Flash News List

List of Flash News about whale moves

Time Details
2026-11-06
06:38 UTC
Whale: Withdraws 3,009 BTC from Binance

Whale address 3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F withdrew 3,009 BTC worth $228 million from Binance in the past 23 hours after realizing a $27.13 million loss on a prior 5,700 BTC position.

Source
2026-10-30
16:01 UTC
HYPE: Whale Moves 912K Tokens to FalconX for $8M Gain

@EmberCN reports a whale transferred 912,383 HYPE tokens worth $82.09 million into FalconX after buying at an average $81 via Coinbase Prime and FalconX one to two months ago, locking in roughly $8.03 million in profit.

Source
2026-10-09
18:49 UTC
UNI: Whale Shifts 1.79M Tokens to Binance

@EmberCN reported that Polymarket user web3vc withdrew 1.793 million UNI worth $13.18 million from Venus and sent the funds to Binance, locking in a $3.17 million loss from last year's $9.12 average entry.

Source
2026-09-29
05:24 UTC
Qianbaidu.eth: Deposits $25.75M USDT, Withdraws 7,500 ETH

Qianbaidu.eth moved 25.75M USDT to Binance and withdrew 7,500 ETH ($20.53M) in 30 minutes as ETH trades at $2724.69 with bullish EMA structure.

Source
2026-07-27
06:46 UTC
Whale: Moves 30,244 ETH to ether.fi

Whale withdraws 30,244 ETH at $1,912 avg from Binance to ether.fi for 3.68% APY as ETH trades at $1929.79

Source
2026-07-10
07:27 UTC
LAB: Whale Moves 8M Tokens to Aster at $1.01

LAB whale shifts 8 million tokens worth $9.54M to Aster after drop from $20 peak; RAVE-linked addresses active as RSI hits 23.85 oversold on 4h chart.

Source
2026-07-04
18:57 UTC
Whale Stakes 4942 ETH After Binance Withdrawal

Whale withdraws 4942 ETH ($8.83M) from Binance and stakes via Lido while pulling 211.5 WBTC ($13.25M) for $22.08M total.

Source
2026-05-21
19:52 UTC
HYPE: 1011 Whale Adds $40M BTC Long and ZEC Short

HYPE whale opens $40M positions with $39.21M BTC longs and $2.49M spot while shorting ZEC, latest moves from the $230M liquidated trader on Hyperliquid.

Source
2026-04-15
05:24 UTC
Bitcoin Whale Moves 2500 BTC to New Addresses

Bitcoin whale transfers 2500 BTC worth $185M to five new addresses in 2 hours, with no further movement, amid bullish BTC price trends at $74,214.

Source
2026-04-13
06:33 UTC
WHALE: BitMine's Epic ETH Buy Sparks Surge

Tom Lee's BitMine grabs massive Ethereum haul, biggest since December. Dive into ETH price prediction, crypto whale moves, and Ethereum market analysis for 2026 trading signals.

Source