List of Flash News about crypto whale trades
Time | Details |
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2025-08-02 14:16 |
Whale Adds $63M ETH Short Positions and Increases XRP, SOL Shorts: Key Insights for BTC, ETH, XRP, SOL Traders
According to @EmberCN, prominent trader @qwatio added 18,000 ETH ($63.28 million) to his short positions within the last hour and also increased shorts on XRP and SOL. Since opening these short positions early yesterday, @qwatio has realized an unrealized profit of $6.41 million. He currently holds short positions in BTC, ETH, XRP, and SOL, with notable position sizing patterns. This aggressive increase in major altcoin shorts could signal heightened bearish sentiment, impacting price action and liquidity for ETH, XRP, SOL, and BTC in the near term (Source: @EmberCN). |
2025-06-04 02:22 |
Fartcoin Price Surges as 3 Crypto Whales Buy 9.2M $Fartcoin ($9.5M) in 4 Hours – Trading Signals and Market Impact
According to Lookonchain, three major crypto whales collectively purchased 9.2 million Fartcoin ($9.5 million) within the past 4 hours, indicating significant accumulation activity. Notably, a fresh wallet (BGSLvB) withdrew 4 million USDC from Kraken to acquire 3.85 million Fartcoin at $1.04. Another whale (GvE26u) spent 3.63 million USDC to buy 3.57 million Fartcoin at $1.02. A third new wallet (56sxMc) used 12,000 SOL (worth $1.87 million) to buy 1.79 million Fartcoin. These large purchases at near-market prices signal strong whale confidence and could drive further price volatility and increased trading interest in Fartcoin, as reported by Lookonchain (source: Lookonchain Twitter, June 4, 2025). |
2025-05-23 01:54 |
Top Trader @JamesWynnReal Opens $60.4M 25x Leveraged Long Position on Ethereum ($ETH): Trading Analysis and Crypto Market Impact
According to Lookonchain, top trader @JamesWynnReal has initiated a significant long position on Ethereum ($ETH) using 25x leverage, accumulating 22,548 ETH valued at $60.4 million with an entry price of $2,666.31. The position currently shows an unrealized profit of $270,000 (source: Lookonchain via Twitter, May 23, 2025). This high-leverage bet from a prominent trader signals strong short-term bullish sentiment among institutional players, which may influence Ethereum's price volatility and attract increased trading activity in the derivatives market. Traders should monitor potential liquidations and increased volume on ETH pairs as the position evolves. |
2025-05-07 03:20 |
Major Crypto Whale Moves: jez Sells $ETH, $AAVE, $MKR and Accumulates $WBTC – Trading Implications and Market Impact
According to Lookonchain, a wallet associated with jez (@izebel_eth) executed significant trades by selling 1,002 ETH ($1.77M), 10,000 AAVE ($1.71M), and 1,000 MKR ($1.44M), then reallocating the capital to purchase 50 WBTC ($4.79M) (source: Lookonchain via Twitter, May 7, 2025). These large-cap altcoin sales and the shift into wrapped Bitcoin signal a rotation from Ethereum and DeFi tokens into Bitcoin-backed assets. Such whale activity often influences short-term price volatility and may indicate a strategic preference for Bitcoin exposure over DeFi tokens, potentially impacting liquidity and sentiment for ETH, AAVE, and MKR markets. Traders should closely monitor on-chain flows for similar moves as they may foreshadow further capital rotation in the crypto market. |
2025-05-05 15:17 |
Smart Whale Accumulates 4.47M AVA with $390K USDC: $1.12M Unrealized Profit, According to Lookonchain
According to Lookonchain, a notable whale who previously secured over $7.5 million trading Fartcoin has invested an additional 390,000 USDC to purchase 4.47 million AVA tokens today. This latest transaction brings the whale's total AVA holdings to 29.58 million tokens, currently valued at approximately $2.44 million. The position reflects an unrealized profit of $1.12 million, signaling strong conviction and potential for further price action in AVA. Traders should closely monitor whale activity and AVA price movements for potential trading opportunities. (Source: Lookonchain on X, May 5, 2025) |