List of Flash News about Bitcoin whale
| Time | Details |
|---|---|
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2026-08-25 09:20 |
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. |
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2026-08-20 05:19 |
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. |
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2026-08-13 00:26 |
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. |
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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). |