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large wallet transactions Flash News List | Blockchain.News
Flash News List

List of Flash News about large wallet transactions

Time Details
2025-06-23
01:10
New Wallet '0xDc50' Buys $18.31M HYPE (517,602 Tokens) After Depositing 17.5M USDC to Hyperliquid: Market Impact and Trading Signals

According to Lookonchain, a newly created wallet identified as '0xDc50' deposited 17.5 million USDC to Hyperliquid and accumulated 517,602 HYPE tokens, now valued at $18.31 million, at an average price of $33.8 over the past two days (source: Lookonchain, June 23, 2025). This significant buy activity may signal renewed institutional or large-scale interest in HYPE, potentially driving short-term price momentum and increased liquidity. Traders should monitor HYPE price movements and order book depth for volatility spikes, as such large-scale acquisitions often precede further market activity or strategic positioning.

Source
2025-05-13
00:46
Ethereum Whale Profits $4.71 Million in ETH Swing Trade: Key Insights for Crypto Traders

According to @EmberCN on Twitter, a major Ethereum whale who lost $5.73 million on ETH at the end of February has recently turned the tables, profiting $4.71 million through a strategic swing trade. On April 9, the whale invested $6.8 million USDC to buy 4,677.6 ETH at $1,454.6 per coin. Four hours ago, the whale sold all ETH holdings at $2,459, converting them into $11.52 million USDC and securing a $4.71 million profit. This high-volume transaction showcases the effectiveness of precise entry and exit strategies in the volatile crypto market, highlighting significant opportunities for traders monitoring large wallet movements and on-chain data. (Source: @EmberCN on Twitter)

Source
2025-05-08
15:51
BlackRock’s $4.44B Bitcoin Purchase at $95K Triggers BTC Surge Back to $100K – Key Trading Insights

According to Lookonchain, BlackRock executed a major buy order of 47,064 BTC, valued at $4.44 billion, when Bitcoin was trading near $95,000. This large-scale institutional accumulation signaled strong bullish sentiment, and Bitcoin quickly rebounded to $100,000 shortly after the purchase (source: x.com/lookonchain). For traders, BlackRock’s aggressive buying sets a key support level around $95K and highlights the impact of institutional flows on BTC price movement. Monitoring large wallet transactions and on-chain activity from major funds like BlackRock remains crucial for anticipating sharp market moves and identifying actionable trading signals.

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