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Flash News List

List of Flash News about whale

Time Details
02:11
Whale nemorino.eth Profits $287K from ETH Trade Within Two Days

According to EmberCN, whale nemorino.eth purchased ETH at $1,906 and sold 2,500 ETH at $2,021 after a price increase of over $100 within a day, securing a profit of $287,000. This quick turnaround highlights the cautious trading strategy among whales in the volatile ETH market. Source: EmberCN on Twitter.

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01:40
Whale Transfers 44.7K AAVE to Binance, Securing $1.46M Profit

According to EmberCN, a whale transferred 44.7K AAVE ($8.18M) to Binance 2 hours ago, securing a profit of $1.46M. The whale accumulated 43.8K AAVE ($6.6M) at an average price of $150.4 between August and November 2024, and sold at $183, marking a 22% profit. This strategic move highlights the whale's successful timing in the AAVE market.

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2025-03-19
19:01
Whale Closes Bitcoin Long Position with Massive Profit, Now Shorting Bitcoin

According to Crypto Rover (@rovercrc), a significant whale has closed their Bitcoin long position, securing massive profits, and has now initiated a short position on Bitcoin. This move raises questions about whether the whale is acting on insider information or is simply engaging in high-stakes trading.

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2025-03-19
18:56
Bitcoin Whale Secures $400K Profit, Signaling Potential Market Insight

According to Crypto Rover (@rovercrc), a Bitcoin whale has achieved a massive $400K profit, suggesting insider knowledge or strategic market positioning. This significant profit could indicate a bullish sentiment or upcoming market movements, as whales often have substantial influence on market trends.

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2025-03-19
13:15
Whale Activity: $5M USDC Deposit into Hyperliquid and Purchase of 315,070 $HYPE

According to Lookonchain, a whale deposited 5M $USDC into Hyperliquid and purchased 315,070 $HYPE ($4.69M) 3 hours ago. This significant transaction could indicate strong buying interest in $HYPE, potentially impacting its price and liquidity on the platform.

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2025-03-19
10:46
Whale's High-Leverage Long Position on $MELANIA Revealed

According to @lookonchain, a whale trading on Hyperliquid with 50x leverage is currently holding a long position of 4.61M $MELANIA ($3.46M). The whale, identified by @qwatio as '0xf3f4...057c', has named his account 'MELANIA', indicating a significant bullish stance on the token.

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2025-03-19
10:46
Whale's $3.46M Long Position on $MELANIA with 50x Leverage on Hyperliquid

According to @lookonchain, a whale trading on Hyperliquid with 50x leverage is currently holding a long position of 4.61M $MELANIA, valued at $3.46M. The whale, identified by the address '0xf3f4...057c', was confirmed by @qwatio to be his own, naming the account 'MELANIA'. This significant position could indicate strong confidence in $MELANIA's price movement.

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2025-03-19
09:55
Whale Moves 43,500 AAVE ($7.48M) to FalconX, Continues Profit-Taking Strategy

According to EmberCN, a whale who accumulated 160,710 AAVE at $89 during June-August 2024 has transferred 43,500 AAVE ($7.48M) to FalconX in the last 30 minutes. This whale began taking profits in October 2024 and has so far sold 96,600 AAVE ($16.03M) at an average price that remains undisclosed.

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2025-03-19
07:02
Whale Withdraws 59,406 SOL from Kraken and Sells for 7.47M USDT on DEX

According to Crypto Rover, a whale has withdrawn 59,406 SOL from Kraken and sold it on a decentralized exchange (DEX) for 7.47M USDT. This significant movement could indicate a bearish sentiment from the whale towards SOL, potentially affecting its market price in the short term.

Source
2025-03-19
06:37
Whale Moves 59,406 $SOL from Kraken to DEX, Selling for 7.47M $USDT

According to Lookonchain, a whale withdrew 59,406 $SOL from Kraken and sold it on a decentralized exchange (DEX) for 7.47M $USDT at an average price of $125.8. This significant transaction could indicate a strategic move by the whale to liquidate a portion of their $SOL holdings, potentially impacting the market price of $SOL.

Source
2025-03-19
06:37
Whale Moves 59,406 $SOL from Kraken to DEX, Sells for 7.47M $USDT

According to Lookonchain, a whale withdrew 59,406 $SOL from Kraken and sold it on a decentralized exchange (DEX) for 7.47M $USDT at an average price of $125.8. This significant transaction could indicate a strategic move by the whale to liquidate a portion of their $SOL holdings, potentially impacting the market dynamics of $SOL.

Source
2025-03-18
11:59
Whale nemorino.eth Shifts Strategy: Buys Back 3,000 ETH at $1,906 After Previous Bearish Move

According to EmberCN, the whale nemorino.eth, previously bearish on ETH, has started buying back ETH, purchasing 3,000 ETH for 571.8 million USDC at a price of $1,906 two hours ago. This move comes after selling 10,828.5 ETH at $2,586 in early February to deleverage, anticipating a price drop, which subsequently saw ETH fall to $1,800.

Source
2025-03-18
09:50
Whale's Long Position on $MELANIA Sparks Market Speculation

According to Crypto Rover, a significant whale has taken a long position on $MELANIA again, raising questions about potential undisclosed information influencing this decision. This move could indicate confidence in $MELANIA's future performance, prompting traders to monitor the asset closely for similar opportunities.

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2025-03-18
09:27
Whale Returns with $2.58M MELANIA Long Position on Hyperliquid, Causing 5% Price Surge

According to Ai 姨 (@ai_9684xtpa), a whale who previously made $16M using 50x leverage on Hyperliquid has opened a new 5x long position on $MELANIA after a 2-hour break. The whale deposited 500,000 USDC as margin, holding 3,498,004.5 MELANIA worth $2.58M at an entry price of $0.7162 and a liquidation price of $0.637. This move caused a 5% short-term price increase in MELANIA.

Source
2025-03-18
07:24
Whale Secures $9.46M Profit in 8 Days by Closing All Positions

According to Lookonchain, a cryptocurrency whale has successfully closed all his positions, securing a profit of $9.46 million within just 8 days. This significant profit highlights the whale's effective trading strategy and market timing.

Source
2025-03-18
07:24
Whale Secures $9.46M Profit in 8 Days by Closing All Positions

According to Lookonchain, a cryptocurrency whale has successfully closed all his positions, securing a profit of $9.46 million within just 8 days. This significant profit highlights the whale's effective trading strategy and market timing.

Source
2025-03-18
06:47
Whale's Massive Bitcoin Short Position Exceeds $500M with $500k in Funding Fees

According to Gordon (@AltcoinGordon), a whale has established a significant Bitcoin short position exceeding $500 million, accompanied by funding fees nearing $500,000. This substantial position could indicate a bearish outlook on Bitcoin's short-term price movement, potentially influencing market sentiment and liquidity.

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2025-03-18
05:45
Trump's Executive Orders and a $500M Bitcoin Short Position by a Whale

According to Crypto Rover, President Trump is set to sign executive orders today, coinciding with a significant market movement where a whale maintains a 40x short position on Bitcoin, valued at over $500M. This large position suggests insider knowledge or a strong market prediction by the whale.

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2025-03-18
05:35
Potential Bitcoin Short Squeeze to $90,000 if Price Hits $85,557

According to Crypto Rover, if Bitcoin reaches $85,557 today, a $515 million short position from a whale will be liquidated. This event could trigger a short squeeze, rapidly pushing Bitcoin's price up to $90,000.

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2025-03-18
04:00
Whale Increases Short Position to $515M with $5M Unrealized Profit

According to Crypto Rover, a whale has significantly increased their short position to $515M, with a liquidation price set at $85,557 and over $5M in unrealized profit. This move raises questions about whether the whale is a degen or an insider, indicating a high-stakes trading strategy that could impact market dynamics.

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