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

List of Flash News about whale activity

Time Details
07:55
Ethereum Whale 0xF436 Withdraws 10,245 ETH ($36M) from Exchanges: Key Signals for ETH Traders

According to @lookonchain, whale address 0xF436 has continued its aggressive accumulation of ETH, withdrawing an additional 10,245 ETH valued at $36 million from exchanges within the last 8 hours. Such large-scale withdrawals may indicate a bullish outlook and potential supply tightening for ETH on trading platforms, which could impact short-term price action and liquidity for Ethereum traders. Source: @lookonchain.

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07:55
Whale 0xF436 Withdraws 10,245 ETH ($36M) from Exchanges: Ethereum Price Impact and Trading Signals

According to @lookonchain, whale 0xF436 has withdrawn 10,245 ETH, valued at approximately $36 million, from exchanges within the past 8 hours. This large-scale accumulation suggests bullish sentiment among major holders and could signal reduced selling pressure on Ethereum (ETH), which is often interpreted by traders as a potential indicator for price appreciation. Market participants should closely monitor whale activity and exchange outflows, as these factors may impact short-term ETH price movements and overall crypto market sentiment. Source: @lookonchain

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03:53
Whale Panic Selling: Over 26,000 ETH ($93.66M) Deposited to Binance, Bybit, OKX, and Kraken Amid Market Drop

According to @lookonchain, a major ETH whale (address 0x3c9E) has deposited 26,182 ETH, worth approximately $93.66 million, to leading exchanges Binance, Bybit, OKX, and Kraken in the last 48 hours as the broader crypto market experiences a decline. This significant move indicates potential increased selling pressure on ETH (Ethereum) and could signal further volatility in the cryptocurrency market, requiring traders to monitor exchange inflows and whale activity closely for potential price impacts. Source: @lookonchain.

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03:38
Solana (SOL) Whale Deposits $17.74M to OKX and Binance: Key Trading Signals for SOL Price Action

According to @lookonchain, a whale identified as KMhcqN deposited 108,016 SOL, valued at $17.74 million, into OKX and Binance within the past 8 hours. Large deposits of this scale to major exchanges often indicate a potential intent to sell, which can signal increased short-term selling pressure on SOL. Traders should closely monitor SOL order books and liquidity on these platforms for price volatility and possible downward momentum. Source: @lookonchain.

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03:38
Whale Deposits 108,016 SOL ($17.74M) to OKX and Binance: Key Signals for Solana (SOL) Traders

According to @lookonchain, a whale identified as KMhcqN deposited 108,016 SOL, valued at approximately $17.74 million, into OKX and Binance exchanges within the past 8 hours. This significant inflow of SOL to major trading platforms may signal potential selling pressure or upcoming volatility for Solana (SOL), making it a critical development for traders to monitor. Source: @lookonchain via solscan.io/account/KMhcqN.

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2025-08-01
10:39
Ethereum Whale 0xF436 Withdraws $53M in ETH from Exchanges After $148M Purchase: Trading Implications for ETH

According to @lookonchain, whale address 0xF436 has withdrawn 14,520 ETH (valued at $53 million) from exchanges within the last 9 hours. Notably, just five days earlier, this same whale acquired 38,606 ETH (worth $148.44 million) in a transaction linked to SharpLinkGaming. This significant on-chain activity suggests strong accumulation behavior, which could reduce immediate selling pressure on ETH and be viewed as a bullish signal for Ethereum traders (source: @lookonchain).

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2025-08-01
09:30
ETH Whale Buys $20 Million Worth at Premium, Faces $1.64M Unrealized Loss – Trading Analysis

According to @ai_9684xtpa, a major ETH whale executed an on-chain purchase of 5,073.16 ETH for $20.08 million at an average price of $3,958 per ETH on July 28, which was $37 above the exchange rate at the time. This aggressive buy happened near the recent local top, and the wallet address now shows an unrealized loss of $1.645 million. There has been no selling or movement of the assets since the purchase. This significant whale activity and high slippage highlights on-chain liquidity challenges and may signal short-term volatility for ETH price action, which traders should closely monitor (source: @ai_9684xtpa).

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2025-07-31
09:48
Ethereum Whale 0x720A Realizes $13.6M Profit on Hyperliquid, Accumulates 3,322 ETH ($12.84M) Spot – Key Trading Insights

According to @lookonchain, whale 0x720A exited Hyperliquid with a realized profit of $13.6 million, halted all perpetual futures trading, and subsequently accumulated 3,322 ETH ($12.84 million) in spot purchases. This shift from derivatives to spot ETH positions signals strong confidence in Ethereum's long-term price potential and could indicate a bullish outlook for ETH among large holders. Traders should monitor similar whale activity as it often precedes significant market moves and can impact ETH liquidity and volatility. Source: @lookonchain.

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2025-07-31
08:41
Ethereum (ETH) Whale Sells 11,185 ETH With $31.35M Profit: Exchange Inflows and Lido Redemptions Signal Potential Downside

According to @ai_9684xtpa, a smart money wallet that began accumulating Ethereum (ETH) in September 2020 has reportedly sold 11,185 ETH in the past two weeks. The wallet’s average acquisition cost is $906.5 per ETH, potentially netting a profit of $31.35 million if sold at current prices. Notably, the address 0x306...6Ab84 deposited 5,000 ETH worth $19.21 million to Binance six hours ago and initiated a redemption of 6,383.53 ETH from Lido. This marks the second major exchange deposit this month, with the previous deposit occurring two weeks ago. The combination of large exchange inflows and staking redemptions suggests increased selling pressure, which traders should monitor for short-term price volatility and potential downward movement in ETH.

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2025-07-31
04:32
Whale 8RwxXR Invests $3.16M in PUMP Token Using 17,542 SOL: Trading Insights and Price Impact

According to @lookonchain, whale 8RwxXR, who previously incurred a $125,000 loss on PUMP, has invested another 17,542 SOL (worth $3.16 million) to acquire 1.06 billion PUMP tokens at $0.00297 per token just two hours ago. This significant purchase by a large holder may influence short-term PUMP price action and liquidity on the Solana (SOL) blockchain, signaling increased whale activity and potential volatility for traders (source: @lookonchain).

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2025-07-31
04:32
Whale 8RwxXR Invests $3.16M in PUMP Token with 17,542 SOL: Trading Implications for SOL and PUMP

According to @lookonchain, whale address 8RwxXR, after previously losing $125,000 on PUMP, has made a significant purchase by spending 17,542 SOL (worth $3.16 million) to acquire 1.06 billion PUMP tokens at $0.00297 each just two hours ago. This aggressive accumulation signals heightened whale activity in both PUMP and SOL markets, which could increase volatility and trading opportunities for both tokens. Source: @lookonchain.

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2025-07-30
13:09
Nexo Redeems 48,321 ETH ($183M) from Ether.fi and Deposits to Binance as 20,000 ETH Moves to Aave: Trading Implications for ETH

According to @EmberCN, asset management platform Nexo redeemed 48,321 ETH (worth $183 million) from Ether.fi and transferred the funds to Binance four hours ago. In a related move, another address withdrew 20,000 ETH ($75.56 million) from Binance within the last three hours and deposited it into Aave. These large on-chain transactions could signal significant institutional positioning or strategy shifts, potentially impacting ETH liquidity and volatility in the short term (source: @EmberCN). Traders should monitor ETH price action and on-chain flows for further developments.

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2025-07-30
00:30
Ethereum Whale 0x3dF...E3E Accumulates 112,972 ETH ($413M) via Galaxy Digital: Key Insights for ETH Traders

According to @EmberCN, the Ethereum address 0x3dF...E3E continued accumulating ETH, purchasing 12,000 ETH (worth $45.01 million) through Galaxy Digital within the past seven hours. Since July 19, this address has accumulated a total of 112,972 ETH, valued at $413 million, with an average purchase price of $3,662 per ETH (source: @EmberCN). Addresses engaging in similar accumulation activities since July 10 have collectively amassed 64,800 ETH, indicating strong institutional interest and potential upward price pressure on ETH. Traders should monitor whale activity and accumulation patterns as these large inflows can signal bullish sentiment and impact short-term ETH price volatility.

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2025-07-29
04:25
ETH Price Analysis: Smart Trader 0xCB92 Repeats Short Strategy After $3,940 Breakout – Key Trading Insights for Ethereum (ETH)

According to @lookonchain, smart trader 0xCB92 has a proven track record of shorting ETH during periods of FOMO. On June 11, after ETH broke through $2,880, 0xCB92 initiated a short position, resulting in profits as ETH dropped to $2,120. Most recently, 0xCB92 repeated this strategy by shorting ETH after it broke $3,940, with ETH subsequently experiencing a decline. This pattern highlights the importance of monitoring whale activity and sentiment-driven surges for timely short entries in the Ethereum (ETH) market. Traders should closely watch for similar setups as large players may influence short-term price action (source: @lookonchain).

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2025-07-29
03:34
Whale 24BLFj Realizes 349% Profit Selling Fartcoin (FART): $8.07M Gain Signals Market Impact

According to @lookonchain, whale 24BLFj sold 3 million Fartcoin (FART) worth $3.65 million at $1.22 each, just nine hours ago. This whale originally purchased 8.89 million Fartcoin for $2.31 million at an average price of $0.26 between February 26 and March 21. After the latest sale, the whale still holds 1.89 million Fartcoin valued at $2.16 million, with a total realized profit of $8.07 million, representing a 349% return. Such significant profit-taking from a large holder may influence short-term FART price action and liquidity, making this a key event for active traders (source: @lookonchain).

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2025-07-29
01:26
Fresh Wallets Accumulate $2.38B in ETH: 628,646 ETH Added Since July 9, 2025 - Ethereum (ETH) Whale Activity Analysis

According to @lookonchain, a fresh wallet (0x286f) accumulated another 12,749 ETH, valued at $48.06 million, six hours ago. Since July 9, nine new wallets have collectively acquired 628,646 ETH, totaling $2.38 billion. This significant accumulation highlights increased whale activity and potential bullish sentiment in the Ethereum (ETH) market, which traders should monitor for possible price movements and liquidity impacts. Source: @lookonchain.

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2025-07-28
21:22
Whale Activity Surges in IMX, CRV, BCH, and CVX Despite Crypto Market Slide – Key Trends for Traders

According to @santimentfeed, while the broader crypto markets experienced a decline on Monday, significant whale activity concentrated on several altcoins. Over the past three months, Immutable (IMX) recorded its second highest day of whale transactions, Curve DAO Token (CRV) its fourth, while both Bitcoin Cash (BCH) and Convex Finance (CVX) saw their fifth highest. These spikes in large transactions, verified by on-chain analytics from @santimentfeed, suggest notable accumulation or distribution phases in these tokens. Traders should closely monitor IMX, CRV, BCH, and CVX for potential volatility and liquidity shifts, as increased whale movements often precede major price actions in the crypto market.

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2025-07-28
10:42
Large Whale Activity: New Wallet Acquires 1,927 ETH ($7.5M) and 4,010 BNB ($3.4M) from Binance - Market Impact Analysis

According to @rovercrc, a newly created wallet has purchased 1,927.45 ETH, valued at $7.5 million, and 4,010 BNB, valued at $3.4 million, directly from Binance. This substantial acquisition suggests increased whale activity and may signal heightened confidence in both Ethereum (ETH) and Binance Coin (BNB). Traders should note that large inflows like this can lead to short-term price volatility and increased liquidity, potentially impacting both ETH and BNB spot and derivatives markets. Source: @rovercrc.

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2025-07-28
08:56
Ethereum (ETH) Whale Accumulates 3711 ETH from Binance at $3912, Signaling Bullish Momentum

According to @ai_9684xtpa, a large Ethereum (ETH) whale at address 0x5Fe...4A838 resumed accumulation after two years by withdrawing 3711 ETH (worth $14.52 million) from Binance at an average cost of $3912 per ETH. The whale's last purchase occurred when ETH was priced at $1968, indicating increased confidence in the current bullish trend. This significant move may reflect growing institutional interest and could impact short-term ETH price action, attracting further attention from traders. Source: @ai_9684xtpa

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2025-07-28
02:31
Chainlink (LINK) Whale Moves 170,000 LINK to Kraken: $3.23M Potential Sell-Off Signals Market Shift

According to @ai_9684xtpa, a major Chainlink (LINK) holder who accumulated LINK between November 2023 and January 2025 has transferred 170,000 LINK (worth $3.23 million) to Kraken within the past 6 hours. The average acquisition cost was $14.46 per LINK, and the deposit price is $18.99, enabling a potential profit of $770,000 if sold. Over the past 9 months, this whale has reportedly liquidated 90% of their holdings, with only 20,000 LINK remaining. Such large-scale selling activity may impact LINK price volatility and signal bearish sentiment among large holders. Source: @ai_9684xtpa.

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