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whale Flash News List | Blockchain.News
Flash News List

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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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Uniswap whale deposits 2.16M UNI ($6.61M) to Binance after $6.39M loss on tokens withdrawn for $13M one year ago.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

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