List of Flash News about whale move
| Time | Details |
|---|---|
|
2026-10-22 19:34 UTC |
Lookonchain: Whales Accumulate 9,458 BTC From Wintermute
Lookonchain reports that 40 newly created wallets have withdrawn 9,458 BTC worth $771.5M from Wintermute since October 1 as whales accumulate. |
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2026-10-22 17:55 UTC |
ETH Whale: Deposits 3000 More to Kraken
@ai_9684xtpa reports an early ETH holder with $18.82 cost basis deposited 3000 ETH worth $7.23 million to Kraken, extending sales since August 2025 to 6000 ETH for $15.85 million at 139x return. |
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2026-10-11 17:49 UTC |
Lookonchain: Whale Swaps $34M BTC for $36M ETH
Lookonchain reported a mysterious whale sold 410.14 BTC worth $34.16M on Hyperliquid before purchasing 14,341 ETH for $36.14M across DEXs. |
|
2026-09-24 01:00 UTC |
Binance: Whale Pulls 950 BTC ($72.6M) From Exchange
Binance records 950 BTC ($72.6M) withdrawal by two new wallets tied to one whale, with BTC at $83504.87 showing neutral RSI and MACD death cross on 4h chart. |
|
2026-09-11 05:57 UTC |
BTC Whale: $70M Long Liquidated on CPI Spike
BTC whale loses $1.6M after $70M long hit at $76,308 during CPI release to $76,046, reopening $13.68M position at $77,875 amid current price at $79253.4. |
|
2026-09-07 07:03 UTC |
Garrett Bullish: Closes 1,868 BTC Longs for $2.7M
Garrett Bullish exits 1,868.33 BTC longs and 114k HYPE spot, netting $2.7M profit after $2M+ funding fees on perpetual futures. |
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2026-09-03 05:55 UTC |
PAXG: Whale Pulls 1000 Tokens From OKX
PAXG whale withdraws 1000 tokens worth $4.428M from OKX, now up $36k as price hits $4450.28 amid neutral RSI and MACD golden cross. |
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2026-08-18 02:50 UTC |
LIT: Whale Moves 3.35M Tokens Into Lighter
LIT whale shifts 3.35M tokens (~$7.83M) from OKX and Bitstamp to Lighter at $0.74 with bearish EMA50 at $0.77 and MACD death cross. |
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2026-08-08 22:36 UTC |
MKR: 2015 ETH ICO Whale Moves 3510 Tokens
MKR at $1750 sees 2015 Ethereum ICO whale shift 3510.42 tokens worth $4.41M after seven-year hold, with MACD golden cross intact. |
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2026-07-20 22:42 UTC |
Bitcoin OG: Sells Final 1,000 BTC for $65.56M
Bitcoin OG sells last 1,000 BTC ($65.56M) after offloading 5,000 BTC at $87,151 average for $434M profit. |
|
2026-07-14 19:07 UTC |
CXMT: Hyperliquid Pre-IPO Perps Trade at $7.2
CXMT pre-IPO perpetual contracts on Hyperliquid hit $7.2, 5.6 times the A-share IPO price of $1.29, as a whale with $75.3M USDC deposit opens long positions. |
|
2026-06-30 01:19 UTC |
Hyperliquid: Whale Opens $13M 3x ETH Long at $1581.9
Wallet 0x7fb…c04ab opened 8,253.89 ETH 3x long on Hyperliquid worth $13.05M at $1,581.9 with $1.11M USDC added margin. |
|
2026-06-14 16:11 UTC |
Whale 0x14f: Opens $14.86M ETH Long Position
Whale 0x14f opens 8,615 ETH long at 25x leverage worth $14.86M with $1,863.48 liquidation amid ETH price at $1,720.87. |
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2026-06-11 18:53 UTC |
Hyperliquid Whale: $SPCX Long Hits 104K Tokens
Hyperliquid whale adds 7M USDC to $SPCX long, now holds 104K tokens with 678K unrealized profit and 10.5M USDC buffer. |
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2026-05-14 15:39 UTC |
Garrett Jin: Buys $48M BNB
Bitcoin OG Garrett Jin snaps up 71,066 BNB for $48.22M on Binance after depositing $1.35B ETH, signaling major whale moves amid ETH price prediction volatility. |
|
2026-05-14 06:17 UTC |
Whale Buys 4,638 XMR for $1.868M on HyperLiquid
A new wallet deposited $1.868M USDC to snag 4,638 XMR at $403 on HyperLiquid, then transferred holdings amid bearish XMR price trends. |
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2026-05-12 16:38 UTC |
Wallet Buys 2,570 ETH After Year-Long Inactivity
Wallet 0xB476 spent 5.81M USDC on 2,570 ETH at $2,261, signaling potential ETH price prediction shifts amid crypto market volatility. |
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2026-05-12 05:56 UTC |
ENA: Wallet Withdraws 21.43M Tokens
New wallet pulls 21.43M ENA worth $2.64M from Bybit, sparking ENA price prediction talks amid bullish trends and whale activity in crypto markets. |
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2026-05-11 06:06 UTC |
PENGU Whale Withdraws $2.04M from Binance
Whale '8uAXw' pulls 199M PENGU tokens valued at $2.04M from Binance, sparking PENGU price prediction debates amid bearish trends and Bitcoin market volatility. |
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2026-05-10 17:48 UTC |
Solana Whale: Opens $7.5M Long Position
Solana whale 0xe92 opens 78,000 SOL long with 3x leverage at $7.5M, liquidation at $36.05 amid bullish SOL price prediction trends. |