List of Flash News about whale accumulation
| Time | Details |
|---|---|
| 10:18 |
Chainlink (LINK) Whale Wallets Pull 95.7K LINK From Binance; 234K Accumulated in 4 Days — On-Chain Alert
According to @OnchainDataNerd, two newly created wallets withdrew 95.7k LINK (about $1.58M) from Binance roughly 9 hours ago, bringing their four-day total accumulation to 234k LINK (about $3.82M). Source: https://twitter.com/OnchainDataNerd/status/1988189704832118907. The two addresses cited are 0x7999b7c288d33fc0c220d11573b34Ec7E1893940 and 0xa481989802F26785dB831e052666312F5956eb9c, as linked for verification on Arkham Intelligence. Sources: https://intel.arkm.com/explorer/address/0x7999b7c288d33fc0c220d11573b34Ec7E1893940 and https://intel.arkm.com/explorer/address/0xa481989802F26785dB831e052666312F5956eb9c. For trading, the immediate takeaway is a net outflow of at least 95.7k LINK from Binance within the last 9 hours and 234k LINK accumulated over four days by fresh wallets that can be monitored via the provided Arkham links. Sources: https://twitter.com/OnchainDataNerd/status/1988189704832118907 and Arkham address pages above. |
| 05:35 |
ETH Whale Buys 75,418 ETH ($269M) in 12 Hours After Prior 66K ETH Borrow; Holdings Now 266,901 ETH ($949M)
According to @lookonchain, a whale that previously borrowed 66,000 ETH to sell has purchased 75,418 ETH worth $269.46M in the past 12 hours and now holds 266,901 ETH valued at $949M, source: @lookonchain. The 12-hour purchases equal roughly 28% of the whale’s current stack and exceed the prior 66,000 ETH borrow by about 9,418 ETH (1.14x), derived from the reported figures, source: @lookonchain. The implied average buy price for the last 12 hours is about $3,573 per ETH, and the current holdings imply about $3,556 per ETH, calculated from the reported USD amounts, source: @lookonchain. The accumulation pace over the period was approximately 6,285 ETH per hour, or about $22.5M per hour, calculated from the reported data, source: @lookonchain. |
| 02:12 |
Uniswap UNIfication Triggers Whale Accumulation: 635,680 UNI Bought for $5.56M at $8.27–$8.97 Amid Fee Activation and Token Burn Proposal
According to Onchain Lens, Uniswap Labs and the Uniswap Foundation proposed a UNIfication plan to activate protocol fees and burn UNI, drawing notable whale accumulation, source: Onchain Lens; data: Nansen. Three whales purchased a combined 635,680 UNI for approximately $5.56M at execution prices between $8.27 and $8.97, implying a volume-weighted average near $8.75, source: Onchain Lens; data: Nansen. Whale 0xb1f bought 254,441 UNI for $2.28M in USDT at $8.97, whale 0x0f1 bought 199,818 UNI for 504 ETH valued around $1.78M at $8.92, and whale 0x555 bought 181,421 UNI for $1.50M in USDC at $8.27, source: Onchain Lens; data: Nansen. The reported addresses are 0xb1f4f8edfbe7f41371d3b9b520da14c4927fd16d, 0x0f11d9df629d99095b772d57ae4478ba528f968a, and 0x555187752ef6d73758862b5d364aab362c996d0e, providing concrete on-chain references for tracking cost basis and liquidity bands near $8.27–$8.97, source: Onchain Lens; data: Nansen. |
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2025-11-10 22:37 |
Altcoin Daily Claims Tom Lee Is Buying 5% of ETH Supply for Long-Term Strategy: Trading Takeaways for Ethereum (ETH)
According to @AltcoinDaily, Tom Lee is buying 5% of the ETH supply with a time horizon stretching into the 2020s and 2030s, source: Altcoin Daily on X, Nov 10, 2025. According to @AltcoinDaily, the post provides no on-chain data, exchange flow evidence, or regulatory filings to substantiate the 5 percent figure, making it an unverified market claim, source: Altcoin Daily on X, Nov 10, 2025. According to @AltcoinDaily, such a headline claim can sway near-term ETH sentiment and volatility, but the post itself does not confirm any actual purchases beyond the statement, so traders should treat this as unverified and seek independent confirmation before positioning, source: Altcoin Daily on X, Nov 10, 2025. |
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2025-11-10 21:05 |
Ethereum Whale Alert: BitMine Buys $400M ETH on Dip; Holdings Reach 3.5M ETH (2.9% Supply) — Trading Snapshot
According to @CoinMarketCap, BitMine linked to Tom Lee bought $400M worth of ETH during last week’s price dip, lifting its total to 3.5M ETH, equal to 2.9% of the entire Ethereum supply, source: @CoinMarketCap on X, Nov 10, 2025. The post did not include wallet identifiers or transaction hashes for on-chain verification, source: @CoinMarketCap on X, Nov 10, 2025. |
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2025-11-10 18:11 |
Cardano ADA Whales Accumulate 348M ADA in 4 Days After Sub 0.50 USD Dip, 0.94 Percent of Supply Added, Santiment On-Chain Data
According to @santimentfeed, ADA whale and shark wallets accumulated 348 million ADA valued at approximately 204.3 million USD over the last four days after Cardano fell below 0.50 USD last week, source: Santiment app.santiment.net/charts/ada-100k-100m-wallets-30427. These key stakeholders added 0.94 percent of ADA’s supply during this period, source: Santiment app.santiment.net/charts/ada-100k-100m-wallets-30427. The ADA 100k to 100m wallet cohort trend can be tracked on Santiment’s on-chain chart to monitor supply distribution changes, source: Santiment app.santiment.net/charts/ada-100k-100m-wallets-30427. |
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2025-11-10 14:42 |
Ethereum (ETH) Whales Buying Now, Says Crypto Rover — Real-Time Accumulation Alert for Traders
According to Crypto Rover, Ethereum (ETH) whales are currently buying, indicating active large-holder accumulation; source: Crypto Rover on X (Nov 10, 2025) https://twitter.com/cryptorover/status/1987893508230070298. The post is a real-time alert and does not include supporting on-chain metrics, order book data, wallet addresses, or volume figures; source: Crypto Rover on X (Nov 10, 2025) https://twitter.com/cryptorover/status/1987893508230070298. |
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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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2025-11-09 16:11 |
Chainlink (LINK) On-Chain Alert: Fresh Wallets Withdraw 187.5K LINK (~$2.9M) in 3 Days at ~$15.5 Average Entry
According to @OnchainDataNerd, two fresh wallets 0x630cbB5CB095A6c04F652830b64d9F8da14fa353 and 0x3DA3aa0C9b3317641144B593C733e03CEC762c74 withdrew a combined 187,500 LINK (about $2.9M) within 3 days at an estimated average entry of roughly $15.5, signaling new accumulation; source: @OnchainDataNerd on X and Arkham Intelligence explorer pages for both addresses (intel.arkm.com/explorer/address/0x630cbB5CB095A6c04F652830b64d9F8da14fa353 and intel.arkm.com/explorer/address/0x3DA3aa0C9b3317641144B593C733e03CEC762c74). This establishes an identifiable on-chain cost basis around $15.5 for these wallets; source: @OnchainDataNerd. |
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2025-11-08 21:00 |
Bitcoin Whales Buy 30,000 BTC in 7 Days — CryptoQuant Data Flags Large-Holder Accumulation and Key Trading Signals
According to CryptoQuant, Bitcoin whales purchased 30,000 BTC over the past week, indicating net accumulation by large holders on-chain (source: CryptoQuant). For trading confirmation, monitor CryptoQuant’s metrics on exchange inflows, perpetual funding rates, and spot-versus-derivatives basis to gauge whether buy-side pressure is persisting and where short-term support may form (source: CryptoQuant). |
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2025-11-07 18:16 |
Whales Enter $BULLISH Now: On-Chain Link Shared by @AltcoinGordon Signals Rising Market Attention
According to @AltcoinGordon, whales are starting to enter $BULLISH and market participants are beginning to notice, as stated in the author's X post on Nov 7, 2025; source: x.com/AltcoinGordon/status/1986860317800890866. According to the source, the post links to a Lookonchain update for context on the activity, providing an on-chain reference for traders; source: x.com/lookonchain/status/1986859670598984102. According to the source, the author also surfaced the string C2omVhcvt3DDY77S2KZzawFJQeETZofgZ4eNWWkXpump for tracking attention around $BULLISH; source: x.com/AltcoinGordon/status/1986860317800890866. |
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2025-11-07 06:01 |
On-Chain Alert: Whale Deposits $14M USDC on Hyperliquid to Accumulate $HYPE; 210,701 HYPE ($8.34M) Bought So Far
According to @lookonchain, wallet 0x5AEB deposited 14M USDC to Hyperliquid and has purchased 210,701 HYPE worth $8.34M so far; source: https://x.com/lookonchain/status/1986675480574239169. The address activity and transfers can be reviewed on Hypurrscan at https://hypurrscan.io/address/0x5AEB1821F596d2d9ffE182d3f914b274A80511cc; source: https://hypurrscan.io/address/0x5AEB1821F596d2d9ffE182d3f914b274A80511cc. Based on those figures, approximately $5.66M USDC remains unspent relative to the reported HYPE purchases (14M minus $8.34M); source: https://x.com/lookonchain/status/1986675480574239169. Traders can monitor this address and HYPE order flow on Hyperliquid for any subsequent transactions; source: https://hypurrscan.io/address/0x5AEB1821F596d2d9ffE182d3f914b274A80511cc. |
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2025-11-07 01:24 |
Bitplanet_KR Buys 15 BTC for USD 1.64M; Total Holdings 200 BTC with USD 116,068 Cost Basis — Key BTC Levels for Traders
According to @JasonSoraVC, Bitplanet_KR acquired 15 BTC for approximately USD 1.64 million (source: @JasonSoraVC). According to @JasonSoraVC, as of November 6, 2025, the entity holds 200 BTC acquired for approximately USD 23.15 million at an average cost of approximately USD 116,068 per BTC (source: @JasonSoraVC). Based on figures from @JasonSoraVC, the implied unit price of the latest purchase is about USD 109,333 per BTC, which is below the stated average cost (source: @JasonSoraVC). According to @JasonSoraVC, the disclosed cost reference levels from this update are approximately USD 109,333 and USD 116,068 (source: @JasonSoraVC). |
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2025-11-06 01:46 |
Bitmine Buys 40,719 ETH ($138.28M) in 6 Hours via FalconX: On-Chain Whale Activity and Key Wallet Address
According to @OnchainLens, a newly created wallet received 20,514 ETH worth $69.31M from FalconX and the wallet likely belongs to Bitmine (@BitMNR) (source: Onchain Lens on X, Nov 6, 2025). The same source reports Bitmine has bought a total of 40,719 ETH worth $138.28M in the past 6 hours (source: Onchain Lens on X, Nov 6, 2025). The involved wallet address is 0x243e02eaF194A757577e9A4EEAf63478b06F586f6, as cited by the source (source: Onchain Lens on X, Nov 6, 2025). |
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2025-11-05 03:16 |
ETH Whales Buy the Dip: 323,523 ETH ($1.12B) Accumulated in 2 Days — On-Chain Data
According to @lookonchain, whales bought the dip during the recent ETH decline, accumulating 323,523 ETH worth about $1.12B over the past two days, source: @lookonchain. The accumulation size and two-day window were reported in @lookonchain’s Nov 5, 2025 update, source: @lookonchain. |
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2025-11-05 00:55 |
Ethereum Whale 7 Siblings Buys $78.18M in ETH in 24 Hours at $3,317–$3,595, Average Cost $3,417
According to @ai_9684xtpa, on-chain entity 7 Siblings purchased 22,875.62 ETH in the past 24 hours for approximately $78.18M, executing between $3,595 and $3,317 with an average entry of $3,417. Source: @ai_9684xtpa; Arkham Intelligence. Some buy orders reportedly remain unfilled at the time of posting. Source: @ai_9684xtpa. The entity now holds 188,609 ETH valued at about $618M, per the same report. Source: @ai_9684xtpa; Arkham Intelligence. |
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2025-11-04 21:58 |
Bitfinex Whales Buying Aggressively From Paperhands — Whale Accumulation Signal Traders Are Watching
According to @Excellion, large Bitfinex accounts are actively buying from short-term sellers, signaling whale accumulation on the exchange and a notable order-flow cue for crypto traders. Source: @Excellion on X, Nov 4, 2025. The post included an image and was amplified via a retweet by @Andre_Dragosch, drawing attention to increased whale buy activity on Bitfinex among market participants tracking exchange flows. Source: @Excellion and @Andre_Dragosch on X, Nov 4, 2025. |
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2025-11-04 10:29 |
Chainlink (LINK) Whale Alert: 147.64K LINK (~$2.31M) Withdrawn to Fresh Wallets, Average Entry $16.45 per On-Chain Data
According to @OnchainDataNerd, two fresh wallets withdrew a combined 147.64k LINK (~$2.31M) with an average entry of ~$16.45, based on Arkham Intelligence address data (intel.arkm.com). According to @OnchainDataNerd, wallet 0x9A13efe3B364911BEC097B5B62676d84a231fbA6 withdrew 49.64k LINK (~$736k), with transaction details viewable on Arkham: https://intel.arkm.com/explorer/address/0x9A13efe3B364911BEC097B5B62676d84a231fbA6. According to @OnchainDataNerd, wallet 0x5125Be8742cE8f60ceB4CF9F8E737334EFA42cae withdrew 98k LINK (~$1.57M), confirmed by Arkham: https://intel.arkm.com/explorer/address/0x5125Be8742cE8f60ceB4CF9F8E737334EFA42cae. |
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2025-11-04 10:01 |
BTC Whale Accumulation: 1,164 BTC (~$123.9M) Withdrawn From Binance and OKX in 6 Hours, On-Chain Data Shows
According to @lookonchain, multiple whales bought BTC over the past 6 hours and withdrew a combined 1,164 BTC (about $123.9M) from Binance and OKX based on reported transfers of 800 BTC, 190 BTC, and 174 BTC (source: @lookonchain; Arkham Intelligence). A dormant address 37BnFf moved 800 BTC ($85.5M) off exchanges, indicating renewed activity in that wallet per the cited explorer data (source: @lookonchain; Arkham Intelligence). A new wallet 3Qus8D withdrew 190 BTC ($19.76M) from Binance, while address bc1qr9 withdrew 174 BTC ($18.64M) about 6 hours ago and now holds 3,036 BTC (~$315M), as reported by the author with linked on-chain evidence (source: @lookonchain; Arkham Intelligence). These transactions represent a net reduction of at least 1,164 BTC in exchange balances over the reported window across Binance and OKX, based on the disclosed transfer sizes (source: @lookonchain; Arkham Intelligence). |
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2025-11-04 08:38 |
ETH Whales '7 Siblings' Buy 19,918 ETH for $72.49M USDC at $3,638 — On-Chain Data, Addresses Revealed
According to Onchain Lens, the '7 Siblings' wallet cluster spent $32.49M USDC to acquire 9,057 ETH in the latest tranche (source: Onchain Lens; data: Nansen). According to Onchain Lens, during this dip the cluster has accumulated 19,918 ETH in total for $72.49M USDC at an average price of $3,638 (source: Onchain Lens; data: Nansen). According to Onchain Lens, two associated addresses disclosed for tracking are 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 and 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 (source: Onchain Lens; data: Nansen). |