IN ILLICIT TRANSACTIONS

Last updated: June 17, 2025, 00:39  |  Written by: Mike Novogratz

In Illicit Transactions
In Illicit Transactions

Crypto Whales Are Buying These Top Altcoins Amid Market Crash

Top Altcoins Crypto Whales Bought This Week

Ethereum Gears Up For Massive New Year Rally; Top ETH Whales

Crypto Whales Accumulated Polygon

Crypto whales accumulated Polygon, Ethereum, and PEPE coins amid a dip, signaling strong interest. POL whales increased holdings by 90%, and ETH whales saw a 38%

Savvy investors, particularly ETH whales, are diversifying their portfolios, seeking high-potential opportunities in promising altcoins like PEPE, AAVE, and other

Top Ethereum whales pounce on this Altcoin; Diamond in the

This Week

This week, whale activities have driven significant shifts in Bitcoin, Ethereum, and altcoin markets, influencing both bullish and bearish sentiment. Bitcoin ($BTC)

Crypto Whales Bought These Coins this Week - BTC

Top Whale Activities This Week

On

Whale Activity Signals Potential Altcoin Reversals

Top Altcoins To Buy Now. Sui (SUI), XRP, Ondo Finance (ONDO), Ethereum (ETH), and Solana (SOL) are top picks due to strong fundamentals and whale

On-chain data shows that the MakerDAO DAI stablecoin on the BNB chain recorded an over 800% increase in whale transactions this week, making it the highest

Ethereum Struggling To Maintain Itself

Top Altcoins Crypto Whales Bought in November’s

Ethereum Whales Pounce On The Dip, Snag $236 Million In ETH

Ethereum struggling to maintain itself at the $2,000 level might worry many crypto traders, but large-scale investors saw an opportunity in the price dip. Whales used this situation to buy more ETH and further increase their holdings.

Serum

Serum, the market’s 209th ranked crypto, has started seeing renewed interest from top Ethereum whales. Over the past day, it was one of the most traded tokens by

Mike Novogratz can be reached at [email protected].

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