List of Flash News about crypto whale transaction
| Time | Details |
|---|---|
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2026-01-20 04:53 |
Gold Hits All-Time High: On-Chain Whale Swaps XAUT and SLVON into 724 ETH worth 2.4M USD in 30 Minutes
According to @lookonchain, gold hit a new all-time high and wallet 0x4b6c swapped 326 XAUT (about 1.53M USD) and 10,978 SLVON (about 936K USD) for 724 ETH (about 2.4M USD) within 30 minutes, source: https://twitter.com/lookonchain/status/2013474910707065199 and source: https://debank.com/profile/0x4b6c0b494e27c3e8ec89e5215643db46eac7c446. The on-chain flow shows capital rotation from tokenized gold and silver exposure into ETH, with the address and transaction details visible on DeBank, source: https://twitter.com/lookonchain/status/2013474910707065199 and source: https://debank.com/profile/0x4b6c0b494e27c3e8ec89e5215643db46eac7c446. |
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2026-01-14 07:44 |
DWF Labs Withdraws 6.93M FXS ($5.41M) From Binance, Nansen On-Chain Data Shows
According to @OnchainLens, DWF Labs withdrew 6.93 million FXS valued at approximately $5.41 million from Binance, citing Nansen on-chain data (source: @OnchainLens; data: @nansen_ai). The tokens moved to address 0xED5c1dA644fdCAD779f9826c46532a4d5f63fFBA as an exchange outflow from Binance to an external wallet (source: @OnchainLens; data: @nansen_ai). Based on the reported totals, the transfer implies an average valuation near $0.78 per FXS at the time of movement (source: @OnchainLens; data: @nansen_ai). |
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2025-06-12 01:13 |
Whale Spends 14,850 SOL ($2.48M) to Buy 1.68M Fartcoin: Major Crypto Whale Activity Analysis
According to Lookonchain, a major crypto whale created a new wallet (3NgFx6) and executed a purchase of 1.68 million Fartcoin by spending 14,850 SOL (valued at $2.48 million), as confirmed on Solscan. This significant on-chain transaction highlights growing whale interest in emerging memecoins on the Solana network. Traders should monitor SOL and Fartcoin closely, as such large-scale acquisitions often precede price volatility and liquidity shifts. The movement also signals continued capital inflow into the Solana ecosystem, which could impact both SOL and related memecoin markets. Source: Lookonchain (Twitter), Solscan. |