Flash News List

List of Flash News about whale flows

Time Details
2026-08-16
16:15 UTC
Ethereum: Wallet Withdraws 5.3K ETH From Kraken

Ethereum wallet withdraws 5.3K ETH (~$9.98M) from Kraken, likely to stake, holding 5.43K ETH total amid whale flows.

Source
2026-01-15
17:40 UTC
Cumberland Moves 1,900 ETH and 1.7M AVNT: Binance and Bybit On-Chain Whale Flows to Watch

According to @OnchainDataNerd, Cumberland withdrew 1,900 ETH, valued at approximately $6.29 million, from Binance. source: @OnchainDataNerd on X, Jan 16, 2026. According to @OnchainDataNerd, the same wallet deposited 1.7 million AVNT, valued at approximately $507,000, to Bybit and Binance. source: @OnchainDataNerd on X, Jan 16, 2026. According to @OnchainDataNerd, the transfers were reported as occurring about two hours before the post, and the wallet address link was provided in the source. source: @OnchainDataNerd on X, Jan 16, 2026. Based on these on-chain flows reported by @OnchainDataNerd, traders can monitor ETH and AVNT order books and liquidity on Binance and Bybit for near-term changes in exchange activity. source: @OnchainDataNerd on X, Jan 16, 2026.

Source
2025-12-01
05:37 UTC
ETH Whale: Bitmine (BMNR) Buys 96,798 ETH in a Week; Total Holdings Hit 3.73M ETH ($10.48B)

According to @OnchainLens, Bitmine (@BitMNR) purchased 96,798 ETH (approximately $272.3M) last week, bringing its Ethereum balance to 3,726,499 ETH valued at $10.48B (source: @OnchainLens). According to a PR Newswire company announcement by Bitmine Immersion (BMNR), the firm disclosed its ETH holdings have reached about 3.73 million tokens and that total crypto and cash holdings are $12.1B (source: PR Newswire). For traders, the actionable datapoints are the weekly add of 96,798 ETH and the disclosed end-balance near 3.73M ETH for Bitmine, which quantify recent large-entity flows without relying on price assumptions (sources: @OnchainLens; PR Newswire).

Source
2025-11-21
06:10 UTC
ETH Whale Flows: Tom Lee’s Bitmine Surpasses BlackRock with 3.62M ETH After 63,123 ETH Buy; BlackRock Trims 43,237 ETH

According to @lookonchain, Tom Lee (@fundstrat)'s Bitmine bought 63,123 ETH (about $174M) this week, lifting its holdings to 3,623,002 ETH (about $9.96B) [@lookonchain, Nov 21, 2025]. According to @lookonchain, BlackRock reduced its ETH by 43,237 ETH (about $119M) today, bringing its balance to 3,604,966 ETH (about $9.91B) [@lookonchain, Nov 21, 2025]. Based on @lookonchain data, Bitmine now holds approximately 18,036 ETH more than BlackRock [@lookonchain, Nov 21, 2025]. Based on @lookonchain data, net weekly change across the two entities is +19,886 ETH with a gross swing of 106,360 ETH, highlighting sizable tracked flows relevant to traders [@lookonchain, Nov 21, 2025].

Source