List of Flash News about whale selling
| Time | Details |
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2025-12-23 02:38 |
ETH Whale 0xa339 Sells 25,829 ETH for $74.85M, Realizes $9.11M Profit, Still Holds 24.7K ETH — On-Chain Update
According to @EmberCN, ETH whale address 0xa339, known for loop-lending long strategies, sold 5,230 ETH at $3,013 within the past 20 minutes for $15.75 million, source: @EmberCN. Over the last week, the address offloaded a total of 25,829 ETH for $74.85 million at an average exit price of $2,898, source: @EmberCN. The whale’s reported cost basis is $2,545 per ETH, translating to a realized profit of $9.11 million on these sales and a per-coin spread of $353, source: @EmberCN. The address still holds approximately 24,700 ETH valued around $74.48 million, source: @EmberCN. |
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2025-12-20 23:26 |
Vitalik Buterin Whale Activity: Sells UNI, ZORA, BNB, KNC, OMG and Moves $564,672 USDC, 27 ETH via RAILGUN in 48 Hours
According to @OnchainLens, over the past 48 hours Vitalik Buterin sold UNI, ZORA, BNB, KNC, OMG and other meme tokens from his wallet as observed on-chain; source: @OnchainLens. Following these disposals, the wallet transferred $564,672 USDC and 27 ETH (about $80,364) via the RAILGUN Project; source: @OnchainLens, Nansen profiler. The referenced Nansen profiler page lists the sales and subsequent transfers, confirming timing, assets, and amounts for traders tracking whale activity; source: Nansen profiler. |
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2025-12-18 03:32 |
ETH Whale Exit: 2,962.89 ETH Unwound in 2 Weeks After 1,127 Days, $4.245M Profit — On-Chain Data
According to @ai_9684xtpa, a wallet that accumulated 2,962.89 ETH at an average $1,500 between 2022-11-17 and 2023-03-12 has been selling over the past two weeks, with the last 2,040 ETH sold about 10 hours ago, nearly clearing the position; source: X post by @ai_9684xtpa dated Dec 18, 2025; Arkham Intelligence explorer: intel.arkm.com/explorer/address/0x3f47B5389744Ade6CF927D98365E34f34B635175 and intel.arkm.com/explorer/address/0x8288618eb9E16BF1D08266085AD1a59F24a59D8b. The position spanned 1,127 days, cost roughly $4.446M, and realized about $4.245M in profit on exit; source: X post by @ai_9684xtpa; Arkham Intelligence address pages listed above. The initial accumulation occurred at 0x3f47B... and funds were moved to 0x8288618e... two years ago before distribution began in recent weeks; source: X post by @ai_9684xtpa; Arkham Intelligence explorer pages. |
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2025-12-18 02:10 |
Ethereum Whale 0xa339 Sells 20,599 ETH in 48 Hours at $2,825, Books $6.67M Profit; Still Holds 30,000 ETH
According to @EmberCN, Ethereum whale address 0xa339, known for using looped lending to go long ETH, sold another 10,599 ETH in the past hour at a sale price of $2,825 for roughly $29.94 million, according to @EmberCN. Over the past two days, the address has sold a total of 20,599 ETH for about $59.09 million, realizing approximately $6.67 million in profit on these sales, according to @EmberCN. Based on these figures, the implied average cost basis for the sold tranche is about $2,546 per ETH and the wallet remains net negative when including an earlier realized loss of about $40 million in April, according to @EmberCN. The address still holds approximately 30,000 ETH, which at the $2,825 reference price represents around $84.75 million in remaining exposure, according to @EmberCN. |
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2025-12-08 02:41 |
ETH Whale Takes Profit at $3,066: Sells 2,136 ETH in 2 Hours, Still Holds 7,290 ETH — On-chain Addresses Revealed
According to @ai_9684xtpa, an ETH whale who previously entered near $3,027.33 has started taking profit, selling 2,136 ETH over the last 2 hours at an average execution price of $3,066.4 for roughly $6.55M, with about $83,000 realized on that tranche (source: @ai_9684xtpa on X; on-chain: intel.arkm.com/explorer/address/0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b and intel.arkm.com/explorer/address/0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5). The whale and linked addresses still hold 7,290 ETH valued around $22.61M as reported, providing a concrete snapshot of remaining supply concentration (source: @ai_9684xtpa on X; on-chain: intel.arkm.com/explorer/address/0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b and intel.arkm.com/explorer/address/0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5). The reported sell addresses are 0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b and 0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5, which can be used to verify the transactions and timing on Arkham’s explorer (source: intel.arkm.com/explorer/address/0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b; intel.arkm.com/explorer/address/0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5). |
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2025-12-02 09:56 |
ETH Whale Alert: ICO-Era Address Deposits 23,000 ETH to Exchanges; Suspected 3,000 ETH Sale Puts Wallet Near Full Exit, Arkham On-Chain Data
According to @ai_9684xtpa citing Arkham Intelligence address 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15, an ICO-era Ethereum whale reportedly moved another 3,000 ETH valued around 8.4 million dollars this week and is nearing a full exit. According to @ai_9684xtpa, the address has cumulatively deposited 23,000 ETH to exchanges over the past week, with only 69.83 ETH about 195,000 dollars remaining on-chain as shown on Arkham Intelligence. According to @ai_9684xtpa, if the deposited ETH were sold at current prices, the OG wallet would realize approximately 66.53 million dollars in profit based on an estimated 0.31 dollar per ETH cost basis, with figures referenced from Arkham Intelligence. |
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2025-11-29 03:36 |
Whale bc1ql5 Dumps 500 BTC for $45.37M, Realizes $10.5M Loss — On-Chain Data and Key BTC Levels at $81K and $111,899
According to Lookonchain, whale address bc1ql5 sold 500 BTC about 9 hours ago for $45.37 million, realizing a loss exceeding $10.5 million, based on on-chain tracking of the transaction, source: Lookonchain. The same address withdrew 500 BTC from Binance on Oct 14 at an implied purchase price of $111,899 per BTC totaling $55.95 million, corroborated by the Arkham Intelligence Explorer address record, source: Lookonchain; source: Arkham Intelligence Explorer. BTC later fell below $81,000 after that withdrawal, negating the attempted buy-the-dip entry, source: Lookonchain. For trading context, the $81,000 print and the $111,899 cost basis are explicit price references from the reported flow and the address history can be monitored on Arkham Intelligence for further movements, source: Lookonchain; source: Arkham Intelligence Explorer. |
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2025-11-28 08:07 |
On-Chain Alert: WBTC (BTC) Whale 0x4ED...bC853 Sells 100 WBTC at $91,333, Realizes $2.52M Loss; Still Holds 1,210 WBTC ($110M) and Earlier Dumped 17,497 ETH
According to @ai_9684xtpa, wallet 0x4ED0b41DfF79E0e53A054903873899BC32abC853 sold 100 WBTC at an average price of $91,333.4 about 11 hours prior for roughly $9.13M, realizing a $2.517M loss, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520 and CoW Explorer https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853. The same source indicates the whale initially built the WBTC position near $116,504, which underpins the realized-loss calculation, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520. Between Nov 17 and Nov 21, the address exited 17,497 ETH with an estimated $18.4M realized loss, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520. The wallet still holds 1,210 WBTC valued around $110M with an unrealized loss of about $30.91M, source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1994317091596386520 and on-chain holdings page https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853. Traders can monitor this address for further WBTC transfers via CoW Explorer to track potential supply flows, source: CoW Explorer https://explorer.cow.fi/address/0x4ED0b41DfF79E0e53A054903873899BC32abC853. |
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2025-11-27 06:42 |
BTC Whale 1CA98y Sells 200 BTC for $18.35M After Near 3-Year Dormancy; Profit Tops $25M (+223%) After OKX Withdrawal in 2023
According to Lookonchain, whale address 1CA98y sold 200 BTC for $18.35 million after being dormant for nearly three years, based on Arkham Intelligence address data. According to Lookonchain, the same address originally withdrew 400 BTC worth $11.37 million from OKX on April 1, 2023 when BTC was $28,432, per Arkham Intelligence. According to Lookonchain, the whale’s cumulative profit now exceeds $25 million (+223%), as derived from the reported sale and holdings data cited from Arkham Intelligence. According to Lookonchain, these figures are sourced from the Arkham Intelligence address explorer for 1CA98y. |
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2025-11-26 13:50 |
BTC Rebounds After FUD Cluster: JPMorgan $94K Call, Powell No-Cut Signal, Whale Selling Pause — Trading Takeaways
According to @cas_abbe, a sequence of bearish catalysts — including an MSCI announcement, new Trump tariffs, Fed Chair Powell signaling no rate cuts, JPMorgan’s $94K BTC target, and continuous selling by an 80K BTC whale — coincided with a sharp crypto drawdown, implying coordinated FUD-driven pressure on Bitcoin’s price action (source: @cas_abbe). According to @cas_abbe, subsequent developments — a trade deal, JPMorgan reiterating a bullish stance on BTC, rising rate-cut odds, and the OG whale’s selling pause — align with a rebound setup that favored dip accumulation and renewed long risk positioning in BTC (source: @cas_abbe). |
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2025-11-26 02:43 |
Ethereum Whale 0x2eb0 Sells 20,000 ETH via FalconX Again — $58.14M Tranche Equals 7.85% of ICO Allocation, On-Chain Data
According to @lookonchain, an Ethereum ICO participant wallet 0x2eb0 sold 20,000 ETH (~$58.14M) via FalconX about 11 hours ago, source: Lookonchain on X, Nov 26, 2025. The address received 254,908 ETH during the ICO for roughly $79,000, with those holdings now valued around $757M, source: Lookonchain on X, Nov 26, 2025. Based on these figures, the 20,000 ETH tranche equals roughly 7.85% of the wallet’s ICO allocation, source: calculation from Lookonchain on X, Nov 26, 2025. Lookonchain noted the sale happened again, indicating repeat distribution from this address; on-chain activity is visible at Etherscan 0x2eb08efb9e10d9f56e46938f28c13ecb33f67b15, source: Lookonchain on X, Nov 26, 2025; source: Etherscan. |
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2025-11-21 03:15 |
Bitcoin Whale Owen Gunden Reportedly Sells Entire $1.3B BTC Stack, Moves Final 2,499 BTC to Kraken
According to the source, early Bitcoin adopter Owen Gunden has reportedly sold his entire Bitcoin position worth about $1.3 billion after transferring his final 2,499 BTC to Kraken, with 11,000 BTC sold since October. Source: X post dated Nov 21, 2025. |
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2025-11-20 16:52 |
Bitcoin Whale 0x5D2F Places $75,819–$79,919 BTC Limit Sells, Holds 1,232 BTC and $28.7M Unrealized Profit — On-Chain Alert
According to @lookonchain, wallet 0x5D2F holds 1,232 BTC valued around $108.63M and is up more than $28.7M in unrealized profit. Source: @lookonchain on X, Nov 20, 2025. According to @lookonchain, the address has placed BTC limit sell orders between $75,819 and $79,919 to take profit. Source: @lookonchain on X, Nov 20, 2025. |
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2025-11-20 07:50 |
WBTC Whale Sells 175 WBTC at $92,444 Average in 3 Hours, Books $3.10M Profit; 491.84 WBTC Still On-Chain
According to @ai_9684xtpa, wallet 0xC79...12bE7 sold 175 WBTC at an average price of $92,444.59 over the past 3 hours, totaling approximately $16.177 million notional, source: @ai_9684xtpa on X and wallet link explorer.cow.fi/address/0xC79b6416bD17446f930d32A7B78CF60D35A12bE7. The tranche was acquired on-chain during Aug–Oct 2024 at an average entry of $74,746.46, yielding a realized profit of about $3.097 million and a realized ROI near 23.7% on the sold amount, source: @ai_9684xtpa on X. The address still holds 491.84 WBTC on-chain, making the reported sale roughly 26% of the combined 666.84 WBTC sold plus remaining, based on the cited figures, source: @ai_9684xtpa on X. The source also notes the position’s peak profit had retraced by more than $5.9 million before this sale, source: @ai_9684xtpa on X. At the reported average sell price, the remaining 491.84 WBTC would be worth approximately $45.5 million, calculated from the source’s price and holdings data, source: @ai_9684xtpa on X. |
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2025-11-20 01:00 |
On-Chain Alert: Smart Money Sells 176.17 WBTC at $89,679 Avg, Books $12.82M Profit; 280.479 WBTC Still Held (BTC, WBTC)
According to @ai_9684xtpa, a wallet that accumulated WBTC near the 2022 bottom around 16,933 USD has sold a cumulative 176.17 WBTC since yesterday for about 15.799 million USD at an average price of 89,679 USD, realizing approximately 12.815 million USD in profit; the address still holds 280.479 WBTC on-chain valued at 25.73 million USD, with the sale address provided as explorer.cow.fi/address/0xADc842a26b185897aC22042c99961F854Ca4395F; source: @ai_9684xtpa on X, Nov 20, 2025; on-chain reference: explorer.cow.fi/address/0xADc842a26b185897aC22042c99961F854Ca4395F. |
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2025-11-19 14:47 |
Arthur Hayes Offloads Another 320K LDO ($227K): On-Chain Sell Alert and Trading Signal
According to @lookonchain, Arthur Hayes sold another 320,000 LDO for approximately $227,000 on Nov 19, 2025, with the alert referencing Arkham Intelligence’s entity page for the on-chain source. Based on those figures, the transaction implies an average execution price near $0.71 per LDO, calculated from the amounts reported by @lookonchain. @lookonchain characterizes this as an additional sale and points to the Arkham Intelligence entity link for tracking the same wallet’s subsequent movements, citing Arkham Intelligence as the source. |
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2025-11-17 07:14 |
Bitcoin (BTC) Slides to $95,403: 0.53% 24H Drop as Sub-$100K Tested; Whale Selling Flagged
According to @GoChapaa, Bitcoin (BTC) is trading at $95,403, down 0.53% over the past 24 hours, extending weeks of downward momentum and re-testing the sub-$100K zone (source: @GoChapaa). According to @GoChapaa, market sentiment is cautious with traders waiting for clearer signals, and whale selling is cited as a driver of the pullback, keeping the $100K area in focus as a near-term level to watch (source: @GoChapaa). |
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2025-11-17 06:57 |
Arthur Hayes Sells $7.42M in ETH, LDO and DeFi Tokens via B2C2 and Wintermute — On-Chain Data Signals Whale Activity (ETH, LDO)
According to @EmberCN on X, Arthur Hayes sold 700 ETH valued at $2.22 million and 320,000 LDO valued at $240,000 through B2C2 and Wintermute, with the counterparties specified in the source post. According to @EmberCN, cumulative sales since yesterday reached $7.42 million across ETH, ENA, LDO, AAVE, UNI and ETHFI via multiple institutional business platforms. According to Arkham Intelligence, the wallet referenced is 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 on the Arkham explorer. According to @EmberCN, no additional pricing impact details were provided in the post, and the update focuses on the volumes, tokens and venues involved. |
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2025-11-17 01:37 |
ETH Whale nemorino.eth Sells 5,000 ETH at $3,087.69 After 12 Days, Realizing $1.804M Loss — On-Chain Data for Traders
According to @ai_9684xtpa, wallet 0x8AeCc5526F92A46718f8E68516D22038D8670E0D linked to nemorino.eth bought 4,943 ETH at a $3,452.65 average on Nov 6 for $17.06M, source: @ai_9684xtpa; explorer.cow.fi/address/0x8AeCc5526F92A46718f8E68516D22038D8670E0D. According to @ai_9684xtpa, after a 12-day hold the address exited during the early-hours drawdown, selling 5,000 ETH at $3,087.69 for $15.43M, source: @ai_9684xtpa; explorer.cow.fi/address/0x8AeCc5526F92A46718f8E68516D22038D8670E0D. According to @ai_9684xtpa, the realized loss totals $1.804M and implies roughly a -10.6% move from the reported entry to exit prices, calculated from the figures provided; source: @ai_9684xtpa. According to @ai_9684xtpa, this transaction adds 5,000 ETH of realized supply to market at an execution zone near $3,087.69, giving traders concrete whale flow and price levels to reference; source: @ai_9684xtpa; explorer.cow.fi/address/0x8AeCc5526F92A46718f8E68516D22038D8670E0D. |
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2025-11-14 16:10 |
Bitcoin (BTC) Whales Aren’t Panic-Selling: Glassnode Flags Typical Late-Cycle Profit-Taking in Bull Markets
According to @CoinMarketCap, Glassnode analysts dispute claims that Bitcoin OGs and whales are panic-selling, stating that the data indicates typical late-cycle profit-taking seen in every bull market (source: @CoinMarketCap, Nov 14, 2025). This frames recent BTC distribution as routine profit realization rather than capitulation, a trading-relevant distinction for interpreting whale activity during bull-market pullbacks (source: @CoinMarketCap, Nov 14, 2025). |