NEW
large crypto transactions Flash News List | Blockchain.News
Flash News List

List of Flash News about large crypto transactions

Time Details
05:28
Trump's World Liberty Spends $3M USDT to Buy 3.64M EOS at $0.824: EOS Price Analysis and Crypto Market Impact

According to Lookonchain, Trump's World Liberty (@worldlibertyfi) executed a significant transaction, purchasing 3.64 million EOS for $3 million USDT at an average price of $0.824 (source: Lookonchain Twitter, May 16, 2025). This large-scale buy highlights renewed interest in EOS, potentially signaling bullish sentiment among major players. Traders should monitor EOS price action for possible volatility and increased liquidity in the short term. Such transactions can influence broader crypto market trends, especially with large stablecoin outflows into altcoins like EOS (source: debank.com).

Source
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.

Source
2025-04-30
01:16
Whale Withdraws 1.5 Trillion PEPE ($13.3M) from Binance: Trading Signals and Market Impact

According to Lookonchain, a major whale holding $147 million in assets withdrew 1.5 trillion PEPE tokens valued at $13.3 million from Binance approximately 8 hours ago (source: Lookonchain, April 30, 2025). Such a significant withdrawal may indicate a potential long-term holding strategy or preparation for off-exchange trades, which could reduce immediate sell-side liquidity on Binance. Traders should monitor PEPE’s on-chain flows and order book depth for potential price volatility or bullish sentiment shifts following this large-scale movement.

Source
2025-04-25
10:09
New Wallet Withdraws 150,100 $TRUMP ($1.94M) from Binance: Implications for $TRUMP Price Ahead of Dinner Event

According to Lookonchain, a newly created wallet withdrew 150,100 $TRUMP tokens, valued at $1.94 million, from Binance just one hour ago in preparation for the $TRUMP dinner event (source: Lookonchain via Twitter, April 25, 2025). This significant withdrawal from a major exchange signals increased accumulation by large traders or event participants, potentially tightening $TRUMP token liquidity on centralized exchanges and increasing short-term volatility. Traders should monitor on-chain flows and exchange balances closely, as such large withdrawals often precede notable price movements (source: solscan.io/account/GUAfzE).

Source