List of Flash News about Bitcoin whale
| Time | Details |
|---|---|
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2026-07-21 07:28 |
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. |
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2026-07-18 23:02 |
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. |
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2026-07-18 00:19 |
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. |
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2026-07-16 16:14 |
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. |
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2026-06-29 08:42 |
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. |
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2026-06-26 02:44 |
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. |
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2026-06-10 23:59 |
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. |
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2026-06-07 06:37 |
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. |
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2026-05-10 23:52 |
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. |
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2026-05-04 00:05 |
Bitcoin Whale Deposits $11M to Kraken
Bitcoin whale awakens after 2 years, deposits 141.26 BTC worth $11.16M to Kraken amid bullish BTC price trends at $78K. |
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2026-04-28 03:46 |
Bitcoin Whale: Withdraws 300 BTC from Binance
Bitcoin whale bc1q8 withdraws 300 BTC ($23.03M) from Binance after 10 months, now holds 718 BTC ($55.06M) amid bearish BTC price trends. |
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2026-04-26 13:39 |
Bitcoin Whale: Deposits $23.4M to Binance
A dormant Bitcoin whale deposits 300 BTC worth $23.4M to Binance after 2 years inactive, realizing $17.6M profit from $19,329 entry. |
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2026-04-17 06:14 |
HYPE Whale Unstakes $6.52M Tokens
Genesis HYPE holder unstakes 150,000 HYPE worth $6.52M, sells 100,000 via TWAP, retains $15.42M staked amid bullish trend. |
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2026-04-13 12:45 |
WHALE: MSTR Snaps Up $1B BTC in Bold Move
MicroStrategy buys 13,927 BTC for $1B amid bullish trend. Dive into BTC price prediction, Bitcoin whale accumulation, and crypto market analysis for 2026. |
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2026-04-13 12:08 |
ALERT: Strategy Snags $1B BTC – Whale Power Move
Strategy (ex-MicroStrategy) buys 13,927 BTC for $1B, boosting holdings to 780,897 BTC. Dive into BTC price prediction, Bitcoin whale accumulation, and crypto market surge impacts. |
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2026-04-12 00:03 |
WHALE ALERT: BTC Short Dodges $73K Surge Chaos
Crypto whale @Jason60704294 evades BTC stop-loss at $73,500 amid surge to $73,790, adds to $270M position with floating profits—BTC price prediction, crypto market volatility, Bitcoin whale trading. |
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2026-01-20 01:02 |
BTC Whale Alert: 909.38 BTC ($84.62M) Moved After 13 Years — What Traders Should Monitor Now
According to @lookonchain, a long-dormant holder moved 909.38 BTC worth $84.62M to a new wallet after 13 years of inactivity, with the coins originally received when BTC was under $7, implying roughly a 13,900x gain (source: Lookonchain on X, Jan 20, 2026). @lookonchain identifies the legacy address involved as 1A2hqHVSUERAT3t1yJ7ggYCQccvH6pZGZm, with the full balance transferred to a fresh address visible on the Arkham Intelligence explorer (source: Lookonchain on X, Jan 20, 2026; Arkham Intelligence address explorer for 1A2hqHVSUERAT3t1yJ7ggYCQccvH6pZGZm). The report specifies a move to a new wallet rather than an exchange deposit, indicating the coins currently sit off-exchange per the Arkham address view (source: Lookonchain on X, Jan 20, 2026; Arkham Intelligence address explorer). Traders can track subsequent transfers from the new address and watch for flows to known exchange clusters via Arkham to evaluate near-term supply dynamics (source: Arkham Intelligence address explorer and labels). |
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2026-01-19 06:16 |
Whale "pension-usdt.eth" 3x BTC Long Sees $3M Unrealized Loss as Market Drops – 1,000 BTC Position Notional at $95M; Prior ETH Long Profit $739K
According to Onchain Lens, whale "pension-usdt.eth" is holding a BTC long with 3x leverage sized at 1,000 BTC with a notional value of about $95M. Source: https://x.com/OnchainLens/status/2011993198957379954; https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 As prices fell, the position now shows an unrealized loss exceeding $3M. Source: https://twitter.com/OnchainLens/status/2013133367873823017; https://app.coinmarketman.com/hypertracker/wallet/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 Before opening the BTC long, the address closed an ETH long with a realized profit of $739,432. Source: https://x.com/OnchainLens/status/2011993198957379954; https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 |
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2026-01-18 02:31 |
Bitcoin Whale Sells Another 500 BTC: $265M Dump Since Dec 4, 2024 at $106,164 Average, $500M+ Profit Reported by Lookonchain
According to Lookonchain, an early Bitcoin holder who received 5,000 BTC 12 years ago sold another 500 BTC today for $47.77M (source: Lookonchain; Arkham Intel). Since Dec 4, 2024, the address has sold 2,500 BTC for $265M at an average sell price of $106,164 (source: Lookonchain; Arkham Intel). The wallet still holds 2,500 BTC valued at $237.5M, with total profits reported to exceed $500M (source: Lookonchain). The holder originally received the 5,000 BTC when BTC was priced at $332, worth $1.66M at the time (source: Lookonchain). |
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2026-01-15 01:22 |
Bitcoin BTC Whale Wallet Posts $51.05M Unrealized Profit, Pays $6.64M in Funding Fees — Onchain Lens Data
According to @OnchainLens, as BTC rose, the tracked Bitcoin OG (10/11) wallet shows over $51.05M in unrealized profit via the linked CoinMarketMan HyperTracker wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (Source: Onchain Lens on X, Jan 15, 2026; CoinMarketMan HyperTracker). The same wallet has paid $6.64M in funding fees, highlighting material carry costs for its positions (Source: Onchain Lens on X, Jan 15, 2026; CoinMarketMan HyperTracker). |