List of Flash News about whale move
| Time | Details |
|---|---|
| 2026-07-21 06:42 | 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. |
| 2026-07-15 03:07 | 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 09:19 | 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. |
| 2026-06-15 00:11 | 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. |
| 2026-06-12 02:53 | 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. |
| 2026-05-14 23:39 | 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 14:17 | 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. |
| 2026-05-13 00:38 | 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. |
| 2026-05-12 13:56 | 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. |
| 2026-05-11 14:06 | 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. |
| 2026-05-11 01:48 | 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. |
| 2026-05-09 14:34 | Garrett Jin Deposits $250M ETH to Binance Bitcoin OG Garrett Jin moves 108,169 ETH valued at $250M into Binance, sparking ETH price prediction debates amid crypto market volatility. |
| 2026-05-06 14:09 | Crypto Whale Moves $395M ETH to Binance Crypto whale transfers 166K ETH worth $395M to Binance after $230M Hyperliquid loss, amid ETH price prediction volatility and Bitcoin swap history. |
| 2026-05-06 01:46 | Paradigm Capital: Deposits 2,436 ETH to Coinbase Paradigm Capital moves 2,436 ETH valued at $5.75M to Coinbase Prime amid ETH price at $2374.31, signaling potential market shifts in Ethereum trading. |
| 2026-05-02 02:11 | Binance: Whale Withdraws 1,051 BTC A new wallet pulled 1,051 BTC valued at $82.37M from Binance, signaling potential accumulation amid bullish BTC price trends at $78,484.61. |
| 2026-04-28 02:40 | DEXE: Wallets Withdraw $7.52M from Binance Five new wallets pulled 512,018 DEXE tokens valued at $7.52M from Binance, signaling potential whale accumulation amid bullish trends in DEXE price prediction. |
| 2026-04-28 01:42 | HYPE Whale: Sells 50K Tokens for $2.07M HYPE whale tummy.hl sells 50,000 tokens for $2.07M USDC at $41.43, retains 100,000 worth $4.16M amid bullish trend. |
| 2026-04-22 06:41 | RAVE: Whale Withdraws 635K Tokens RAVE drops from $28 to $0.45 but spikes to $2.68; new address pulls 635K tokens worth $908K from Gate, amid manipulation deposits totaling $35M. |
| 2026-04-18 06:01 | Tim Draper Wallet Deposits 150 BTC to Coinbase Tim Draper-linked wallet dumps 150.84 BTC worth $11.62M to Coinbase at $2.57M loss after year-long hold, amid bullish BTC trends. |
| 2026-04-17 05:01 | Whale Withdraws 31.55M SIREN: Price Surges 150% Mysterious whale pulls 31.55M $SIREN ($64.67M) from Binance Alpha in 2 weeks, sparking 150% price surge amid crypto whale activity and SIREN market volatility. |