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Cryptocurrency Whale Flash News List | Blockchain.News
Flash News List

List of Flash News about Cryptocurrency Whale

Time Details
2025-03-31
10:53
Whale Converts USDT to DAI and Reduces Loan Risk

According to Ai 姨 (@ai_9684xtpa), a major cryptocurrency whale has exchanged 1.608 million USDT for DAI, using part of it to repay loans. The whale currently holds 64,792 ETH as collateral against a 66.51 million DAI loan. The liquidation threshold has been adjusted to $1745, providing a $40 cushion from liquidation.

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2025-03-26
17:17
Whale Profits $1.5M from Shorting $HYPE

According to Lookonchain, a cryptocurrency whale has secured a profit exceeding $1.5 million by strategically shorting $HYPE. This significant gain underscores the potential profitability of short selling in volatile markets, as tracked on hypurrscan.io. Such high-stake moves by market players can influence $HYPE's liquidity and price stability, offering insights for traders on market sentiment and potential shorting opportunities in similar assets.

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2025-03-04
14:01
Whale '7 Siblings' Acquires 4,993 ETH for $10.36M

According to Lookonchain, the cryptocurrency whale '7 Siblings' has made a significant purchase, acquiring 4,993 ETH for $10.36 million at a price of $2,075 per ETH. This transaction further consolidates their position, as they currently hold over 1,157,000 ETH valued at approximately $2.4 billion across two wallets. Such large acquisitions by influential market participants can impact Ethereum's market dynamics and liquidity, potentially influencing short-term ETH price movements.

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2025-03-03
05:19
Whale Sells $PEPE and $BEAM at $14M Loss, Buys $ONDO for $6.26M

According to Lookonchain, a cryptocurrency whale sold $PEPE and $BEAM at a combined loss exceeding $14 million. The whale initially invested $9.18 million in 261.6 billion $PEPE but sold it for just $2.12 million, incurring a loss of $7.05 million. Similarly, $11.11 million was spent on 531.7 billion $BEAM, which was sold for $4.1 million, resulting in a $7.01 million loss. Subsequently, the whale purchased 5.35 million $ONDO for $6.26 million. This strategic shift in holdings may indicate a pivot in investment strategy towards $ONDO. [Source: Lookonchain]

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2025-03-03
05:19
Cryptocurrency Whale Sells $PEPE and $BEAM at Significant Loss, Purchases $ONDO

According to Lookonchain, a cryptocurrency whale incurred a loss of over $14 million by selling $PEPE and $BEAM tokens. The whale initially spent $9.18 million to acquire 261.6 billion $PEPE and sold them for $2.12 million, resulting in a $7.05 million loss. Similarly, the whale purchased 531.7 billion $BEAM for $11.11 million and sold them for $4.1 million, losing $7.01 million. Following these sales, the whale invested $6.26 million to acquire 5.35 million $ONDO tokens. This shift in investment strategy may indicate a strategic repositioning in anticipation of future market movements. (Source: Lookonchain)

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2025-02-12
03:25
Whale Withdraws 25,306 SOL from Coinbase for Potential AI Token Acquisition

According to Lookonchain, a mysterious whale has withdrawn 25,306 SOL (approximately $5 million) from Coinbase, with indications that the funds might be used to purchase more AI-related tokens. This follows a previous transaction where the whale spent 38,138 SOL (around $7.8 million) acquiring ARC and AI16Z tokens.

Source
2025-01-20
03:04
Cryptocurrency Whale Reinvests $17.26M USDC in $TRUMP After Price Drop

According to Lookonchain, a cryptocurrency whale who previously profited $11.8M from $TRUMP has reinvested by purchasing 369,000 $TRUMP tokens at the price of $46.77 each, totaling $17.26M USDC. This move indicates strong confidence in $TRUMP's potential recovery and growth. Traders may interpret this as a signal of potential bullish movement or price stabilization in the near term.

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