List of Flash News about whale activity
| Time | Details |
|---|---|
| 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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |
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2026-07-10 17:12 |
Whale: Withdraws $91M ETH BTC From Binance
Whale withdraws $91M in ETH and BTC from Binance, stakes 44.5K ETH at Lido while ETH holds $1790.98 with bullish MACD. |
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2026-07-10 14:17 |
HYPE: Whale 0xf02d Opens $19.34M Short After $4.52M Loss
HYPE whale 0xf02d closed prior short for $4.52M loss then opened fresh 10x short on 283948 HYPE worth $19.34M at $67.62 amid bearish EMA structure. |
|
2026-07-10 02:40 |
Whale: $22.4M SKHX Long Opens on HyperliquidX
Whale deposits $20.32M USDC into HyperliquidX for 15,121 SKHX long at $1,480.57 entry with 2x leverage, first trade since May 23. |
|
2026-07-10 01:02 |
Whale 0x2684: Withdraws 34,577 ETH From Binance
Whale 0x2684 buys 9,882 ETH ($17.27M) as 10-day Binance withdrawals hit 34,577 ETH ($57.53M) and 250 WBTC ($15.66M). |
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2026-07-09 14:08 |
Whale 0x3e7a: Opens $50.3M Nasdaq 100 20x Long
Whale 0x3e7a opens $50.3M 20x long on 1,694 xyz:XYZ100 with $19.16M pending orders, boosting Nasdaq 100 whale positions. |
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2026-07-08 15:06 |
Hyperliquid Whale: Opens $27.75M SKHX Long
Hyperliquid whale holds $27.75M SKHX long at $1,410.8 average after US open, largest position on platform. |