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Flash News List

List of Flash News about whale

Time Details
2026-07-18
03:20
Whale: Adds $6.37M WBTC, Holds $109M ETH Stack

Whale entity withdraws 100 WBTC from Binance, now holds 49407 ETH and 400 WBTC worth over $109M at average costs of $1705 and $63202.

Source
2026-07-18
02:29
0x8Fa4 Whale: Sells 30,000 ETH for 55M USDC

0x8Fa4 whale sold 30,000 ETH for 55M USDC at $1,833.33 via OTC, with ETH price at $1,843.2 and large ETH OTC whale sales market impact on ETH price prediction.

Source
2026-07-17
22:15
Whale: Sells 30K ETH via Galaxy Digital OTC

Whale sells 30K ETH (~$55M) through Galaxy Digital OTC for USDC then deposits to Coinbase from 0x8Fa4EE1776032B612206E754eC2382b534D4ac6F while ETH trades at $1836.52.

Source
2026-07-17
13:18
Whale: Deposits $17M to Long BTC on Hyperliquid

Whale deposits $17M on Hyperliquid for 20 BTC and 7.6K SMSN longs at $63200.94 amid bearish EMA50 resistance.

Source
2026-07-17
08:04
HYPE: Whale Buys 20k More as a16z Sells

HYPE whale 0x008d9A5fc10072F1C1fF422428F6f8552daE295f withdraws 20k tokens worth $1.18M, lifting total to 220k at $67.51 average amid a16z sales.

Source
2026-07-16
00:17
Whale: Withdraws 21.3K ETH From Fidelity Custody

Whale withdraws 21.3K ETH ($40.95M) from Fidelity Custody to fresh wallet as ETH holds $1916 with bullish EMA confluence.

Source
2026-07-15
21:04
CXMT: Whale Opens $3.8M Short on HyperliquidX

CXMT whale deposits 10M USDC to HyperliquidX for 514.4K token short worth $3.8M, holding $20.04M assets at 100% short exposure 11 days before China IPO.

Source
2026-07-15
14:22
Bitcoin Whale: Withdraws 326 BTC from Coinbase

Bitcoin whale address 32oWtYcHLt1nVWPEtJe5z4g7E8bd1A7jTQ withdraws 326.33 BTC ($21.3M) from Coinbase after accumulating 2,612.42 BTC worth $170.51M.

Source
2026-07-14
12:38
Whale: Shorts ETH/BTC Ratio at 0.0285 for $54M

Whale sells 30,139 ETH for 859 BTC at 0.0285 rate, now fully short ETH/BTC pair targeting further underperformance versus Bitcoin.

Source
2026-07-13
23:41
Whale: Withdraws 30K ETH Worth $52.84M From Coinbase

Whale withdraws 30.01K ETH worth $52.84M from Coinbase Prime to fresh wallet as ETH trades at $1778 with neutral RSI.

Source
2026-07-13
23:30
Whale: Withdraws 30.1K ETH Worth $52.84M From Coinbase

Whale withdraws 30.1K ETH worth $52.84M from Coinbase Prime; ETH trades at $1778.41 with neutral RSI and MACD death cross on 4h chart.

Source
2026-07-13
01:05
ETH: Whale Shorts Ratio at 0.02855 on Rebound

ETH whale converts 13,708 ETH to 393.4 BTC at 0.02855 ratio, extending six-month gains of 6,475 ETH while price holds $1817.81 on 4h chart.

Source
2026-07-12
23:07
Bitcoin Whale: 2931 BTC Moved After 7 Years

Bitcoin whale shifts 2931 BTC worth $188M dormant since $6.5K; current price $63808.87 shows neutral RSI 51.09 and MACD death cross.

Source
2026-07-11
04:42
Ethereum Whale: Buys 14,007 ETH With $25.1M USDT

Ethereum whale buys 14,007 ETH for $25.1M USDT at $1,798 average as price holds $1798.5 with EMA50 support at $1749.68 and MACD golden cross.

Source
2026-07-10
13:30
Hyperliquid: Whale Launches $4.37M ETH TWAP Buy

Hyperliquid whale deposits $4.2M USDC and executes $4.37M ETH TWAP targeting 2,432 ETH at $1,795 average with 43% filled.

Source
2026-07-10
01:01
Hyperliquid: Whale Opens SKHY SKHX Equity Perps

Whale 9527.eth deposits $1M USDC on Hyperliquid for 5x long 13,855 SKHY and 10x short 1,385 SKHX positions with +$62.2K unrealized PnL.

Source
2026-07-10
00:23
Binance Life Whale: Sells 3M Tokens for $2.09M

Binance Life whale sells another 3M tokens worth $2.09M on Binance after offloading 7M yesterday, cashing $9.42M total from $2,480 initial buy.

Source
2026-07-09
14:43
Whale: Opens $61.5M XYZ100 Long on Bitget

Whale builds $61.5M XYZ100 long position via TWAP orders on Bitget in three hours, address tracked on hypurrscan.

Source
2026-07-09
06:15
Bitcoin: Whale Closes $100M Short for $5.28M

Bitcoin whale 0xcf9 closed 763 BTC short opened at $68,859 realizing $5.28M profit at $62,314 after 36 days.

Source
2026-07-09
03:11
$CZ: BSC Whale Holds Through 70% Loss

$CZ whale at 0xf7e…9e203 bought 177k USD at 0.05973 during July 6 dip, now down 124k with 70.3% drawdown while early buyer 0xf34…fddee locked 49421% return.

Source
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