List of Flash News about whales
| Time | Details |
|---|---|
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2026-04-30 19:54 |
Bitcoin: Whales Distribute on Pumps
Bitcoin bid liquidity props up prices at $76,506 as whales offload to retail amid pumps, signaling potential BTC price prediction shifts in volatile crypto market. |
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2026-04-28 09:42 |
Ethereum Whales: Withdraw $14.56M ETH
Ethereum whales pull 6,361 ETH worth $14.56M from Kraken and Binance, signaling accumulation amid bearish trends and ETH price prediction volatility. |
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2026-04-28 01:37 |
GalaxyDigital: Dumps 45K ETH to Exchanges
GalaxyDigital-linked wallets deposit 45,000 ETH ($104M) to Binance, Bybit, OKX amid bearish ETH price prediction and crypto market volatility. |
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2026-04-26 00:49 |
RAVE Whales: Withdraw 20M Tokens from Bitget
RAVE whales pull 20 million tokens worth $16.78M from Bitget to 8 wallets, sparking manipulation speculation amid bearish trends and RAVE price prediction volatility. |
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2026-04-25 09:53 |
Chainlink Whales: Accumulate $LINK
Chainlink whales withdraw 496,630 $LINK worth $4.67M from Binance, boosting holdings amid bullish trends and oracle network integrations. |
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2026-04-23 16:48 |
Bitcoin: Whales Accumulate 41K BTC
Bitcoin whales add 40,967 BTC in two weeks as price hits $78.3K, signaling bull run with +15% April gains amid BTC price prediction trends. |
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2026-04-22 00:54 |
Asteroid: Whales Sell Tokens for Millions
Asteroid whales dump 6.29B tokens for $2.1M in ETH and BNB, netting $2M profit amid crypto profit taking trends like Bitcoin surges. |
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2026-04-19 05:48 |
AAVE: Drops 18% on KelpDAO Exploit
AAVE price crashes over 18% to $91.86 amid KelpDAO exploit bad debt; whales dump millions in USDC, ETH, WBTC. |
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2026-04-17 13:04 |
Bitcoin: Whales Hit Resistance
Bitcoin whales face stacked ask liquidity at macro resistance levels per FireCharts, signaling potential Friday fakeout amid BTC price prediction volatility. |
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2026-04-16 12:19 |
Bitcoin Whales: Buy $50M Dip at $74.3K
Bitcoin whales and sharks snapped up $50M in BTC at $74.3K dip, defending key levels amid push toward 100-Day SMA, signaling potential range breakout. |
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2026-04-16 02:55 |
Bitcoin Whales: Withdraw $120M BTC from Exchanges
Bitcoin whales pulled 1,600 BTC worth $120M from Binance and BitGo in hours, signaling accumulation amid bullish trends and BTC price prediction upside. |
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2026-04-11 03:55 |
Crypto Whales Clash: $270M BTC Short vs On-Chain Long Bet
As one trader ramps up a $270M Bitcoin short without stop-loss, an on-chain address accumulates $4.7M WBTC amid bullish signals. Dive into the latest crypto trading drama. |
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2026-04-11 02:20 |
Cumberland Whales Scoop Up $60M ETH Amid Bullish Surge
Institutions linked to Cumberland withdraw 26,500 ETH worth $59.52M from major exchanges, signaling strong accumulation as Ethereum's price holds firm in bullish territory. |
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2026-04-10 14:33 |
Whales Dump 23% of Nomina Supply to Binance, Price Tanks 25%
Major holders transfer $394K worth of $NOM to Binance, sparking a 25% daily drop after a 6x pump. Technical analysis reveals bearish signals on the 4h chart. |
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2026-03-29 01:32 |
Bitfinex Whale Reportedly Accumulating Bitcoin Below $69K
According to Adam Back, a significant Bitcoin whale on Bitfinex is steadily buying BTC sold below the $69K level. The whale is reportedly purchasing at a rate of $20 million per day, amounting to $14,000 per minute. This accumulation signals a potential bullish sentiment and could influence trading activity and price stability in the Bitcoin market. |
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2026-03-27 10:39 |
Bitcoin Whales Accumulate Over 61,000 BTC in Last 30 Days
According to Kashif Raza, large Bitcoin holders with wallets containing 10-10K BTC have accumulated a substantial 61,568 BTC in the past 30 days. Additionally, smaller wallets holding less than 0.01 BTC have also been taking advantage of dips, adding 213 BTC during the same period. This behavior indicates a continued interest and confidence in Bitcoin among various investor tiers. |
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2026-03-25 05:10 |
Ethereum ($ETH) and Bitcoin ($BTC) Whale Opens $40M Leveraged Long Positions
According to Lookonchain, a whale identified as 0x049b has opened 20x leveraged long positions on 9,256 ETH (worth $20.16 million) and 282.47 BTC (worth $20.13 million) within the last hour. This move signifies substantial bullish sentiment, with liquidation prices set at $2,095.13 for ETH and $68,132.62 for BTC. These trades indicate a critical leveraged bet on price stability or growth for both Ethereum and Bitcoin. |
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2026-03-24 12:02 |
Whale Activity: 10,000 ETH Withdrawn from Bitget, Total Holdings Reach 41,308 ETH
According to @lookonchain, a significant Ethereum whale, identified as 0x7143, recently withdrew 10,000 ETH (valued at $21.59M) from Bitget. This withdrawal increases the whale's total holdings to 41,308 ETH, equivalent to $89.23M. Additionally, three newly created wallets withdrew a combined 54,763 ETH (worth $118.24M) from Binance within a two-hour window, signaling heightened whale activity in the Ethereum market. |
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2026-03-20 00:30 |
Ethereum Whales Accumulating: Significant Withdrawals from Binance and Kraken
According to Lookonchain, major Ethereum (ETH) whales are continuing their accumulation efforts. Wallet 0xEb2a withdrew 2,004 ETH (approximately $4.24M) from Binance, increasing its holdings to 37,468 ETH (about $80.3M). Similarly, wallet 0xC551 withdrew 2,150 ETH (around $4.63M) from Kraken, now holding a total of 6,683 ETH (roughly $14.33M). These movements highlight sustained interest in ETH by large holders, potentially signaling bullish sentiment. |
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2026-03-19 21:35 |
Bitcoin (BTC) Whale Growth Trends Analyzed by Santiment
According to Santiment, tracking the growth of Bitcoin (BTC) whale activities is crucial for understanding market dynamics. They provide a tool to monitor large wallet accumulation trends, which can indicate possible market movements. This insight is valuable for traders aiming to anticipate shifts in Bitcoin's trading environment. |