List of Flash News about crypto whale
Time | Details |
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2025-09-25 16:29 |
Whale 0x790c Nets $47.7M Unrealized Profit on XPL After $50M USDT Deposit Into Plasma Public Sale, On-Chain Data
According to @lookonchain, wallet 0x790c42D632502949e72Ab0981C2f0D2021141023 deposited 50M USDT into Plasma and secured a $2.7M public sale allocation. According to @lookonchain, the wallet bought 54.09M XPL at $0.05, now valued at $50.4M, reflecting an unrealized profit of over $47.7M. According to @lookonchain, these figures imply a current XPL price near $0.93 based on $50.4M divided by 54.09M tokens, a useful reference for price discovery. According to @lookonchain, traders can monitor the cited address 0x790c42D632502949e72Ab0981C2f0D2021141023 for any on-chain transfers tied to this XPL position. |
2025-09-25 06:43 |
On-chain Address 0x4016...5ACb6 Posts USD 984K Unrealized Loss; PUMP Drawdown USD 488K, Five Longs Red and Far From Liquidation
According to @ai_9684xtpa on X and hyperbot.network/trader/0x4016F161F022CBEb49B2932cb0bC9C92ded5ACb6, on-chain address 0x4016...5ACb6 shows roughly USD 984,000 in unrealized losses across five open positions. According to @ai_9684xtpa on X and hyperbot.network/trader/0x4016F161F022CBEb49B2932cb0bC9C92ded5ACb6, PUMP records the largest drawdown at about USD 488,000. According to @ai_9684xtpa on X and hyperbot.network/trader/0x4016F161F022CBEb49B2932cb0bC9C92ded5ACb6, the account’s cumulative profit has narrowed to approximately USD 6.862 million. According to @ai_9684xtpa on X and hyperbot.network/trader/0x4016F161F022CBEb49B2932cb0bC9C92ded5ACb6, all five positions are currently in the red after the wallet opened longs following a public short call, yet margin remains ample and the positions are far from liquidation. |
2025-09-25 04:52 |
Whale 0x5bd4 Withdraws 1.56M $ASTER From Bybit; Wallet Now Holds 8.28M $ASTER ($16.98M) — On-Chain Alert for Traders
According to @lookonchain, wallet 0x5bd4 withdrew 1.56M ASTER worth $3.57M from Bybit about 2 hours ago. According to @lookonchain, the wallet now holds a total of 8.28M ASTER valued at $16.98M. According to @lookonchain, this marks a 1.56M ASTER exchange outflow from Bybit associated with this address. |
2025-09-25 04:27 |
Whale Trader Machi Big Brother’s ETH and PUMP Longs Down $21.77M; Adds $4.72M USDC on Hyperliquid to Avoid Liquidation
According to @lookonchain, Machi Big Brother’s long positions in ETH and PUMP show unrealized losses exceeding $21.77M amid the market drop, and he deposited $4.72M USDC into Hyperliquid over the past two hours to avoid liquidation (source: Lookonchain post on X dated Sep 25, 2025). The wallet and position context referenced by @lookonchain point to trader address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 on Hyperdash, corroborating the monitoring of this account’s margin actions (source: Hyperdash trader analytics for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872). |
2025-09-25 02:41 |
Whale 0x5bd withdraws 1.56M ASTER from Bybit, 3.57M dollars outflow and holdings now 8.26M ASTER worth 19M dollars
According to @OnchainDataNerd, whale address 0x5bd withdrew 1.56 million ASTER worth about 3.57 million dollars from Bybit roughly 20 minutes before the post, indicating a fresh exchange outflow. Source: @OnchainDataNerd on X, Sep 25, 2025. According to @OnchainDataNerd, the wallet’s total ASTER holdings stand at 8.26 million units worth about 19 million dollars. Source: @OnchainDataNerd on X; Arkham Intelligence explorer for address 0x5bd424475463bE257fBb58ad407C0F39da4A9142. Exchange outflows move tokens off order books and can tighten immediate sell-side liquidity on the venue, a metric tracked by on-chain analytics for trading signals. Source: Glassnode Insights, Exchange Balances methodology. |
2025-09-24 07:38 |
HYPE (HYPE) Whale Sells 201,900 Tokens for $8.93M, Moves Funds from Hyperliquid to Aster; Still Holds 1.8M HYPE Worth $80M
According to Lookonchain, an early HYPE whale amassed over 2M HYPE with a $17.4M cost basis and the position is now valued around $89M (source: Lookonchain). The address sold 201,900 HYPE worth about $8.93M in the past two hours and transferred the funds from Hyperliquid to Aster (source: Lookonchain; address reference: Hypurrscan). The wallet still holds roughly 1.8M HYPE valued near $80M (source: Lookonchain). |
2025-09-24 04:37 |
ASTER Whale Alert: 3.258M $ASTER Withdrawn From Bybit; 6.718M Accumulated at ~$1.98 Avg by Address 0x5bd
According to @OnchainDataNerd, wallet 0x5bd withdrew 3.258M $ASTER worth about $6.74M from Bybit and accumulated a total of 6.718M $ASTER within 12 hours at an average entry price near $1.98, which indicates a large net exchange outflow tied to this address; source: @OnchainDataNerd, address intel.arkm.com/explorer/address/0x5bd424475463bE257fBb58ad407C0F39da4A9142. This position size implies an estimated cost basis of roughly $13.3M using the reported quantity and average entry, derived from the figures shared by @OnchainDataNerd; source: @OnchainDataNerd, address intel.arkm.com/explorer/address/0x5bd424475463bE257fBb58ad407C0F39da4A9142. |
2025-09-24 03:21 |
Whale Withdraws 1M $EIGEN From Binance: 3M $EIGEN Accumulated at $1.25 Average, No Sales in 3 Months
According to @OnchainDataNerd, one hour ago address 0xb6a withdrew 1,000,000 EIGEN valued at about $1.69 million from Binance, with the ARKM address explorer cited by the source for verification. According to @OnchainDataNerd, the same address has accumulated a total of 3,000,000 EIGEN over the past three months at an average entry price of $1.25 and has not sold any. According to @OnchainDataNerd, this implies an unrealized gain of roughly $1.32 million on 3,000,000 EIGEN based on the source’s ~$1.69 valuation for the latest withdrawal, giving traders a clear cost-basis reference around $1.25 to monitor. |
2025-09-24 03:11 |
Whale wallet 0x5bd4 buys 6.72M ASTER worth USD 13.97M from Bybit - on-chain data alert for traders
According to @lookonchain, a newly created wallet 0x5bd4 bought 6.72M ASTER valued at USD 13.97M from Bybit today. Source: @lookonchain. The implied average fill is about USD 2.08 per ASTER based on the reported amounts 13.97M divided by 6.72M. Source: @lookonchain. The address 0x5bd4 activity and holdings can be reviewed on Arkham Intel for verification and ongoing monitoring. Source: Arkham Intel. |
2025-09-24 01:06 |
On-Chain Trade Alert via Lookonchain: James Wynn Goes Long $ASTER, Shorts $HYPE After $8,032.5 Referral Rewards
According to @lookonchain, James Wynn claimed $8,032.5 in referral rewards and opened a long in $ASTER while shorting $HYPE on Sep 24, 2025. source: @lookonchain On-chain data for wallet 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 reflects these actions, providing verifiable trade flow for tracking liquidity and positioning in $ASTER and $HYPE. source: Hypurrscan |
2025-09-24 01:00 |
Crypto Whale Buys 549,194 ASTER for $1.11M Using 1,090 BNB - On-Chain Cost Basis Around $2.02
According to @lookonchain, whale wallet 0x5e30112E0c7d8D50c38774B5867b3ccf4F88bb90 spent 1,090 BNB (about $1.11 million) to purchase 549,194 ASTER at approximately $2.02 per token in a single on-chain transaction (source: x.com/lookonchain/status/1970654615688577288; intel.arkm.com/explorer/address/0x5e30112E0c7d8D50c38774B5867b3ccf4F88bb90). The executed price establishes an on-chain cost basis near $2.02 for this address, derived from the reported size and fill (source: x.com/lookonchain/status/1970654615688577288). The transaction and wallet details can be independently verified via Arkham’s explorer at intel.arkm.com/explorer/address/0x5e30112E0c7d8D50c38774B5867b3ccf4F88bb90 (source: intel.arkm.com/explorer/address/0x5e30112E0c7d8D50c38774B5867b3ccf4F88bb90). Based on the reported average fill, the position would be in unrealized loss if ASTER trades below about $2.02 and in unrealized profit above that level (source: x.com/lookonchain/status/1970654615688577288). |
2025-09-23 17:42 |
Mystery Whale 0xFB3B Withdraws 24M ASTER ($46.56M) From Gate.io After 73.95M USDT Deposit: On-Chain Activity Traders Are Watching
According to @lookonchain, wallet 0xFB3B deposited 73.95M USDT to Gate.io about 19 hours before withdrawing 24M ASTER valued at $46.56M roughly one hour ago, indicating a likely large purchase on the exchange (source: @lookonchain on X; Arkham Intelligence address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). The wallet activity and timestamps were reported with on-chain evidence, highlighting significant ASTER accumulation behavior observable via the Arkham Intelligence link shared by @lookonchain (source: @lookonchain on X; Arkham Intelligence). |
2025-09-23 17:35 |
Whale 0x328B Opens 3x Long on 8.05M ASTER $ASTER: $17M Position and $5.3M Unrealized Profit On-Chain Alert
According to @lookonchain, wallet 0x328B opened a 3x leveraged long on 8.05 million ASTER, a $17 million notional position, and is currently showing over $5.3 million in unrealized profit based on on-chain data posted on Sep 23, 2025. Source: @lookonchain on X. Address and transaction details for 0x328Bb023B9B9f0EffCcC73F169F9DDe7680C28b3 can be verified via Hypurrscan, corroborating the wallet reference. Source: Hypurrscan address page hypurrscan.io/address/0x328Bb023B9B9f0EffCcC73F169F9DDe7680C28b3. |
2025-09-23 14:15 |
ETH Whale Closes $41.5M Long on Binance, Realizes $3.54M Loss, Gives Back ~80% Profits — Smart Money Leaderboard Update
According to @ai_9684xtpa, a frequent Binance Smart Money leaderboard trader nicknamed George closed his ETH long around 14:00 after two days of unexpected volatility, realizing a $3.54M loss and giving back nearly 80% of prior profits; source: @ai_9684xtpa on X and the referenced Binance Smart Money profile. The long was initiated on Sep 15 at a $4,497 average entry and scaled to a maximum 9,229.77 ETH position, approximately $41.5M notional, before being fully exited today; source: @ai_9684xtpa on X and the referenced Binance Smart Money profile. Post-exit, the account’s remaining cumulative profit is about $407k, confirming a substantial PnL drawdown from peak levels; source: @ai_9684xtpa on X and the referenced Binance Smart Money profile. |
2025-09-23 13:23 |
ASTER Short Alert: Trader Who Lost $35.84M on ETH and $7.5M on BTC Shorts 1.825M ASTER at $1.92; Liquidation at $2.68
According to @EmberCN, ASTER reclaimed $2 and the tracked address shorted 1.825 million ASTER at $1.92 roughly 10 minutes before the post with a reported notional of $3.55 million and a liquidation price at $2.68, source: @EmberCN on X and hyperbot.network trader 0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa. According to @EmberCN, the same address previously realized losses of $35.84 million on an ETH long and $7.5 million on a BTC short, source: @EmberCN and the trader page on hyperbot.network 0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa. Based on the reported entry and liquidation prices from @EmberCN and hyperbot.network, the liquidation buffer is approximately 39.6 percent above entry, and key levels highlighted are $2.00 spot, $1.92 entry, and $2.68 liquidation, calculation from the cited figures. |
2025-09-23 12:21 |
ASTER Whale Trade Alert: 100,000 ASTER 3x Long Opened at $1.7876 (~$185K) — Wallet 0x020c Flips to Long
According to @ai_9684xtpa, a tracked trader known as Maji flipped from short to long on ASTER, opening a 100,000 ASTER 3x long at $1.7876 roughly 20 minutes prior for about $185,000; source: X post https://twitter.com/ai_9684xtpa/status/1970463655851639282. Hyperbot shows wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 with the leveraged ASTER long at the stated entry, confirming the position details; source: Hyperbot trader page https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. The post adds this is the address’s first recorded long on ASTER and notes uncertainty about any further add-ons; source: X post https://twitter.com/ai_9684xtpa/status/1970463655851639282. |
2025-09-23 02:42 |
XPL Whale 0x58bro Posts $2.71M Sell Wall at $2.62–$2.80 While Shorting $4M XPL: Order-Book Levels Traders Must Watch
According to @ai_9684xtpa, XPL traded around $0.8232 pre-market, while a cluster of limit sell orders totaling $2.71M was placed between $2.62 and $2.80 (source: @ai_9684xtpa on X). The address is attributed to @0x58bro, whose main wallet 58bro.eth is short XPL with about $4M exposure, with a reported entry price of $0.0.7811 (source: @ai_9684xtpa on X). The same trader is short 11 popular tokens including ASTER, ENA, and IP, showing approximately $4.4M in unrealized profit with 4 losing and 7 winning positions (source: @ai_9684xtpa on X; reference link cited by the author: hyperbot.network/trader/0x418AA6Bf98a2b2BC93779f810330d88cDe488888). For traders, the reported sell wall at $2.62–$2.80 and the short exposure around XPL from 58bro.eth define key liquidity and positioning levels to monitor (source: @ai_9684xtpa on X). |
2025-09-22 16:29 |
Dormant Whale Swaps 3.62M $APX (~$5.6M) Into $ASTER, Books $5.35M Profit and 25x Return — Onchain Data
According to Onchain Lens, a whale dormant for 2 years swapped 3.62M APX valued around $5.6M into ASTER, realizing about $5.35M in profit on Sep 22, 2025 (source: Onchain Lens). According to Arkham Intelligence data cited by Onchain Lens, the wallet acquired the APX for $226,327 USDT, equating to roughly a 25x return, with the address provided via the Arkham explorer link (source: Arkham Intelligence via Onchain Lens). |
2025-09-22 14:20 |
APX to ASTER 1:1 Swap: Whale Turns $226K Into $5.62M in 2 Years (25x) — On-Chain Address to Watch (APX, ASTER)
According to @EmberCN, a wallet that bought 3.624 million APX with 226,000 USDT at an average price of $0.06 in November 2023 held for about two years and, roughly 10 minutes before the post timestamp on Sep 22, 2025, moved the entire stack into Aster for a 1:1 swap into ASTER, now valued at $5.62 million; source: https://twitter.com/EmberCN/status/1970131090275975241. The on-chain address 0x9d226d67815C4E0fD4025f1015FF124787b1b02B reflects the large APX position and the transfer activity tied to the swap, corroborating the size of 3.624 million tokens; source: https://intel.arkm.com/explorer/address/0x9d226d67815C4E0fD4025f1015FF124787b1b02B. Implied per-token valuation is approximately $1.55, calculated from the author’s $5.62 million valuation and 3.624 million tokens, useful for gauging near-term pricing and depth; source: figures and timing per @EmberCN post above, address and flows per Arkham link above. For trading, set alerts on the cited address and monitor ASTER liquidity and order books to assess potential impact from any subsequent movements of these 3.624 million tokens; source: monitoring via Arkham Intelligence address link above and event disclosure via @EmberCN. |
2025-09-22 02:34 |
Hyperliquid trader 0xa523 flips from BTC short to 3x ASTER long after USD 589K profit; liquidation at 1.1362, per @lookonchain
According to @lookonchain, wallet 0xa523, described as the biggest loser on Hyperliquid, closed a BTC short position for a profit of USD 589,000. According to @lookonchain, the same wallet then flipped to a 3x long on ASTER with a liquidation price of 1.1362. |