Flash News List

List of Flash News about Whale Alert

Time Details
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source