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

Swiss Crypto Firm SCRYPT Puts Treasury on Franklin Templeton’s Tokenized Money Market Fund

27/06/2026

Dogecoin X Issues ‘Downward Dog’ Remark Amid $1 Billion Market Selloff

27/06/2026

Cody Carbone presses crypto agenda as CLARITY Act stalls in Senate

27/06/2026
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

    Will US stock weakness push BTC lower?

    27/06/2026

    Bitcoin may fall lower but BTC power-law frames crash to $58K as ‘normal’

    27/06/2026

    Panic selling sends Bitcoin below $60K once again – The pressure piles on!

    27/06/2026

    Strategy Stock Price at Risk? Analyst Says Bitcoin Crash Won’t Trigger a Death Spiral

    27/06/2026

    A16z-Linked Wallet Pulls 25,560 ETH From Binance Amid Market Weakness

    27/06/2026

    According to Cryptocurrency Analysis Company 10X Research, the Critical Level for Ethereum is $1,600; a Break Below This Level Could Lead to a Decline!

    27/06/2026

    Ethereum price holds $1,600 as whales buy the dip

    27/06/2026

    ETH below all moving averages as fear hits 12

    27/06/2026

    Dogecoin X Issues ‘Downward Dog’ Remark Amid $1 Billion Market Selloff

    27/06/2026

    Pi Network price stays weak as Pi2Day campaign nears deadline

    27/06/2026

    UK Climate Finance Proposal Names XRPL as Infrastructure for Renewable Investment Pilot

    27/06/2026

    Ripple landed JPMorgan, Deutsche Bank, and SBI. XRP trades like none of it happened

    27/06/2026

    Element NFT Marketplace Expands Reach to Ink to Enhance NFT Accessibility

    27/06/2026

    Why is Pudgy Penguins (PENGU) Trending? What You Need to Know

    22/06/2026

    Top 10 NFT Performers by Trading Volume, Courtyard Outshines

    22/06/2026

    Pudgy Penguins expands retail footprint with Target trading card rollout

    20/06/2026

    Swiss Crypto Firm SCRYPT Puts Treasury on Franklin Templeton’s Tokenized Money Market Fund

    27/06/2026

    Dogecoin X Issues ‘Downward Dog’ Remark Amid $1 Billion Market Selloff

    27/06/2026

    Cody Carbone presses crypto agenda as CLARITY Act stalls in Senate

    27/06/2026

    Polymarket-Backed Polysights Boosts Funding to Target Insider Trading on Prediction Markets

    27/06/2026
  • Blockchain

    Continental Partners With Securitize for Digital Securities

    27/06/2026

    Funton.ai Partners with Echobit Exchange, Expanding Blockchain Gaming Experience with Crypto Applications

    27/06/2026

    B.AI Taps imToken for Seamless TRON Top-Ups and Usage of AI Models for Web3 Users

    27/06/2026

    CertiK joins XDC Network as institutional masternode validator

    27/06/2026

    What is a modular blockchain? Rollups, data availability, and the new stack

    27/06/2026
  • DeFi

    Global Financial Giants Standard Chartered and Grayscale Announce 2030 Price Prediction for Popular DeFi Project!

    27/06/2026

    Can the AAVE Token Really Hit $3,500?

    26/06/2026

    Aave founder rejects 70% discount sale claim amid Kraken stake talks

    26/06/2026

    AFX Launches Mainnet Points Program to Reward Real Traders, Liquidity Providers, and Communities

    25/06/2026

    Hashi Adds Cumberland, Fluid, and SwissBorg to Its Institutional Lineup Before Global Testnet

    25/06/2026
  • Metaverse

    Is Solana Gaming Back? Kintara Activity Fuels Renewed Optimism in Onchain MMOs

    24/06/2026

    The Sandbox launches AI game engine ‘The Sandbox Studio’ for next-generation creators

    10/06/2026

    Meta commits $13M in funding for Oversight Board through 2028

    29/05/2026

    Why Animoca’s Yat Siu says the future is 100 billion AI agents

    07/05/2026

    ‘8,000 Jobs’—Polymarket Sees Tech Layoff Surge As Meta AI Push Bites

    18/04/2026
  • Regulation

    Swiss Crypto Firm SCRYPT Puts Treasury on Franklin Templeton’s Tokenized Money Market Fund

    27/06/2026

    Asset management giant Invesco files for tokenized fund targeting stablecoin reserve market

    27/06/2026

    Trump-backed American Bitcoin approves 1-for-15 reverse stock split

    27/06/2026

    Current Policy Stance Appropriate to Bring Inflation Back to 2% Target

    27/06/2026

    Stablecoins are quickly becoming the Kevin Warsh’s Fed’s next policy problem

    27/06/2026
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    Polymarket-Backed Polysights Boosts Funding to Target Insider Trading on Prediction Markets

    27/06/2026

    MiCA Deadline Hits July 1 as Unlicensed Crypto Platforms Face EU Shutdown Risk

    27/06/2026

    CoinEx faces scrutiny over $3.84b Iran-linked crypto flows: WSJ

    27/06/2026

    Alchemy Pay Obtains Illinois Money Transmitter License to Expand Services

    27/06/2026

    ICO market slows sharply with only six completions in 2026

    30/04/2026

    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

    Nexus Acquires Homegrown App Marketplace One Store, Expanding into Global Web3 Game Hub

    21/06/2026

    GMATRIXS and Plum Protocol Partner to Blend GameFi with Meme Assets, Driving Multi-Chain Web3 User Experience

    16/06/2026

    Crypto game studio Uncharted to shutdown along with Fishing Frenzy

    15/06/2026

    Pudgy Penguins Halts Web3 Mobile Game Pudgy Party to Focus on Pudgy World

    14/06/2026

    Bitcoin Miners Operating at Break-Even as Industry Faces ‘Most Complex Restructuring’

    27/06/2026

    Oman Requires Licensed Bitcoin Miners to Join National Pool

    26/06/2026

    GoMining mines first Stratum V2 Bitcoin block using DMND pool

    26/06/2026

    Bitplanet Signs Agreement with Antalpha to Launch Bitcoin Mining Operations

    26/06/2026

    Cody Carbone presses crypto agenda as CLARITY Act stalls in Senate

    27/06/2026

    Trump White House Negotiating CLARITY Act Ethics Deal With Senate Democrats

    27/06/2026

    Voyager investors ask appeals court to revive case against Mark Cuban

    27/06/2026

    US nears ban on CBDCs until 2030 as housing bill goes to Trump

    27/06/2026

    Swiss Crypto Firm SCRYPT Puts Treasury on Franklin Templeton’s Tokenized Money Market Fund

    27/06/2026

    Dogecoin X Issues ‘Downward Dog’ Remark Amid $1 Billion Market Selloff

    27/06/2026

    Cody Carbone presses crypto agenda as CLARITY Act stalls in Senate

    27/06/2026

    Polymarket-Backed Polysights Boosts Funding to Target Insider Trading on Prediction Markets

    27/06/2026
  • 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

NBTC is the editorial account for NBTC News, covering Bitcoin, Ethereum, DeFi, blockchain infrastructure, exchanges, mining, regulation and digital asset markets. The editorial team focuses on clear sourcing, timely updates and practical context for crypto readers.

Related Posts

Dogecoin X Issues ‘Downward Dog’ Remark Amid $1 Billion Market Selloff

27/06/2026

Pi Network price stays weak as Pi2Day campaign nears deadline

27/06/2026

UK Climate Finance Proposal Names XRPL as Infrastructure for Renewable Investment Pilot

27/06/2026

Ripple landed JPMorgan, Deutsche Bank, and SBI. XRP trades like none of it happened

27/06/2026
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

Swiss Crypto Firm SCRYPT Puts Treasury on Franklin Templeton’s Tokenized Money Market Fund

27/06/2026

Dogecoin X Issues ‘Downward Dog’ Remark Amid $1 Billion Market Selloff

27/06/2026

Cody Carbone presses crypto agenda as CLARITY Act stalls in Senate

27/06/2026
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.