Latest Whales News and Insights | Yellow

A dormant Solana (SOL) wallet withdrew 80,000 SOL worth $10.87 million from Binance after remaining inactive for one year. On-chain tracker Lookonchain identified the January 10 transaction moving tokens to a private wallet. Exchange-to-wallet transfers typically signal long-term holding intentions

Ethereum price broke out of a two-month descending wedge pattern, yet large holders sold $971 million worth of tokens over three days. The rally now faces pressure from whale distribution as technical indicators signal conflicting momentum. What Happened: Whale Distribution Wallets holding between 1

Cryptocurrency phishing losses dropped 83% in 2025, falling to approximately $84 million from nearly $494 million in 2024. The decline in signature phishing incidents masks a troubling shift toward sophisticated attacks targeting high-net-worth individuals. What Happened: Attack Patterns The annual

Recent data suggesting aggressive Bitcoin (BTC) accumulation by large investors appears to misinterpret internal exchange wallet maintenance. Julio Moreno, head of research at CryptoQuant, explained on January 2 that apparent whale buying was primarily exchange-related activity. Cryptocurrency excha

Ethereum (ETH) cryptocurrency whale wallets accumulated approximately 220,000 tokens over the past week. The buying spree totaled around $660 million at current prices. Large holders increased positions as retail traders reduced exposure to the second-largest cryptocurrency. What Happened Wallets ho