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Bitcoin whale activity Flash News List | Blockchain.News
Flash News List

List of Flash News about Bitcoin whale activity

Time Details
00:56
Bitcoin Whale Wallets Move $324.2M After 10+ Years: Key Implications for BTC Price Action

According to Lookonchain, two Bitcoin whale wallets holding a combined 3,422 BTC (valued at $324.2 million) have become active after more than a decade of dormancy. The wallet 1NWPS2 moved 2,343 BTC ($221.7 million) after 10 years, and 1PiEKB transferred 1,079 BTC ($102.54 million) after 12 years. Such large-scale movements from long-term holders often signal potential shifts in market sentiment and can increase short-term volatility, as traders closely monitor whether these coins may be moved to exchanges or sold (source: Lookonchain, May 6, 2025).

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2025-05-05
20:34
Bitcoin Whale Activity: $1 Million BTC Position Locked In by Trader, Signals Bullish Momentum

According to @KookCapitalLLC on Twitter, a trader named Jim has locked in a $1 million position in Bitcoin, which is a notable sign of growing whale activity and potential bullish momentum in the BTC market (source: @KookCapitalLLC, May 5, 2025). This substantial investment is likely to impact Bitcoin liquidity and may indicate increasing institutional interest, providing traders with a concrete signal to monitor for upward price movements and volatility.

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2025-05-05
02:58
Whale Withdraws 500 BTC ($47.82M) from Binance: Key Signals for Bitcoin Traders

According to Lookonchain, a whale created a new wallet and withdrew 500 BTC, valued at $47.82 million, from Binance 12 hours ago (source: Lookonchain on Twitter, intel.arkm.com). Large-scale Bitcoin withdrawals from exchanges like Binance often indicate potential long-term holding intentions, reducing the immediate sell-side pressure in the market. Historically, such on-chain movements can signal bullish sentiment among major holders, as coins moved off exchanges are less likely to be sold in the short term (source: Glassnode On-chain Reports). Traders should monitor follow-up transactions and price action, as significant whale activity may influence short-term volatility and provide entry or exit signals for both spot and derivatives markets.

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2025-04-30
14:56
Bitcoin Whales Accumulate: Insights for Traders as Supply Tightens in 2025

According to Crypto Rover (@rovercrc), large Bitcoin holders, known as whales, are increasing their activity in the market as of April 30, 2025. This trend indicates a tightening supply, making it increasingly difficult for individual investors to acquire a full Bitcoin. For traders, increased whale accumulation often signals potential upward price pressure and reduced liquidity, which could lead to more volatile price swings. Monitoring whale wallet movements is essential for anticipating significant shifts in Bitcoin price action (source: Crypto Rover on Twitter).

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2025-04-25
15:09
Whale Accumulation in Crypto Markets: Santiment Reveals Key Trading Signals on April 25th

According to Santiment (@santimentfeed), recent on-chain data shows notable whale accumulation across major cryptocurrencies as of April 25th, 2025. The report highlights significant increases in large wallet holdings, particularly in Bitcoin and Ethereum, suggesting renewed institutional interest and potential upward price pressure. Traders are advised to monitor whale activity closely for entry and exit signals, as past accumulation phases have often preceded significant market moves (Source: Santiment, April 25, 2025).

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