Flash News List

List of Flash News about whale address

Time Details
2026-01-05
15:53 UTC
Bitmine stakes 186,336 ETH more, total 779,488 ETH worth $2.52B, on-chain data shows massive ETH staking inflows

According to Onchain Lens, Bitmine deposited a further 186,336 ETH, valued at approximately $604.5 million, bringing its total staked holdings to 779,488 ETH worth about $2.52 billion. Source: Onchain Lens on X, Jan 5, 2026; Arkham Intelligence entity page intel.arkm.com/explorer/entity/bitmine. Onchain Lens also noted an earlier tranche of 49,088 ETH worth about $152.7 million, with Bitmine's total then at 593,152 ETH worth roughly $1.85 billion, before the latest addition. Source: Onchain Lens on X; Arkham Intelligence entity page intel.arkm.com/explorer/entity/bitmine.

Source
2026-01-02
01:19 UTC
ETH Whale Adds to Short: 18,875.18 ETH ($57.32M) Position, Avg Entry $3,011.83, Funding Fees Offset $476K Drawdown

According to @ai_9684xtpa, address 0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2 increased its ETH short to 18,875.18 ETH (~$57.32M) over the past 30 minutes, source: @ai_9684xtpa on X; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2. The average entry is $3,011.83 with an unrealized loss of about $476,000 at the time of reporting, source: @ai_9684xtpa on X; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2. Funding fees earned total roughly $537,000, largely offsetting the drawdown based on the figures provided, source: @ai_9684xtpa on X; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2. Traders can monitor this address and funding prints via the tracker link for intraday risk management and liquidity cues, source: @ai_9684xtpa on X; hyperbot.network/trader/0x218A65E21EDDeeCE7A9Df38C6bBdd89F692B7Da2.

Source
2025-12-27
03:58 UTC
ZEC Reclaims 510 USD: Hyperliquid Top-2 Whale Runs 10x Long Worth 11.5M USD With 1.48M PnL, Offset by 2.3M HYPE Loss

According to @ai_9684xtpa, address 0x8def9f50456c6c4e37fa5d3d57f108ed23992dae opened a 10x ZEC long yesterday at an average entry of USD 446.48 and now holds 22,457.57 ZEC valued around USD 11.5 million after ZEC reclaimed USD 510, showing about USD 1.48 million in unrealized profit; source: @ai_9684xtpa on X and hyperbot.network/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae. The account is cited as a Top-2 ZEC long on Hyperliquid, indicating large position concentration on the venue; source: @ai_9684xtpa on X. The same account’s HYPE long is at an unrealized loss of about USD 2.3 million, leaving the overall account still in a net unrealized loss; source: @ai_9684xtpa on X and hyperbot.network/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae.

Source
2025-12-11
16:06 UTC
Galaxy Digital Transfers Additional 700 BTC to New Wallet Address bc1qp8se...; Balance Now 1,900 BTC ($176M) — On-Chain BTC Flow Update

According to @OnchainLens, a newly established wallet received 700 BTC worth $64.8M from Galaxy Digital, bringing its total to 1,900 BTC valued at $176M, address: bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w (source: @OnchainLens). According to @OnchainLens, these figures reflect the latest on-chain inflow and current holdings tied to the specified address (source: @OnchainLens).

Source
2025-12-02
16:40 UTC
Ethena (ENA) receives 46.79M ENA from Bybit; 21.79M ENA tied to Coinbase-withdrawn wallet, per Nansen data

According to Onchain Lens, Ethena received 46.79 million ENA (12.78 million USD) from Bybit, with 21.79 million ENA (5.23 million USD) traced to a wallet that withdrew from Coinbase about 3.5 months ago, based on Nansen data. Onchain Lens added that the source wallet now holds 451.94 million ENA valued at 121.79 million USD at address 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae, per Nansen. Calculated from figures reported by Onchain Lens citing Nansen, the 21.79 million ENA represents roughly 4.8 percent of that wallet’s current ENA balance.

Source
2025-11-29
16:04 UTC
ETH Whale From 2015 Ethereum ICO Breaks 10-Year Dormancy: Moves 5 ETH; 40,000 ETH Now Worth $120M, 9,646x Gain — On-Chain Alert

According to @EmberCN, an address that received 40,000 ETH in the 2015 Ethereum ICO ended a decade-long dormancy about 20 minutes ago with a test transfer of 5 ETH. According to Etherscan on-chain data, the wallet still holds roughly 40,000 ETH and the 5 ETH outflow equals about 0.0125% of its holdings, with no additional movements visible at the time of reporting. According to @EmberCN, the ICO allocation cost about $12,440 at $0.311 per ETH and is now valued near $120 million, reflecting a 9,646x increase.

Source
2025-11-28
17:09 UTC
Whale Address 0xdfb...af239 Buys $7.16M ENA in 10 Hours on Hyperliquid: 25.26M ENA at $0.2845 Avg Price

According to @ai_9684xtpa, wallet 0xdfb0be32c83a32ee705e94fae9c3041bfefaf239 accumulated about $7.16 million worth of ENA over the past 10 hours, totaling 25.26 million ENA at an average purchase price of approximately $0.2845 (source: @ai_9684xtpa X post dated 2025-11-29; trade history dashboard: https://hyperbot.network/trader/0xdfb0be32c83a32ee705e94fae9c3041bfefaf239). Eight hours prior, 6.51 million USDC was deposited into Hyperliquid and then routed to the same wallet, with small residual limit orders still open at the time of reporting (source: @ai_9684xtpa; dashboard: https://hyperbot.network/trader/0xdfb0be32c83a32ee705e94fae9c3041bfefaf239).

Source
2025-11-21
16:52 UTC
Hyperliquid Whale 0x9eec…1daAb Tops 24H/7D Loss Leaderboard: $36.07M Unrealized Loss on $220M ETH, XRP Longs

According to @ai_9684xtpa, wallet 0x9eec98d048d06d9cd75318fffa3f3960e081daab is ranked #1 by losses on Hyperliquid’s 24H and 7D loss leaderboards. Source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab. According to @ai_9684xtpa citing Hyperliquid data, the account holds $220 million in long exposure across ETH and XRP with $36.07 million in unrealized losses, including a $144 million ETH long showing a $22.71 million unrealized loss. Source: @ai_9684xtpa; hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab. According to @ai_9684xtpa, the account’s cumulative profit has declined from a $61.88 million peak to $6.42 million currently. Source: @ai_9684xtpa; x.com/ai_9684xtpa/status/1991316372652192033; hyperbot.network/trader/0x9eec98d048d06d9cd75318fffa3f3960e081daab.

Source
2025-11-11
20:26 UTC
Bitcoin Whale Alert: 100 BTC Withdrawn From Binance After 2 Months; Address Holds 300 BTC With $2.4M Unrealized Loss

According to @OnchainLens, whale address bc1qeax3s3ut2kaphz2wseruak5uslh6nmjz8stfhx withdrew 100 BTC worth $10.32M from Binance after two months of inactivity, source: @OnchainLens. According to @OnchainLens, the address now holds 300 BTC valued at $31M, with an unrealized loss of $2.4M, implying an average entry near $111.3k per BTC and an implied spot near $103.2k per BTC based on the reported valuations, source: @OnchainLens.

Source
2025-11-09
06:15 UTC
ZEC (Zcash) Whale Reloads 3x Long at 584.69–602.34 USD: 7.79M USD Position After 1.252M USD Profit in 15 Hours

According to @ai_9684xtpa, wallet 0x6EF...73abf closed a profitable ZEC long that bought the 509.5 USD dip, realizing 1.252M USD in 15 hours and exiting 7 hours ago (source: https://x.com/ai_9684xtpa/status/1987524410874777974; https://hyperbot.network/trader/0x6EF9aa1cCeF50f19a6c82D927401d98030973abf). According to @ai_9684xtpa, the same address re-entered 4 hours ago with 12,784.23 ZEC on 3x leverage via limit buys between 584.69 and 602.34 USD, holding a 7.79M USD position at a 591.85 USD average and showing 232k USD unrealized profit at the time reported (source: https://x.com/ai_9684xtpa/status/1987524410874777974; https://hyperbot.network/trader/0x6EF9aa1cCeF50f19a6c82D927401d98030973abf).

Source