predict.info — Premium Domain For Sale Domain only: USD 200,000. Prediction platform technology priced separately. predict.info
Flash News List

List of Flash News about whale activity

Time Details
2026-06-30
02:26
BTC Whale: Opens $8.43M Long at $60188 Average

BTC whale pulls 109 WBTC from Binance, builds $8.43M leveraged long at $60188 average entry with fresh 31.07 BTC add-on.

Source
2026-06-29
10:33
ANSEM: Second Holder Cluster Sells $500K

ANSEM second-largest holder cluster sold $500k while retaining 1% stake, per Bubblemaps on-chain data.

Source
2026-06-29
00:19
Whale: Opens 31,255 CL Long on HyperLiquid

Whale deposits $2M USDC into HyperLiquid for 31,255 CL long at 1x leverage after prior $4.06M losses.

Source
2026-06-26
14:39
Lookonchain: Whale Closes $4.4M BTC Shorts, Opens New 20x Bets

Lookonchain reports whale closing $4.4M profit on BTC ETH SOL shorts then opening fresh 20x positions worth $70M on Hyperliquid amid bearish signals.

Source
2026-06-24
06:27
HYPE: Whale Rotates $5.92M ETH Loss Into $30.93M Stack

HYPE whale 0xEe0A sold 3,065 ETH at $380K loss then bought 100,392 HYPE for $6.69M, now holds $30.93M position with $8M unrealized profit at $62.54.

Source
2026-06-23
09:10
SOL: Whale Opens $38.15M 20x Short Position

SOL whale 0x9137 opens 20x short on 554,680 SOL worth $38.15M as price holds $68.77 amid bearish EMA structure.

Source
2026-06-18
01:56
ETH: Powell Hawkish Speech Triggers Whale Exit

ETH falls after Powell hawkish remarks as whale deposits $10.59M to Binance, realizing $1.287M loss from $1989 entry at $1774.24 average.

Source
2026-06-16
01:51
Bitcoin Trader: $40M Short Order at $66,550

Bitcoin trader @Jason60704294 places 766 BTC short orders totaling $40.31M at $66550 with current price at $66348 amid whale short order history at $66k levels.

Source
2026-06-14
00:14
Garrett Jin: ZEC Long Position Expanded to 46,013 Tokens

Garrett Jin lifts ZEC long to 46,013 tokens ($19.3M) with $950K loss while retaining 1,268 BTC long position showing $14.86M drawdown.

Source
2026-06-13
05:26
SIREN: Whale Offloads for 7.5M USDT

SIREN whale sells for over 7.5M USDT while retaining 595.7M tokens worth $91.86M as price sits at $0.15 on 4h chart.

Source
2026-06-11
00:45
Lookonchain: Whale Opens $58.8M ETH 20x Long

Lookonchain tracks ETH whale who booked $1.2M then $594K before opening 20x long on 36,097 ETH ($58.8M) with $1,531.9 liquidation.

Source
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
World Cup