List of Flash News about whale
| Time | Details |
|---|---|
| 00:03 |
100% Win-Rate Whale Closes 13x BTC Long for $1.4M Profit; Still Holds $263M in 5x ETH and 10x SOL Longs With $1.3M Unrealized Loss
According to @OnchainLens, a tracked whale with a 100% win rate fully closed a 13x BTC long position for a realized profit of $1.4M on Oct 29, 2025, exiting the trade entirely: source Onchain Lens X post. The same wallet currently holds 5x ETH and 10x SOL long positions valued at $263M with an unrealized loss of $1.3M, indicating ongoing leveraged exposure in ETH and SOL: source Onchain Lens X post; Hyperbot trader page. @OnchainLens noted the open drawdown and questioned whether the whale’s perfect streak could be broken, highlighting a key focus for traders tracking large on-chain positions: source Onchain Lens X post. |
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2025-10-28 01:49 |
100% Win-Rate Whale Boosts $BTC 13x and $ETH 5x Longs to $435M+ With $13.7M Unrealized Profit
According to @OnchainLens, a whale with a 100% win rate increased leveraged long positions in $BTC at 13x and $ETH at 5x, with both positions now valued at over $435 million and showing $13.7 million in unrealized profit as of Oct 28, 2025; source: X post https://x.com/OnchainLens/status/1982988078605340989 and HyperBot trader page https://hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2. |
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2025-10-27 05:29 |
Whale Dumps 45.5M TRX and Buys 3,332.6 ETH at $4,084 Avg; 3-Month Rotation Totals $217M From TRX Into ETH (TRX, ETH) via On-Chain and Binance Flows
According to @PANewsCN, a whale sold 45.5M TRX (~$13.6M) in the past 6 hours and bought 3,332.6 ETH at a $4,084 average price. Source: PANews X post x.com/PANewsCN/status/1982681072728203657; Onchain Lens X post x.com/OnchainLens/status/1982672294406451493. Over the last 3 months, the same address sold a cumulative 629.27M TRX (~$217.3M) and accumulated 48,390 ETH at a $4,490 average price. Source: Onchain Lens X post x.com/OnchainLens/status/1982672294406451493; PANews X post x.com/PANewsCN/status/1982681072728203657. Onchain Lens notes the TRX sold were withdrawn from Binance, indicating exchange outflows preceding the disposals. Source: Onchain Lens X post x.com/OnchainLens/status/1982672294406451493; PANews X post x.com/PANewsCN/status/1982681072728203657. For trading, the whale’s ETH cost bases at $4,084 (short-term) and $4,490 (3-month) provide concrete reference levels to monitor this address’s realized PnL and potential activity. Source: Onchain Lens X post x.com/OnchainLens/status/1982672294406451493; PANews X post x.com/PANewsCN/status/1982681072728203657. |
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2025-10-27 01:00 |
WBTC Whale Buys 264.8 WBTC With $30M USDT at $113,262 After $850K Profit — On-Chain Wallet Source
According to @EmberCN, a whale who previously netted about $850,000 swing-trading WBTC has re-accumulated 264.8 WBTC over the last four days using $30 million USDT at an average price of $113,262 per WBTC, as reported in the post x.com/EmberCN/status/1982613407665983831. According to @EmberCN, the same wallet bought 97.6 WBTC at $110,039 in late September and sold at $118,748 in early October, implying roughly $850,000 profit, which matches a calculation from those cited prices. According to @EmberCN, the on-chain wallet for verification is debank.com/profile/0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364, which traders can reference to confirm size and timing. Based on the @EmberCN figures, the whale’s new cost basis is $113,262 and the prior exit level is $118,748, defining a $5,486 spread between the latest entry and the last distribution price. Using the prices cited by @EmberCN, if the wallet exited the new 264.8 WBTC position at $118,748 again, the theoretical gross PnL would be about $1.45 million. According to @EmberCN, the post is sponsored by Bitget. |
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2025-10-23 08:20 |
Solana Whale Rotates HYPE Gains Into 502,900 SOL at $186.2 — $23.83M Profit, 1.496M SOL Held On-Chain (SOL, USDC, HYPE)
According to @EmberCN, a Solana investor who received 1,000,000 SOL in 2020 sold the final 743,000 HYPE for 28.21 million dollars, closing a 10-month HYPE trade with 23.83 million dollars in realized profit (source: @EmberCN on X). According to @EmberCN, the entity bridged 93.64 million USDC from the HYPE exit back to Solana and purchased 502,900 SOL at an average price of 186.2 dollars (source: @EmberCN on X). According to @EmberCN, current holdings total 1.496 million SOL, valued around 280 million dollars, composed of the original 1,000,000 SOL, 368,000 SOL from five years of staking rewards, and 127,900 SOL attributable to the HYPE investment gains (source: @EmberCN on X). According to @EmberCN, the trade path was: late 2024 sale of 375,000 SOL for about 70 million dollars to buy 2.52 million HYPE at 27.7 dollars, followed by a full HYPE exit in recent days at a 36.5 dollar average, then rotating all proceeds back into SOL (source: @EmberCN on X). According to @EmberCN, the source shared two SOL addresses for tracking flows and balances: FY6zvb4dPcJSmcEFHPER48gz2ceiFNqm7jHQuFzYRvqt and 6b7cUH2SMFEC41FmCPusLtDzcUB8Fb8zZuYNFHp2b3wW (source: @EmberCN on X). According to @EmberCN, key on-chain reference levels from this flow are HYPE entry at 27.7 dollars, HYPE exit at 36.5 dollars, and SOL re-entry at 186.2 dollars, with 93.64 million USDC deployed into SOL (source: @EmberCN on X). |
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2025-10-22 23:09 |
Whale Buys 4,184 ETH at $3,824 After $16M USDC Deposit to HyperLiquid, Then Supplies 4,128 ETH to Aave V3
According to @OnchainLens, a whale deposited $16 million USDC into HyperLiquid, signaling immediate capital deployment into ETH markets, source: @OnchainLens on X. According to @OnchainLens, the address then bought 4,184 ETH at a price of $3,824, totaling approximately $15.9996 million, source: @OnchainLens on X. According to @OnchainLens, 4,128 ETH from this purchase was supplied to Aave V3, indicating on-chain movement of newly acquired ETH into DeFi collateral, source: @OnchainLens on X. According to @OnchainLens, the reported address is 0x1e4535ede3ef2de03d8e9bcf466924665ea19b54, and activity reference is provided via hyperbot.network/trader/0x57f4fb3bd619f50d0fe74aaacff723494cfde132, source: @OnchainLens on X and hyperbot.network. |
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2025-10-20 17:15 |
Whale Moves 66,000 ETH ($265.32M) to Binance After Aave Borrow, Backed by 610M USDC: On-Chain Alert
According to @lookonchain, a whale holding 610M USDC borrowed a total of 66,000 ETH valued at $265.32M from Aave and deposited the ETH into Binance. Source: @lookonchain on X, Oct 20, 2025, x.com/lookonchain/status/1980322095335874773. According to @lookonchain, the addresses linked to this activity are 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89. Source: @lookonchain on X, Oct 20, 2025. |
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2025-10-20 14:36 |
Whale Alert: 390M USDC Collateral on Aave, 42K ETH Sent to Binance — Suspected Short Setup on ETH
According to @EmberCN, a wallet deposited 200 million USDC on Aave as collateral, borrowed 22,000 ETH (~$89 million), and transferred the ETH to Binance. Source: x.com/EmberCN/status/1980282037216133453; on-chain wallet pages: debank.com/profile/0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c and debank.com/profile/0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89. According to @EmberCN, combined with related flows last week, the entity now has 390 million USDC collateralized and 42,000 ETH (~$169 million) borrowed and moved to Binance, described by the author as a whale or institution with a suspected short bias. Source: x.com/EmberCN/status/1980282037216133453; on-chain wallet pages: debank.com/profile/0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c and debank.com/profile/0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89. For trading, monitor these wallets’ Aave health factor and liquidation thresholds to gauge position risk and potential market impact. Source: Aave documentation docs.aave.com and DeBank wallet overviews debank.com. |
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2025-10-19 13:00 |
Michael Saylor Dip-Buy Signal? X Post Hints at BTC Whale Interest and Trading Implications
According to the source, an X post on Oct 19, 2025 quoted Michael Saylor saying the most important orange dot is always the next, implying possible dip-buying interest but providing no trade details or confirmations, source: X post dated Oct 19, 2025. There is no evidence in the post of an executed BTC purchase, no wallet activity, and no corporate disclosure referenced, so it should be treated as sentiment rather than a verified order, source: X post dated Oct 19, 2025. Official confirmation of new BTC purchases by MicroStrategy typically appears via SEC Form 8-Ks or periodic reports, so traders should wait for filings or a company press release before treating this as a validated catalyst, source: SEC EDGAR and prior MicroStrategy 8-K disclosures. |
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2025-10-13 03:14 |
HYPE Whale Plans 122,000 HYPE TWAP Buy After 8M USDC Hyperliquid Deposit, On-Chain Data Shows Planned Accumulation
According to @ai_9684xtpa, a top-36 HYPE holder at address 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8 deposited 8,000,000 USDC to Hyperliquid and placed two TWAP buy orders totaling 122,000 HYPE, valued around 4.83 million dollars (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the reported wallet and order details were disclosed to allow public verification of the planned accumulation (source: @ai_9684xtpa on X). According to the source, the Hypurrscan address page shows current HYPE holdings valued near 5.5 million dollars for this wallet (source: Hypurrscan address page for 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8). According to the source, traders can monitor the execution on Hyperliquid and the wallet’s HYPE balance on Hypurrscan using the provided address for tracking order fills and holdings (source: @ai_9684xtpa on X; Hypurrscan address page for 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8). |
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2025-10-12 15:59 |
Bitcoin OG Adds to BTC Short After $160M Profit From BTC/ETH Crash: 1,423 BTC ($161M) Position
According to @lookonchain, as the market rebounds, a Bitcoin OG who shorted BTC and ETH before the crash and realized over $160M in profits has added to his BTC short; Source: Lookonchain on X, Oct 12, 2025. According to @lookonchain, the current BTC short stands at 1,423 BTC with an indicated value of about $161M; Source: Lookonchain on X, Oct 12, 2025. |
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2025-10-12 02:17 |
Whale Reopens 25x ETH Long on HyperLiquid After Liquidation: $9.5M USDC Deposit, $49.5M Position
According to @OnchainLens, after being liquidated on an ETH long yesterday, the same wallet deposited 9.5 million USDC to HyperLiquid and opened a new ETH long with 25x leverage totaling 49.5 million notional, source: Onchain Lens on X and HyperLiquid wallet tracker app.coinmarketman.com/hypertracker/wallet/0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365. Based on the reported 25x leverage and 49.5 million position size, the implied initial margin is roughly 1.98 million USDC from the 9.5 million deposit, calculation from figures reported by Onchain Lens with the above wallet tracker as source. |
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2025-10-12 02:10 |
SOL Whale Buys 339,903 SOL at ~$220 Since Oct 1, Now Down Over $15.5M — Wallets Tracked on Arkham
According to Lookonchain, a whale purchased 339,903 SOL worth about $74.71M across Hyperliquid and Binance at an average price near $220 since Oct 1 and is currently showing a loss of over $15.5M, source: Lookonchain on X, Oct 12, 2025. The SOL are now held in two wallets 4S4GRMbAQTkR5HqGGD2AmBjXYjh5G1c9h17sVBasojSF and HG73MbdWUYhiSPCWrpSV7pUE3nqCcJxE36QUomYkVV1a with on-chain pages cited, source: Arkham Intelligence intel.arkm.com as referenced by Lookonchain. |
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2025-10-12 01:44 |
Whale Pumps $ZEREBRO 300%: 85.86M $ZEREBRO Long Position, $2.3M Unrealized Profit — On-Chain Alert by @lookonchain
According to @lookonchain, a whale that it says previously manipulated JELLY has gone long 85.86M ZEREBRO worth $3.42M across two wallets (0x234a8a11a01fe7ff6b292bec616ce810f4930501 and 0x8d0a7b41ece5ac812e417270f83a299c3efb6486), driving ZEREBRO up over 300% and sitting on more than $2.3M in unrealized profit; source: @lookonchain on X, Oct 12, 2025, x.com/lookonchain/status/1904902828319269068. According to @lookonchain, ZEREBRO volatility is high and traders should exercise caution; source: @lookonchain on X, Oct 12, 2025, x.com/lookonchain/status/1904902828319269068. |
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2025-10-11 06:05 |
Whale Buys 600.88B PEPE for $4.97M USDT 8 Hours Ago; $1M USDC Remains — Nansen On-Chain Data
According to @OnchainLens, a whale purchased 600.88B PEPE for $4.97M USDT about 8 hours before the post, implying an average fill near $0.00000827 per PEPE based on the reported amounts from @OnchainLens. According to @OnchainLens citing Nansen data, the buying address is 0x2bfb1970161268fce2f02fd48f4d148b9e58a17e and the holding address is 0xddf7336bfb3e3eea0595677ee8c62603bde39bc2. According to @OnchainLens citing Nansen data, the wallet still holds roughly $1M USDC, and @OnchainLens indicated it may be used for further purchases. |
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2025-10-11 01:04 |
WLFI Whale Down $2.85M: On-Chain Buyer Spent 10M USD1 for 55.69M WLFI at $0.18 Average During Market Drop
According to @lookonchain, WLFI spent 10M USD1 to buy 55.69M WLFI at a $0.18 average during the market drop, leaving an unrealized loss of $2.85M with the position currently valued around $7.15M, source: @lookonchain. This implies an estimated current WLFI price near $0.128 calculated as 7.15M divided by 55.69M, derived from the reported figures, source: @lookonchain. The related transactions are referenced at address 0x5be9a4959308A0D0c7bC0870E319314d8D957dBB on Arkham Intelligence, source: Arkham Intelligence via @lookonchain. Key reference levels for traders are the whale breakeven at $0.18 and the estimated spot near $0.128, figures derived from the reported amounts, source: @lookonchain. |
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2025-10-11 00:51 |
BTC, ETH Whale Scores USD 21.82M on Hyperliquid: Covers Shorts at BTC 106,216 and ETH 3,433 After USD 137M Positions
According to @EmberCN, a whale closed BTC shorts at USD 106,216 and ETH shorts at USD 3,433 during the early Oct 11 wick on Hyperliquid, realizing approximately USD 21.82M in profit; source: @EmberCN; hyperbot.network/trader/0x8deCc13b6E83873a78126E99036F9442019FD0b5. The same wallet reportedly opened roughly USD 137M in BTC and ETH shorts at BTC 120,892 and ETH 4,502 after exiting ETH spot at USD 4,221 on Sep 22 for USD 11.6M profit; source: @EmberCN; hyperbot.network/trader/0x8deCc13b6E83873a78126E99036F9442019FD0b5. These executed prices highlight notable order-flow reference levels: potential resistance at BTC 120,892 and ETH 4,502, and potential support at BTC 106,216 and ETH 3,433 for traders monitoring liquidity and derivatives positioning; source: @EmberCN; hyperbot.network/trader/0x8deCc13b6E83873a78126E99036F9442019FD0b5. |
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2025-10-10 22:32 |
HTX Whale Liquidation: $87.5M BTC/USDT Long Wiped Out in Single Order — Trading Impact and Risk Signals for BTC
According to the source, a single-order liquidation of an 87.5 million dollar BTC/USDT long occurred on HTX on Oct 10, 2025, source: public social media post. Large forced liquidations can amplify short-term volatility through auto-deleveraging and order-book stress, sources: Binance Futures liquidation documentation and Deribit risk engine documentation. Traders should validate the report and monitor impact via HTX exchange notices and cross-venue analytics. Key gauges include BTC open interest, funding rates, and liquidation heatmaps from Coinglass and Glassnode, and BTC futures basis and volumes from CME Group, sources: HTX notices, Coinglass derivatives dashboard, Glassnode derivatives data, CME Group futures data. |
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2025-10-07 15:31 |
EIGEN Whale Withdraws 2,000,000 EIGEN From Binance, Accumulates 6M Holdings With $2.88M Unrealized Profit - On-Chain Alert
According to @OnchainDataNerd, a whale withdrew another 2,000,000 EIGEN (about $3.94M) from Binance roughly 7 hours before the post, signaling continued accumulation (source: https://x.com/OnchainDataNerd/status/1975584679865823612). According to @OnchainDataNerd, the address now holds 6,000,000 EIGEN valued around $11.82M with an unrealized profit of approximately $2.88M, highlighting a sizable on-chain position relevant to liquidity tracking (source: https://x.com/OnchainDataNerd/status/1975584679865823612). The referenced wallet is 0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06, viewable on ARKM Intel for real-time monitoring (source: https://intel.arkm.com/explorer/address/0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06). |
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2025-10-07 00:07 |
Whale Deposits 8.358M USDC to HyperLiquid and Opens 1x Long on XPL: Trading Alert and On-Chain Flow
According to Onchain Lens, a whale deposited 8.358M USDC into HyperLiquid and opened a long position on XPL with 1x leverage, with the activity tied to wallet 0x7E4E766d0aE5ea9cDED0c694669194Db92800107 tracked at app.coinmarketman.com/hypertracker/wallet/0x7E4E766d0aE5ea9cDED0c694669194Db92800107. Source: Onchain Lens on X, Oct 7, 2025. This on-chain transaction highlights a large capital allocation into HyperLiquid’s XPL market that traders can monitor via the provided wallet tracker to gauge position activity and flow. Source: Onchain Lens on X, Oct 7, 2025; app.coinmarketman.com/hypertracker/wallet/0x7E4E766d0aE5ea9cDED0c694669194Db92800107. |