List of Flash News about crypto whale
| Time | Details |
|---|---|
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2026-08-14 00:36 |
HYPE Whale: $53M Transfer Hits Coinbase Prime
HYPE whale shifts 923700 tokens worth $53M to Coinbase Prime and FalconX after staking at $19.79, booking $109M profit with 969000 HYPE remaining. |
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2026-08-13 14:13 |
Chainlink: Whale Moves 213.81K LINK to Gnosis Safe
Chainlink whale shifts 213.81K LINK ($1.87M) to Gnosis Safe after Binance withdrawal, with price at $8.86 showing bullish EMA structure on 4h chart. |
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2026-08-13 03:00 |
Hyperliquid Whale: Sells 31.56K HYPE for $1.77M
Hyperliquid whale 0xDeB0B9c1E1B234981c4731Ea92bC6B2f31AadeE2 sells 31.56K HYPE for $1.77M with 40K TWAP active; HYPE trades at $56.54 amid bullish MACD. |
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2026-08-05 07:14 |
KAITO: Hyperliquid Whale Adds Margin on Losses
KAITO whale on Hyperliquid adds $1.95M USDC margin with $1.17M floating loss after $6.94M 5x longs at $1.11-$1.12 amid 20% drop. |
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2026-08-05 05:54 |
CASHCAT: Whale 0x3ad3 Buys 16.02M Tokens
CASHCAT whale 0x3ad3 spent $1M on 16.02M tokens while new wallet 0xf33f gained $115K on 13.14M CASHCAT. |
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2026-08-02 13:09 |
HYPE: Whale Buys 20k More to Cut Average Price
HYPE whale withdraws 20k tokens from Coinbase worth $1.03M, now holds 240k at $66.17 average with $3.53M unrealized loss as price sits at $51.63. |
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2026-07-30 02:36 |
Hyperliquid Whale: $85.66M S&P 500 Longs
Hyperliquid whale opens $85.66M longs including $74M S&P 500, $6.8M MU and $4.86M SNDK after pullback, now at $370K unrealized loss. |
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2026-07-24 08:33 |
MU Whale: Opens $25.2M 3x Long After Wins
MU Whale opens 3x long on 25,961 shares worth $25.2M on hyperbot.network, extending 4-0 record with $2.28M profit from MU stock perpetual futures trading. |
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2026-07-23 01:57 |
Galaxy Digital: 27,000 ETH OTC to Whale Wallet
Galaxy Digital sent 27,000 ETH worth $52.02M to dormant address 0x8c585dFECE9d68a09f6a17B46c686E7a126A04b1 at $1927 average amid ETH price at $1926. |
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2026-07-22 00:47 |
Mysterious Whale: Closes $MU Long for $1.71M Profit
Mysterious whale closes $MU long on Hyperliquid for $1.71M profit in 10 hours after 3x position with 14.64M USDC deposit. |
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2026-07-16 00:50 |
AKE: Whale Opens $3.37M Long on Aster DEX
AKE whale creates three wallets, deposits 3M USDT on Aster DEX and opens 4.73B AKE long worth $3.37M as RSI hits 82.15. |
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2026-07-09 12:11 |
SKHX: Whale Yixie Adds $1.05M Long on HyperliquidX
SKHX whale yixie boosts position to 1,840 tokens worth $2.79M with +$324.3K PnL and a $1.05M TWAP buy order between $1,488-1,520 on HyperliquidX. |
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2026-07-09 02:43 |
HyperliquidX Whale: SKHX Long Yields $981K Profit
HyperliquidX whale deposits $4.51M USDC, holds 2x long 21.2K SKHX worth $30.9M and books $981K unrealized gain with 60% win rate. |
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2026-07-09 00:16 |
Hyperliquid Whale: SKHX Position Books $2.08M Profit
Hyperliquid whale holds $27.75M SKHX long at $1,410.8 average after $SKHX rebounds from $1,300 to $1,500, targeting $1,900 for $10M total gain. |
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2026-07-08 08:45 |
XAUT Whale: Withdraws 952 Tokens at $4128 Average
XAUT whale 0xD20…62953 pulls 952.56 tokens worth $3.93M from Binance at $4128.6 avg, last gold trade in 2023 at $1872. |
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2026-07-06 02:12 |
Hyperliquid Whale: Opens $38M BTC 20x Long
Hyperliquid whale 0x004…c1bb8 opens $38.07M BTC 20x long at $63476, holding 600 BTC with TPs at $65000 and $66000. |
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2026-07-04 14:15 |
WBTC Whale: Adds $3.84M More to Position
WBTC whale address 0x268...47643 buys 61.35 more WBTC for $3.84M, now holding 161.35 WBTC and 19,725 ETH worth $41.5M with $3.59M unrealized gains. |
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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. |
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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. |
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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. |