List of Flash News about whale activity
Time | Details |
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07:15 |
Whale Activity in Solana Market: $52.78M SOL Withdrawn from Binance
According to Lookonchain, a significant whale withdrawal of 374,161 SOL, equivalent to $52.78 million, occurred from Binance at a price of $141. This comes after the same whale previously sold 451,594 SOL for $51.86 million USDC at $115 between April 9 and April 13. This trading pattern of selling low and buying high indicates a bold and potentially risky strategy. Traders should watch for potential impacts on SOL's market liquidity and price volatility. |
04:17 |
Whale Sells 2.69M Fartcoin at $0.92, Secures $127K Profit
According to Lookonchain, a whale successfully sold 2.69 million Fartcoin (valued at $2.47 million) at a price of $0.92 per coin, achieving a profit of $127,000. This transaction highlights strategic timing in the volatile cryptocurrency market, where even minor price fluctuations can lead to substantial gains. Traders should note the importance of monitoring whale activities, as they often signal significant market movements. |
2025-04-19 03:01 |
Ethereum Whale Accumulates $100 Million Worth of ETH: Trading Implications
According to Crypto Rover, a significant Ethereum whale has purchased 46,577 ETH valued at $100 million over the last two months. This substantial acquisition signals potential bullish momentum for Ethereum, possibly affecting short-term price movements. Traders should watch for further whale activity and market reactions to gauge Ethereum's price direction. |
2025-04-18 02:54 |
FARTCOIN Whale Sells $1.43 Million Tokens Amidst Market Fluctuations
According to Ai 姨 (@ai_9684xtpa), a FARTCOIN whale, identified by the wallet address 8Ejzv...irXJv, has sold $1.43 million worth of tokens two hours ago. Since March 11, this whale has achieved a cumulative profit of $184,000 through two strategic trading waves. The tokens sold this time were purchased 13 days ago at $0.4774 and were sold at an average price of $0.7697. This transaction highlights the volatility and trading opportunities in the FARTCOIN market, as reported by Gateio. |
2025-04-17 01:41 |
Bitcoin Whale Accumulation Surges: Over $279 Million Withdrawn from Major Exchanges
According to The Data Nerd, significant Bitcoin accumulation by whales occurred within 24 hours. Galaxy Digital withdrew 554 BTC (~$76.74M) from OKX and Binance, Abraxas Capital withdrew 1,854 BTC (~$157.26M) from Binance and Kraken, and Whale 1MNqX withdrew 545.5 BTC (~$45.5M) from Coinbase. These withdrawals indicate a potential bullish trend as whales consolidate holdings off-exchange. |
2025-04-17 01:41 |
Analyzing Crypto Address Activity: Insights from Onchain Data
According to OnchainDataNerd, the recent data shared via specific address links indicates significant on-chain movements that could affect trading strategies. These addresses, provided in the tweet, show transaction patterns that may hint at market shifts or whale activity. Traders should analyze these addresses for potential buy or sell signals. |
2025-04-16 10:23 |
Bitcoin Accumulation Trends: Analyzing Potential Market Movements
According to @AltcoinGordon, Bitcoin accumulation is a current trend, prompting traders to analyze potential market shifts. The tweet highlights increased interest in Bitcoin, which typically signals a bullish market trend as investors hold onto their assets, potentially leading to a supply shortage and price increase. Historical data shows similar patterns have led to significant price rallies. Traders should monitor on-chain data and whale activity for further insights on Bitcoin's price trajectory. |
2025-04-16 10:17 |
Whale Buys 11.21M $Fartcoin for $9.97M: Analyzing Potential Trading Strategies
According to Lookonchain, a cryptocurrency whale recently invested $9.97 million to repurchase 11.21 million $Fartcoin at approximately $0.89 per coin. The whale had previously spent $8.15 million to acquire 13.39 million $Fartcoin at around $0.61 each and later sold them at $0.86, realizing a $3.33 million profit. Traders should consider the implications of such significant market moves, as they may indicate potential future price volatility and opportunities for strategic trading. |
2025-04-16 01:34 |
Whale Activity Alert: $5M USDC Spent on 630,339 $TRUMP Tokens
According to Lookonchain, two newly created wallets, likely controlled by the same whale, have executed a significant purchase of $TRUMP tokens worth $5 million USDC. The transaction involved the acquisition of 630,339 $TRUMP tokens at an average price of $7.93 per token. This whale activity could signal potential market movements for $TRUMP, offering traders an opportunity to evaluate their positions considering this substantial market entry. |
2025-04-16 01:34 |
Whale Activity: $5M USDC Converted into 630,339 $TRUMP Tokens by New Wallets
According to Lookonchain, two newly created wallets, likely belonging to the same whale, have executed a $5 million USDC purchase of 630,339 TRUMP tokens at the price of $7.93 per token. This transaction, tracked via Solscan, indicates potential bullish sentiment or strategic accumulation by significant market players. Traders should monitor the impact on TRUMP's price and trading volume for potential opportunities. |
2025-04-14 11:00 |
Mysterious Whale's $6.87M ETH Purchase: Trading Implications Explored
According to Crypto Rover, a mysterious whale has purchased 4,208 ETH worth $6.87M, sparking speculation about potential market movements. Traders are closely watching Ethereum's price action for signals of upward momentum, as large-scale acquisitions often precede significant price shifts. The whale's activity suggests possible insider knowledge or strategic positioning ahead of market developments. |
2025-04-14 06:07 |
$OM Token Crash: A 90% Plunge Overnight Due to Whale Activity
According to Cas Abbé, $OM, known as the largest RWA token, experienced a dramatic 90% drop on April 13th, resulting in a $5.5 billion market value loss. A significant whale movement was identified as a catalyst: 4 million $OM tokens were transferred to OKX, leading to a 35% price decline due to low liquidity as the whale began selling. This highlights the risks associated with whale activities in relatively illiquid markets. |
2025-04-13 01:52 |
Whale Alert: S4m83 Withdraws 18,391 SOL from Coinbase Amidst $40.4M Accumulation
According to The Data Nerd, a wallet identified as S4m83 withdrew 18,391 SOL (~$2.43M) from Coinbase just two hours ago, adding to a total accumulation of 255.69k SOL (~$40.4M) over the past month. This strategic move suggests potential bullish sentiment or market manipulation, as S4m83's average entry price stands at $158 per SOL. |
2025-04-04 02:53 |
Significant Solana ($SOL) Whale Activity: Massive Unstaking and Selling
According to Lookonchain, significant whale activity was observed in Solana ($SOL) as multiple large holders unstaked and sold substantial amounts. Notably, the wallet HUJBzd sold 258,646 SOL valued at $30.3 million, while BnwZvG sold 80,000 SOL worth $9.47 million, 8rWuQ5 sold 30,000 SOL for $3.53 million, and 2UhUo1 sold 25,501 SOL amounting to $3 million. These transactions may indicate a bearish sentiment among large investors, potentially impacting $SOL's market price. |
2025-04-04 00:56 |
IMX Price Movement Following SEC Investigation Closure and Whale Activity
According to EmberCN, following the conclusion of the SEC's investigation into Immutable, the price of IMX experienced an increase. A whale/organization capitalized on this by selling 17.17 million IMX tokens worth $9.67 million at an average price of $0.56 over the past eight days. The entity transferred IMX tokens to FalconX, an institutional brokerage platform, after the price surge news, and then moved them to Binance. |
2025-04-02 03:37 |
Whale Activity: 5 Wallets Accumulate 2.66M $PENDLE from Binance
According to Lookonchain, five newly created wallets have withdrawn a total of 2.66 million $PENDLE, valued at $7.9 million, from Binance over the past five days. This significant accumulation by whale addresses suggests increased interest and potential upward pressure on $PENDLE prices as these large holders could influence market dynamics. |
2025-04-01 10:21 |
Whale Movements: Significant $AAVE Sales to FalconX and OKX
According to Lookonchain, two major $AAVE transactions were recorded, indicating potential whale activity. Wallet 0xd282 deposited 30,001 $AAVE (valued at $4.98M) to FalconX within two hours and retains 37,425 $AAVE ($6.33M), achieving a total profit of $11.8M. Meanwhile, wallet 0x1AdC transferred 11,018 $AAVE ($1.86M) to OKX, incurring a $293K loss. These transactions suggest significant market movements and potential bearish sentiment from large holders. |
2025-04-01 10:21 |
Whale Activity: Significant $AAVE Sales Detected
According to Lookonchain, significant whale activity is occurring in the $AAVE market as addresses 0xd282 and 0x1AdC have made large deposits. Address 0xd282 moved 30,001 $AAVE, worth $4.98 million, to FalconX within 2 hours, maintaining a balance of 37,425 $AAVE valued at $6.33 million and achieving a total profit of $11.8 million. Meanwhile, address 0x1AdC transferred 11,018 $AAVE, valued at $1.86 million, to OKX but incurred a loss of $293,000. Such sales may impact the $AAVE market dynamics. |
2025-03-21 14:18 |
Increase in Whale Activity for Select Cryptocurrencies
According to Santiment, the cryptocurrencies experiencing the highest surge in whale activity this week include PancakeSwap ($CAKE), Circle's USDC on Arbitrum, HEX, Mantle ($MNT), DAO Maker's DAI on Binance Chain, Wrapped Ether ($WETH), and WhiteBit ($WBT). This trend suggests increased interest from large investors, which could impact liquidity and pricing in the short term. |
2025-03-21 07:25 |
CryptoQuant CEO Ki Young Ju Provides Key Insights on Bitcoin Whale Activity
According to Ki Young Ju, CEO of CryptoQuant, significant Bitcoin whale activity has been observed, suggesting potential market movements. This increased activity is a critical indicator for traders as it may herald significant price changes. Ki Young Ju emphasizes monitoring these whale movements to anticipate potential bullish or bearish trends. Source: Ki Young Ju's Twitter. |