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Flash News List

List of Flash News about whale move

Time Details
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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).

Source
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