Flash News List

List of Flash News about whale holdings

Time Details
2026-07-10
17:54 UTC
Whale: Adds 9883 ETH From Binance, Holds 44459 Total

Whale withdraws 9883 ETH worth $17.73M from Binance, totals 44459.23 ETH and 250 WBTC at $1692.83 average with $4.755M float profit.

Source
2026-06-11
15:49 UTC
SPCX: Whale Raises 2x Long to $17.33M

SPCX whale 0x9cc now holds 100,580 tokens worth $17.33M with $676K profit on HyperLiquid ahead of SpaceX IPO.

Source
2026-04-18
05:17 UTC
RAVE: Whale Holdings Surge to $10.3B

RAVE whale addresses hold 750M tokens worth over $10.3B with 75% concentration, sparking manipulation probes and 35% price drop to $11.8 amid crypto market volatility.

Source
2026-01-19
10:50 UTC
Track Chainlink (LINK) Top 100 Whales: Santiment Dashboard and 2-Week Sanbase PRO Offer

According to @santimentfeed, traders can monitor Chainlink (LINK) top-100 whale holdings via Santiment’s dashboard at https://app.santiment.net/s/qHklOvs9 and toggle to other cryptocurrencies as needed; Source: Santiment on X, Jan 19, 2026 https://twitter.com/santimentfeed/status/2013323287703564547. The post also offers 2 free weeks of Sanbase PRO for expanded metrics access that supports whale-tracking workflows, with details at https://app.santiment.net/pricing?utm_source=x&utm_medium=post&utm_campaign=x_pricing_link_top_100_b_011926?fpr=twitter; Source: Santiment on X, Jan 19, 2026 https://twitter.com/santimentfeed/status/2013323287703564547.

Source
2026-01-05
15:13 UTC
Strategy Adds 1,286 BTC for $116.3M; Total Holdings Reach 673,783 BTC (~$63B), Now Over 3% of Bitcoin (BTC) 21M Supply

According to @CoinMarketCap, Strategy purchased another 1,286 BTC for $116.3 million, lifting total holdings to 673,783 BTC valued at roughly $63 billion, as disclosed in an X post on Jan 5, 2026 (source: CoinMarketCap X post https://twitter.com/CoinMarketCap/status/2008315849480822875). According to @CoinMarketCap, the position now represents over 3% of Bitcoin’s fixed 21 million supply, confirming a measurable concentration level that traders can incorporate into supply distribution assessments (source: CoinMarketCap X post https://twitter.com/CoinMarketCap/status/2008315849480822875).

Source
2025-12-29
21:27 UTC
ETH Whale Watch: Bitmine Adds 44,463 ETH, Now Controls 3.41% of Circulating Supply — Two-Thirds to 5% Goal

According to the source, Bitmine added 44,463 ETH over the past week, lifting its holdings to roughly 3.41% of Ethereum’s circulating supply and placing it about two-thirds of the way toward its stated 5% target, per the source. Based on the same source, the remaining gap to the target is approximately 1.59% of ETH’s circulating supply. Given the source-reported 3.41% single-entity share, traders should monitor concentration risk and large-address flows as further accumulation would mechanically increase Bitmine’s share of supply, according to the source.

Source
2025-12-01
05:20 UTC
Michael Saylor’s ‘Strategy’ Holds 650,000 BTC Worth $55.8B — Key Numbers Traders Need Now

According to @WatcherGuru, Michael Saylor’s 'Strategy' now holds 650,000 BTC valued at $55.8 billion, reported today, source: @WatcherGuru. This implies an approximate current valuation of about $85.8k per BTC based on the reported totals, aiding position sizing and risk calibration, source: @WatcherGuru. A 1% move in BTC would change the reported portfolio value by roughly $558 million, highlighting sensitivity to spot volatility, source: @WatcherGuru. No acquisition timing or wallet breakdown was disclosed in the update, source: @WatcherGuru.

Source
2025-11-24
05:43 UTC
Lookonchain: Bitmine Linked to Tom Lee Holds 3.63M ETH With $4.25B Unrealized Loss; Average Cost $3,997 After 69,822 ETH Weekly Buy

According to @lookonchain, Bitmine linked to Tom Lee (@fundstrat) bought 69,822 ETH worth about $197.25M last week, taking reported holdings to 3,629,701 ETH valued near $10.25B. Source: Lookonchain on X; PR Newswire. According to @lookonchain, the reported average acquisition price is approximately $3,997 per ETH and the position’s unrealized loss is about $4.25B. Source: Lookonchain on X; PR Newswire. According to @lookonchain, these figures imply a mark-to-market of roughly $2,826 per ETH and a position-weighted drawdown of about 29.3%, equating to an unrealized loss near $1,171 per ETH. Source: Calculations from Lookonchain on X and PR Newswire figures. According to @lookonchain, the additional 69,822 ETH raised the position by roughly 1.9% week over week, based on the reported totals. Source: Calculations from Lookonchain on X and PR Newswire figures.

Source
2025-11-21
10:41 UTC
Tom Lee’s BitMine Reportedly Holds 3,559,879 ETH Worth $9.8B: Whale Concentration Signal and Trading Watchpoints

According to the source, an X post dated November 21, 2025 reports that Tom Lee’s BitMine holds 3,559,879 ETH valued at more than $9.8 billion (source: X post dated November 21, 2025). The stated valuation and unit count imply an approximate reference price near $2,750 per ETH at the time of the post, calculated from $9.8 billion divided by 3,559,879 ETH (source: X post dated November 21, 2025). For trading, the reported size signals a notable ETH whale position; market participants can watch for any large on-chain transfers to exchanges as potential liquidity and volatility cues in ETH markets, contextualized by the reported holdings (source: X post dated November 21, 2025).

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