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

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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source