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

List of Flash News about crypto whale sell

Time Details
2025-09-21
16:31
Arthur Hayes Sells All 96,628 $HYPE for $5.1M, Books 19.2% Gain - On-chain Data Confirms Full Exit

According to Lookonchain, Arthur Hayes sold all 96,628 HYPE he bought a month ago for about $5.1 million, realizing roughly $823,000 in profit for a 19.2% gain, with the transactions tied to wallet 0xc32235231d29831a2cb2a11e3f9c7f38160fc1dd visible on Hypurrscan. According to Lookonchain, Hayes had publicly discussed a potential 126x upside for HYPE during a WebX Summit speech on Aug 25, but the on-chain records now indicate a complete exit with less than a 20% return. According to Hypurrscan and Lookonchain, the sale activity and profit figures are derived from on-chain transfers and the reported entry and exit values.

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2025-06-19
04:13
RAY Price Surges 25% After Upbit Listing as Whale Deposits $2.26M RAY to Binance – Trading Signals for RAY/USDT

According to Lookonchain, the price of RAY surged by nearly 25% following its listing on Upbit, triggering significant trading activity. Notably, whale address 256Eh2 deposited 906,788 RAY (worth $2.26 million) into Binance after the price pump, a move typically associated with potential large-scale selling. Traders should closely monitor RAY/USDT as increased sell pressure from major holders could lead to heightened volatility and quick price corrections in the near term. Source: Lookonchain (Twitter, June 19, 2025).

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