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

List of Flash News about Bitcoin whale

Time Details
2025-04-15
16:24
Whale Accumulates 3,704 BTC Worth $305 Million on Binance: Implications for Bitcoin Traders

According to Cas Abbé, a whale has purchased an additional 332 BTC worth $28.5 million on Binance, totaling 3,704 BTC worth $305 million for the day. This significant acquisition suggests that large investors are betting on a potential Bitcoin price surge.

Source
2025-04-15
14:32
Massive Bitcoin Whale Accumulation: 3,704 BTC Withdrawn from Kraken and Binance

According to Lookonchain, a significant Bitcoin whale has withdrawn 3,704 BTC, valued at approximately $315 million, from cryptocurrency exchanges Kraken and Binance. This large-scale accumulation indicates potential bullish sentiment among major investors, impacting Bitcoin's liquidity and trading dynamics. Such movements often precede significant price shifts, thus traders should monitor market reactions closely.

Source
2025-04-15
13:23
Whales Withdraw 4,372 BTC Worth $372M from Exchanges: Impact on Bitcoin Market

According to Lookonchain, two significant Bitcoin withdrawals by whale investors have occurred today, totaling 4,372 BTC worth approximately $372 million. One notable transaction involved the withdrawal of 500 BTC, valued at $42.85 million, from OKX. Such massive movements of Bitcoin from exchanges could indicate a potential shift in market sentiment, as whales typically move assets to private wallets for longer-term holding. This trend could lead to reduced liquidity on exchanges, potentially impacting Bitcoin's price dynamics.

Source
2025-04-15
07:01
Whale Purchases $125 Million in Bitcoin on OKX: Smart Money Influx

According to @AltcoinGordon, a whale has just acquired over $125 million of Bitcoin on the OKX exchange, indicating a significant influx of smart money into the cryptocurrency market. This large-scale purchase suggests strong bullish sentiment among large investors, potentially influencing Bitcoin's price trajectory. Traders should watch for potential upward price movements and increased market volatility.

Source
2025-04-15
06:14
Whale Purchases $128 Million in Bitcoin: Implications for BTC Price Surge

According to Crypto Rover, a cryptocurrency whale has recently acquired $128 million worth of Bitcoin, potentially influencing BTC market dynamics. Large-scale purchases like this can lead to price volatility and signal bullish sentiment. Traders should monitor Bitcoin's subsequent price movements for potential breakout opportunities.

Source
2025-04-15
05:13
Whale Withdrawal of 1,500 BTC Worth $128 Million from OKX: Implications for Bitcoin Traders

According to Lookonchain, a significant crypto whale has withdrawn 1,500 BTC, valued at approximately $128 million, from the OKX exchange within the last 20 hours. This large withdrawal could indicate potential price movement or market manipulation, as such actions often precede notable shifts in Bitcoin's trading volumes and market sentiment. Traders should closely monitor this address and consider its impact on Bitcoin's liquidity and price stability, as large withdrawals can sometimes lead to increased volatility or signal strategic repositioning by major holders.

Source
2025-04-15
01:56
Whale Withdraws $201M in Bitcoin from Binance and Kraken: Trading Implications

According to Lookonchain, a massive whale has withdrawn 2,372 BTC, valued at $201 million, from both Binance and Kraken within the last 8 hours. This whale now holds a total of 16,780 BTC, equivalent to $1.42 billion. Traders should watch for potential market shifts, as such large withdrawals often precede price fluctuations. (source: Lookonchain)

Source
2025-04-14
16:37
Bitcoin Whale Sells at $31.8M Loss: Key Insights for Traders

According to Lookonchain, a Bitcoin whale recently unstaked and sold 400 BTC worth $33.83 million at a loss. This whale initially purchased 2,000 BTC at $98,896 each, totaling $197.8 million, four months ago. Since March 11, the whale has sold 1,200 BTC at $82,171 each, incurring a total loss of $31.8 million. This movement signals potential bearish sentiment or liquidity needs, crucial for traders to monitor.

Source
2025-03-24
09:38
Bitcoin Whale Withdraws 1.22K BTC from Binance, Indicates Potential Market Movement

According to Crypto Rover, a billionaire Bitcoin whale has withdrawn 1.22K BTC, valued at $106 million, from Binance. This significant withdrawal suggests a lack of intent to sell, potentially indicating anticipation of future price increases. Traders should monitor whale activities for possible market impact.

Source
2025-03-24
05:50
Dormant Bitcoin Whale Moves $250M Worth of BTC After 8 Years

According to AltcoinGordon, a Bitcoin whale who has been inactive since late 2016 has recently moved over $250 million worth of BTC, signaling a significant market shift. This movement highlights the potential for increased market activity and volatility as such a large amount of Bitcoin becomes liquid. Traders should monitor the market closely for potential impacts on Bitcoin's price and liquidity.

Source
2025-03-22
17:07
Old Bitcoin Whale Moves $250M Worth of Bitcoin

According to Crypto Rover, a Bitcoin whale who initially invested $3M in early 2017, which has grown to a valuation of $250M, has begun moving their assets. This activity may indicate significant market movements, as whale actions often precede price volatility. Traders should monitor the blockchain for further transactions to anticipate potential impacts on Bitcoin's market price.

Source
2024-08-23
02:01
BTC Whale Reduces Holdings Amid Losses

According to @ai_9684xtpa, a Bitcoin whale with the address 35TZj...iX2cR, who initially bought BTC at an average price of $63,878 in July, has reportedly sold 300 BTC worth $18.25 million half an hour ago. This whale had withdrawn 855 BTC from exchanges between July 10 and July 23 and panic-sold 297 BTC during the market crash on August 5. Including today's sale, the whale has incurred a loss of approximately $4.08 million. The whale currently holds 259 BTC with an unrealized loss of $805,000.

Source
2024-08-12
11:45
BTC Whale Transfers Significant Holdings to Binance

According to @ai_9684xtpa, a Bitcoin whale with the address bc1qc...8un8c transferred 191.89 BTC to Binance. These BTC were accumulated between July 2021 and November 2022 at an average price of $18,168. If sold, this transfer could yield a profit of $7.76 million. The whale still holds an additional 300 BTC, which have an unrealized profit of $12.14 million, bringing the total potential profit to $19.9 million. This whale has shown remarkable patience, holding through BTC price fluctuations from $70,000 to $16,000.

Source