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Flash News List

List of Flash News about crypto whale

Time Details
2026-06-29
08:55
Solana Whale: Buys 235K SOL at $72.6 Repeat Price

Solana whale spends 17.07M USDC on 235,200 SOL at $72.6, matching exit price from six days ago after locking $513K profit on prior swing.

Source
2026-06-25
02:29
Whale 0x960b6c2c4b1498681b8422eb572a8b3a6aa3f0fc: Opens $8.29M Longs

Whale 0x960b6c2c4b1498681b8422eb572a8b3a6aa3f0fc buys 102.55 BTC and 954.38 ETH leveraged longs worth $8.29M plus $10.7M spot at current prices.

Source
2026-06-23
06:39
Whale 0x2558: Closes $36.85M CL Long, Loses $2.9M

Whale 0x2558 closed 500,000 xyz:CL ($36.85M) long after $2.9M loss in 33 hours on oil futures perpetual DEX.

Source
2026-06-19
23:53
Chainlink: Wallet Deposits 18.375M LINK to Binance

Chainlink non-circulating wallet sent 18.375M LINK worth $144.93M to Binance while price sits at $7.92 with bearish EMA50 resistance.

Source
2026-06-14
01:57
Garrett Jin Adds 18K ZEC Long on Hyperliquid

Garrett Jin adds 18,000 ZEC long ($7.77M) on Hyperliquid, now holds largest BTC and ZEC longs with $15.39M unrealized loss at ZEC $424.58.

Source
2026-06-10
07:39
Hyperliquid: Whale Closes $148M S&P 500 Short

Hyperliquid whale exits $148M 50x S&P 500 short ahead of US CPI, locking $1.44M profit on position opened yesterday.

Source
2026-06-05
02:21
Wallet 0x115: Accumulates 11M Binance Life Tokens

Wallet 0x115…a069a buys 11 million 币安人生 tokens worth $7.547 million at $0.6861 average in 12 hours on BSC.

Source
2026-06-03
09:05
Pension-usdt.eth Whale: Closes BTC Short for $3.2M

Whale pension-usdt.eth books $3.2M BTC short profit then opens ETH short amid market drop, now holds 1,000 BTC short with $7.36M loss at $67,000.

Source
2026-06-01
02:20
0x82C0: $5M USDT Buy on 币安人生 Token

0x82C0 wallet withdrew 5M USDT from Bybit for 8.1M 币安人生 tokens in major crypto whale transaction.

Source
2026-05-27
02:19
Hyperliquid Whale: Opens $2M SPCX Long Position

Hyperliquid whale 0x900b5c72759bd89f30c3fdd9c53b23b54aee5b63 deposits 1M USDC and opens 1x long on 10,217.71 SPCX worth $2.072 million as sole bull in top positions.

Source
2026-05-18
00:27
ZEC: Whale Opens $19.68M 10x Long Position

ZEC whale 0x8652 opens 10x long on 36,875 ZEC ($19.68M) with $494.55 liquidation as price holds $529.27 on bullish 4h structure.

Source
2026-05-17
06:37
Whale 0x50b3: Shorts ETH, Longs BTC

Whale 0x50b3 shorts 23,151 ETH ($50.55M) at 25x and longs 323.72 BTC ($25.27M) at 20x with liquidations at $2,288.33 and $70,325.36 as ETH trades at $2184.99.

Source
2026-05-16
08:39
ETH Whale: 2016 Buyer Adds $1.43M Position

ETH whale who bought 11004 ETH at $3.45 in 2016 returns with 647.137 ETH purchase at $2211.49, holding 14.19M USDC.

Source
2026-05-15
02:59
ETH Whale Shifts to BNB After $1.28B Transfer

Massive ETH whale, liquidated $230M, deposits $1.28B ETH to Binance over six days, then withdraws $48.46M BNB in potential position switch.

Source
2026-05-15
00:19
Whale Buys 73,593 HYPE for $3.12M

Crypto whale deposits $3.12M into HyperLiquid, snaps up 73,593 HYPE at $42.38 amid bullish trend, signaling HYPE price prediction upside.

Source
2026-05-15
00:04
Crypto Whale: Swaps ETH for BNB Post-$230M Loss

Whale who lost $230M on Hyperliquid longs transfers 577K ETH ($1.351B) to Binance, then withdraws 71K BNB ($48.46M), sparking ETH price prediction debates amid bearish trends.

Source
2026-05-14
00:04
Crypto Whale: Deposits $2M USDC into HyperLiquid

Crypto whale deposits $2M USDC into HyperLiquid, ramps up $37.67M SP500 short position amid floating $2.19M loss and $8,104.85 liquidation price.

Source
2026-05-13
09:09
LIT Whale: Withdraws $3.55M from Exchanges

A whale pulled 3.79M LIT worth $3.55M from OKX and Bybit into Lighter Vault, signaling potential accumulation amid bearish LIT price prediction trends.

Source
2026-05-13
05:43
Crypto Whale: Opens $80M BTC, ETH Long

Whale 0x049bdc370620beab340b01072fa580fd57745e7d bets $80M on BTC and ETH longs at 20x leverage on Hyperliquid, building on $7.7M prior profits amid ETH price prediction volatility.

Source
2026-05-12
01:25
Ondo: Transfers 150M Tokens to Exchanges

Ondo project multisig moves 150M $ONDO ($63.88M) with 21.34M hitting Coinbase and Bybit, sparking ONDO price prediction talks amid bullish trends.

Source
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