Place your ads here email us at info@blockchain.news
large holder activity Flash News List | Blockchain.News
Flash News List

List of Flash News about large holder activity

Time Details
2025-08-03
02:44
ETH Whale 0x5Fe...4A838 Accumulates 6,711 ETH Worth $24.73M to Average Down, Faces $1.65M Unrealized Loss

According to @ai_9684xtpa, Ethereum whale address 0x5Fe...4A838 has resumed large-scale ETH accumulation after two years, acquiring 3,711 ETH at $3,912 each on July 28, and withdrawing an additional 3,000 ETH from Binance recently to lower the average buy-in price. Over the past week, the whale has accumulated a total of 6,711.2 ETH, with an average cost of $3,685.4 per ETH, amounting to approximately $24.73 million invested. As of now, the position faces an unrealized loss of $1.654 million. This substantial activity from a major holder could indicate increased volatility and possible support levels for ETH price action in the short term (Source: @ai_9684xtpa).

Source
2025-07-31
02:04
Ethereum (ETH) Trader 0x248...87976 Nets $1.62 Million Profit After Strategic Buy-Sell Cycle

According to @ai_9684xtpa, Ethereum trader 0x248...87976, previously known for three consecutive losses from buying high and selling low, has finally secured a significant win. The trader purchased ETH at an average price of $2,451.60 on June 25 and fully closed positions on June 26 and seven hours ago at an average exit price of $3,268.19. This resulted in a profit of $1.62 million, effectively locking in gains from previous months. This trade highlights the importance of timing and discipline for swing traders in the current volatile ETH market, potentially signaling renewed confidence among large holders. Source: @ai_9684xtpa.

Source
2025-06-02
08:06
Metaplanet Increases Bitcoin Holdings by 1,088 BTC, Now Controls 8,888 BTC—Market Impact and Trading Insights

According to The Data Nerd on Twitter, Metaplanet_JP has recently accumulated an additional 1,088 BTC, valued at approximately $114.12 million. This brings their total Bitcoin holdings to 8,888 BTC, worth around $936.57 million, as verified by on-chain data (Source: The Data Nerd, Twitter, June 2, 2025). This significant acquisition underscores continued institutional interest in Bitcoin and may support bullish sentiment among traders. Such large-scale accumulation often signals confidence in long-term price appreciation and can impact short-term liquidity, potentially influencing BTC price volatility. Traders should monitor further wallet activity and institutional buying trends for additional market signals.

Source
2025-05-31
02:45
Ethereum Whale Sells 1290 ETH for $3.23M: $950K Profit Signals Short-Term Market Shift

According to @ai_9684xtpa, a major Ethereum whale who acquired ETH at $1768 on April 25 has reportedly liquidated 1290 ETH (worth approximately $3.23 million) within the past hour. If sold at the recent deposit price of $2507, the whale stands to secure a $950,000 profit. However, compared to the local price peak of $2788 just days earlier, the realized profit has retraced by $360,000. This sizeable transaction indicates potential short-term downward pressure on Ethereum price and highlights active profit-taking among large holders. Source: https://twitter.com/ai_9684xtpa/status/1928643863259877620

Source
2025-05-25
09:30
Bitcoin Whale Accumulation Hits All-Time High: Key Trading Signals for 2025 Crypto Market

According to @AltcoinGordon, Bitcoin whales are accumulating at unprecedented levels as of May 25, 2025, signaling increased confidence among large holders (source: Twitter/@AltcoinGordon). This surge in whale accumulation historically precedes significant price movements, making it a crucial indicator for traders. Monitoring on-chain data and whale wallet activity can help traders anticipate potential bullish trends and adjust their positions accordingly. The current trend underscores the importance of tracking large-scale Bitcoin transactions for strategic crypto market decisions.

Source
2025-04-30
02:52
KMNO Surges as New Whale Accumulates $4.27M Tokens: Binance Alpha 24H Volume Top Performer Analysis

According to Ai 姨 (@ai_9684xtpa) on Twitter, KMNO has emerged as the top 24-hour trading volume token on Binance Alpha. In a significant development for traders, a new wallet address (D3ZFL...gn2dx) withdrew 42.73 million KMNO tokens, valued at $2.88 million, from FalconX exchange at an average price of $0.06737 just five hours ago (source: Twitter, intel.arkm.com). This accumulation by a new entity signals heightened interest and potential for increased volatility, making KMNO a critical watch for both short-term momentum and large-holder strategy tracking.

Source