Flash News List

List of Flash News about whale activity

Time Details
2026-09-01
12:44
HYPE: Whale 0x6436 Adds $11.88M Position

HYPE whale 0x6436 buys 141,442 tokens for $11.88M as 4h chart shows EMA50 support at $80.77 with MACD golden cross intact.

Source
2026-08-31
13:33
Whale 0xF626: Deposits 2858 ETH to Exchanges

Whale 0xF626 sells 102913 ETH worth $248.6M after receiving from multiple wallets, deposits 2858 ETH to exchanges while holding 100055 ETH at $2441.67 price.

Source
2026-08-31
02:08
Wallet 0xD273: Buys 5.24M Tokens With 790 ETH

Wallet 0xD273 spent 790 ETH ($1.9M) on 5.24M tokens six hours ago, tracked via onchain data from Lookonchain.

Source
2026-08-22
08:24
Mysterious Whale: Offloads 2700 BTC Amid Binance Deposits

Mysterious whale sells 2700 BTC ($211.8M) in 24 hours, totaling 7700 BTC ($576.6M) over three days with 12513.5 BTC deposited to Binance since July.

Source
2026-08-20
19:58
HYPE: Whale Offloads 81.5K Tokens for $5.96M

HYPE whale sells 81.5K tokens worth $5.96M at $73.35 after $50 entry, with 4h chart showing RSI overbought at 82.23 and EMA50 support at $61.54.

Source
2026-08-20
02:08
Whale: $27.93M ETH Buy After $4400 Peak Sale

Whale entity buys 13313.5 ETH for $27.93M at $2098 average, now holds 15718 ETH worth $35.65M after prior $4400 exit from Tornado funds.

Source
2026-08-16
10:10
Whale: Borrows $153M WETH for $0.36 Profit

Dormant whale borrows 81.64K WETH worth $153.6M from Morpho and Spark, netting $0.36 after fees on arbitrage as ETH trades at $1879.81.

Source
2026-08-09
20:13
Binance: Whale Deposits 6,494 BTC Worth $420.5M

Binance receives 6,494 BTC ($420.5M) from whale over three weeks as BTC trades at $65111.97 with EMA50 support at $64508.62.

Source
2026-08-09
01:58
Hyperliquid: Whale Opens $37.9M 20x SOL Long

Hyperliquid whale transfers $8.43M USDC to open 500k SOL long at $75.867, already filled $15.91M as platform's largest position.

Source
2026-08-03
03:23
Bitcoin Whale: Moves 16400 BTC After 7 Months

Bitcoin whale bc1qpt shifts 16400 BTC ($1.04B) to new wallet after dormancy, with BTC at $62928 amid bearish EMA structure.

Source
2026-07-30
15:03
Lookonchain: Whale 0x2684 Adds 1050 WBTC, 66345 ETH

Whale 0x2684 accumulated 1050 WBTC at $64277 and 66345.5 ETH at $1758 over the past month, now up $10.8M as BTC and ETH holdings expand.

Source
2026-07-26
03:21
CXMT: 0xf292 Whale Adds $13M Short Position

CXMT whale 0xf292 holds 2.10M short worth $13.04M, up $502K with $4.32M pending orders and $13.45 liquidation price.

Source
2026-07-25
02:08
Whale 0x854b9d63: Opens $38.7M 40x BTC Long

Whale 0x854b9d63fad3a8bf6dd73debbf2fe193699c775e opens $38.7M 40x BTC long at $64469 with $259K unrealized loss and additional limit orders that could reach $70.11M total.

Source
2026-07-22
08:48
Whale 0x2684: Adds $132M ETH and WBTC Stack

Whale 0x2684 scoops 54,449 ETH at $1,726 avg and 600 WBTC at $63,950, now holding $12.5M unrealized profit as ETH trades at $1925.

Source
2026-07-22
02:18
Whale 0x2684 Accumulates 54K ETH and 600 WBTC

Whale 0x2684 bought 54,449 ETH at $1,726 avg and 600 WBTC at $63,950 avg since June 30 for $132M total, now holding $12.5M unrealized profit at current ETH levels.

Source
2026-07-21
22:34
Hyperliquid Whale: Stakes 387K HYPE After November Hiatus

Hyperliquid whale reactivates with 387.8K HYPE stake worth $23.42M, pushing total staked above 1M tokens at $58.79 amid bearish 4h structure.

Source
2026-07-21
13:44
Whale: Adds $9.87M WBTC to $122M ETH Position

Whale address 0x268448f31594F4636D03cBB4E813b94801E47643 holds 49500 ETH and 600 WBTC worth $122 million at avg costs $1706 and $63950 with $12.593M unrealized profit.

Source
2026-07-21
01:16
Whale Wallet: Buys 10501 ETH for $20M

Whale address 0x4cee611502f378300981807d506629DA35cee4a7 buys 10501 ETH at $1904.58 after $20M USDC deposit to Binance, first move in three months.

Source
2026-07-12
02:13
Whale 0x2684: Withdraws 49,407 ETH From Binance

Whale 0x2684 withdraws 49,407 ETH ($84.3M) and 250 WBTC ($15.66M) from Binance since June 30 amid ETH price at $1805.4 on bullish 4h structure.

Source
2026-07-10
20:32
Bitcoin: $14M Protection Shields $84M Bids

Bitcoin sees $14M plunge protection insulating $84M bids this week, with whale games ahead of Sunday close at $64045.

Source