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Flash News List

List of Flash News about whale wallet tracking

Time Details
2025-05-26
07:53
UNI Trading Whale James Secures $2.15M in Profits, Latest Position Up $370K – Key Insights for Crypto Traders

According to Ai 姨 (@ai_9684xtpa), renowned UNI trading whale James, who has accumulated $21.54 million in profits since September 2020 through spot trading, is currently sitting on an unrealized gain of $370,000 from his third wave of UNI buys since May 21, 2025, with an average entry price of $5.99 (source: Ai 姨 on Twitter, May 26, 2025). While this profit may seem modest compared to large leveraged positions often seen in crypto, James’s consistent spot trading approach and diamond hands highlight strong confidence in UNI’s long-term prospects. Traders tracking whale wallets may consider this as a bullish signal for UNI price action in the short-to-mid term.

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2025-05-23
01:43
Whale Wallet Tracking and Crowd Psychology: Key Strategies After Crypto All-Time Highs – Expert Insights from ThinkingCrypto1

According to @santimentfeed and market expert @ThinkingCrypto1, traders should prioritize tracking key whale wallet movements and avoid crowd-driven decisions to maximize trading gains following recent crypto all-time highs (source: Santiment Twitter, May 23, 2025). Whale wallet analysis is crucial for anticipating large market swings and identifying potential accumulation or distribution phases. By monitoring on-chain activity and avoiding herd mentality, traders can better position themselves for profitable trades as volatility remains high after major price milestones (source: Santiment Twitter, May 23, 2025).

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2025-05-07
09:11
Ethereum ICO Whale Sells 5,200 ETH Worth $9.54M—Impacts on Crypto Market Liquidity

According to Lookonchain, an early Ethereum ICO participant sold another 5,200 ETH valued at $9.54 million within the past hour, adding to the 21,700 ETH ($38.9 million) liquidated since April 17, 2025. The average sale price of $1,792 suggests strategic profit-taking during recent market volatility. The whale still holds 8,300 ETH worth $15.28 million, signaling potential for further large-scale market transactions. This ongoing sell-off could increase short-term ETH supply and pressure prices, making it critical for traders to monitor whale wallets and on-chain activity for future moves (Source: Lookonchain, x.com/lookonchain).

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2025-05-02
03:03
ETH Whale Makes $5.74M On-Chain Buy at $1895: Key Insights for Ethereum Traders

According to Ai 姨 on Twitter, a well-known ETH swing trading whale made a significant purchase 11 hours ago, acquiring 3,029.6 ETH on-chain at $1,895 per coin, totaling $5.74 million. Currently, the whale has an unrealized loss of $142,000. Notably, since March, this whale has accumulated $300,000 in profits through a strategy of buying low and selling high. This wallet activity, verified on intel.arkm.com, provides actionable insights for Ethereum traders seeking to track large investor behavior and anticipate potential price movements. Source: Ai 姨 (@ai_9684xtpa, May 2, 2025).

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