List of Flash News about whale tracker
| Time | Details |
|---|---|
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2026-07-17 15:12 UTC |
CoWSwap Whale: Transfers 528 ETH to New Address
CoWSwap whale moves 528.2 ETH worth $971K to fresh wallet 0xfAE288c973fDf7E1223ddF7513bb9804c5aBCbe4, first outbound since accumulation per Nansen data. |
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2026-01-18 22:16 UTC |
Whale "pension-usdt.eth" 3x BTC Long Sees $3M Unrealized Loss as Market Drops – 1,000 BTC Position Notional at $95M; Prior ETH Long Profit $739K
According to Onchain Lens, whale "pension-usdt.eth" is holding a BTC long with 3x leverage sized at 1,000 BTC with a notional value of about $95M. Source: https://x.com/OnchainLens/status/2011993198957379954; https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 As prices fell, the position now shows an unrealized loss exceeding $3M. Source: https://twitter.com/OnchainLens/status/2013133367873823017; https://app.coinmarketman.com/hypertracker/wallet/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 Before opening the BTC long, the address closed an ETH long with a realized profit of $739,432. Source: https://x.com/OnchainLens/status/2011993198957379954; https://hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 |
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2025-11-19 05:50 UTC |
WBTC Whale Turns $9.77M Buy at BTC $16,933 Into $7.32M Gains; Address 0x3A2...bED2a Still Holds $32.12M — On-Chain BTC, WBTC Update
According to @ai_9684xtpa, Ethereum address 0x3A2...bED2a bought 577.17 WBTC on 2022-12-28 at a BTC-equivalent price of $16,933.54 for a total of $9.77M, source: @ai_9684xtpa. According to @ai_9684xtpa, over the past 10 hours the wallet sold 99.2938 WBTC on-chain for $8.995M, realizing $7.32M in profit based on the reported entry cost, source: @ai_9684xtpa. According to @ai_9684xtpa, the address did not exit at the $120k peak but previously sold about $4.27M around the $100k level, source: @ai_9684xtpa. According to @ai_9684xtpa, the address still holds 350.7 WBTC valued at approximately $32.12M on-chain, source: @ai_9684xtpa. |