BILLION CRYPTO LAUNDERING

Last updated: June 16, 2025, 22:23  |  Written by: Anthony Di Iorio

Billion Crypto Laundering
Billion Crypto Laundering

As The Recovery Narrative Has

As the recovery narrative has started to cool down, retail activity has gradually been on the decline. Large HODLers, or whales.

Top 2 DeFi Tokens Whales Are Accumulating for 2025 Gains

Institutions and Whales Accumulate DeFi Tokens on Ethereum

Crypto Whales Altcoins Pick: OM, UNI & Threshold (T) Lead

Biggest Ethereum Whales Loading Up on Three Decentralized

What Crypto Whales Are Buying Now: Bitcoin, Ethereum, and Solana

For A Handful Of Cryptocurrencies

The recent rebound may have marked a local bottom, with several cryptos rising from their swing lows. Now, whales are scooping up select altcoins with strong upside

For a handful of cryptocurrencies, not just any handful but some of the handiest and most relevant tokens in the current DeFi, CeFi, and NFT ecosystems, recent

Whale Transactions Surge: The Projects to Watch in Crypto in 2025

In Preparation For The

High annual percentage yields are enticing to DeFi investors but are whales the only people making money? Decentralized Finance has taken crypto by storm providing

Data from WhaleStats shows that the 1,000 non-exchange Ethereum whales are gobbling up SUSHI, the governance token of the decentralized exchange (DEX)

In preparation for the 2025 rally, the crypto institutions/whales are accumulating these DeFi tokens. Key Highlights: Uniswap and AAVE emerge among the top

The Accumulation Of Defi Tokens

Whales are individuals or institutions holding large amounts of crypto assets, and their buying decisions can significantly influence the market. Recently, whales have been

Whales profit mightily from lucrative DeFi yield - Cointelegraph

The accumulation of DeFi tokens by institutions and whales often acts as a catalyst for broader market movements. Blockchain analysts interpret these significant withdrawals as a potential

Whales are offloading DeFi tokens while Ethereum

Are whales hungry for DeFi tokens like Sushi and Yearn Finance

Anthony Di Iorio can be reached at [email protected].

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