List of Flash News about whale deposits
| Time | Details |
|---|---|
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2026-11-02 21:41 UTC |
Lookonchain: Whale Deposits 184k AAVE to Exchanges
Lookonchain reports a whale deposited 184,203 AAVE worth $25.5 million and 56.15 million WLD worth $25.85 million into exchanges over the past 10 days. |
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2026-11-01 23:11 UTC |
Lookonchain: Whale Deposits 1.49M SOL to Exchanges
Lookonchain reports a mysterious whale deposited 1.49M SOL valued at $148.77M into multiple exchanges over the past 10 days, extending prior sales of 1.02M SOL worth $104.3M in the preceding five days. |
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2026-10-23 02:29 UTC |
Lookonchain: Whale Deposits 4000 BTC to Binance, Deribit
Lookonchain reports a whale deposited 4000 BTC valued at $327 million into Binance and Deribit over the past five hours. |
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2026-10-08 01:15 UTC |
HYPE: Whale Deposits $11.77M at Kraken for 26x Gain
HYPE whale sells 131,421 tokens for $11.77M after buying at $3.5 two years ago, locking 26x returns while holding $12.2M more. |
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2026-10-02 04:13 UTC |
HYPE: Whale Deposits 71,000 Tokens to Exchange
HYPE whale deposits 71,000 tokens worth $6.48M at $91.26 after $86.15 entry, locking $362K profit while testing $92.04 resistance. |
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2026-09-29 04:10 UTC |
Whale: Deposits $54.7M ETH to Bitget
Whale moves 20K ETH worth $54.66M to Bitget exchange, triggering large Ethereum whale deposits to exchanges scrutiny and ETH price prediction shifts. |
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2026-08-31 06:24 UTC |
HYPE: Whale Deposits 88K Tokens to Coinbase
HYPE whale 0x008d9A5fc10072F1C1fF422428F6f8552daE295f deposits 88216 tokens worth $7.23M to Coinbase after 27% gains from $64.5 accumulation. |
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2026-08-09 19:20 UTC |
HYPE: Whale Deposits $2.03M to KuCoin
HYPE whale sends 37.39K tokens worth $2.03M to KuCoin while same address moves $290K USDC to Kraken, with price at $54.49 on bearish 4h chart. |
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2026-07-31 05:59 UTC |
Binance: Whale Deposits 1,060 BTC
Binance receives 1,060 BTC ($67.52M) from a whale as Bitcoin holds at $62,864.7 with bearish EMA and MACD signals on the 4h chart. |
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2026-07-13 18:53 UTC |
ETH Whale Deposits 9,389 ETH to Coinbase Prime
ETH whale 0xFe99 deposits 9,389 ETH into Coinbase Prime after 4-year hold, booking $23.8M loss as price falls from $4,311 to $1,777. |
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2026-05-25 06:05 UTC |
OKX: Whale Deposits 5,637 ETH Worth $11.92M
Whale deposits 5,637 ETH worth $11.92M into OKX as ETH trades at $2128.14 with bearish EMA structure on 4h chart. |
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2026-05-21 07:13 UTC |
HYPE: Whale Deposits $33M as Short Losses Top $30M
HYPE whale loracle.hl deposits 557,580 tokens worth $33.35M into Hyperliquid while $113M short position drops over $30M and X account vanishes. |
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2026-05-06 06:05 UTC |
Garrett Jin Deposits $396M ETH to Binance
Garrett Jin, Bitcoin OG, deposits 166,023 ETH worth $396M into Binance amid ETH price prediction volatility and whale activity signals. |
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2026-01-02 05:11 UTC |
ETH (ETH) Reclaims $3,000: $775M Long Exposure, $22.82M Unrealized Loss, $4.126M Funding Paid; Whale Flags 112,894 ETH Exchange Inflows
According to @ai_9684xtpa, as ETH reclaimed $3,000, a tracked account holds approximately $775 million in long positions with unrealized losses narrowed to $22.82 million; ETH accounts for about 80% of exposure with an ETH-specific unrealized loss of $19.8 million, and cumulative funding fees paid total $4.126 million, source: https://x.com/ai_9684xtpa/status/2007077367324512645; https://hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae?ic=6792001762. The same report notes a whale that previously moved 77,385.34 ETH at an average $2,835.62 on Dec 1 has resumed activity; deposits to exchanges totaling 112,894.34 ETH valued near $331 million are flagged, while the address attribution remains unconfirmed, source: https://x.com/ai_9684xtpa/status/2007077367324512645; https://intel.arkm.com/explorer/address/0x36ED68c47a007b6D896515070375b3f5AC9BC889. For traders, the combination of heavy long-side exposure and multimillion-dollar funding payments indicates elevated long leverage and potential funding-driven squeezes around the $3,000 level, source: https://x.com/ai_9684xtpa/status/2007077367324512645; https://www.binance.com/en/blog/futures/what-is-funding-rate-and-how-does-it-work-421499824684902263. Large exchange inflows historically increase near-term sell-side liquidity and volatility, warranting close monitoring of exchange netflows and funding into local resistance, source: https://intel.arkm.com/explorer/address/0x36ED68c47a007b6D896515070375b3f5AC9BC889; https://academy.glassnode.com/metrics/exchanges/exchange-net-position-change. |