List of Flash News about whale movement
| Time | Details |
|---|---|
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2026-06-26 09:14 |
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. |
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2026-06-25 05:51 |
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. |
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2026-06-23 12:55 |
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. |
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2026-05-25 07:21 |
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. |
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2026-05-11 05:33 |
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. |
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2026-05-09 14:45 |
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. |
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2026-05-08 01:24 |
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. |
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2026-05-06 13:49 |
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. |
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2026-05-02 05:02 |
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. |
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2026-05-02 02:09 |
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. |
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2026-04-29 06:46 |
Fenbushi Capital: Deposits 3,063 ETH to Binance
Fenbushi Capital-linked wallet withdraws 3,063 ETH ($7.13M) from Aave, deposits to Binance after $969K gain from $2,017 buy, amid ETH price prediction volatility. |
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2026-04-27 14:48 |
Galaxy Digital: Deposits 15K ETH to Exchanges
Galaxy Digital moves 15,000 ETH worth $34.73M to Binance, Bybit, and OKX amid bearish ETH trends at $2316.08, signaling potential sell-off in crypto market. |
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2026-04-24 09:42 |
TRUMP Holder Transfers $6.29M to Binance
Major TRUMP token holder 'K' moves 2.2 million tokens worth $6.29 million to Binance, sparking TRUMP price prediction debates amid bearish trends. |
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2026-04-16 14:02 |
Whale Withdraws 1,000 BTC from Binance
New wallet pulls 1,000 BTC ($73.67M) from Binance amid whale activity, sparking BTC price prediction debates in bullish crypto market trends. |
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2026-04-15 10:13 |
Bitcoin Whale: Transfers 1,000 BTC
Ancient Bitcoin whale wallet awakens after 14 years, dumps another 1,000 BTC worth $74M, holding 1,833 BTC amid bullish BTC price prediction trends. |
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2026-04-13 12:38 |
WHALE: Bitmine Buys 71K ETH, Holdings Surge to $10B
Bitmine's massive ETH accumulation hits $10.66B amid bullish trends. Dive into ETH price prediction, crypto whale moves, and Ethereum market analysis for traders. |
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2026-04-13 03:59 |
WHALE: 58M $PEOPLE Tokens Yanked from Binance
Suspected $PEOPLE token controllers withdraw 57.88M tokens worth $9.37M from Binance amid 6x surge. Dive into PEOPLE price prediction, crypto whale movements, and token manipulation signs. |
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2026-04-11 04:12 |
Crypto Whales Dump $7.67M NOM on Binance Amid 39% Price Plunge
Major holders controlling 59% of NOM's supply transfer billions to Binance, triggering a 39% drop. Dive into the technical confluence signaling further bearish pressure. |
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2025-12-06 00:14 |
Bitcoin Whale Alert: 2,000 BTC from 2011-2013 Casascius OG Wallets Move After 13+ Years, $178.29M On-Chain Transfer
According to @OnchainLens, two OG Bitcoin wallets moved 2,000 BTC (about $178.29 million) to new wallets after more than 13 years of dormancy (source: @OnchainLens; BitInfoCharts). These coins correspond to Casascius Physical Bitcoins minted between 2011 and 2013 by Mike Caldwell, indicating early-era supply awakening on-chain (source: @OnchainLens). For trading, monitor subsequent transfers from the reported destination addresses to exchanges to assess potential sell-side liquidity, using the linked address pages for verification (source: @OnchainLens; BitInfoCharts). |
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2025-12-02 02:15 |
BTC Whale Alert: Dormant 2010 Miner Wallet Moves 50 BTC ($4.33M) After 15.7 Years
According to @lookonchain, a miner wallet that had been dormant for approximately 15.7 years transferred 50 BTC, valued around $4.33 million, just now (source: @lookonchain). The 50 BTC were originally earned from mining on March 18, 2010, confirming these are 2010-era coins (sources: @lookonchain; bitinfocharts.com address data). This on-chain awakening makes 50 BTC of long-dormant supply active again, a movement verified by the alert and the referenced address page (sources: @lookonchain; bitinfocharts.com). |