List of Flash News about crypto whale
| Time | Details |
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2026-04-13 10:50 |
WHALE: Bit Digital Stakes $65M ETH Surge
Bit Digital BTBT stakes 29,900 ETH worth $65.3M with Liquid Collective, sparking ETH staking surge and crypto whale moves amid bullish ETH price prediction trends. |
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2026-04-13 09:19 |
WHALE: ETH Trader Dumps $5.56M in Brutal $2.4M Loss
ETH whale 0x5ACE sells 2,540 ETH on Binance amid market dip, facing $2.4M loss. Dive into ETH price prediction, crypto whale movements, and 4h chart analysis for traders. |
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2026-04-12 13:30 |
WHALE: BTC ETH Shorts Explode to $321M Profits
Crypto whale racks up $321M in BTC and ETH short profits amid market dip from failed US-Iran talks. Dive into BTC price prediction, crypto market crash analysis, and Ethereum short positions for traders. |
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2026-04-12 12:09 |
WHALE: Dumps SILVER for $9M CL Long on Hyperliquid
Whale shifts from SILVER to 95,577 CL perpetuals amid US-Iran negotiation failure, valuing $9M on Hyperliquid. Explore Hyperliquid whale trade, CL price prediction, oil market surge. |
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2026-04-12 10:56 |
WHALE: RAVE Holder Bags 462% Unrealized Gains
Smart money whale enai.bnb scores massive 462% ROI on RAVE crypto, holding TOP9 on BSC amid 10x surge. RAVE price prediction, smart money moves, crypto whale activity. |
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2026-04-12 01:29 |
WHALE: ETH Trader Nets $267K Profit Swing!
ETH whale nemorino.eth sells 2950 ETH at $2304 amid bullish trend. Dive into ETH price prediction, Ethereum swing trading strategies, and crypto whale activity for 2026 gains. |
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2026-04-10 11:41 |
Crypto Whale Dumps RAVE Early, Misses $870K Windfall in 226% Surge
An OTC whale sold 899,999 RAVE at break-even three weeks ago, forfeiting $870K as the token surges 226%. Dive into the technicals driving this crypto rally. |
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2026-04-10 05:07 |
Crypto Whale Clings to $HYPE Long Amid $1.9M Funding Drain
A persistent crypto whale endures massive losses on a 5x $HYPE long position since late 2025, now eyeing breakeven as token surges past $40 amid bullish trends. |
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2026-03-30 01:44 |
ETH Whale Conducts Second $10 Million Swing Trade in March
According to @ai_9684xtpa, a significant crypto whale operating under the wallet address 0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029 executed their second substantial swing trade of March. Over the past two hours, they purchased 5,028.58 ETH at an average price of $1983.91, totaling $9.996 million. This comes after their earlier trade this month reportedly yielded minimal profits, highlighting the challenges in ETH swing trading currently. |
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2026-03-25 02:36 |
Whale's $BTC and xyz:BRENTOIL Trades Suffer Massive Losses
According to @lookonchain, a cryptocurrency whale who previously opened a 40x short position on 1,000 BTC (worth $70.7M) and a 20x long position on 202,155 xyz:BRENTOIL ($19.25M), is facing significant losses. Both high-leverage trades are now in the red, reversing a prior profit of $25.16M into a loss of $33.39M, highlighting the high risk of leveraged trading strategies. |
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2026-03-25 01:41 |
Whale Transfers 83K ETH and 1.62M LINK Across Wallets via Binance and Bybit
According to Lookonchain, a mysterious crypto whale created 10 new wallets and withdrew a significant amount of assets—83,000 ETH ($178M) and 1.62M LINK ($14.8M)—from Binance and Bybit. The tokens, which were not recently purchased, appear to be part of a wallet reorganization process conducted through exchanges. Notably, these funds were subsequently deposited into Flowdesk-related addresses, suggesting potential connections or asset repositioning strategies. |
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2026-03-24 15:29 |
Whale Opens $GOLD Long Position with 25x Leverage After Profitable Trades
According to @OnchainLens, a newly created wallet has opened a $GOLD long position with 25x leverage, involving 5,757.57 $GOLD valued at $25.41 million. Prior to this, the whale successfully traded $BTC, $ETH, and $HYPE, generating over $300,000 in profits. This activity showcases aggressive trading strategies and significant capital involvement, which could influence $GOLD's market dynamics. |
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2026-03-21 01:12 |
Whale Opens $9M HYPE Short Position on HyperLiquid with 10x Leverage
According to @OnchainLens, a significant crypto whale deposited $3M in USDC into the HyperLiquid platform and initiated a $HYPE short position valued at approximately $9M using 10x leverage. This move comes after the whale incurred a $197K loss on a previous $HYPE short position, which was held for 48 days before closure. |
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2026-03-20 10:33 |
Dormant Bitcoin Whale Moves Funds After 13.5 Years, 2,100 BTC Worth $148M
According to @OnchainLens, a Bitcoin whale holding 2,100 BTC, valued at approximately $148 million, has moved a small amount of funds to a new wallet after remaining inactive for over 13.5 years. The whale originally acquired the 2,100 BTC when Bitcoin was priced at $6.59, totaling $13,839. This rare movement of dormant funds has sparked curiosity about potential market impacts. |
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2026-03-15 08:16 |
Crypto Whale Loses Millions in $TRUMP and $SOL Transactions
According to @OnchainLens, a cryptocurrency whale reactivated after 8 months of dormancy, depositing 211,343 $TRUMP worth $847.4K into Gate.io, incurring a $1.28M loss. The whale initially withdrew the $TRUMP tokens for $2.13M from Gate.io. Additionally, the whale holds 18,787 $SOL valued at $1.66M, with a loss of $1.62M. This activity highlights significant valuation declines for major assets held by the whale. |
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2026-03-15 04:55 |
Whale Closes BTC and ETH Futures on Hyperliquid, Shifts to ETH Spot Purchases
According to @EmberCN, a major crypto whale recently closed large BTC and ETH futures positions on Hyperliquid, securing a profit of $2.75 million. The whale closed positions worth $84 million, including 20,000 ETH and 600 BTC. Subsequently, they invested $24.87 million to purchase 12,027 ETH at an average price of $2,068 per ETH. This strategic shift highlights an increased focus on Ethereum spot holdings. |
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2026-03-09 05:45 |
Whale Deposits $7.75M USDC into HyperLiquid for ETH Long Position
According to @OnchainLens, a whale has deposited $7.75 million USDC into HyperLiquid and opened a long position on ETH with 2x leverage. The trader has previously profited over $11.8 million through multiple positions, highlighting their significant influence in the crypto trading landscape. |
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2026-03-06 02:20 |
Whale Profits $200K by Trading 125.9 WBTC in 3-Day Strategy
According to @EmberCN, a crypto whale executed a profitable trading strategy, turning $8.1 million into $8.9 million via two transactions. Initially, the whale sold XAUt for $5,315 per unit, gaining $600K, and used the proceeds to purchase 125.9 WBTC at $69,091 each. Subsequently, they sold the WBTC at $70,736 each, securing an additional $200K profit. This highlights the strategic trading opportunities in the crypto market. |
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2026-03-04 02:58 |
Whale Accumulates $5.59M in WBTC and ETH Amid Market Rebound
According to @ai_9684xtpa, a crypto whale associated with address 0x7c7...1F7e6 accumulated $5.59 million worth of WBTC and ETH during a market rebound. The whale executed an on-chain purchase of 1,481.67 ETH at $1,995 each and 37.62 WBTC at $67,604 each. These assets have since been transferred to address 0x0EA...34a54. Despite widespread market noise, the price of both cryptocurrencies showed resilience during the accumulation period. |
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2026-02-27 01:54 |
Ethereum and Bitcoin Whale Faces $42 Million Loss Amid Market Volatility
According to @ai_9684xtpa, a crypto whale who invested $420 million in Ethereum (ETH) and Bitcoin (BTC) earlier this year has seen their assets depreciate by over $42 million. The whale, known for previously profiting $98.18 million from ETH trading, recently transferred 23,500 ETH worth $47.77 million to FalconX. If sold, this would result in a $6.71 million loss. Since February, the whale has accumulated 53,392 ETH and 4,000 BTC, with respective average purchase prices of $2,318.42 and $74,003.92. |