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Flash News List

List of Flash News about whale wallet

Time Details
2025-03-04
01:17
Whale Wallet with 110K ETH Initiates Large-Scale Sell-off

According to Lookonchain, a whale wallet possessing over 110K ETH ($235M) has started selling substantial amounts of ETH. In the last 14 hours, the wallet transferred 30,000 ETH ($68.55M) to FalconX and Galaxy Digital, and received 7.76M USDC from FalconX. This wallet might be linked to Genesis Trading, indicating potential market movements. Source: Lookonchain.

Source
2025-03-04
01:17
Whale Wallet Transfers 30,000 ETH to FalconX and GalaxyDigital

According to Lookonchain, a whale wallet with over 110K ETH, valued at approximately $235 million, appears to be selling ETH. Within the last 14 hours, the wallet has transferred 30,000 ETH, equivalent to $68.55 million, to FalconX and GalaxyDigital. Additionally, the wallet received 7.76 million USDC from FalconX. This activity suggests a significant sell-off, potentially impacting ETH market liquidity and pricing. It is noted that the wallet might be associated with GenesisTrading.

Source
2025-03-03
14:32
Dormant Whale Wallet Deposits 1,250 BTC into Binance After 3 Years

According to Lookonchain, a whale wallet that had been inactive for 3 years has deposited 1,250 BTC, valued at approximately $114.96 million, into Binance. This substantial movement of funds may indicate upcoming trading activity or market shifts, which could influence Bitcoin's liquidity and volatility. Traders should monitor Binance's BTC order books for potential impacts.

Source
2025-02-21
02:24
Dormant Whale Wallet Reactivates, Withdraws 4,700 ETH Worth $12.98M

According to Lookonchain, a whale wallet that had been inactive for approximately 500 days suddenly reactivated and withdrew 4,700 ETH, equivalent to $12.98 million, from exchanges. This significant movement could potentially impact ETH liquidity and trading strategies, as large withdrawals might indicate changes in market trends or investor strategies.

Source
2025-02-21
02:24
Whale Wallet Reactivates and Withdraws 4,700 ETH Worth $12.98 Million

According to Lookonchain, a whale wallet that had been dormant for approximately 500 days has suddenly activated and executed a withdrawal of 4,700 ETH, valued at $12.98 million, from exchanges. This movement is significant as it could indicate a change in market behavior or strategy by large holders, which may impact Ethereum's price dynamics.

Source
2024-09-02
13:35
Whale Withdraws 1,100 BTC from Binance

According to Lookonchain, a whale wallet withdrew 1,100 BTC, valued at $64.26 million, from Binance 21 minutes ago. The wallet address involved is 1KuPikhUYtHz3fmSQ2UvotpUuN672NuEcm.

Source
2024-08-30
02:16
Significant ETH Movements Involving Coinbase and Lido

According to @lookonchain, a whale wallet recently claimed 30,007 ETH (worth $78.67M) and deposited 24,007 ETH (worth $61M) to Coinbase over the past three days, leaving a balance of 6,000 ETH (worth $15.16M). Simultaneously, a new wallet withdrew 21,912 ETH (worth $55.32M) from Coinbase and staked it in Lido. The potential relationship between these two wallets remains unclear but could indicate coordinated activity.

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