Skip to content
September 18, 2025BitcoinSistemi logoBitcoinSistemi

Whales Have Been Very Active in Recent Hours: Here Are Their Altcoin Trades

There have been notable whale transactions in the cryptocurrency market in recent ￰0￱ to on-chain data, a whale deposited 9,000 ETH ($41.4 million) worth of assets into ￰1￱ investor had previously withdrawn a total of 86,001 ETH ($262.07 million) from Binance between June 22 and August 12, 2025, earning a profit of $133.26 million in the process. Additionally, over the past 19 hours, institutional platform FalconX withdrew a total of 193,458 SOL ($47.67 million) from Binance, OKX, and Bybit ￰2￱ address movements were also ￰3￱ Royal Government of Bhutan moved 343.1 BTC ($40.18 million) worth of assets to a new wallet. It's known that similar transactions previously involved depositing funds into centralized exchanges, raising the possibility of a potential ￰4￱ News: Claim from Analysis Company: “This Altcoin May Be on the Verge of a Major Surge” Altcoin activity continues.

A whale deposited 130,628 TRUMP tokens ($1.12 million) into ￰5￱ holding for seven months, the investor lost approximately $979,000. Meanwhile, whales with addresses 0x436F and 0x2DDf have accumulated 5.51 million INSP ($100,000) ￰6￱ total balance now stands at 115.07 million INSP ($2.1 million), representing 11.51% of the supply. Finally, the whale with address 0x1370 spent 5.71 million USDC in the past 26 hours, purchasing 101,615 HYPE at an average price of $56.2. *This is not investment ￰7￱ Reading: Whales Have Been Very Active in Recent Hours: Here Are Their Altcoin Trades

BitcoinSistemi logo
BitcoinSistemi

Latest news and analysis from BitcoinSistemi

Aster token goes flying after CZ reveals $2.5M personal stake

Aster token goes flying after CZ reveals $2.5M personal stake

Aster pumped after Binance co-founder Changpeng Zhao shared a screenshot showing that he holds over 2 million Aster tokens....

Cointelegraph logoCointelegraph
1 min
Warren’s Lawyers Defend Accurate Portrayal of Binance Founder’s Money Laundering Guilty Plea

Warren’s Lawyers Defend Accurate Portrayal of Binance Founder’s Money Laundering Guilty Plea

Senator Elizabeth Warren’s lawyers have dismissed a defamation threat from Binance founder Changpeng Zhao over her accurate post about his money laundering guilty plea. Public court records and U.S. D...

CoinOtag logoCoinOtag
1 min
Revolutionary: Kyrgyzstan Unveils Its First Digital Asset Bank

Revolutionary: Kyrgyzstan Unveils Its First Digital Asset Bank

BitcoinWorld Revolutionary: Kyrgyzstan Unveils Its First Digital Asset Bank A truly groundbreaking development is unfolding in Central Asia. Kyrgyzstan has made a bold move by establishing its first K...

Bitcoin World logoBitcoin World
1 min