List of Flash News about whale
| Time | Details |
|---|---|
| 01:14 |
ETH Whale: Deposits 7981 Tokens to FalconX
ETH whale 0x643…CF565 sends 7981 ETH worth $14.99M to FalconX after June $30M accumulation, holding 7625 ETH with $1.86M unrealized gains at $1884.73 spot. |
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2026-08-14 11:37 |
BTC Whale 19pFLW: Adds 300 BTC to 1,120 Stack
BTC whale 19pFLW buys 300 more BTC for $19.03M, now holds 1,120 BTC at $70.43M with $69,294 average entry despite red position at $62,832. |
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2026-08-14 08:21 |
Whale 19pFLW: Adds 300 BTC for $19.03M
Whale 19pFLW buys 300 BTC ($19.03M), now holds 1,120 BTC ($70.43M) at $69,294 average amid $62,918 price. |
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2026-08-14 02:02 |
BTC Whale: Adds 330 BTC to $114M Short
BTC whale boosts short to 1742 BTC at $63709 average after three stops, now holding $110M position with $292K unrealized profit amid bearish 4h structure. |
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2026-08-14 01:53 |
BTC Whale: Adds 330 BTC to $114M Short
BTC whale raises short to 1742 BTC at $63,709 average after three stops, now $110M+ position with $292K profit as 4h chart shows bearish MACD death cross. |
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2026-08-13 23:13 |
Bitcoin: Whale Transfers 546.8 BTC to Galaxy Digital
Bitcoin whale moves 546.8 BTC worth $34.7M to Galaxy Digital for OTC sale at $63443.92 amid bearish EMA structure. |
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2026-08-13 14:50 |
HYPE: Whale Adds 40K Tokens From Coinbase
HYPE whale takes 40K more tokens (~$2.3M) from Coinbase, now holding 260K worth $15.1M; 4h chart shows price at $58.24 testing resistance. |
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2026-08-13 07:42 |
Paxos Whale: Sells 800 BTC Through Wintermute
Paxos-linked whale sells another 800 BTC ($50.72M) via Wintermute, totaling 2,500 BTC ($154M) over two months amid BTC price action at $63,799. |
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2026-08-13 05:15 |
Bitcoin: Whale Deposits 114 BTC to Kraken
Bitcoin whale who bought 1,768 BTC at $74,603 now down $19.7M deposits 114 BTC worth $7.24M to Kraken amid bearish 4h chart signals. |
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2026-08-13 02:11 |
Paxos Whale: Sells 800 BTC via Wintermute
Paxos-linked whale sells 800 BTC ($50.72M) through Wintermute, bringing two-month total to 2,500 BTC ($154M) as BTC price prediction turns bearish. |
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2026-08-13 00:55 |
Whale: ETH Leverage Trade Locks $4.3M Profit
Whale address books $4.3M gain on 15,993 ETH sold at $1,889 after June Spark borrow; ETH trades at $1876.71 on 4h chart with bearish MACD. |
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2026-08-12 23:07 |
Bitcoin: Whale Moves 1.77K BTC at $19.8M Loss
Bitcoin whale shifts 1.77K BTC worth $112.14M after two years, realizing $19.8M loss from Gemini receipt while BTC trades at $63409 amid bearish signals. |
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2026-08-12 22:35 |
ETH Whale Withdraws 4.65K ETH Worth $8.77M
ETH whale pulls 4.65K ETH ($8.77M) from Coinbase, FalconX, Galaxy Digital and Cumberland. Current price at $1876.66 amid bearish 4h structure. |
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2026-08-11 08:17 |
Ethereum Whale: Accumulates $170M ETH From Binance
Ethereum whale withdraws 90K ETH worth $170M from Binance with 40K already staked, shifting ETH price prediction dynamics. |
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2026-08-11 00:40 |
Bitcoin: Whale Sells 1,275 BTC for $81.5M
Bitcoin whale moves 1,275 BTC worth $81.5M to FalconX, Cumberland and Galaxy Digital amid $64010 price and bearish 4h signals. |
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2026-08-10 01:51 |
KAITO: Hyperliquid Whale Closes $994K Loss Position
KAITO whale address 0x98c…3bc15 closed 2.24M long on Hyperliquid at $0.67 stop for $994K loss while four addresses accumulated 8.36M tokens at $1.01 average. |
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2026-08-09 02:00 |
Chainlink: Whale Moves 387K LINK to Safe Wallet
Chainlink whale accumulated 387.83K LINK ($3.22M) from Binance then transferred to Gnosis Safe, with LINK price at $8.3 showing EMA50 support at $8.25. |
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2026-08-09 01:18 |
Solana: Whale Opens 20x Long on 500K SOL
Solana whale opens 20x long on 500K SOL for $22.78M via new wallet, $15.2M filled so far at $75.89 with TWAP order on Hypurrscan. |
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2026-08-09 01:10 |
Bitcoin: Whale Deposits 6494 BTC to Binance
Bitcoin whale deposits 6494 BTC worth $420.5M to Binance over three weeks, possibly a miner, as price holds $64844 amid EMA support. |
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2026-08-09 00:20 |
SOL: Whale Fills $14.16M TWAP Long at $76
SOL whale executes $14.16M TWAP long at $76 average with 186k SOL filled; price holds $75.99 amid bullish 4h EMA structure. |