whale buying Flash News List | Blockchain.News
Flash News List

List of Flash News about whale buying

Time Details
2026-01-05
14:18
Tom Lee and Bitmine (BMNR) Add 32,977 ETH This Week — Holdings Reach 4,143,502 ETH, Weekly Data Shows Persistent Accumulation

According to @StockMKTNewz, Tom Lee and Bitmine bought 32,977 ETH in the past week, bringing reported holdings to 4,143,502 ETH as of 1/4 based on the holdings timeline shared on X, source: @StockMKTNewz and source: @WOLF_Financial. The 32,977 ETH weekly change matches the increase from 4,110,525 ETH on 12/28 to 4,143,502 ETH on 1/4 in the dataset, confirming the stated buy size, source: @WOLF_Financial. From 11/30 to 12/28, reported holdings rose by 384,026 ETH, averaging about 13,715 ETH per day over that period, with each weekly update since 7/14 showing higher balances than the prior one, source: @WOLF_Financial. The 4,143,502 ETH level is the highest in the series, reflecting uninterrupted accumulation across the reported timeline, source: @WOLF_Financial.

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2025-12-29
13:53
Bitmine Immersion BMNR Adds 44,463 ETH ($130M); Holdings Hit 4.11M ETH ($12.02B), per PR Newswire and @lookonchain

According to @lookonchain, Bitmine Immersion, ticker BMNR and identified by @lookonchain as associated with Tom Lee of Fundstrat, purchased 44,463 ETH worth about 130 million dollars last week and now holds 4,110,525 ETH valued around 12.02 billion dollars. PR Newswire reports the company stated its ETH holdings reached about 4.11 million tokens and its combined crypto and cash holdings total 13.2 billion dollars. Based on these reported figures from @lookonchain, the weekly addition increased its ETH stack by roughly 1.08 percent and implies an average acquisition price near 2,924 dollars per ETH. These whale accumulation datapoints are relevant for traders monitoring large wallet flows in Ethereum markets, as flagged by @lookonchain and reflected in the PR Newswire release.

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2025-12-29
13:14
Bitcoin Whale Outflows: 2,600 BTC ($231M) Withdrawn From Binance by New Wallets Today — BTC On-Chain Alert

According to @lookonchain, a newly created wallet bc1qwh withdrew another 1,000 BTC valued at about $87.3M from Binance today. Source: x.com/lookonchain/status/2005628555141783737 @lookonchain also reports that two newly created wallets have withdrawn a combined 2,600 BTC worth about $231M from Binance today, following an earlier 1,600 BTC moved in the prior three hours. Source: x.com/lookonchain/status/2005531847992946947 The two referenced addresses, bc1qvln... and bc1qwh..., show large inbound BTC transactions consistent with these outflows on Arkham Intelligence. Source: intel.arkm.com/explorer/address/bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy, intel.arkm.com/explorer/address/bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 @lookonchain characterizes this flow as whales buying BTC, highlighting notable on-chain accumulation by large holders. Source: x.com/lookonchain/status/2005531847992946947

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2025-12-18
15:35
Crypto Whale Accumulation Re-Accelerates in December 2025: Very Large and Small Wallets Buying as Mid-Sized Cohorts Lag

According to @Andre_Dragosch, accumulation has been picking up among very large crypto “whale” wallet cohorts and small wallets, while mid-sized cohorts are not showing the same strength (source: @Andre_Dragosch on X, Dec 18, 2025). Overall accumulation activity is re-accelerating (source: @Andre_Dragosch on X, Dec 18, 2025). He also notes that whales are not necessarily identical with long-term holders (source: @Andre_Dragosch on X, Dec 18, 2025).

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2025-12-07
11:21
ASTER Price Analysis ($ASTER): Big Buyers Defend Support for Weeks, Watch 1.20-1.30 Dollar Rebound Target

According to @cas_abbe on X on Dec 7, 2025, $ASTER is back at a major support zone that has held since October, with repeated defenses indicating persistent demand at this level (source: @cas_abbe on X citing @Eljaboom). According to @cas_abbe, every dip into this area has been bought almost immediately, signaling large buyers are active and the market is resisting a breakdown (source: @cas_abbe on X citing @Eljaboom). According to @cas_abbe, if this buy-the-dip pattern continues, traders can watch for a move toward the 1.20-1.30 dollar region as the next upside area of interest (source: @cas_abbe on X citing @Eljaboom).

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2025-12-04
03:08
BTC Price Faces 96k–98k Resistance as Whales Buy; 50-Week SMA Retest Hinges on Weekly RSI

According to @MI_Algos, FireCharts shows BTC bid liquidity floating higher in the order book and the binned CVD indicates whales are buying, source: @MI_Algos. The price needs to clear the 96k–98k resistance range before a potential retest of the 50-Week SMA, source: @MI_Algos. It is too early to call a bull market recovery, with confirmation requiring a Weekly Close above those resistance levels alongside a healthy RSI, source: @MI_Algos. For trading focus, monitor the 96k–98k zone, the Weekly Close RSI, and whether order book liquidity and CVD continue to signal accumulation, source: @MI_Algos.

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2025-11-28
14:24
Bitplanet_KR Buys 19.5 BTC for $1.86M at $95,516 Avg, Below Portfolio Cost; Holdings Reach 265 BTC at $110,732 Avg — Jason Fang Disclosure

According to Jason Fang, Bitplanet_KR purchased 19.5 BTC for approximately $1.86 million at an average price of $95,516 on November 28, 2025 (source: @JasonSoraVC on X, Nov 28, 2025). According to the same disclosure, the entity now reports holdings of 265 BTC with a portfolio-wide average cost of $110,732 (source: @JasonSoraVC on X, Nov 28, 2025). The latest buy price is about 13.7% lower than the reported portfolio average cost, indicating an averaging-down allocation based on the disclosed figures (source: @JasonSoraVC on X, Nov 28, 2025). At the stated average cost, the implied aggregate cost basis for the 265 BTC is approximately $29.34 million, derived from 265 multiplied by $110,732 as reported (source: @JasonSoraVC on X, Nov 28, 2025).

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2025-11-26
03:55
Bitplanet_KR Buys 28.5 BTC for $2.61M Amid Correction, Lifts Holdings to 228.5 BTC at $111,630 Average Cost

According to @JasonSoraVC, Bitplanet_KR purchased 28.5 BTC at about 91,335 dollars per BTC for a total of about 2.61 million dollars, bringing total holdings to 228.5 BTC with an average cost of 111,630 dollars per BTC, source: @JasonSoraVC on X, Nov 26, 2025. Based on the disclosed figures, the new buy price is about 18.2 percent below the reported average cost basis, indicating active averaging down during a market correction, source: @JasonSoraVC on X, Nov 26, 2025. Using the reported data, prior holdings were 200 BTC with an implied historical average cost of about 114,522 dollars, so this purchase reduced the blended cost by about 2.5 percent or roughly 2,892 dollars per BTC, source: @JasonSoraVC on X, Nov 26, 2025. The author also stated that BTCTCs and DATs are in a correction, framing the buy as continued accumulation rather than an exit, source: @JasonSoraVC on X, Nov 26, 2025.

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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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