Place your ads here email us at info@blockchain.news
whale profit Flash News List | Blockchain.News
Flash News List

List of Flash News about whale profit

Time Details
2025-09-06
22:33
6-Year Dormant ETH Whale Deposits 21,178 ETH to Bitfinex, Moves 37,760 ETH to New Wallets; $240.57M Profit Confirmed by Nansen Data

According to @OnchainLens, citing Nansen data, a 6-year dormant wallet (0x998a7fd73446cd6532bf3058a270581730b27137) reactivated and moved 58,938 ETH in total, per figures shared from Nansen. According to @OnchainLens, Nansen data shows the address deposited 21,178 ETH (~$90.74M) to Bitfinex, increasing on-exchange inflows by that amount per Nansen. According to @OnchainLens, Nansen data also records 37,760 ETH (~$161.82M) sent from the same address to two newly created wallets, based on Nansen transaction traces. According to @OnchainLens, Nansen data indicates the wallet originally received 58,938 ETH from Bitfinex for $12.02M, implying an average cost near $204 per ETH as derived from Nansen figures. According to @OnchainLens, using Nansen’s USD valuations, the position’s profit is about $240.57M, computed from the reported acquisition and current valuation data provided via Nansen. According to @OnchainLens, the 21,178 ETH Bitfinex inflow tracked by Nansen represents a material liquidity addition that traders monitor via Nansen exchange-flow dashboards for order book impact. According to @OnchainLens, Nansen shows the two new wallets cumulatively holding 37,760 ETH, and the source address is provided for tracking via Nansen alerts for any subsequent exchange deposits.

Source
2025-05-14
14:08
TRUMP Whale Profits $2.51M After Buying the Dip and Moving 1M TRUMP Tokens to Binance – Key Insights for Crypto Traders

According to @EmberCN on Twitter, a whale who bought 1 million TRUMP tokens at the recent low of $10.86 per token on May 6 has just transferred the same amount to Binance at a price of $13.37 per token, realizing a profit of $2.51 million. This move occurred near the lowest point since the TRUMP dinner plan announcement, signaling significant accumulation and profit-taking behavior by large holders. Traders should watch for increased volatility and possible price corrections as large token movements to exchanges often precede sell-offs. Source: @EmberCN on Twitter, May 14, 2025.

Source
2025-02-18
11:31
Whale Profits $460k from Broccoli Token, Launches New Meme Token

According to Ai 姨, a cryptocurrency whale profited $460,000 from the Broccoli token and subsequently launched a new meme token named caab. After CZ provided a donation address, the whale created the new token within 13 minutes and allocated 80% of its supply to CZ's donation address. The whale then liquidated their remaining Broccoli holdings to secure the profit. This strategic move highlights the potential for rapid gains and the creation of new tokens in the meme coin market. (Source: Ai 姨)

Source