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. |
|
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. |
|
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. |
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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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
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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. |
|
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. |
|
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. |
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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. |
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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. |
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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. |
|
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. |
|
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. |
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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. |
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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. |
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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. |