Flash News List

List of Flash News about whales

Time Details
2026-10-27
22:43 UTC
Whales: Deposit 6168 BTC to Coinbase Prime

Lookonchain reports three whales deposited 6168 BTC worth $498.5M into Coinbase Prime six hours ago on October 28 2026.

Source
2026-10-26
17:41 UTC
Lookonchain: Whales Dump 482K SOL Worth $49M

Lookonchain reports three wallets possibly controlled by one whale moved 482,228 SOL valued at $49.17 million over three days, depositing 171,430 SOL into exchanges so far.

Source
2026-10-26
17:25 UTC
ETH Whales Deposit $11.7M to Kraken, Binance

Two Ethereum addresses moved over 5,000 ETH worth $11.69 million to Kraken and Binance, with one realizing losses after accumulating at an average of $2,880 during 2025-2026.

Source
2026-10-24
09:35 UTC
Hyperliquid: Two Whales Liquidated as BTC Falls Below $80K

Onchain Lens reports two Hyperliquid whales saw $8.05M in Bitcoin longs liquidated with $278K realized losses as BTC traded below $80,000.

Source
2026-10-21
18:42 UTC
Lookonchain: Whales Accumulate 1,127 BTC from Wintermute

Lookonchain reports four newly created wallets received 1,127 BTC valued at $93.45 million from Wintermute as whales continue accumulating Bitcoin.

Source
2026-10-21
17:11 UTC
Whales: Swap 246.2 BTC for 10,636 ETH in One Day

@EmberCN reports whales sold 246.2 BTC worth $20.36 million and bought 10,636 ETH in the past day, extending an 11-day rotation of 1,847.3 BTC into 63,731 ETH at roughly $2,400 average.

Source
2026-10-20
21:25 UTC
ZEC: Whales Open $37.57M 10x Long Positions

@lookonchain reports two whales opened 10x long positions on 29,798 ZEC worth $37.57 million over the past 15 hours.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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.

Source
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%.

Source
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.

Source
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.

Source
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.

Source