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Flash News List

List of Flash News about crypto whale

Time Details
2025-04-26
00:55
Leveraged WBTC Whale Borrows $8.7M USDT to Buy 400.9 WBTC: Liquidation Risk at $80,545

According to EmberCN on Twitter, a large leveraged trader has borrowed an additional $8.7 million USDT in the past eight hours to purchase WBTC, bringing their total holdings to 400.9 WBTC valued at $38 million. The average entry price is $89,881. Notably, 253.9 of these WBTC were acquired over the past three days using $23.9 million USDT borrowed from Aave via recursive lending. The current health rate of the leveraged position stands at 1.18, with a liquidation price set at $80,545 (source: EmberCN on Twitter, April 26, 2025). Traders should monitor these levels closely, as significant price movements toward the liquidation threshold could trigger large-scale sell-offs and impact WBTC and broader crypto market liquidity.

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2025-04-25
13:35
HTX Exchange Cold Wallet 'Sun' Holds 1.177 Million TRUMP Tokens Worth $15.52M: On-Chain Data Analysis

According to @EmberCN, on-chain data reveals that the second-largest holder of the $TRUMP token is an address registered as 'Sun', identified as HTX exchange's cold wallet, currently holding 1,177,000 TRUMP tokens valued at $15.52 million. This significant holding by a major centralized exchange wallet is noteworthy for traders, as it signals both institutional interest and potential liquidity implications for $TRUMP on large exchanges (source: @EmberCN on Twitter, April 25, 2025).

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2025-04-24
04:43
Crypto Whale Moves: 1.5M USDC Withdrawn from Binance for TRUMP Token Purchase

According to Lookonchain, a crypto whale has reactivated their wallet after 5 months of inactivity to withdraw 1.5 million USDC from Binance for the purchase of 123,228 TRUMP tokens. This significant transaction might suggest strategic positioning in anticipation of upcoming market movements or events related to the TRUMP token. Traders should closely monitor such high-volume activities as they can influence token liquidity and pricing dynamics.

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2025-04-24
04:25
Whale Takes Profits on $Fartcoin: Key Trading Insights from Recent Sell-Off

According to Lookonchain, a major holder of $Fartcoin has begun taking profits after a five-month holding period, highlighting significant trading activity. The whale initially purchased 4.36 million $Fartcoin for 895,151 $USDC at an average price of $0.205. Recently, they sold 955,589 $Fartcoin for $1.05 each, totaling $1 million, while still retaining 3.4 million $Fartcoin. This transaction indicates a strategic profit-taking moment, suggesting potential price adjustments in the $Fartcoin market.

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2025-04-24
03:51
Whale Deposits 1,485 BTC into Binance: $50M Profit Realized

According to Lookonchain, a cryptocurrency whale has deposited the remaining 1,485 BTC, valued at approximately $138.83 million, into Binance, achieving a total profit exceeding $50 million. This move could indicate potential market shifts as large holders adjust their positions. The whale's activity suggests a significant sell-off, potentially impacting Bitcoin's price in the short term.

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2025-04-24
01:04
Smart Whale Nets $732K Profit in 30 Minutes Trading $TRUMP Coin

According to @EmberCN, a savvy whale trader capitalized on the announcement of the $TRUMP dinner plan by buying $TRUMP at $12.27 and selling at $14.06 within 30 minutes, netting a profit of $732,000 USDC, which translates to a 14.6% gain. This rapid trade highlights the potential for swift profits in volatile cryptocurrency markets and underscores the importance of timing and strategic entry and exit points in trading.

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2025-04-23
17:00
Crypto Whale Misses $4.5M Profit Selling 630K $TRUMP Before Major News

According to Crypto Rover on Twitter, a cryptocurrency whale sold 630,000 $TRUMP tokens worth $5.48 million just before a major news announcement, missing an opportunity to earn an additional $4.5 million in profit. This trading decision highlights the volatility and timing risks inherent in the cryptocurrency market.

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2025-04-22
16:48
Whale Purchase of $91 Million in Bitcoin Signals Bullish Market Momentum

According to Crypto Rover, a major Bitcoin purchase worth $91 million by a crypto whale has been reported, indicating potential bullish momentum in the market. This substantial acquisition could influence trader sentiment and lead to increased volatility as investors react to this significant market move.

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2025-04-22
16:00
Crypto Whale Moves: 15,000 ETH Borrowed from Aave and Sold for $24.9M USDT at $1,660

According to Lookonchain, a crypto whale strategically borrowed 15,000 ETH from Aave and sold it for 24.9M USDT at an average price of $1,660. This significant transaction highlights the potential for market impact from large volume trades and suggests a bearish outlook on ETH in the short term. Traders should monitor whale activities as these can signal market direction shifts, especially in volatile conditions.

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2025-04-22
06:54
Crypto Whale 0x5AC Faces Major Potential Losses on $OM Holdings

According to The Data Nerd, crypto whale 0x5AC acquired 2.9 million $OM tokens for $18.7 million, with an average entry price of $6.45. Recently, the whale deposited 1.724 million $OM (valued at approximately $1 million) into Binance. If the entire amount is sold, the whale would incur a realized loss of around $10.11 million, equating to a negative ROI of 91%. As of now, 0x5AC still retains 1.173 million $OM, worth approximately $595,000, resulting in an unrealized loss of about $6.97 million. Traders should closely monitor the whale's movements for potential market impacts.

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2025-04-22
04:46
Whale Profits from ETH Short Selling: $140,000 Gained in Recent Trades

According to EmberCN, a whale who shorted 4,000 ETH recently repurchased the same amount, profiting $140,000. In the past 30 minutes, the whale used $7.878 million to buy 4,976 ETH at $1,583 each, covering the previous short. This follows another successful trade where they sold 11,328 ETH, earning $271,000.

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2025-04-22
03:32
Whale Sells 2,056 ETH and Shorts Ethereum with 10x Leverage on HyperLiquid

According to Lookonchain, a whale recently sold 2,056 ETH valued at $3.27 million at a price of $1,591 per ETH approximately 10 hours ago. The whale also proceeded to short Ethereum with 10x leverage on the HyperLiquid platform. This significant trading activity could indicate a bearish outlook on Ethereum's price in the short term. Traders should monitor ETH's price movements closely for potential volatility.

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2025-04-21
11:24
Crypto Whale Deposits $9M USDC to Short HYPE on HyperLiquid

According to Lookonchain, a cryptocurrency whale has made a strategic move by creating a new wallet and depositing $9 million USDC into HyperLiquid with the intention to short HYPE. The whale has strategically placed limit orders worth $638,000 at price levels between $18.7 and $19 to execute this shorting strategy. This significant deposit and order placement indicate a bearish outlook on HYPE, potentially impacting trading strategies and market sentiment. [source: Lookonchain]

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2025-04-21
07:15
Crypto Whale Moves: SOL Withdrawn from Binance at $141 Following Earlier USDC Sale

According to Lookonchain, a cryptocurrency whale recently withdrew 374,161 SOL, valued at $52.78 million, from Binance at a price of $141 per SOL. This maneuver follows the whale's previous sale of 451,594 SOL for $51.86 million USDC at $115 per SOL between April 9 and April 13. This transactional behavior of selling at a lower price and buying back at a higher price is noteworthy for traders monitoring whale activities. The strategic implications could suggest confidence in SOL's future performance or a complex financial maneuver. These movements are critical for traders considering SOL price trends and market strategies.

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2025-04-21
04:17
Crypto Whale Sells 2.69M Fartcoin to Secure $127K Profit Amid Market Volatility

According to Lookonchain, a crypto whale successfully sold 2.69 million Fartcoin for $2.47 million at a price of $0.92 each, securing a profit of $127,000. This transaction occurred three hours ago, highlighting a strategic move amidst market volatility. The whale's decision to sell at this point could indicate a potential shift in market sentiment or a tactical maneuver to capitalize on current price levels. Traders might consider monitoring Fartcoin's price action closely for further opportunities.

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2025-04-20
04:13
Top Crypto Whale Accumulates $SKYAI Tokens Post-Launch, Yields 784% ROI

According to Gateio, five addresses potentially belonging to the same crypto whale or institution purchased $SKYAI tokens immediately after launch, investing 1,920 $BNB. This investment has resulted in a floating profit of $8.913 million, marking a return on investment (ROI) of 784%. As of now, the market capitalization of SKYAI is $65.47 million. The official statement indicates that tokens will be airdropped to user addresses based on the sequence of BNB transfers during the presale. Transaction details can be accessed via BscScan [source: Gateio].

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2025-04-19
12:50
Crypto Whale 'Silentraven' Nets $5.07 Million Profit on $HYPE Long Position

According to EmberCN on Twitter, a major crypto whale known as 'silentraven' has realized a substantial profit of $5.07 million by leveraging a long position on $HYPE using Hyperliquid. The position was initiated on April 8 with a $15.24 million value and an average entry price of $11.93 per $HYPE token. Utilizing 750 million USDC as collateral for a 3x leverage, the whale capitalized on the token's price rebound to $17.9, as per DeBank reports.

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2025-04-16
01:34
Whale Activity: $5M USDC Converted into 630,339 $TRUMP Tokens by New Wallets

According to Lookonchain, two newly created wallets, likely belonging to the same whale, have executed a $5 million USDC purchase of 630,339 TRUMP tokens at the price of $7.93 per token. This transaction, tracked via Solscan, indicates potential bullish sentiment or strategic accumulation by significant market players. Traders should monitor the impact on TRUMP's price and trading volume for potential opportunities.

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2025-04-15
03:46
Crypto Whale Sells 6.25M $Fartcoin and 10M $POPCAT via DCA Strategy: Market Impact

According to Lookonchain, a significant crypto whale has initiated the sale of 6.25 million $Fartcoin valued at $5.53 million and 10 million $POPCAT worth $2.68 million using a Dollar Cost Averaging (DCA) strategy. This strategic move might influence the current market liquidity and price volatility of these tokens. Traders should monitor these transactions closely as large-scale sales can cause short-term price fluctuations, presenting both potential risks and opportunities for market participants.

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2025-04-15
03:01
Whale Opens $12.6 Million ETH Long Position with 5x Leverage: Bullish Signals for Ethereum Traders

According to Crypto Rover, a cryptocurrency whale has opened a $12.6 million long position on Ethereum (ETH) using 5x leverage. This significant move suggests bullish sentiment for Ethereum, potentially influencing market dynamics as large trades often signal confidence in upward price momentum. Traders should monitor Ethereum's price action closely, as such positions can lead to increased volatility.

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