According to Odaily, on-chain analyst Ali shared data from Santiment on X, revealing that Ripple whales have purchased more than 470 million XRP in the past 10 days.

According to Odaily, a high-probability trading whale has commenced its twelfth trading cycle. Within the past 10 minutes, the whale purchased 1,504 ETH at an average price of $2,653 per ETH, totaling approximately $3.99 million. This whale has previously completed eleven trading cycles, achieving ten victories out of eleven attempts.

According to PANews, Whale Alert has detected a substantial transfer of 110,471,998 USDT, approximately $111 million, from the Tether Treasury to an unknown wallet. The transaction occurred at 22:53 UTC+8.

According to Odaily, WhaleAlert has detected a significant transfer of 110,471,998 USDT from the Tether Treasury to an unknown wallet. This substantial movement of funds has garnered attention within the cryptocurrency community, raising questions about the purpose and destination of the transferred assets. The transaction highlights the ongoing activity and fluidity within the Tether ecosystem, which continues to play a pivotal role in the broader digital currency market.

According to PANews, Whale Alert has reported a substantial transfer of 949 million TRX tokens to JustLendDAO. The transaction occurred today at approximately 17:27 UTC+8 via the Tron blockchain, with the total value estimated at around $146,100,565.

According to Odaily, a significant phishing attack has resulted in the loss of 12,083 spETH, valued at approximately $32.43 million. The incident was detected by Scam Sniffer, which reported that the whale address signed a phishing contract signature 43 minutes prior to the detection. The substantial loss highlights the ongoing risks and vulnerabilities in the cryptocurrency space, emphasizing the need for heightened security measures and vigilance among investors.

According to Odaily, monitoring data from Lookonchain reveals that a significant whale address has recently made a substantial purchase. Over the past eight hours, the whale spent 10,156 SOL, equivalent to approximately $1.59 million, to acquire 6 million MOODENG tokens at an average price of $0.265 per token.

According to BlockBeats, on September 26, Lookonchain monitoring revealed that the largest holder of WIF tokens borrowed $2 million USDC from Kamino. This transaction occurred an hour ago, with the investor purchasing 894,854 WIF tokens at a price of $2.24 each. The whale currently holds 32.1 million WIF tokens, valued at approximately $71 million. The total realized profit from these holdings exceeds $86 million.

According to BlockBeats, on September 26, an on-chain analyst named Yu Jin reported that a high-frequency ETH trader, known for their successful trades, made a significant move following a week of inactivity. This trader had previously sold ETH at $2,354 on September 19, after a rate cut was implemented, and then refrained from trading for a week. Two hours ago, the trader resumed activity by purchasing 10,206.4 ETH at an average price of $2,571. The purchase was made using 26.24 million USDT through two separate addresses.

According to Odaily, monitoring data from Lookonchain reveals that in the past 30 hours, a significant transaction was carried out by a whale. The whale sold 150,428 INJ tokens, valued at approximately $3.29 million, through Cumberland. Subsequently, the whale purchased 2.44 million LDO tokens, worth around $3.05 million. This transaction highlights the ongoing activity and strategic movements within the cryptocurrency market. The sale and purchase of such large quantities of tokens indicate a potential shift in investment strategies or market sentiment. The whale's decision to sell INJ and acquire LDO could be influenced by various factors, including market trends, token performance, or broader economic conditions. The involvement of Cumberland, a well-known trading firm, in facilitating this transaction underscores the importance of institutional players in the cryptocurrency space. Their participation often brings liquidity and stability to the market, enabling large transactions to be executed efficiently. As the market continues to evolve, such significant trades are likely to attract attention from both retail and institutional investors, potentially impacting the prices and trading volumes of the involved tokens.

According to BlockBeats, on September 25, Lookonchain monitoring revealed that a whale investor had previously incurred a loss of $611,000 (-45%) on POPCAT. Despite this significant setback, the investor has recently reinvested in the cryptocurrency. Over the past two days, the whale spent 8,644 SOL, equivalent to $1.29 million, to purchase 1.3 million POPCAT tokens at a price of $1 each.

According to PANews, Whale Alert reported that 12 minutes ago, a transfer of 2001 BTC was made from an unknown wallet to a new wallet. The total value of the transferred Bitcoin is approximately $129 million.

According to PANews, Whale Alert has reported that 60,000 ETH, valued at approximately $158,338,346, has been transferred from Arbitrum to an unknown wallet.

According to PANews, Whale Alert has reported a significant transfer of 100 million TRX from JustLendDAO to an unmarked wallet address. The transaction, which occurred approximately 30 minutes ago, is valued at around $15.1165 million. This movement of TRX tokens has drawn attention due to its substantial volume and the anonymity of the receiving wallet.

According to Odaily, HODL15Capital has reported that a significant whale has increased its Bitcoin holdings by $1.4 billion so far this month. The BTC acquisitions were sourced from multiple exchanges. Data shared by HODL15Capital indicates that the whale's Bitcoin holdings have surged from 2,625.22 BTC on September 6 to 23,732.82 BTC by September 20.

According to PANews, Whale Alert reported a substantial transfer of TRX tokens on September 20. At 23:53:27 UTC+8, 1,184,201,033 TRX, valued at approximately $179,665,517, was moved from an unknown wallet to JustLendDAO. In an update, it was noted that two minutes prior to this transaction, another transfer of 1,061,609,190 TRX, worth around $161,155,666, was also made from an unknown wallet to JustLendDAO. The combined value of these two transactions amounts to $340 million.

According to Odaily, an on-chain analyst named Yu Jin has reported that a whale investor, who previously sold 6,001.7 ETH at the end of June for $3,384 each, making a profit of $1.64 million, has repurchased more Ethereum over the past two months. The investor spent a total of $25.33 million to buy back 8,010 ETH at an average price of $3,163 each. Currently, the investor is facing an unrealized loss of $5.07 million.

According to Odaily, Lookonchain monitoring has revealed that five hours ago, the largest holder of WIF borrowed 4.5 million USDC from Kamino. The whale then purchased 2.55 million WIF tokens at an average price of $1.76 each. Currently, this major holder possesses 31.2 million WIF tokens, valued at approximately $57.4 million.

According to BlockBeats, on September 19, Lookonchain monitoring revealed that a whale spent $4.13 million to purchase 6.11 million POPCAT at a price of $0.68 each. The current value of these POPCAT holdings has risen to $5.32 million, resulting in an unrealized profit of $1.21 million.

According to Odaily, on-chain analyst Yu Jin has reported that a high-success-rate whale trader sold 5,659.5 ETH at a price of $2,354. The trader had purchased the Ethereum last night at $2,316 per ETH. This transaction resulted in a profit of $210,000 for the trader.