Flash News List

List of Flash News about whale

Time Details
2026-09-12
14:34
HYPE: Whale 0x3305 Accumulates $28.8M in 15 Days

HYPE whale 0x3305 buys 358609 tokens worth $28.8M over 15 days as price holds $80.33 with neutral RSI and MACD golden cross on 4h chart.

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2026-09-12
06:37
Whale: Buys 1,075 BTC at $79,412 Average

Whale spent 85.42M USDC on 1,075.6 BTC at $79,412 average; BTC trades at $77,384 with EMA50 resistance at $78,136.

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2026-09-12
01:39
Whale: THORChain BTC Buy Hits 1,075.6 at $79,412

Bitcoin whale completes THORChain cross-chain purchase of 1,075.6 BTC using 85.42M USDC at $79,412 average after 2025 ETH exit.

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2026-09-11
00:43
BTC Whale: $70M Long Nears Liquidation

BTC whale opened $70M long at $77733 with liquidation at $76308, now $400 from wipeout at $76924 amid bearish 4h structure.

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2026-09-10
14:55
Hyperliquid Whale: $233M Longs Flip to $3.39M Loss

Hyperliquid whale turns $233 million BTC and ETH longs to $3.39 million unrealized loss after closing prior $61.72 million winner on August 25.

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2026-09-10
13:18
Ethereum Whale: Deposits 1951 ETH Into Morpho

Ethereum whale 0xaaaa9811c7c9fde6816ab84b0a290f252f14a26e buys 1951 ETH for $4.82M at $2469.6, deposits to Morpho while second address accumulates 2100 ETH.

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2026-09-09
09:04
Whale: $33.37M ETH, $8.21M ZEC Buys After 6 Months

Whale entity buys 13290.6 ETH at $2511 via Cowswap and 6601.37 ZEC cross-chain for $8.21M total after 6-month dormancy.

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2026-09-09
09:00
ETH Whale: Sells 6000 ETH to Repay Aave at $2496

ETH whale sells 6000 ETH at $2496 to repay Aave, retains 143800 ETH at 2x leverage amid $2507.87 price and bullish 4h structure.

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2026-09-09
03:39
Whale: Withdraws 16,976 SOL from Binance

Whale withdraws 16,976 SOL ($1.76M) from Binance then buys 9.32M solana:6GmAFSYs4gk3FDao5FzzySQpPZaWsa4rUJHacpMpUNgx at $0.19 average.

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2026-09-08
14:17
Ethereum: OG Whale Sells $27M ETH via Wintermute

Ethereum OG whale sold 11,023 ETH worth $27.23M through Wintermute, with ETH at $2485.88 on 4h chart showing EMA50 support at $2467.

Source
2026-09-07
03:10
Chainlink: Whale Deposits $7.6M LINK to Coinbase

Chainlink whale 0xF5B007a6341AcC8CfEC581d8A1c5560bC19d9650 sends 620.42K LINK ($7.6M) to Coinbase after accumulating 2.41M LINK from Binance.

Source
2026-09-06
04:24
PONS: Cryptogle Tops Holdings With 15.28M Tokens

PONS whale Cryptogle holds 15.28M tokens worth $13.92M after buying at $0.1 average, now up 87x with $13.77M profit as price sits at $0.88.

Source
2026-09-04
01:00
Ethereum Whale: Offloads 167855 ETH for $408M

Ethereum whale sells 167855 ETH worth $408M in five days as ETH trades at $2507.19 with bullish EMA structure.

Source
2026-09-03
02:23
ShapeShift Whale: Shifts 2,759 ETH to Fresh Wallets

ShapeShift whale moves 2,759 ETH worth $6.77M, holdings drop to 147.32K ETH at $351.35M amid ETH price action at $2407.65.

Source
2026-09-02
12:54
ETH Whale: Sells 1500 ETH to Add Margin

ETH whale sells 1500 tokens for $3.75M profit, adds margin to $107M long as unrealized losses hit $4.8M with liquidation at $2173.

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2026-09-02
00:50
Ethereum Whale: Deposits 103K ETH to Exchanges

Ethereum whale deposits 103252 ETH worth $253M to exchanges over three days while retaining 64603 ETH valued at $155.8M.

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2026-09-01
01:58
Ethereum Whale: Deposits 167855 ETH to Exchanges

Ethereum whale moves 167855 ETH ($408M) to exchanges with 97715 ETH remaining, pressuring ETH price prediction amid neutral RSI on 4h chart.

Source
2026-08-31
00:39
ETH Whale: Deposits $108M Across Exchanges

ETH whale 0x2Ea212A3b33DA76c182A512385694A4111ac5d91 moved 43.88K ETH ($108.04M) to Binance, OKX, Bybit, Kraken and Gate after Coinbase Prime accumulation.

Source
2026-08-31
00:12
Ethereum Whale: Adds 13K ETH Long on Hyperliquid

Whale 0x0392a lifts ETH long to 45,000 tokens at $2,486 average, now facing $3.35M unrealized loss with liquidation at $2,251.

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2026-08-30
03:30
Whale: Buys 12.25M NiuLai Tokens for $1M

Whale address 0x90c…888ac spends $1M on 12.25M NiuLai tokens, lifting market cap above $90M on BSC after prior trade at $0.03162.

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