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

List of Flash News about crypto whale movement

Time Details
2025-05-22
15:39
BTC Whale Trading Update: James Wynn Increases Long Position, Insider Reduces Short - $720M at Stake

According to Ai 姨 on Twitter, prominent trader James Wynn has increased his BTC long position to 6,493.6 BTC, valued at approximately $720 million, with an entry price of $108,709.7 and a liquidation price of $99,376. His current unrealized profit is $15.68 million, signaling continued bullish sentiment among large holders. Meanwhile, the trader known as 'Insider' on Hyperliquid has further reduced his BTC short position to 230.1 BTC, valued at around $2.56 million. These high-profile moves suggest a shift in whale sentiment that could impact BTC price volatility and provide directional cues for crypto traders. Source: Twitter (@ai_9684xtpa, May 22, 2025).

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2025-05-16
03:25
Solana Whale Deposits 49,858 SOL ($8.46M) to Kraken at $3.11M Loss: Trading Implications for SOL Price

According to Lookonchain, a significant Solana whale deposited 49,858 SOL worth $8.46 million to Kraken, incurring a realized loss of $3.11 million compared to their original entry. Six months earlier, this whale withdrew 48,185 SOL ($11.58M) from Kraken at $240 each and staked the assets, earning 1,673 SOL ($286K) in staking rewards. Despite the staking yield, the whale's overall position suffered due to the recent price drop. This large-scale deposit to an exchange signals potential selling pressure, which could trigger short-term volatility or downward movement in SOL prices. Traders should monitor Kraken order books and overall exchange inflows, as whale movements often precede market reactions. The event underlines the risks and timing considerations in SOL staking and the broader Solana ecosystem. (Source: Lookonchain on Twitter, May 16, 2025)

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2025-05-07
01:46
Jeffy Yu-Linked Wallet Sells 35.55M ZEREBRO for 8,572 SOL ($1.27M), Transfers 7,100 SOL to LLJEFFY Dev Wallet: Trading Implications

According to Lookonchain, a wallet likely linked to Jeffy Yu executed a significant transaction, selling 35.55 million ZEREBRO tokens for 8,572 SOL (valued at $1.27 million) approximately 50 minutes ago. Immediately following this sale, 7,100 SOL (around $1.06 million) was transferred to the LLJEFFY developer wallet identified as 'G5sjgj.' This movement of large ZEREBRO holdings into SOL and the subsequent transfer to a development wallet signals potential ongoing project developments or internal fund reallocations. For traders, such high-volume sales and internal transfers may indicate increased volatility and potential liquidity adjustments for ZEREBRO and related tokens on the Solana blockchain. Source: Lookonchain (Twitter, May 7, 2025).

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2025-04-29
00:50
$TRUMP Token Whale Moves: $19.53M Transferred to Major CEXs (Binance, OKX, Bybit) – On-Chain Trading Analysis

According to @Bitget_zh, an address likely linked to the $TRUMP token team transferred 1.346 million $TRUMP tokens (worth $19.53 million) to centralized exchanges nine hours ago. The distribution included 700,000 tokens ($10.21 million) to Binance, 350,000 tokens ($5.08 million) to OKX, and 296,000 tokens ($4.32 million) to Bybit, as verified by intel.arkm.com. These significant inflows to major CEXs may increase short-term trading activity and liquidity for $TRUMP, potentially affecting price volatility. Traders should closely monitor order books and potential sell pressure across these platforms in the coming sessions (source: @Bitget_zh, intel.arkm.com).

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