List of Flash News about whale
| Time | Details |
|---|---|
| 13:20 |
BTC: Whale Buys $130M Amid Declining Price
BTC whale accumulates $130M as price falls to $69093; spot flows remain key driver for Bitcoin price prediction and crypto market crash risks. |
| 06:26 |
ETH Whale: Deposits 9000 Tokens on Bitfinex
ETH whale deposits 9000 ETH ($17.86M) on Bitfinex for $14.37M profit after 5-year hold, originally bought 10000 ETH for $4.63M. |
| 01:46 |
ETH Whale: Deposits 5,000 ETH to Kraken at $1,960
Whale 0xc1b6 sends 5,000 ETH ($9.8M) to Kraken after buying at $1,999 two months ago, now facing $200K loss as ETH trades near $1,966. |
| 00:09 |
HYPE Whale: Sells $9.92M Stake for $12.19M Profit
HYPE whale sells 134868 tokens worth $9.92M via Flowdesk after 6-month hold at $38.56, locking $12.19M gains while retaining 213139 tokens valued at $15.69M. |
|
2026-06-01 09:10 |
Whale: Deposits 3.5M $币安人生 on Binance After 3308x Gain
Whale deposits 3.5M $币安人生 ($2.38M) into Binance turning $3,805 into $12.59M via 3,308x returns in 8 months while holding $10.2M more. |
|
2026-06-01 08:28 |
Binance Life: Whale Cashes $2.38M After 5000x Run
Binance Life whale who bought 18.5M tokens for $2480 in Oct 2025 sells 3.5M for $2.38M into Binance after 40% surge, retains $10M position. |
|
2026-06-01 01:25 |
HYPE: Whale Holds $100M Position Without Exit
HYPE at $73 delivers $47.46M unrealized profit to whale who opened 1.38M long at $38.6; position value exceeds $100M after surviving $26M drawdown. |
|
2026-05-30 03:41 |
Whale: Closes BTC ETH Shorts for $1.77M Profit
Whale Evaded closed BTC and ETH shorts for $1.77M profit then opened $31.5M long positions in MSFT and ORCL at 10x leverage. |
|
2026-05-30 03:10 |
ETH Whale Exits $10M Position With $260K Loss
ETH whale sells at $2024.7 after $2078.9 entry, booking $260K loss on $10M stake while price trades at $2023.18 on 4h chart. |
|
2026-05-29 08:43 |
Uniswap: Whale Deposits 2.16M UNI to Binance
Uniswap whale deposits 2.16M UNI ($6.61M) to Binance after $6.39M loss on tokens withdrawn for $13M one year ago. |
|
2026-05-29 06:19 |
AAVE: Whale Buys 24,547 Tokens for $2M USDT
AAVE whale spends $2M USDT on 24,547 tokens at $81.26; price now $83.72 with EMA50 resistance at $85.28 and MACD golden cross forming. |
|
2026-05-29 00:15 |
Whale: Withdraws 450 BTC From Binance
Whale withdraws 450 BTC ($33.35M) from Binance, now holds 767 BTC with $1.77M unrealized loss amid bearish BTC technicals. |
|
2026-05-28 23:49 |
Whale: Buys 20,000 ETH via FalconX OTC
OTC whale 0xFB7 acquires 20,000 ETH for $40.48M from FalconX and routes 50M USDT to Wintermute, lifting total holdings to 143,906 ETH worth $317.6M at current prices. |
|
2026-05-28 03:18 |
Kraken: New Wallets Pull 4303 ETH Worth $8.67M
Kraken records 4303 ETH ($8.67M) outflow to three fresh wallets possibly tied to one whale, with ETH at $1994 amid bearish 4h structure. |
|
2026-05-28 02:36 |
ShapeShift Whale: Adds 668 ETH to $281.73M Stack
ShapeShift Whale buys 668 ETH for $1.35M, lifting holdings to 139882 ETH worth $281.73M at $2015.95 per ETH amid oversold RSI. |
|
2026-05-28 00:05 |
ETH Whale: Deposits 3466 ETH to Kraken After Dormancy
Dormant Ethereum whale sends 3466 ETH worth $7M to Kraken, with ETH price at $2026.14 testing lower Bollinger support amid bearish EMA structure. |
|
2026-05-27 14:04 |
ASTEROID: Whale 0xaa92 Loses $1.16M in 20 Days
ASTEROID whale 0xaa92 loses $1.16M after buying 4.21B tokens for $1.81M; current price $0.0 with RSI 19.66 oversold and MACD death cross. |
|
2026-05-27 09:46 |
PEPE: Whale Opens $4.62M 10x Long on kPEPE
PEPE whale opens 10x longs on 1.31B kPEPE worth $4.62M; RSI at 41.46 and bearish MACD shape near-term PEPE price prediction. |
|
2026-05-27 01:48 |
Whale: 2400 ETH Bought at $2083 Targeting $2132
Whale 0x54d…e6029 buys 2400.38 ETH for $5M at $2083, lists $2132 sell on Cowswap for $117k gain as ETH trades at $2070.47. |
|
2026-05-26 14:32 |
HYPE: Whale Opens $9M 10x Long Position
HYPE whale 0x3ed opens $9M long at $62.98 with 10x leverage while holding losing ZEC position. |