Flash News List

List of Flash News about whale

Time Details
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@EmberCN reports a whale sold 837.8 BTC withdrawn from HTX and bought 27,500 ETH at an average $2,534 via Hyperliquid and cross-chain transfers.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
2026-09-30
17:22 UTC
Ethereum Whale: 2015 ICO Holder Moves $356M ETH

2015 Ethereum ICO whale shifts 133,298 ETH worth $356 million to new address 0x69e...27e93, first $100M+ transfer in four years.

Source
2026-09-30
15:03 UTC
ZEC: Whale Consolidates $66M Holdings

ZEC whale withdraws 2K tokens then consolidates $66.19M position as price holds $1440.62 on 4h chart.

Source
2026-09-30
00:55 UTC
ETHFI: Whale Accumulates $6.99M Position

ETHFI whale 0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7 builds $6.99M stake at $0.734 average, now up $217K with 9.52M tokens at $0.76 price.

Source
2026-09-29
22:52 UTC
ZEC: Whale Accumulates $20M

ZEC whale accumulates $20M with 14.19K ZEC withdrawn from Binance and Gate, latest 2.64K ZEC move at $1393.44 amid bearish 4h signals.

Source
2026-09-29
09:13 UTC
Whale: Withdraws 7,500 ETH From Binance

Whale 0x96d withdraws 7,500 ETH ($20.5M) from Binance while ETH holds $2677.1 with EMA50 support and MACD golden cross intact.

Source
2026-09-29
05:16 UTC
Binance Whale: Withdraws 7500 ETH for $20.5M

Whale 0x96de withdraws 7500 ETH ($20.5M) from Binance while ETH holds $2726.43 with bullish EMA50 support at $2675.07 and MACD golden cross.

Source
2026-09-29
00:10 UTC
ETH: Wallet Pulls 11610 Tokens at $2667 Avg

ETH whale address 0x4876fF2293831Dfd6FbA89aF9F44fd4DDc7476F1 withdrew 11610 ETH worth $30.97M from Bitget, now up $552K as price hits $2725.

Source