List of Flash News about whale movement
| Time | Details |
|---|---|
|
2026-10-13 17:26 UTC |
Whale: Swaps 1,074 BTC for 35,346 ETH in 3 Days
@EmberCN reports an institutional whale sold 1,074.3 BTC for 89.39 million USDC and bought 35,346 ETH at a $2,529 average over three days via Hyperliquid to Arbitrum flow. |
|
2026-10-06 16:44 UTC |
ENA: Sun-Linked Wallet Sends 13.4M Tokens to Binance
ENA sees 13.4 million tokens worth $3.22 million moved to Binance from a suspected Sun wallet, with price at $0.24 showing bearish MACD death cross on 4h chart. |
|
2026-09-28 21:56 UTC |
ETH: Whale Pulls 9132 Tokens From Binance
ETH whale 0x4876 withdrew 9132 ETH worth $24.37M from Binance in three hours, with price at $2696.01 testing Bollinger resistance. |
|
2026-09-26 03:15 UTC |
AAVE: Early Whale Sells 30,000 Tokens for $4.41M
AAVE whale offloads 30,000 tokens worth $4.41M at $147 average while price trades at $155.08 with EMA50 support at $146.4. |
|
2026-09-26 00:18 UTC |
HYPE: Whale Shifts $2.57M to Multisig Wallet
HYPE whale withdraws 28K tokens worth $2.57M from HTX to multisig, with 4h chart showing bearish MACD and price at $91.58 near EMA50 resistance. |
|
2026-09-21 03:08 UTC |
Bitfinex: Wallets Deposit 48,047 ETH After Inactivity
Bitfinex receives 48,047 ETH ($130.7M) from four dormant wallets after two years as ETH trades at $2720 with RSI at 73.81. |
|
2026-08-28 01:16 UTC |
HYPE: Whale Unstakes 90.72K Tokens to Bybit
HYPE whale unstakes 90.72K tokens worth $7.59M to Bybit after four months; price holds at $83.5 with EMA50 support at $77.91. |
|
2026-08-20 18:49 UTC |
Lookonchain: Whales Sell 14,000 ETH for $32.85M
Lookonchain reports 7 siblings sold 14,000 ETH at $2,346 average while whale 0xFD10 offloaded 11,252 stETH and 1,824 ETH for 30.78M USDT. |
|
2026-07-17 16:41 UTC |
Galaxy Digital: Whale Sells 30000 ETH OTC
Galaxy Digital OTC handled a $55M ETH sale at $1833 as 30000 ETH moved to its wallet before USDC receipt. |
|
2026-07-08 22:02 UTC |
Binance: Whale Withdraws 500 BTC in $31.15M Move
Binance records 500 BTC ($31.15M) withdrawal by new wallet bc1qw5l3fuwmu895jl9ctegnkmggfj43jh6f6lvza7 as whale accumulation accelerates. |
|
2026-06-26 01:14 UTC |
TRUMP: Whale Withdraws 1.6M Tokens From Binance
TRUMP whale pulls 1.6M tokens worth $2.7M from Binance after dormancy, now holding 1.7M ($2.88M) at $1.77 price amid neutral RSI. |
|
2026-06-24 21:51 UTC |
0x0965 Whale: Sells 27,585 ETH for $44.84M
Whale 0x0965 sells 27,585 ETH at $1,625 average, locking $39M profit after 7 years; current ETH price at $1,649.7 shows bearish EMA structure. |
|
2026-06-23 04:55 UTC |
Binance: New Wallet Withdraws 1683 BTC
Binance processes 1683 BTC withdrawal worth $104.87M to fresh wallet as BTC holds $62254 with bearish EMA50 at $63995. |
|
2026-05-24 23:21 UTC |
Whale 0xfa93: Deposits 2.7M UNI on Binance
Whale 0xfa93 deposits 2.705M UNI ($9.23M) and 114K COMP on Binance after 10 months, now down $39.7M total amid UNI price prediction shifts. |
|
2026-05-10 21:33 UTC |
Matrixport: Withdraws 5,000 ETH from Binance
Matrixport pulls 5,000 ETH worth $11.67M from Binance, signaling potential whale accumulation amid bullish ETH trends at $2336.0. |
|
2026-05-09 06:45 UTC |
Garrett Jin: Deposits 108K ETH to Binance
Garrett Jin deposits 108,169 ETH worth $250M to Binance, totaling 244K ETH in 3 days amid ETH price at $2311, sparking whale movement concerns. |
|
2026-05-07 17:24 UTC |
ENS Whale: Transfers $9.37M to Binance
ENS investor stayhungrystayfoolish.eth unlocks 1.457M ENS tokens worth $9.37M from 2021 TGE, dumps into Binance amid bullish trend at $7.61. |
|
2026-05-06 05:49 UTC |
Bitcoin OG Deposits $394M ETH to Binance
Bitcoin OG moves 166,023 ETH worth $394.69M into Binance, retains 381,695 ETH at $907.2M amid ETH price prediction volatility. |
|
2026-05-01 21:02 UTC |
Whale Wallet: Withdraws 1,051 BTC from Binance
New wallet pulls 1,051 BTC worth $82.35M from Binance amid bullish BTC price prediction and crypto market accumulation trends. |
|
2026-05-01 18:09 UTC |
Aster Whale Transfers $3.25M Tokens
Aster whale moves 4.96M ASTER tokens worth $3.25M to platform amid price dip from $1.61 high, sparking ASTER price prediction talks in crypto market. |