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The Data Nerd
The Data Nerd|Aug 13, 2026 07:47
The Paxos-linked whale keeps trimming. Another 800 BTC ($50.72M) went out through Wintermute 13 hours ago, bringing the two-month total to 2,500 BTC ($154M) sold. (The Data Nerd)
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Aug 13, 06:46Whales sold BTC through Wintermute
Aug 13, 01:22Transferred $8 million worth of tokens on-chain to a hot wallet
Aug 13, 01:18Whale address TLBL suspected of private key leak
Aug 12, 15:43BTC Whale Activity and Price Volatility
Aug 12, 14:05Whales buying in, retail investors rushing in, lightweight cryptocurrencies face obstacles
Aug 12, 13:05XRP whale wallets increase by 32 addresses
Aug 12, 09:18A whale shorted 2.9M CXMT, paying funding fees.
Aug 12, 03:08MetaPlanet and Hut 8 transferred a total of 1,966 BTC this morning.
Aug 12, 00:11USDC transferred from an unknown whale to Aave
Aug 12, 00:00Whale sells $9.59M worth of ETH

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