Category: Whale Watch
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Grayscale and BlackRock dominate 2025 Ethereum holdings with 3.5 million ETH amid rising institutional adoption.
In 2025, Ethereum holdings show Grayscale and BlackRock lead with over 3.5 million ETH, while individual whales control significant but undisclosed amounts.
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SEC lawsuit resolution impacts XRP holders with 40% Q3 2023 trading volume surge for Ripple
XRP holders face new regulatory clarity after the SEC lawsuit concluded, with Ripple’s token trading volume surging 40% in Q3 2023 amid broader crypto market shifts.
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ZachXBT investigation exposes 200 influencers in undisclosed crypto promotions causing investor losses
ZachXBT investigation reveals 200 crypto influencers, including BitBoy and Lark Davis, promoted scams, causing over $100 million in investor losses.
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North Korean hackers steal $27 million from BNB whale in phishing scheme
A BNB whale lost $27 million in a phishing attack linked to North Korea, highlighting ongoing security risks in the cryptocurrency market.
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Five Leaders Drive Crypto Policy and Market Trends in August 2025 with Bitcoin Above $100,000
In August 2025, five individuals hold significant influence over crypto markets, including Changpeng Zhao, Vitalik Buterin, and Michael Saylor, with Bitcoin trading above $100,000.
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Ethereum whale holdings drop 15% in Q2 2024 as Grayscale and Coinbase reduce positions
Ethereum (ETH) whale holdings declined by 15% in Q2 2024, with major entities like Grayscale and Coinbase reducing their positions amid market volatility.
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Trump family’s $3 billion crypto portfolio surpasses 50% of total net worth in 2024
Trump family’s crypto holdings now exceed $3 billion, primarily in TRUMP and ETH tokens, representing over 50% of their disclosed net worth.
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Crypto influencers earn $60,000 per post with minimal disclosure in 2023 marketing campaigns.
Crypto influencers earn up to $60,000 per post with minimal disclosure, raising concerns about transparency and ethics in digital marketing campaigns.
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ZachXBT reveals $100M in undisclosed crypto influencer payments from FTX and Solana in 2023
ZachXBT investigation reveals crypto influencers received over $100 million in undisclosed payments from projects like FTX and Solana in 2023.
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Winklevoss twins donate $21 million in Bitcoin to pro-Trump crypto PAC for 2024 elections
Cameron and Tyler Winklevoss donated $21 million in Bitcoin to Fairshake PAC, supporting pro-crypto candidates and opposing anti-crypto Democrats in 2024 elections.
