List of Flash News about whale accumulation
| Time | Details |
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2025-11-14 12:26 |
ETH Whale #66kETHBorrow Adds 22,720 ETH ($71.2M), Total 444,895 ETH ($1.39B) — Implied Cost Basis Near $3,135
According to @lookonchain, whale #66kETHBorrow bought another 22,720 ETH worth $71.2M on Nov 14, 2025; source: https://x.com/lookonchain/status/1989309046361616449. According to @lookonchain, the wallet’s cumulative purchases now total 444,895 ETH worth $1.39B; source: https://x.com/lookonchain/status/1989309046361616449. Based on the figures reported by @lookonchain, the implied average price is about $3,135 per ETH for the latest tranche and about $3,124 per ETH across the cumulative buys; source: https://x.com/lookonchain/status/1989309046361616449. |
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2025-11-14 12:24 |
ETH Whale Adds 39,658 ETH ($125.09M) From Binance to Aave V3, Repays $10M USDT Loan — On-Chain Leverage Reduced
According to @OnchainLens, the address labeled as the 66,000 ETH borrowed whale purchased 39,658 ETH worth $125.09M from Binance and supplied the ETH to Aave V3. Source: Onchain Lens on X, Nov 14, 2025; Debank profile 0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89. The same address withdrew $10M USDT and repaid the outstanding loan, reducing leverage for the position. Source: Onchain Lens on X; Debank profile 0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89. Net effect: higher ETH supplied on Aave V3 by this address and lower debt, confirming active accumulation and deleveraging by the whale. Source: Onchain Lens on X; Debank profile 0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89. |
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2025-11-14 09:01 |
ETH Whale Buys 9,945 ETH ($31.89M) via OTC from FalconX, Wintermute, and Coinbase; Nansen-Tracked Addresses Show $94M Prior Profits
According to @OnchainLens, an OTC whale or institution purchased 9,945 ETH valued at $31.89M through FalconX, Wintermute, and Coinbase OTC channels (source: @OnchainLens; data: Nansen). The buyer is linked to addresses 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and 0xd8d041705735cd770408ad31f883448851f2c39d, which have previously realized over $94M from ETH swing trades (source: @OnchainLens; data: Nansen). The activity was reported on Nov 14, 2025, as an OTC accumulation event in ETH (source: @OnchainLens; data: Nansen). |
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2025-11-14 06:38 |
ETH Whale Accumulates 422,000 ETH Using $485M Aave Leverage; $101M Unrealized Loss After $1.187B Binance Inflows
According to @EmberCN, a whale/institution that flipped long after realizing $24.48M profit from shorting ETH borrowed an additional $90M USDT on Aave, sent funds to Binance, and withdrew 36,445 ETH worth about $115M, indicating continued aggressive dip-buying activity; source: @EmberCN; Arkham Intelligence. Since Nov 5, across 9 days, the entity cumulatively transferred $1.187B to Binance and withdrew 422,000 ETH (about $1.44B) at an average acquisition price of $3,413; source: @EmberCN; Arkham Intelligence. Based on the stated average cost, the position currently shows an unrealized loss of approximately $101M; source: @EmberCN; Arkham Intelligence. Total leverage includes up to $485M USDT borrowed from Aave by this entity, with the address tracked on Arkham Intelligence Explorer; source: @EmberCN; Arkham Intelligence. |
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2025-11-14 05:32 |
ETH Whale #66kETHBorrow Adds 19,508 ETH ($61M) — 405,238 ETH Since Nov 4, $3,489 Cost Basis, ~$126M Unrealized Loss
According to @lookonchain, whale #66kETHBorrow bought another 19,508 ETH (about $61M), bringing total purchases since Nov 4 to 405,238 ETH (about $1.29B), source: @lookonchain on X, Nov 14, 2025. The address’s reported average entry is $3,489, with approximately $126M in unrealized losses at current prices, source: @lookonchain on X, Nov 14, 2025. For traders, $3,489 is the whale’s reported cost basis and break-even level for the accumulated position, source: @lookonchain on X, Nov 14, 2025. |
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2025-11-12 11:03 |
ETH Whales Buying the Dip? 3 On-Chain Confirmations Traders Should Check Before Entering
According to the source, Ethereum whales are reportedly accumulating ETH during the market pullback, but the shared post includes no wallet-flow figures or cohort breakdowns, so traders should first verify exchange netflows, 10k+ ETH cohort balances, and large transfer volumes before acting (source: provided social post; sources: Glassnode, Etherscan, IntoTheBlock). If on-chain data confirms rising whale balances alongside sustained exchange outflows and easing perpetual funding, dip-buying support is more likely and can favor staggered bids near recent liquidity zones with invalidations below prior swing lows (sources: Glassnode; CryptoQuant; Binance Futures data). Conversely, if exchange inflows spike and large holders’ balances decline, expect further downside liquidity hunts and wait for absorption signals such as rising spot CVD with falling open interest before adding risk (sources: CryptoQuant; Coinalyze; Binance). |
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2025-11-12 07:29 |
ETH Whale Wallet 0x54d...e6029 Buys Another $10M in ETH, Total $20M; Average Cost $3,690, Unrealized Loss $1.33M
According to @ai_9684xtpa, ETH swing wallet 0x54d...e6029 spent 10 million USDC in the past 3 hours to purchase 2,908 ETH, with transactions visible on-chain. Source: x.com/ai_9684xtpa/status/1988509337153941853; explorer.cow.fi/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029 Including the Oct 20 tranche, the address has accumulated 5,419.3 ETH with a total outlay of $20 million, an average cost of $3,690.5, and an unrealized loss of approximately $1.33 million at the time of posting. Source: x.com/ai_9684xtpa/status/1988509337153941853; explorer.cow.fi/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029 |
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2025-11-12 07:06 |
BTC Whale Buys 1,130 BTC ($117M) in 24 Hours, Supporting Bitcoin Above $100,000 — Trading Signals to Watch
According to @cas_abbe, a whale purchased 1,130 BTC worth about $117 million in the past 24 hours, which he says is helping Bitcoin hold above the $100,000 level (source: @cas_abbe on X, Nov 12, 2025). According to @cas_abbe, persistent dip-buying by large entities is a key factor and he suggests this dynamic could mark a shift relative to Bitcoin’s traditional 4-year cycle (source: @cas_abbe). For trading, @cas_abbe’s post highlights $100,000 as an immediate support to monitor, with whale accumulation acting as a potential floor mechanism during pullbacks (source: @cas_abbe). |
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2025-11-12 06:12 |
Bitmine Adds 24,007.35 ETH via Galaxy Digital OTC; ETH Holdings Reach 3.529M ($12.84B) — Arkham On-Chain Data
According to @ai_9684xtpa, Arkham Intelligence shows a newly active wallet received 24,007.35 ETH in the past 12 hours from a Galaxy Digital OTC–labeled sender and the recipient address is tagged as Bitmine; wallet: https://intel.arkm.com/explorer/address/0xa2356385Be00dE065bae513f18f2DDe4a3bDFF5c. Sources: Arkham Intelligence; @ai_9684xtpa on X: https://x.com/BitMNR/status/1987897065834217505. According to @ai_9684xtpa referencing Bitmine’s Nov 10 disclosure, Bitmine’s ETH holdings increased to 3.529 million, valued at $12.84 billion at the time. Sources: Bitmine disclosure dated 2025-11-10 (as referenced by the author); @ai_9684xtpa on X: https://x.com/BitMNR/status/1987897065834217505. |
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2025-11-12 05:41 |
ETH Whale Buys 30,549 ETH From Binance, Total Holdings Hit 385,713 ETH ($1.33B): On-Chain Flow Update For Traders
According to @OnchainLens, a whale who previously borrowed 66,000 ETH has purchased an additional 30,549 ETH from Binance for $105.36M, bringing the wallet’s total to 385,713 ETH valued at $1.33B. Source: Onchain Lens on X, Nov 12, 2025. |
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2025-11-12 03:12 |
Whale Hm8po Adds 121K $TRUMP on Bybit; Now Holds 233.5K at $7.08 Avg Entry, $1.81M Position
According to @OnchainDataNerd, whale wallet Hm8po accumulated 121,000 $TRUMP (about $951,000) from Bybit roughly 50 minutes before the post (source: @OnchainDataNerd on X). According to @OnchainDataNerd, the wallet now holds 233,500 $TRUMP valued around $1.81 million with an average entry price near $7.08, and the disclosed on-chain address is intel.arkm.com/explorer/address/Hm8po3HV8wage3ZkrxB3UtyprUjGK6d8H9n9bZhbafsP (source: @OnchainDataNerd on X). |
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2025-11-11 14:06 |
ETH Whale Accumulates 393,000 ETH ($1.38B) in 7 Days — Trading Watch on Liquidity and Price Action
According to @cas_abbe, a single whale accumulated 393,000 ETH valued at approximately $1.38 billion over the past week (source: @cas_abbe on X, Nov 11, 2025). Based on the figures provided, the implied average acquisition price is about $3,513 per ETH (source: @cas_abbe on X, Nov 11, 2025). The post does not disclose wallet addresses, transaction hashes, or execution venues, so the activity cannot be independently verified from the post alone (source: @cas_abbe on X, Nov 11, 2025). For traders, monitoring ETH price reaction, volumes, and liquidity following this reported accumulation is prudent given the size indicated by the source (source: @cas_abbe on X, Nov 11, 2025). |
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2025-11-11 13:58 |
ETH Whale Withdraws 60,000 ETH From Binance — $213.73M Outflow; 392,961 ETH Accumulated Since Nov 2, Says Lookonchain
According to @lookonchain, a whale withdrew 60,000 ETH valued at $213.73 million from Binance, marking a significant exchange outflow event (source: @lookonchain). The same address has accumulated a total of 392,961 ETH worth $1.38 billion since November 2, indicating aggressive buying activity per the on-chain tracker (source: @lookonchain). @lookonchain also notes this whale previously borrowed 66,000 ETH to sell, highlighting a history of large directional positioning (source: @lookonchain). The activity is characterized as insane accumulation by the source, underscoring concentrated demand in ETH flows (source: @lookonchain). |
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2025-11-11 10:18 |
Chainlink (LINK) Whale Wallets Pull 95.7K LINK From Binance; 234K Accumulated in 4 Days — On-Chain Alert
According to @OnchainDataNerd, two newly created wallets withdrew 95.7k LINK (about $1.58M) from Binance roughly 9 hours ago, bringing their four-day total accumulation to 234k LINK (about $3.82M). Source: https://twitter.com/OnchainDataNerd/status/1988189704832118907. The two addresses cited are 0x7999b7c288d33fc0c220d11573b34Ec7E1893940 and 0xa481989802F26785dB831e052666312F5956eb9c, as linked for verification on Arkham Intelligence. Sources: https://intel.arkm.com/explorer/address/0x7999b7c288d33fc0c220d11573b34Ec7E1893940 and https://intel.arkm.com/explorer/address/0xa481989802F26785dB831e052666312F5956eb9c. For trading, the immediate takeaway is a net outflow of at least 95.7k LINK from Binance within the last 9 hours and 234k LINK accumulated over four days by fresh wallets that can be monitored via the provided Arkham links. Sources: https://twitter.com/OnchainDataNerd/status/1988189704832118907 and Arkham address pages above. |
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2025-11-11 05:35 |
ETH Whale Buys 75,418 ETH ($269M) in 12 Hours After Prior 66K ETH Borrow; Holdings Now 266,901 ETH ($949M)
According to @lookonchain, a whale that previously borrowed 66,000 ETH to sell has purchased 75,418 ETH worth $269.46M in the past 12 hours and now holds 266,901 ETH valued at $949M, source: @lookonchain. The 12-hour purchases equal roughly 28% of the whale’s current stack and exceed the prior 66,000 ETH borrow by about 9,418 ETH (1.14x), derived from the reported figures, source: @lookonchain. The implied average buy price for the last 12 hours is about $3,573 per ETH, and the current holdings imply about $3,556 per ETH, calculated from the reported USD amounts, source: @lookonchain. The accumulation pace over the period was approximately 6,285 ETH per hour, or about $22.5M per hour, calculated from the reported data, source: @lookonchain. |
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2025-11-11 02:12 |
Uniswap UNIfication Triggers Whale Accumulation: 635,680 UNI Bought for $5.56M at $8.27–$8.97 Amid Fee Activation and Token Burn Proposal
According to Onchain Lens, Uniswap Labs and the Uniswap Foundation proposed a UNIfication plan to activate protocol fees and burn UNI, drawing notable whale accumulation, source: Onchain Lens; data: Nansen. Three whales purchased a combined 635,680 UNI for approximately $5.56M at execution prices between $8.27 and $8.97, implying a volume-weighted average near $8.75, source: Onchain Lens; data: Nansen. Whale 0xb1f bought 254,441 UNI for $2.28M in USDT at $8.97, whale 0x0f1 bought 199,818 UNI for 504 ETH valued around $1.78M at $8.92, and whale 0x555 bought 181,421 UNI for $1.50M in USDC at $8.27, source: Onchain Lens; data: Nansen. The reported addresses are 0xb1f4f8edfbe7f41371d3b9b520da14c4927fd16d, 0x0f11d9df629d99095b772d57ae4478ba528f968a, and 0x555187752ef6d73758862b5d364aab362c996d0e, providing concrete on-chain references for tracking cost basis and liquidity bands near $8.27–$8.97, source: Onchain Lens; data: Nansen. |
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2025-11-10 22:37 |
Altcoin Daily Claims Tom Lee Is Buying 5% of ETH Supply for Long-Term Strategy: Trading Takeaways for Ethereum (ETH)
According to @AltcoinDaily, Tom Lee is buying 5% of the ETH supply with a time horizon stretching into the 2020s and 2030s, source: Altcoin Daily on X, Nov 10, 2025. According to @AltcoinDaily, the post provides no on-chain data, exchange flow evidence, or regulatory filings to substantiate the 5 percent figure, making it an unverified market claim, source: Altcoin Daily on X, Nov 10, 2025. According to @AltcoinDaily, such a headline claim can sway near-term ETH sentiment and volatility, but the post itself does not confirm any actual purchases beyond the statement, so traders should treat this as unverified and seek independent confirmation before positioning, source: Altcoin Daily on X, Nov 10, 2025. |
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2025-11-10 21:05 |
Ethereum Whale Alert: BitMine Buys $400M ETH on Dip; Holdings Reach 3.5M ETH (2.9% Supply) — Trading Snapshot
According to @CoinMarketCap, BitMine linked to Tom Lee bought $400M worth of ETH during last week’s price dip, lifting its total to 3.5M ETH, equal to 2.9% of the entire Ethereum supply, source: @CoinMarketCap on X, Nov 10, 2025. The post did not include wallet identifiers or transaction hashes for on-chain verification, source: @CoinMarketCap on X, Nov 10, 2025. |
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2025-11-10 18:11 |
Cardano ADA Whales Accumulate 348M ADA in 4 Days After Sub 0.50 USD Dip, 0.94 Percent of Supply Added, Santiment On-Chain Data
According to @santimentfeed, ADA whale and shark wallets accumulated 348 million ADA valued at approximately 204.3 million USD over the last four days after Cardano fell below 0.50 USD last week, source: Santiment app.santiment.net/charts/ada-100k-100m-wallets-30427. These key stakeholders added 0.94 percent of ADA’s supply during this period, source: Santiment app.santiment.net/charts/ada-100k-100m-wallets-30427. The ADA 100k to 100m wallet cohort trend can be tracked on Santiment’s on-chain chart to monitor supply distribution changes, source: Santiment app.santiment.net/charts/ada-100k-100m-wallets-30427. |
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2025-11-10 14:42 |
Ethereum (ETH) Whales Buying Now, Says Crypto Rover — Real-Time Accumulation Alert for Traders
According to Crypto Rover, Ethereum (ETH) whales are currently buying, indicating active large-holder accumulation; source: Crypto Rover on X (Nov 10, 2025) https://twitter.com/cryptorover/status/1987893508230070298. The post is a real-time alert and does not include supporting on-chain metrics, order book data, wallet addresses, or volume figures; source: Crypto Rover on X (Nov 10, 2025) https://twitter.com/cryptorover/status/1987893508230070298. |