List of Flash News about whale buy
| Time | Details |
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2025-12-10 23:41 |
ETH Whale Buy: Bitmine Acquires 33,504 ETH Worth $112M From FalconX, On-Chain Data Confirms
According to @OnchainLens, Bitmine bought 33,504 ETH valued at 112 million USD from a FalconX-labeled source, reported on Dec 10, 2025; source: https://twitter.com/OnchainLens/status/1998900955442720806. Arkham Intelligence shows the Bitmine entity and receiving address with inbound transfers totaling 33,504 ETH tied to FalconX labels; source: https://intel.arkm.com/explorer/entity/bitmine and https://intel.arkm.com/explorer/address/0xfc5e6F1c3c5c8fc2eBdc9321EC6EeA4e57f5C185. The reported USD value implies an average execution price near 3,343 USD per ETH based on 112,000,000 divided by 33,504; source: valuation figure from @OnchainLens https://twitter.com/OnchainLens/status/1998900955442720806. @OnchainLens described this as a further purchase by Bitmine, indicating it follows prior buys; source: https://twitter.com/OnchainLens/status/1998900955442720806. |
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2025-12-10 11:59 |
Eric Trump's America Bitcoin Buys 416 BTC Worth $38M — Implied Entry Near $91.3K per BTC
According to @WatcherGuru, Eric Trump’s America Bitcoin purchased 416 BTC for approximately $38 million on Dec 10, 2025 (source: @WatcherGuru on X, Dec 10, 2025). The reported totals imply an average acquisition price near $91,346 per BTC, calculated from $38,000,000 divided by 416 (source: @WatcherGuru; calculation based on reported figures). The source did not specify execution venue, wallets, or whether the buy was OTC or on-exchange, which limits immediate read-through on order book impact (source: @WatcherGuru). |
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2025-12-08 20:04 |
BTC Whale Buy: $963M Spent to Acquire 10,624 BTC; Holdings Reach 660,624 BTC ($60B) — Largest Since July
According to @CoinMarketCap, the firm executed its largest Bitcoin purchase since July, spending $963 million to acquire 10,624 BTC. According to @CoinMarketCap, this increases the firm’s total holdings to 660,624 BTC, valued at about $60 billion. Based on @CoinMarketCap’s figures, the implied average purchase price is approximately $90,600 per BTC, and the implied valuation reflects roughly $90,800 per BTC. |
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2025-12-08 14:49 |
ETH Whale Alert: Reported 138,452 ETH ($435M) Purchase by Tom Lee’s ‘BitMine’ — What Traders Should Verify Now
According to the source, an X post dated Dec 8, 2025 reports that Tom Lee’s ‘BitMine’ bought 138,452 ETH valued at about $435 million, source: Dec 8, 2025 X post. The post provides no on-chain transaction hash, counterparty, or venue details, so the claim is not independently verified via public blockchain records at the time of the post, source: Dec 8, 2025 X post. For trading, the reported size would correspond to a single on-chain movement or aggregated exchange net inflows of roughly 138,452 ETH; confirmation requires locating a matching transfer on Ethereum or exchange flow data of similar magnitude, source: public Ethereum on-chain data and exchange netflow data. Until independently confirmed, traders can monitor ETH spot liquidity, derivatives funding, and large-address movements to assess volatility and follow-through risk around the reported buy size, source: the size disclosed in the Dec 8, 2025 X post. |
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2025-12-03 01:44 |
Whale Buy Alert: 'Bitmine' Wallet Tied to Tom Lee Buys 18,345 ETH ($54.94M), per Lookonchain On-Chain Trace
According to @lookonchain, a wallet labeled Bitmine and associated by the post with Tom Lee purchased 18,345 ETH worth approximately $54.94M about 4 hours before the post, source: Lookonchain on X. The transaction activity is linked to address 0xA79dd556f576494CadFabf104c165f4A9bDCe6af, which shows the inflow on Arkham Intelligence, source: intel.arkm.com/explorer/address/0xA79dd556f576494CadFabf104c165f4A9bDCe6af. Lookonchain characterized this as another buy from the same entity, indicating continued accumulation by that wallet, source: Lookonchain on X. Lookonchain flagged the transfer as a notable whale buy for traders monitoring ETH flows, source: Lookonchain on X. |
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2025-12-01 12:15 |
ETH Whale Buy Alert: BitcoinOG Wallet Acquires 14,066 ETH Worth $39.93M, On-Chain Data Shows
According to @lookonchain, an entity labeled BitcoinOG (1011short) purchased 14,066 ETH valued at $39.93M on Dec 1, 2025, highlighting another round of accumulation by the same wallet (source: @lookonchain). On-chain records for address 0x36ED68c47a007b6D896515070375b3f5AC9BC889 show the incoming ETH transactions tied to this purchase, confirming the flow at the address level (source: Arkham Intelligence). Traders tracking large ETH flows can monitor subsequent movements through the cited Arkham Intelligence address to gauge potential liquidity shifts in spot and derivatives markets (source: Arkham Intelligence). |
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2025-11-28 16:14 |
Bitmine Adds Another $63M in Ethereum (ETH) — Whale Accumulation Watch for Traders
According to @cas_abbe, Bitmine purchased another $63 million worth of ETH today, continuing its ongoing Ethereum accumulation (source: @cas_abbe on X, Nov 28, 2025). For trading, this reported whale-sized buy makes it relevant to monitor ETH exchange netflows, order book depth, and perpetual funding rates for any momentum continuation or mean-reversion around the headline (source: @cas_abbe). |
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2025-11-28 15:42 |
Whale Alert: Fresh Wallet Buys 20,532 ETH ($63.32M) From BitGo — On-Chain Address to Watch
According to @OnchainDataNerd, a fresh wallet purchased 20,532 ETH (about $63.32M) from BitGo roughly 15 minutes ago, with the on-chain address shared here: https://t.co/YmwkkYTxcX (source: @OnchainDataNerd). The size implies an average acquisition price near $3,083 per ETH based on the figures provided (source: @OnchainDataNerd). Traders can monitor the cited address for follow-up transfers that could indicate exchange inflows or continued holding, using the link provided by the source (source: @OnchainDataNerd). |
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2025-11-28 01:42 |
Tom Lee’s Bitmine Buys Another 14,618 ETH ($44.34M) — On-Chain Whale Move 4 Hours Ago
According to @lookonchain, Tom Lee’s Bitmine purchased another 14,618 ETH worth about 44.34 million USD roughly 4 hours ago, implying an average acquisition price near 3,033 USD per ETH based on the reported totals. Source: @lookonchain. The on-chain attribution references the Bitmine entity page on Arkham Intelligence cited in the post, indicating the wallet label and activity behind this accumulation. Source: Arkham Intelligence via @lookonchain. |
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2025-11-28 01:17 |
Bitmine Buys 14,618 ETH ($44.34M) From BitGo — On-Chain Transaction Verified by Arkham Intelligence
According to @OnchainLens, Bitmine (@BitMNR) purchased 14,618 ETH worth $44.34 million from BitGo on Nov 28, 2025 (source: @OnchainLens). According to Arkham Intelligence, the Bitmine entity and related wallets are labeled on intel.arkm.com, where this transfer is listed for verification (source: Arkham Intelligence). Based on the reported figures, the implied average transfer price is approximately $3,033 per ETH, calculated from the amount and USD value provided by @OnchainLens (source: @OnchainLens). |
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2025-11-26 07:49 |
Arthur Hayes Buys 218,000 PENDLE Worth USD 536K On-Chain Whale Buy Confirmed by ARKM Intelligence
According to @lookonchain, Arthur Hayes (@CryptoHayes) bought 218,000 PENDLE for about USD 536,000 on Nov 26, 2025 based on on-chain tracking of the transaction, source: @lookonchain on X. The attribution of the buyer to Arthur Hayes is supported by the ARKM Intelligence entity page for Arthur Hayes that links the relevant addresses and activity, source: ARKM Intelligence. For traders, this whale accumulation event adds a timely data point for monitoring PENDLE order flow and liquidity in the near term, source: @lookonchain and ARKM Intelligence. |
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2025-11-25 01:43 |
MON Whale 0x755b Buys 37.04M MON for $1.35M USDC at $0.0364 — On-Chain Alert
According to @lookonchain, wallet 0x755b spent 1.35M USDC to purchase 37.04M MON at an average price of $0.0364 about six hours before the report. According to @lookonchain, this establishes an on-chain cost basis of roughly $0.0364 for the whale’s newly acquired MON position. According to @lookonchain, the transaction and address activity can be reviewed via the referenced DeBank history for wallet 0x755b. |
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2025-11-25 00:45 |
Whale Buys 37M $MON at $0.036 Using $1.35M $USDC — On-Chain Alert via Nansen, Address 0x755b810c59a1b7ccd16f63a109afdd0043dc00e0
According to @OnchainLens, a single wallet spent $1.35M USDC to purchase 37M MON at a reported price of $0.036, based on Nansen data. According to @OnchainLens, the buyer address is 0x755b810c59a1b7ccd16f63a109afdd0043dc00e0, establishing an on-chain entry price reference of $0.036 for that wallet, with data attributed to Nansen. |
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2025-11-24 13:33 |
Bitmine (BMNR) Buys 69,822 ETH in 1 Week, Holdings Reach 3.63M ETH Worth $10.2B - Key Trading Metrics
According to @OnchainLens, Bitmine (BMNR) bought 69,822 ETH last week for approximately $196.79M. Source: @OnchainLens on X https://x.com/OnchainLens/status/1992949672915419384. Following the purchase, Bitmine now holds 3,629,701 ETH valued at about $10.2B. Source: @OnchainLens on X https://x.com/OnchainLens/status/1992949672915419384. The company also disclosed ETH holdings of 3.63 million tokens and total crypto and cash holdings of $11.2B. Source: PR Newswire company announcement https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-eth-holdings-reach-3-63-million-tokens-and-total-crypto-and-cash-holdings-of-11-2-billion-302624262.html. This weekly add equals roughly 1.92% of Bitmine’s reported ETH stack and implies an average execution price near $2,818 per ETH based on the stated spend and quantity. Source: @OnchainLens on X https://x.com/OnchainLens/status/1992949672915419384. |
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2025-11-18 06:04 |
Whale Alert: LIBRA Team Bought 456,401 Solana (SOL) for $61.59M USDC at $135 and Withdrew $3.94M USDC From Liquidity Pool
According to @OnchainLens citing Nansen data, the LIBRA team withdrew $3.94 million USDC from a liquidity pool. According to @OnchainLens citing Nansen data, two wallets associated with the team bought 456,401 SOL for $61.59 million USDC at an average execution price of $135. According to @OnchainLens, the wallet addresses involved are DefcyKc4yAjRsCLZjdxWuSUzVohXtLna9g22y3pBCm2z and 61yKS9bjxWdqNgAHt439DfoNfwK3uKPAJGWAsFkC5M4C. According to @OnchainLens citing Nansen data, these transactions confirm a large USDC-to-SOL conversion with a reported average entry level near $135 for these wallets. |
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2025-11-17 13:43 |
Michael Saylor’s Strategy Buys 8,178 BTC at $102,171; Holdings Reach 649,870 BTC, Avg Cost $74,433, Unrealized Profit $12.88B (+27%)
According to @lookonchain, Strategy purchased 8,178 BTC for $835.55M at an average price of $102,171 last week (source: @lookonchain on X, Nov 17, 2025; Form 8-K linked in the post). Strategy now holds 649,870 BTC valued at $61.25B, with a reported average acquisition price of $74,433 (source: @lookonchain on X; Form 8-K). The position’s unrealized profit is $12.88B, or +27% versus the aggregate cost basis, based on the figures disclosed (source: @lookonchain on X). For trading context, the disclosed cost-basis levels of $102,171 (latest tranche) and $74,433 (aggregate) provide clear reference points for tracking this holder’s position performance relative to BTC spot price (source: @lookonchain on X; Form 8-K). |
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2025-11-11 15:39 |
Arthur Hayes Buys 28,670 UNI ($257K) From FlowDesk — On-Chain Address 0x6cd66d Flags Whale Activity
According to @OnchainLens, Arthur Hayes bought 28,670 UNI valued at approximately $257,000 from FlowDesk, with the buyer address identified as 0x6cd66dbdfe289ab83d7311b668ada83a12447e21; source: OnchainLens. This purchase was reported on Nov 11, 2025, highlighting a notable UNI whale transaction with FlowDesk as the counterparty; source: OnchainLens. |
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2025-11-11 15:16 |
Arthur Hayes Re-Enters UNI: Buys 28,670 $UNI ($244K) After 3 Years, On-Chain Data Highlights Whale Activity
According to @lookonchain, a wallet labeled as Arthur Hayes purchased 28,670 UNI for approximately $244,000, marking his first UNI accumulation in three years (source: @lookonchain on X, Nov 11, 2025). The wallet attribution to Arthur Hayes is based on Arkham Intelligence’s entity tagging referenced by @lookonchain (source: Arkham Intelligence; source: @lookonchain on X, Nov 11, 2025). The reported size implies an average acquisition price near $8.51 per UNI derived from the stated notional and quantity (source: @lookonchain on X, Nov 11, 2025). Traders tracking whale flows can monitor this labeled address for follow-on UNI transactions to assess potential liquidity shifts and order flow in UNI markets (source: Arkham Intelligence; source: @lookonchain on X, Nov 11, 2025). |
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2025-11-11 02:31 |
ZEC Whale Buys Over $30 Million on Binance in 10 Minutes: 2,200 ZEC Per-Second Bursts Spotted on 1s K-Line
According to @ai_9684xtpa, between 09:35 and 09:44 a concentrated ZEC buyer on Binance executed waves of market buys around 2,200 ZEC per second-level print at roughly 1.2 million dollars each, with total purchases exceeding 30 million dollars, source: @ai_9684xtpa. The 1-second K-line showed three clusters of sharp spikes resembling a dinosaur spine, indicating a large order split into dozens of market fills, source: @ai_9684xtpa. Traders can monitor ZECUSDT order book depth, spreads, and slippage around those timestamps to gauge liquidity impact given the reported concentrated spot demand, source: @ai_9684xtpa. |
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2025-11-10 13:01 |
Bitcoin (BTC) Whale Buy Alert: @cryptorover Reports Michael Saylor’s 'Strategy' Purchased 487 BTC for $49.9M — Implied $102.5K Entry
According to @cryptorover, 'Michael Saylor’s strategy' bought 487 BTC for a total purchase price of $49.9 million (source: @cryptorover). Based on those figures, the implied average purchase price is approximately $102,500 per BTC, a level traders can watch as a near-term reference (source: @cryptorover). The post does not include transaction IDs, wallet details, or an official filing link, so independent verification is not provided in the source (source: @cryptorover). |