List of Flash News about whale selling
| Time | Details |
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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). |
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2025-11-07 03:37 |
ETH Whale Alert: 4,920 ETH Sold at $3,302 After Tornado Cash Withdrawals; Context from Richard Heart's 162,937 ETH Deposit
According to @lookonchain, three new wallets withdrew 4,920 ETH (about $16.25M) from Tornado Cash and sold the ETH around $3,302. According to @lookonchain, the source provided the new wallet addresses and noted the sales followed the Tornado Cash withdrawals. According to @lookonchain, Richard Heart purchased 162,937 ETH (about $619M) at $3,800 in 2024 and deposited all of it into Tornado Cash two days ago, while attribution of today’s 4,920 ETH sales remains uncertain between him and potential hackers. According to @lookonchain, the 4,920 ETH equals roughly 3% of the cited 162,937 ETH and the sale price near $3,302 is about 13% below the stated $3,800 buy level. |
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2025-11-05 17:12 |
Bitcoin (BTC) Whales May Be Selling: On-Chain Data Signals Potential Distribution - CNBC Report
According to @CNBC, blockchain data indicates some Bitcoin (BTC) whales may be selling, as shared by the CNBC X account on Nov 5, 2025 with a link to its report (source: @CNBC). In on-chain analysis, rising exchange inflows from large wallets are commonly interpreted as potential sell pressure that can impact short-term price action, which traders monitor for confirmation during distribution phases (source: Binance Academy). |
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2025-11-04 02:26 |
On-Chain Alert: ETH Whale Sold 4,898 ETH Into Dips, Realized $1.75M Loss; 2,228.74 ETH Left at Address 0x562d…
According to @ai_9684xtpa, an address labeled as an “unknown hacker” opened 7,126.74 ETH at a $4,020 cost on Oct 22, 2025 (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The same address sold 2,655 ETH at $3,740.78 during the Oct 31 drawdown, realizing a $758,000 loss (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). On Nov 4, it sold another 2,243 ETH at $3,576.64, realizing a further $994,000 loss (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The wallet retains 2,228.74 ETH with an unrealized loss of $832,000, bringing realized losses to $1.75 million and total drawdown to about $2.58 million based on the figures provided (source: @ai_9684xtpa; on-chain: explorer.cow.fi/address/0x562ded8c95C2E04D4363305cc7DbCAAce2583c61). The author added this wallet to a counter-indicator list for tracking reactive sell behavior during volatility (source: @ai_9684xtpa). |
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2025-10-31 01:29 |
ETH Alert: Unknown Hacker Dumps 2,655 ETH at $3,740.78 Average, Books $758K Loss; Still Holds 3,965.36 ETH – On-Chain Data
According to @PANewsCN, an unknown hacker sold 2,655 ETH in the past 10 hours at an average price of $3,740.78 for roughly $9.93 million, as monitored by on-chain analyst @ai_9684xtpa (source: PANewsCN citing @ai_9684xtpa). According to @PANewsCN, these ETH were accumulated between Oct 21 and Oct 23 at an average entry of $4,026.58, locking in a realized loss of $758,000 on the sold tranche (source: PANewsCN citing @ai_9684xtpa). According to @PANewsCN, the wallet still holds 3,965.36 ETH with an unrealized loss of $692,000 for this swing, highlighting ongoing supply risk from the same address if further distribution occurs (source: PANewsCN citing @ai_9684xtpa). |
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2025-10-20 19:40 |
Bitcoin (BTC) Holds After $20B Flush: Institutions vs OG Whales, Stablecoin Liquidity Surge, Q4 Key Levels, Fed Cuts Impact
According to @MilkRoadDaily, BTC held firm after a $20B flush because institutions didn’t panic while OG whales sold, per insights from CryptoQuant Head of Research Julio Moreno, signaling a rotation that could set up the next major move. source: @MilkRoadDaily The interview outlines a drop in the Bull Market Score and weakening spot demand, indicating near-term momentum risk until fresh bids return. source: @MilkRoadDaily It also highlights a surge in stablecoin liquidity that can precede renewed BTC spot demand as risk appetite improves. source: @MilkRoadDaily Traders are guided to monitor Q4 key levels and whale-versus-institution flows to time entries and manage risk. source: @MilkRoadDaily The segment discusses how prospective Fed rate cuts and trade tensions could impact BTC risk allocation and volatility. source: @MilkRoadDaily The conversation frames a potential BTC supply shock if institutional accumulation absorbs whale distribution, with the timing of a new ATH debated between Q4 and 2026. source: @MilkRoadDaily |