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whale trade Flash News List | Blockchain.News
Flash News List

List of Flash News about whale trade

Time Details
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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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.

Source
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.

Source
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.

Source
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.

Source
2026-01-13
05:29
LIT Whale Hedge on Lighter: 10M USDC Deposit, 5x Short, and 1.059M LIT Spot Buy — Trading Signals and On-Chain Link

According to @OnchainLens, a whale deposited 10M USDC into Lighter and opened a 5x leveraged LIT short as a hedge tied to the referenced account; source: @OnchainLens; app.lighter.xyz/explorer/accounts/0x2261207edc313bBFe96ddb98618b87919b9F1AeF. The same account spent 2.2M USDC to buy 1.059M LIT at 2.08 on spot and still holds 2.788M USDC; the author states the account is likely to buy more; source: @OnchainLens; app.lighter.xyz/explorer/accounts/0x2261207edc313bBFe96ddb98618b87919b9F1AeF. Traders can monitor this hedge by tracking position changes and spot fills on the provided Lighter explorer address to gauge flow and liquidity from this account; source: @OnchainLens; app.lighter.xyz/explorer/accounts/0x2261207edc313bBFe96ddb98618b87919b9F1AeF.

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2026-01-10
01:03
BTC Long vs ETH, SOL, AVAX Shorts: 73.15M USD Position Opened on Hyperliquid by Wallet 0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B

According to @ai_9684xtpa, wallet 0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B deposited 5.106 million USD to Hyperliquid within the past 6 hours, then opened a 36.27 million USD BTC long and 36.87 million USD combined shorts in ETH, SOL, and AVAX, totaling 73.15 million USD in gross positions. Source: Ai 姨 (@ai_9684xtpa); Hyperliquid trader page for 0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B. The long and short notionals are nearly equal, indicating roughly balanced exposure with an estimated 0.60 million USD net short tilt based on the reported sizes. Source: Ai 姨 (@ai_9684xtpa). The structure concentrates long exposure in BTC against short exposure in large-cap altcoins on the Hyperliquid perp DEX, a configuration relevant for monitoring BTC versus altcoin relative performance and funding dynamics. Source: Ai 姨 (@ai_9684xtpa); Hyperliquid trader page for 0x61CEeF212fF4a86933C69fb6aca2fe35D8F2A62B.

Source
2025-12-25
02:18
Whale Shorts ETH/BTC: Hyperliquid Trader Long 218 BTC, Short 5,294 ETH After $1M USDC Top-Up; ETH/BTC at 0.03358 on Binance

According to @ai_9684xtpa, address 0x89B…A7358 added $1,000,000 USDC margin on Hyperliquid ~4 hours ago and is currently long 218 BTC (~$19.17M) and short 5,294.36 ETH (~$15.60M), indicating a bearish stance on the ETH/BTC cross; Source: @ai_9684xtpa; hyperbot.network/trader/0x89BC21cF0c2da44e2AFCCDB9493BE950c78A7358. ETH/BTC is quoted at 0.03358 on Binance, over 22% below the August peak of 0.04328, underscoring ETH underperformance versus BTC; Source: Binance data cited by @ai_9684xtpa. This long-BTC/short-ETH construction represents roughly $34.77M combined notional and benefits if ETH/BTC declines further; Source: @ai_9684xtpa.

Source
2025-12-21
14:54
ETH Whale Alert: $89M 3x ETH Long Opened on Hyperliquid by High Win-Rate Trader — Address and Onchain Signal

According to @OnchainDataNerd, a high win-rate trader who reportedly made $19M profit in one month opened a 3x ETH long position of approximately $89M notional on Hyperliquid; the trader address is provided for verification (source: @OnchainDataNerd; legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902). Traders can monitor this address for changes in position size, PnL, and risk metrics on Hyperdash to inform ETH perp strategy in real time (source: legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902).

Source
2025-12-12
00:45
Whale Deposits $4.59M USDC on HyperLiquid, Opens 20x ETH Long: Onchain Lens Alert

According to Onchain Lens, a whale wallet deposited 4.59 million USDC into HyperLiquid and opened a 20x leveraged ETH long position on December 12, 2025, source: Onchain Lens on X; HyperBot trader page https://hyperbot.network/trader/0x72718B839a4EB8ee4034D24C1C1A1B1F1CE41E2c. The activity is identified as the first time this wallet executed such a trade on HyperLiquid, source: Onchain Lens on X; HyperBot trader page https://hyperbot.network/trader/0x72718B839a4EB8ee4034D24C1C1A1B1F1CE41E2c. The deposit size and 20x leverage indicate a single-entity high-leverage ETH exposure that traders can monitor via the referenced tracker, source: Onchain Lens on X; HyperBot trader page https://hyperbot.network/trader/0x72718B839a4EB8ee4034D24C1C1A1B1F1CE41E2c.

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