A whale dumps all HYPE tokens, losing $1.8M, as another trader profits $16.39M on Hyperliquid with ETH and HYPE longs.

A Bitcoin whale, suspected of insider trading, shifts all BTC positions to Ethereum, securing millions in profits.

Ethereum whale activity spikes with a $270M long position at 50x leverage, as ETH faces resistance below $2,000 amid market volatility.

ZachXBT tracked the addresses based on the original transfers of ETH. USDC was chosen as a secondary asset and could be frozen and re-issued. Despite the threat of freezing, bad actors still use ...

An Ethereum whale recently sold 40,000 ETH worth $89.2 million, as trading volumes decline and market pressure mounts, ...

The whale that saddled Hyperliquid with $4M in toxic debt is back, opening a long position on Ethereum (ETH) and going short ...

World Liberty Financial (WLFI), the known DeFi project backed by President Donald Trump and his sons, acquired $21,5 million ...

Blockchain tracking firm Lookonchain says one crypto trader generated astronomical returns by betting big on Bitcoin (BTC) ...

Thailand’s financial regulator the Securities and Exchange Commission (SEC) is expanding its list of approved cryptocurrencies with the two largest stablecoins, Tether's USDT and Circle's USDC as ...

Hackers linked to North Korea are close to completing the laundering of 499,000 ETH stolen from Bybit, with only 156,500 ETH ...

SBI VC Trade has received the approval it needs to set up a stablecoin service in the country starting this month.

The liquidation saw wallet "0xf3f4" opening a highly leveraged 50x long ETH position, depositing $4.3 million USDC as margin for a total size of 113,000 ETH. The wallet then started withdrawing ...