List of Flash News about whale sale
| Time | Details |
|---|---|
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2025-10-08 10:53 |
Whale Sells 7.64M 4 for 1,100 BNB ($1.45M), Books $1.31M Profit in 7 Days — On-chain Trade Signals for 4 and BNB
According to @OnchainLens, a whale sold 7.64 million 4 for 1,100 BNB valued around $1.45 million, realizing approximately $1.31 million in profit, source: @OnchainLens on X, Oct 8, 2025. The whale reportedly bought the same 7.64 million 4 about 7 days earlier for roughly $132,000, implying an average entry near $0.0173 and an exit around $0.1898 per token, or about a 10.98x gross return (~998% gain), source: @OnchainLens on X, Oct 8, 2025. The sell transaction was sent from 0x403ba9589349009c924ee991f9c8ab5fb0d74a9e and the earlier buy was attributed to 0xed72fe99249020b5f2b22168974305fd0303425b, source: @OnchainLens on X, Oct 8, 2025. |
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2025-09-03 09:16 |
Rollbit Treasury-Linked Wallet Sells 50,000 SOL at $203.4 Average After 2 Years, Realizing About 8.27x Return
According to Lookonchain, an address (2wRhZv) linked to the Rollbit Treasury sold 50,000 SOL at a $203.4 average for roughly $10.17M after two years of inactivity, source: Lookonchain (X, September 3, 2025). Based on the figures reported, the wallet received the same 50,000 SOL from the Rollbit Treasury two years ago when SOL was $24.6, totaling about $1.23M, source: Lookonchain (X, September 3, 2025). This implies an approximate 8.27x exit multiple and roughly $8.94M gross gain on those tokens, derived from the reported prices and amounts, source: Lookonchain (X, September 3, 2025). For trading context, the realized sell zone centers near $203.4 where this wallet executed distribution, derived from the reported average sale price, source: Lookonchain (X, September 3, 2025). |
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2025-08-28 02:24 |
0xinfini Founder Allegedly Sells 2,477 ETH Near High: 1,257 WEETH Sold at $4,777.6 on Cowswap and 1,220 ETH Deposited to Binance — $11.66M Whale Move
According to @ai_9684xtpa, an address attributed to 0xinfini founder Christian allegedly moved 2,477 ETH (~$11.66M) about 10 hours ago with activity reportedly occurring near last night’s local high, source: @ai_9684xtpa. The breakdown includes 1,257 WEETH sold via Cowswap at an average price of $4,777.6, source: @ai_9684xtpa. Additionally, 1,220 ETH were deposited to Binance, and if those funds are sold the address would be flat on ETH holdings, source: @ai_9684xtpa. The source provided the wallet link for reference: https://t.co/JjNY8nWR54, source: @ai_9684xtpa. |
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2025-04-10 14:40 |
Whale Sells 28,999 ETH Worth $45.2M to Repay Debt
According to Lookonchain, a whale sold 28,999 ETH, valued at $45.2 million, at an average price of $1,559 per ETH to repay debt. This significant sale could influence Ethereum's market price as such large transactions often cause price fluctuations. Investors should monitor the ETH market closely for potential opportunities or risks arising from this liquidation. |
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2025-03-31 01:28 |
Whale Sells 438 Billion $PEPE at $434K Loss
According to Lookonchain, a cryptocurrency whale sold 438 billion $PEPE tokens, valued at $3.03 million, incurring a loss of $434,000. This significant sale may impact $PEPE's price and trading volume, potentially creating short-term volatility in the market. Traders should monitor $PEPE closely for any price fluctuations following this transaction. |
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2025-03-25 06:13 |
Whale Sells 3.5 Million Fartcoin Impacting Market
According to Lookonchain, a whale has sold 3.5 million Fartcoin, equivalent to $1.87 million, at a price of $0.53 per coin three hours ago. This large-scale sale could potentially influence Fartcoin's market price and liquidity, creating volatility that traders should monitor closely. |
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2025-01-13 14:53 |
ETH Price Drops Below $3,000 Following Major Whale Sale
According to Lookonchain, ETH has dropped below $3,000 following a significant sale by a whale who offloaded 24,029 ETH at an average price of $3,248, incurring a $3.27M loss. |
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2025-01-09 06:51 |
Whale Sells 85B $PEPE for $1.51M $USDC Amid Market Drop
According to Lookonchain, a whale recently sold 85B $PEPE for 1.51M $USDC, incurring a significant loss. |