List of Flash News about whale addresses
Time | Details |
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2025-08-18 06:49 |
ETH Liquidations Surge: 56,807.91 ETH Unwound in 2 Hours as Price Dips to $4,231; Key Whale Address Liquidation at $4,082.6
According to @ai_9684xtpa, ETH briefly dropped to $4,231 alongside aggressive liquidations over the past two hours. According to @ai_9684xtpa, address 0x5f72...da67 fully closed its position, while address 0xd076...27bb still holds 20,960.82 ETH with a latest liquidation price of $4,082.6. According to @ai_9684xtpa, cumulative position reductions reached 56,807.91 ETH within roughly two hours across the tracked addresses. |
2025-08-11 08:36 |
ETH Whale Addresses Surge to 12-Month High: 868,886 Addresses Hold 10,000+ ETH, per @rovercrc
According to @rovercrc, the number of addresses holding over 10,000 ETH has surged to 868,886, the highest level in a year. Source: @rovercrc on X (Aug 11, 2025). Traders monitoring whale concentration may view a rising count of large ETH holders as a liquidity and positioning signal for spot and derivatives markets. Source: @rovercrc highlighting this on X. The post did not disclose the underlying dataset or methodology, so the figure is unverified within the post and should be cross-checked before trading decisions. Source: @rovercrc on X. |
2024-09-04 13:03 |
Whale Addresses Accumulate BTC Despite Market Movements
According to IntoTheBlock, addresses holding between 100 and 1,000 BTC have shown consistent accumulation over the past months, remaining unfazed by market movements. These addresses now hold 20.3% of the circulating supply. |
2024-08-06 13:13 |
Whales Accumulate Ethereum During Market Crash
According to Lookonchain, five whale addresses accumulated a total of 144,071 ETH worth $331.11 million during the recent market crash. Specifically, a group referred to as '7 Siblings' purchased 56,093 ETH for $129.3 million USDC at a price of $2,305 per ETH. Another address, 0x267e...f91e, spent $101.97 million USDC to buy 44,653 ETH at $2,284 per ETH. This activity suggests significant bullish sentiment among large investors despite market downturns. |
2024-07-17 08:45 |
Significant Concentration of FEAR NOT Tokens Among 86 Addresses
According to @ai_9684xtpa, 86 addresses control at least 10.36% of the FEAR NOT tokens on the Ethereum mainnet. Traders should be cautious of these potential whale and insider addresses, including the top two holders who collectively own over 43.6 billion tokens. One notable source address, 0x95905ac0ec8b29222763C54f8de8099FFa6Ae54b, spent 1.0196 ETH to purchase a significant amount of tokens shortly after the token's launch. |