List of Flash News about whale
| Time | Details |
|---|---|
| 01:37 |
ETH Whale: Turns $3M Into $6.67M With 87% Win Rate
ETH whale converts $3M to $6.67M in 2.5 days via eight leveraged trades at 87% win rate while price holds $1672.43 on 4h chart. |
| 01:21 |
SPCX Whale: Closes $35M Long at $331K Loss
SPCX whale closes $35M long position realizing $331K loss after peak $2M unrealized gains as 202,305 tokens liquidated near $95.12 ahead of trading start. |
| 00:19 |
HYPE: Whale Deposits 576K Tokens to Coinbase
HYPE genesis whale deposits 576,148 tokens ($35.28M) to Coinbase for $44.34M profit as price holds $59.35 on 4h chart. |
|
2026-06-12 23:48 |
SPCX: 0x9cc Whale Closes Long at $337K Loss
SPCX whale 0x9cc closed long at $337K loss, reopened 2x SPCX long and $CL 6x short while holding $17.33M position. |
|
2026-06-12 13:52 |
SPCX: Whale Adds to 203K Token Long at $171.38
SPCX whale 0x9cc10BD3C7E2486C0aE4623e4f7cC3Ff143fAc56 boosts long to 203760 tokens with $257k profit and keeps adding. |
|
2026-06-12 13:18 |
SPCX: Whale Scales Long to $35.14M Pre-Trade
SPCX whale lifts long position to 202305 tokens worth $35.14M at $95.12 liquidation ahead of trading launch after earlier $17.33M entry. |
|
2026-06-12 09:44 |
Crude Oil: Whale Opens $19.38M Short Position
Whale opens 235,245 $CL short at 20x leverage worth $19.38M as crude oil trades below $85, booking over $600K floating profit. |
|
2026-06-11 01:22 |
Ethereum Whale: Closes 4386 ETH Short for $233K
Ethereum whale closes 4386 ETH short position on Aave for $233K profit, maintains 23618.97 ETH short at $1672 average amid current $1647 price action. |
|
2026-06-10 09:24 |
SP500 Whale: Closes $52.45M Short for $561K Profit
SP500 whale 0x97f8 closed 7,137 xyz:SP500 shorts for $561K profit while holding $94.07M position with $1.49M unrealized gains. |
|
2026-06-10 03:12 |
Poloniex: Sun Ge Withdraws 12000 ETH
Poloniex whale Sun Ge pulls 12000 ETH worth $19.5M, repeating last week's Lido staking move amid ETH price at $1630. |
|
2026-06-09 15:10 |
Whale 0x97f8: Expands SP500 Short to $147.6M
Whale 0x97f8 lifts SP500 short to $147.6M on Hyperliquid, already $977K in profit with $8,067.34 liquidation via on-chain whale tracking. |
|
2026-06-09 05:44 |
HYPE: Whale 0x97f Closes Long at $3.22M Loss
HYPE whale 0x97f closed long at $3.22M loss, sold 165,391 tokens for $1.978M spot profit then opened $111.38M SP500 short at 50x. |
|
2026-06-09 00:00 |
Whale: Shorts 35001 ETH via Aave V3 Supply
Whale supplies $132.16M USDC and USDT into Aave V3, borrows 35001 ETH at $1686.44 and sells on Binance amid bearish ETH price prediction. |
|
2026-06-08 15:27 |
HYPE: Whale Sells 82,928 Tokens for $5.33M
HYPE whale exits 82,928 tokens at $64.34 for $5.33M and $2.06M profit as price holds $65.59 with EMA50 support at $63.19. |
|
2026-06-08 15:01 |
Whale: Borrows 28K ETH From Aave to Binance
Whale address borrows 28K ETH ($46.68M) from Aave with $110M collateral, sends to Binance at $1,667 while ETH trades at $1,699.98 on bearish 4h structure. |
|
2026-06-08 00:49 |
Bitcoin Whale: $3.5M Profit on 1656 BTC Binance Move
Bitcoin whale bought 1656 BTC at $59734 for $98.93M then sent to Binance, locking $3.5M gains in two days as price holds $63125. |
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2026-06-08 00:29 |
Garrett Jin: Buys 4.2M Binance Life Tokens
Garrett Jin entity adds 4.2M Binance Life tokens ($3.67M) in 24 hours, holds 288M ($236M) or 28.8% supply after 61M weekly buys at $0.7. |
|
2026-06-07 09:35 |
Whale: Supplies 10,570 ETH to Spark, Borrows $30M USDS
Whale supplies 10,570 ETH ($17.32M) into Spark then loop-borrows $30M USDS for 14,730 wstETH at address 0x7099c7d7fca074062a0fc593a35f788605bcad6e. |
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2026-06-07 00:51 |
Whale: Withdraws 1723 BTC Worth $105.58M From OKX
Whale pulls 1723.39 BTC at $105.58M from OKX as Bitcoin holds $61511.51 with bearish EMA50 at $66331.56. |
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2026-06-06 11:52 |
Whale: Loads $152M ETH Leverage at $1633 Average
Whale buys 93,330 ETH for $152M USDT at $1,633 average with maxed Aave leverage; 167K ETH position nears $1,356 liquidation as ETH trades at $1,558. |