List of Flash News about whale move
| Time | Details |
|---|---|
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2026-06-30 09:19 |
Hyperliquid: Whale Opens $13M 3x ETH Long at $1581.9
Wallet 0x7fb…c04ab opened 8,253.89 ETH 3x long on Hyperliquid worth $13.05M at $1,581.9 with $1.11M USDC added margin. |
|
2026-06-15 00:11 |
Whale 0x14f: Opens $14.86M ETH Long Position
Whale 0x14f opens 8,615 ETH long at 25x leverage worth $14.86M with $1,863.48 liquidation amid ETH price at $1,720.87. |
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2026-06-12 02:53 |
Hyperliquid Whale: $SPCX Long Hits 104K Tokens
Hyperliquid whale adds 7M USDC to $SPCX long, now holds 104K tokens with 678K unrealized profit and 10.5M USDC buffer. |
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2026-05-14 23:39 |
Garrett Jin: Buys $48M BNB
Bitcoin OG Garrett Jin snaps up 71,066 BNB for $48.22M on Binance after depositing $1.35B ETH, signaling major whale moves amid ETH price prediction volatility. |
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2026-05-14 14:17 |
Whale Buys 4,638 XMR for $1.868M on HyperLiquid
A new wallet deposited $1.868M USDC to snag 4,638 XMR at $403 on HyperLiquid, then transferred holdings amid bearish XMR price trends. |
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2026-05-13 00:38 |
Wallet Buys 2,570 ETH After Year-Long Inactivity
Wallet 0xB476 spent 5.81M USDC on 2,570 ETH at $2,261, signaling potential ETH price prediction shifts amid crypto market volatility. |
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2026-05-12 13:56 |
ENA: Wallet Withdraws 21.43M Tokens
New wallet pulls 21.43M ENA worth $2.64M from Bybit, sparking ENA price prediction talks amid bullish trends and whale activity in crypto markets. |
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2026-05-11 14:06 |
PENGU Whale Withdraws $2.04M from Binance
Whale '8uAXw' pulls 199M PENGU tokens valued at $2.04M from Binance, sparking PENGU price prediction debates amid bearish trends and Bitcoin market volatility. |
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2026-05-11 01:48 |
Solana Whale: Opens $7.5M Long Position
Solana whale 0xe92 opens 78,000 SOL long with 3x leverage at $7.5M, liquidation at $36.05 amid bullish SOL price prediction trends. |
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2026-05-09 14:34 |
Garrett Jin Deposits $250M ETH to Binance
Bitcoin OG Garrett Jin moves 108,169 ETH valued at $250M into Binance, sparking ETH price prediction debates amid crypto market volatility. |
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2026-05-06 14:09 |
Crypto Whale Moves $395M ETH to Binance
Crypto whale transfers 166K ETH worth $395M to Binance after $230M Hyperliquid loss, amid ETH price prediction volatility and Bitcoin swap history. |
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2026-05-06 01:46 |
Paradigm Capital: Deposits 2,436 ETH to Coinbase
Paradigm Capital moves 2,436 ETH valued at $5.75M to Coinbase Prime amid ETH price at $2374.31, signaling potential market shifts in Ethereum trading. |
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2026-05-02 02:11 |
Binance: Whale Withdraws 1,051 BTC
A new wallet pulled 1,051 BTC valued at $82.37M from Binance, signaling potential accumulation amid bullish BTC price trends at $78,484.61. |
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2026-04-28 02:40 |
DEXE: Wallets Withdraw $7.52M from Binance
Five new wallets pulled 512,018 DEXE tokens valued at $7.52M from Binance, signaling potential whale accumulation amid bullish trends in DEXE price prediction. |
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2026-04-28 01:42 |
HYPE Whale: Sells 50K Tokens for $2.07M
HYPE whale tummy.hl sells 50,000 tokens for $2.07M USDC at $41.43, retains 100,000 worth $4.16M amid bullish trend. |
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2026-04-22 06:41 |
RAVE: Whale Withdraws 635K Tokens
RAVE drops from $28 to $0.45 but spikes to $2.68; new address pulls 635K tokens worth $908K from Gate, amid manipulation deposits totaling $35M. |
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2026-04-18 06:01 |
Tim Draper Wallet Deposits 150 BTC to Coinbase
Tim Draper-linked wallet dumps 150.84 BTC worth $11.62M to Coinbase at $2.57M loss after year-long hold, amid bullish BTC trends. |
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2026-04-17 05:01 |
Whale Withdraws 31.55M SIREN: Price Surges 150%
Mysterious whale pulls 31.55M $SIREN ($64.67M) from Binance Alpha in 2 weeks, sparking 150% price surge amid crypto whale activity and SIREN market volatility. |
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2026-04-14 17:27 |
Matrixport Whale: Closes 89K ETH Long
Matrixport-linked whale dumps 89,001 ETH worth $212.8M, books $24.86M profit amid bullish ETH trends at $2324.54. |
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2025-12-10 11:55 |
BlackRock Deposits 2,196 BTC (USD 202.76M) to Coinbase Prime: On-Chain Data Shows Major Exchange Inflow
According to @lookonchain, BlackRock deposited 2,196 BTC, worth about USD 202.76 million, to Coinbase Prime, citing Arkham Intelligence data on the BlackRock-labeled entity and its transfer path to an exchange address (source: Lookonchain; Arkham Intelligence). Arkham Intelligence’s BlackRock entity page lists the attributed wallets and transaction traces that correspond to the reported BTC movement into a Coinbase Prime address, supporting the exchange inflow alert (source: Arkham Intelligence; Lookonchain). |