whale activity Flash News List | Blockchain.News
Flash News List

List of Flash News about whale activity

Time Details
2026-05-01
06:54
Whale Wallet: Withdraws 400 BTC from Binance

A fresh wallet pulled 400 BTC valued at $30.78M from Binance, signaling potential whale accumulation amid BTC price prediction trends at $77K levels.

Source
2026-04-30
08:58
Whale Opens $57M BTC Long on HyperLiquid

A whale deposited $4.5M USDC into HyperLiquid, opening a 750.3 BTC long with 10x leverage worth $57M amid bearish BTC trends.

Source
2026-04-30
05:56
BitGo: Transfers 312 BTC to New Wallets

BitGo sent 312 BTC worth $23.62M to two new wallets in 24 hours, signaling potential whale activity amid BTC price at $75837.55 and bearish trends.

Source
2026-04-25
03:53
Whale 0x2D2D Buys 1.72B ASTEROID with 200 ETH

Whale 0x2D2D spends 200 ETH ($463.5K) on 1.72B ASTEROID, holding 8.38B worth $2.27M amid ETH price prediction volatility.

Source
2026-04-25
00:45
Bitmine Stakes $260M ETH Surge

Bitmine staked 112,040 ETH worth $260.13M in 4 hours, Grayscale added 102,400 ETH at $237.35M, amid ETH price prediction volatility and crypto whale activity.

Source
2026-04-24
21:04
Humanity Protocol: Surges 41% Amid Whale Activity

Humanity Protocol's $H token jumps 41% since Monday, hitting top 100 crypto market caps with whale transactions at 5-month high and network growth peaking.

Source
2026-04-24
13:47
ApeCoin Whale: Opens $1M Long Position

ApeCoin whale sells 75 ETH for $174K on Hyperliquid, bets $1.03M on 5x long for 9.19M APE amid bullish trends and APE price prediction volatility.

Source
2026-04-24
09:19
Aster: Whales Pull 10M Tokens from Binance

Four new wallets withdrew 10M ASTER tokens valued at $6.7M from Binance, signaling potential whale accumulation amid ASTER price prediction trends.

Source
2026-04-23
13:17
Bitmine: Stakes 93,600 ETH Worth $218M

Bitmine stakes 93,600 ETH valued at $218.08M in one hour, signaling whale activity amid Ethereum's bearish 4h chart trends.

Source
2026-04-23
04:21
Ethereum Whale: Sells and Buys Back ETH

Ethereum whale 0x65B4 dumps 10,829 ETH for $24.91M at $2,300, then repurchases 7,448 ETH for $17.5M at $2,350 amid volatile ETH price prediction signals.

Source
2026-04-21
00:49
AAVE Whale Dumps $3M Holdings

AAVE whale transfers 32,415 tokens worth $3.01M to Binance at $93, booking $1.85M loss after year-long hold from $150 average.

Source
2026-04-19
12:09
BTC Whale: Increases Short Position

A whale deposits $3M USDC into HyperLiquid, boosting 30x BTC short to 700 BTC worth $52.89M amid BTC price prediction volatility.

Source
2026-04-16
14:01
Binance: Wallets Withdraw 2,470 BTC

Newly created wallets pulled 2,470 BTC worth $183.05M from Binance, signaling whale accumulation amid BTC price prediction trends.

Source
2026-04-15
01:33
ETH Whale: Secures $44.6M Profit

ETH whale nets $44.61 million in two months, closes 113,000 ETH positions amid bullish trend, holds 25,000 ETH with $8.09M floating profit.

Source
2026-04-13
16:45
Bubblemaps: Reveals 45% $BULL Token Concentration

Bubblemaps exposes 45% of $BULL cryptocurrency held by few entities using contracts to hide, sparking BULL token concentration concerns and BULL price prediction debates amid crypto whale activity.

Source
2026-04-13
05:49
WHALE: ETH Dump Triggers $2.4M Loss Panic

Ethereum whale dumps 2,540 ETH on Binance, losing $2.4M amid ETH price prediction volatility. Analyze crypto market crash signals and Ethereum whale activity for traders.

Source
2026-04-13
04:54
WHALE: 9 Wallets Yank $14.9M Bianrensheng from Binance

Massive whale movements as 9 new wallets withdraw 87.76M Bianrensheng tokens worth $14.9M from Binance. Dive into crypto whale activity, Bianrensheng price prediction, and Bitcoin market impact.

Source
2026-04-13
02:22
WHALE: ETH ICO Giant Dumps 5K Tokens - Bearish Alert

Ethereum ICO whale sells 5,000 ETH at $2,202, signaling bearish ETH price prediction amid crypto market volatility. Track Ethereum whale activity and BTC trends for insights.

Source
2026-04-13
00:18
WHALE: ETH Staking Explodes with $50M Inflows

Massive ETH staking surge as whales stake $39.45M and $11.29M, signaling bullish Ethereum trends. Dive into ETH price prediction, crypto staking surge, and Ethereum whale activity.

Source
2026-04-11
06:31
WLFI Plunges 21% Amid Whale Activity Spike

World Liberty Financial token drops 21% in four days with record whale transfers and exchange outflows, signaling potential accumulation—technical analysis reveals oversold conditions.

Source