List of Flash News about whale
Time | Details |
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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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |
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. |