List of Flash News about whales
Time | Details |
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2025-04-04 07:51 |
Ethereum Whales Accumulate Over 130,000 ETH Amid Market Dip
According to AltcoinGordon, Ethereum whales have taken advantage of the recent market dip by purchasing over 130,000 ETH in a single day. This accumulation suggests a bullish sentiment among large holders, potentially impacting the price stability and future upward movement of Ethereum. Such significant purchases by whales can influence market dynamics, affecting both short-term volatility and long-term price trends. |
2025-04-04 02:53 |
Major Whales Unstake and Sell Large Volumes of $SOL
According to Lookonchain, several major cryptocurrency holders, often referred to as 'whales', have unstaked and sold a significant amount of Solana ($SOL) on the market today. Specifically, the whale with the address HUJBzd sold 258,646 $SOL worth approximately $30.3 million. Other notable transactions include BnwZvG selling 80,000 $SOL valued at $9.47 million, 8rWuQ5 selling 30,000 $SOL worth $3.53 million, and 2UhUo1 selling 25,501 $SOL for $3 million. Such large-scale sell-offs by whales can indicate potential downward pressure on $SOL prices due to increased supply in the market. This activity was reported by Lookonchain with transaction details verified on Solscan. |
2025-04-03 15:57 |
Ethereum Whales Accumulate Over 130,000 ETH Amid Market Dip
According to IntoTheBlock, Ethereum whales have significantly increased their holdings by adding over 130,000 ETH to their wallets in a single day. This accumulation indicates strong confidence among large holders in Ethereum's potential for future gains, despite current market downturns. |
2025-04-02 15:46 |
50 Million USDC Minted Indicating Potential Market Movement
According to Crypto Rover, 50 million USDC has been freshly minted, suggesting that large investors (whales) might be preparing for a significant market movement. The creation of such a large amount of USDC often indicates increased purchasing power, which could lead to price volatility in the cryptocurrency market. |
2025-04-02 09:04 |
Whale Accumulation of Bitcoin Intensifies as Small Holder Distribution Deepens
According to glassnode, the accumulation trend among Bitcoin whales (holding more than 10,000 BTC) is strengthening, with their accumulation score nearing 0.6. Concurrently, holders with less than 1 BTC have seen their score drop below 0.2, indicating increased distribution. This growing divergence between large and small holders suggests potential market impact, as large holders consolidate their positions while smaller holders distribute. |
2025-04-01 08:20 |
Whales and Institutions Accumulate Ethereum, Withdraw 5847.5 ETH from Coinbase
According to Ai 姨, a large whale or institutional entity has recently withdrawn 5847.5 ETH from Coinbase, valued at $10.69 million with an average price of $1828 per ETH. This transaction has already resulted in an unrealized profit of $265,000, indicating strategic accumulation for potential future trading gains. |
2025-04-01 06:13 |
Crypto Bottom Detection Strategy by Santiment
According to Santiment, professional traders identify crypto market bottoms by analyzing whale activities and crowd behavior, which are crucial signals for strategic Bitcoin accumulation. This insight suggests that monitoring large transactions and investor sentiment can provide valuable indicators for entry points during market downturns. |
2025-04-01 06:12 |
Pro Traders Utilize Whales and Crowd Indicators for Crypto Bottoms
According to Santiment, professional traders are currently using whale activity and crowd sentiment as key indicators to identify potential crypto market bottoms. As the market challenges even the most bullish investors, these traders are focusing on metrics such as large-scale transactions and social discussion trends to determine optimal buying opportunities. This strategy involves analyzing the behavior of high-net-worth individuals (whales) and the broader market sentiment to make informed trading decisions. |
2025-03-31 22:29 |
Whales' Strategic Accumulation Tactics in Cryptocurrency Markets
According to AltcoinGordon, whales in the cryptocurrency markets avoid FOMO (Fear of Missing Out) and strategically wait for opportune moments to accumulate assets. While retail investors may chase market pumps, these large holders prefer to accumulate when market sentiment is low, allowing them to acquire assets at a reduced cost. This behavior highlights the importance of patience and strategy in trading, as large accumulations by whales can significantly impact market trends (source: AltcoinGordon). |
2025-03-31 15:19 |
Increased Bitcoin Accumulation by Whales Observed
According to Crypto Rover, large-scale investors, commonly known as 'whales', are significantly increasing their Bitcoin holdings. This trend can potentially influence Bitcoin's market price, as whales' activity often impacts liquidity and volatility. Traders should monitor these movements closely for potential market shifts. |
2025-03-31 10:24 |
TON Transaction Volume Hits Record Highs Amid Whale Activity
According to IntoTheBlock, the transaction volume on TON has reached new heights, hitting 9.03 billion $TON, equivalent to approximately $34.28 billion, in the past week. This significant increase in volume indicates that whales are still actively trading within the protocol despite recent price volatility, suggesting continued confidence or strategic positioning in the asset. |
2025-03-31 00:58 |
125,603 ETH Held by Whales on Maker at Risk of Liquidation
According to Lookonchain, 125,603 ETH valued at $229 million, held by two large investors on the Maker platform, are at risk of liquidation. The critical liquidation prices are set at $1,787.75 and $1,701.54. This poses potential implications for the market if ETH prices fall to these levels, triggering a significant liquidation event. |
2025-03-31 00:58 |
125,603 ETH at Risk of Liquidation on Maker Platform
According to Lookonchain, two Ethereum whales holding 125,603 ETH (valued at $229 million) on the Maker platform are at risk of liquidation. The critical liquidation prices are set at $1,787.75 and $1,701.54, respectively, which could impact market dynamics significantly if breached. |
2025-03-31 00:30 |
Critical ETH Liquidation Prices Tested but Not Breached
According to EmberCN, several downward movements in ETH prices last night approached the liquidation thresholds of major holders but did not result in actual liquidation. The price dropped below the liquidation price of 64,800 ETH but quickly rebounded, with the oracle price update staying above the liquidation price of $1788, preventing liquidation. No actions were taken to lower the liquidation price. |
2025-03-30 08:03 |
Bitcoin Whales Accumulate Amidst Retail Panic Selling
According to Crypto Rover, Bitcoin whales are actively purchasing large amounts of Bitcoin, while retail investors are selling off their holdings in panic. This divergence in behavior could suggest an upcoming price stabilization or increase as institutional investors take advantage of lower prices (source: Crypto Rover, Twitter, March 30, 2025). |
2025-03-29 04:41 |
Ethereum Whales on MakerDAO Face Liquidation Risk as ETH Price Declines
According to Lookonchain, two significant Ethereum holders on MakerDAO are at risk of liquidation as the price of ETH drops. These whales collectively hold 125,603 ETH, valued at approximately $238 million. The current health rate of their positions has decreased to 1.07, with critical liquidation prices set at $1,805 and $1,787, respectively. This situation poses a significant risk for these large holders and could impact the broader market if liquidation occurs (source: Lookonchain). |
2025-03-29 04:41 |
125,603 ETH on Maker Protocol at Risk of Liquidation Due to Price Drop
According to Lookonchain, the price drop of ETH has placed 125,603 ETH, valued at $238 million, held by two whales on the Maker protocol at risk of liquidation. The health rate has decreased to $1.07, with liquidation prices set at $1,805 and $1,787 respectively. This situation highlights the critical price points that traders should monitor to anticipate potential market movements. |
2025-03-29 00:49 |
Immutable X Whales Increase Accumulation Activity
According to Santiment, whales holding Immutable X ($IMX) have significantly increased their accumulation efforts, adding 4.55 million $IMX coins to their holdings over the past three months. This activity, noted in wallets with over 100K $IMX, suggests a strategic accumulation by key stakeholders. |
2025-03-28 14:06 |
Whales Purchase $3 Billion Worth of Bitcoin Amid Retail Selling
According to Crypto Rover, while retail investors are selling, cryptocurrency whales made a significant purchase of $3 billion worth of Bitcoin. This move indicates potential bullish sentiment from large investors, which could influence market dynamics and price trends. Traders should monitor whale activity for potential impacts on Bitcoin’s price direction. |
2025-03-28 13:02 |
1 Billion USDT Minted: Potential Market Impact
According to Crypto Rover, 1,000,000,000 USDT has been minted, indicating potential market movements. This significant minting event suggests that whales may be preparing for substantial trading activities, potentially impacting cryptocurrency prices. Market participants should monitor USDT movements and trading volumes closely for further insights. |