List of Flash News about whale activity
| Time | Details |
|---|---|
|
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. |
|
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. |
|
2026-05-21 08:50 |
HYPE: Whale 0x082 Locks $27.4M Profit on 5x Long
HYPE whale 0x082 holds 1.38M tokens worth $81M after flipping a $26M loss into $27.4M gains since December 2025. |
|
2026-05-20 23:49 |
SOL: New Wallets Accumulate 112K Tokens from FalconX
SOL sees fresh wallets grab 112,564 tokens worth $9.67M from FalconX and Binance, with one batch sent straight to staking. |
|
2026-05-20 11:29 |
HYPE: Whale Deposits 19M USDC to Buy 76,600 Tokens
HYPE price action intensifies after whale 0xf605 deposits 19M USDC on Hyperliquid, scooping 76,600 tokens for $3.8M with buying ongoing at $58.31. |
|
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. |
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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. |