List of Flash News about Solana whale
Time | Details |
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2025-09-16 01:53 |
Solana Whale Sells 53,194 SOL at $233 for $12.41M USDC, Realizes ~$3.2M Profit — On-Chain Data (SOL, USDC)
According to @lookonchain, wallet AiMFH9 unstaked and sold 53,194 SOL at $233, receiving $12.41M USDC and booking an estimated ~$3.2M profit, source: @lookonchain; Solscan. The executed sale confirms 53,194 SOL of realized supply at the $233 level, providing a concrete price anchor for recent sell flow, source: @lookonchain; Solscan. The transactions are visible on the AiMFH9 address via Solscan, corroborating the unstake and swap to USDC, source: Solscan; @lookonchain. |
2025-09-15 00:36 |
SOL Whale Moves 60,000 SOL to Binance: $280M Profit, 375,000 SOL Deposited Since April Unlock, 962,000 SOL Still Held
According to @EmberCN, a whale or institutional address that received 991,000 SOL four years ago and unlocked in April has realized $280 million in profit, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. According to @EmberCN, the address sent another 60,000 SOL worth $14.82 million to Binance about five hours ago, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. According to @EmberCN, since the April unlock the address has deposited 375,000 SOL totaling $68.51 million to Binance over the past five months at an average price of $183, and it still holds 962,000 SOL valued at $233 million, indicating only the past four years of staking rewards were sold, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. |
2025-09-11 02:04 |
SOL Whale Alert: 99,675 SOL ($22.3M) Inflow From FalconX to Single Wallet; 141,204 SOL Controlled With 15.4% Staked
According to Onchain Lens, a tracked wallet received 99,675 SOL worth $22.3M from FalconX in the past 4 hours; source: Onchain Lens on X https://twitter.com/OnchainLens/status/1965959652413477190. The wallet now holds 119,508.41 SOL valued at $26.93M as liquid balance and 21,695.46 SOL valued at $4.89M staked; sources: Onchain Lens on X https://twitter.com/OnchainLens/status/1965959652413477190 and Solscan https://solscan.io/account/FaZnFJCRzWNNn4FQnWB3pkoN5qZLEVLFiUXjNhRAoWGQ#transfers. Total holdings stand at 141,203.87 SOL, of which approximately 15.4% is staked; source: Solscan https://solscan.io/account/FaZnFJCRzWNNn4FQnWB3pkoN5qZLEVLFiUXjNhRAoWGQ#transfers. |
2025-09-11 01:11 |
Solana Whale CMJiHu Deposits 527,590 SOL ($117.5M) to Exchanges in 16 Hours — On-Chain Alert for Traders
According to @lookonchain, whale CMJiHu deposited 527,590 SOL, valued at approximately $117.5 million, into exchanges over the past 16 hours. Source: @lookonchain on X, Sep 11, 2025. The on-chain address activity can be reviewed on Arkham Intelligence at intel.arkm.com/explorer/address/CMJiHuQuEAtUQFay8pCzjJQiGo4cbFV4kzPxWoGRwZwe, which @lookonchain cited for the deposits. Source: Arkham Intelligence. |
2025-08-20 07:59 |
SOL Whale 91GShr Unstakes 98,291 SOL (USD 17.83M) and Deposits to Binance in 30 Minutes – On-Chain Alert for Traders
According to @lookonchain, wallet 91GShr unstaked 98,291 SOL valued at approximately USD 17.83 million and deposited the entire amount to Binance about 30 minutes earlier, based on the Solscan transaction records referenced in the post (source: @lookonchain on X; Solscan account 91GShr at solscan.io/account/91GShr1DqQw8yN4hvztm2M4ujTqn4hKCNrV5wU8). According to @lookonchain, the provided Solscan link shows SOL movements matching the reported amounts and timing from wallet 91GShr to a Binance address, indicating a single-entity inflow of 98,291 SOL to a centralized exchange (source: @lookonchain on X; Solscan account 91GShr at solscan.io/account/91GShr1DqQw8yN4hvztm2M4ujTqn4hKCNrV5wU8). |
2025-08-20 07:59 |
SOL Whale 91GShr Unstakes and Deposits 98,291 SOL worth $17.83M to Binance in 30 Minutes On-chain Alert
According to @lookonchain, whale address 91GShr unstaked 98,291 SOL worth about $17.83M and deposited the entire amount to Binance roughly 30 minutes ago, per @lookonchain. This confirms a large on-exchange inflow for Solana SOL that is directly observable on-chain, per @lookonchain. |
2025-08-19 13:46 |
Solana Whale Spends 4,207.9 SOL to Buy 27.7M YZY — $767K Bet Triggers Sharp Wick and Shows -$231K Unrealized Loss
According to @ai_9684xtpa, Solana wallet 2DNb2...f8nha executed a single buy of 4,207.9 SOL (about $767,000) to acquire 27.7 million YZY roughly 18 minutes before the post, immediately driving a sharp upside wick on the chart. According to @ai_9684xtpa, the buyer’s average cost is $0.02767 per YZY and the position was showing an unrealized loss of approximately $231,000 at the time of reporting. According to @ai_9684xtpa, this concentrated flow in one transaction created the wick and highlights short-term volatility risk around the whale’s cost basis. Traders tracking on-chain flows may watch YZY price behavior near $0.02767 and monitor wallet 2DNb2...f8nha for follow-on activity, according to @ai_9684xtpa. |
2025-08-14 03:55 |
Solana (SOL) Whale CMJiHu Deposits 130,000 SOL ($26.45M) to Binance, OKX, Bybit, Gateio — Large Exchange Inflow Reported
According to @lookonchain, whale wallet CMJiHu deposited 130,000 SOL (about $26.45 million) to centralized exchanges Binance, OKX, Bybit, and Gateio roughly 3 hours ago (source: @lookonchain). The deposits were reported as occurring within a short time window across four exchanges, indicating a consolidated inflow of SOL to exchanges (source: @lookonchain). |
2025-08-08 09:05 |
Solana Whale Moves 55,664 SOL ($9.72M) Off Binance to Kamino: On-Chain Data Confirms Exchange Outflow
According to @lookonchain, whale address BnwZvG withdrew 55,664 SOL valued at approximately 9.72 million USD from Binance in the past 24 hours and deposited the funds into Kamino, with the transfers verifiable on Solscan. Source: Lookonchain; Solscan. This equals a net Binance SOL outflow of 55,664 SOL during the reported window and a corresponding inflow to Kamino of the same amount, relevant for traders monitoring exchange reserves and whale-driven liquidity shifts. Source: Lookonchain; Solscan. |
2025-06-11 08:24 |
Solana (SOL) Whale Unstakes $221M and Deposits $63.3M to Binance, Bybit, OKX, and Coinbase: Trading Implications
According to Lookonchain, whale 9a56eN unstaked 1.33 million SOL, valued at $221 million, just two hours ago and has already deposited 380,000 SOL ($63.3 million) to major exchanges including Binance, Bybit, OKX, and Coinbase through FalconX (source: Lookonchain, June 11, 2025). This large-scale movement of SOL to centralized exchanges signals a potential increase in sell-side pressure, which could lead to heightened volatility and downward price action for SOL in the short term. Traders should closely monitor SOL order books and exchange inflows as such whale actions often precede significant market moves. |
2025-05-19 03:01 |
Whale Invests $1.7M USDC in GRASS Token: Major Solana Whale Activity Signals Bullish Momentum
According to Lookonchain, a prominent Solana whale executed a significant purchase by spending 1.7 million USDC to acquire 786,170 GRASS tokens approximately 8 hours ago (source: Lookonchain, solscan.io). This large-scale transaction highlights increasing institutional interest and liquidity in GRASS, a Solana-based asset. Such whale activity can indicate bullish sentiment and often precedes heightened trading volumes and price volatility, presenting potential short-term trading opportunities for crypto traders. Monitoring large on-chain transactions like this can provide valuable insights into upcoming market movements for both GRASS and the broader Solana ecosystem. |
2025-05-07 01:47 |
Solana Whale Unstakes 120,298 SOL ($17.6M) and Deposits to Binance: Trading Impact Analysis
According to The Data Nerd, a major Solana whale with the address 2gQEU unstaked 120,298 SOL (approximately $17.6 million) and transferred the full amount to Binance three hours ago (source: OnchainDataNerd via Twitter, May 7, 2025). This large deposit to a centralized exchange increases the likelihood of significant sell pressure on SOL, which could trigger volatility or a short-term dip in Solana's price. Traders should closely monitor Binance's order books and Solana trading pairs for possible large sell orders or increased volatility, as such whale movements historically precede notable price swings in the crypto market. |
2025-04-22 08:59 |
Whale Unstakes 100K SOL Worth $13.9M: Impact on Solana Market and Binance Activity
According to Lookonchain, a prominent Solana whale unstaked 100,000 SOL tokens valued at $13.9 million and transferred them to Binance, potentially signaling an impending market movement. Initially, this whale staked 991,079 SOL at an entry price of approximately $27, highlighting substantial profits. Currently, 1.19 million SOL, equivalent to $166.37 million, remain staked, reflecting total gains exceeding $153 million. Traders should monitor Binance for changes in SOL liquidity and potential price fluctuations. |
2025-04-22 08:59 |
Solana Whale Unstakes 100K SOL Worth $13.9M, Deposits to Binance After 4 Years
According to Lookonchain, a prominent Solana whale has unstaked 100,000 SOL, valued at $13.9 million, and transferred it to Binance. Initially staked at $27 per SOL, this whale has realized substantial profits over four years. Despite the unstake, the whale retains 1.19 million SOL, valued at $166.37 million, indicating a robust staking strategy with profits of over $153 million. |