List of Flash News about whale
| Time | Details |
|---|---|
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |