WBTC whale Flash News List | Blockchain.News
Flash News List

List of Flash News about WBTC whale

Time Details
2025-11-28
08:07
On-Chain Alert: WBTC (BTC) Whale 0x4ED...bC853 Sells 100 WBTC at $91,333, Realizes $2.52M Loss; Still Holds 1,210 WBTC ($110M) and Earlier Dumped 17,497 ETH

According to @ai_9684xtpa, wallet 0x4ED0b41DfF79E0e53A054903873899BC32abC853 sold 100 WBTC at an average price of $91,333.4 about 11 hours prior for roughly $9.13M, realizing a $2.517M loss, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520 and CoW Explorer https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853. The same source indicates the whale initially built the WBTC position near $116,504, which underpins the realized-loss calculation, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520. Between Nov 17 and Nov 21, the address exited 17,497 ETH with an estimated $18.4M realized loss, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520. The wallet still holds 1,210 WBTC valued around $110M with an unrealized loss of about $30.91M, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520 and on-chain holdings page https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853. Traders can monitor this address for further WBTC transfers via CoW Explorer to track potential supply flows, source: CoW Explorer https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853.

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2025-11-28
00:07
WBTC Whale Sells 350 WBTC at $87,732, Books $10.16M Realized Loss After Dumping 18,517 ETH; 1,210 WBTC Still Underwater — BTC, ETH Liquidity Watch

According to @EmberCN, a whale who used looping loans to accumulate WBTC and ETH sold 350 WBTC over the past week at an average price of $87,732 for 30.7M USDT, versus a cost basis of $116,762, realizing a $10.16M loss; source: @EmberCN. The same address previously cleared 18,517 ETH, locking in a $25.29M realized loss; source: @EmberCN. The wallet still holds 1,210 WBTC that remain at an unrealized loss, highlighting remaining exposure tracked by on-chain participants; source: @EmberCN.

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2025-11-21
01:49
BTC Drops Below $87K: AAVE WBTC Whale Liquidated for $8.59M in USDT Debt, On-Chain Alert by PeckShield

According to @PeckShieldAlert, as BTC fell below $87K, an AAVE whale address (0x94de...940a) with a long WBTC position was liquidated, source: @PeckShieldAlert. The position used WBTC as collateral to borrow USDT, resulting in a $8.59M liquidation, source: @PeckShieldAlert.

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2025-11-20
08:22
WBTC Whale Fully Unwinds Leverage: Sells 725.8 WBTC for $71.81M Stablecoins; Latest 175 WBTC Swapped for $16.18M USDC as BTC Hits $100k

According to @EmberCN, a whale who used loop lending to long 1,320 WBTC sold another 175 WBTC in the past five hours for $16.18M USDC, completing the leverage unwind (source: @EmberCN, Nov 20, 2025). According to @EmberCN, the de-risking began when BTC fell to $100,000 on 11/5 and the position neared the liquidation threshold (source: @EmberCN). According to @EmberCN, over roughly two weeks the whale sold a total of 725.8 WBTC for about $71.81M in stablecoins (denoted as U), marking the end of this deleveraging cycle (source: @EmberCN).

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2025-11-20
07:50
WBTC Whale Sells 175 WBTC at $92,444 Average in 3 Hours, Books $3.10M Profit; 491.84 WBTC Still On-Chain

According to @ai_9684xtpa, wallet 0xC79...12bE7 sold 175 WBTC at an average price of $92,444.59 over the past 3 hours, totaling approximately $16.177 million notional, source: @ai_9684xtpa on X and wallet link explorer.cow.fi/address/0xC79b6416bD17446f930d32A7B78CF60D35A12bE7. The tranche was acquired on-chain during Aug–Oct 2024 at an average entry of $74,746.46, yielding a realized profit of about $3.097 million and a realized ROI near 23.7% on the sold amount, source: @ai_9684xtpa on X. The address still holds 491.84 WBTC on-chain, making the reported sale roughly 26% of the combined 666.84 WBTC sold plus remaining, based on the cited figures, source: @ai_9684xtpa on X. The source also notes the position’s peak profit had retraced by more than $5.9 million before this sale, source: @ai_9684xtpa on X. At the reported average sell price, the remaining 491.84 WBTC would be worth approximately $45.5 million, calculated from the source’s price and holdings data, source: @ai_9684xtpa on X.

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2025-11-18
02:29
Aave Whale Near Liquidation: $146M USDT Debt, Health Factor 1.05; Sells 1,316.8 ETH as WBTC and ETH Slide

According to @EmberCN, a whale that loop-borrowed to accumulate about $263 million in WBTC and ETH roughly three months ago is now nearing liquidation on Aave as prices fall, source: @EmberCN on X; DeBank profile debank.com/profile/0x4ed0b41dff79e0e53a054903873899bc32abc853. Four hours ago the address sold 1,316.8 ETH for 4.017 million USDT to repay debt, source: @EmberCN on X; DeBank profile debank.com/profile/0x4ed0b41dff79e0e53a054903873899bc32abc853. The position still carries $146 million in USDT debt on Aave with a health factor of 1.05, meaning a further 5 percent drop in BTC and ETH without more deleveraging would trigger forced collateral sales, source: @EmberCN on X. Entry prices were WBTC 116,762 and ETH 4,415, implying an unrealized loss of about $65.49 million, source: @EmberCN on X. Traders can monitor repayments and health factor changes at the DeBank address to gauge liquidation risk and potential order flow pressure on WBTC, BTC, and ETH, source: DeBank profile debank.com/profile/0x4ed0b41dff79e0e53a054903873899bc32abc853; @EmberCN on X.

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2025-10-22
06:38
WBTC Whale 0x59B...6325F Sends 352.43 WBTC to Binance; 113 Percent ROI If Sold at 113,463 USD, On-Chain Data Shows

According to @ai_9684xtpa, wallet 0x59BB9d4A00e5f6bf2CD1286f93Afa0cF0326325F accumulated 352.43 WBTC at an average entry of 53,180 USD between Sep 2020 and Apr 2025, implying an approximate cost basis of 18.74 million USD, with the address details viewable on Arkham Intelligence explorer. source: x.com/ai_9684xtpa/status/1980886444072952119; intel.arkm.com/explorer/address/0x59BB9d4A00e5f6bf2CD1286f93Afa0cF0326325F Over the past two weeks, the address made four deposits to Binance around a reference price of 113,463 USD, averaging about 88.1 WBTC per transfer; if sold at that price, the position would realize roughly 21.245 million USD profit for a five-year return of 113 percent. source: x.com/ai_9684xtpa/status/1980886444072952119; intel.arkm.com/explorer/address/0x59BB9d4A00e5f6bf2CD1286f93Afa0cF0326325F The post characterizes the transfers as a suspected full exit by the WBTC holder, highlighting potential near-term execution risk for WBTC liquidity on Binance tied to this address. source: x.com/ai_9684xtpa/status/1980886444072952119

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2025-09-02
08:13
BTC to ETH Whale Rotation: 602.8 WBTC ($66.9M) Swapped for 15,083 ETH; Wallet Now Holds 16,909 ETH ($73.84M) — BTC, ETH, WBTC On-Chain Move

According to @EmberCN, a whale used borrowed leverage six days ago to buy 602.8 WBTC for about $66.90 million at an average price of $110,993. According to @EmberCN, roughly three hours before the post the whale sold all 602.8 WBTC and swapped into 15,083 ETH. According to @EmberCN, the wallet now holds 16,909 ETH valued around $73.84 million with an estimated cost basis near $4,441 per ETH. According to @EmberCN, the address for verification was provided in the post.

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2025-07-27
11:32
Whale Moves 50 WBTC ($5.9M) to Binance for Profit-Taking: Impact on WBTC Price and Crypto Market Outlook

According to @EmberCN, a major whale or institution that accumulated 1,495 WBTC via cyclic lending between July and November 2024 has just transferred 50 WBTC (worth $5.9 million) to Binance for profit-taking. The whale purchased the WBTC at an average price of $69,162, totaling $103 million, and since March 2025 has been progressively selling WBTC on Binance and converting proceeds to USDC for loan repayment. This steady offloading may increase short-term selling pressure on WBTC and could signal continued profit realization strategies among large holders, potentially impacting WBTC and broader BTC market sentiment. Source: @EmberCN

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