List of Flash News about whale activity
| Time | Details |
|---|---|
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2026-09-23 17:45 UTC |
Ethereum: 31,979 ETH Withdrawn From Coinbase by Whale
Ethereum whale addresses pulled 31,979 ETH worth $85.68M from Coinbase at $2,679.31 average as large Ethereum whale withdrawals from Coinbase historical impact and Ethereum exchange outflow patterns and price correlation intensify. |
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2026-09-22 06:31 UTC |
Whale 0x8c58: Adds 4,500 ETH in Fresh OTC Buy
OTC whale 0x8c58 acquires 4,500 ETH for $12.38M, lifting total holdings to 41,500 ETH with over $30M unrealized profit at current prices. |
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2026-09-22 01:25 UTC |
UNI: Whales Accumulate 782K Tokens for $6.97M
UNI whales buy 782,130 tokens worth $6.97M via new wallets from GalaxyDigital, Bybit, OKX, Binance and Gate as price holds at $8.76. |
|
2026-09-20 18:57 UTC |
BTW: Whales Pull $51M After 644% August Rally
BTW hits $0.7572 after 644% surge as new wallets withdraw 5M tokens from Gate.io and five addresses pull $51.4M from Bitget, turning $51.4M position into $112M. |
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2026-09-17 19:19 UTC |
Whale 0x72e0: Rotates HYPE Into ETH
Whale 0x72e0 deposits 440,000 HYPE ($36M) into FalconX then withdraws 12,250 ETH ($30.12M), with ETH at $2474.83 showing bullish EMA structure. |
|
2026-09-15 01:30 UTC |
SOL Whale: Stakes $18.94M More in Accumulation
SOL whale stakes another 184.5K SOL worth $18.94M after pulling 453.7K SOL ($46.6M) from Coinbase over two months, with price at $100.78. |
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2026-09-10 19:32 UTC |
Whale 0xc021a: Buys 9.53M $牛来 at $0.1155
Whale wallet 0xc021a withdrew 1.1M USDT from Binance and bought 9.53M $牛来 at $0.1155 average amid rising on-chain activity. |
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2026-09-08 03:31 UTC |
SOL: HURDw Whale Accumulates $28.82M Position
SOL whale HURDw buys 285503 SOL ($28.82M) on Hyperliquid in three weeks as price holds $102.58 with bearish EMA structure. |
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2026-09-01 04:44 UTC |
HYPE: Whale 0x6436 Adds $11.88M Position
HYPE whale 0x6436 buys 141,442 tokens for $11.88M as 4h chart shows EMA50 support at $80.77 with MACD golden cross intact. |
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2026-08-31 05:33 UTC |
Whale 0xF626: Deposits 2858 ETH to Exchanges
Whale 0xF626 sells 102913 ETH worth $248.6M after receiving from multiple wallets, deposits 2858 ETH to exchanges while holding 100055 ETH at $2441.67 price. |
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2026-08-30 18:08 UTC |
Wallet 0xD273: Buys 5.24M Tokens With 790 ETH
Wallet 0xD273 spent 790 ETH ($1.9M) on 5.24M tokens six hours ago, tracked via onchain data from Lookonchain. |
|
2026-08-22 00:24 UTC |
Mysterious Whale: Offloads 2700 BTC Amid Binance Deposits
Mysterious whale sells 2700 BTC ($211.8M) in 24 hours, totaling 7700 BTC ($576.6M) over three days with 12513.5 BTC deposited to Binance since July. |
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2026-08-20 11:58 UTC |
HYPE: Whale Offloads 81.5K Tokens for $5.96M
HYPE whale sells 81.5K tokens worth $5.96M at $73.35 after $50 entry, with 4h chart showing RSI overbought at 82.23 and EMA50 support at $61.54. |
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2026-08-19 18:08 UTC |
Whale: $27.93M ETH Buy After $4400 Peak Sale
Whale entity buys 13313.5 ETH for $27.93M at $2098 average, now holds 15718 ETH worth $35.65M after prior $4400 exit from Tornado funds. |
|
2026-08-16 02:10 UTC |
Whale: Borrows $153M WETH for $0.36 Profit
Dormant whale borrows 81.64K WETH worth $153.6M from Morpho and Spark, netting $0.36 after fees on arbitrage as ETH trades at $1879.81. |
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2026-08-09 12:13 UTC |
Binance: Whale Deposits 6,494 BTC Worth $420.5M
Binance receives 6,494 BTC ($420.5M) from whale over three weeks as BTC trades at $65111.97 with EMA50 support at $64508.62. |
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2026-08-08 17:58 UTC |
Hyperliquid: Whale Opens $37.9M 20x SOL Long
Hyperliquid whale transfers $8.43M USDC to open 500k SOL long at $75.867, already filled $15.91M as platform's largest position. |
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2026-08-02 19:23 UTC |
Bitcoin Whale: Moves 16400 BTC After 7 Months
Bitcoin whale bc1qpt shifts 16400 BTC ($1.04B) to new wallet after dormancy, with BTC at $62928 amid bearish EMA structure. |
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2026-07-30 07:03 UTC |
Lookonchain: Whale 0x2684 Adds 1050 WBTC, 66345 ETH
Whale 0x2684 accumulated 1050 WBTC at $64277 and 66345.5 ETH at $1758 over the past month, now up $10.8M as BTC and ETH holdings expand. |
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2026-07-25 19:21 UTC |
CXMT: 0xf292 Whale Adds $13M Short Position
CXMT whale 0xf292 holds 2.10M short worth $13.04M, up $502K with $4.32M pending orders and $13.45 liquidation price. |