List of Flash News about whale movement
| Time | Details |
|---|---|
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2026-05-11 05:33 |
Matrixport: Withdraws 5,000 ETH from Binance
Matrixport pulls 5,000 ETH worth $11.67M from Binance, signaling potential whale accumulation amid bullish ETH trends at $2336.0. |
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2026-05-09 14:45 |
Garrett Jin: Deposits 108K ETH to Binance
Garrett Jin deposits 108,169 ETH worth $250M to Binance, totaling 244K ETH in 3 days amid ETH price at $2311, sparking whale movement concerns. |
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2026-05-08 01:24 |
ENS Whale: Transfers $9.37M to Binance
ENS investor stayhungrystayfoolish.eth unlocks 1.457M ENS tokens worth $9.37M from 2021 TGE, dumps into Binance amid bullish trend at $7.61. |
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2026-05-06 13:49 |
Bitcoin OG Deposits $394M ETH to Binance
Bitcoin OG moves 166,023 ETH worth $394.69M into Binance, retains 381,695 ETH at $907.2M amid ETH price prediction volatility. |
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2026-05-02 05:02 |
Whale Wallet: Withdraws 1,051 BTC from Binance
New wallet pulls 1,051 BTC worth $82.35M from Binance amid bullish BTC price prediction and crypto market accumulation trends. |
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2026-05-02 02:09 |
Aster Whale Transfers $3.25M Tokens
Aster whale moves 4.96M ASTER tokens worth $3.25M to platform amid price dip from $1.61 high, sparking ASTER price prediction talks in crypto market. |
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2026-04-29 06:46 |
Fenbushi Capital: Deposits 3,063 ETH to Binance
Fenbushi Capital-linked wallet withdraws 3,063 ETH ($7.13M) from Aave, deposits to Binance after $969K gain from $2,017 buy, amid ETH price prediction volatility. |
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2026-04-27 14:48 |
Galaxy Digital: Deposits 15K ETH to Exchanges
Galaxy Digital moves 15,000 ETH worth $34.73M to Binance, Bybit, and OKX amid bearish ETH trends at $2316.08, signaling potential sell-off in crypto market. |
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2026-04-24 09:42 |
TRUMP Holder Transfers $6.29M to Binance
Major TRUMP token holder 'K' moves 2.2 million tokens worth $6.29 million to Binance, sparking TRUMP price prediction debates amid bearish trends. |
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2026-04-16 14:02 |
Whale Withdraws 1,000 BTC from Binance
New wallet pulls 1,000 BTC ($73.67M) from Binance amid whale activity, sparking BTC price prediction debates in bullish crypto market trends. |
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2026-04-15 10:13 |
Bitcoin Whale: Transfers 1,000 BTC
Ancient Bitcoin whale wallet awakens after 14 years, dumps another 1,000 BTC worth $74M, holding 1,833 BTC amid bullish BTC price prediction trends. |
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2026-04-13 12:38 |
WHALE: Bitmine Buys 71K ETH, Holdings Surge to $10B
Bitmine's massive ETH accumulation hits $10.66B amid bullish trends. Dive into ETH price prediction, crypto whale moves, and Ethereum market analysis for traders. |
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2026-04-13 03:59 |
WHALE: 58M $PEOPLE Tokens Yanked from Binance
Suspected $PEOPLE token controllers withdraw 57.88M tokens worth $9.37M from Binance amid 6x surge. Dive into PEOPLE price prediction, crypto whale movements, and token manipulation signs. |
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2026-04-11 04:12 |
Crypto Whales Dump $7.67M NOM on Binance Amid 39% Price Plunge
Major holders controlling 59% of NOM's supply transfer billions to Binance, triggering a 39% drop. Dive into the technical confluence signaling further bearish pressure. |
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2025-12-06 00:14 |
Bitcoin Whale Alert: 2,000 BTC from 2011-2013 Casascius OG Wallets Move After 13+ Years, $178.29M On-Chain Transfer
According to @OnchainLens, two OG Bitcoin wallets moved 2,000 BTC (about $178.29 million) to new wallets after more than 13 years of dormancy (source: @OnchainLens; BitInfoCharts). These coins correspond to Casascius Physical Bitcoins minted between 2011 and 2013 by Mike Caldwell, indicating early-era supply awakening on-chain (source: @OnchainLens). For trading, monitor subsequent transfers from the reported destination addresses to exchanges to assess potential sell-side liquidity, using the linked address pages for verification (source: @OnchainLens; BitInfoCharts). |
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2025-12-02 02:15 |
BTC Whale Alert: Dormant 2010 Miner Wallet Moves 50 BTC ($4.33M) After 15.7 Years
According to @lookonchain, a miner wallet that had been dormant for approximately 15.7 years transferred 50 BTC, valued around $4.33 million, just now (source: @lookonchain). The 50 BTC were originally earned from mining on March 18, 2010, confirming these are 2010-era coins (sources: @lookonchain; bitinfocharts.com address data). This on-chain awakening makes 50 BTC of long-dormant supply active again, a movement verified by the alert and the referenced address page (sources: @lookonchain; bitinfocharts.com). |
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2025-11-17 17:01 |
Forward Industries Moves 1.44M SOL ($201M) to Coinbase Prime: On-Chain Signal Traders Are Watching
According to @OnchainLens, an Arkham Intelligence–labeled entity named Forward Industries deposited 1,443,507 SOL worth approximately $201.34 million to Coinbase Prime about three hours ago. source: @OnchainLens; Arkham Intelligence Coinbase Prime is an institutional prime brokerage that provides custody and execution, meaning such deposits place assets on a venue where they can be traded or settled OTC. source: Coinbase Institutional Historically, larger exchange inflows have coincided with higher realized sell volume and short-term sell pressure, so traders typically monitor order books, spot volumes, and perpetual funding for confirmation; however, a deposit alone does not confirm any sale. source: Glassnode Insights; Coinbase Institutional |
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2025-10-08 21:00 |
Satoshis 1.1M BTC Unmoved Since 2009: 100 Billion Dollar Overhang and On-Chain Signals Traders Watch
According to the source, on-chain research by Sergio Demian Lerner identifies about 1.1 million BTC mined by Satoshi in 2009 to 2010 that remain unspent, known as the Patoshi pattern, as documented on Bitslog and corroborated by Chainalysis and Glassnode. At recent BTC market prices, the implied value exceeds 100 billion dollars, according to CoinMarketCap spot data. Glassnode’s studies show that spikes in revived supply older than one year often coincide with higher BTC volatility and drawdowns, indicating that any movement from Patoshi-linked coinbase outputs could materially shift market sentiment and liquidity. Traders monitor these risks by tracking Patoshi-pattern addresses and revived supply metrics using the datasets and heuristics published by Bitslog, Chainalysis, Glassnode, and OXT Research. |
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2025-09-12 00:11 |
Bitcoin Whale Moves 232.16 BTC (USD 26.56M) After 13.1 Years: On-Chain Transfer Puts Focus on Exchange Inflows
According to @OnchainLens, a long-dormant whale moved 232.16 BTC worth about USD 26.56 million to a new address after 13.1 years of inactivity, based on an X post dated Sep 12, 2025. Source: Onchain Lens on X. According to @OnchainLens, these BTC were originally acquired for USD 2,812 when BTC traded near USD 12.11. Source: Onchain Lens on X. The address history and the outbound transfer can be reviewed on BitInfoCharts for address 16CUdm4M4tK48vuXkD443HSNr2ADSX33bm. Source: BitInfoCharts address page. The source does not indicate that the coins were sent to an exchange or sold. Source: Onchain Lens on X. Traders often monitor whether such whale transfers lead to exchange inflows to assess potential sell-side liquidity in BTC. Source: Glassnode Academy, Exchange Inflow metric documentation. |
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2025-09-11 08:39 |
Worldcoin (WLD) Alert: Selini Capital Moves 900,000 WLD (~$1.57M) to Amber Group — First Outbound in 1 Year, On-Chain Data
According to @ai_9684xtpa, Selini Capital transferred 900,000 WLD (about $1.57 million) to Amber Group within the past 30 minutes; the sending wallet is 0x3efdba163EdA10Bc8a1F70403ac96B4d1246384c and the movement is visible on Arkham Intel’s explorer, source: https://twitter.com/ai_9684xtpa/status/1966059067677475228 and https://intel.arkm.com/explorer/address/0x3efdba163EdA10Bc8a1F70403ac96B4d1246384c. According to @ai_9684xtpa, this is the first outbound transfer from that address in a year, and the wallet previously received 2.5 million WLD roughly a year ago when WLD traded near $1.73; actual token cost is undisclosed, source: https://twitter.com/ai_9684xtpa/status/1966059067677475228. Based on those reported figures, the 900,000 WLD moved represents about 36% of the 2.5 million WLD earlier received by that wallet, source: https://twitter.com/ai_9684xtpa/status/1966059067677475228. |