Flash News List

List of Flash News about Bitcoin whale

Time Details
2026-11-05
21:18 UTC
Bitcoin Whale: Withdraws $98M From Binance

Onchain Lens reports a dormant Bitcoin whale withdrew 1,286 BTC worth $98.11 million from Binance in the past 24 hours after one year of inactivity.

Source
2026-10-27
03:19 UTC
Japanese Bitcoin Whale: Withdraws 65 BTC from Exchanges

Onchain Lens reports a Japanese Bitcoin whale withdrew another 65 BTC worth roughly $5.2 million from Coincheck and bitFlyer, its first major activity in nearly two years after accumulating 136.894 BTC over the past 20 days.

Source
2026-10-24
03:34 UTC
Bitcoin: Mystery Whale Buys $17B Near $58K

The Block reports via Richard Byworth that a mystery bitcoin whale accumulated $17 billion near $58K, separate from Strategy and ETF flows, reviving global Bitcoin game theory discussions.

Source
2026-10-23
10:16 UTC
Bitcoin Whale: Withdraws $285.8M From Bitstamp

@OnchainLens reported that a whale withdrew 3,501 BTC worth roughly $285.8 million from Bitstamp and immediately began routing the coins across multiple fresh wallets.

Source
2026-10-22
23:22 UTC
Bitcoin Whale: Moves $415M+ BTC to Exchanges

Onchain Lens reports a Bitcoin whale deposited 949.7 BTC worth $77.55M to Binance and Deribit likely to sell while shifting another 4.15K BTC valued at $337.7M to its own wallet that has previously sent funds to exchanges.

Source
2026-09-29
14:32 UTC
Bitcoin Whale: 15-Year Holder Moves $1.7M

Bitcoin whale moves 20.43 BTC worth $1.7M after 15.4 years, turning $70 into massive gains from $3-$4 entry with Mt. Gox ties.

Source
2026-09-27
18:23 UTC
Bitcoin Whale: Moves 4.5K BTC to New Wallet

Bitcoin whale transfers 4.5K BTC worth $378.79M after holding since 2016, now up $376.9M as price sits at $83457.46.

Source
2026-09-23
19:30 UTC
Bitcoin Whale bc1qdp: Buys 536.93 BTC for $45.28M

Bitcoin whale bc1qdp acquired 536.93 BTC ($45.28M) as price fell, adding to 2,460 BTC total bought at $78,966 average over 20 days.

Source
2026-08-25
01:20 UTC
Bitcoin Whale: Sells 1400 BTC for $111.61M

Bitcoin whale sells 1400 BTC ($111.61M) after four-year hold, realizing $76.5M profit from original $99.05M purchase at $45,024 average.

Source
2026-08-19
21:19 UTC
BTC: Whale Sells 2000 BTC for $136M

BTC whale sells 2000 BTC ($136.48M) as price hits $69601.94, monthly total reaches 9513 BTC worth $623.43M amid rebound.

Source
2026-08-12
16:26 UTC
BTC Whale: $114M Short Loses $978K on Reductions

BTC whale short position at $89.79M (1412 BTC) shows $456K float after $978K losses, with 4h chart at $63602.53 amid bearish EMA structure.

Source
2026-07-20
23:28 UTC
Bitcoin Whale: 2013 Holder Sells Final 1,000 BTC

Bitcoin whale who accumulated 5,000 BTC at $332 in 2013 transferred the last 1,000 BTC worth $65.56 million to Binance after averaging $86,118 on sales.

Source
2026-07-18
15:02 UTC
Bitcoin Whale: Shifts 583 BTC to Fresh Wallet

Bitcoin whale moves 583.23 BTC worth $37.57M to new wallet after holding since $18.3K in 2018; current BTC price at $64832.92 with bullish 4h structure.

Source
2026-07-17
16:19 UTC
Bitcoin Whale: Acquires 1,001 BTC for $64M

Bitcoin whale wallet bc1qexplq4mlp7umxavr2qceaqzc2w8fzc9enpty55 receives 1,001 BTC worth $64M after $290M Galaxy Digital purchase last year.

Source
2026-07-16
08:14 UTC
Bitcoin Whale: Transfers $383M After 8 Years

Bitcoin whale shifts $383 million in BTC after 8 years dormant while price holds $64629.38 with EMA50 support at $63784.6 and MACD death cross.

Source
2026-06-29
00:42 UTC
Bitcoin Whale: Withdraws 340 BTC From Binance

Bitcoin whale withdraws 340 BTC ($20.34M) from Binance, now holds 2,510 BTC ($150.3M) while price at $59840.13 tests Bollinger resistance amid bearish EMAs.

Source
2026-06-25
18:44 UTC
BTC Whale: Opens 500 BTC 20x Longs at $59,253

BTC whale opens 500 BTC 20x longs worth $29.39M at $59,253 entry, now down $258K at $58,926 amid bearish 4h structure with EMA50 resistance at $62,600.

Source
2026-06-10
15:59 UTC
Bitcoin Whale bc1q2: Withdraws 618 BTC from OKX

Bitcoin whale bc1q2 withdrew 618 BTC worth $38.02M from OKX, now holding 2,341 BTC valued at $144.06M amid $61856.36 price action.

Source
2026-06-06
22:37 UTC
Bitcoin Whale: Long Position Nets $5.88M Profit

Bitcoin whale holds 2835.32 BTC long at $60153.8 entry, now up $5.88M as BTC breaks $62000 with current price at $62024.34.

Source
2026-05-10
15:52 UTC
Bitcoin Whale: Moves 500 BTC After 12 Years

Bitcoin whale 1KAA8G transfers 500 BTC worth $40.62M after 12 years dormant, netting $40.17M profit amid BTC price surge.

Source