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whale transaction Flash News List | Blockchain.News
Flash News List

List of Flash News about whale transaction

Time Details
2025-02-13
05:44
Whale Deposits 1,100 BTC to Binance, Potential Market Impact

According to Lookonchain, a significant whale transaction involved the deposit of 1,100 BTC, valued at $106.37 million, to Binance. This whale currently holds a total of 4,598 BTC, amounting to $444.6 million. Such large movements can potentially impact liquidity and influence market sentiment on Binance, a major trading platform.

Source
2025-01-23
09:18
Whale Swaps $1.2 Million in Fartcoin for 3.07 Million GOAT Tokens

According to Lookonchain, a significant whale transaction occurred where 902,374 Fartcoin, valued at approximately $1.2 million, was swapped for 3.07 million GOAT tokens two hours ago. This swap may indicate a strategic repositioning by the whale, potentially influencing the liquidity and price levels of both Fartcoin and GOAT in the short term.

Source
2025-01-16
07:03
Whale Purchases 4.45M $ARC with 1.84M $USDC at $0.41

According to Lookonchain, a significant whale transaction occurred where 1.84 million $USDC was used to acquire 4.45 million $ARC at the price of $0.41 over the last two days. This purchase indicates strong buying interest and could influence $ARC's price movement positively in the near term, as large transactions often reflect bullish sentiment. Traders should monitor $ARC's price action closely for potential upward trends.

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2025-01-15
02:53
Whale Withdraws $SOL from Coinbase Prime for Significant $ai16z Purchase

According to Lookonchain, a whale withdrew 15,567 $SOL ($2.9M) from Coinbase Prime to purchase 2.25M $ai16z at a price of $1.29 per token six hours ago, and now holds a total of 2.88M $ai16z valued at approximately $3.8M.

Source
2025-01-14
02:07
Whale Withdraws 1.08 Trillion $PEPE from Binance, Impacting Market Liquidity

According to Lookonchain, a whale withdrew 1.08 trillion $PEPE worth $18.49 million from Binance over the past 28 hours, significantly affecting market liquidity.

Source
2025-01-10
08:51
Whale 3cBB2...7BzvT Invests $1.324 Million in Pippin at Average Cost of $0.2297

According to Ai 姨, a whale with the address 3cBB2...7BzvT has invested $1.324 million in Pippin over the last hour, marking their first purchase of the coin at an average cost of $0.2297.

Source
2025-01-09
03:49
Whale Sells 220.1 cbBTC for 6,202.4 ETH in Major On-Chain Transaction

According to @EmberCN, a whale has executed a significant on-chain transaction, selling 220.1 cbBTC for 6,202.4 ETH at an exchange rate of 0.0354 within the past two hours.

Source
2024-12-08
01:00
Whale Purchases $PEPE with 2.262 Million USDC

According to EmberCN, a significant crypto whale transaction occurred 15 minutes ago, where a whale used 2.262 million USDC to purchase 91.36 billion $PEPE tokens at a price of $0.00002476 per token. This transaction highlights a substantial investment in $PEPE, potentially influencing its market dynamics. The information was sponsored by Bitget.

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