crypto whale trade Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto whale trade

Time Details
2026-01-16
09:40
Trader S2XVoy Turns $394 Into $420.7K on $GAS — 1,065x Return Highlighted by On-Chain Data

According to Lookonchain, trader S2XVoy spent $394 to buy 12.6M GAS, sold 5.3M GAS for $98.8K, and still holds 7.3M GAS valued at $322.5K. According to Lookonchain, the combined realized and unrealized profit totals $420.7K for a 1,065x return, with the wallet address reported as S2XVoysKgsZ8ZPaUApxMCdYMjW2SFt8MjLCPwghb5VT.

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2025-11-28
03:37
ETH Whale 'BitcoinOG' Closes 15,000 ETH Long for $782.5K Profit, $44.15M Notional — Lookonchain

According to Lookonchain, the wallet labeled BitcoinOG (1011short) closed a 15,000 ETH long position worth $44.15M, locking in a realized profit of $782.5K (source: Lookonchain on X). Based on the figures shared by Lookonchain, the profit equates to roughly $52 per ETH and implies an approximate $2,943 notional per ETH at close (source: Lookonchain).

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2025-10-06
15:35
On-Chain Whale Sells 20.66M PNKSTR for 555 ETH ($2.6M) in Single Trade — 408 ETH Profit in 3 Weeks, Address 0x1c4be61af408446207d2d443ac247118fd84fed8

According to @lookonchain, wallet 0x1c4be61af408446207d2d443ac247118fd84fed8 sold all 20.66M PNKSTR for 555 ETH (about $2.6M) in a single on-chain transaction roughly 3 hours before the report, demonstrating a full exit from PNKSTR to ETH (source: @lookonchain). According to @lookonchain, the same address accumulated the 20.66M PNKSTR on Sept 15 for 147 ETH (about $677K) (source: @lookonchain). According to @lookonchain, the realized profit totals 408 ETH (around $1.9M) over approximately three weeks, marking a significant realized PnL from this PNKSTR to ETH rotation (source: @lookonchain).

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