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Flash News List

List of Flash News about large wallet transactions

Time Details
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)

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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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