Flash News List

List of Flash News about whale activity

Time Details
2026-10-15
17:43 UTC
Whale: Swaps 1601 BTC for 53095 ETH in Five Days

EmberCN tracked a whale entity that sold 1601.1 BTC for 132 million USDC and bought 53095 ETH at a $2497 average price over five days, with the latest 24-hour tranche adding 9820 ETH.

Source
2026-10-14
16:33 UTC
Whale: Sells 1,312 BTC for 43,275 ETH

@EmberCN reports a whale sold 1,312.1 BTC for 109.1 million USDC over four days to acquire 43,275 ETH at an average price of $2,521, now showing a $4.15 million unrealized loss.

Source
2026-10-13
11:24 UTC
CoinRabbit: Whale USDT Borrowing Surges 83%

Ki Young Ju highlights CoinRabbit data showing USDT borrowing by users collateralizing over $10M in BTC rose 83% last month while retail borrowing fell 17%, with whales now holding 3.03M BTC.

Source
2026-10-12
19:12 UTC
UNI: Whale Adds 600K Tokens at $6.99

Wallet 0x138941e97233Eac820946EC8c1F0399156073b4D withdrew 600005 UNI worth $4.28 million from Binance and now holds 1292895 tokens at an average $7.42 after a 13.63 percent weekly decline.

Source
2026-10-12
03:57 UTC
Lookonchain: Whale Swaps 229 BTC for 7,470 ETH

Lookonchain reports a mysterious whale sold another 229 BTC worth $19.1M on Hyperliquid and immediately purchased 7,469.8 ETH for the same amount across DEXs.

Source
2026-10-11
19:24 UTC
Hyperliquid Whale: Swaps 410 BTC for 13,527 ETH

A whale that withdrew BTC from HTX 18 months ago sold 410.1 BTC on Hyperliquid today to acquire 13,527 ETH at $2,523 after originally buying the bitcoin between March and June 2025 at an average of $95,434.

Source
2026-10-09
17:51 UTC
Lookonchain: Whale Deposits 2903 ETH Into Coinbase

Lookonchain reports three wallets deposited 2903 ETH worth $7.22 million into Coinbase after nine years of inactivity, turning a $9.9 entry into a 250x gain.

Source
2026-10-04
03:51 UTC
Whale: ETH Reaccumulates at $2695 After $2709 Sale

Whale sells $ETH at $2709 then buys 3283.56 ETH at $2695 for $8.85M from OKX, with price at $2702.34 showing bullish EMA structure on 4h chart.

Source
2026-09-29
18:50 UTC
AAVE: Whales Swap $4.26M WBTC for 25,502 Tokens

AAVE whales buy 25,502 tokens with $4.26M WBTC at $159.48; 4h chart shows EMA50 support at $150.91 and MACD golden cross.

Source
2026-09-23
17:45 UTC
Ethereum: 31,979 ETH Withdrawn From Coinbase by Whale

Ethereum whale addresses pulled 31,979 ETH worth $85.68M from Coinbase at $2,679.31 average as large Ethereum whale withdrawals from Coinbase historical impact and Ethereum exchange outflow patterns and price correlation intensify.

Source
2026-09-22
06:31 UTC
Whale 0x8c58: Adds 4,500 ETH in Fresh OTC Buy

OTC whale 0x8c58 acquires 4,500 ETH for $12.38M, lifting total holdings to 41,500 ETH with over $30M unrealized profit at current prices.

Source
2026-09-22
01:25 UTC
UNI: Whales Accumulate 782K Tokens for $6.97M

UNI whales buy 782,130 tokens worth $6.97M via new wallets from GalaxyDigital, Bybit, OKX, Binance and Gate as price holds at $8.76.

Source
2026-09-20
18:57 UTC
BTW: Whales Pull $51M After 644% August Rally

BTW hits $0.7572 after 644% surge as new wallets withdraw 5M tokens from Gate.io and five addresses pull $51.4M from Bitget, turning $51.4M position into $112M.

Source
2026-09-17
19:19 UTC
Whale 0x72e0: Rotates HYPE Into ETH

Whale 0x72e0 deposits 440,000 HYPE ($36M) into FalconX then withdraws 12,250 ETH ($30.12M), with ETH at $2474.83 showing bullish EMA structure.

Source
2026-09-15
01:30 UTC
SOL Whale: Stakes $18.94M More in Accumulation

SOL whale stakes another 184.5K SOL worth $18.94M after pulling 453.7K SOL ($46.6M) from Coinbase over two months, with price at $100.78.

Source
2026-09-10
19:32 UTC
Whale 0xc021a: Buys 9.53M $牛来 at $0.1155

Whale wallet 0xc021a withdrew 1.1M USDT from Binance and bought 9.53M $牛来 at $0.1155 average amid rising on-chain activity.

Source
2026-09-08
03:31 UTC
SOL: HURDw Whale Accumulates $28.82M Position

SOL whale HURDw buys 285503 SOL ($28.82M) on Hyperliquid in three weeks as price holds $102.58 with bearish EMA structure.

Source
2026-09-01
04:44 UTC
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
05:33 UTC
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
2026-08-30
18:08 UTC
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