List of Flash News about whale activity
| Time | Details |
|---|---|
| 10:36 |
Bitcoin Whale Withdraws 500 BTC from Binance, Amassing Over 3,100 BTC
According to @OnchainLens, a Bitcoin whale identified as 'bc1qf' has withdrawn an additional 500.78 BTC (valued at $37.16M) from Binance. The whale's total holdings have now reached 3,135.54 BTC, equivalent to approximately $232.5M. This significant withdrawal may indicate strategic accumulation or potential market movements. |
| 01:44 |
29598 ETH Withdrawn from Coinbase: Whale or Institutional Activity?
According to @ai_9684xtpa, five new wallet addresses recently withdrew a total of 29,598 ETH, valued at approximately $68.94 million, from Coinbase. The withdrawals occurred at an average price of $2,329 per ETH. The receiving addresses have not yet transferred or sold the funds, leaving uncertainty about whether this indicates whale or institutional accumulation, or merely hot wallet fund reorganization. Further monitoring of these addresses is recommended. |
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2026-03-17 06:56 |
Bitcoin Whale Activity Hits 6-Year High: Market Bottom in Sight?
According to Kashif Raza, Bitcoin whales are accumulating at levels not seen in six years, indicating strong buying activity. This surge in whale accumulation could suggest that Bitcoin is approaching a market bottom, as large investors typically capitalize on lower prices to increase their holdings. |
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2026-03-17 04:51 |
Ethereum Whales Accumulate 14,300 ETH From Bitget and OKX
According to Lookonchain, significant Ethereum (ETH) whale activity has been observed, with Whale 0x7143 withdrawing 10,000 ETH (approximately $23.28M) from Bitget 30 minutes ago. Additionally, a newly created wallet 0x672D withdrew 4,300 ETH (around $10.02M) from OKX 8 hours ago. Such large-scale withdrawals by whales could indicate potential bullish sentiment or preparation for off-exchange transactions, impacting ETH trading dynamics. |
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2026-03-16 05:52 |
Whale Accumulates Ethereum (ETH) After 7% Price Surge
According to @EmberCN, following a 7% price increase in Ethereum (ETH) today, @0xbilly, the founder of @0xIntuition, purchased 7,768.5 ETH worth $17.51 million within the last two hours. This significant buy suggests strong market confidence and highlights whale activity during upward price movements. |
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2026-03-15 06:42 |
Whale loracle.hl Increases $HYPE Long Position Despite $CL Short Loss
According to @OnchainLens, the crypto whale loracle.hl has significantly increased its $HYPE (5x) long position to 196,353 $HYPE, valued at $7.37 million. Meanwhile, loracle.hl's $CL short position is currently showing a floating loss exceeding $600,000, though the trader maintains an overall profit of more than $23.57 million. This highlights a strategic yet high-risk approach in trading positions. |
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2026-03-14 15:09 |
Whale 0x3ed4 Deposits $1.75M USDC to Hyperliquid for 20x Oil Long Position
According to @lookonchain, whale 0x3ed4 has resurfaced after nearly two months of inactivity, depositing $1.75M USDC into Hyperliquid to initiate a long position on oil. Within the last four hours, the whale opened a 20x leveraged long on 113,080 xyz:CL contracts, valued at $11.52M. This move reflects significant confidence in oil price recovery, with a liquidation price set at $88.4. |
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2026-03-14 14:59 |
Ethereum Whale 0x743d Acquires 11,985 ETH in 4 Days
According to Lookonchain, Ethereum whale 0x743d has spent $24.79 million USDT over the past four days to purchase 11,985 ETH, with an average acquisition price of $2,068. Most recently, the whale allocated $3.79 million USDT to acquire 1,827 ETH. This significant activity signals increased interest from large-scale investors, potentially influencing ETH's market dynamics. |
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2026-03-14 08:58 |
Whale Activity: Blockchain Capital and 0xFF5D Move $AAVE to Major Exchanges
According to Lookonchain, Blockchain Capital has moved their remaining 216,292 $AAVE (valued at $24.8M) into Coinbase Prime, signaling potential selling activity. Additionally, whale 0xFF5D withdrew 10,008 $AAVE (worth $1.15M) from the Aave platform and deposited it into Binance, indicating significant trading movements involving AAVE tokens. |
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2026-03-14 02:03 |
Ethereum Whale Accumulates $167M ETH Over Four Days
According to @ai_9684xtpa, a major Ethereum (ETH) whale has accumulated 80,157.67 ETH, valued at $167 million, over the past four days. The whale recently withdrew 6,413 ETH, worth $13.83 million, from their wallet with address 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170. The average acquisition price was $2,078.89, resulting in an unrealized profit of $988,000. This activity highlights significant bullish sentiment and a potential upward pressure for ETH in the market. |
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2026-03-14 01:57 |
Whales Accumulate Ethereum (ETH) with Large Withdrawals from Major Exchanges
According to @OnchainLens, significant Ethereum (ETH) accumulation activity has been observed among whale addresses. Whale '0x46D' withdrew 9,220 ETH from OKX and Bybit, whale '0xb37' withdrew 5,000 ETH from Gemini, and whale '0xC4F' withdrew 2,508 ETH from Binance. These movements suggest a growing interest among large holders in consolidating ETH in private wallets, potentially signaling bullish sentiment. |
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2026-03-13 13:57 |
Whale Movement: Shift from Gold (XAUT) to Ethereum (ETH) on Bitfinex
According to Lookonchain, whale activity indicates a significant rotation from gold-backed tokens (XAUT) to Ethereum (ETH). Two wallets, potentially belonging to the same whale, deposited 4,480 XAUT (approximately $22.7M) into Bitfinex and withdrew 10,242 ETH (worth $21.92M) within a two-hour window. This highlights a strategic shift in large-scale investment preferences, possibly reflecting confidence in Ethereum's potential for growth or utility. |
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2026-03-13 11:47 |
Ethereum Whale Sells 13,739 ETH Worth $28.96M
According to Lookonchain, a cryptocurrency whale recently sold 13,739 ETH, valued at $28.96 million, across six wallets. This significant transaction could impact Ethereum's (ETH) liquidity and market sentiment. Such movements by large holders often indicate potential shifts in trader behavior or market dynamics. |
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2026-03-13 08:59 |
Whale Purchases $HYPE Tokens Worth $3.27M: Market Insights
According to Onchain Lens, a whale recently purchased 86,259 $HYPE tokens for $3.27 million at a price of $37.95 per token. This significant acquisition highlights growing interest in $HYPE and may influence its trading dynamics. Traders should monitor potential market movements and liquidity changes following this transaction. |
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2026-03-13 06:55 |
Whale Withdraws 73,746 ETH from Kraken, Distributes to Multiple Wallets
According to @EmberCN, a significant whale or institutional entity has withdrawn a total of 73,746 ETH, valued at approximately $153 million, from Kraken over the past three days at an average price of $2,072. These funds were subsequently distributed across five separate wallets. This large-scale movement of Ethereum (ETH) could indicate strategic repositioning or potential market implications. |
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2026-03-13 02:41 |
Dormant Whale Withdraws 1,870 XAUT Worth $9.54M from OKX
According to Onchain Lens, a previously dormant whale address has made a significant move by withdrawing 1,870 XAUT, valued at $9.54 million, from the OKX exchange after 10 months of inactivity. This large transaction has captured attention in the crypto trading community, signaling potential market activity involving Tether Gold (XAUT). |
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2026-03-13 01:35 |
Whale 0x8E3 Withdraws 73,806 ETH from Kraken in Four Days
According to Onchain Lens, the whale address '0x8E3' has been actively withdrawing Ethereum (ETH) from the Kraken exchange. Over the past four days, the whale has withdrawn a total of 73,806 ETH, valued at approximately $152.94 million. This significant withdrawal activity could signal potential market movements or strategic asset reallocation. |
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2026-03-13 01:12 |
Ethereum Whale Accumulates 73,744 ETH Worth $152M Amid Bullish Activity
According to @ai_9684xtpa, a significant Ethereum (ETH) whale has accumulated 73,744.98 ETH over the past three days, with the most recent transaction involving 10,421 ETH withdrawn from Kraken, valued at $21.59 million. This wallet, starting its accumulation on March 11, has built a total ETH position worth $152 million at an average withdrawal price of $2,072.2 per ETH, currently realizing a profit of $4.04 million. The whale is distributing the assets across new addresses, indicating strategic storage or future plans. |
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2026-03-12 09:10 |
Fresh Wallet Withdraws $17.2M in SOL from Binance
According to @OnchainDataNerd, a new wallet has withdrawn a total of 200,000 SOL (approximately $17.2 million) from Binance within the past hour. This significant transaction may influence SOL trading activity and highlights potential whale movement in the market. |
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2026-03-12 08:24 |
Whale Activity: $ETH Withdrawals Surge from Binance and Kraken
According to @lookonchain, significant Ethereum (ETH) transactions by whales have been observed recently. A newly created wallet (0xfDe8) withdrew 11,629 ETH (approximately $23.71M) from Binance over the past two days. Additionally, another whale wallet (0x8E34) withdrew 63,324 ETH (around $131.2M) from Kraken during the same period. These movements suggest increased whale accumulation of ETH. |
