List of Flash News about crypto whale
| Time | Details |
|---|---|
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
2026-09-23 19:30 UTC |
Bitcoin Whale bc1qdp: Buys 536.93 BTC for $45.28M
Bitcoin whale bc1qdp acquired 536.93 BTC ($45.28M) as price fell, adding to 2,460 BTC total bought at $78,966 average over 20 days. |
|
2026-09-23 17:39 UTC |
Uniswap: Whale 0xd42B Buys 159K UNI at $9.39
Whale 0xd42B spent 1.5M USDC on 159698 UNI at $9.39 after drop, with UNI at $9.33 showing bullish EMA structure on 4h chart. |
|
2026-09-22 19:27 UTC |
USELESS: New Wallet Buys 6.64M at $0.34
USELESS sees new wallet (7LK2oT) spend 2.28M USDC for 6.64M tokens at $0.34; 4h chart shows bullish EMA structure with overbought RSI. |
|
2026-09-22 17:42 UTC |
ETH Whale: Holdings Hit 52001 With $41M Buy
ETH whale adds 15000 tokens in 12 hours, pushing total to 52001 ETH worth $112M at $2161 average with $30.86M unrealized gain via OTC. |
|
2026-09-21 21:31 UTC |
Whale: Swaps 200.71 BTC for 6,247 ETH
Mysterious whale converts another 200.71 BTC ($17.2M) into 6,247 ETH and stakes it, bringing six-day total to 1,308 BTC ($104M) rotated into 40,670 ETH. |
|
2026-09-21 03:17 UTC |
ETH Whale: $130M Bitfinex Deposit After Rally
ETH whale transfers 48,048 ETH worth $130M to Bitfinex after three-year hold, booking $52M profit on sales at $2,669 average amid $2,725 price. |
|
2026-09-18 02:50 UTC |
Uniswap: Whale 0x7541 Turns $293K Profit on UNI
UNI whale 0x7541 now holds $293K unrealized gain on 1.97M tokens bought at $8.97 after recovering from $13M drawdown at current price $8.76. |
|
2026-09-17 04:40 UTC |
Garrett Jin: Withdraws 35K ETH to Hyperliquid
Garrett Jin entity withdraws 35,000 ETH worth $85.11M from Binance to Hyperliquid amid ZEC short positions, with ETH at $2462.81 showing bearish EMA structure. |
|
2026-09-16 06:54 UTC |
ZEC: Garrett Jin Whale Adds $6.26M Short Position
ZEC whale Garrett Jin adds 5,000 short at $1,252.5, now holds 37,760 shorts with $21.6M unrealized loss after 12% surge. |
|
2026-09-06 19:30 UTC |
Whale: Rotates $UNI Stake Into $FORM
Whale sells 156,452 $UNI for $1.07M USDC then buys 355,175 $FORM with $99.5K USDT at $0.27 amid neutral RSI. |