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crypto whale monitoring Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto whale monitoring

Time Details
2025-08-09
17:18
Whale Alert: INSP Whale Accumulates 103.14M INSP (10.31% Supply); On-Chain Addresses Revealed for Traders

According to Lookonchain, Ethereum wallets 0x436F6186cD323ABd8433bf1311389e561356B3B5 and 0x2DDfEcd7c1aDC03b750DbB365D6f4B1DdfbF0f55 accumulated 103.14M INSP valued at $3.02M, equal to 10.31% of the total supply. According to Lookonchain, the two wallets are likely controlled by the same whale, indicating a likely single-holder exposure of 10.31% in INSP. According to Lookonchain, the whale’s aggregate on-chain assets total $74.8M, and the disclosed addresses enable direct monitoring of holdings and flows.

Source
2025-04-25
12:19
Whale Activity Alert: 420,000 $TRUMP Withdrawn from Binance—Total Whale Holdings Now 1.075 Million $TRUMP ($14.35M)

According to The Data Nerd on Twitter, two large investors withdrew a combined 420,000 $TRUMP (valued at approximately $5.4 million) from Binance three hours ago. Currently, these whale addresses collectively hold 1.075 million $TRUMP tokens, worth about $14.35 million. This significant accumulation suggests reduced immediate sell pressure on centralized exchanges and could signal a bullish sentiment or preparation for off-exchange moves. Traders should monitor these addresses closely for further on-chain activity, as whale accumulation often precedes notable price fluctuations. Source: The Data Nerd (@OnchainDataNerd), April 25, 2025.

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