Flash News List

List of Flash News about whale move

Time Details
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
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
2026-05-09
06:34 UTC
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.

Source
2026-05-06
06:09 UTC
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.

Source
2026-05-05
17:46 UTC
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.

Source