List of Flash News about whale
| Time | Details |
|---|---|
| 13:10 |
Ethereum (ETH) Whale Executes High-Stakes Trades Worth $320M
According to @EmberCN, a prominent Ethereum (ETH) trader on Hyperliquid executed a high-stakes trading strategy. The trader closed a long position of 40,000 ETH at $2,361, securing $14.8M in profits. Later, as ETH prices fell to approximately $2,240, the trader reopened the same 40,000 ETH long position. This move has brought their total long exposure to $320M, comprising 120,000 ETH and additional holdings. |
| 11:01 |
Bitcoin Whale bc1qfs Accumulates Over 2,600 BTC Worth $191M Since March
According to Lookonchain, whale address bc1qfs has consistently purchased Bitcoin (BTC) daily since March 10, accumulating a total of 2,656 BTC worth approximately $191.43 million at an average price of $72,063. The latest purchase includes 500.78 BTC valued at $37.16 million. This aggressive accumulation strategy indicates strong bullish sentiment from high-net-worth investors. |
| 10:56 |
Whale Withdraws Over 3,135 BTC from Binance Accumulating $223 Million
According to @EmberCN, a significant whale or institution has withdrawn 500.7 BTC, valued at $37.16 million, from Binance just 20 minutes ago. This entity has been consistently accumulating Bitcoin since March 3, amassing a total of 3,135.5 BTC over a span of two weeks, with an average purchase price of $71,347. This trend of large withdrawals indicates strong interest and potential market impact. |
| 05:54 |
Ethereum Whale Acquires 3,156 ETH from Binance, Now Holds 4,697 ETH
According to @OnchainLens, a cryptocurrency whale has purchased 3,156 ETH, valued at $7.34 million, from Binance. This acquisition raises the whale's total Ethereum holdings to 4,697 ETH, worth approximately $10.91 million. Such significant transactions often indicate growing confidence in Ethereum (ETH) and may impact market dynamics. |
| 03:21 |
Whale Profit: $HYPE Long Position Yields $2.5M Unrealized Gain
According to @OnchainDataNerd, a crypto whale who opened a 5X $HYPE long position five months ago at an average entry of $40 and later dollar-cost averaged (DCA) at around $31, now holds an unrealized profit of approximately $2.5M after funding fees. This highlights the potential for significant gains in the cryptocurrency market when employing leveraged trading strategies. |
|
2026-03-17 15:34 |
Whale bc1qfs Acquires 2,155 BTC Worth $154 Million in a Week
According to Lookonchain, the whale address bc1qfs has purchased an additional 217.73 BTC valued at $16.04 million, bringing its total weekly acquisitions to 2,155.62 BTC ($154.27 million). Over the past six days, the same whale has withdrawn 1,938 BTC ($138.24 million) from Binance, signaling significant accumulation activity. |
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2026-03-17 04:34 |
Ethereum Whale Acquires 10,000 ETH Worth $23.14M via Bitget
According to @OnchainLens, a whale recently purchased 10,000 ETH worth $23.14M from Bitget. The whale's total holdings now amount to 31,292 ETH ($72.34M), with 21,292 ETH ($49.22M) staked. This significant acquisition highlights strong interest in Ethereum (ETH) and potential staking strategies. |
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2026-03-17 01:52 |
Whale Sells ETH and cbBTC at Loss After Market Surge
According to @EmberCN, a major whale or institutional investor who invested $500 million in BTC and ETH in early February sold 12,000 ETH and 330 cbBTC worth $51.79 million following a market surge. However, the sale resulted in a $19.66 million loss as the prices of ETH and cbBTC remained below their initial average purchase costs of $2,667 and $73,837, respectively. |
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2026-03-17 01:47 |
Matrixport Whale Realizes $14.47M Profit on 40,000 ETH Long Position
According to Lookonchain, a Matrixport-linked whale has closed a 40,000 ETH long position, realizing a profit of $14.47M. The whale still holds substantial long positions, including 80,000 ETH valued at $188.4M and 700 BTC worth $52.86M, with unrealized profits totaling $33.1M. This activity highlights significant gains amid the rising market. |
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2026-03-17 01:16 |
Whale's $BTC and $ETH Leverage Short Faces $10M Floating Loss
According to @OnchainLens, the whale address 'pension-usdt.eth' is experiencing a floating loss exceeding $10 million due to their 3x leveraged short positions in Bitcoin (BTC) and Ethereum (ETH). Specifically, the address holds 1,000 BTC worth $75.64 million with a loss of $6.7 million and 10,000 ETH worth $23.6 million with a loss of $3.46 million. The rising prices of BTC and ETH have contributed to this situation, highlighting the risks of high-leverage trading. |
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2026-03-16 11:52 |
Whale Withdraws 2,417 BTC from Binance Over 13 Days
According to @EmberCN, a significant whale or institution has withdrawn an additional 413.7 BTC (approximately $30.44 million) from Binance. Since March 3, they have consistently accumulated Bitcoin, reaching a total of 2,417 BTC (valued around $170 million) with an average price of $70,546. This activity highlights ongoing whale accumulation trends in the crypto market. |
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2026-03-14 16:50 |
Whale 0x15a4 Shifts Strategy: Closes $BTC Long, Buys $ETH Spot
According to Lookonchain, Whale 0x15a4 has shifted from perpetual trading to spot trading. The whale recently closed a Bitcoin (BTC) long position, securing a $1.88 million profit, and withdrew 7.136 million USDC from Hyperliquid. Additionally, the whale purchased 1,827 ETH in spot trading, increasing their holdings to 12,028 ETH worth approximately $24.97 million. |
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2026-03-14 13:51 |
Chainlink (LINK) Whale Likely Sells After 2635% ROI
According to @ai_9684xtpa, a large Chainlink (LINK) holder who has been inactive for over a year has reportedly transferred 200,000 LINK, valued at $1.8 million, to Kraken, potentially marking a significant sell-off. The investor initially accumulated LINK at a low cost of $0.3283 between 2018 and 2019. If sold, this transaction would yield a return of approximately 2635%. Following this transfer, the whale's wallet appears to have been emptied, signaling a potential full exit from their LINK position. |
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2026-03-14 01:24 |
Ethereum Whale Accumulates Over 80,000 ETH via Kraken
According to @EmberCN, a significant Ethereum (ETH) whale or institutional investor has been actively accumulating ETH over the past few days. The entity recently withdrew 6,413 ETH, worth approximately $13.83 million, from Kraken. Over the last four days, this investor has accumulated a total of 80,159 ETH, valued at $166 million, with an average purchase price of $2,079. |
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2026-03-14 00:05 |
Whale '0x8E3' Withdraws 80,219 ETH Worth $166.76M from Kraken in 5 Days
According to OnchainLens, the Ethereum whale '0x8E3' has withdrawn an additional 6,413 ETH worth $13.42M from Kraken. Over the past five days, the whale has accumulated a total of 80,219 ETH valued at $166.76M, transferring the holdings to multiple addresses. This significant movement indicates potential strategic positioning in ETH, drawing attention from traders monitoring large-scale transactions. |
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2026-03-13 15:25 |
Whale 0x2d85 Accumulates 5,003 ETH After 6 Months of Inactivity
According to Lookonchain, a notable Ethereum whale identified as 0x2d85 has re-entered the market after 6 months of inactivity. The whale previously sold ETH at a peak price of approximately $4,300 and has now purchased 5,003 ETH, valued at $10.9 million, at a price of $2,179. This strategic move highlights a potential bullish outlook on Ethereum (ETH) by prominent investors. |
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2026-03-13 12:57 |
Whale Trades $XAUT for $ETH in Major $11.7M Transaction on Bitfinex
According to OnchainLens, a cryptocurrency whale executed a significant trade on Bitfinex, selling 2,311 XAUT (worth $11.7 million) for 5,313 ETH (valued at $11.33 million) after holding the XAUT tokens for two weeks. This transaction highlights potential shifts in portfolio strategies among large-scale investors. |
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2026-03-12 14:23 |
Bitcoin Whale Withdraws 348.3 BTC from Binance Amid Accumulation
According to @EmberCN, a significant Bitcoin whale or institution recently withdrew 348.3 BTC (approximately $24.55 million) from Binance. Over the past nine days, the entity has accumulated a total of 1,720.2 BTC (valued at $120 million) through Binance at an average price of $69,527. This activity indicates concentrated accumulation and potential market impact. |
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2026-03-12 03:42 |
Whale Deposits $1M USDC on HyperLiquid and Opens CL Long Position with 20x Leverage
According to @OnchainLens, a significant whale transaction occurred as $1 million USDC was deposited into HyperLiquid. The whale utilized the funds to open a long position on CL with 20x leverage. This move indicates high confidence in CL's potential price appreciation and could influence trading activity on the platform. |
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2026-03-12 01:31 |
Ethereum Whale Accumulates Over 63,000 ETH Amid Strategic Moves
According to @ai_9684xtpa, a significant Ethereum (ETH) whale has recently accumulated an additional 18,436 ETH, bringing its total holdings to 63,324.36 ETH, valued at approximately $131 million. This whale has been withdrawing ETH primarily from Kraken and distributing the assets across new wallet addresses. The average withdrawal price was noted as $2072.23. These strategic moves could indicate a long-term bullish outlook or preparation for market impact. |
