List of Flash News about crypto whale moves
Time | Details |
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2025-05-16 14:35 |
Power Trader Sells 14M LAUNCHCOIN for $2.76M in SOL: Key Implications for Crypto Market Volatility
According to Lookonchain on Twitter, pow (@traderpow) executed a significant sale of 14 million LAUNCHCOIN tokens for 16,071 SOL, valued at $2.76 million, at an average price of $0.197 per token today. This large offload leaves pow holding 3 million LAUNCHCOIN, worth approximately $553,000. The sizable transaction suggests possible short-term downward pressure on LAUNCHCOIN's price and may indicate changing sentiment among major holders. Crypto traders should monitor LAUNCHCOIN and related Solana ecosystem tokens closely for increased volatility and potential trend shifts following this move (Source: Lookonchain, solscan.io). |
2025-05-14 03:25 |
Whale Sells $4.39M TRUMP at Loss and Accumulates 9.37M LAUNCHCOIN Using $1.59M SOL: On-Chain Data Analysis
According to Lookonchain, a major crypto whale recently sold 341,783 TRUMP tokens for $4.39 million, realizing a loss of $446,000. The whale then swiftly reallocated 8,908 SOL (valued at $1.59 million) to purchase 9.37 million LAUNCHCOIN. This large-scale portfolio rotation, verified via Solscan, suggests a strategic shift away from TRUMP and increased confidence in LAUNCHCOIN's near-term potential. Such significant on-chain moves by influential holders can drive rapid price volatility and renewed trading interest in both LAUNCHCOIN and SOL, while also signaling potential downward pressure on TRUMP. Traders should closely monitor these tokens for abnormal volume and price action following this whale activity (source: Lookonchain, Solscan). |
2025-05-13 02:22 |
Top Crypto Whale Shifts Strategy: Hyperliquid Trader Buys $3M ETH After Closing WIF Short—Trading Insights for Ethereum
According to Ai 姨 (@ai_9684xtpa), a well-known Hyperliquid trader who has profited over $21.12 million has resumed active trading in Ethereum spot markets. Eight hours ago, after closing a losing WIF short position, the trader used 3 million USDC to purchase 1221.3 ETH at an average price of $2457. Notably, on May 11, this trader earned $3.74 million by buying low and selling high on ETH. The current trading approach appears to focus on shorting Bitcoin and altcoins while actively trading ETH. This strategic shift is significant for Ethereum price action and may impact crypto market sentiment as large whale movements tend to influence volatility and liquidity. Source: @ai_9684xtpa on Twitter. |
2025-05-12 02:47 |
ETH Whale Reverses Position After Consecutive Short Losses: Buys $25M ETH at $2509 - Trading Insights
According to @EmberCN, a prominent whale known for recent unsuccessful attempts at shorting Ethereum (ETH) has once again closed a losing short position, buying back 5,000 ETH at $2,509 to cover and immediately switching to a long, accumulating 10,000 ETH worth $25.09 million via looped borrowing. This whale’s latest short resulted in a $90,000 loss, continuing their 0% win rate on ETH shorts. The aggressive shift to a substantial long position could influence market sentiment and trigger higher volatility for ETH, presenting new opportunities and risks for active traders (Source: @EmberCN on Twitter, debank.com). |
2025-05-07 03:20 |
Major Wallet Linked to jez (@izebel_eth) Sells $ETH, $AAVE, $MKR and Accumulates $WBTC: Implications for Crypto Trading Strategies
According to Lookonchain on Twitter, a wallet associated with jez (@izebel_eth) has executed significant trades, selling 1,002 ETH ($1.77M), 10,000 AAVE ($1.71M), and 1,000 MKR ($1.44M), and reallocating funds to purchase 50 WBTC ($4.79M) (source: Lookonchain, May 7, 2025). This shift from Ethereum, Aave, and Maker to Bitcoin highlights a possible rotation in investor sentiment towards Bitcoin dominance. Traders should monitor for potential short-term downward pressure on ETH, AAVE, and MKR prices, while increased accumulation of WBTC may signal growing confidence in Bitcoin's relative strength. These moves can serve as actionable signals for portfolio rebalancing or momentum trading strategies in the current market environment. |
2025-05-06 12:53 |
Whale Moves 500 Billion PEPE to Binance After $450K Loss in 40 Days – Implications for PEPE Price Action
According to @EmberCN, a major whale transferred 500 billion PEPE tokens, worth $3.85 million, back to Binance after holding them for 40 days and incurring a $450,000 loss. The whale had withdrawn these tokens from Binance on March 27 when their value was $4.3 million and returned them today at a lower valuation. This significant sell-off could signal increased downward pressure on PEPE's price and highlights ongoing volatility in meme coin trading. Traders should monitor on-chain flows and exchange inflows for PEPE, as large whale movements often precede short-term price swings. Source: @EmberCN, etherscan.io. |
2025-04-28 12:08 |
Ethereum Whale Shifts from Short to Long: $13.3 Million USDC Converted to 7,289 ETH at $1,825.8 – Real-Time Trading Insights
According to @EmberCN, a well-known Ethereum whale who previously shorted $4,000 ETH at $1,808.6 has reversed their position within the last 30 minutes. The trader closed the short at $1,821.7, incurring a $50,000 loss, and immediately went all-in long by converting $13.3 million USDC to purchase 7,289 ETH at an average entry of $1,825.8. This large-scale position switch signals a significant sentiment shift and could influence short-term ETH price volatility. Traders should monitor ETH price action closely for potential bullish momentum triggered by such whale activity. (Source: @EmberCN Twitter, April 28, 2025) |