List of Flash News about whale
| Time | Details |
|---|---|
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2026-07-27 14:29 |
0xf23c Whale: Pulls 30,244 ETH From Binance
Whale 0xf23c withdraws 10,444 ETH ($20.47M) from Binance for 30,244 ETH ($57.8M) total in seven days as large ETH withdrawals from Binance accelerate. |
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2026-07-27 08:38 |
ETH Whale: Buys 18,030 Tokens at $1,988 Average
ETH whale acquires 18,030 ETH for 35.85M DAI at $1,988; current price $1960.43 with bullish EMA structure and overbought RSI on 4h chart. |
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2026-07-27 07:54 |
ETH: Whale Buys $17.8M at $1968 Average
ETH whale acquires 9046.17 ETH worth $17.8M in 50 minutes at $1968 average, with price at $1966.31 amid bullish EMA structure. |
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2026-07-27 02:16 |
CXMT: Whale 0xf292 Down $1.7M on Short
CXMT whale 0xf292 loses $1.7M on 2.6M token short worth $18.36M with $16.91 liquidation after post-listing surge and $2-$4.5 take-profit orders. |
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2026-07-27 01:37 |
CXMT: Opens at $7 With $470B Market Cap
CXMT opens at $7 for $470B market cap as whale shorts $18M position on Hypurrscan at $6.4 average, now down $1.4M. |
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2026-07-26 16:53 |
Chainlink: Whale Pulls 467K LINK From Binance
Chainlink whale withdraws 467.18K LINK worth $3.94M from Binance, now holding 2.05M LINK at $17.7M as accumulation continues. |
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2026-07-24 13:19 |
Whale: 8010 ETH Sent to Binance After $10.82M Loss
Ethereum whale moves 8010 ETH worth $15.11M to Binance, realizing $10.82M loss from $2918 entry, with ETH at $1853.41 on 4h bearish structure. |
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2026-07-24 12:11 |
ETH: Whale Returns 10K Tokens to Binance
ETH whale deposits 10K tokens worth $18.4M to Binance after 8 months; address 0x446BC9fa32Bd0BE37C3039167A1a3ED049f93f17 shows prior $29.3M withdrawal. |
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2026-07-23 07:00 |
Whale: Builds $148M ETH and WBTC Stake
Whale wallet adds 4998 ETH and 75 WBTC, lifting total to $148M with $11.42M unrealized gains at average costs of $1742 and $64205. |
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2026-07-21 10:06 |
Hyperliquid Whale: Opens 28.84M MU Long Position
Hyperliquid whale deposits 14.64M USDC and opens 3x long on 31,485 MU worth 28.84M via new wallet 0xC8b5. |
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2026-07-18 03:20 |
Whale: Adds $6.37M WBTC, Holds $109M ETH Stack
Whale entity withdraws 100 WBTC from Binance, now holds 49407 ETH and 400 WBTC worth over $109M at average costs of $1705 and $63202. |
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2026-07-18 02:29 |
0x8Fa4 Whale: Sells 30,000 ETH for 55M USDC
0x8Fa4 whale sold 30,000 ETH for 55M USDC at $1,833.33 via OTC, with ETH price at $1,843.2 and large ETH OTC whale sales market impact on ETH price prediction. |
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2026-07-17 22:15 |
Whale: Sells 30K ETH via Galaxy Digital OTC
Whale sells 30K ETH (~$55M) through Galaxy Digital OTC for USDC then deposits to Coinbase from 0x8Fa4EE1776032B612206E754eC2382b534D4ac6F while ETH trades at $1836.52. |
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2026-07-17 13:18 |
Whale: Deposits $17M to Long BTC on Hyperliquid
Whale deposits $17M on Hyperliquid for 20 BTC and 7.6K SMSN longs at $63200.94 amid bearish EMA50 resistance. |
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2026-07-17 08:04 |
HYPE: Whale Buys 20k More as a16z Sells
HYPE whale 0x008d9A5fc10072F1C1fF422428F6f8552daE295f withdraws 20k tokens worth $1.18M, lifting total to 220k at $67.51 average amid a16z sales. |
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2026-07-16 00:17 |
Whale: Withdraws 21.3K ETH From Fidelity Custody
Whale withdraws 21.3K ETH ($40.95M) from Fidelity Custody to fresh wallet as ETH holds $1916 with bullish EMA confluence. |
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2026-07-15 21:04 |
CXMT: Whale Opens $3.8M Short on HyperliquidX
CXMT whale deposits 10M USDC to HyperliquidX for 514.4K token short worth $3.8M, holding $20.04M assets at 100% short exposure 11 days before China IPO. |
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2026-07-15 14:22 |
Bitcoin Whale: Withdraws 326 BTC from Coinbase
Bitcoin whale address 32oWtYcHLt1nVWPEtJe5z4g7E8bd1A7jTQ withdraws 326.33 BTC ($21.3M) from Coinbase after accumulating 2,612.42 BTC worth $170.51M. |
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2026-07-14 12:38 |
Whale: Shorts ETH/BTC Ratio at 0.0285 for $54M
Whale sells 30,139 ETH for 859 BTC at 0.0285 rate, now fully short ETH/BTC pair targeting further underperformance versus Bitcoin. |
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2026-07-13 23:41 |
Whale: Withdraws 30K ETH Worth $52.84M From Coinbase
Whale withdraws 30.01K ETH worth $52.84M from Coinbase Prime to fresh wallet as ETH trades at $1778 with neutral RSI. |