List of Flash News about crypto whales
| Time | Details |
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2025-12-03 04:11 |
ETH Whale Buying Rises After Heavy Liquidations: Rebound Signal Traders Are Watching
According to the source, Ethereum whale buying has increased as the market rebounds after heavy liquidations (source: X post dated Dec 3, 2025). The update indicates large-holder accumulation during the recovery phase, a dynamic traders monitor for short-term liquidity and momentum in ETH price action (source: X post dated Dec 3, 2025). |
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2025-12-01 13:36 |
Tom Lee and Bitmine (BMNR) Buy 96,798 ETH in One Week; Total Holdings Reach 3.73M ETH
According to @StockMKTNewz, Tom Lee and Bitmine (BMNR) purchased 96,798 ETH over the past week and now hold a total of 3.73 million ETH, source: @StockMKTNewz. |
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2025-11-27 05:17 |
$3M USDC Deposit Hits HyperLiquid as New Wallet Places $HYPE Short Order at $35.7-36.7
According to @OnchainLens, a newly created wallet deposited $3M USDC into HyperLiquid and placed an order to open a short position on HYPE between $35.7 and $36.7; source: @OnchainLens on X https://twitter.com/OnchainLens/status/1993912106555674694. |
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2025-11-26 00:20 |
Multicoin Capital Adds 60,000 AAVE via Galaxy Digital OTC; 338K AAVE Accumulated in 1.5 Months with 13.5M USD Unrealized Loss
According to @EmberCN, Multicoin Capital bought 60,000 AAVE about 4 hours ago through Galaxy Digital OTC for about 10.68 million USD (source: @EmberCN). Over the past one and a half months, the firm accumulated 338,000 AAVE totaling about 60.46 million USD at a 219 USD average cost, showing an unrealized loss of about 13.5 million USD (source: @EmberCN). The purchases included 210,000 AAVE at 244 USD after the October 11 sell-off and 61,637 AAVE for about 10.94 million USD on November 25 (source: @EmberCN). |
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2025-11-25 20:06 |
Ethereum (ETH) Holdings by Tom Lee and $BMNR Hit 3,629,701 ETH — 7-Week Rise of 28.3% with 114K Average Weekly Adds
According to @StockMKTNewz, reported Ethereum balances for Tom Lee and $BMNR climbed from 2,830,151 ETH on 10/5 to 3,629,701 ETH on 11/23, a net increase of 799,550 ETH, up 28.3 percent, source: @StockMKTNewz on X, Nov 25, 2025. Weekly net adds were 202,037 ETH on 10/12, 203,826 ETH on 10/19, 77,055 ETH on 10/26, 82,353 ETH on 11/2, 110,301 ETH on 11/9, 54,156 ETH on 11/16, and 69,822 ETH on 11/23, ranging from 54,156 to 203,826 ETH per week, source: @StockMKTNewz on X, Nov 25, 2025. Average weekly accumulation over the period was approximately 114,221 ETH based on the reported updates, source: @StockMKTNewz on X, Nov 25, 2025. |
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2025-11-24 12:48 |
WLFI Whale Alert: New Wallet Withdraws 47.18M WLFI ($6.95M) From Binance; More Outflows Likely
According to @OnchainLens, a newly created wallet (0xd947E0D946e285f004958bfD3416D0357B0E8784) withdrew 47.18M WLFI worth approximately $6.95M from Binance in a single move (source: @OnchainLens on X, Nov 24, 2025). According to @OnchainLens, the same address is likely to withdraw further, signaling potential continued WLFI outflows from Binance (source: @OnchainLens on X, Nov 24, 2025). |
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2025-11-12 12:15 |
Binance Smart Money Top Trader 'Mysterious K-Line' Nets $2.116M in 7 Days Shorting $COAI, $AIA; $ZEC Suffers $1.42M Single-Trade Loss
According to @ai_9684xtpa, Binance Smart Money’s seven-day PnL Top1 account “Mysterious K-Line” earned a net $2.116M over the last week, with most positions being shorts; source: @ai_9684xtpa on X (Nov 12, 2025); Binance Smart Money profile: binance.com/zh-CN/smart-money/profile/4736946588198249472. $COAI contributed $3.125M profit with 10 wins from 11 trades (91% win rate); source: @ai_9684xtpa on X (Nov 12, 2025). $AIA added $0.877M profit across 2 trades with a 100% win rate; source: @ai_9684xtpa on X (Nov 12, 2025). The account also traded $ZEC five times with an 80% hit rate but still finished net negative on $ZEC due to a $1.42M loss on a short; source: @ai_9684xtpa on X (Nov 12, 2025). These figures show the top Binance Smart Money account’s PnL was primarily driven by short-side setups during the period and that $ZEC carried significant single-trade downside risk; source: @ai_9684xtpa on X (Nov 12, 2025). |
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2025-11-11 06:24 |
Santiment Insights Study: Whale vs. Micro Wallet Divergence Correlates With Crypto Price and Trading Signals
According to @santimentfeed, a new Santiment Insights study visually maps how whale and micro wallet behaviors correlate with crypto price, showing that stakeholder flow patterns track market moves (source: Santiment). The research highlights that when micro wallets move opposite to whales, this divergence aligns with price inflections, offering actionable timing context for trades (source: Santiment). Traders can monitor whale accumulation versus micro wallet distribution as a confirmation filter for entries and exits based on the study’s on-chain analytics framework (source: Santiment). |
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2025-11-10 14:03 |
Bitcoin BTC whales buying the dip: Crypto Rover signals accumulation on Nov 10 2025
According to @cryptorover, whales are buying Bitcoin (BTC) during the current dip, as posted on X on Nov 10, 2025 (source: Crypto Rover on X, Nov 10, 2025). The post does not provide on-chain metrics, wallet addresses, or price levels to substantiate the claim (source: Crypto Rover on X, Nov 10, 2025). |
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2025-11-07 10:24 |
Smart-Money Shorts: Binance Trader Bets Against AIA at $7.46, Hyperliquid Whale 10x Shorts ZEC at $629.53 with $789.71 Liquidation
According to @ai_9684xtpa, Binance Smart Money shows trader Hanmancheol short AIA with 94,093 tokens at a $7.46 entry, reflecting an unrealized loss of $620,000 and a return of -138.88% as reported, source: @ai_9684xtpa on X; Binance Smart Money. According to @ai_9684xtpa, a whale account on Hyperliquid holds a 10x leveraged ZEC short worth $1.87 million (3,000 ZEC) with an entry at $629.53 and a posted liquidation price of $789.71, source: @ai_9684xtpa on X; Hyperbot Network. These positions are publicly trackable and may update intraday; traders should confirm live metrics on the referenced dashboards before acting, source: Binance Smart Money; Hyperbot Network. |
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2025-11-06 16:07 |
3 Crypto Whales Accumulate 17M $OVPP ($375K) in 30 Days — On-Chain Data Shows Buying on MEXC and DEXs
According to @lookonchain, three whale wallets accumulated a combined 17 million OVPP worth about 375,000 dollars over the past month, source: @lookonchain on X on Nov 6, 2025. According to @lookonchain, wallet 0xaca50a3a37d6f2ba49a9f9e3be949c342ac4b8a7 holds over 10 million dollars in assets and bought 7.6 million OVPP worth about 165,000 dollars from MEXC and decentralized exchanges, source: @lookonchain on X on Nov 6, 2025. According to @lookonchain, wallet 0xae84d81a8e74e5040a62300c66eb2181e38227ad bought 5.43 million OVPP worth about 117,000 dollars, source: @lookonchain on X on Nov 6, 2025. According to @lookonchain, wallet 0x3bd532ff803378e651d456cee741e0d858d265fa bought 3.97 million OVPP worth about 87,000 dollars, source: @lookonchain on X on Nov 6, 2025. |
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2025-11-06 03:45 |
ETH Smart Money Flips Long Again After $9.66M Weekly Loss — 2,248.72 ETH Long at $3,434 Entry, On-Chain Trading Data
According to @ai_9684xtpa, the trader who 25x longed ETH after the 10/11 flash crash flipped short yesterday, closed the short 10 hours ago with a $1.386 million realized loss, and is down $9.655 million over the past week, reflecting high churn in ETH derivatives (source: @ai_9684xtpa on X, Nov 6, 2025). According to @ai_9684xtpa, the same wallet then reversed long again, holding 2,248.72 ETH (about $7.69 million) with an entry of $3,434.29 and currently in unrealized loss, indicating continued aggressive positioning amid volatility (source: @ai_9684xtpa on X, Nov 6, 2025). According to Hyperbot Network data for address 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365, the position details match the reported size and entry, providing real-time tracking for this account’s leverage shifts (source: Hyperbot Network trader page for 0xb9feE4502dE61504E5e6E69faa74Df7f0Ed6d365). |
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2025-11-02 08:49 |
Whales Buy 2.26M $GHOST on Solana in 1 Hour — $56.6K Accumulation, On-Chain Wallets Revealed
According to @lookonchain, three wallets spent $56.6K in the past hour to purchase 2.26M GHOST, signaling continued whale accumulation; source: https://x.com/lookonchain/status/1984905598639669741. The three buyer addresses are visible on Solscan at 4fLtB9CV97Y8tYLGycDRmJfVTsEVmyBFjNUx4v1FaJwg, BDB9bJ5fq16bRKsY1qg4ZNp2tgyPhy45bx5kevCFP665, and HnF1NS7ZqKjMnPtsmCfJxZKfrwe7Sajw3cmUZ3u37M27; sources: https://solscan.io/account/4fLtB9CV97Y8tYLGycDRmJfVTsEVmyBFjNUx4v1FaJwg https://solscan.io/account/BDB9bJ5fq16bRKsY1qg4ZNp2tgyPhy45bx5kevCFP665 https://solscan.io/account/HnF1NS7ZqKjMnPtsmCfJxZKfrwe7Sajw3cmUZ3u37M27. Based on the reported totals, the average acquisition cost is approximately $0.025 per GHOST and about $18.9K per wallet, with transactions occurring on Solana; sources: https://x.com/lookonchain/status/1984905598639669741 and the Solscan links above. @lookonchain characterizes this as whales keep buying GHOST, indicating ongoing buy-side flow to monitor; source: https://x.com/lookonchain/status/1984905598639669741. |
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2025-11-02 07:45 |
Whales Accumulating $BULLISH: @AltcoinGordon Calls Sub-$20M Market Cap a Gift, Claims Path to Billions
According to @AltcoinGordon, whales are beginning to accumulate $BULLISH at current levels, and the author characterizes valuations below a $20M market cap as a gift (source: X post, Nov 2, 2025, x.com/AltcoinGordon/status/1984887709937070400). According to @AltcoinGordon, $BULLISH could reach billions in market cap, signaling a strong bullish stance; however, the post provides no on-chain verification or trading volume metrics to substantiate whale accumulation (source: X post, Nov 2, 2025, x.com/AltcoinGordon/status/1984887709937070400). According to @AltcoinGordon, the only concrete trading reference is the sub-$20M market cap threshold, implicitly framed as an accumulation zone, with no independent data on liquidity, holder concentration, or market cap methodology included in the source (source: X post, Nov 2, 2025, x.com/AltcoinGordon/status/1984887709937070400). |
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2025-10-30 09:56 |
BTC, ETH Copy-Trading Warning: Two Whale Followers Lose $1.28M in 24H amid Volatility, per Hyperbot On-Chain Data
According to @ai_9684xtpa, two copy-trader addresses suffered realized losses amid a whipsaw BTC market, highlighting the risk of following so-called 100% win-rate whales (source: X post by @ai_9684xtpa on 2025-10-30, x.com/ai_9684xtpa/status/1983835439657062908). Address 0x955302F48A919EA0b84000E2316C3ED1afe396A8 reportedly longed BTC on the morning rebound and panic-closed at 12:23, losing $217,000 over about four hours (source: X post above; Hyperbot dashboard: hyperbot.network/trader/0x955302F48A919EA0b84000E2316C3ED1afe396A8). Address 0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee chased longs in BTC and ETH on Oct 27 around the BTC $115,372.8 high, reached a peak position size of $36.87M, then fully exited during the downturn for a 24-hour loss of $1.061M (source: X post above; Hyperbot dashboard: hyperbot.network/trader/0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee). Combined drawdown was approximately $1.278M, calculated from the figures reported by @ai_9684xtpa (source: X post by @ai_9684xtpa on 2025-10-30, x.com/ai_9684xtpa/status/1983835439657062908). The author stresses that copy-trading can inform tactics but cannot replicate risk tolerance or discipline, urging timely take-profit on gains and rule-based management of losses in crypto volatility (source: X post by @ai_9684xtpa on 2025-10-30, x.com/ai_9684xtpa/status/1983835439657062908). |
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2025-10-27 06:39 |
Chainlink (LINK) Whales Withdraw 9.94M LINK ($188M) From Binance After 10/11 Crash: 39 New Wallets Signal Ongoing Accumulation
According to @lookonchain, 39 new wallets have withdrawn 9.94M LINK (about $188M) from Binance since the 10/11 market crash, indicating sustained whale accumulation, source: @lookonchain on X (Oct 27, 2025). The activity is characterized as continued accumulation by whales via exchange outflows from Binance, source: @lookonchain on X (Oct 27, 2025). |
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2025-10-27 00:26 |
Whale 0xc2a Scores $28M Profit as BTC (13x) and ETH (5x) Positions Hit $337M Total — Onchain Lens Data
According to @OnchainLens, whale address 0xc2a is sitting on a floating profit of $15.6M on BTC (13x) with a position value of $170M and holds an ETH (5x) position valued at $167M as the market rises, source: twitter.com/OnchainLens/status/1982604704522891276 and hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2. The trader’s overall profit now stands at $28M with a reported 100% win rate, source: twitter.com/OnchainLens/status/1982604704522891276 and hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2. |
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2025-10-24 09:16 |
Whales Move $5M USDC Into PUMP: Kraken Withdrawal Buys 517.97M PUMP and Hyperliquid 2x Long on 735M PUMP
According to @lookonchain, whale BGSLvB withdrew 2M USDC from Kraken about 16 hours ago and bought 517.97M PUMP, confirmed by the Solscan transfer history for address BGSLvBb6Rn4r21skKtRyE8NPXvkmkbUdNtDqGhTDWTe5; source: @lookonchain on X; Solscan. According to @lookonchain, whale 0x3024 deposited 3M USDC to Hyperliquid about an hour ago and opened a 2x long on 735M PUMP with $3.04M notional, verified by Hypurrscan for address 0x302446778A0d8512ad4B02655583C2B3c4cc423A; source: @lookonchain on X; Hypurrscan. According to @lookonchain, the combined USDC moved toward PUMP-related positions totals 5M across spot and derivatives activity as reflected in the cited on-chain records; source: @lookonchain on X; Solscan; Hypurrscan. |
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2025-10-23 06:38 |
Hyperliquid Fees Surge: Suspected 10/11 Flash-Crash Shorter Generated $814K in 13 Days from 3 Trades
According to @ai_9684xtpa, two addresses linked to a suspected 10/11 flash-crash short generated approximately $814,000 in trading fees for Hyperliquid from just three trades over 13 days; source: x.com/ai_9684xtpa/status/1981173273967890606. The author notes that if this insider whale continues opening positions on Hyperliquid, the exchange will keep earning significant fee revenue; source: x.com/ai_9684xtpa/status/1981173273967890606. For comparison, the post states that trader James Wynn contributed about $2.31 million in fees across 38 trades over 75 days, setting a benchmark the new address could reach; source: x.com/ai_9684xtpa/status/1981173273967890606. The post further argues that high-volume traders such as James Wynn, qwatio, and AguilaTrades act as effective marketing and recurring revenue streams for trading venues; source: x.com/ai_9684xtpa/status/1981173273967890606. |
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2025-10-22 21:01 |
Chainlink (LINK) Whales Add 40M LINK in 12 Months as 100K-1M Wallets Keep Accumulating, Santiment On-Chain Data
According to @santimentfeed, Chainlink (LINK) wallets holding 100K-1M LINK accumulated 40.0M LINK over the past 12 months, a 28.0% increase with 103 more addresses, source: @santimentfeed. Over the past 6 months these large holders added 12.9M LINK (+7.6%) with 30 more addresses; over 3 months they added 8.7M LINK (+5.0%) with 5 more addresses; and over 1 month they added 2.8M LINK (+1.6%) with 1 more address, source: @santimentfeed. Santiment characterizes this sustained accumulation as a positive sign for the 12th-largest crypto asset by market cap, highlighting continued large-holder demand, source: @santimentfeed. |