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Ethereum whales Flash News List | Blockchain.News
Flash News List

List of Flash News about Ethereum whales

Time Details
2025-09-27
13:00
ETH Whale Flows: Jeffrey Wilcke Sends $6M in ETH to Kraken as Whales Accumulate $1.6B — Trading Implications

According to the source, Ethereum co-founder Jeffrey Wilcke transferred approximately $6 million worth of ETH to Kraken. According to the source, large wallets accumulated about $1.6 billion in ETH during the same window. According to the source, the scale of reported whale accumulation compared with the founder-linked exchange transfer suggests net spot demand outweighed potential sell-side flow in the period cited.

Source
2025-09-25
16:52
Whale Alert: 173,654 ETH ($707.5M) Withdrawn From FalconX by 5 New Wallets in 16 Hours — On-chain Flows to Watch

According to @OnchainLens, five newly created wallets withdrew 173,654 ETH worth about $707.5 million from FalconX over the past 16 hours, with the addresses disclosed for verification, source: @OnchainLens on X. The wallets are 0xFb3c712210bA11ef0B008E719a2015826A6E9e38, 0xCf78F096e6aeC047AaF5731a2A15dC7254da69F2, 0x9Ac74cc89A937FC059211e31F4Acc9BA0c6BCf18, 0x2F49b0731CCD0525aB5616D14F8ecbC28396a681, and 0x8F46155328ea20ffe8b085141EB30B2EaAAaCc81, which can be tracked in real time to observe subsequent flows, source: Arkham Intelligence; @OnchainLens. No destination exchanges or further context were provided in the post, so monitoring these addresses for any deposits or onward transfers may inform near-term ETH flow tracking, source: @OnchainLens; Arkham Intelligence.

Source
2025-09-15
07:09
Massive Buy Alert: New Wallet Scoops 5,297 ETH for 24.7M USD as Whales Accumulate

According to @rovercrc, a new wallet purchased 5,297 ETH, valued at approximately 24.7 million USD, signaling continued whale accumulation, source: @rovercrc. The post explicitly frames this as whales keep stacking ETH, which the author highlights as a notable large-scale buy, source: @rovercrc.

Source
2025-09-15
07:06
ETH Whale Accumulation Surges: 18,619 ETH Moves in Hours as Wallet 0x9D99 Withdraws From Binance/Bitget and 0x7451 Receives From FalconX

According to @lookonchain, a newly created wallet 0x9D99 withdrew 5,297 ETH worth about USD 24.7 million from Binance and Bitget, while whale 0x7451 received 13,322 ETH worth about USD 61.65 million from FalconX roughly an hour before the post (source: @lookonchain). Based on @lookonchain’s figures, these flows total 18,619 ETH worth about USD 86.35 million within hours, and @lookonchain characterizes this as continued ETH whale accumulation (source: @lookonchain). Glassnode research indicates that sustained exchange outflows reduce on-exchange balances and are often associated with accumulation phases that can tighten spot liquidity, a dynamic traders monitor for directional bias (source: Glassnode). CryptoQuant has similarly reported that declining exchange reserves alongside rising self-custody by large holders has historically coincided with stronger spot trends, suggesting traders should track exchange netflow and whale wallet activity for confirmation (source: CryptoQuant).

Source
2025-09-12
16:42
ETH Whale Buying Surge: Smart Money Signal and 5 On-Chain Metrics Traders Should Watch Now

According to @rovercrc, mega whales are buying large amounts of ETH, signaling potential smart money accumulation that traders may want to validate before acting. source: @rovercrc on X To confirm or refute the claim, monitor ETH exchange netflows and total exchange reserves for persistent outflows alongside rising large-value transactions, which are standard indicators of accumulation. source: Glassnode Academy; Santiment Academy Rising balances among top non-exchange wallets and declining coins on exchanges typically tighten immediate sell-side liquidity, a condition that can precede higher volatility in spot markets. source: CryptoQuant Academy; Nansen Research Cross-check derivatives: sustained positive funding rates with rising open interest can indicate crowded longs and elevated liquidation risk even during whale accumulation. source: Binance Academy; CME Group Education Options markets can add context; watch 25-delta skew and implied volatility for directional hedging pressure that may diverge from spot flows during whale activity. source: Deribit Insights

Source
2025-09-05
01:32
ETH Whale Buying Surge: 218,750 ETH ($942.8M) Bought in 2 Days by Institutions via Bitmine, FalconX, BitGo, Galaxy Digital

According to @lookonchain, whales and institutions bought 218,750 ETH (~$942.8M) over the past two days. @lookonchain reports Bitmine purchased 69,603 ETH (~$300M) from BitGo and Galaxy Digital. @lookonchain also reports five newly created wallets bought 102,455 ETH (~$441.6M) from FalconX.

Source
2025-09-05
00:44
ETH Whales and Institutions Accumulate $356M: 82,709 ETH Moved From BitGo, OKX, FalconX to New Wallets and Bitmine — Arkham On-Chain Data

According to @OnchainLens, whales and institutions accumulated a total of 82,709 ETH worth about $356.46M across multiple large transfers on Sep 5, 2025, source: Onchain Lens. Bitmine received 48,225 ETH valued at $207.54M from BitGo, source: Arkham Intelligence entity Bitmine and Onchain Lens. Newly created wallet 0xAF8 withdrew 12,692 ETH worth $54.84M from OKX, source: Arkham Intelligence address 0xAF8 and Onchain Lens. Newly created wallet 0xC77 received 18,404 ETH worth $79.45M from FalconX, source: Arkham Intelligence address 0xC77 and Onchain Lens. Another newly created wallet received 3,388 ETH worth $14.63M from FalconX and now holds 18,388 ETH ($79.14M) in total, source: Arkham Intelligence address 0x07BcD and Onchain Lens. These flows consolidate ETH into new wallets and Bitmine, which @OnchainLens characterizes as accumulation and a shift of supply away from centralized venues, source: Onchain Lens.

Source
2025-09-04
05:57
ETH Whales Accumulate Over $349M: BitMine Digital Buys 14K+ ETH and 3 New Wallets Add 65,662 ETH via FalconX as ETF Inflows Slow

According to Cas Abbé, BitMine Digital purchased over 14,000 ETH worth about $62.4 million while three newly created wallets accumulated 65,662 ETH (approximately $287 million) via FalconX (source: Cas Abbé on X, Sep 4, 2025). The source added that ETF inflows for ETH have recently slowed, yet whale buying continues unabated (source: Cas Abbé on X, Sep 4, 2025). This points to ongoing ETH whale accumulation on centralized venues that traders monitor for order flow and liquidity shifts, according to the source (source: Cas Abbé on X, Sep 4, 2025).

Source
2025-09-04
01:03
ETH whales accumulate 34,000 ETH valued at 151 million USD withdrawn from Binance and deposited to Aave

According to @lookonchain, two newly created wallets withdrew 34,000 ETH valued at about 151 million USD from Binance on September 4, 2025. According to @lookonchain, the funds were then deposited into Aave. According to @lookonchain, this reflects continued whale accumulation of ETH.

Source
2025-08-28
00:48
Whales Accumulate 42,867 ETH Worth USD 198M via FalconX in 12 Hours as 4 New Wallets Emerge, Possibly Linked to BitMNR

According to @lookonchain, four newly created wallets received 42,867 ETH (about USD 198 million) from FalconX within the past 12 hours, described as continued whale and institutional buying; source: @lookonchain. The wallets are possibly related to @BitMNR, with addresses including 0x566bd75621Db03B4d046e80F87F0A2B489c39Dd3 and 0xAf4Cb42584c5Dc74BAFE9bea67d19076538F4B26; source: @lookonchain.

Source
2025-08-27
01:20
ETH Whale Accumulation Alert: 35,948 ETH ($164M) Sent to 8 New Wallets via FalconX and Galaxy Digital in 8 Hours

According to @lookonchain, eight newly created wallets received 35,948 ETH (about $164 million) over the past eight hours from FalconX and Galaxy Digital, indicating continued whale/institutional buying of ETH (source: @lookonchain). @lookonchain disclosed the receiving addresses (e.g., 0x11508abcb40bcb7E849b0c8Ec3aA178B03bA4801 and 0x82Da2afC4281e1B32963b1B1a9A9BA195edcaa76), enabling on-chain verification and real-time tracking of subsequent movements relevant to market liquidity (source: @lookonchain). The post did not cite any immediate exchange-deposit activity from these wallets, limiting the signal to accumulation flows rather than confirmed sell-side pressure (source: @lookonchain).

Source
2025-08-26
02:58
ETH Whale Accumulation: Bitmine and 0x409 Withdraw 11,205 ETH from FalconX and Kraken, Boosting On-Chain Outflows

According to @OnchainDataNerd, Bitmine withdrew 4,871 ETH (about $21.28M) from FalconX roughly 2 hours before the post, with the source adding that this brought Bitmine’s ETH holdings value to approximately $6.75B, source: @OnchainDataNerd. According to @OnchainDataNerd, a four-year dormant Ethereum whale wallet 0x409 withdrew 6,334 ETH (about $21.28M) from Kraken roughly 30 minutes before the post, source: @OnchainDataNerd. According to @OnchainDataNerd, these two whale transactions total 11,205 ETH in exchange outflows across FalconX and Kraken, a flow the source frames as potential dip buying in the current market context, source: @OnchainDataNerd.

Source
2025-08-16
04:02
Mysterious Institution Withdraws 92,899 ETH (412M USD) From Kraken in 4 Days via 3 New Wallets — On-Chain Signal Tracked by Lookonchain and Arkham

According to @lookonchain, over the past four days an unidentified institution created three new wallets and withdrew a total of 92,899 ETH (approximately 412 million USD) from Kraken, with the movements visible on Arkham Intelligence’s explorer links shared by the source (source: @lookonchain; Arkham Intelligence). @lookonchain adds this activity is separate from prior ETH accumulation attributed to Bitmine, and the three newly created wallets can be monitored on Arkham to verify subsequent transfers and holdings relevant to trading decisions (source: @lookonchain; Arkham Intelligence). For traders, tracking these specific wallets and any further exchange interactions offers concrete flow-based context for ETH liquidity monitoring without inferring price direction (source: Arkham Intelligence; @lookonchain).

Source
2025-08-11
08:36
ETH Whale Addresses Surge to 12-Month High: 868,886 Addresses Hold 10,000+ ETH, per @rovercrc

According to @rovercrc, the number of addresses holding over 10,000 ETH has surged to 868,886, the highest level in a year. Source: @rovercrc on X (Aug 11, 2025). Traders monitoring whale concentration may view a rising count of large ETH holders as a liquidity and positioning signal for spot and derivatives markets. Source: @rovercrc highlighting this on X. The post did not disclose the underlying dataset or methodology, so the figure is unverified within the post and should be cross-checked before trading decisions. Source: @rovercrc on X.

Source
2025-08-11
02:21
Massive ETH Whale Accumulation Since July 10: 1.1M ETH ($4.78B) Bought at $3,584 Avg as ETH Price Surges 65% to $4,300

According to @EmberCN, since July 10 more than 1.1 million ETH worth $4.78 billion were accumulated by unknown whales/institutions via exchanges or institutional platforms, with an average buy price around $3,584, while ETH rose from $2,600 to $4,300 (+65%) during the same period (source: @EmberCN on X, Aug 11, 2025).

Source
2025-08-09
15:25
ETH Whales Buy 25,764 ETH Worth $106.7M as 0xF436 Withdraws 17,655 ETH and 0x3684 Purchases 8,109 ETH at $4,193

According to Lookonchain, whales continue buying ETH as wallet 0xF436 withdrew 17,655 ETH valued at $72.7M from exchanges over the past 18 hours, indicating active accumulation, source: Lookonchain. Lookonchain reports that wallet 0x3684 spent 34M USDT to purchase 8,109 ETH at an average price of $4,193, source: Lookonchain. Lookonchain provided Arkham Intelligence explorer references for both addresses to validate the flows, source: Lookonchain. Based on Lookonchain’s figures, combined whale activity totals 25,764 ETH, approximately $106.7M using the referenced values, source: Lookonchain. Lookonchain noted the 0xF436 withdrawals were likely related to SharpLinkGaming, presented as the source’s interpretation, source: Lookonchain.

Source
2025-07-30
01:51
Ethereum Whales Accumulate $2.43B in ETH: 640,646 ETH Moved Since July 9, Major Galaxy Digital OTC Transfer

According to @lookonchain, large Ethereum holders continue significant accumulation, with a fresh wallet (0x3dF3) receiving 12,000 ETH, valued at $45 million, from the Galaxy Digital OTC wallet 8 hours ago. Since July 9, nine new wallets have collectively acquired 640,646 ETH, equivalent to $2.43 billion. This ongoing accumulation suggests strong bullish sentiment among institutional players, potentially impacting short-term supply and price action in ETH trading. Source: @lookonchain.

Source
2025-06-30
12:07
Cosmos (ATOM) Price Analysis: ATOM Finds Strong Support at $4.50 as Ethereum Whale Activity Surges 164%, Hinting at Altcoin Season

According to @stocktalkweekly, Cosmos (ATOM) has established significant support at the $4.50 level after previously forming a bottoming pattern around the $4.01-$4.05 zone. Technical analysis indicates a bullish trend, with ATOM breaking through the $4.18 resistance on high volume and forming an ascending channel. This price action is occurring as Ethereum whale transaction volumes have surged by 164.14% to $7.84 billion, a potential leading indicator for an upcoming altcoin season which could benefit ATOM. Traders are now monitoring the $4.600 resistance level for a potential breakout, while the $4.502 level has shown strong buying interest with 1.63M in volume.

Source
2025-06-28
06:03
ATOM Finds Strong Support at $4.50 as Ethereum Whale Activity Surges 164%, Signaling Potential Altcoin Season

According to trading data, ATOM has established key support at $4.50, with buyers stepping in at $4.502 with 1.63M volume, significantly above the 24-hour SMA, as per volume metrics. Ethereum whale transactions surged 164.14% to $7.84 billion in 24 hours, potentially indicating the start of an altcoin season, according to transaction data. Technical analysis shows resistance at $4.600 and a higher low formation at $4.522, suggesting bullish momentum building.

Source
2025-06-27
19:58
ATOM Price Finds Key Support at $4.50 as Ethereum Whale Activity Surges 164%, Signaling Altcoin Season

According to market analysts, ATOM has established strong support at $4.50, with buyers stepping in at $4.502 with 1.63 million volume, as per trading data. Ethereum whale transactions surged 164.14% to $7.84 billion in 24 hours, potentially indicating the start of an altcoin season that could benefit ATOM. Technical analysis shows a higher low at $4.522, suggesting bullish momentum, but resistance at $4.600 must be monitored for breakout opportunities.

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