List of Flash News about whales
| Time | Details |
|---|---|
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2026-10-15 23:31 UTC |
Bitcoin: Whale Holdings Hit All-Time High
Santiment data shared by Kashif Raza shows Bitcoin whales holding 10 to 10,000 BTC reached an all-time high of 20,338 addresses on October 16, 2026. |
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2026-10-13 11:34 UTC |
Ki Young Ju: Whales Accumulate BTC via Loans
Ki Young Ju reports USDT borrowing by users posting $10M+ in BTC jumped 83% last month on CoinRabbit as whales borrow against holdings to buy more crypto. |
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2026-10-12 18:02 UTC |
Whales: ETH Swaps Top $112M as Ratio Breaks 0.03
@ai_9684xtpa reports that whales swapped 44,205 ETH worth over $112 million from BTC even after the ETH/BTC ratio fell below 0.03 for the first time since August 19. |
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2026-10-12 18:00 UTC |
Whales: ETH Accumulation Continues as Ratio Breaks 0.03
@ai_9684xtpa reports that a UBTC-to-ETH whale added 837.78 UBTC for 27,501 ETH at 0.03046 while another swapped BTC for 16,704 ETH at $2,541.89 average even after the ETH/BTC ratio fell below 0.03 for the first time since August 19. |
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2026-09-29 23:09 UTC |
ZEC: Whales Accumulate $28.17M From Binance
ZEC whales withdrew 24,706 tokens worth $28.17M from Binance and Gate at $1,140 average as price sits at $1405.8 on bearish 4h structure. |
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2026-09-24 05:36 UTC |
Bitcoin: Whales Open $171M Longs Amid Drop
Bitcoin whales opened 2,031.58 BTC ($171M) longs on Hyperliquid in four hours despite market weakness, with price at $84268.12 holding above EMA50 support. |
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2026-09-22 21:58 UTC |
Uniswap: Whales Accumulate $4M UNI
UNI at $10.35 after whales buy $4.07M; 4h chart shows bullish MACD and EMA support. |
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2026-09-21 18:41 UTC |
Ethereum Whales: Accumulate 21520 ETH Over Five Days
Ethereum whales buy 21520 ETH for $55.8M since Sep 18 at avg $2593, now showing $3.25M unrealized gains as price holds $2740 with bullish 4h structure. |
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2026-09-14 18:52 UTC |
ETH Whales: 14700 ETH Deposited to OKX
Dormant ETH addresses send 14700 ETH worth over $37M to OKX at $2517 average after four-year holds, with one wallet also moving 1250 ETH to MAX Exchange. |
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2026-09-05 07:39 UTC |
Bitcoin: Whales Sell $22M as Retail Buys
Bitcoin at $79884.96 sees retail cohorts buy after $85k liquidity removal while red sharks sell $22M via TWAP and purple whales offload 78%. |
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2026-09-01 01:57 UTC |
Bitcoin: Whales Add 60,000 BTC as Retail Exits
Bitcoin large wallets gained 60,000 BTC from August 1-30 while smaller holders sold 47,000 BTC combined, according to CryptQuant, with price at $78154.21 showing bullish EMA structure. |
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2026-08-28 18:59 UTC |
Solana: Whales Withdraw 318718 SOL From Exchanges
Solana whales pulled 318718 SOL worth $33.55M from Binance and Kraken as SOL trades at $104.09 with bullish EMA structure intact. |
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2026-08-25 05:33 UTC |
Bitcoin: Whales Book $1.2B Profits in Three Days
Bitcoin whales realize $1.2B+ profits in three days, largest ever for cohort, as BTC holds $78636.9 amid bullish EMA structure on 4h chart. |
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2026-08-23 18:56 UTC |
Lookonchain: Market Makers Hold $603M ETH BTC Shorts
Lookonchain reports Abraxas Capital, Fasanara Capital and Wintermute now hold 138569 ETH and 3425 BTC shorts worth $603M after whale liquidations. |
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2026-08-20 20:45 UTC |
HYPE: Whales Sell $64.82M via FalconX
HYPE whales sold 871000 tokens worth $64.82M through FalconX in six hours while price holds at $72.53 on bullish 4h structure. |
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2026-08-20 05:12 UTC |
Whales: Accumulate $12.42M ETH in Two Hours
Whales load $12.42M ETH via Binance and OTC; ETH holds $2284.56 with RSI 90.14 overbought and MACD golden cross on 4h chart. |
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2026-08-20 04:38 UTC |
Bitcoin: OG Whales Open Massive Longs at Bottom
Bitcoin at $71981.91 as OG whales load massive longs on OKX and exchanges, confirming bull run start per historical whale positioning data. |
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2026-08-20 00:16 UTC |
Whales: Withdraw $67M ETH from Binance
Whales pull 30,000 ETH ($67.42M) from Binance as 0x2d59 accumulates 120,000 ETH ($237.7M) over three weeks amid ETH price at $2276.76. |
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2026-08-16 12:54 UTC |
BTC: Whale Longs Diverge From Spot Buyers
BTC at $63051.21 shows whales long on Hyperliquid into resistance while spot flows lag, creating divergence ahead of key levels. |
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2026-08-16 10:32 UTC |
Glassnode: Whales Long Bitcoin at Resistance
Glassnode data shows whale net longs on Hyperliquid peaked into Bitcoin resistance while spot flows stay absent at $63158. |