Close Menu
Cryphedge.com
  • Home
  • Crypto News
    • Bitcoin
    • NFT News
  • Altcoins
  • Scams
  • Blockchain
  • Regulations
  • Trading
Facebook X (Twitter) Instagram
Cryphedge.com
  • Home
  • Crypto News
    • Bitcoin
    • NFT News
  • Altcoins
  • Scams
  • Blockchain
  • Regulations
  • Trading
Cryphedge.com
Home » 40M+ Tokens Withdrawn As New Wallets Emerge
40M+ Tokens Withdrawn As New Wallets Emerge

40M+ Tokens Withdrawn As New Wallets Emerge

May 9, 20253 Mins ReadNo Comments Altcoins
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.

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 class=”wp-block-heading”.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.

With over five years of experience in crypto, blockchain, and tech content, Ishtiyaq makes complex topics easy to understand. He simplifies blockchain and digital currency concepts for a wide audience, ensuring that beginners and experts alike can grasp key ideas. His clear and engaging writing helps readers stay informed about the latest trends, developments, and innovations in the crypto space. Whether explaining blockchain technology, digital assets, or DeFi, Ishtiyaq breaks down complicated ideas into simple, digestible content. His goal is to help people navigate the fast-changing world of cryptocurrency with confidence, clarity, and a deeper understanding.

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
cryphedge

Related Posts

XRP Sees 4,941 New Wallets In One Day As Price Clings To $1 Support

June 30, 2026

XRPL ReservedTxns: Schwartz’s Anti-Front-Running Fix

June 30, 2026

XRP Price Today: XRP At $1.05

June 30, 2026

Will HYPE Eat BNB’s Market?

June 30, 2026
Add A Comment

Comments are closed.

Editors Picks

Google Gemini AI Predicts Jaw-Dropping Sandisk Stock Price by End of 2026

June 30, 2026

Tom Lee’s BitMine Adds $43 Million in Ethereum as Strategy Pauses Bitcoin Purchases

June 30, 2026

July Bounce, Brutal August, Then the Final Low Near $39,000

June 30, 2026

Binance Will List Re (RE): Everything You Need to Know About the New RWA Token

June 30, 2026
About

cryphedge is an online news portal that aims to share the latest crypto news, bitcoin, altcoin, blockchain, nft news, regulation, trading, crypto scams and much more stuff.

Facebook X (Twitter) Instagram Pinterest YouTube
Top Insights

Hyperliquid Hits Yet Another All-Time High Of $73.60

June 1, 2026

Spartans Casino Aims to Scale Past Pulsz & Global Poker by the End of 2026

April 14, 2026

Ripple (XRP) Advances in US Banking & Launches Ripple Payments Europe

July 17, 2025
Subscribe
Please enable JavaScript in your browser to complete this form.
Loading
  • Contact Us
  • Disclaimer
  • Privacy Policy
  • Terms of Use
  • DMCA

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

  • bitcoinBitcoin(BTC)$58,381.00-2.59%
  • ethereumEthereum(ETH)$1,570.23-1.61%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$544.54-2.07%
  • usd-coinUSDC(USDC)$1.000.00%
  • rippleXRP(XRP)$1.03-1.67%
  • solanaSolana(SOL)$73.19-1.69%
  • tronTRON(TRX)$0.314113-1.63%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.01-2.94%
  • HyperliquidHyperliquid(HYPE)$63.78-3.85%
  • dogecoinDogecoin(DOGE)$0.071195-1.98%
  • RainRain(RAIN)$0.015753-1.28%
  • USDSUSDS(USDS)$1.000.00%
  • leo-tokenLEO Token(LEO)$9.26-2.85%
  • stellarStellar(XLM)$0.19525111.79%
  • zcashZcash(ZEC)$393.75-1.82%
  • WhiteBIT CoinWhiteBIT Coin(WBT)$53.7112.85%
  • moneroMonero(XMR)$303.45-3.28%
  • CantonCanton(CC)$0.140385-2.66%
  • chainlinkChainlink(LINK)$7.16-2.11%
  • cardanoCardano(ADA)$0.143446-0.64%
  • USD1USD1(USD1)$1.00-0.01%
  • daiDai(DAI)$1.00-0.02%
  • Ethena USDeEthena USDe(USDE)$1.00-0.01%
  • LABLAB(LAB)$13.84-5.32%
  • Gram (prev. Toncoin)Gram (prev. Toncoin)(GRAM)$1.51-5.38%
  • bitcoin-cashBitcoin Cash(BCH)$198.03-1.13%
  • litecoinLitecoin(LTC)$41.81-2.17%
  • Circle USYCCircle USYC(USYC)$1.13-0.05%
  • hedera-hashgraphHedera(HBAR)$0.069103-3.08%
  • Global DollarGlobal Dollar(USDG)$1.00-0.02%
  • avalanche-2Avalanche(AVAX)$6.51-2.22%
  • suiSui(SUI)$0.69-1.05%
  • PayPal USDPayPal USD(PYUSD)$1.00-0.02%
  • crypto-com-chainCronos(CRO)$0.053423-1.24%
  • shiba-inuShiba Inu(SHIB)$0.000004-1.52%
  • tether-goldTether Gold(XAUT)$3,975.570.15%
  • nearNEAR Protocol(NEAR)$1.77-3.78%
  • BlackRock USD Institutional Digital Liquidity FundBlackRock USD Institutional Digital Liquidity Fund(BUIDL)$1.000.00%
  • Ondo US Dollar YieldOndo US Dollar Yield(USDY)$1.13-0.28%
  • BittensorBittensor(TAO)$199.19-3.29%
  • World Liberty FinancialWorld Liberty Financial(WLFI)$0.058093-2.66%
  • pax-goldPAX Gold(PAXG)$3,977.540.20%
  • uniswapUniswap(UNI)$2.78-3.50%
  • AsterAster(ASTER)$0.620.00%
  • okbOKB(OKB)$78.32-2.10%
  • OndoOndo(ONDO)$0.306732-2.06%
  • HTX DAOHTX DAO(HTX)$0.000002-2.93%
  • Falcon USDFalcon USD(USDF)$0.990.04%
  • Ripple USDRipple USD(RLUSD)$1.000.00%
  • WorldcoinWorldcoin(WLD)$0.398963-2.92%
  • usddUSDD(USDD)$1.00-0.03%
  • polkadotPolkadot(DOT)$0.82-0.31%
  • mantleMantle(MNT)$0.405743-5.31%
  • BFUSDBFUSD(BFUSD)$1.00-0.02%
  • aaveAave(AAVE)$85.53-5.85%
  • Pi NetworkPi Network(PI)$0.114061-1.91%
  • MorphoMorpho(MORPHO)$1.900.37%
  • SkySky(SKY)$0.052098-0.71%
  • internet-computerInternet Computer(ICP)$2.08-4.33%
  • bitget-tokenBitget Token(BGB)$1.58-2.96%
  • DeXeDeXe(DEXE)$23.160.80%
  • ethereum-classicEthereum Classic(ETC)$6.83-3.20%
  • United StablesUnited Stables(U)$1.000.00%
  • Blockchain CapitalBlockchain Capital(BCAP)$106.970.00%
  • MemeCoreMemeCore(M)$0.7419.85%
  • PepePepe(PEPE)$0.000002-1.76%
  • quant-networkQuant(QNT)$64.42-1.78%
  • ​​Stable​​Stable(STABLE)$0.038487-0.97%
  • Spiko EU T-Bills Money Market FundSpiko EU T-Bills Money Market Fund(EUTBL)$1.20-0.04%
  • kucoin-sharesKuCoin(KCS)$6.67-3.92%
  • AudieraAudiera(BEAT)$2.945.12%
  • Janus Henderson Anemoy Treasury FundJanus Henderson Anemoy Treasury Fund(JTRSY)$1.110.01%
  • Invesco Short Duration US Government Securities FundInvesco Short Duration US Government Securities Fund(USTB)$11.130.03%
  • USDGOUSDGO(USDGO)$1.00-0.03%
  • kaspaKaspa(KAS)$0.029871-1.97%
  • cosmosCosmos Hub(ATOM)$1.50-0.83%
  • render-tokenRender(RENDER)$1.49-4.52%
  • justJUST(JST)$0.0873320.06%
  • algorandAlgorand(ALGO)$0.082324-3.46%
  • USDtbUSDtb(USDTB)$1.000.00%
  • POL (ex-MATIC)POL (ex-MATIC)(POL)$0.068284-2.25%
  • nexoNEXO(NEXO)$0.71-1.69%
  • JupiterJupiter(JUP)$0.208510-1.55%
  • ADIADI(ADI)$5.51-0.37%
  • gatechain-tokenGate(GT)$6.46-1.85%
  • Janus Henderson Anemoy AAA CLO FundJanus Henderson Anemoy AAA CLO Fund(JAAA)$1.040.02%
  • EthenaEthena(ENA)$0.071645-7.89%
  • VelvetVelvet(VELVET)$1.58-1.34%
  • BeldexBeldex(BDX)$0.084476-6.16%
  • Spiko Amundi Overnight Swap Fund (EUR)Spiko Amundi Overnight Swap Fund (EUR)(EURSAFO)$1.15-0.07%
  • 币安人生 (BinanceLife)币安人生 (BinanceLife)(币安人生)$0.61-8.38%
  • GHOGHO(GHO)$1.00-0.01%
  • Venice TokenVenice Token(VVV)$12.13-6.99%
  • filecoinFilecoin(FIL)$0.71-1.97%
  • YLDSYLDS(YLDS)$1.00-0.01%
  • Pump.funPump.fun(PUMP)$0.001377-6.76%
  • Usual USDUsual USD(USD0)$1.000.00%
  • FlareFlare(FLR)$0.006369-2.39%
  • xdce-crowd-saleXDC Network(XDC)$0.027586-1.78%