Flash News List

List of Flash News about whale

Time Details
2026-10-21
01:51 UTC
Lookonchain: Whale Deposits 240K SOL to Exchanges

Lookonchain reports whale HoYd72 deposited 240,000 SOL valued at $25.3 million into Binance, OKX, and Bybit over the past 24 hours while Solana trades at $106.42.

Source
2026-10-20
18:45 UTC
Lookonchain: Whales Accumulate 1090 BTC from Wintermute

Lookonchain reports three newly created wallets received 1090 BTC worth $90.38 million from Wintermute as whales continue accumulating Bitcoin.

Source
2026-10-19
10:21 UTC
Whale: Withdraws $63.36M BTC From Robinhood

Onchain Lens reports a whale moved 774.7736 BTC worth $63.36 million from Robinhood to a wallet that first received two small test transfers on October 19, 2026.

Source
2026-10-18
17:23 UTC
ETH Whale: September Accumulator Deposits at Loss

Tweet from @ai_9684xtpa shows Ethereum address 0xF4Bd3B614306FE8E056f93B2383bE7F3ff1496eb that withdrew 1417.77 ETH from Binance in September at $2667.77 average now depositing everything back at $2364.18 for an 11.38% loss.

Source
2026-10-14
21:12 UTC
Smart Money: $14.22M ETH Buy at $2367

A smart money entity that booked $1.08 million profit on ETH one month ago has accumulated another $14.22 million position by withdrawing 6010 ETH from Binance at an average price of $2367.

Source
2026-10-14
19:33 UTC
Lookonchain: ETH Whale Risks $187M Liquidation at $2,289

Lookonchain reports Ethereum could fall to $2,300.86 then $2,289.78, threatening liquidation of a whale's 79,259 ETH long position worth $187.21 million, repeating the pattern seen six days ago.

Source
2026-10-14
16:55 UTC
Whale: Adds 3288 ETH at $2450 Average on Dip

Whale address 0x7eE…76066 withdrew 3288 ETH from OKX in two tranches at an average of $2450, with the latest purchase of 2188 ETH executed at $2416.89 according to @ai_9684xtpa.

Source
2026-10-13
18:02 UTC
Whale: 52,001 ETH Bought From Galaxy Digital OTC

A crypto entity accumulated 52,001 ETH worth $112 million from Galaxy Digital OTC since July 23 at an average entry of $2161, with a 21.8% return and $24.48 million profit potential at $2632 according to on-chain data shared by @ai_9684xtpa.

Source
2026-10-12
22:23 UTC
Bitcoin OG: Deposits $138M USDC to Binance

Onchain Lens reports a Bitcoin OG whale transferred 138.32 million USDC to Binance while holding 200 million USDC and 61.68 million USDT for a combined $261.68 million in stablecoins.

Source
2026-10-12
19:37 UTC
Whale 0x1389: Buys 600K UNI Despite Market Drop

Lookonchain reports whale 0x1389 acquired another 600,005 UNI for $4.28M, lifting its three-day total to 1.29M UNI worth $9.6M even as prices fell.

Source
2026-10-12
17:49 UTC
Whale: Sells 837.8 BTC to Buy 27,500 ETH

@EmberCN reports a whale sold 837.8 BTC withdrawn from HTX and bought 27,500 ETH at an average $2,534 via Hyperliquid and cross-chain transfers.

Source
2026-10-09
20:53 UTC
Whale: Suspected BNB Liquidation After $1.5M UNI Losses

A whale that accumulated $11.6 million in UNI, LTC and BNB positions since September 23 has deposited 2380 BNB to Binance and now sits on $1.536 million in combined unrealized losses across the three altcoins.

Source
2026-10-08
16:33 UTC
Lookonchain: Whale Liquidated 28,716 ETH but Holds Longs

Lookonchain data shows whale lost 28,716 ETH ($69.69M) in crypto market crash yet holds 78,955 ETH longs with liquidation at $2,299.09.

Source
2026-10-04
21:22 UTC
Ethereum: 2016 OG Deposits 13330 ETH to Coinbase

2016 Ethereum OG sends 13330 ETH worth $36.37M to Coinbase at $2728.59 after $11.61 cost basis, eyeing 23402% gains.

Source
2026-10-04
03:02 UTC
Bitcoin Whale: 13-Year 1346 BTC Address Activates

Bitcoin whale holding 1346 BTC worth $115 million activates 2013 address, tests 0.001 BTC transfer from Multibit and BTC-e deposits now valued at 478x gains.

Source
2026-10-02
16:59 UTC
ETH Whale: Deposits 6595 ETH to Coinbase

ETH whale 0x102B555161062ffddaBDab1e4fE8D1E36482e383 sends 6595.2 ETH worth $17.57M to Coinbase, booking $2.443M loss on 2025 position.

Source
2026-10-02
11:48 UTC
HYPE: Whale Buys $17.2M from Coinbase Prime

HYPE whale buys 198.29K tokens worth $17.2M from Coinbase Prime at $86.35 amid 4h chart bearish structure and MACD golden cross.

Source
2026-10-01
18:07 UTC
Uniswap Whale 0xf7AD: $1.15M Profit on $4.69M UNI Buy

Uniswap whale 0xf7AD holds 654,288 UNI bought at $7.17 average for $4.69M, now showing $1.15M unrealized gain at $8.98 amid neutral RSI and MACD golden cross.

Source
2026-09-30
18:13 UTC
AAVE: Whale Buys $6.3M from Kraken

AAVE whale 0xe271 acquired 39,018 tokens for $6.3M from Kraken as price holds $162.76 with EMA50 support at $152.98.

Source
2026-09-30
17:40 UTC
ETH Whale: Buys 1,486 ETH for $4M at $2710

ETH whale purchased 1,486.37 ETH for $4.028M at $2710.23; price now at $2686.53 with $33K unrealized loss amid neutral RSI and bullish MACD.

Source