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whale activity Flash News List | Blockchain.News
Flash News List

List of Flash News about whale activity

Time Details
07:28
Whale Activity Alert: $12.54M Worth of SOL Deposited into Bybit and Binance

According to The Data Nerd, two cryptocurrency whales have recently deposited a total of 82,718 SOL, valued approximately at $12.54 million, into Bybit and Binance. This significant movement could influence the SOL market as large deposits often precede market fluctuations. Traders should monitor these exchanges for potential price impacts.

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03:12
ETH Surges to $1,800 as Whales Intensify Accumulation on Binance

According to Lookonchain, Ethereum (ETH) has surged to $1,800, driven by significant whale activity. In the past hour, the whale address 0xD20E withdrew 5,531 ETH, valued at approximately $9.8 million, from Binance. Additionally, another whale, 0x2088, converted 4.61 million USDC to acquire 2,568 ETH at $1,794, highlighting a bullish sentiment among large holders. Such movements are crucial indicators for traders, signaling potential price momentum and liquidity shifts in the Ethereum market.

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03:12
Ethereum Hits $1,800 as Whales Intensify ETH Accumulation

According to Lookonchain, Ethereum has surged to $1,800 with significant whale activity observed. Address 0xD20E withdrew 5,531 ETH (valued at $9.8 million) from Binance, indicating strong bullish sentiment. Additionally, address 0x2088 invested 4.61 million USDC to purchase 2,568 ETH at an average price of $1,794, showcasing confidence in Ethereum's upward trajectory.

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02:28
Ethereum Surges Past $1800 as Whale Accumulates ETH, Analyzing Whale Activity

According to Ai 姨, Ethereum briefly surpassed $1800, driven by whale activity including a significant acquisition by whale 0xD20...62953. This whale withdrew 4990.8 ETH, valued at $8.83 million, at an average price of $1770 from Binance. The transaction was likely funded by USDT previously withdrawn from Compound, indicating strategic accumulation for potential trading gains.

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2025-04-22
16:00
Whale Activity: 15,000 $ETH Borrowed and Dumped for $24.9M USDT on Aave

According to Lookonchain, a whale recently borrowed 15,000 $ETH from Aave following a price rise, subsequently liquidating the assets for 24.9 million USDT at an average rate of $1,660 per ETH. This significant transaction suggests strategic positioning in anticipation of potential market shifts, providing critical insights for traders monitoring whale activities for price movement predictions.

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2025-04-22
03:25
Whale Activity: $3.07M USDC Swapped for FARTCOIN at $0.091 Entry

According to The Data Nerd, a cryptocurrency whale identified by the wallet address CTRWQ executed a significant trade, swapping $3.07 million USDC for 3.36 million FARTCOIN at an average entry price of $0.091. This transaction could indicate a strategic move in the FARTCOIN market, potentially influencing its price and liquidity. Observing whale activity like this can provide traders with insights into market trends and potential price movements.

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2025-04-21
14:00
Record Surge in Bitcoin Whales: A Historic Accumulation Trend

According to Miles Deutscher, there is a significant increase in the number of Bitcoin whales, as they accumulate BTC at an unprecedented pace. This trend suggests heightened interest from large investors, potentially impacting Bitcoin's price dynamics and liquidity. Traders should monitor whale activity closely as it may signal upcoming market shifts.

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2025-04-21
07:15
Whale Activity in Solana Market: $52.78M SOL Withdrawn from Binance

According to Lookonchain, a significant whale withdrawal of 374,161 SOL, equivalent to $52.78 million, occurred from Binance at a price of $141. This comes after the same whale previously sold 451,594 SOL for $51.86 million USDC at $115 between April 9 and April 13. This trading pattern of selling low and buying high indicates a bold and potentially risky strategy. Traders should watch for potential impacts on SOL's market liquidity and price volatility.

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2025-04-21
04:17
Whale Sells 2.69M Fartcoin at $0.92, Secures $127K Profit

According to Lookonchain, a whale successfully sold 2.69 million Fartcoin (valued at $2.47 million) at a price of $0.92 per coin, achieving a profit of $127,000. This transaction highlights strategic timing in the volatile cryptocurrency market, where even minor price fluctuations can lead to substantial gains. Traders should note the importance of monitoring whale activities, as they often signal significant market movements.

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2025-04-19
03:01
Ethereum Whale Accumulates $100 Million Worth of ETH: Trading Implications

According to Crypto Rover, a significant Ethereum whale has purchased 46,577 ETH valued at $100 million over the last two months. This substantial acquisition signals potential bullish momentum for Ethereum, possibly affecting short-term price movements. Traders should watch for further whale activity and market reactions to gauge Ethereum's price direction.

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2025-04-18
02:54
FARTCOIN Whale Sells $1.43 Million Tokens Amidst Market Fluctuations

According to Ai 姨 (@ai_9684xtpa), a FARTCOIN whale, identified by the wallet address 8Ejzv...irXJv, has sold $1.43 million worth of tokens two hours ago. Since March 11, this whale has achieved a cumulative profit of $184,000 through two strategic trading waves. The tokens sold this time were purchased 13 days ago at $0.4774 and were sold at an average price of $0.7697. This transaction highlights the volatility and trading opportunities in the FARTCOIN market, as reported by Gateio.

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2025-04-17
01:41
Bitcoin Whale Accumulation Surges: Over $279 Million Withdrawn from Major Exchanges

According to The Data Nerd, significant Bitcoin accumulation by whales occurred within 24 hours. Galaxy Digital withdrew 554 BTC (~$76.74M) from OKX and Binance, Abraxas Capital withdrew 1,854 BTC (~$157.26M) from Binance and Kraken, and Whale 1MNqX withdrew 545.5 BTC (~$45.5M) from Coinbase. These withdrawals indicate a potential bullish trend as whales consolidate holdings off-exchange.

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2025-04-17
01:41
Analyzing Crypto Address Activity: Insights from Onchain Data

According to OnchainDataNerd, the recent data shared via specific address links indicates significant on-chain movements that could affect trading strategies. These addresses, provided in the tweet, show transaction patterns that may hint at market shifts or whale activity. Traders should analyze these addresses for potential buy or sell signals.

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2025-04-16
10:23
Bitcoin Accumulation Trends: Analyzing Potential Market Movements

According to @AltcoinGordon, Bitcoin accumulation is a current trend, prompting traders to analyze potential market shifts. The tweet highlights increased interest in Bitcoin, which typically signals a bullish market trend as investors hold onto their assets, potentially leading to a supply shortage and price increase. Historical data shows similar patterns have led to significant price rallies. Traders should monitor on-chain data and whale activity for further insights on Bitcoin's price trajectory.

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2025-04-16
10:17
Whale Buys 11.21M $Fartcoin for $9.97M: Analyzing Potential Trading Strategies

According to Lookonchain, a cryptocurrency whale recently invested $9.97 million to repurchase 11.21 million $Fartcoin at approximately $0.89 per coin. The whale had previously spent $8.15 million to acquire 13.39 million $Fartcoin at around $0.61 each and later sold them at $0.86, realizing a $3.33 million profit. Traders should consider the implications of such significant market moves, as they may indicate potential future price volatility and opportunities for strategic trading.

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2025-04-16
01:34
Whale Activity Alert: $5M USDC Spent on 630,339 $TRUMP Tokens

According to Lookonchain, two newly created wallets, likely controlled by the same whale, have executed a significant purchase of $TRUMP tokens worth $5 million USDC. The transaction involved the acquisition of 630,339 $TRUMP tokens at an average price of $7.93 per token. This whale activity could signal potential market movements for $TRUMP, offering traders an opportunity to evaluate their positions considering this substantial market entry.

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2025-04-16
01:34
Whale Activity: $5M USDC Converted into 630,339 $TRUMP Tokens by New Wallets

According to Lookonchain, two newly created wallets, likely belonging to the same whale, have executed a $5 million USDC purchase of 630,339 TRUMP tokens at the price of $7.93 per token. This transaction, tracked via Solscan, indicates potential bullish sentiment or strategic accumulation by significant market players. Traders should monitor the impact on TRUMP's price and trading volume for potential opportunities.

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2025-04-14
11:00
Mysterious Whale's $6.87M ETH Purchase: Trading Implications Explored

According to Crypto Rover, a mysterious whale has purchased 4,208 ETH worth $6.87M, sparking speculation about potential market movements. Traders are closely watching Ethereum's price action for signals of upward momentum, as large-scale acquisitions often precede significant price shifts. The whale's activity suggests possible insider knowledge or strategic positioning ahead of market developments.

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2025-04-14
06:07
$OM Token Crash: A 90% Plunge Overnight Due to Whale Activity

According to Cas Abbé, $OM, known as the largest RWA token, experienced a dramatic 90% drop on April 13th, resulting in a $5.5 billion market value loss. A significant whale movement was identified as a catalyst: 4 million $OM tokens were transferred to OKX, leading to a 35% price decline due to low liquidity as the whale began selling. This highlights the risks associated with whale activities in relatively illiquid markets.

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2025-04-13
01:52
Whale Alert: S4m83 Withdraws 18,391 SOL from Coinbase Amidst $40.4M Accumulation

According to The Data Nerd, a wallet identified as S4m83 withdrew 18,391 SOL (~$2.43M) from Coinbase just two hours ago, adding to a total accumulation of 255.69k SOL (~$40.4M) over the past month. This strategic move suggests potential bullish sentiment or market manipulation, as S4m83's average entry price stands at $158 per SOL.

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