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whale holdings Flash News List | Blockchain.News
Flash News List

List of Flash News about whale holdings

Time Details
2025-10-04
19:01
Bitmine Reportedly Holds $11.9B in ETH (ETH): Unverified X Claim, Traders Await On-Chain Proof

According to the source, an X post dated Oct 4, 2025 claims Bitmine now holds $11.9B worth of ETH; the post provides no wallet addresses, regulatory filings, or on-chain proofs to substantiate the figure (source: X post, Oct 4, 2025). The claim remains unverified in the provided material, with no confirmation from Bitmine’s official channels or independent blockchain analytics cited (source: review of the provided content). From a trading standpoint, the post includes no evidence of exchange inflows/outflows, large on-chain transfers, or immediate ETH price impact that would inform actionable entries or exits (source: X post, Oct 4, 2025).

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2025-09-27
10:31
ORDER Token Listed on Binance Futures, 23% 24h Rally to 0.2424 USD; BF Whale Accumulates 5.9572M ORDER

According to @ai_9684xtpa, ORDER was listed on Binance futures and gained 23 percent in 24 hours, with spot price revisiting 0.2424 USD. According to @ai_9684xtpa, Orderly also launched its cross-chain perpetual DEX called Orderly One alongside the listing momentum. According to @ai_9684xtpa, trading entity BF added 817,000 ORDER on Sep 21 at a 0.2265 USD cost basis, now showing about 13,000 USD unrealized profit for a 7 percent return. According to @ai_9684xtpa, referencing @CryptoErgou’s earlier reply and Arkham Intelligence explorer addresses 0x0581e83e26FBE437eFd03d74dFC17881aD80F404 and 0xd7Fb6921a3a40E80aa9Dd7AF2AeE94819913317B, BF’s cumulative holdings are estimated at 5.9572 million ORDER, including 3.169 million staked. According to @ai_9684xtpa, BF began accumulating in Aug 2024 with an average cost below 0.20 USD, and ORDER traded as high as 0.35 USD before dropping below cost, underscoring high volatility.

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2025-09-22
06:28
ETH Near $3,949 Cost Basis for @BitMNR’s 2.151M ETH Holdings—Key Level Traders Are Watching

According to @EmberCN, ETH is roughly $200 above @BitMNR’s reported average ETH cost basis of $3,949. According to @EmberCN, @BitMNR currently holds about 2.151 million ETH valued around $9 billion. According to @EmberCN, @BitMNR has indicated it will not sell in the short term. According to @EmberCN, a drop below $3,949 would place ETH under this holder’s reported cost basis, and the author is watching how @BitMNR’s stock might react and whether it can continue purchasing ETH. According to @EmberCN, traders can monitor the $3,949 level as a key reference for positioning and risk management around ETH volatility.

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2025-09-21
09:34
Whale Alert: Trend Research Moves 34.6% of $NEIROETH Supply to Gate and Bybit; Price Down 60% Since Sep 4

According to @EmberCN, Trend Research transferred all remaining $NEIROETH to Gate and Bybit within the last 20 minutes, totaling 346 million tokens valued at 14.36 million dollars and representing 34.6% of total supply, source: @EmberCN on X, Sep 21, 2025. According to @EmberCN, Trend Research previously controlled 67% of $NEIROETH supply, or about 670 million tokens valued at 73 million dollars, source: @EmberCN on X, Sep 21, 2025. According to @EmberCN, they sent 32.4% of supply (324.7 million tokens worth 22 million dollars) to exchanges on Sep 4 and today sent another 34.6% (346 million tokens worth 14.36 million dollars) to exchanges, source: @EmberCN on X, Sep 21, 2025. According to @EmberCN, since the exchange deposits began on Sep 4, $NEIROETH has declined 60%, source: @EmberCN on X, Sep 21, 2025.

Source
2025-09-16
14:36
Solana SOL Whales: 6 Strategic Reserve Entities Identified; Forward Industries Holds 6.822M SOL at $232 Cost Basis ($1.58B)

According to Lookonchain, there are six strategic SOL reserve entities with holdings above 1 million SOL (source: Lookonchain). Forward Industries holds 6,822,000 SOL with a reported average purchase cost of $232 per SOL, implying a cost-basis value of about $1.58 billion (source: Lookonchain). The $232 average cost defines Forward Industries' breakeven per SOL for position-level PnL tracking by traders (source: Lookonchain). The concentration of six entities each above 1 million SOL highlights whale exposure that market participants monitor for liquidity and flow risk in Solana markets (source: Lookonchain).

Source
2025-09-08
13:58
BitMine ($BMNR) Crosses 2,000,000 $ETH — Now #2 Largest Crypto Treasury Behind MicroStrategy's $71B $BTC Stack

According to @MilkRoadDaily, BitMine now holds more than 2,000,000 ETH, making it the second-largest crypto treasury globally, only behind MicroStrategy's $71B BTC position; source: @MilkRoadDaily. According to @MilkRoadDaily, BitMine's ETH holdings are valued at over $8.9B, highlighting the scale of its balance-sheet exposure to ETH; source: @MilkRoadDaily.

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2025-08-11
13:11
Per @cas_abbe: Michael Saylor’s BTC Stack Worth $76.16B at Around $122K Bitcoin - +$1.95B 24h PnL and +65.19% Profit

According to @cas_abbe, Michael Saylor’s Bitcoin stack is valued at $76.16B with total profit of $30.05B (+65.19%), unrealized profit of $30.06B, and a 24h change of +$1.95B as Bitcoin trades around $122K; the source adds he has not sold any BTC. source: @cas_abbe (X, Aug 11, 2025) Based on these figures, the implied cost basis is approximately $46.11B, a data point traders can use to gauge whale profitability at the cited $122K level. source: @cas_abbe (X, Aug 11, 2025) The post frames $122K as a level where other participants are selling while this whale is reportedly holding, highlighting a sentiment contrast relevant for BTC order flow monitoring. source: @cas_abbe (X, Aug 11, 2025)

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2025-08-10
03:52
Tom Lee’s Bitmine Immersion Reportedly Holds 833,000 ETH ($3.5B): Whale Concentration, Liquidity Risks, On-Chain Signals

According to @rovercrc, Bitmine Immersion linked to Tom Lee now holds over 833,000 ETH valued around $3.5B; source: @rovercrc on X, Aug 10, 2025. According to @rovercrc, the post does not disclose wallet addresses or independent verification, limiting immediate on-chain confirmation; source: @rovercrc on X, Aug 10, 2025. Based on the report by @rovercrc (source: @rovercrc on X, Aug 10, 2025), the stated figures imply an indicative ETH reference price near $4,200 (3.5B/833k), which traders can use for context when gauging spot reactions and perp funding. Based on the report by @rovercrc (source: @rovercrc on X, Aug 10, 2025), traders may monitor large ETH whale transfers, exchange netflows, and order book liquidity for potential volatility catalysts tied to any movement of the reported holdings.

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2025-03-08
08:01
BTC Whale Holdings Hit Six-Year Low Since 2019

According to IntoTheBlock, the aggregate amount of BTC held by whales has dropped to its lowest since 2019, marking a six-year low. This significant decrease in whale holdings could indicate a shift in market dynamics or whale behavior, potentially impacting BTC's price stability and market liquidity.

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