List of Flash News about whale
| Time | Details |
|---|---|
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2026-04-02 01:17 |
2016 Ethereum Whale Moves ETH and AAVE Worth $10.72 Million to Kraken
According to @ai_9684xtpa, a dormant Ethereum (ETH) whale from 2016 has reportedly sold $10.72 million worth of ETH and AAVE after holding for nearly a decade. The whale reactivated after a month of inactivity, transferring 3,915 ETH and 24,000 AAVE to Kraken, with only 52 ETH remaining in the wallet. This movement signals a significant liquidation event in the crypto market. |
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2026-04-01 11:10 |
Whale Moves 25,000 ETH and 52.46M USDC Across Binance and Other Exchanges
According to @EmberCN, a whale address transferred 52.46M USDC to Binance, Bybit, and Deribit before withdrawing 25,000 ETH (valued at $53.28M) within the last hour. This activity signals significant capital movement, which could impact short-term trading dynamics for Ethereum (ETH) and related assets on these platforms. |
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2026-04-01 11:01 |
Whale Accumulates 25,000 ETH, Signaling Potential Ethereum Price Impacts
According to @OnchainLens, a cryptocurrency whale has purchased an additional 21,000 ETH (Ethereum) worth $44.74 million from Binance. This acquisition brings the whale's total holdings to 25,000 ETH, valued at $53.28 million. Such significant accumulation may indicate growing market confidence in Ethereum, potentially influencing trading volumes and price trends. |
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2026-04-01 09:55 |
Whale Buys 4,000 ETH Worth $8.54M from Deribit
According to @OnchainLens, a significant transaction has occurred where a whale purchased 4,000 ETH worth $8.54 million from the Deribit platform. Such large-scale acquisitions could indicate heightened interest in Ethereum and can potentially influence market trading dynamics, especially considering the scale of the investment. |
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2026-03-31 15:42 |
Whale Sells 110,498 HYPE for $4.06M USDC After 1.2 Years of Staking
According to @OnchainLens, a whale recently sold 110,498 HYPE tokens (previously bought at $2.45M) for $4.06M USDC, earning $1.608M in profit. The investor had held and staked the tokens for 1.2 years before selling at a price of $36.74 per HYPE. |
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2026-03-31 15:02 |
Whale Transfers 600 BTC to Binance After 2-Year Inactivity
According to @lookonchain, a Bitcoin whale identified as bc1qh4 transferred 600 BTC (valued at $40.41 million) to Binance after remaining inactive for two years. This sudden movement could indicate potential selling activity or strategic repositioning, raising questions about its impact on Bitcoin's liquidity and trading dynamics. |
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2026-03-30 00:18 |
Ethereum Whale Reacquires 5,039 ETH Worth $10M Amid Market Dip
According to Onchain Lens, a whale has capitalized on the recent market dip by purchasing 5,039 ETH worth $10M. The whale's wallet now holds a total of 138,234 ETH, valued at approximately $273.98M, while also carrying $142.3M in loans. This strategic move highlights potential confidence in Ethereum's market prospects following recent volatility. |
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2026-03-29 22:05 |
Ethereum Whale Transfers 3,246 ETH to HitBTC Amid $3.32M Loss
According to OnchainLens, a prominent Ethereum whale, who had accumulated 3,246 ETH (worth $9.79M at the time) by depositing from Kraken across four months, has now exited their holdings. The same amount, currently valued at $6.47M, was moved to HitBTC via multiple wallets, likely indicating intent to sell. This move reflects an unrealized loss of $3.32M for the investor, signaling possible capitulation. |
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2026-03-27 15:50 |
Whale 'pension-usdt.eth' Closes BTC Short With $1.7M Profit, Holds ETH Short
According to @OnchainLens, the whale 'pension-usdt.eth' has realized a profit of $1.7 million by closing its BTC short position. Meanwhile, the entity continues to hold an ETH short position with a floating profit of $1.16 million, contributing to its overall trading profits of over $30 million. |
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2026-03-27 10:47 |
BTC Whale Moves 2,950 BTC After Price Drops 4%
According to @EmberCN, after Bitcoin (BTC) experienced a 4% price drop to $67K, a notable transaction occurred where a single address withdrew 2,950 BTC (worth approximately $200 million) from Binance to an on-chain wallet within the past hour. This activity may indicate potential whale accumulation during the market dip, signaling interest in BTC at lower price levels. |
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2026-03-26 14:07 |
Whale Opens $80M Short Positions in Bitcoin (BTC) and Ethereum (ETH)
According to @OnchainLens, a whale with address 0x049 has opened a significant short position totaling $80M using 20x leverage. The positions include 577.34 BTC (approximately $40M) and 19,344.8 ETH (approximately $40M). This high-leverage move indicates a bearish bet on the near-term performance of both Bitcoin and Ethereum, potentially impacting market liquidity and price dynamics. |
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2026-03-26 04:25 |
Whale Purchases $FET and $UNI Tokens Worth Millions from Binance
According to @OnchainLens, a cryptocurrency whale acquired 9.14 million Fetch.ai (FET) tokens worth $2.34 million and 462,344 Uniswap (UNI) tokens worth $1.72 million from Binance. This large-scale purchase indicates potential bullish sentiment or strategic accumulation in these assets. |
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2026-03-24 11:27 |
Whale Acquires 10,000 ETH Worth $21.55M, Total Holdings Reach $89.06M
According to @OnchainLens, a cryptocurrency whale has purchased an additional 10,000 ETH, valued at $21.55 million, from Bitget. This acquisition brings the whale's total Ethereum holdings to 41,308 ETH, currently valued at $89.06 million. Such significant movements often signal strategic trading actions and could influence Ethereum's liquidity and market sentiment. |
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2026-03-24 04:26 |
Mysterious Whale Withdraws $16.06M in Altcoins from Binance
According to @lookonchain, a mysterious whale with wallet address 0x04d8 withdrew approximately $16.06 million worth of altcoins from Binance. The withdrawal included significant amounts of ENA ($4.07M), AAVE ($3.64M), AVAX ($2.37M), UNI ($2.13M), ONDO ($2.05M), and PENDLE ($1.81M). This large-scale movement of assets could signal potential trading strategies or market reallocation by the whale. |
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2026-03-23 09:32 |
Whale 0x9e8b Opens $7.61M 20x Long on xyz:GOLD
According to @lookonchain, a notable whale identified as 0x9e8b has opened a significant 20x long position on 1,772 xyz:GOLD, valued at $7.61 million. The liquidation price for this position is set at $1,583.12. This move indicates strong leverage in the market, likely aiming to capitalize on potential upward price movements for xyz:GOLD. |
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2026-03-23 03:27 |
Whale '0xee0' Withdraws Additional $HYPE Tokens Worth $2.1M from Gate
According to Onchain Lens, the whale address '0xee0' has withdrawn an additional 55,000 HYPE tokens, valued at $2.1M, from Gate. This brings the whale's total holdings to 194,557 HYPE, worth approximately $7.44M. The activity indicates significant accumulation by the address, potentially impacting the token's liquidity and market sentiment. |
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2026-03-23 02:13 |
Ethereum Whale Transfers 11,950 ETH Amid $26.77M Unrealized Loss
According to @lookonchain, a whale with wallet address 0x2607 made headlines after withdrawing 11,950 ETH from Binance at $4,295 per ETH seven months ago, totaling $51.32M. The current valuation of the holdings has dropped to $24.55M, reflecting a $26.77M unrealized loss (-52%). Today, the whale transferred the entire amount to a new wallet without selling, sparking speculation about potential future moves. |
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2026-03-22 00:20 |
Ethereum Whale Linked to Erik Voorhees Spends $260M USDT on ETH Acquisition
According to @lookonchain, a mysterious Ethereum whale linked to Erik Voorhees has spent $260M USDT over the past two weeks to acquire 120,252 ETH at an average price of $2,162. The latest transaction involved purchasing 2,012 ETH for $4.29M USDT at $2,134. This whale previously sold 83,969 ETH at $3,296, exhibiting a strategic 'sell high, buy low' trading approach. |
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2026-03-22 00:17 |
Mysterious Whale Converts $4.29M USDT to 2,012 ETH, Holding $248.98M in Ethereum
According to @OnchainLens, a mysterious whale has withdrawn $4.29 million USDT from the Aave platform to purchase 2,012 ETH. This transaction raises the whale's Ethereum holdings to 119,826 ETH, valued at approximately $248.98 million. The whale still retains $4.35 million in USDT on Aave, demonstrating significant activity in the Ethereum market. |
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2026-03-21 02:04 |
Ethereum Whale Accumulates Massive ETH Holdings Worth $253M
According to @EmberCN, a significant whale or institution has been consistently purchasing Ethereum (ETH) in large quantities over recent days, resembling a dollar-cost averaging strategy. The entity has reportedly utilized six wallets to acquire a total of 117,800 ETH, spending $253 million USDT on-chain. The latest transaction involved the purchase of 14,424 ETH for 30.72 million USDT, further solidifying its aggressive ETH accumulation strategy. |