List of Flash News about whale activity
| Time | Details |
|---|---|
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |