Close Menu
  • Coins
    • Bitcoin
    • Ethereum
    • Altcoins
    • NFT
  • Blockchain
  • DeFi
  • Metaverse
  • Regulation
  • Other
    • Exchanges
    • ICO
    • GameFi
    • Mining
    • Legal
  • MarketCap
What's Hot

BitMine buys $300 million in ether, crossing 4 million ETH treasury milestone

22/12/2025

How Jim Chanos outplayed Michael Saylor: short MSTR, long BTC

22/12/2025

Strive raises $160M in oversubscribed SATA IPO as Vivek Ramaswamy buys in

22/12/2025
Facebook X (Twitter) Instagram
  • Back to NBTC homepage
  • Privacy Policy
  • Contact
X (Twitter) Telegram Facebook LinkedIn RSS
NBTC News
  • Coins
    1. Bitcoin
    2. Ethereum
    3. Altcoins
    4. NFT
    5. View All

    Price Breaks All-Time High Record Again – Here’s What We Know

    04/08/2025

    Bitcoin Switzerland? El Salvador to Host First Fully Native Bitcoin Capital Markets

    04/08/2025

    Bitcoin Breaks $119K, but XLM and HBAR Aren’t Impressed by Its Meager Percentage Gain

    04/08/2025

    High-Stakes Consolidation Could Define Q3 Trend

    04/08/2025

    BitMine buys $300 million in ether, crossing 4 million ETH treasury milestone

    22/12/2025

    $120 Million Ethereum Buy Signals Smart Money Accumulation

    21/12/2025

    ETH is Back Above 20-Day SMA, Where Next?

    21/12/2025

    Tom Lee’s Bitmine Immersion Adds $320M of Ether

    21/12/2025

    The Sui Ecosystem’s Top 3 Altcoin Performers

    29/07/2025

    Floki Launches $69000 Guerrilla Marketing Challenge With FlokiUltras3

    28/07/2025

    Crypto Beast denies role in Altcoin (ALT) crash rug pull, blames snipers

    28/07/2025

    $1.6 Billion XRP Surge: Here’s What’s Unfolding

    28/07/2025

    MoMA adds eight CryptoPunks NFTs to its permanent collection

    20/12/2025

    NFT Market Sees Courtyard, Pudgy Penguins Dominate Weekly Top 10 Sales Rankings

    20/12/2025

    OpenSea Adds Beeple’s Regular Animals Memory 186 to Flagship Collection, Expanding Its Digital Art Reserve

    20/12/2025

    Reddit Sunsets Digital Collectibles, Users Must Export Keys

    17/12/2025

    BitMine buys $300 million in ether, crossing 4 million ETH treasury milestone

    22/12/2025

    How Jim Chanos outplayed Michael Saylor: short MSTR, long BTC

    22/12/2025

    Strive raises $160M in oversubscribed SATA IPO as Vivek Ramaswamy buys in

    22/12/2025

    More Indians Abroad Sending Money via Crypto as USDT Premium Reaches 4-5%

    22/12/2025
  • Blockchain

    EtherFi Joins ETHGas Marketplace to Enable Gasless Ethereum Transactions and Boost Validator Economics

    21/12/2025

    Venom Foundation Rolls Out $500,000 Venom Labs Fund to Support Web3 Innovation

    21/12/2025

    Wall Street giant DTCC Picks privacy focused blockchain Canton Network for tokenization

    21/12/2025

    Brazil Targets Auction Fraud with Immutable On-Chain Property Records

    21/12/2025

    XRP Ledger vs. Ethereum Layer 2s: Competing for settlement speed

    21/12/2025
  • DeFi

    Community Ownership Key to Overtaking ‘Slow-Moving Dinosaurs’ of Finance

    22/12/2025

    Maple Finance’s CEO says onchain markets will swallow Wall Street

    22/12/2025

    Uniswap fee switch to go live as community vote set to pass

    22/12/2025

    Gearbox Joins Chainlink to Enhance DeFi Security on Monad

    21/12/2025

    DEIN Rolls Out Insurance Marketplace on Arbitrum, Expanding Further to DeFi Ecosystems

    21/12/2025
  • Metaverse

    Meta CEO Mark Zuckerberg Made a Decision That Will Deeply Affect Metaverse Projects! Here Are the Details

    05/12/2025

    Meta Plans 30% Cut to Metaverse Budget as Reality Becomes Less Virtual: Bloomberg

    04/12/2025

    Cambridge Institute Joins InfblueNFT to Transform Digital Communication

    21/11/2025

    AGI Open Network Partners with MetaMars to Drive Marverse Economy

    15/11/2025

    Koda Nexus Opens in Otherside, Bored Ape Yacht Club Creator Debuts Social Hub

    13/11/2025
  • Regulation

    How Jim Chanos outplayed Michael Saylor: short MSTR, long BTC

    22/12/2025

    Strive raises $160M in oversubscribed SATA IPO as Vivek Ramaswamy buys in

    22/12/2025

    More Indians Abroad Sending Money via Crypto as USDT Premium Reaches 4-5%

    22/12/2025

    How Much is Justin Sun’s Fortune Worth After the Recent Downturn? Here’s His Current Altcoin Portfolio

    22/12/2025

    Polymarket and Kalshi Bettors Say Washington’s Shutdown Is Finally on Borrowed Time

    22/12/2025
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    Binance Overhauls Stablecoin Trading with Trump-Linked USD1

    22/12/2025

    Coinbase Expands Reach of Stablecoin-Based AI Agent Payments Tool

    22/12/2025

    Big Cryptocurrency Whales Did This During Today’s Major Volatility

    22/12/2025

    Coinbase Ending USDC Rewards for Free Users, Will Only Be for Paid Members

    22/12/2025

    South Korea Poised to Lift Ban on Domestic ICOs After 7 Years

    19/12/2025

    Why 2025’s Token Boom Looks Both Familiar and Dangerous

    31/10/2025

    ICO for bitcoin yield farming chain Corn screams we’re so back

    22/01/2025

    Why 2025 Will See the Comeback of the ICO

    26/12/2024

    The Biggest Shutdowns in 2025

    21/12/2025

    Sentism AI Brings AI Intelligence to GameFi With Anome Protocol

    17/12/2025

    Greedy World Partners with Qitmeer Network to Boost Web3 Decentralized Meme Gaming Platform with Advanced Scalability and Interoperability

    17/12/2025

    Market Cap Slides to $9.03B as Web3 Gaming Momentum Builds

    16/12/2025

    Reports Spark Questions About Bitmain Leadership and Internal Disputes

    22/12/2025

    Bitcoin miners are bleeding at $90,000, but the “death spiral” math hits a hard ceiling

    22/12/2025

    Bitcoin Mining Stocks End Friday Strong as a Choppy Year-End Awaits

    21/12/2025

    Bitdeer Mines 144.1 BTC in a Single Week

    21/12/2025

    Hong Kong Unveils 10-Year Plan for Digital Assets

    21/12/2025

    Compliance, Credibility, and Consumer Trust in the New Age of Crypto ATMs

    21/12/2025

    Mike Belshe Claims BitGo Outsmarts the SEC’s Custody Rules

    21/12/2025

    UK Treasury to implement regulation for Bitcoin and crypto by 2027

    21/12/2025

    BitMine buys $300 million in ether, crossing 4 million ETH treasury milestone

    22/12/2025

    How Jim Chanos outplayed Michael Saylor: short MSTR, long BTC

    22/12/2025

    Strive raises $160M in oversubscribed SATA IPO as Vivek Ramaswamy buys in

    22/12/2025

    More Indians Abroad Sending Money via Crypto as USDT Premium Reaches 4-5%

    22/12/2025
  • MarketCap
NBTC News
Home»Altcoins»40M+ Tokens Withdrawn as New Wallets Emerge
Altcoins

40M+ Tokens Withdrawn as New Wallets Emerge

NBTCBy NBTC10/05/2025No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email


$SUNDOG sees huge whale activity. On May 8, 2025, two newly formed wallets, TGA…Pw and TDWW…HTn withdrew together more than 40.3 million $SUNDOG tokens, amounting to nearly $2.09 million, through the Bybit crypto-exchange. These high-value transfers were monitored on the TRON blockchain through Tronscan, which measures how whales are interested in the token.

Whales are accumulating $SUNDOG!

2 newly created wallets, TGApPw and TDWWJ, withdrew 40.3M $SUNDOG($2.09M) from #Bybit 4 hours ago.https://t.co/bVKAlzll3hhttps://t.co/oc4E1WvpNM

Wallets TUbMd and TF4YHc(may belong to the same whale) have withdrawn 28.74M $SUNDOG($1.47M) from… pic.twitter.com/u1ljRDMdB8

— Lookonchain (@lookonchain) May 8, 2025

Consolidated Withdrawals from Multiple Major Exchanges

Based on on-chain data, one wallet (TDWWJ7xKPAPm…q8wGHTn) received massive transfers from leading exchanges such as HTX, Gate.io, Kucoin, Bybit, and Bitget in a span of 5 hours. The wallet got sums like 6.99M, 4.87M, 3.5M, and 3M $SUNDOG from various sources, effectively showing a cooperative build-up.

At the same time, another wallet (TGA……Fx1NN) also withdrew more than 14.8 million tokens from Bybit in two transactions, and the difference in time between the two was a few hours. These wallets, as tracked by Lookonchain, are said to be new, hence fresh whale activity.

Whale Activity Reaches Above .47M in the Last 10 days

Lookonchain also found wallets TUbMd and TF4YHc, which may belong to the same entity, withdrawing $28.74 million $SUNDOG (equivalent to $1.47 million) from Bybit in the past 10 days. Such movements are supportive of the hypothesis that one or multiple entities are silently accumulating vast amounts of $SUNDOG.

One transaction out of wallet TUbMdY…F2YQ includes one transfer of more than 5.34 million tokens from Bybit and other inflows (608K tokens or smaller deposits), etc.

Another New Whale acquired 2M $TRX Worth of 8.72M $SUNDOG.

At the same time, another whale wallet (TNr2wE) has spent 2 million TRX (or around $493,000) since April 24 to earn 8.72 million $SUNDOG. The most recent transaction was a $76,000 TRX deposit for 360,408 $SUNDOG in less than three hours ahead of Lookonchain’s report.

Market Outlook

These simultaneous acquisitions into various wallets and exchanges come to mark growing confidence among big shots that the token has a good future. The timing and size of such moves indicate a strategic position before potential price scrambles or project developments.

Now that whale wallets are in accumulation mode, $SUNDOG is effectively on the radar screen, and the market itself is keeping a close eye on it.


Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
NBTC

Related Posts

The Sui Ecosystem’s Top 3 Altcoin Performers

29/07/2025

Floki Launches $69000 Guerrilla Marketing Challenge With FlokiUltras3

28/07/2025

Crypto Beast denies role in Altcoin (ALT) crash rug pull, blames snipers

28/07/2025

$1.6 Billion XRP Surge: Here’s What’s Unfolding

28/07/2025
Add A Comment

Comments are closed.

Top Posts
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Your source for the serious news. This website is crafted specifically to for crazy and hot cryptonews. Visit our main page for more tons of news.

We're social. Connect with us:

Facebook X (Twitter) LinkedIn RSS
Top Insights

BitMine buys $300 million in ether, crossing 4 million ETH treasury milestone

22/12/2025

How Jim Chanos outplayed Michael Saylor: short MSTR, long BTC

22/12/2025

Strive raises $160M in oversubscribed SATA IPO as Vivek Ramaswamy buys in

22/12/2025
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Type above and press Enter to search. Press Esc to cancel.