List of Flash News about whale trade
Time | Details |
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02:05 |
BTC Breaks Above $120,000: Trader @Jason60704294’s $30M BTC Long From $112,891.3 Shows $2.08M Floating Profit — Key Levels for Bitcoin (BTC) Bulls
According to @ai_9684xtpa on X (Aug 11, 2025), BTC broke above $120,000 (source: @ai_9684xtpa on X). The post reports that trader @Jason60704294 opened a BTC long on Aug 3 at $112,891.3 for 267.322 BTC, his first public trade since July (source: @ai_9684xtpa on X). The position showed a floating profit of $2.08 million at the time of posting if no take-profit or reduction occurred (source: @ai_9684xtpa on X). Based on those figures, the entry notional was about $30.18 million and the implied mark when stated was roughly $120,671, calculated from size and PnL (calculation based on @ai_9684xtpa on X). The post adds that a successful close would mark his third consecutive winning trade (source: @ai_9684xtpa on X). For trade tracking, the cited reference levels are $120,000 (breakout) and $112,891.3 (entry) from the post (source: @ai_9684xtpa on X). |
2025-07-28 07:33 |
Whale Purchases $20 Million in ETH (ETH) On-Chain at Premium Over CEX Prices: Trading Insights
According to @ai_9684xtpa, a large investor executed two on-chain transactions to purchase 5,073.16 ETH using 20.08 million USDC, achieving an average price of $3,958 per ETH. This purchase price was $37 higher than the concurrent centralized exchange (CEX) price of $3,921, indicating the buyer accepted significant slippage to complete the transaction quickly. Such aggressive on-chain buying activity can signal bullish sentiment among large holders and may create short-term upward pressure on ETH prices. Traders should monitor follow-up wallet activity and potential impacts on liquidity and volatility. Source: @ai_9684xtpa. |
2025-04-28 02:12 |
Whale Deposits $1.33M USDC on HyperLiquid to Short $TRUMP: Entry and Liquidation Price Analysis
According to Lookonchain, a whale has created a new wallet and deposited 1.33 million USDC into HyperLiquid to initiate a significant short position on the $TRUMP token. The trade was executed with an entry price of $14.787 and a liquidation price set at $21.538. This sizeable short bet indicates strong bearish sentiment and could impact $TRUMP's price volatility and liquidity on HyperLiquid. Traders should monitor order book activity and funding rates on HyperLiquid for potential shifts in market sentiment as a result of this position (Source: Lookonchain via Twitter, April 28, 2025). |
2025-01-11 04:00 |
Whale Sells 110 Billion $PEPE for $1.916 Million USDC, Incurring a Loss
According to @EmberCN, a whale recently sold 110 billion $PEPE for $1.916 million USDC, suffering a $1.31 million loss. |