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

List of Flash News about crypto whale accumulation

Time Details
2025-11-06
10:55
Whale 0x1527 Deposits $25.56M USDC and Buys 92,173 HYPE ($3.68M) After $14M Hyperliquid Win — On-Chain Alert

According to @lookonchain, wallet 0x1527 deposited 25.56M USDC and began accumulating HYPE on Nov 6, 2025, source: @lookonchain. The wallet has purchased 92,173 HYPE totaling $3.68M so far, implying an average cost near $39.9 per HYPE based on reported totals, source: @lookonchain. The address highlighted is 0x15271757b398cd1d3d7cca05c4f7b0c159afa7c2 as linked via hypurrscan.io, source: @lookonchain. The same wallet previously realized over $14M profit on Hyperliquid, source: @lookonchain. Based on the stated deposit and filled amount, roughly $21.88M USDC remains unspent as of this report, source: @lookonchain.

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2025-10-27
01:21
SharpLink Gaming Buys 19,271 ETH ($78.3M) After 1-Month Pause, On-Chain Whale Accumulation Signals Trading Alert

According to @lookonchain, SharpLink Gaming purchased another 19,271 ETH worth approximately $78.3 million after a month of inactivity, indicating renewed whale accumulation that traders track for liquidity shifts, source: https://twitter.com/lookonchain/status/1982618552034357357. The activity is attributed to the Arkham-labeled SharpLink Gaming entity, providing on-chain verification of the inflow to the tagged address cluster, source: https://intel.arkm.com/explorer/entity/sharplink-gaming. The timing and size of the buy highlight a concentrated spot demand event that can influence ETH order flow monitoring and whale-tracking strategies, source: https://twitter.com/lookonchain/status/1982618552034357357.

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2025-10-26
23:48
SharpLink Gaming Adds 19,271 ETH to Strategic Reserve; Holdings Reach 859,395 ETH ($3.58B) per Nansen Data

According to @OnchainLens, SharpLink Gaming’s labeled reserve address 0x5e3b62e38808fc9582c23bc05e8a19a091d979c9 added 19,271 ETH valued at approximately $80.37M, based on Nansen data. According to @OnchainLens, total holdings at the address now stand at 859,395 ETH worth approximately $3.58B, per Nansen data. According to @OnchainLens, the latest addition increased the reserve by about 2.29% from an estimated prior balance of 840,124 ETH, derived from Nansen-reported figures. According to @OnchainLens, the reported dollar values imply a reference price near $4,170 per ETH for this tranche, calculated from figures sourced to Nansen.

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2025-09-24
06:00
HYPE Whale 0xAD83 Buys $18.15M in 32 Hours at $45.8 Avg; More HYPE (HYPE) Purchases Flagged by On-Chain Data

According to @lookonchain, wallet 0xAD83 purchased 396,468 HYPE over the past 32 hours, spending 18.15M USDC at an average purchase price of $45.8, source: https://x.com/lookonchain/status/1970730098543473149. According to @lookonchain, the address still holds 6.03M USDC and is signaled to buy more HYPE, source: https://x.com/lookonchain/status/1970730098543473149. According to @lookonchain, this establishes a visible whale cost basis near $45.8 and indicates sustained buy-side flow from a single large address, source: https://x.com/lookonchain/status/1970730098543473149.

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2025-09-15
12:11
Tom Lee and BMNR bought nearly 83,000 Ethereum ETH this week: trading takeaways and flow signals

According to @StockMKTNewz, Tom Lee and BMNR purchased nearly 83,000 ETH over the past week, referencing an X post from @TomLeeTracker dated Sep 15, 2025, which reported the accumulation and provided the reference link x.com/TomLeeTracker/status/1967561406800335344 as the source. According to @StockMKTNewz, the post did not disclose transaction hashes, venues, or execution prices, indicating that the report should be treated as a flow headline rather than on-chain verified data, based on the same source. According to @StockMKTNewz, traders can monitor ETH spot order books, funding rates, and large-wallet trackers for follow-through confirmation given the reported size of the purchase, with the catalyst being the cited X post by @TomLeeTracker as referenced in the source.

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2025-08-12
13:29
ETH Whale 0x3952 Executes Massive Binance Outflow: Withdraws 21,000 ETH in 40 Minutes; Holdings Now 86,001 ETH ($260M) per On-Chain Data

According to @lookonchain, wallet 0x3952 withdrew 21,000 ETH (approximately $90.6M) from Binance within the past 40 minutes, and now holds 86,001 ETH (about $260M) based on its on-chain tracking. @lookonchain attributes the address balance and transfer details to Arkham Intelligence’s explorer data, as referenced in its post. The implied transfer valuation is roughly $4,314 per ETH using @lookonchain’s reported USD figures.

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2025-07-03
07:29
Ethereum (ETH) Price Analysis: Why is ETH Struggling Despite Unprecedented Whale Accumulation and Institutional Buys?

According to @ai_9684xtpa, Ether (ETH) is facing significant price pressure, falling to levels around $2,418 amid a broader crypto market selloff influenced by U.S. political volatility. Technical analysis indicates a bearish trend, with ETH breaking below the $2,460 support level. However, this price weakness contrasts sharply with strong accumulation signals from large entities. On-chain data from Glassnode reveals that whale wallets (holding 1,000 to 10,000 ETH) have been accumulating at a rate not seen since 2017, with daily net inflows exceeding 800,000 ETH. Concurrently, institutional adoption is growing; SharpLink Gaming (Nasdaq: SBET) acquired an additional 9,468 ETH, bringing its total treasury holdings to 198,167 ETH. Additionally, BitMine (NYSE American: BMNR) announced a $250 million private placement to fund its own Ethereum treasury strategy, backed by firms like Pantera and Galaxy Digital. This divergence presents a critical scenario for traders, pitting short-term bearish price action against long-term bullish accumulation by both whales and public companies.

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2025-06-13
03:29
Whale Accumulation of WLFI Tokens via B2C2: Latest Trading Insights and On-Chain Update

According to Ai 姨 (@ai_9684xtpa) on Twitter, the previously identified address is not owned by B2C2 but is likely a whale that purchased tokens through B2C2 before subscribing to WLFI. This clarifies that B2C2 was only the intermediary, not the end buyer, highlighting significant whale activity in WLFI accumulation. Traders should monitor large on-chain movements linked to WLFI and track whale accumulation patterns for potential price impacts in the altcoin market. Source: @_FORAB via Ai 姨 on Twitter (June 13, 2025).

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2025-05-26
08:41
Three Crypto Whales Acquire 137,929 $HYPE Tokens Worth $5.33M: Bullish Signal for HYPE Price

According to Lookonchain, three major crypto whales purchased a total of 137,929 $HYPE tokens valued at $5.33 million today, with individual buys including 73,689 $HYPE at $38.55 (wallet 0xee50), 38,541 $HYPE at $38.92 (wallet 0x1E11), and 25,699 $HYPE at $38.91 (wallet 0x6334). This significant accumulation at current price levels suggests increased institutional interest and potential bullish momentum for HYPE. Traders should watch for further buying activity and potential price volatility as whale involvement may drive short-term price movements. (Source: Lookonchain, Twitter, May 26, 2025)

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2025-05-24
02:28
AAVE Price Holds Strong as Whale Buys $15M via Wintermute After WBTC Sale: Trading Analysis

According to @EmberCN, a major whale or institution sold 184.4 WBTC ($20.4 million) through Wintermute OTC yesterday and subsequently bought $15 million worth of AAVE today, transferring 15 million USDC to Wintermute and receiving 57,715 AAVE at an average price of $259.9 per token. This accumulation activity, ongoing since March 2023, explains the recent resilience in AAVE price. For traders, this signals sustained institutional interest and could indicate further upward momentum or support levels for AAVE, with potential ripple effects across DeFi tokens and related crypto markets (Source: @EmberCN Twitter, May 24, 2025).

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2025-05-16
16:41
$BOTIFY Hits New Local Highs as Major Wallets Accumulate at $25M – Crypto Whale Activity Signals Bullish Momentum

According to @AltcoinGordon, $BOTIFY has printed new local highs, with significant wallets that initially accumulated at a $10 million market cap continuing to buy as the price reached $25 million. This sustained accumulation by large holders points to strong confidence among crypto whales and suggests potential for further upside, making $BOTIFY a key token to watch for short-term trading opportunities (Source: @AltcoinGordon on Twitter, May 16, 2025).

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