Flash News List

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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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%.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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