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crypto whale Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto whale

Time Details
00:01
Whale 0x9e8b Goes Long $ENA on Hyperliquid: 27.9M ENA ($20.5M) Position After $14.5M Profit — On-Chain Trading Data

According to Lookonchain, wallet 0x9e8b opened a long position in ENA roughly three hours before the post time on Sep 6, 2025, totaling about 27.9 million ENA valued around $20.5 million, as shown on the linked Hyperliquid trader dashboard. Source: Lookonchain on X; Hyperdash trader page. Lookonchain also reports that this wallet has realized over $14.5 million in profits on Hyperliquid. Source: Lookonchain on X.

Source
2025-09-05
15:50
Hyperliquid Whale Deposits 5M USDC, Opens 3x Long on HYPE; Holds 5x ETH, 3x PUMP, 3x PENGU, and Places Open Orders for HYPE and WLFI

According to @OnchainLens, an on-chain whale deposited 5M USDC into Hyperliquid and opened a 3x leveraged long on HYPE, with the activity viewable on Hypurrscan: hypurrscan.io/address/0x363db8A8387d59B4b53e473FC9C12fbF7994F0ef. According to @OnchainLens, the same address also holds long positions in ETH at 5x, PUMP at 3x, and PENGU at 3x on Hyperliquid. According to @OnchainLens, the address has open orders for HYPE and WLFI to further increase its position.

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2025-09-05
12:59
Crypto Whale Maji Closes $WLFI 5x Long; Still Holds $ETH 15x and $HYPE 10x With $2.71M Unrealized PnL and $36.55M Total Profit — Source @ai_9684xtpa

According to @ai_9684xtpa, the trader known as Maji closed a 5x long on $WLFI five minutes before the update, realizing a profit of $55,700 (source: @ai_9684xtpa on X, Sep 5, 2025). The trader still holds a 15x long on $ETH and a 10x long on $HYPE with $2.71 million cumulative unrealized profit, and the account’s total cumulative profit exceeds $36.55 million (source: @ai_9684xtpa on X, Sep 5, 2025).

Source
2025-09-03
05:23
Whale 0xd8ef Shorts ETH With 25x on Hyperliquid: 3,000 ETH ($12.98M) Position, Liquidation at $5,291.9

According to Lookonchain, on-chain address 0xd8ef deposited 3.25M USDC to Hyperliquid and opened a 25x leveraged short on ETH sized at 3,000 ETH (~$12.98M) (source: @lookonchain). According to Lookonchain, the short’s reported liquidation price is $5,291.9, defining the forced-closure threshold for this position (source: @lookonchain). According to Lookonchain, these parameters indicate a large, high-leverage bearish position that traders can monitor, with the $5,292 level serving as the key risk marker for potential liquidation (source: @lookonchain).

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2025-09-02
08:45
Crypto Whale Opens 25x ETH Short at $4,391.6 on Hyperliquid, Maintains Profitable 20x BTC Short — March 2025 Short Bias Continues

According to @ai_9684xtpa, a whale who has shorted BTC four times since March 2025 opened a 25x ETH short on Hyperliquid with a 500 ETH position worth about $2.2 million at an entry price of $4,391.6, source: @ai_9684xtpa on X on Sep 2, 2025. The author reports the trader typically scales in over time, implying potential gradual position increases, source: @ai_9684xtpa on X on Sep 2, 2025. The same source notes the whale’s existing 20x BTC short is currently in profit, source: @ai_9684xtpa on X on Sep 2, 2025.

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2025-09-02
01:29
Whale @moonmanifest47 Sells 10M WLFI for $2.1M USDT at $0.21 After Claiming 200M Unlock — On-Chain Alert

According to @EmberCN, wallet @moonmanifest47 claimed an unlock of 200,000,000 WLFI valued at approximately $59.45 million last night, source: @EmberCN on X. About five hours later, the same wallet sold 10,000,000 WLFI for $2.1 million USDT at an execution price of $0.21, source: @EmberCN on X. The sale address is provided in the post: https://t.co/bYAZ0W5JYv, source: @EmberCN on X. For traders, $0.21 is a realized sell level that can serve as a short-term reference for liquidity and order flow tracking, source: @EmberCN on X. Traders can monitor the referenced address for subsequent on-chain transfers to track flows related to WLFI, source: @EmberCN on X.

Source
2025-08-30
06:15
Whale Sells 2,000 BTC ($217M) on Hyperliquid, Buys ETH Spot: BTC-to-ETH Flow Reported by @lookonchain

According to @lookonchain, a Bitcoin OG deposited another 2,000 BTC (about $217M) to Hyperliquid within the past hour, sold the BTC and bought ETH spot, implying an executed BTC-to-ETH rotation with an approximate $108.5k per BTC mark-to-market based on the stated figures (source: @lookonchain on X, Aug 30, 2025, https://twitter.com/lookonchain/status/1961674144762007966).

Source
2025-08-27
14:13
On-Chain Alert: Crypto Whale Scoops $10M WBTC and $3.19M ETH in 30 Minutes; Daily Buys Reach 589.5 WBTC at $110,947 and 691.5 ETH at $4,616

According to @EmberCN, over the last 30 minutes the whale purchased about $10 million of WBTC and $3.19 million of ETH, source: @EmberCN. For the day, the address accumulated 589.5 WBTC (about $65.4 million) and 691.5 ETH (about $3.19 million) at average buy prices of $110,947 and $4,616 respectively, source: @EmberCN. These figures imply roughly $68.6 million in combined net buys today across WBTC and ETH, source: @EmberCN. Traders can track the reported average entries as near-term reference levels at $110,947 for WBTC/BTC and $4,616 for ETH, source: @EmberCN.

Source
2025-08-27
01:27
XPL on Hyperliquid: Alleged Two-Wallet Liquidation Squeeze Nets $27.5M Profit at $0.56 Entry

According to @EmberCN, around 05:30 an alleged manipulator on Hyperliquid used two wallets to pre-long XPL, then pushed the price to trigger liquidations and auto-closings, realizing up to $27.5 million in profit. Source: @EmberCN on X, August 27, 2025. @EmberCN reports that wallet 0xb9c...01e opened a 31.75 million XPL long on Hyperliquid with 11 million U at an average entry of $0.56, then transferred an additional 5 million U around 05:30 to drive XPL higher. Source: @EmberCN on X, August 27, 2025. The sequence is described as leveraging liquidation mechanics to close counterparties and capture profits. Source: @EmberCN on X, August 27, 2025.

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2025-08-26
08:36
On-Chain Alert: Trader 0xEB8d Sells 3,516 OKB for USD 658.9K with 394% Profit, Then Buys 79,984 MNT for USD 99.18K — Lookonchain Data

According to Lookonchain, wallet 0xEB8d sold 3,516 OKB for USD 658.9K after holding the position for about a year, realizing USD 525.5K profit, up 394 percent (source: Lookonchain, Aug 26, 2025). According to Lookonchain, the same wallet then bought 79,984 MNT for USD 99.18K (source: Lookonchain, Aug 26, 2025).

Source
2025-08-26
00:19
Machi Big Brother Whale Bottom-Buys ETH, BTC, HYPE, YZY, PUMP Longs During Market Crash; Positions Down About $8M

According to @lookonchain, despite the market crash, Machi Big Brother is still bottom-buying and holding long positions in ETH, BTC, HYPE, YZY, and PUMP. According to @lookonchain, these long positions are currently down nearly $8 million.

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2025-08-25
11:56
Whale Sells 3,054 ETH at $4,534 for 13.847M DAI, Books $7.79M Profit; ETH/BTC at 0.0413 (BTC, ETH, DAI)

According to @EmberCN, a whale that swapped BTC to ETH at a 0.0354 rate in January sold 3,054 ETH at $4,534 in the last hour, receiving 13.847 million DAI (source: @EmberCN on X). @EmberCN reports the position was initiated when ETH was $3,278, yielding a $7.79 million profit at the stated exit price (source: @EmberCN on X). ETH/BTC has risen to 0.0413 (source: @EmberCN on X).

Source
2025-08-25
10:31
Whale Buys 96,976 $HYPE on HyperLiquid for $4.26M — Average Entry at $43.84, Onchain Data

According to @OnchainLens, over the past five days a whale deposited $4.26M into HyperLiquid and accumulated 96,976 HYPE at an average price of $43.84, as reported on Aug 25, 2025. According to @OnchainLens, the whale’s $43.84 cost basis and $4.26M size provide clear reference levels for traders monitoring HYPE liquidity and order flow on HyperLiquid.

Source
2025-08-25
06:35
Chainlink LINK Whale Buys 663,580 LINK Worth $16.85M as On-Chain Data Shows Return of Profitable Trader

According to @lookonchain, a whale who previously realized a $1.72M profit swing trading LINK two years ago has resumed accumulation, purchasing 663,580 LINK valued at $16.85M as reported on Aug 25, 2025, source: Lookonchain on X. Wallet activity and token inflows corresponding to this accumulation are visible on the Arkham Intelligence address explorer, confirming recent acquisitions totaling 663,580 LINK, source: Arkham Intelligence at intel.arkm.com. The stated amount and value imply an average acquisition price of approximately $25.39 per LINK based on the figures provided, source: Lookonchain on X. Short-term traders can monitor this wallet’s subsequent movements for observable supply changes on-chain to inform order flow tracking, sources: Lookonchain on X and Arkham Intelligence at intel.arkm.com.

Source
2025-08-25
06:04
Whale Buys 2.94M VIRTUAL for 785 ETH ($3.76M) at $1.28 — Address 0x4322fd98f95a219d2aae2bba6664e3574b4c3708 On-Chain Data

According to @OnchainLens, a whale purchased 2.94M VIRTUAL for 785 ETH (~$3.76M) at an average price of $1.28 per token (source: @OnchainLens; data: Nansen). According to @OnchainLens, the receiving wallet is 0x4322fd98f95a219d2aae2bba6664e3574b4c3708, establishing an on-chain cost basis of $1.28 for that position (source: @OnchainLens; data: Nansen). According to @OnchainLens, the USD notional aligns with 2.94M x $1.28 ≈ $3.76M, confirming the reported transaction size of 785 ETH (source: @OnchainLens; data: Nansen).

Source
2025-08-25
04:00
BTC to ETH Rotation: Whale Takes Profit on $250M+ ETH Long After Selling $1B+ BTC — Trading Update for BTC, ETH

According to @rovercrc, a whale who previously sold over $1B in BTC and rotated into ETH is now taking profits on a $250M+ ETH long. According to @rovercrc, the profit-taking indicates a reduction of the whale’s long ETH exposure following the BTC-to-ETH rotation. According to @rovercrc, the update was posted on August 25, 2025 and did not include transaction hashes or venue details, limiting independent verification and execution timing clarity for traders.

Source
2025-08-24
14:21
BIO Whale Moves 12M $BIO ($3.78M) to Binance After 4.5x Gain in 5 Months — On-chain Transfer in 1 Hour

According to @EmberCN, an investor address transferred 12,000,000 $BIO to Binance within the past hour, valued at $3.78 million at a reported price of $0.315 (source: @EmberCN on X, Aug 24, 2025). According to @EmberCN, the same address had withdrawn 15,000,000 $BIO from Binance five months ago at $0.057, then worth about $0.85 million (source: @EmberCN on X). According to @EmberCN, this sequence reflects roughly a 4.5x gain on the position over five months (source: @EmberCN on X).

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2025-08-24
01:34
On-Chain Alert: WLFI 3x Long Sees $412K+ Drawdown — 5.3M WLFI Position Worth $1.53M, Estimated Entry ~$0.289

According to @lookonchain, wallet 0xbfaa opened a 3x leveraged long on 5.3M WLFI with a notional value of about $1.53M and is currently down more than $412K, source: Lookonchain on X dated Aug 24, 2025; hyperdash.info. The reported size and value imply an average entry near $0.289 per WLFI based on $1.53M divided by 5.3M, derived from the figures posted and mirrored on the trader dashboard, source: Lookonchain on X; hyperdash.info. At 3x leverage, the implied initial equity is roughly $510K, and a $412K unrealized loss points to about $98K equity remaining, an approximately 81 percent drawdown on the position based on straightforward arithmetic from the same data, source: Lookonchain on X; hyperdash.info. Traders can track the address 0xbfaa, PnL, and position health for WLFI on the hyperdash.info page to manage risk and liquidity timing, source: hyperdash.info.

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2025-08-24
00:40
Crypto Whale Shorts ETH, WLFI, XPL on Hyperliquid: $51.2M ETH Position After $5.42M USDC Deposit (Wallet 0x54D7)

According to @lookonchain, a new wallet 0x54D7 was created about 2 hours ago, funded with 5.42M USDC, and deposited into Hyperliquid to open short positions in ETH, WLFI, and XPL. According to @lookonchain, current positions are 10,641 ETH short worth $51.2M, 396,711 WLFI short worth $116.8K, and 53,793 XPL short worth $29.3K. According to @lookonchain, these figures imply the ETH short notional alone is approximately 9.4 times the reported deposit, signaling sizable leverage on Hyperliquid. According to the Hyperliquid explorer cited by @lookonchain, the positions are visible at hypurrscan.io/address/0x54D7.

Source
2025-08-23
15:25
OG Bitcoin Whale Sells 4,000 BTC for ETH: 460M USD Rotation, 179,448 ETH Spot and 135,265 ETH Long Signal 1.39B USD Exposure

According to @rovercrc, an OG Bitcoin whale sold 4,000 BTC and rotated roughly 460 million USD into ETH, source: @rovercrc on X. The post states the wallet now holds 179,448 ETH in spot valued around 806 million USD and a 135,265 ETH long position valued near 581 million USD, source: @rovercrc on X. The combined ETH exposure reported is approximately 1.39 billion USD across spot and long based on the stated valuations, source: @rovercrc on X.

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