List of Flash News about Ethereum Whale
Time | Details |
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2025-08-19 16:54 |
ETH Whale Sells 4,998.96 ETH in 10 Minutes; Total Sold Reaches 16,652.41 as $72.49M Position Nears Liquidation at $4,136–$4,139
According to @ai_9684xtpa, a tracked ETH holder cut an additional 4,998.96 ETH in the last 10 minutes, bringing total ETH sold at a loss to 16,652.41 on August 19, 2025. According to @ai_9684xtpa, the remaining position is valued at $72.49 million with liquidation prices at $4,136 and $4,139. According to @ai_9684xtpa, the account’s assets have drawn down by $5.244 million today. |
2025-08-19 16:18 |
Whale Alert: Bitmine Buys 52,475 ETH ($220M), Total Holdings Reach 1,575,848 ETH ($6.6B) — Lookonchain
According to @lookonchain, Bitmine (@BitMNR) bought another 52,475 ETH worth about $220M roughly 40 minutes before the post. According to @lookonchain, the entity now holds 1,575,848 ETH valued at approximately $6.6B. According to @lookonchain, the update was posted on Aug 19, 2025. |
2025-08-18 07:10 |
ETH Whale Closes 76,700 ETH Longs, Turns USD 125K into USD 6.99M in 2 Months with 55x ROI — On-Chain Addresses Revealed
According to @EmberCN, a trader fully closed long positions totaling 76,700 ETH valued at about 342 million dollars after two months of rolling ETH longs. According to @EmberCN, the trader scaled an initial 125,000 USDT into 6.99 million dollars, realizing 6.86 million dollars in profit for a 55x return. According to @EmberCN, the on-chain addresses 0x5f72f33fb4e80d3c01c8ca91d4e56e09e49eda67 and 0xd076114257b043891da51194321300c2cd2327bb were provided for verification and tracking. |
2025-08-18 06:57 |
Ethereum ETH Whale Unwinds: 20,000 ETH Closed and 19,000 ETH Limit Sell at $4,250 — On-Chain Alert for Traders
According to @EmberCN, the trader who rolled a $125,000 U long on ETH has started taking profit, fully closing 20,000 ETH from address two about 10 minutes ago. Source: @EmberCN on X, Aug 18, 2025. According to @EmberCN, address one now has 19,000 ETH remaining, and a $4,250 limit sell order has been placed for that amount awaiting execution. Source: @EmberCN on X, Aug 18, 2025. |
2025-08-18 01:03 |
ETH Whale Deposits 2,437 ETH to Binance in 2 Hours After Profit-Taking, Estimated $5.055M Gain
According to @ai_9684xtpa, Ethereum whale 0x69b...0e378 built a 2,437 ETH position at a $2,448 average roughly two months ago. According to @ai_9684xtpa, the address has taken profit with an estimated gain of about $5.055 million. According to @ai_9684xtpa, within the past two hours the whale deposited 2,437 ETH to Binance and withdrew some USDT. According to @ai_9684xtpa, these amounts and timings are based on the reported on-chain wallet activity. |
2025-08-18 00:37 |
ETH Whale Rolls Long to 76,700 ETH ($342M): Added 10,000 ETH Overnight, $23.6M Unrealized PnL
According to @EmberCN, a trader increased a rolling long by 10,000 ETH overnight, bringing the total long position to 76,700 ETH valued at $342 million (source: @EmberCN on X, Aug 18, 2025). According to @EmberCN, the position reportedly began in April at the year-to-date low with $125,000 USDT and has compounded from a few hundred ETH to 76,700 ETH (source: @EmberCN on X, Aug 18, 2025). According to @EmberCN, the unrealized profit stands at $23.6 million, and the post references two addresses for the positions (source: @EmberCN on X, Aug 18, 2025). |
2025-08-16 17:20 |
Ethereum (ETH) Whale Alert: Three Addresses Reportedly Buy $280M — Breaking Flow Update
According to @rovercrc, three whale addresses purchased approximately $280 million worth of ETH in a breaking update posted on X on Aug 16, 2025, with a screenshot attached. Source: @rovercrc on X, Aug 16, 2025, post 1956768054961926600. The post explicitly identifies ETH as the asset and cites a combined notional of $280M across three addresses. Source: @rovercrc on X, Aug 16, 2025, post 1956768054961926600. The post does not disclose the specific wallet addresses, transaction hashes, or execution venues, and no third-party on-chain verification is provided in the post. Source: @rovercrc on X, Aug 16, 2025, post 1956768054961926600. |
2025-08-16 05:11 |
ETH Whale Buys 92,899 ETH ($412M) Across 3 New Wallets — Aggressive Dip Buying Signal for Traders
According to @rovercrc, a single whale created three new wallets and purchased 92,899 ETH valued at $412 million, reported on Aug 16, 2025 (source: @rovercrc). The post describes this activity as smart money buying the dip, indicating aggressive accumulation during a market pullback (source: @rovercrc). Based on the reported figures, the implied average fill is approximately $4,435 per ETH, calculated as $412,000,000 divided by 92,899 (source: @rovercrc). |
2025-08-16 04:40 |
ETH Whale Alert: Bitmine Buys 106,485 ETH ($470.51M) Amid Panic Selling; Holdings Reach 1.297M ETH ($5.75B)
According to @rovercrc, Bitmine purchased another 106,485 ETH worth about $470.51 million, bringing its reported holdings to 1,297,093 ETH valued around $5.75 billion (source: @rovercrc). According to @rovercrc, this buy occurred while most are panic-selling, and using the figures provided, the incremental purchase equals roughly 8.2% of the reported total holdings (106,485 divided by 1,297,093) (source: @rovercrc). Based on the valuation shared by @rovercrc, the numbers imply a reference price near $4,433 per ETH calculated from $5.75 billion divided by 1.297 million ETH, which traders can use as a reported whale reference level while monitoring spot liquidity, exchange netflows, and derivatives funding for confirmation (source: @rovercrc). |
2025-08-16 03:54 |
ETH Whale Alert: Bitmine Adds 106,485 ETH ($470.51M) in 10 Hours; Holdings Reach 1,297,093 ETH ($5.75B) as Institutions Keep Buying
According to Lookonchain, Bitmine bought another 106,485 ETH worth about $470.51M in the last 10 hours. According to Lookonchain, this raises Bitmine’s total ETH holdings to 1,297,093 ETH valued around $5.75B. According to Lookonchain, the activity comes as it characterizes the market backdrop as panic-selling while institutions continue to buy. Based on figures reported by Lookonchain, the latest addition equals roughly 8.2% of the reported holdings accumulated within a 10-hour window, indicating rapid, concentrated accumulation. |
2025-08-16 00:43 |
ETH Whale BMNR Adds 135,135 ETH in 10 Hours via FalconX, Galaxy Digital, and BitGo; Reserves Reach 1.297M ETH Worth 5.77B USD
According to @EmberCN, BMNR accumulated 135,135 ETH over the past 10 hours through institutional platforms FalconX, Galaxy Digital, and BitGo, with the tranche valued at 600 million USD, source: @EmberCN. BMNR’s total ETH reserves now stand at 1.297 million ETH valued at 5.77 billion USD, source: @EmberCN. The latest addition equals about 10.4 percent of current reserves and implies a purchase pace of roughly 13,514 ETH per hour or 60 million USD per hour, based on the figures provided, source: @EmberCN. The reported values imply an approximate acquisition price near 4,440 USD per ETH for the recent tranche and about 4,450 USD per ETH across the total reserves, based on the figures provided, source: @EmberCN. |
2025-08-15 23:57 |
Whale Withdraws 34,973 ETH ($154.73M) From Kraken: Onchain Lens Flags Massive Exchange Outflow
According to Onchain Lens, a newly created wallet withdrew an additional 17,381 ETH worth $76.9M from Kraken, bringing total withdrawals to 34,973 ETH valued at $154.73M as of Aug 15, 2025. Source: Onchain Lens; Arkham Intelligence explorer. According to Onchain Lens, the address was shared via the Arkham Intelligence explorer for verification, confirming the cumulative outbound flow from the exchange. Source: Onchain Lens; Arkham Intelligence explorer. |
2025-08-15 16:26 |
Bitmine Reportedly Buys 28,650 ETH ($130M), Total Holdings Hit 1.174M ETH ($5.26B) — Ethereum (ETH) Whale Activity Update
According to @rovercrc, Tom Lee's Bitmine purchased another 28,650 ETH (about $130M), bringing total holdings to 1.174M ETH valued at roughly $5.26B. Source: @rovercrc on X, Aug 15, 2025. These figures imply an average purchase price near $4,540 per ETH for this tranche and an implied portfolio mark around $4,480 per ETH, based on the amounts stated in the same post. Source: @rovercrc on X, Aug 15, 2025. The post did not include transaction hashes or wallet addresses for independent on-chain verification, so the information remains uncorroborated beyond the cited X post. Source: @rovercrc on X, Aug 15, 2025. |
2025-08-15 16:16 |
ETH Whale Bitmine Buys 28,650 ETH ($130M) in 1 Hour; Holdings Reach 1.174M ETH ($5.26B) per Arkham On-Chain Data
According to Lookonchain, Bitmine purchased 28,650 ETH (about $130M) in the past hour, based on Arkham Intelligence entity explorer data. Lookonchain also reports the Bitmine-tagged wallets now hold 1.174M ETH (approximately $5.26B), as shown on the Arkham Intelligence entity explorer. |
2025-08-15 16:16 |
ETH Whale Accumulation: Bitmine (@BitMNR) Buys 28,650 ETH ($130M) in 1 Hour, Total Holdings Reach 1.174M ETH ($5.26B)
According to @lookonchain, Bitmine (@BitMNR) bought another 28,650 ETH worth about $130M in the past hour and now holds 1.174M ETH valued at about $5.26B; source: @lookonchain on X, Aug 15, 2025. The report highlights concentrated whale accumulation with specific size and timing that traders can reference for ETH order-flow context; source: @lookonchain on X, Aug 15, 2025. |
2025-08-15 15:43 |
Whale Alert: Longling Capital-linked wallet 0x3478 sold 7,000 ETH worth USD 31.82M during market drop, still holds 79,077 ETH
According to @lookonchain, on-chain data shows wallet 0x3478, labeled as linked to Longling Capital, sold 7,000 ETH valued at about USD 31.82 million during the latest market drop, citing Arkham Intelligence explorer intel.arkm.com. According to @lookonchain, the wallet still holds 79,077 ETH valued at about USD 352 million after the sale, per Arkham Intelligence data referenced in the post. According to @lookonchain figures, the 7,000 ETH sold equals roughly 8.9 percent of the wallet’s remaining 79,077 ETH balance. |
2025-08-15 15:43 |
Longling Capital Linked Wallet 0x3478 Sells 7,000 ETH During Market Drop; Still Holds 79,077 ETH Worth $352M
According to Lookonchain, wallet 0x3478 linked to Longling Capital sold 7,000 ETH worth 31.82 million dollars during the market drop and still holds 79,077 ETH valued at 352 million dollars, source: Lookonchain. The trade reduced the position by about 8.1 percent from roughly 86,077 ETH to 79,077 ETH, with the reported figures implying an average sale price near 4,546 dollars per ETH, source: Lookonchain. The address continues to control approximately 352 million dollars in ETH, about 11.3 times the amount sold, a concentration level traders may monitor for further flows, source: Lookonchain. |
2025-08-15 08:26 |
Ethereum (ETH) Whale Outflows: 71,025 ETH ($330M) Withdrawn From Kraken in 3 Days — On-Chain Alert for Traders
According to @lookonchain, another newly created wallet withdrew 17,591 ETH ($81.62M) from Kraken in the past 2 hours, with the on-chain address reference shared via Arkham Intelligence in the post, source: Lookonchain on X; Arkham Intelligence. Over the last 3 days, two newly created wallets cumulatively withdrew 71,025 ETH ($330M) from Kraken, source: Lookonchain on X. The implied transfer prices from the reported figures are approximately $4,642 per ETH for the latest withdrawal and $4,646 per ETH for the 3-day total, derived from the USD amounts provided, source: Lookonchain on X. Sustained exchange outflows have historically aligned with net accumulation regimes and shrinking exchange balances that traders monitor for potential liquidity tightening in ETH markets, source: Glassnode research; CryptoQuant analytics. |
2025-08-15 03:25 |
ETH Whale Sells 9,109.6 ETH at $4,519 After Dip, Realizes $19.64M Profit — On-Chain Exit Draws Trader Attention
According to @EmberCN, a whale fully exited 9,109.6 ETH after the overnight drop, selling at $4,519 for total proceeds of $41.16M. Source: @EmberCN on X, Aug 15, 2025. According to @EmberCN, the wallet accumulated these ETH in January and May with a stated average cost of $2,363, spending $21.52M in total. Source: @EmberCN on X, Aug 15, 2025. According to @EmberCN, the realized profit is $19.64M, described as nearly a double on cost basis. Source: @EmberCN on X, Aug 15, 2025. According to @EmberCN, the May activity included a chase buy around $1,802, while the overall average cost across the accumulation was $2,363. Source: @EmberCN on X, Aug 15, 2025. |
2025-08-15 03:02 |
ETH On-Chain Alert: Address '0x17E0' Panic-Sells 4,958 ETH at $4,463, Books $9.75M Profit — Key Resistance Level for Traders
According to @lookonchain, the address labeled "0x17E0" sold 4,958 ETH for approximately $22.13M at $4,463 during a market dip about five hours ago, confirming a large-lot exit that hit the market. Source: @lookonchain on X: x.com/lookonchain/status/1956189691465884168. The realized profit totals $9.75M, implying an estimated entry cost near $2,496 per ETH based on the reported sale price and profit figures. Source: @lookonchain on X: x.com/lookonchain/status/1956189691465884168. Traders may reference the $4,463 level as a recent heavy-supply zone where significant size cleared, which can act as a near-term liquidity and potential resistance area for ETH price action. Source: analysis based on the transaction reported by @lookonchain on X: x.com/lookonchain/status/1956189691465884168. Monitoring subsequent on-chain flows from the address labeled as a hacker by @lookonchain can help gauge follow-on sell or buy pressure and manage intraday volatility risk in ETH. Source: event data via @lookonchain on X: x.com/lookonchain/status/1956189691465884168. |