List of Flash News about whale activity
| Time | Details |
|---|---|
|
2026-05-19 00:28 |
Whale: Opens $20M Leveraged Longs in ETH and BTC
Whale opens 4,600 ETH ($9.8M) and 1,182 BTC ($9M) long positions at 20x leverage plus DOGE exposure as ETH trades at $2137.84. |
|
2026-05-16 14:41 |
Matrixport Whale: Adds to $248M ETH Longs
Matrixport-linked whale holds 114,160 ETH ($248.65M) in longs with $10.3M unrealized losses after prior $59M profit. |
|
2026-05-12 11:54 |
Wallet Withdraws 331 BTC from Binance
New wallet pulls 331 BTC valued at $26.7M from Binance, signaling potential whale accumulation amid BTC price prediction trends in bullish market. |
|
2026-05-11 00:54 |
Whale Deposits $3M USDC to Boost BTC Long
Whale 0x8ea8 adds 2.99M USDC to Hyperliquid, holding 800 BTC ($65.2M) long with $5.3M unrealized profit amid bullish BTC trends. |
|
2026-05-08 14:19 |
Garrett Jin Deposits 78K ETH to Binance
Garrett Jin moves 78,077 ETH worth $178M to Binance, holding 303,618 ETH at $692.5M amid bearish ETH trends and whale activity. |
|
2026-05-08 01:56 |
Whale Buys 1,515 XAUT with 7.15M USDC
Whale 0xAFa5 drops 7.15M USDC on 1,515.5 XAUT at $4,720, signaling bullish crypto whale activity amid XAUT price prediction trends and Bitcoin correlation. |
|
2026-05-04 10:26 |
Smart Trader Buys 254K $SATO Tokens
Smart trader 0x2daa spends 53.6 ETH ($127K) on 254,000 $SATO at $0.5, becoming second-largest holder amid Ethereum whale activity and ETH price prediction trends. |
|
2026-05-01 06:54 |
Whale Wallet: Withdraws 400 BTC from Binance
A fresh wallet pulled 400 BTC valued at $30.78M from Binance, signaling potential whale accumulation amid BTC price prediction trends at $77K levels. |
|
2026-04-30 08:58 |
Whale Opens $57M BTC Long on HyperLiquid
A whale deposited $4.5M USDC into HyperLiquid, opening a 750.3 BTC long with 10x leverage worth $57M amid bearish BTC trends. |
|
2026-04-30 05:56 |
BitGo: Transfers 312 BTC to New Wallets
BitGo sent 312 BTC worth $23.62M to two new wallets in 24 hours, signaling potential whale activity amid BTC price at $75837.55 and bearish trends. |
|
2026-04-25 03:53 |
Whale 0x2D2D Buys 1.72B ASTEROID with 200 ETH
Whale 0x2D2D spends 200 ETH ($463.5K) on 1.72B ASTEROID, holding 8.38B worth $2.27M amid ETH price prediction volatility. |
|
2026-04-25 00:45 |
Bitmine Stakes $260M ETH Surge
Bitmine staked 112,040 ETH worth $260.13M in 4 hours, Grayscale added 102,400 ETH at $237.35M, amid ETH price prediction volatility and crypto whale activity. |
|
2026-04-24 21:04 |
Humanity Protocol: Surges 41% Amid Whale Activity
Humanity Protocol's $H token jumps 41% since Monday, hitting top 100 crypto market caps with whale transactions at 5-month high and network growth peaking. |
|
2026-04-24 13:47 |
ApeCoin Whale: Opens $1M Long Position
ApeCoin whale sells 75 ETH for $174K on Hyperliquid, bets $1.03M on 5x long for 9.19M APE amid bullish trends and APE price prediction volatility. |
|
2026-04-24 09:19 |
Aster: Whales Pull 10M Tokens from Binance
Four new wallets withdrew 10M ASTER tokens valued at $6.7M from Binance, signaling potential whale accumulation amid ASTER price prediction trends. |
|
2026-04-23 13:17 |
Bitmine: Stakes 93,600 ETH Worth $218M
Bitmine stakes 93,600 ETH valued at $218.08M in one hour, signaling whale activity amid Ethereum's bearish 4h chart trends. |
|
2026-04-23 04:21 |
Ethereum Whale: Sells and Buys Back ETH
Ethereum whale 0x65B4 dumps 10,829 ETH for $24.91M at $2,300, then repurchases 7,448 ETH for $17.5M at $2,350 amid volatile ETH price prediction signals. |
|
2026-04-21 00:49 |
AAVE Whale Dumps $3M Holdings
AAVE whale transfers 32,415 tokens worth $3.01M to Binance at $93, booking $1.85M loss after year-long hold from $150 average. |
|
2026-04-19 12:09 |
BTC Whale: Increases Short Position
A whale deposits $3M USDC into HyperLiquid, boosting 30x BTC short to 700 BTC worth $52.89M amid BTC price prediction volatility. |
|
2026-04-16 14:01 |
Binance: Wallets Withdraw 2,470 BTC
Newly created wallets pulled 2,470 BTC worth $183.05M from Binance, signaling whale accumulation amid BTC price prediction trends. |