List of Flash News about whale trading
| Time | Details |
|---|---|
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2026-09-28 02:01 UTC |
Whale Trader: Locks $14M ETH Profit, Shorts 650 BTC
Whale opens 20k ETH long at $1936 for $14.06M unrealized gain and shorts 650 BTC at $84057 with $950K profit on Bitget. |
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2026-09-21 02:57 UTC |
Garrett Jin Whale: Closes 1,333 BTC Long on Hyperliquid
Garrett Jin entity exits 1,333 BTC long at $84,455 for $8.38M profit after ZEC short close, now holds only spot BTC, ETH, ZEC. |
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2026-08-25 16:39 UTC |
Garrett Jin: Adds 600 BTC Longs at $79,000
Garrett Jin whale adds 600 BTC longs at $79,000 while holding 1,868 BTC at $77,090 average with $2.78M unrealized profit and $10.74M ZEC short loss. |
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2026-08-19 21:19 UTC |
BTC: Whale Sells 2000 BTC for $136M
BTC whale sells 2000 BTC ($136.48M) as price hits $69601.94, monthly total reaches 9513 BTC worth $623.43M amid rebound. |
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2026-08-19 07:37 UTC |
Bitcoin: Whale Short Liquidation Fuels $69500 Rally
Bitcoin whale loses $2.92M after 1800 BTC short at $63991 gets fully liquidated as price climbs to $69500, with remaining 1440 BTC position at risk. |
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2026-07-29 16:49 UTC |
Whale 0xC8b5: Down $2.26M on SKHX Long
Whale 0xC8b5 loses $2.26M on 37,229 SKHX long worth $34.28M after prior $1M+ losses each. |
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2026-07-29 05:27 UTC |
CXMT: Short Whale Down $1.9M in Bull-Bear Clash
CXMT whale 0xf292 short 2.8M tokens ($20M) loses $1.9M paying $1.04M fees while 0x9a80 long 1.63M ($11.66M) gains $853K earning $606K. |
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2026-07-09 20:31 UTC |
Whale: Stakes HYPE, Opens $11M ZEC and LIT Longs
Whale with $38.75M PnL stakes HYPE and opens 10x ZEC long at $490.49 plus LIT positions on HyperliquidX after months dormant. |
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2026-07-01 16:01 UTC |
Whale: Opens $35M ETH Short on Hyperliquid
Whale opens 22,000 ETH short at 20x leverage worth $35.37M with $1,758.59 liquidation while ETH trades at $1602.52 on Hyperliquid perpetual futures. |
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2026-06-02 00:40 UTC |
HYPE: Whale Closes Long, Opens $13.6M Short
HYPE whale locks $2.28M long profit then flips to $13.6M 5x short while holding $10.75M spot stack at $71.6 price. |
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2026-05-14 15:48 UTC |
Garrett Jin: Sells ETH for BNB
Garrett Jin withdraws 71,066 BNB worth $48.47M from Binance, shifting from ETH amid bullish BNB trends and whale activity. |
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2026-04-21 16:34 UTC |
PEPE Whale: Buys 5.66M SPIKE on Solana
Solana wallet fent.sol, linked to PEPE whale dimethyltryptamine.eth, snaps up 5.66M SPIKE tokens amid meme coin hype, echoing $100M PEPE gains from $251 ETH investment. |
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2026-04-11 18:11 UTC |
WHALE: Machi Snaps 13-Win Streak in BTC Crash
Crypto whale Machi Big Brother ends 13-win streak with $192K BTC loss amid market crash. Dive into BTC price prediction, crypto market crash analysis, and Bitcoin whale trading strategies. |
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2026-04-11 17:58 UTC |
SURGE: BTC Whale Shorts Nuked at $73K
BTC price surge to $73790 amid US-Iran talks wipes out whale short position, causing $4.99M loss. Explore BTC price prediction, crypto market volatility, and Bitcoin whale trading strategies. |
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2026-04-01 18:44 UTC |
Whale Activity Dominates BTC Options: Key Trades Signal Strategic Moves
According to @GreeksLive, a significant BTC options trade was executed successfully as a whale closed positions entered at 66K above 68K. Starting late last night, a similar-sized whale began purchasing put options targeting prices below 66K with over 2,000 contracts expiring today. Additionally, options trading accounted for nearly 30% of total volume, with concentrated block trades betting on BTC breaking 68K. These large-scale moves signal robust conviction and are essential for traders to monitor. |
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2026-03-31 17:50 UTC |
Large Whale Accumulates 6905 ETH Following Iranian President's Statement
According to @ai_9684xtpa, a significant whale addressed as wallet 0xD3B89b60c2fae0e94bB7B1b35d62DD984D7DC889 accumulated 6,905 ETH worth approximately $14.49 million within 11 hours after Iranian President's announcement signaling a desire to end the war. The average purchase price was $2099.38, and ETH was withdrawn from platforms like WhiteBIT and 001K Bot. This move is seen as a strategic bet on a potential rebound in ETH prices. |
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2026-03-31 03:15 UTC |
Ethereum Whale luggis Transfers 2000 ETH to Binance: Implications for Traders
According to @ai_9684xtpa, Ethereum whale luggis (@luggisdoteth) has become active again after a year of inactivity. Recently, luggis transferred 2000 ETH (approximately $4.08 million) to Binance, sparking speculation about a potential sell-off. Previously, luggis had redeemed 5566 ETH from Lido a year ago but showed no further activity until now. The remaining 3567 ETH in the wallet adds uncertainty to the trader’s next moves, which could influence market dynamics. |
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2026-03-29 19:45 UTC |
Whale Withdraws $1.5M USDC from Kraken for Polymarket Bets, Incurs Heavy Losses
According to @lookonchain, a trader identified as Cinibengales created a new wallet on March 6, withdrawing $1.5M USDC from Kraken and engaging in high-stakes betting on Polymarket. The whale placed substantial bets on geopolitical outcomes such as the 'Iran regime fall' and 'US forces entering Iran,' but has reportedly suffered losses exceeding $650K. This unusual activity highlights risk-taking on decentralized prediction markets and its high financial stakes. |
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2026-03-27 05:57 UTC |
Whales Accumulate Ethereum (ETH) Amid Market Downturn
According to @lookonchain, despite the ongoing market decline, large Ethereum (ETH) investors, known as whales, are actively accumulating ETH. Whale 0xC4eA has withdrawn 9,976 ETH, valued at $19.8 million, from Binance using three wallets within the past two hours. This activity suggests continued confidence among high-net-worth traders in Ethereum's long-term potential. |
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2026-03-26 17:30 UTC |
Whale Purchases 7,543 ETH in $15.57 Million Transaction Amid Dip
According to @ai_9684xtpa, a significant transaction involving the purchase of 7,543 ETH valued at $15.57 million was executed by a whale wallet (address ending 5c555). The buyer utilized USDT and WBTC to complete the acquisition at a price of $2048.69 per ETH, strategically buying near the local price dip. This move highlights continued interest from large investors targeting ETH during market downturns. |