List of Flash News about whale trade
| Time | Details |
|---|---|
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2026-07-15 04:34 |
CXMT: Whale Opens 5x Long on Hyperliquid at $6
CXMT whale with $75.4M portfolio opens 5x long on 20,000 tokens at $6, now up $44K with limit orders at $5.8-$7.2 on Hyperliquid. |
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2026-07-11 05:28 |
Hyperliquid: Whale Opens $12.43M ETH Short
Hyperliquid whale deposits $500K to open 6,914 ETH short at $1,790 entry with 25x leverage, now down $50.7K and facing liquidation at $1,825. |
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2026-07-10 07:58 |
HYPE Whale Adds $2.34M at $68.10 After $4.78M Profit
HYPE whale qianbaidu.eth adds $2.34M position at $68.10 after booking $4.78M realized profit, now holding 61,032 tokens worth $4.16M. |
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2026-07-10 01:48 |
SKHX: Whale Opens $22.8M Long on Hyperliquid
SKHX whale AllegraSeam moved $20.32M USDC into Hyperliquid for a $22.8M long at $1,480, following a prior $30M position opened at $1,411. |
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2026-07-07 12:34 |
HYPE: Whale Flips $458K Loss Into $15.69M Gains
HYPE position on Hyperliquid turns $458.98K unrealized loss into $15.69M gains after March $2M USDC deposit, now at +445% with $17.33M lifetime PnL. |
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2026-06-25 15:16 |
HyperLiquid: Whale Opens $23.5M BTC Long
HyperLiquid sees whale deposit $8M for 400 BTC long at 20x leverage worth $23.5M as BTC trades at $59323.85 near lower Bollinger support. |
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2026-06-25 04:49 |
ETH Whale 0x096: Sells 27,585 ETH for $44.84M
ETH whale 0x096 sold 27,585 ETH for $44.84M USDS at $1,625 after seven years, realizing $39.1M profit on original $5.72M purchase. |
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2026-06-23 01:01 |
Whale: Opens 40x Long on 1,100 BTC for $70.54M
Whale opens 40x BTC long on 1,100 BTC ($70.54M) with $61,724 liquidation on Hyperliquid as price holds $64,246.98. |
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2026-06-12 09:02 |
Whale: Buys 10,800 ETH With 17.94M USDC
Mysterious whale spends 17.94M USDC on 10,800 ETH at $1,661 average; ETH technical analysis shows neutral RSI at 52.85 with MACD golden cross. |
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2026-06-12 00:36 |
Whale: Opens $17.33M 2x Long on SPCX
Whale opens 2x long on 100,992 SPCX for $17.33M and books $608K profit on SpaceX IPO bet. |
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2026-06-04 15:17 |
Whale: Closes HYPE Long, Opens 682 BTC Short
Whale closes $HYPE long at $2.047M loss then opens 682 BTC short at 40x with $680K floating loss as BTC trades at $63831.66. |
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2026-06-02 00:06 |
Whale: Opens $44M ETH Short at 10x Leverage
Whale opens 21,948 ETH short worth $44M with 10x leverage and $2,339.76 liquidation as ETH trades at $2000 amid bearish EMA structure. |
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2026-05-29 15:35 |
Hyperliquid: Whale Opens 25x $26M ETH Long
Hyperliquid whale opens 25x long on 12,900 ETH at $2,011.7 with liquidation at $1,967.1, just $45 away as ETH trades at $2,040.15. |
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2026-05-18 09:36 |
SPCX: Whale Opens $1.07M Short at 3x Leverage
SPCX whale opens 5,151-token short worth $1.07M with 3x leverage and $250.41 liquidation, highlighting SPCX price prediction moves. |
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2026-04-25 04:43 |
Trader Drops $1.32M ETH on ASTEROID
Whale trader 0x2d2e spends another 568 ETH ($1.32M) on ASTEROID, totaling 1,063 ETH ($2.47M) for 8.38B tokens, now down $167K amid volatile meme coin trades. |
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2026-04-14 14:14 |
Hyperliquid Whale: Closes 56K ETH Longs
Hyperliquid's top ETH bull closes another 56,000 ETH, booking $21.21M profits on $227M positions amid bullish ETH price prediction trends. |
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2026-04-14 11:15 |
Whale Swaps ETH for BTC After Ratio Rebound
Crypto whale trades 24,564 ETH for 784.7 BTC worth $58.38M at 0.0319 ratio, betting on ETH/BTC decline amid ETH's 9% surge over BTC's 5%. |
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2026-04-13 01:22 |
WHALE: $ETH 25x Short Risks $9 Liquidation Nightmare
Massive $ETH whale opens 25x leveraged short on 6700 ETH worth $14.75M, with just $9 liquidation buffer. Dive into ETH price prediction, crypto short positions risks, and liquidation mechanics in crypto perpetual futures. |
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2026-04-10 01:22 |
Crypto Whale's $173M BTC-ETH Shorts Flip to $2M Profit Amid Volatility
Crypto trader @Jason60704294 turns $173M BTC and ETH shorts profitable, dodging stop-loss hits as Bitcoin tests key levels in bullish trend. |
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2026-01-16 01:29 |
Whale Swaps 363 BTC for 10,390.5 ETH via ThorChain at $3,273, $34M On-Chain Rotation
According to @OnchainLens, over the past 2 days a whale swapped 363 BTC (about $34M) for 10,390.5 ETH at an average price of $3,273 via ThorChain, source: Onchain Lens X post dated 2026-01-16; ThorChain explorer address 0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21; Arkham Intelligence address page. The implied ETH/BTC rate was roughly 28.63 based on 10,390.5 ETH divided by 363 BTC, source: Onchain Lens figures; ThorChain explorer records. The involved wallet is 0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21 and can be monitored on ThorChain and Arkham Intelligence for further on-chain movements, source: ThorChain explorer; Arkham Intelligence. |