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Flash News List

List of Flash News about BTC Whale

Time Details
2025-04-19
23:54
BTC Whale Sells 85.7 WBTC for $7.29 Million USDC: Trading Insights

According to @EmberCN, a BTC whale recently sold 85.7 WBTC for $7.29 million USDC at a price of $84,997 each. These WBTC were purchased two weeks ago for $6.56 million USDC at $76,522 each, resulting in a profit of $727,000. This strategic sell-off highlights the effective use of swing trading strategies in the cryptocurrency market. The transaction details can be verified on debank.com.

Source
2025-04-15
05:13
Whale Withdraws 1,500 BTC Worth $128M from OKX: Implications for Bitcoin Trading

According to Lookonchain, a significant withdrawal of 1,500 BTC, valued at approximately $128 million, was made from OKX in the past 20 hours. This large movement of Bitcoin could signal potential market volatility as whales often influence price changes. Traders should monitor BTC price closely, as such withdrawals can lead to increased market speculation and potential shifts in Bitcoin's price dynamics.

Source
2025-04-15
01:56
Whale Withdraws 2,372 BTC Worth $201M from Binance and Kraken

According to Lookonchain, a giant whale has withdrawn 2,372 BTC, valued at $201 million, from Binance and Kraken within the past 8 hours. This whale now holds a total of 16,780 BTC, equivalent to $1.42 billion. Such significant movements can impact market liquidity and potentially influence Bitcoin's price volatility. Traders should monitor such whale activities closely as they can indicate future price movements or market sentiment shifts. (Source: Lookonchain)

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2025-02-13
07:55
BTC Whale Transfers 1,100 BTC to Binance Amidst Significant Holdings

According to EmberCN, a BTC whale address transferred 1,100 BTC ($106.37M) to Binance two hours ago. This address previously withdrew 5,700 BTC ($458.56M) from Binance in June and December 2024, with an average withdrawal price of $80,449. The whale still holds 4,598 BTC ($441.48M) and has a total profit (realized and unrealized) of $88.73M, as reported by intel.arkm.com.

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