Place your ads here email us at info@blockchain.news
whale Flash News List | Blockchain.News
Flash News List

List of Flash News about whale

Time Details
2025-08-23
15:19
Whale Alert: Bitcoin OG Rotates 4,000 BTC Into ETH, Amasses 179,448 ETH at $4,490 Average and Holds 135,265 ETH Long

According to @lookonchain, a Bitcoin OG transferred 4,000 BTC (about $460M) to purchase ETH, indicating a direct BTC-to-ETH rotation by a single whale, source: https://x.com/lookonchain/status/1959274397753315705. According to @lookonchain, the wallet has accumulated 179,448 ETH (about $806M) at an average entry of $4,490 and still holds a 135,265 ETH ($581M) long position, data that traders monitor for order flow and positioning, source: https://x.com/lookonchain/status/1959274397753315705.

Source
2025-08-22
16:53
ETH above $4,700: Hyperliquid whale adds $5.22M USDC to avoid liquidation, $14M unrealized loss and $26M total drawdown

According to @OnchainLens, as ETH traded above $4,700, a whale deposited $5.22M USDC into Hyperliquid to avoid liquidation. According to Hyperliquid Hyperdash for trader 0x8c586..., the account shows roughly $14M in unrealized losses and about $26M in cumulative losses. According to @OnchainLens, the timing highlights active margin defense while ETH gains, making the account’s liquidation risk visible on Hyperliquid’s dashboard.

Source
2025-08-22
15:24
Whale Rotates BTC to ETH on Hyperliquid: $84M Unrealized Gains in 3 Days and Massive ETH Long/Spot Positions (BTC, ETH)

According to @lookonchain, a Bitcoin OG deposited another 300 BTC worth $34.78M to Hyperliquid to sell and buy ETH. Source: Lookonchain on X, Aug 22, 2025. The address shows $84M in unrealized gains over three days across derivatives and spot. Source: Lookonchain on X, Aug 22, 2025. The trader holds a 135,265 ETH long with an average entry of $4,295, marked at $581M notional and up $49M unrealized. Source: Lookonchain on X, Aug 22, 2025. He also bought 100,979 ETH spot at a $4,309 average for $435M, up $35M unrealized. Source: Lookonchain on X, Aug 22, 2025. These flows indicate active BTC-to-ETH rotation on Hyperliquid and highlight key ETH positioning levels around $4,295–$4,309 for order-flow tracking. Source: Lookonchain on X, Aug 22, 2025.

Source
2025-08-22
02:56
BTC to ETH Whale Rotation: 172.9 BTC Sold to Buy 4,567 ETH; 55,039 ETH Spot Accumulated and 135,265 ETH Long Opened ($814M) — Lookonchain

According to Lookonchain, a Bitcoin OG sold 172.9 BTC (about $19.47M) roughly an hour ago to buy 4,567 ETH spot (source: Lookonchain on X). Over the last two days, the same address accumulated 55,039 ETH spot worth about $237M and opened a 135,265 ETH long position worth about $577M (source: Lookonchain on X). Based on Lookonchain’s reported notionals, the implied ETH spot buy price is approximately $4,264 and the ETH long entry is approximately $4,267, with combined spot plus long notional near $814M (source: Lookonchain on X).

Source
2025-08-21
15:08
Bitcoin OG Goes 6x Long on ETH (ETH): $20M USDC Deposit, 78,265 ETH ($334M) Across 5 Wallets

According to Lookonchain, a Bitcoin OG created a new wallet, deposited $20M USDC, and opened a 6x leveraged long on ETH; across five wallets, the trader now holds 78,265 ETH in long positions valued at $334M. Source: https://x.com/lookonchain/status/1958546822462570971 On-chain records for the newly created wallet are visible on Hypurrscan. Source: https://hypurrscan.io/address/0x3e10

Source
2025-08-21
03:38
BTC-ETH Whale Rotation: 670 BTC Sold and $301M Long Opened in ETH at $4,300-$4,333, per @EmberCN

According to @EmberCN, a whale or institution holds 10,606 BTC valued around $1.21 billion, source: @EmberCN on X, August 21, 2025. The entity sold 670 BTC over the past 20 hours worth about $76.38 million, source: @EmberCN on X. It then went long 69,983 ETH in the $4,300-$4,333 range with a position size of about $301 million, source: @EmberCN on X. The same source states the entity initially withdrew 14,837 BTC from Binance and HTX in May–June 2018 at an average price of $7,242, then worth about $107 million, source: @EmberCN on X.

Source
2025-08-19
17:11
ETH Long Whale Faces Ongoing Liquidations: Position Cut to $57.77M, Margin $1.37M, Liquidation Price $4,119

According to @EmberCN on X, ETH has continued to decline while a whale’s leveraged ETH long position, tracked as “滚仓哥,” has been repeatedly liquidated, leaving a remaining position size of $57.77 million and just $1.37 million in margin. According to @EmberCN, the current liquidation price on the remaining position is $4,119.

Source
2025-08-18
06:34
ETH Whale Cuts Long by 10,745 ETH as Liquidation Nears — Position Down to 66,000 ETH, Unrealized PnL Falls to $8.58M

According to @EmberCN, as ETH fell toward the trader’s liquidation level, the account offloaded 10,745 ETH in the last 30 minutes, trimming the long from 76,700 ETH to 66,000 ETH and effectively closing the size added earlier today (source: @EmberCN). On Aug 14, with ETH hitting $4,788, the position’s unrealized profit peaked near $43 million, now down to $8.58 million after the reduction; the cut equals roughly 14% of the prior size based on the figures shared (source: @EmberCN). The post also notes the account remains 14x long with the liquidation level near current price (source: @EmberCN).

Source
2025-08-18
03:32
Machi Big Brother whale longs in ETH, BTC, HYPE, PUMP down over 7.6 million dollars after market drop - on-chain alert

According to @lookonchain, Machi Big Brother’s long positions in ETH, BTC, HYPE, and PUMP are now showing an unrealized loss of over 7.6 million dollars following the latest market decline. Source: @lookonchain on X. Traders can verify the positions and PnL via the dashboard link shared in the post. Source: @lookonchain on X.

Source
2025-08-14
02:44
ETH Whale’s 20x Short: USD 9.88M Realized Loss and ~USD 18M Floating Loss as Whale Sells ETH to Boost Margin and Avoid Liquidation

According to @OnchainLens, a whale with a 20x short on ETH sold some ETH to add margin in an effort to avoid liquidation, source: Onchain Lens tweet dated 2025-08-14 at twitter.com/OnchainLens/status/1955822917868249237. According to @OnchainLens, the position shows USD 9.88 million realized loss and about USD 18 million unrealized loss, corroborated by the referenced trader page at hyperdash.info/trader/0x8c586..., source: Onchain Lens tweet and Hyperdash trader page at hyperdash.info/trader/0x8c586....

Source
2025-08-12
09:07
Whale Alert: 14,942 ETH ($64.38M) Unstaked and Sent to Binance Within 1 Hour, On-Chain Data Flags

According to @lookonchain, three wallets unstaked 14,942 ETH (about $64.38M) in the past hour and deposited the funds to Binance, signaling a large exchange inflow (source: @lookonchain on X; Arkham Intelligence explorer links shared by @lookonchain). @lookonchain also notes the three addresses are likely controlled by the same whale based on linked activity (source: @lookonchain on X).

Source
2025-08-12
08:49
ETH Whale AguilaTrades Flips Long After Three Short Losses — 10,000 ETH ($43.3M) Position Spotted

According to @lookonchain, trader AguilaTrades reversed from short to long on ETH after three losing shorts and now holds a 10,000 ETH long valued at $43.3M as of Aug 12, 2025 (source: @lookonchain). The position size and wallet reference are shown on the linked hyperdash.info trader page for address 0x1f250… (source: hyperdash.info via @lookonchain).

Source
2025-08-09
02:21
ETH Whale pfm.eth Buys 2,802 ETH ($11.3M) On-Chain at $4,032–$4,058 Average Using USDC and USDT — Wallet 0x0052… Data

According to @ai_9684xtpa, whale wallet pfm.eth spent 2.917 million USDC and 5.39 million USDT about five hours ago to buy 2,045 ETH at an average price of $4,057.6, with the wallet shown at explorer.cow.fi/address/0x0052…, source: @ai_9684xtpa on X; explorer.cow.fi/address/0x0052…. Over the past 24 hours, the same wallet accumulated a total of 2,802 ETH valued at $11.297 million at a $4,032 average, defining a reported cost basis range of $4,032–$4,058 for the recent buys, source: @ai_9684xtpa on X; explorer.cow.fi/address/0x0052…. The post also notes sponsorship by Gate Exchange, source: @ai_9684xtpa on X.

Source
2025-08-09
00:29
Ethereum ETH Massive Liquidation: 10,080-ETH Short Forced Closed; Whale Cut to 12,500 ETH with Liquidation Price at $4,095

According to @EmberCN, around 1:30 a.m., ETH rallied to a whale’s liquidation level and forcibly liquidated a 10,080 ETH short position worth $40.76 million. According to @EmberCN, the whale began shorting on 7/28 with a 70,000 ETH position, which after multiple liquidations and self stop-loss reductions now stands at 12,500 ETH with the latest liquidation price set at $4,095.

Source
2025-08-08
03:51
ETH Whale 0xcB92 Sells 1,451 ETH for 5.53M USDC, Deposits to Hyperliquid to Avoid Liquidation; New Liquidation Price 4,015.86, Losses Reach 11.62M

According to Lookonchain, wallet 0xcB92 sold another 1,451 ETH for 5.53M USDC over the past 18 hours. According to Lookonchain, the trader then deposited the 5.53M USDC into Hyperliquid to avoid liquidation. According to Lookonchain, the position’s new liquidation price is 4,015.86 and total losses so far are 11.62M.

Source
2025-08-04
04:31
Whale Opens $86 Million Bitcoin (BTC) Long Position: Key Trading Signals for Crypto Markets

According to @rovercrc, a major Bitcoin whale has opened a substantial $86 million long position in BTC. This significant move indicates strong bullish sentiment from high-capital investors and may signal an impending price movement. Traders should closely monitor order book dynamics and potential volatility spikes, as large whale positions often precede market shifts. This development is likely to impact short-term trading strategies and could increase trading volumes in the BTC market, as reported by @rovercrc.

Source
2025-08-03
04:00
Whale Opens $45 Million Long Position on Bitcoin (BTC): Market Signals and Trading Impact

According to @rovercrc, a major Bitcoin whale has opened a $45 million long position on BTC, signaling significant bullish sentiment in the market. Such large-scale positions from institutional investors or high-net-worth individuals often indicate confidence in near-term price appreciation, which can influence both retail and professional traders to follow suit. This move is likely to increase buying pressure and may lead to heightened volatility, making it a key development for traders monitoring Bitcoin's next price action (source: @rovercrc).

Source
2025-07-30
03:28
Whale Opens $76 Million Bitcoin (BTC) Long Position With 40x Leverage: Significant Market Move

According to @rovercrc, a large-scale trader, often referred to as a whale, has opened a $76 million long position on Bitcoin (BTC) using 40x leverage. This significant leveraged position indicates strong bullish sentiment from a major market participant and could impact near-term Bitcoin price volatility and trading strategies. Traders should monitor potential liquidations and price swings as high-leverage positions can trigger rapid market moves. Source: @rovercrc.

Source
2025-07-23
01:20
Massive ETH Whale Accumulation: New Wallet Buys $163 Million in Ethereum (ETH) via OTC in Just 4 Days

According to @lookonchain, a newly created wallet, identified as 0x3dF3, has been on a significant buying spree, accumulating 43,787 ETH valued at approximately $163 million over the past four days. The most recent transaction involved an Over-The-Counter (OTC) purchase of 32,640 ETH for $122.18 million. This large-scale accumulation by a new whale wallet, particularly through OTC channels, can be a bullish indicator for traders, as it suggests strong buying interest from a major entity and removes significant supply from the open market, potentially reducing selling pressure on exchanges.

Source
2025-07-21
17:42
Ethereum Whale Executes Massive $128M Purchase, Acquiring 34,033 ETH in Bullish Accumulation

According to Crypto Rover, a significant on-chain transaction has been detected where a cryptocurrency whale purchased 34,033 Ethereum (ETH), valued at approximately $128.68 million. This large-scale accumulation by a major holder is often interpreted by traders as a bullish signal, suggesting strong confidence in the asset's future price performance and potentially indicating an upcoming upward price movement.

Source