Flash News List

List of Flash News about crypto whale

Time Details
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.

Source
2026-09-23
19:30 UTC
Bitcoin Whale bc1qdp: Buys 536.93 BTC for $45.28M

Bitcoin whale bc1qdp acquired 536.93 BTC ($45.28M) as price fell, adding to 2,460 BTC total bought at $78,966 average over 20 days.

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2026-09-23
17:39 UTC
Uniswap: Whale 0xd42B Buys 159K UNI at $9.39

Whale 0xd42B spent 1.5M USDC on 159698 UNI at $9.39 after drop, with UNI at $9.33 showing bullish EMA structure on 4h chart.

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2026-09-22
19:27 UTC
USELESS: New Wallet Buys 6.64M at $0.34

USELESS sees new wallet (7LK2oT) spend 2.28M USDC for 6.64M tokens at $0.34; 4h chart shows bullish EMA structure with overbought RSI.

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2026-09-22
17:42 UTC
ETH Whale: Holdings Hit 52001 With $41M Buy

ETH whale adds 15000 tokens in 12 hours, pushing total to 52001 ETH worth $112M at $2161 average with $30.86M unrealized gain via OTC.

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2026-09-21
21:31 UTC
Whale: Swaps 200.71 BTC for 6,247 ETH

Mysterious whale converts another 200.71 BTC ($17.2M) into 6,247 ETH and stakes it, bringing six-day total to 1,308 BTC ($104M) rotated into 40,670 ETH.

Source
2026-09-21
03:17 UTC
ETH Whale: $130M Bitfinex Deposit After Rally

ETH whale transfers 48,048 ETH worth $130M to Bitfinex after three-year hold, booking $52M profit on sales at $2,669 average amid $2,725 price.

Source
2026-09-18
02:50 UTC
Uniswap: Whale 0x7541 Turns $293K Profit on UNI

UNI whale 0x7541 now holds $293K unrealized gain on 1.97M tokens bought at $8.97 after recovering from $13M drawdown at current price $8.76.

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2026-09-17
04:40 UTC
Garrett Jin: Withdraws 35K ETH to Hyperliquid

Garrett Jin entity withdraws 35,000 ETH worth $85.11M from Binance to Hyperliquid amid ZEC short positions, with ETH at $2462.81 showing bearish EMA structure.

Source
2026-09-16
06:54 UTC
ZEC: Garrett Jin Whale Adds $6.26M Short Position

ZEC whale Garrett Jin adds 5,000 short at $1,252.5, now holds 37,760 shorts with $21.6M unrealized loss after 12% surge.

Source
2026-09-06
19:30 UTC
Whale: Rotates $UNI Stake Into $FORM

Whale sells 156,452 $UNI for $1.07M USDC then buys 355,175 $FORM with $99.5K USDT at $0.27 amid neutral RSI.

Source
2026-09-05
18:01 UTC
Arthur Hayes: Accumulates $1.73M UNI Position

Arthur Hayes buys 244.4K UNI for $1.73M from Flowdesk at $7.32, with $250K USDC moved to FalconX for potential follow-up.

Source
2026-09-05
03:49 UTC
ZEC: Whale Moves $23M to Binance After 20x Gain

ZEC whale shifts 22840 tokens worth $23.1M into Binance for $21.96M profit as price clears $1000, with 4h chart showing bullish EMA structure at $886 support.

Source
2026-09-03
19:29 UTC
Whale Shifts $790K from CASHCAT to PONS

Whale 0x6851d84cdfcef07338ae7a21a0f8f0350c542b0c sold 2.725M CASHCAT for $790K and bought 1.003M PONS at $0.6985 on Robinhood Chain.

Source
2026-08-30
18:25 UTC
Hyperliquid Whale: ETH Long Tops $100M Below $2500

Hyperliquid whale 0x039...5d7d9 adds 28.3k ETH long to 45k total after ETH breaks $2500, position exceeds $100M with $3.1M unrealized loss.

Source
2026-08-28
17:48 UTC
Hyperliquid Whale: Reopens $170M BTC ETH Longs

Hyperliquid largest long trader adds 1,000 BTC and 38,000 ETH positions worth $170M at averages of $78,758 and $2,478.6 amid $2.39M floating loss.

Source
2026-08-28
02:55 UTC
Ethereum Whale: Buys 5425 ETH for $13.55M

Ethereum whale buys 5425 ETH at $2498 with 13.55M USDT on-chain. Price holds bullish EMA structure at $2504.72 with Bollinger resistance ahead.

Source
2026-08-26
17:58 UTC
0x6436 Whale: Buys $31.5M HYPE Across Exchanges

0x6436 whale acquires 387,952 HYPE for $31.5M in two days, lifting total withdrawals to 1.36M tokens at $70 average via Hyperliquid and major venues.

Source
2026-08-21
19:25 UTC
Hyperliquid Whale: Closes Half ETH Longs at $2514

Hyperliquid's top long trader sold 60,000 ETH at $2,514 for $14.88M profit after 4-month hold, retains 3,000 BTC and 60,000 ETH positions.

Source
2026-08-18
18:55 UTC
UNITREE: Whale Places $5M Long at $90 on Hyperliquid

UNITREE whale (0x6910) deposits 2M USDC on Hyperliquid for 55,556 token long order at $90 amid rising crypto derivatives volume.

Source