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whale Flash News List | Blockchain.News
Flash News List

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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source