whale activity Flash News List | Blockchain.News
Flash News List

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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