List of Flash News about crypto whale
| Time | Details |
|---|---|
| 04:50 UTC |
ETH Whale: Adds $7.41M, Now Holds 13K Tokens
Wallet 0x4AB785F639D3437298d780d15FD43a228A4845b8 withdrew another 3300 ETH worth $7.41 million from Binance, bringing its six-day accumulation to 13077.46 ETH at an average of $2290. |
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2026-11-05 22:59 UTC |
Lookonchain: Whale Withdraws 1,286 BTC From Binance
Lookonchain reported a whale withdrawing 1,286 BTC worth $98.03M from Binance at $76,230 after more than a year of inactivity, reversing a prior deposit of 5,699 BTC at an average $89,291. |
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2026-10-28 23:46 UTC |
HYPE: Whale Sends 694K Tokens to Coinbase
EmberCN reported a whale or institution moved 694300 HYPE tokens valued at $53.26 million to Coinbase across the last four days. |
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2026-10-28 18:59 UTC |
Lookonchain: AAVE Whale Deposits $21.3M to Exchanges
Lookonchain reports an AAVE and WLD whale deposited 152,000 AAVE worth $21.3M and 45.17M WLD worth $21.4M into exchanges over the past five days. |
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2026-10-27 19:34 UTC |
Whale 0xdeA6: Adds 4,000 ETH via Aave Leverage
Whale 0xdeA6 purchased another 4,000 ETH for $9.4 million nine hours ago, deposited the tokens into Aave, borrowed 6 million USDT, and sent the stablecoins to Binance to acquire more ETH, bringing total holdings in Aave to 22,504 ETH worth $53.17 million against $31 million in stablecoin debt. |
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2026-10-27 17:27 UTC |
PEPE Whale: Shifts 1.45T Tokens After Year
@ai_9684xtpa reports that a major PEPE holder moved 1.45 trillion tokens from address 0x2da…65e69 to 0x803…1E213, realizing $5.106 million in unrealized gains from a 4.03 trillion accumulation at $0.000001185 cost basis. |
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2026-10-23 06:50 UTC |
EmberCN: Whale Turns ETH Profits Into $51.56M Oil Long
EmberCN reports a crypto whale sold 12,468 ETH bought at $1,647 four and a half months ago for an $8.99 million gain and shifted into a $51.56 million long position in CL and BRENTOIL on Hyperliquid, now showing $1.9 million in floating profit after oil rose 4%. |
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2026-10-20 17:52 UTC |
ETH Whale: 80K Position Shows $30.79M Float
@ai_9684xtpa reports the wallet 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170 accumulated 80157.67 ETH since March 11 and now holds $30.79 million in unrealized gains while selling 75.03 WBTC for $6.2 million. |
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2026-10-19 20:43 UTC |
ZEC Whale: Accumulates 3.69M MASK Tokens
Lookonchain reports a ZEC whale holding over $15M in assets including 10,241 ZEC worth $11.69M has bought 3.69M MASK tokens for $151K across the past three days. |
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2026-10-19 08:46 UTC |
HYPE: Whale Stakes $10.95M, Loses $2.02M in 30 Days
@OnchainLens reports a whale staking 139.05K HYPE worth $10.95M to Infinitefield.xyz while posting a $2.02M perp loss over the past 30 days. |
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2026-10-17 18:24 UTC |
Hyperliquid: Top ETH Long Shows $9.5M Unrealized Loss
Hyperliquid whale address 0x77ddcc4b6440b3a32b7802f053105c2fad3ae0e9 holds a 13x ETH long position with $9.493 million in unrealized losses after partial exits since September 21. |
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2026-10-17 17:04 UTC |
Bitcoin Whale: 1360 BTC Long Risks Stop-Loss at $80500
@EmberCN reports a whale holding 1360 BTC worth $110 million with liquidation at $80034 and a market stop-loss placed at $80500, prompting speculation of a potential $1000 push lower to trigger the order. |
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2026-10-16 18:43 UTC |
ONDO Whale: Withdraws 2.455M Tokens from Binance
@ai_9684xtpa reports a whale that began altcoin accumulation on September 23 withdrew 2.455 million ONDO worth $1.144 million from Binance, bringing total holdings in UNI, ONDO and LTC to $9.218 million with cumulative unrealized losses of $1.536 million. |
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2026-10-13 17:57 UTC |
Lookonchain: OTC Whale 0x8c58 Sells Final 9,996 ETH
Lookonchain reports OTC whale 0x8c58 sold its remaining 9,996 ETH worth $25 million seven hours ago after buying 52,001 ETH at an average $2,162 and selling at an average $2,632 for a $24.48 million profit. |
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2026-10-10 18:04 UTC |
Whale: Buys $31.93M ZEC From Binance, Kraken
Onchain Lens reports a whale accumulated and withdrew 26.07K ZEC worth $31.93M from Binance and Kraken in minutes, with 17.77K ZEC from Binance and 8.3K ZEC from Kraken. |
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2026-10-08 05:49 UTC |
Hyperliquid Whale: 24500 ETH Long Nears Liquidation
Hyperliquid whale cuts 4700 ETH at $570k loss, 24500 ETH long now $3.06M underwater with liquidation at $2473.56 and HYPE exposure intact. |
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2026-10-07 18:44 UTC |
Pinosaur.eth: Unstakes 9,618 ETH to Kraken
Pinosaur.eth unstaked 9,618 ETH ($24.58M) into Kraken after buying at $50 nine years ago, now valued at $19.26M. |
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2026-10-07 01:12 UTC |
Hyperliquid: Whale Holds $352M BTC ETH Longs
Hyperliquid whale reveals $352M longs in 1140 BTC at $82205 avg and 98090 ETH at $2604 avg, now up $2.66M with BTC at $83710.43. |
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2026-10-04 21:31 UTC |
Ethereum OG Whale: Deposits 13,330 ETH to Coinbase
Ethereum OG whale moves 13,330 ETH ($36.37M) to Coinbase, realizing $193M profit from 2015 ICO at $0.311 entry. |
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2026-09-27 18:32 UTC |
HYPE: Whales Dump $21.86M on OKX and Bybit
HYPE whales offload $21.86M to OKX and Bybit as 0xc745 moves 177,518 tokens and Hypersphere-linked wallet books $2.13M profit. |