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

List of Flash News about crypto whale purchase

Time Details
2025-09-19
03:04
Whale 0x60F3 Buys 3.59M $ASTER ($2.11M) and Withdraws — On-Chain Move Flagged by Lookonchain

According to @lookonchain, wallet 0x60F3 purchased 3.59 million ASTER worth approximately $2.11 million and withdrew the tokens from Aster about one hour prior to the report; source: https://twitter.com/lookonchain/status/1968873926408245706. The reported wallet is 0x60F3F15B858c1ab92eD879Ab84b30749Fc16FC3D, with on-chain traces available via Arkham Intel; source: https://intel.arkm.com/explorer/address/0x60F3F15B858c1ab92eD879Ab84b30749Fc16FC3D. These whale-sized flows are being tracked in real time for ASTER market monitoring; source: https://twitter.com/lookonchain/status/1968873926408245706.

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2025-09-18
08:35
Whale 0x1370 Buys 101,615 HYPE for $5.71M USDC in 26 Hours at $56.2 — On-Chain Data

According to @lookonchain, wallet 0x1370 spent 5.71M USDC to acquire 101,615 HYPE at an average price of $56.2 over the past 26 hours (source: @lookonchain on X). The address reference shared is hypurrscan.io/address/0x13706daed72053ae268cf51fd7e838d011203627, where the HYPE accumulation activity can be reviewed on-chain (source: hypurrscan.io). The reported $56.2 per HYPE represents the whale’s average cost basis and a clear reference level for tracking subsequent flows (source: @lookonchain on X). Traders can monitor wallet 0x1370 for any follow-up transfers or additional buys via hypurrscan.io to stay aligned with on-chain order flow (source: hypurrscan.io).

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2025-09-08
14:19
ETH Whale Alert: Longling Capital Adds 5,000 ETH ($21.57M), Holdings Reach 88,589 ETH ($383M)

According to @lookonchain, Longling Capital bought 5,000 ETH worth $21.57M and now holds 88,589 ETH valued at $383M (source: @lookonchain). The source also characterizes Longling Capital as known for buying low and selling high, highlighting a notable accumulation by a large holder (source: @lookonchain).

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2025-06-01
03:24
Major UNI Accumulation by Smart Money Wallet Signals Potential Price Support – $2.46M Purchase at $6.13 Per Token

According to Ai 姨 (@ai_9684xtpa), a wallet address (0x45f...56729) accumulated 401,573 UNI tokens approximately 4 hours ago, investing $2.46 million at an average entry price of $6.13 per token. The position is currently showing an unrealized loss of $80,000. This large-scale purchase by a wallet categorized as 'smart money' could indicate potential price support for UNI and is attracting attention from traders watching for institutional accumulation as a potential reversal signal. Source: @ai_9684xtpa on Twitter.

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2025-05-17
00:35
Crypto Whale Huang Licheng Purchases $27,282 HYPE with $750,000 USDC on Hyperliquid – Key Insights for HYPE Traders

According to @EmberCN, prominent crypto investor Huang Licheng (@machibigbrother) deposited $750,000 USDC into Hyperliquid and purchased 27,282 HYPE tokens at $27.5 each approximately 9 hours ago. This significant whale purchase highlights growing interest in HYPE, suggesting potential for increased short-term price volatility and renewed market attention. Traders should monitor on-chain activity for further large transactions as such high-value buys can impact liquidity and price momentum. Source: @EmberCN on Twitter.

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