List of Flash News about WBTC whale
| Time | Details |
|---|---|
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2026-09-08 18:24 UTC |
WBTC Whale: $24.1M Deposits to Binance Since August
WBTC whale deposits $24.1M to Binance, selling from $62k to $79k; latest 30.1 WBTC sale hits $2.37M as price sits at $78706.81. |
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2026-05-14 19:35 UTC |
WBTC Whale: Sells 250 Tokens Worth $20M
Crypto address 0xB4d…B186a dumps 250 WBTC for $20.275M in 5 hours, holds $80.95M ETH and $20.88M WBTC amid Titan builder ties. |
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2025-11-28 00:07 UTC |
On-Chain Alert: WBTC (BTC) Whale 0x4ED...bC853 Sells 100 WBTC at $91,333, Realizes $2.52M Loss; Still Holds 1,210 WBTC ($110M) and Earlier Dumped 17,497 ETH
According to @ai_9684xtpa, wallet 0x4ED0b41DfF79E0e53A054903873899BC32abC853 sold 100 WBTC at an average price of $91,333.4 about 11 hours prior for roughly $9.13M, realizing a $2.517M loss, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520 and CoW Explorer https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853. The same source indicates the whale initially built the WBTC position near $116,504, which underpins the realized-loss calculation, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520. Between Nov 17 and Nov 21, the address exited 17,497 ETH with an estimated $18.4M realized loss, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520. The wallet still holds 1,210 WBTC valued around $110M with an unrealized loss of about $30.91M, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520 and on-chain holdings page https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853. Traders can monitor this address for further WBTC transfers via CoW Explorer to track potential supply flows, source: CoW Explorer https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853. |
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2025-11-27 16:07 UTC |
WBTC Whale Sells 350 WBTC at $87,732, Books $10.16M Realized Loss After Dumping 18,517 ETH; 1,210 WBTC Still Underwater — BTC, ETH Liquidity Watch
According to @EmberCN, a whale who used looping loans to accumulate WBTC and ETH sold 350 WBTC over the past week at an average price of $87,732 for 30.7M USDT, versus a cost basis of $116,762, realizing a $10.16M loss; source: @EmberCN. The same address previously cleared 18,517 ETH, locking in a $25.29M realized loss; source: @EmberCN. The wallet still holds 1,210 WBTC that remain at an unrealized loss, highlighting remaining exposure tracked by on-chain participants; source: @EmberCN. |
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2025-11-20 17:49 UTC |
BTC Drops Below $87K: AAVE WBTC Whale Liquidated for $8.59M in USDT Debt, On-Chain Alert by PeckShield
According to @PeckShieldAlert, as BTC fell below $87K, an AAVE whale address (0x94de...940a) with a long WBTC position was liquidated, source: @PeckShieldAlert. The position used WBTC as collateral to borrow USDT, resulting in a $8.59M liquidation, source: @PeckShieldAlert. |
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2025-11-20 00:22 UTC |
WBTC Whale Fully Unwinds Leverage: Sells 725.8 WBTC for $71.81M Stablecoins; Latest 175 WBTC Swapped for $16.18M USDC as BTC Hits $100k
According to @EmberCN, a whale who used loop lending to long 1,320 WBTC sold another 175 WBTC in the past five hours for $16.18M USDC, completing the leverage unwind (source: @EmberCN, Nov 20, 2025). According to @EmberCN, the de-risking began when BTC fell to $100,000 on 11/5 and the position neared the liquidation threshold (source: @EmberCN). According to @EmberCN, over roughly two weeks the whale sold a total of 725.8 WBTC for about $71.81M in stablecoins (denoted as U), marking the end of this deleveraging cycle (source: @EmberCN). |
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2025-11-19 23:50 UTC |
WBTC Whale Sells 175 WBTC at $92,444 Average in 3 Hours, Books $3.10M Profit; 491.84 WBTC Still On-Chain
According to @ai_9684xtpa, wallet 0xC79...12bE7 sold 175 WBTC at an average price of $92,444.59 over the past 3 hours, totaling approximately $16.177 million notional, source: @ai_9684xtpa on X and wallet link explorer.cow.fi/address/0xC79b6416bD17446f930d32A7B78CF60D35A12bE7. The tranche was acquired on-chain during Aug–Oct 2024 at an average entry of $74,746.46, yielding a realized profit of about $3.097 million and a realized ROI near 23.7% on the sold amount, source: @ai_9684xtpa on X. The address still holds 491.84 WBTC on-chain, making the reported sale roughly 26% of the combined 666.84 WBTC sold plus remaining, based on the cited figures, source: @ai_9684xtpa on X. The source also notes the position’s peak profit had retraced by more than $5.9 million before this sale, source: @ai_9684xtpa on X. At the reported average sell price, the remaining 491.84 WBTC would be worth approximately $45.5 million, calculated from the source’s price and holdings data, source: @ai_9684xtpa on X. |
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2025-11-17 18:29 UTC |
Aave Whale Near Liquidation: $146M USDT Debt, Health Factor 1.05; Sells 1,316.8 ETH as WBTC and ETH Slide
According to @EmberCN, a whale that loop-borrowed to accumulate about $263 million in WBTC and ETH roughly three months ago is now nearing liquidation on Aave as prices fall, source: @EmberCN on X; DeBank profile debank.com/profile/0x4ed0b41dff79e0e53a054903873899bc32abc853. Four hours ago the address sold 1,316.8 ETH for 4.017 million USDT to repay debt, source: @EmberCN on X; DeBank profile debank.com/profile/0x4ed0b41dff79e0e53a054903873899bc32abc853. The position still carries $146 million in USDT debt on Aave with a health factor of 1.05, meaning a further 5 percent drop in BTC and ETH without more deleveraging would trigger forced collateral sales, source: @EmberCN on X. Entry prices were WBTC 116,762 and ETH 4,415, implying an unrealized loss of about $65.49 million, source: @EmberCN on X. Traders can monitor repayments and health factor changes at the DeBank address to gauge liquidation risk and potential order flow pressure on WBTC, BTC, and ETH, source: DeBank profile debank.com/profile/0x4ed0b41dff79e0e53a054903873899bc32abc853; @EmberCN on X. |