List of Flash News about whale activity
| Time | Details |
|---|---|
|
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. |
|
2026-04-15 01:33 |
ETH Whale: Secures $44.6M Profit
ETH whale nets $44.61 million in two months, closes 113,000 ETH positions amid bullish trend, holds 25,000 ETH with $8.09M floating profit. |
|
2026-04-13 16:45 |
Bubblemaps: Reveals 45% $BULL Token Concentration
Bubblemaps exposes 45% of $BULL cryptocurrency held by few entities using contracts to hide, sparking BULL token concentration concerns and BULL price prediction debates amid crypto whale activity. |
|
2026-04-13 05:49 |
WHALE: ETH Dump Triggers $2.4M Loss Panic
Ethereum whale dumps 2,540 ETH on Binance, losing $2.4M amid ETH price prediction volatility. Analyze crypto market crash signals and Ethereum whale activity for traders. |
|
2026-04-13 04:54 |
WHALE: 9 Wallets Yank $14.9M Bianrensheng from Binance
Massive whale movements as 9 new wallets withdraw 87.76M Bianrensheng tokens worth $14.9M from Binance. Dive into crypto whale activity, Bianrensheng price prediction, and Bitcoin market impact. |
|
2026-04-13 02:22 |
WHALE: ETH ICO Giant Dumps 5K Tokens - Bearish Alert
Ethereum ICO whale sells 5,000 ETH at $2,202, signaling bearish ETH price prediction amid crypto market volatility. Track Ethereum whale activity and BTC trends for insights. |
|
2026-04-13 00:18 |
WHALE: ETH Staking Explodes with $50M Inflows
Massive ETH staking surge as whales stake $39.45M and $11.29M, signaling bullish Ethereum trends. Dive into ETH price prediction, crypto staking surge, and Ethereum whale activity. |
|
2026-04-11 06:31 |
WLFI Plunges 21% Amid Whale Activity Spike
World Liberty Financial token drops 21% in four days with record whale transfers and exchange outflows, signaling potential accumulation—technical analysis reveals oversold conditions. |
|
2026-04-10 03:16 |
Bitcoin and Ethereum Surge as Altcoins Lag in Volatile Week
Bitcoin, Ethereum, and Bittensor climb amid market divides, with whale moves and geopolitics shaping crypto's path forward. Explore what drives the surge. |
|
2026-04-02 01:15 |
Ethereum Withdrawals: $70.03M in ETH Moved From Kraken by 4 New Wallets
According to @OnchainLens, four wallets collectively withdrew 32,880 ETH, valued at $70.03 million, from Kraken. Interestingly, these wallets were all created 113 days ago and appear synchronized. This development raises important implications for Ethereum trading activity and potential whale movements, warranting close market observation. |
|
2026-04-01 11:10 |
Whale Withdraws 25,000 ETH from Binance and Deribit in Major Move
According to @OnchainDataNerd, a notable crypto whale with the address 0xeCE7c053131398A88850f52f215D4D60E38F46c5 withdrew 25,000 ETH, equivalent to approximately $53.28 million, from Binance and Deribit in the past hour. This significant withdrawal could indicate potential market activity or a shift in asset storage strategy, which traders should monitor closely. |