List of Flash News about whale buying
| Time | Details |
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2025-11-17 19:15 |
BitMine Immersion Technologies Reportedly Adds $170M in Ethereum (ETH) to Treasury — Key Trading Signals Now
According to the source, Ethereum treasury firm BitMine Immersion Technologies added about $170 million worth of ETH last week, extending its accumulation trend and flagging notable buy-side activity to monitor in spot and derivatives markets. Source: provided tweet dated Nov 17, 2025. The post did not include wallet evidence, execution details, or regulatory filings, so traders seeking confirmation should verify on-chain flows and disclosures before positioning based on the report. Source: provided tweet dated Nov 17, 2025. |
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2025-11-16 04:30 |
ZEC Whale Wallet Buys 3.22M GHOST on Solana for $30.1K, Holds 944 ZEC and $334K Realized Profit — On-Chain Snapshot
According to @lookonchain, a ZEC whale on Solana spent $30.1K to buy 3.22M GHOST today, with transactions traceable to wallet E8wRXPwsWmr8K74zH1HMtLMCsQ2zMdVFhMP3D2X6FEQ5, source: @lookonchain; Solscan https://solscan.io/account/E8wRXPwsWmr8K74zH1HMtLMCsQ2zMdVFhMP3D2X6FEQ5#transfers. The address currently holds 944 ZEC valued at about $650K and has realized over $334K profit trading ZEC by buying low and selling high, source: @lookonchain. The implied average fill for today’s GHOST buy is approximately $0.00935 per token calculated from 3.22M tokens for $30.1K, source: @lookonchain data. Traders can monitor the wallet’s flows via the Solscan address above to track on-chain liquidity and whale activity in GHOST on Solana and the address’s ZEC holdings, source: Solscan. |
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2025-11-14 05:38 |
Whale Move: Wallet Likely Tied to Bitmine Receives 9,176 ETH ($29.14M) from Galaxy Digital OTC
According to @lookonchain, a new wallet 0x9973 — which it says is likely linked to Tom Lee (Fundstrat)'s Bitmine — received 9,176 ETH (about $29.14 million) from a Galaxy Digital OTC wallet and was framed as continued ETH buying despite the market downturn (source: @lookonchain; Arkham Intelligence explorer). For trading, monitor subsequent on-chain movements of 0x9973 to exchanges or DeFi using the Arkham Intelligence address shared by @lookonchain to gauge short-term supply dynamics (source: @lookonchain; Arkham Intelligence explorer). |
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2025-11-13 19:49 |
Bitcoin Whales Buy $4.6B in BTC This Week, 2025’s 2nd-Largest Accumulation Signals Institutional Positioning
According to @CoinMarketCap, Bitcoin whales purchased over $4.6 billion in BTC this week, marking the second-largest accumulation of 2025 as of Nov 13, 2025 (source: @CoinMarketCap on X, Nov 13, 2025). BRN's head of research said the evidence points to institutional positioning behind the buying, indicating large-scale demand from bigger players (source: @CoinMarketCap relaying BRN's head of research on X, Nov 13, 2025). |
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2025-11-12 07:22 |
Bitcoin Whales Buy the Dip: 10K–100K BTC Wallets Added Nearly 88,000 BTC After Price Drop
According to @simplykashif, wallets holding 10K–100K BTC accumulated nearly 88,000 BTC following the recent price drop, indicating active whale buying; source: X post by @simplykashif on Nov 12, 2025. |
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2025-11-12 05:54 |
ETH Whale Adds 30,548 ETH in 1 Hour; USD 1.33B Accumulated Since Nov 4 With USD 270M Aave Borrow — On-Chain Alert
According to @lookonchain, a whale tied to the “66k ETH Borrow” cluster purchased 30,548 ETH (about USD 105.36M) in the past hour. Source: @lookonchain on X, Nov 12, 2025. According to @lookonchain, cumulative buys since Nov 4 reached 385,718 ETH (about USD 1.33B), with USD 270M of the purchasing funds borrowed from Aave. Source: @lookonchain on X, Nov 12, 2025. According to @lookonchain, related addresses disclosed for monitoring are 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89, 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, and 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f. Source: @lookonchain on X, Nov 12, 2025. |
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2025-11-09 13:13 |
Michael Saylor To Buy More Bitcoin (BTC) Tomorrow? Crypto Influencer Claim and 3 Trading Signals Traders Should Watch
According to @cryptorover, Michael Saylor will buy more Bitcoin tomorrow, based on a brief X post that includes no documentation or link to an official announcement (source: @cryptorover on X). The post itself does not show concurrent confirmation from Michael Saylor’s official X or MicroStrategy investor communications, so traders should wait for an official press release or SEC Form 8-K before positioning (source: @cryptorover on X; source: MicroStrategy SEC filings history). If confirmed via an official MicroStrategy press release or SEC filing, that timestamp provides a clear event-risk marker for BTC and MSTR, so monitor those channels and near-term BTC order book reaction rather than acting on unverified claims (source: MicroStrategy press releases and SEC filings). |
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2025-10-29 14:50 |
ETH Whale Buying Surge: 33,948 ETH ($135M) Sent to Newly Created Wallets from FalconX — On-Chain Addresses Revealed
According to @lookonchain, two newly created wallets received a combined 33,948 ETH (about $135 million) from a FalconX-labeled wallet, with the author characterizing this as continued whale buying of ETH; the transactions are visible on Arkham Intel at 0x8Dc124e90f3A638b1DC4846a803E42891761F83d and 0x6223BA40e29848f1102ad53eCBCe485b9C0c03d6. Source: https://twitter.com/lookonchain/status/1983547019945038309, https://intel.arkm.com/explorer/address/0x8Dc124e90f3A638b1DC4846a803E42891761F83d, https://intel.arkm.com/explorer/address/0x6223BA40e29848f1102ad53eCBCe485b9C0c03d6 According to @lookonchain, the two recipient wallets are likely associated with Bitmine, as stated by the author; this attribution is not confirmed beyond the author’s assessment. Source: https://twitter.com/lookonchain/status/1983547019945038309 |
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2025-10-26 11:43 |
Michael Saylor Hints at Buying More Bitcoin (BTC): Traders Watch for MicroStrategy Filings and Near-Term Volatility
According to @Ashcryptoreal, Michael Saylor hinted at buying more Bitcoin in a public post on X dated Oct 26, 2025, source: @Ashcryptoreal on X. Any confirmed BTC purchase would typically be disclosed via a MicroStrategy press release or a Form 8-K on SEC EDGAR before it is considered official by the market, source: MicroStrategy investor relations and SEC filings. Traders can monitor BTC spot volume, perpetual funding rates, and options implied volatility around any official announcement to assess short-term market reaction, source: exchange market data from venues such as CME Group and major crypto exchanges. |
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2025-10-01 08:16 |
Metaplanet buys 5,268 BTC at USD 116,870; holdings reach 30,823 BTC (USD 3.53B) with average cost USD 107,912 - key BTC levels for traders
According to @lookonchain, Metaplanet purchased 5,268 BTC for USD 603.7M at USD 116,870 last week and now holds 30,823 BTC valued at USD 3.53B. The same source reports the company’s average BTC purchase price is USD 107,912, giving traders clear reference levels at USD 116,870 and USD 107,912 for positioning and risk management. Per @lookonchain on Oct 1, 2025, these on-chain disclosed figures quantify corporate demand that traders can benchmark when assessing BTC liquidity and order flow. |
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2025-09-22 12:27 |
Cas Abbé: Michael Saylor Buys 850 BTC for $99.7M Amid Dip; Whales Buying the Dip in Bitcoin (BTC)
According to @cas_abbe, Michael Saylor bought 850 BTC for $99.7 million during the latest market dip. According to @cas_abbe, the figures imply an average entry price near $117,300 per BTC. According to @cas_abbe, whales are buying the dip, highlighting that larger players are providing liquidity into the sell-off. |
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2025-09-15 13:28 |
Forward Industries Buys 6.82M SOL 1.58B USD at 232 USD Average in 5 Days, 67M USD Remaining to Buy - Galaxy Digital
According to Lookonchain, Galaxy Digital helped Forward Industries purchase 6,822,000 SOL totaling about 1.58 billion USD at a 232 USD average over the past five days. According to Lookonchain, there is still 67 million USD left to purchase SOL. According to Business Wire, Forward Industries has commenced a Solana treasury strategy and now holds more than 6.8 million SOL tokens. |
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2025-09-14 08:56 |
Galaxy Digital Reportedly Buys $250M of Ethereum (ETH) Over the Weekend, Despite Bearish Sentiment
According to @AltcoinGordon, Galaxy Digital bought roughly $250 million of Ethereum (ETH) over the weekend while broader sentiment remained bearish, per the post. According to the same source, this alleged large buy contrasts with market pessimism cited in the post. The source post provides no transaction evidence or third-party confirmation, so this remains an unverified single-source claim, according to @AltcoinGordon. |
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2025-09-13 01:44 |
PEPE Whale Buys: $3.518M Stablecoin Inflows Add 303.19B PEPE, On-chain Data via Nansen
According to @OnchainLens, citing Nansen data, whale address 0x7c8d24c8600721966e5cb09d697b09b801b80a1a spent $2.5M in USDT to buy 213.46B PEPE and transferred the tokens to main wallet 0x5f71019e98a76a0eddb29c47a19c74411d71d968 on Sep 13, 2025 (source: Onchain Lens on X; data: Nansen). According to @OnchainLens, citing Nansen data, whale address 0xe84dd04e67e6d01a1ab80d5876f8af212292689f spent $1.018M in USDC and USDT to acquire 89.73B PEPE on Sep 13, 2025 (source: Onchain Lens on X; data: Nansen). According to @OnchainLens, citing Nansen data, the two buys total $3.518M in stablecoin inflows for 303.19B PEPE, highlighting notable on-chain accumulation by large holders on the day reported (source: Onchain Lens on X; data: Nansen). |
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2025-09-10 07:41 |
2025 Crypto Alert: 'Boomers' Buying Billions of BTC, ETH, SOL — ReetikaTrades Flags Big-Money Demand vs CT Top Calls
According to @ReetikaTrades, so-called boomer investors are buying billions of dollars of BTC, ETH and SOL, plus hundreds of millions of top altcoins, indicating aggressive large-cap accumulation (source: @ReetikaTrades on X, Sep 10, 2025). The post contrasts this alleged demand with Crypto Twitter calling a market top, highlighting a sentiment divergence that could influence positioning across BTC, ETH, SOL and leading alts in the near term (source: @ReetikaTrades on X, Sep 10, 2025). No transactional data, timeframes or verification were provided in the post, so traders should treat this as unverified sentiment rather than confirmed order flow (source: @ReetikaTrades on X, Sep 10, 2025). |
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2025-09-09 00:51 |
Arthur Hayes Buys 1.34M ENA for $1.02M USDC; Total Holdings Reach 4.45M ENA — On-Chain Accumulation Update
According to @lookonchain, Arthur Hayes spent 1.02M USDC to purchase 1.34M ENA over the past 8 hours, implying an average fill price of about $0.76 per ENA based on the reported quantities (source: Lookonchain on X, Sep 9, 2025). According to @lookonchain, his wallet now holds 4.45M ENA after this additional buy, reflecting repeat buying activity in a short window that traders may track for liquidity and flow analysis (source: Lookonchain on X, Sep 9, 2025). |
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2025-09-02 12:02 |
BTC Alert: Michael Saylor's Strategy Buys 4,048 BTC for USD 444 Million — Implied Entry Near 109.7K, Watch Liquidity and Funding
According to @rovercrc, Michael Saylor's Strategy bought 4,048 BTC valued at about USD 444 million on September 2, 2025, source: @rovercrc on X. The post does not reference an official filing or issuer statement, so traders should seek confirmation from corporate channels before positioning, source: @rovercrc post content. Using the reported figures, the implied average entry is near USD 109,690 per BTC, which provides a reference level for near-term order book reactions and basis moves if the purchase is confirmed, source: @rovercrc for the numbers. |
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2025-08-19 13:59 |
Massive ETH Whale Buying: SharpLink and Bitmine Scoop 516,703 ETH ($2.22B) in a Week; SharpLink Now Holds 740,760 ETH ($3.19B) — On-Chain Data
According to @lookonchain, SharpLink bought 143,593 ETH at $4,648 last week, totaling $667M (source: Lookonchain on X, Aug 19, 2025). @lookonchain also reports that SharpLink currently holds 740,760 ETH valued at $3.19B (source: Lookonchain). In addition, @lookonchain states that together with Bitmine, their combined weekly ETH purchases reached 516,703 ETH worth $2.22B (source: Lookonchain). Traders can use the reported $4,648 execution level and the scale of spot accumulation as reference points for liquidity and orderflow monitoring in ETH markets (data source: Lookonchain). |
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2025-08-14 03:19 |
$TRWA Whale Buying Surge: 30–50k Market Buys Reported, 'KTA Style' Push Toward $1B
According to @EricCryptoman, large buyers are executing 30–50k market buy orders in $TRWA today, signaling concentrated whale participation. source: https://twitter.com/EricCryptoman/status/1955831580775043341 He also called for a run to a $1B valuation in 'KTA style,' framing an aggressive upside target for traders tracking momentum flows. source: https://twitter.com/EricCryptoman/status/1955831580775043341 |
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2025-08-09 03:28 |
ETH Whale 0x3c9E sold 38,582 ETH at 3,548 USD, then bought back 1,800 at 4,010 USD - on-chain trade levels to watch
According to @lookonchain, about a week ago wallet 0x3c9E sold 38,582 ETH at 3,548 USD for proceeds of 136.89 million USD during the drop, source: @lookonchain. Today, as ETH rebounded, the same wallet bought back 1,800 ETH at 4,010 USD totaling 7.22 million USD, source: @lookonchain. The buyback price is roughly 13 percent higher than the earlier sale price based on those figures, source: @lookonchain. Based on the reported quantities, the net change across the two trades is a reduction of 36,782 ETH since the sale, source: @lookonchain. For traders, the reported prints at 3,548 USD and 4,010 USD are near-term on-chain reference levels for ETH order flow tracking, source: @lookonchain. |