about 10.76 million US dollars) 9 hours ago. The giant whale is currently trading 47,600 US dollars, and it has pledged all 3,000 ETH to Morpho.
According to Onchain Lens, the three whales spent about $6.20 million hoarding AI16Z tokens: At the beginning of 1.2QQ72c, the giant whale spent 10,040 SOL (worth $2.07 million) at an average price of $2.41 and purchased 860,391 AI16Z. At an average price of $2.50, the giant whale spent 3,720 SOL (worth $769,000) and 1.32 million USDT to buy 840,031 AI16Z. The giant whale at the beginning of HHqCCL spent 9,900 SOL (worth $2.04 million) at an average price of $2.46 to buy 829,188 AI16Z.
According to Lookonchain, the three whales spent $15 million hoarding LDO, BNB, POPCAT, RAY and GRASS. · 0x345f withdrew 5,550 BNB ($3.89 million) and 1.22 million LDO ($2.21 million) from Binance 5 hours ago. 7Vu4ar withdrew 3.30 million POPCAT (2.53 million USD) from Bybit 8 hours ago. A3jiR withdrew 1.10 million GRASS (2.74 million USD) from Bybit 59 hours ago and 740,000 RAY (3.63 million USD) from Binance 5 hours ago.
According to Lookonchain, two giant whales are stockpiling ai16z. AVLKwK... x1Mv bought 2.96 million ai16z today for about $1.253 for 3.71 million USDC. 65FwXv... T4HE today spent 10,000 SOL ($1.88 million) on 1.51 million ai16z for about $1.247.
Despite plans by MicroStrategy, which is hoarding bitcoin, to issue shares, thus enabling it to buy more bitcoin, bitcoin is still trading lower today, falling about 3% to $95,420. Some traders have warned that the market could become volatile in the coming day due to the massive expiration of unpositioned squaring positions in bitcoin and ether derivatives. A record $43 billion of unpositioned squaring contracts will expire on derivatives exchange Deribit on Friday, including $13.95 billion of ...
According to Lookonchain, whales are stockpiling ETH after the price of ETH fell in the early morning. In the past 7 hours, a whale created a new wallet and withdrew 5,160 ETH (~ $20 million) from Binance at an average price of $3,888.
According to Onchain Lens, a whale has stored INJ from Coinbase over the past three months and then returned it to Coinbase. The whale amassed 124,558 INJs, which were worth $2.30 million at the time. Currently, these INJs are worth $4.06 million, with a profit of $1.78 million if sold.