List of Flash News about whale activity
| Time | Details |
|---|---|
|
2026-06-30 02:26 |
BTC Whale: Opens $8.43M Long at $60188 Average
BTC whale pulls 109 WBTC from Binance, builds $8.43M leveraged long at $60188 average entry with fresh 31.07 BTC add-on. |
|
2026-06-29 10:33 |
ANSEM: Second Holder Cluster Sells $500K
ANSEM second-largest holder cluster sold $500k while retaining 1% stake, per Bubblemaps on-chain data. |
|
2026-06-29 00:19 |
Whale: Opens 31,255 CL Long on HyperLiquid
Whale deposits $2M USDC into HyperLiquid for 31,255 CL long at 1x leverage after prior $4.06M losses. |
|
2026-06-26 14:39 |
Lookonchain: Whale Closes $4.4M BTC Shorts, Opens New 20x Bets
Lookonchain reports whale closing $4.4M profit on BTC ETH SOL shorts then opening fresh 20x positions worth $70M on Hyperliquid amid bearish signals. |
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2026-06-24 06:27 |
HYPE: Whale Rotates $5.92M ETH Loss Into $30.93M Stack
HYPE whale 0xEe0A sold 3,065 ETH at $380K loss then bought 100,392 HYPE for $6.69M, now holds $30.93M position with $8M unrealized profit at $62.54. |
|
2026-06-23 09:10 |
SOL: Whale Opens $38.15M 20x Short Position
SOL whale 0x9137 opens 20x short on 554,680 SOL worth $38.15M as price holds $68.77 amid bearish EMA structure. |
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2026-06-18 01:56 |
ETH: Powell Hawkish Speech Triggers Whale Exit
ETH falls after Powell hawkish remarks as whale deposits $10.59M to Binance, realizing $1.287M loss from $1989 entry at $1774.24 average. |
|
2026-06-16 01:51 |
Bitcoin Trader: $40M Short Order at $66,550
Bitcoin trader @Jason60704294 places 766 BTC short orders totaling $40.31M at $66550 with current price at $66348 amid whale short order history at $66k levels. |
|
2026-06-14 00:14 |
Garrett Jin: ZEC Long Position Expanded to 46,013 Tokens
Garrett Jin lifts ZEC long to 46,013 tokens ($19.3M) with $950K loss while retaining 1,268 BTC long position showing $14.86M drawdown. |
|
2026-06-13 05:26 |
SIREN: Whale Offloads for 7.5M USDT
SIREN whale sells for over 7.5M USDT while retaining 595.7M tokens worth $91.86M as price sits at $0.15 on 4h chart. |
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2026-06-11 00:45 |
Lookonchain: Whale Opens $58.8M ETH 20x Long
Lookonchain tracks ETH whale who booked $1.2M then $594K before opening 20x long on 36,097 ETH ($58.8M) with $1,531.9 liquidation. |
|
2026-06-08 12:59 |
BinanceLife: Whale Buys $20M From CEXs
BinanceLife sees new wallet grab $20M from CEXs as Bubblemaps flags potential crime pump or organic move amid whale accumulation. |
|
2026-06-07 09:18 |
Garrett Jin: Accumulates 28% of Binance Life Token
Garrett Jin entity holds 284M Binance Life tokens worth $237M after shared deposit addresses surface on Binance and Bybit, coinciding with 20x surge from $0.04 to $0.85. |
|
2026-06-07 02:24 |
Whale: Buys 29.72M 币安人生 With 20.33M USDT
Whale pulls 25M USDT from Bybit, spends 20.33M on 29.72M 币安人生 at $0.684 average since June 1 while market falls. |
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2026-06-07 02:05 |
Ethereum OG: Buys 35,723 ETH at $1,563
Ethereum OG spent $55.8M buying 35,723 ETH at $1,563 average after selling at $2,040; current price sits at $1,583 with oversold RSI on 4h chart. |
|
2026-05-30 01:59 |
HYPE: Whale Opens $12.8M Short Positions
HYPE whale 0xa44 shorts 156,119 tokens at 10x and 1.97M LIT at 5x for $12.8M total amid $65.76 price and bullish MACD. |
|
2026-05-27 07:34 |
Binance Whale: Withdraws 7000 ETH at $2072
Binance whale address 0x28C…21d60 withdraws 7000 ETH worth $14.5M at $2072 average after sending 4M USDT to the exchange over two weeks. |
|
2026-05-27 00:52 |
HYPE: Whales Buy $7.96M as Coinbase Sees $30M Withdrawal
HYPE whales accumulate 132,758 tokens worth $7.96M in three days while a new wallet withdraws 501,250 HYPE ($30.93M) from Coinbase Prime. |
|
2026-05-25 10:38 |
HYPE: Whales Buy 104555 Tokens for $6.59M
HYPE whales 0xdf7 and 0x714 spent $6.59M buying 104555 tokens at $63.36 and $62.86 while rotating out of 38 BTC. |
|
2026-05-24 23:48 |
Whale: Offloads 35,000 ETH for $72.3M
Whale sells 35,000 ETH for $72.3M at $2,066 average as ETH trades at $2114.15 with bearish EMA structure on 4h chart. |