List of Flash News about whale sell
| Time | Details |
|---|---|
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2026-09-23 00:23 UTC |
Whale Sells 8,250 ETH After 4.5-Year Hold
Whale sells 8,250 ETH bought at $2,202 for $2,758, locking $4.58M profit as ETH trades at $2,735.99 with bullish EMA structure intact. |
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2026-09-23 00:10 UTC |
PONS: Whale Clears $3.67M Stake, Price Drops 4%
PONS drops 4% to $0.6688 after whale sells 5.338M tokens for $3.67M at $0.6779 average, booking $200k loss from $0.7154 entry. |
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2026-09-19 10:21 UTC |
PONS: Whale Sells 2.25M Tokens as Price Falls 12%
PONS drops 12% after whale sells 2.25M tokens for $1.29M in USDG and ETH, current price $0.58 amid bearish 4h signals. |
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2026-08-20 09:50 UTC |
HYPE: Whale Sells $5.96M to GSR and Cumberland
HYPE whale sells $5.96M after 10-month hold, routing 81.5K tokens to GSR Markets, Cumberland and OKX at $71.75 amid overbought RSI. |
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2026-08-05 18:09 UTC |
SPCX: Whale Sells $2.3M After 13% Earnings Drop
SPCX whale sells 20,100 tokens for $2.3M on Binance, realizing $720k loss after 13% plunge from earnings and unlock pressure. |
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2026-07-24 04:11 UTC |
Whale 0x446B: Sells 8010 ETH at $15.11M Loss
Whale 0x446B dumps 8010 ETH for $15.11M after eight months, booking $10.8M loss as ETH price prediction faces pressure from large holders. |
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2026-07-17 14:49 UTC |
Hyperliquid: Whale Sells $5.81M HYPE
Hyperliquid whale dumps $5.81M HYPE after accumulating 861.1K tokens since April; current price $59.82 with bearish EMA and MACD signals. |
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2026-06-14 20:07 UTC |
SIREN: Whale Sells 670M Tokens, Price Crashes 90%
SIREN whale sold 670M tokens (92% supply) for 64.8M USDT in two days, sending price down over 90% with 25.7M USDT now on Bitget and Bybit. |
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2026-05-29 18:09 UTC |
HYPE: OG Whale Sells $33M at New ATH
HYPE breaks above $67 to new ATH as OG holder sells 211k tokens into Coinbase after $95M profit, still holding 1.285M HYPE worth $84.4M. |
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2026-05-28 01:33 UTC |
HYPE: Whale 0x688 Sells 102K Tokens for $5.84M
HYPE whale 0x688 sells 102001 tokens for $5.84M USDC at $57.3 realizing over $1M profit in 13 days while 4h chart shows bearish EMA structure at current $57.54 price. |
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2026-05-23 18:48 UTC |
Wallet 0xB4d…B186a: Offloads 10000 ETH for $20.7M
Wallet 0xB4d…B186a sold 10000 ETH at $2070 average, retains $46.98M position as ETH trades near $2100.97 amid neutral RSI. |
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2026-05-19 16:20 UTC |
HYPE: Whale Sells $2.41M and Opens $10.55M Short
HYPE at $47.81 sees whale 0xde42 dump 50K tokens for $2.41M while opening a 10x short on 223K HYPE worth $10.55M, with bullish EMA structure intact. |
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2026-05-16 18:04 UTC |
HYPE: Whale Sells 213K Tokens for $8.93M Profit
HYPE whale sells 213,419 tokens at $41.84 for $8.93M, books $2.8M gain after buying at $35.59 average; retains 253,769 HYPE worth $10.5M as 4h chart shows bearish EMA structure. |
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2026-05-13 17:38 UTC |
HYPE Whale Sells $13.4M in Tokens
Major HYPE whale qianbaidu.eth dumps 338,084 tokens for $13.4M USDC at $39.65 average, retains $5.89M in staking amid bearish trends. |
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2026-01-06 02:40 UTC |
UXLINK Exploiter Sells 248 WBTC at $93,023, Books $1.06M Profit — On-Chain Alert for BTC Traders
According to Lookonchain, the UXLINK exploiter sold 248 WBTC for about $23.08 million at an average price of $93,023 roughly two hours before the post, based on on-chain data linked via Arkham Intelligence. According to Lookonchain, the same wallet accumulated 375 WBTC about one month earlier at an average cost of $90,203 totaling $33.83 million, establishing the cost basis. According to Lookonchain, the round-trip resulted in approximately $1.06 million in profit, with the activity characterized as buying low and selling high, and the address attribution referenced through Arkham Intelligence. |
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2025-12-17 05:36 UTC |
ETH Whale 0xc8D4 Sells 10,169 ETH ($29.7M), $11.36M Profit Over 3 Years — On-Chain Alert for Traders
According to @lookonchain, whale address 0xc8D4 fully exited 10,169 ETH valued at roughly $29.7M about 4 hours ago, based on on-chain tracking, according to @lookonchain. According to @lookonchain, the reported size and USD value imply an average exit price near $2,920 per ETH, derived from the disclosed totals, according to @lookonchain. According to @lookonchain, the address has realized a cumulative profit of $11.36M trading ETH over the past three years, according to @lookonchain. Per ARKM Intel explorer records for address 0xc8D45CC670c6485F70528976D65f7603160Be2CD, the on-chain reference aligns with the reported activity, per ARKM Intel explorer. |
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2025-11-15 16:13 UTC |
Arthur Hayes Sells 520 ETH, 2.62M ENA, 132,730 ETHFI — $2.52M On-Chain Whale Move Tracked by Lookonchain and Arkham
According to Lookonchain, Arthur Hayes appears to have sold 520 ETH worth about $1.66M, 2.62M ENA worth about $733K, and 132,730 ETHFI worth about $124K roughly 4 hours before its post on Nov 16, 2025, with activity referenced via the Arkham Intelligence Arthur Hayes entity page. Source: Lookonchain on X; Arkham Intelligence. Based on the USD figures reported, the combined notional is approximately $2.52M, implying average unit values near $3,192 per ETH, $0.28 per ENA, and $0.93 per ETHFI, with ETH representing roughly 66% of the total value. Source: Lookonchain on X. Traders tracking whale flows can use the Arkham Intelligence entity page to validate address-level movements and timing linked to the same wallet cluster. Source: Arkham Intelligence. |
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2025-11-14 01:24 UTC |
Ethereum ETH Whale 0x0c19 Sells 2,404 ETH Worth $7.7M at Break-Even Near $3,190 — On-Chain Sell Alert
According to @lookonchain, wallet 0x0c19 sold 2,404 ETH valued at about $7.7M after holding for over four years, with the coins originally bought on Aug 25, 2021 around $3,190 per ETH (@lookonchain; intel.arkm.com/explorer/address/0x0c195ac1FCfc7Ab55adeadFf101E21ceD7A5fc26). According to @lookonchain, ETH has now fallen to the whale’s break-even level near $3,190, indicating a breakeven exit by a long-term holder (@lookonchain). On-chain transaction history for address 0x0c19 can be reviewed to validate the acquisition timing and recent outflows via Arkham Intelligence (intel.arkm.com/explorer/address/0x0c195ac1FCfc7Ab55adeadFf101E21ceD7A5fc26). |