List of Flash News about whale accumulation
Time | Details |
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07:09 |
Massive Buy Alert: New Wallet Scoops 5,297 ETH for 24.7M USD as Whales Accumulate
According to @rovercrc, a new wallet purchased 5,297 ETH, valued at approximately 24.7 million USD, signaling continued whale accumulation, source: @rovercrc. The post explicitly frames this as whales keep stacking ETH, which the author highlights as a notable large-scale buy, source: @rovercrc. |
01:45 |
Galaxy Digital Accumulates 309,000 Solana (SOL) Worth $75.75M From Binance, Bybit, Coinbase — Major On-Chain Accumulation
According to @OnchainDataNerd, Galaxy Digital accumulated another 309,000 SOL (~$75.75M) from Binance, Bybit, and Coinbase roughly 9 hours before the Sep 15, 2025 post (source: @OnchainDataNerd). According to @OnchainDataNerd, the wording "another" indicates this purchase continues prior SOL accumulation tracked for Galaxy Digital wallets (source: @OnchainDataNerd). |
00:41 |
Galaxy Digital Accumulates 6.5M SOL ($1.55B) in 5 Days, Adds 1.2M SOL ($306M) in 24 Hours — On-Chain Data Signals Major SOL Buying
According to Lookonchain on X on Sep 15, 2025, Galaxy Digital bought another 1.2M SOL valued at 306 million dollars in the last 24 hours (source: Lookonchain). According to Lookonchain on X, cumulative purchases over the past five days have reached about 6.5M SOL totaling 1.55 billion dollars (source: Lookonchain). According to Lookonchain figures, the implied average purchase price is about 255 dollars per SOL for the last 24 hours and about 238 dollars per SOL across the five-day period (source: Lookonchain). |
2025-09-14 17:30 |
Top 5 Solana (SOL) Treasuries Accumulate 8.97M SOL ($2.35B): $15M Daily Adds Since April, On Track for 20M+ SOL
According to @MilkRoadDaily, the top five Solana treasuries have accumulated 8.97 million SOL valued at approximately $2.35 billion. Source: @MilkRoadDaily on X, Sep 14, 2025. According to @MilkRoadDaily, these treasuries have added about $15 million worth of SOL to reserves per day since April, and at the current pace total reserves could surpass 20 million SOL within a year. Source: @MilkRoadDaily on X, Sep 14, 2025. |
2025-09-14 14:03 |
ETH Whale Accumulation Alert: 10K-100K Address Cohort Loading Up, Says @rovercrc - Smart Money Signal for Traders in 2025
According to @rovercrc, Ethereum whale cohorts holding 10,000 to 100,000 ETH are loading up, which he characterizes as a smart money inflow into ETH, source: https://twitter.com/rovercrc/status/1967227585999352114. The post presents the 10K-100K address group’s accumulation as a bullish trading signal for ETH spot and derivatives, source: https://twitter.com/rovercrc/status/1967227585999352114. The post does not cite any specific on-chain data provider or chart, so this currently stands as a single-source signal, source: https://twitter.com/rovercrc/status/1967227585999352114. |
2025-09-13 01:05 |
Whale Adds $28M to ETH and WBTC via CoWswap in 5 Days: Address, Average Cost, Unrealized PnL, and Key Trading Levels
According to @ai_9684xtpa, a single whale accumulated $28M of ETH and WBTC over the past 5 days, including $8M in ETH and $4M in WBTC in the last 8 hours via CoWswap; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and https://x.com/ai_9684xtpa/status/1965220765684613383, on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. Per the same source and wallet data, the whale now holds 3,550.67 ETH (~$16M) at an average cost of $4,506.19 with an unrealized profit of $0.727M; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. Per the same source and wallet data, WBTC holdings total 104.52 (~$12M) at an average cost of $114,810.56 with an unrealized profit of $0.147M; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. For trading, these whale cost bases near $4,506 for ETH and $114,811 for WBTC can serve as on-chain reference levels, and further accumulation or distribution can be monitored via the cited wallet on CoW Explorer; source: https://x.com/ai_9684xtpa/status/1966669430664098127 and on-chain address: https://explorer.cow.fi/address/0x22a867f24093d9249653e07D89805016C8D6a2A0. |
2025-09-12 11:54 |
ENA Whale Alert: thefourthturning.eth Buys 3M ENA at $0.766 with $2.3M USDC, per Nansen On-Chain Data
According to @OnchainLens, a wallet labeled thefourthturning.eth purchased 3,000,000 ENA for 2.3 million USDC at an average price of about $0.766 per ENA on Sep 12, 2025, based on Nansen on-chain data. According to @OnchainLens citing Nansen, the buyer address is 0xaf297dec752c909092a117a932a8ca4aaaff9795. According to @OnchainLens and the referenced Nansen dataset, this represents whale accumulation of ENA on-chain. |
2025-09-11 17:32 |
Bitcoin (BTC) Sharks Add 65,000 BTC in 7 Days, 93,000 in a Month; Holdings Hit Record 3.65M BTC as Mid-Sized Whales Accelerate Buying
According to Cas Abbé (@cas_abbe on X, Sep 11, 2025), Bitcoin sharks added about 65,000 BTC in the last 7 days, marking the fastest buying pace of the year (source: @cas_abbe). According to Cas Abbé, their holdings increased by 93,000 BTC over the past month to a record 3.65 million BTC (source: @cas_abbe). According to Cas Abbé, these mid-sized whales have historically bought aggressively during key market setups, and such ramp-ups typically signal strong conviction that larger moves are ahead (source: @cas_abbe). |
2025-09-11 07:30 |
Trend Research resumes ETH buying, holdings rise to 152,000 ETH worth about $673M at $2,869 average cost
According to @EmberCN, Trend Research has resumed buying ETH, confirmed by a reply from Jack Yi on X: https://x.com/Jackyi_ld/status/1966036786188296457; source post: https://twitter.com/EmberCN/status/1966041544550658051. The post reports Trend Research now holds about 152,000 ETH with an average cost near $2,869 and a current valuation around $673 million; source: @EmberCN on X: https://twitter.com/EmberCN/status/1966041544550658051. Based on these reported figures, the implied total cost basis is approximately $436 million calculated from 152,000 multiplied by $2,869; calculation derived from data reported by @EmberCN: https://twitter.com/EmberCN/status/1966041544550658051. |
2025-09-11 05:23 |
Bitmine Adds 46,255 ETH ($201M), Holdings Reach 2.12M ETH ($9.2B) — What It Means for ETH Liquidity and Price Action
According to @cas_abbe, Bitmine purchased 46,255 ETH (about $201M), increasing its total holdings to 2.12M ETH valued near $9.2B. Source: @cas_abbe on X, Sep 11, 2025. According to @cas_abbe, continued accumulation by a large holder points to tightening circulating supply; traders can monitor ETH exchange reserves, spot order book depth, and derivatives funding/basis to gauge any liquidity impact on ETH price action. Source: @cas_abbe on X, Sep 11, 2025. |
2025-09-11 02:13 |
ETH Buy Alert: Per @EmberCN, SharpLinkGaming Routed USD 379M Stablecoins to Galaxy Digital OTC Wallet, Flagging Possible ETH (ETH) Accumulation
According to @EmberCN, a referenced wallet received roughly USD 379 million in stablecoins within about 45 minutes and then transferred the funds to a wallet labeled as Galaxy Digital OTC on Arkham Intelligence at address 0xB8AAbd46F08d921b3f188e7aa7160e061b4C636C (source: @EmberCN; Arkham Intelligence). According to @EmberCN, SharpLink did not publish a Monday announcement about last week’s ETH purchases, implying no buys last week (source: @EmberCN). According to @EmberCN and Arkham Intelligence, routing large stablecoin balances to an OTC-labeled wallet signals preparation for off-exchange execution that traders monitor as a potential ETH (ETH) accumulation cue via Galaxy Digital (source: @EmberCN; Arkham Intelligence). |
2025-09-11 00:56 |
ETH Whale Bitmine Buys 46,255 ETH ($200M) 5 Hours Ago, Holdings Reach 2,126,018 ETH ($9.27B)
According to Lookonchain, Bitmine (@BitMNR) bought another 46,255 ETH worth about $200.43 million roughly 5 hours ago and now holds 2,126,018 ETH valued at $9.27 billion (source: Lookonchain). Lookonchain characterizes this as continued accumulation by Bitmine based on its on-chain tracking of repeated purchases (source: Lookonchain). |
2025-09-10 17:29 |
Litecoin (LTC) Whales Add 181,000 Coins in 24 Hours After Grayscale ETF Filing and $100M Treasury Allocation — On-Chain Spike Signals Relative Strength
According to @santimentfeed, Litecoin outpaced other altcoins as wallets holding 1,000+ LTC accumulated 181,000 additional LTC in the last 24 hours, based on Santiment on-chain data (source: @santimentfeed). @santimentfeed attributed the activity to bullish catalysts, including Grayscale’s Litecoin ETF filing and MEI Pharma, now Lite Strategy, securing $100 million in LTC for its treasury (source: @santimentfeed). For traders, this whale cohort inflow highlights near-term relative strength in LTC versus the broader altcoin market, per the accumulation and performance noted by @santimentfeed (source: @santimentfeed). |
2025-09-09 01:05 |
Ethereum Whale Bitmine Adds 10,320 ETH (USD 44.57M); Holdings Reach 2,079,763 ETH (USD 8.94B) - Arkham on-chain data
According to Lookonchain, Bitmine bought another 10,320 ETH valued at approximately USD 44.57 million in the last 12 hours and now holds 2,079,763 ETH valued at approximately USD 8.94 billion, source: Lookonchain; Arkham Intelligence. This incremental purchase equals about 0.50 percent of Bitmine’s reported ETH stack based on the same holdings data, source: Lookonchain; Arkham Intelligence. The implied unit value for the latest tranche is roughly USD 4,318 per ETH derived from the reported figures, which traders can use to benchmark execution versus spot, source: Lookonchain. Traders can monitor Bitmine’s labeled wallets and any exchange-directed transfers on Arkham’s entity page to track subsequent flows and potential supply changes, source: Arkham Intelligence. |
2025-09-09 00:37 |
Arthur Hayes Buys $1.01M ENA at $0.73 — On-chain Arkham Trace Shows Transfers to Binance and Flowdesk
According to @EmberCN, BitMEX cofounder Arthur Hayes purchased about $1.01 million of ENA over the last 8 hours at an execution price of $0.73, citing Arkham Intelligence address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 (intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21). Per @EmberCN, the wallet sent 1.01M USDC to Binance and Flowdesk before receiving 1.395M ENA, with the flows visible on Arkham Intelligence (intel.arkm.com/explorer/address/0x6cd66DbdFe289ab83d7311B668ADA83A12447e21). The post also notes Hayes previously bought BIO, according to @EmberCN. |
2025-09-08 22:35 |
BTC Faces $113K-$115K Resistance on FireCharts as Whales Accumulate; Fed Rate-Cut Decision Could Trigger Retest of Highs
According to @MI_Algos, FireCharts shows BTC encountering resistance while whale classes continue buying, indicating persistent bid support despite a visible sell wall, source: @MI_Algos on X, Sep 8, 2025. @MI_Algos flags $113,000-$115,000 as a near-term friction zone and notes a highly probable Federal Reserve rate cut on the 17th as a potential catalyst for a return to recent highs, source: @MI_Algos on X, Sep 8, 2025. The source also cautions that a flush back to support remains possible even with ongoing accumulation, implying traders should watch order-book walls, whale bid flow, and reactions around the stated range for breakout or rejection signals, source: @MI_Algos on X, Sep 8, 2025. |
2025-09-08 15:45 |
Bitmine Adds 202,469 ETH (USD 881M) — Total Holdings Reach 2,069,443 ETH (USD 9B), per SEC Filing
According to @lookonchain, Bitmine bought another 202,469 ETH (about USD 881 million) last week and now holds 2,069,443 ETH (about USD 9 billion), citing an SEC filing on sec.gov. The SEC filing confirms the updated Ether balances and the weekly increase in holdings, providing a verified reference for tracking large-holder flows in ETH, per sec.gov. |
2025-09-08 13:52 |
Reported BitMine Purchase of 202,469 ETH ($871M) Last Week: Trading Implications and Whale Flow Watch
According to @rovercrc, BitMine purchased 202,469 ETH valued at approximately $871 million last week, as stated in an X post dated Sep 8, 2025 (source: @rovercrc on X). The post does not include wallet addresses, transaction hashes, or an official BitMine confirmation, so the claim is not independently verified within the provided source (source: @rovercrc on X). Traders can treat this as a reported large buy and monitor ETH order book liquidity, large exchange inflow/outflow prints, and derivatives funding rate and open interest for corroboration before acting (source: @rovercrc on X for the reported figure). |
2025-09-08 13:32 |
Longling Capital Buys 5,000 ETH ($21.57M) After Sending $21M USDT to Binance — On-chain Whale Flow Signals Accumulation
According to @EmberCN, Longling Capital transferred 21 million USDT into Binance and roughly 10 minutes later withdrew 5,000 ETH valued around $21.57 million to its wallet, indicating active ETH accumulation by the firm (source: @EmberCN; Arkham Intel). The withdrawal from Binance to the tagged Longling Capital address 0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF constitutes a net outflow of 5,000 ETH from the exchange, confirming spot conversion of stablecoins into ETH by the entity (source: Arkham Intel). Traders can track the tagged wallet and Binance ETH netflows on Arkham Intel to monitor whether additional large buys occur, as further exchange outflows from the same entity would extend this accumulation pattern (source: Arkham Intel). |
2025-09-08 08:26 |
HYPE Whale Activity: $24M in Spot Buys and 136,906 HYPE Long Opened Within 16 Hours — On-Chain Wallet Data
According to @lookonchain, qianbaidu.eth accumulated 260,900 HYPE (~$13M) across two wallets in the past 16 hours (source: Lookonchain post on X dated Sep 8, 2025; Hypurrscan addresses 0x8319eF53245d8FFfe01Ae8FB4Ad0A22016BDbB42 and 0x746bd928F271434deaAa6682EEFe6f82674D4561). Address 0xe0f0 opened a long position of 136,906 HYPE (~$6.9M) in the past 6 hours (source: Lookonchain post on X dated Sep 8, 2025; Hypurrscan address 0xe0f06e1042380fDf62b854c019A00A4f47704fC7). Address 0x328B bought 43,415 HYPE (~$2.13M) in the past 12 hours (source: Lookonchain post on X dated Sep 8, 2025; Hypurrscan address 0x328Bb023B9B9f0EffCcC73F169F9DDe7680C28b3). Address 0x23fA bought and staked 42,161 HYPE (~$2M) about 7 hours ago (source: Lookonchain post on X dated Sep 8, 2025; Hypurrscan address 0x23fA1AD1dc4bCdFFA41B722a7aef4e3E335D74C4). In total, the tracked whale exposure amounts to roughly 483,382 HYPE (~$24M) across spot purchases, staking, and a new long over the reported windows (source: aggregation of amounts from the Lookonchain post on X dated Sep 8, 2025). |