Flash News List

List of Flash News about whale move

Time Details
2026-11-11
17:31 UTC
Lookonchain: Whale Closes SNDK Long, All-In on NVDA

Lookonchain reports the whale closed its SNDK long and shifted entirely into NVDA, now holding a 190,952 share long worth $30.67M with over $2.6M in unrealized losses.

Source
2026-11-10
09:12 UTC
Whale: $128.8M BTC Withdrawn From Coinbase Prime

Onchain Lens reports a wallet received 1.77K BTC worth roughly $128.8M from Coinbase Prime in a withdrawal executed twelve minutes ago.

Source
2026-11-08
18:09 UTC
Hyperliquid Whale: $1.16M ETH Long Liquidated, Reopens $1.48M Bet

麻吉大哥 sold three BAYC NFTs and withdrew ETH from Coinbase to fund a fresh $1.48M leveraged long on Hyperliquid after a $1.16M position was wiped out for a $60K loss.

Source
2026-11-08
01:35 UTC
OnchainLens: Whale Sells 1.44M TRX for $460K USDT

Onchain Lens reports a wallet swapped 1.437M TRX for roughly 460.74K USDT through SunSwap on TRON in a single transaction executed on November 8 2026.

Source
2026-10-31
16:37 UTC
ARB: Whale Address Deposits 19M Tokens to Coinbase

@ai_9684xtpa reports that address 0x8c32E2C90AB9751E48F6b7095db16bE0b3E13395 deposited 19.01 million ARB into Coinbase after buying 24.01 million tokens at an average of $0.2204, locking in a $945,000 loss.

Source
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Lookonchain reports that 40 newly created wallets have withdrawn 9,458 BTC worth $771.5M from Wintermute since October 1 as whales accumulate.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source