Flash News List

List of Flash News about whale activity

Time Details
2026-10-30
17:52 UTC
Hyperliquid Whale: Unstakes $27.19M HYPE

Onchain Lens reports a whale that acquired HYPE from Galaxy Digital has unstaked 304.62K tokens valued at $27.19 million after three months of inactivity from address 0x82F973A90fF607BF78BF6Ec4E93FeFE41d4521d8.

Source
2026-10-29
21:22 UTC
Hyperliquid: Whale Places $20M ETH Long Orders

Onchain Lens reported that trader Long Loyalist deposited 4.9M USDC on Hyperliquid and placed buy orders for 9.63K ETH worth roughly $20M, while holding an existing long of 4.86K ETH with $4.63M unrealized losses.

Source
2026-10-27
17:15 UTC
ETH Whale: Deposits 5,000 Tokens to Exchange

Ancient ETH whale that ICO'd 100,000 tokens in 2015 has now moved the latest 5,000 ETH batch fully into an exchange after selling at current prices near $2,320.

Source
2026-10-23
06:12 UTC
Material Indicators: TWAP Bot Reactivates at $82.5k

Material Indicators notes the smallest order class in binned CVD activating its TWAP bot again with fresh ask liquidity at $82.5k as weekend whale activity begins on Bitcoin.

Source
2026-10-22
01:09 UTC
Lookonchain: Whale Rotates $159M BTC into $155M ETH

Lookonchain reports a mysterious whale sold another 246.25 BTC for $20.64M and purchased 8,286 ETH for the same amount, bringing 11-day totals to 1,917.7 BTC sold and 64,545 ETH acquired.

Source
2026-10-18
16:30 UTC
Whale: Closes $110M BTC Long, Shifts to Stocks

A crypto whale closed a $110 million Bitcoin long position at $80,949 for a $3.26 million loss after narrowly avoiding a $80,500 stop loss, then opened $45.8 million in US stock longs including TSLA, per @EmberCN on October 19, 2026.

Source
2026-10-15
17:43 UTC
Whale: Swaps 1601 BTC for 53095 ETH in Five Days

EmberCN tracked a whale entity that sold 1601.1 BTC for 132 million USDC and bought 53095 ETH at a $2497 average price over five days, with the latest 24-hour tranche adding 9820 ETH.

Source
2026-10-14
16:33 UTC
Whale: Sells 1,312 BTC for 43,275 ETH

@EmberCN reports a whale sold 1,312.1 BTC for 109.1 million USDC over four days to acquire 43,275 ETH at an average price of $2,521, now showing a $4.15 million unrealized loss.

Source
2026-10-13
11:24 UTC
CoinRabbit: Whale USDT Borrowing Surges 83%

Ki Young Ju highlights CoinRabbit data showing USDT borrowing by users collateralizing over $10M in BTC rose 83% last month while retail borrowing fell 17%, with whales now holding 3.03M BTC.

Source
2026-10-12
19:12 UTC
UNI: Whale Adds 600K Tokens at $6.99

Wallet 0x138941e97233Eac820946EC8c1F0399156073b4D withdrew 600005 UNI worth $4.28 million from Binance and now holds 1292895 tokens at an average $7.42 after a 13.63 percent weekly decline.

Source
2026-10-12
03:57 UTC
Lookonchain: Whale Swaps 229 BTC for 7,470 ETH

Lookonchain reports a mysterious whale sold another 229 BTC worth $19.1M on Hyperliquid and immediately purchased 7,469.8 ETH for the same amount across DEXs.

Source
2026-10-11
19:24 UTC
Hyperliquid Whale: Swaps 410 BTC for 13,527 ETH

A whale that withdrew BTC from HTX 18 months ago sold 410.1 BTC on Hyperliquid today to acquire 13,527 ETH at $2,523 after originally buying the bitcoin between March and June 2025 at an average of $95,434.

Source
2026-10-09
17:51 UTC
Lookonchain: Whale Deposits 2903 ETH Into Coinbase

Lookonchain reports three wallets deposited 2903 ETH worth $7.22 million into Coinbase after nine years of inactivity, turning a $9.9 entry into a 250x gain.

Source
2026-10-04
03:51 UTC
Whale: ETH Reaccumulates at $2695 After $2709 Sale

Whale sells $ETH at $2709 then buys 3283.56 ETH at $2695 for $8.85M from OKX, with price at $2702.34 showing bullish EMA structure on 4h chart.

Source
2026-09-29
18:50 UTC
AAVE: Whales Swap $4.26M WBTC for 25,502 Tokens

AAVE whales buy 25,502 tokens with $4.26M WBTC at $159.48; 4h chart shows EMA50 support at $150.91 and MACD golden cross.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source