List of Flash News about Whale Alert
| Time | Details |
|---|---|
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2026-08-28 02:49 |
Matrixport Whale: Opens 20x Long on 7000 ETH
Matrixport-linked whale deposits 10M USDC for 20x long on 7000 ETH at $2483 amid ETH price prediction shifts and crypto market crash signals. |
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2026-08-27 13:42 |
Whale: $11M ETH Profit Spurs New SOL Long
Hyperliquid whale holds $11M unrealized gain on 20k ETH long from $1936, adds 100k SOL long at $104.5 with ETH at $2507.69. |
|
2026-08-25 01:35 |
Hyperliquid Whale: Closes 600 BTC Longs for $852K
Hyperliquid whale closed 600 BTC ($46.92M) and 10,000 ETH ($24.85M) longs for $852K profit then placed 1,000 BTC limit orders at $72,611–$74,222. |
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2026-07-09 00:43 |
Binance Life Whale: Sells $495K More After 5000x Gain
Binance Life whale offloads 7M tokens worth $495K, converting $2,480 into $13M+ since Oct 2025 launch with 8M tokens still held. |
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2026-07-05 06:09 |
ETH/BTC Whale: Sells 4,695 ETH for 133.8 BTC
ETH/BTC whale sells 4,695 ETH for 133.8 BTC at 0.0285 ratio after booking $11.34M prior profits via on-chain analysis ETH trades. |
|
2026-06-30 01:30 |
Whale: $5.7M Loss on Oil, Gold Longs
Whale lost $5.7M after long $19M crude at $100.4 and $6.95M gold at $4,345 amid 27% oil and 9% gold drops. |
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2026-06-25 14:07 |
Matrixport Whale: $92.5M Loss on 120000 ETH Holdings
Matrixport-linked whale loses $92.5M on 120000 ETH and 500 BTC as crypto market crash deepens, with current ETH price at $1565. |
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2026-06-25 00:58 |
Whale @0xbilly: Loses $220K Flipping ETH in 24 Hours
Whale @0xbilly sold 2409 ETH at $1569.5 for $220K loss after buying at $1660.2 one day prior, repeating March pattern of $800K drawdown. |
|
2026-06-14 03:05 |
Hyperliquid Whale: Opens $39M ETH Short Position
Hyperliquid whale wallet 0xa2e flips into 23,205 ETH short worth $39M, books $3.65M profit as ETH trades at $1682.85 |
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2026-06-11 03:36 |
SpaceX: Whale Opens $3.69M SPCX Long on HyperLiquid
SpaceX whale 0x9cc opens 23,056 SPCX long at $162.5 with 2x leverage worth $3.69M ahead of $135 IPO pricing on HyperLiquid. |
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2026-06-09 11:14 |
Whale 0x97f8: $111.6M 50x Short on S&P500
Whale 0x97f8 opened a 50x short on 15,001 xyz:SP500 worth $111.6M with liquidation price at $8,294.9. |
|
2026-06-06 06:08 |
Whale: $24M USDT Buys 21.1M 币安人生
Whale wallets spent $24M USDT on 21.1M 币安人生 tokens in six days with $998K USDT remaining at 0x82C0DA65f3bE5fd4EE102337A5c560E2ae52ebD1. |
|
2026-06-05 15:57 |
ETH Whale: $1.66B Position Nears Liquidation
ETH whale's $1.66B leveraged position at $1594.9 faces liquidation risk after buying 59715 ETH at $2257 via Aave. |
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2026-06-03 08:22 |
Matrixport Whale: Loses $46M on 120000 ETH Long
Matrixport-linked whale now down $46M+ on 120000 ETH long position at $1882 amid bearish ETH price action and $1.78M funding fees paid. |
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2026-06-01 01:47 |
Whale 0xce8: Flips to $39.5M ETH Long on Hyperliquid
Whale 0xce8 closes ETH short and opens 19,752 ETH (20x) long worth $39.5M with $205K floating loss as ETH trades at $1995.55. |
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2026-05-29 04:42 |
ETH Whale: Dormant Wallet Opens $25.87M 25x Long
ETH whale revives after 4 months to open 12,902 ETH long at 25x leverage worth $25.87M with $1,966.83 liquidation as price sits at $2,010.86. |
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2026-05-20 00:37 |
XYZ100: Whale Opens $23.07M Short at 30x Leverage
XYZ100 whale 0xec4 opens 800-unit short position worth $23.07M at 30x leverage on Hypurrscan, signaling aggressive crypto positioning amid BTC moves. |
|
2026-05-15 00:20 |
ZEC Whale Opens $9.57M 10x Long
ZEC whale 0x535e bets $9.57M on 10x long position, targeting profits up to $7.6M if price hits $740.37, amid bullish ZEC price prediction trends. |
|
2026-05-11 04:01 |
PUMP Whale Deposits $1.59M to Binance
A whale moved 742.3M PUMP worth $1.59M to Binance after 5 months, holding 3.48B more at $7.36M amid bullish trends and neutral RSI. |
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2026-04-22 14:34 |
ETH Whale: Withdraws 18K from Binance
Whale wallet 0xf860 pulls 18,000 ETH ($43.22M) from Binance to BitGo, signaling institutional buying amid ETH price surge and whale accumulation trends. |