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crypto whale profit Flash News List | Blockchain.News
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List of Flash News about crypto whale profit

Time Details
2025-05-26
05:34
Whale 0x82d8 Realizes $28.4M Profit Selling HYPE After 5-Month Hold: Key Trading Signals for $HYPE Price Action

According to Lookonchain, whale address 0x82d8 began selling its 1.45 million $HYPE tokens after holding for five months, realizing a total profit of $28.4 million. The whale initially purchased $HYPE between December 7, 2024, and January 9, 2025, spending $26.58 million USDC at an average price of $18.39 per token. Recently, 395,000 $HYPE were sold for $14.51 million at an average price of $36.69, signaling a major profit-taking event. This large-scale sell-off could indicate increased volatility and potential short-term downward pressure for $HYPE, alerting traders to watch for liquidity shifts and possible trend reversals. These whale movements are critical for traders tracking large token flows and their impact on $HYPE's price action. (Source: Lookonchain on Twitter, May 26, 2025)

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2025-05-22
15:01
Whale Sells 30,000 ETH for $78.63M via OTC, Realizing $23.73M Profit—BTC Still Held, Crypto Market Eyes Next Move

According to Lookonchain, a mysterious whale purchased 30,000 ETH for $54.9M at $1,830 and 600 BTC for $56.94M at $94,900 via OTC on April 27. Three hours ago, the whale sold the entire 30,000 ETH position for $78.63M at $2,621 via OTC, securing a $23.73M profit (Source: Lookonchain). The whale’s 600 BTC remains unsold and is currently valued at $66.5M, reflecting an unrealized gain of $9.6M (Source: Lookonchain). These large-scale OTC trades can impact liquidity and market sentiment, signaling strong institutional interest and potential volatility in both ETH and BTC prices.

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2025-05-16
11:45
NXPC Whale Nets $1.6 Million Profit: Detailed Analysis of Whale Trading Activity and Binance Transfer Impact

According to @EmberCN, a whale who bought 1.136 million NXPC tokens at $1.25 each yesterday saw the price peak at $3.80, reaching an unrealized profit of $2.9 million. However, the whale did not sell at the peak and instead transferred all NXPC holdings, valued at $3.02 million, to Binance at an average price of $2.66 two hours ago. This move resulted in a final profit of $1.6 million. The significant transfer and subsequent price decline from the local high highlight the impact of large holders on NXPC's market liquidity and short-term volatility, offering actionable insights for traders tracking whale activity and on-chain flows (source: @EmberCN on Twitter, May 16, 2025).

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2025-04-30
11:12
Binance Lists AIOT Perpetual Contracts: Price Soars 120% and Smart Money Gains $755K Profit

According to @debot_ai, Binance's announcement to list AIOT perpetual contracts triggered a rapid 120% surge in AIOT price. On April 25, a notable trader invested 1001 BNB into AIOT at an average entry price of $0.07476. As of now, the price stands at $0.2424, yielding a 178% return and an unrealized profit of $755,000 for this whale address. The current price closely aligns with the upper end of the whale's limit order zone, highlighting strong trading relevance for monitoring resistance and potential profit-taking (source: debot.ai/address/bsc/0x…).

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