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whales Flash News List | Blockchain.News
Flash News List

List of Flash News about whales

Time Details
2026-03-20
00:30
Ethereum Whales Accumulating: Significant Withdrawals from Binance and Kraken

According to Lookonchain, major Ethereum (ETH) whales are continuing their accumulation efforts. Wallet 0xEb2a withdrew 2,004 ETH (approximately $4.24M) from Binance, increasing its holdings to 37,468 ETH (about $80.3M). Similarly, wallet 0xC551 withdrew 2,150 ETH (around $4.63M) from Kraken, now holding a total of 6,683 ETH (roughly $14.33M). These movements highlight sustained interest in ETH by large holders, potentially signaling bullish sentiment.

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2026-03-19
21:35
Bitcoin (BTC) Whale Growth Trends Analyzed by Santiment

According to Santiment, tracking the growth of Bitcoin (BTC) whale activities is crucial for understanding market dynamics. They provide a tool to monitor large wallet accumulation trends, which can indicate possible market movements. This insight is valuable for traders aiming to anticipate shifts in Bitcoin's trading environment.

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2026-03-19
01:58
Whales Accumulating $HYPE Through HyperliquidX: Key Transactions Analyzed

According to @OnchainLens, whales are actively accumulating $HYPE via the HyperliquidX platform. Whale '0x96d' increased its $HYPE holdings to 253,442 tokens, worth $10.55M, after depositing $4.44M in USDC, with an additional open buy order for $1.3M. Whale '0x780' invested $2.67M in USDC to acquire 63,547 $HYPE, while whale '0x50b' spent $1.98M to purchase 47,076 $HYPE. These large-scale transactions indicate significant interest and potential future price movements for $HYPE.

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2026-03-13
13:30
Ethereum (ETH) Gains Favor Among Whales with Major Gold-to-ETH Trade

According to @EmberCN, a significant whale or institutional trader has shifted from gold to Ethereum (ETH) in a notable transaction. Over the past two hours, this entity transferred 4,480 XAUt ($22.7 million) to Bitfinex and subsequently withdrew 10,242 ETH. This highlights renewed interest in ETH among large-scale investors.

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2026-03-13
07:29
Whales Accumulate $TRUMP Tokens with Significant Binance Withdrawals

According to @lookonchain, whales have been actively accumulating $TRUMP tokens, with three newly created wallets withdrawing 2.54 million $TRUMP (valued at $8.8 million) from Binance in the last 12 hours. Notably, whale DNTpoX, who previously incurred a $15.68 million loss on $MELANIA, withdrew 2 million $TRUMP (worth $6.92 million) from Binance over the past 6 hours. This activity suggests increasing interest or strategic accumulation of $TRUMP by large investors.

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2026-03-07
03:01
Ethereum Whale Accumulates Over 4000 ETH Amid Market Volatility

According to @ai_9684xtpa, wallet address 0xA6AFe695F43Ea9979b7f8b2Cbf2654C0E4d1ce42 has accumulated a total of 4009.87 ETH over the past three days, valued at $7.973 million with an average cost of $1988.55. Recently, the address added another 2159.53 ETH worth $4.27 million at $1978.27 per ETH, incurring an unrealized loss of $21,800 on this batch. The whale's activity highlights significant interest in Ethereum despite minor short-term losses.

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2026-03-05
03:53
Bitcoin Whales Transfer 775 BTC to Binance, Potential Market Impact

According to @OnchainDataNerd, two Bitcoin (BTC) whales have deposited a total of 775 BTC, worth approximately $56.3 million, into Binance within the last three hours. This significant transfer could signal potential market activity or upcoming trading strategies involving BTC.

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2026-03-03
12:31
Whale 'pension-usdt.eth' Opens $67.57M Bitcoin Long Position

According to @OnchainLens, the whale known as 'pension-usdt.eth' has initiated a 3x leveraged long position on Bitcoin (BTC), acquiring 1,000 BTC valued at $67.57 million. The whale's cumulative profit across two wallets has now exceeded $27.28 million, highlighting significant gains from strategic trading moves.

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2026-03-03
01:41
Ethereum Whales Return: $12.52M Withdrawn from OKX and $10.93M Spent on ETH

According to @lookonchain, the Ethereum (ETH) market is showing signs of renewed whale activity as the market rebounds. Whale address 0xE1Ad recently withdrew 6,114 ETH (worth $12.52M) from OKX and deposited it into Aave, indicating potential yield-generating strategies. Additionally, previously inactive addresses 0x7673 and 0xBA9A, likely linked to the same whale, re-entered the market after three months, purchasing 5,350 ETH for $10.93M at $2,043 per ETH. These movements highlight increasing whale confidence in Ethereum.

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2026-02-26
07:10
Ethereum (ETH) Leveraged Trading Rises Amid Recent Price Increase

According to @EmberCN, despite recent losses from leveraged ETH trading during its price drop, whales are once again entering leveraged positions as ETH shows slight recovery. A significant whale has reportedly converted BTC into ETH and leveraged 25,400 ETH (approximately $52.45 million) for a long position. This highlights recurring high-risk behavior in the market.

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2026-02-24
17:40
Cardano (ADA) Whales and Sharks Accumulate 819.4M ADA Amid Price Correction

According to Santiment, Cardano (ADA) key investors, including whales and sharks holding between 100K to 100M ADA, have increased their holdings by 819.4 million ADA over the past six months. Despite a significant 71% price drop from $0.90 to $0.26 during this period, these wallets have added approximately $213.9 million worth of ADA, accounting for an additional 1.6% of the total supply. This accumulation trend highlights confidence among large holders and suggests potential future market movements.

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2026-02-22
06:00
Whale 'pension-usdt.eth' Opens New BTC and ETH Long Positions

According to @OnchainLens, the whale wallet 'pension-usdt.eth' has reopened leveraged long positions on Bitcoin (BTC) and Ethereum (ETH), with 3x leverage for BTC and 5x for ETH. The size of these positions is reportedly still increasing, indicating potential bullish sentiment.

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2026-02-20
04:56
Bitcoin Whales Dump While Retail Investors Accumulate: Santiment Analysis

According to Santiment, Bitcoin wallets holding 10-10K BTC have reduced their holdings by 0.8% since the October 2025 peak, indicating a sell-off among whales and sharks. In contrast, wallets with less than 0.1 BTC have increased their holdings by 2.5% during the same period, showing accumulation among retail investors. Santiment notes that a rally may face limitations without the support of larger stakeholders.

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2026-02-11
07:43
Ethereum (ETH) Whales Increase Long Positions Despite Losses

According to @ai_9684xtpa, two large Ethereum (ETH) traders have significantly increased their long positions over the past 50 minutes, raising their collective holdings from 100,000 ETH to 105,000 ETH. Despite a total unrealized loss exceeding $10 million, these addresses continue to bet on ETH price recovery. One address holds 60,000 ETH worth $117 million, while another holds 45,000 ETH valued at $87.82 million. Both positions are currently under water, with opening prices at $2,059.8 and $2,029.38, respectively. The two addresses are speculated to belong to the same entity, potentially a whale investor.

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2026-02-06
08:35
Major Liquidation Zones for Ethereum (ETH) Identified On-Chain

According to @lookonchain, three significant Ethereum (ETH) liquidation zones have been identified on-chain. Trend Research holds 356,150 ETH, with liquidation prices ranging from $1,562 to $1,698. Joseph Lubin and two unidentified whales collectively hold 293,302 ETH, with liquidation levels between $1,329 and $1,368. Additionally, an entity called 7 Siblings possesses 286,733 ETH, with liquidation prices at $1,075 and $1,029. These zones could impact market dynamics if triggered.

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2026-02-06
01:25
Bitcoin (BTC) Crash: Whale and Shark Holdings Drop to 9-Month Low as 81,068 BTC Dump from Large Holders Drives Selloff

According to @santimentfeed, Bitcoin (BTC) fell to as low as $60,001 for the first time since October 2024 as whale and shark wallets holding 10 to 10,000 BTC reduced their share of the supply to 68.04%, a nine-month low. According to @santimentfeed, these large holders dumped 81,068 BTC over a recent period, and the diminished share is cited as a driver of the current BTC selloff.

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2026-02-06
00:20
Ethereum (ETH) Whale Address Near Liquidation: 86 Dollars to Trigger, ETH Below 1900 as Trend Research Flags Leverage Risk

According to @ai_9684xtpa, the wallet 0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43 linked to Yi boss is only 86 dollars from liquidation as ETH fell below 1900, and Trend Research indicates six leveraged addresses with current liquidation bands between 1,574.23 and 1,681.20. According to @ai_9684xtpa, the wallet has not sold additional ETH, withdrew 7.989 million USDT from Binance about two hours earlier, then re-deposited the funds, and the address is visible on Arkham Intel.

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2026-02-05
15:24
ETH Falls Below $2,000: Lookonchain Flags Bitmine’s 4.285M ETH Position and Over $8B Unrealized Losses

According to @lookonchain, ETH (ETH) dropped below $2,000 while Tom Lee’s Bitmine holds 4,285,125 ETH, which @lookonchain estimates translates into over $8B in unrealized losses at current levels. According to @lookonchain, Bitmine bought another 41,788 ETH last week and currently holds 4.285M ETH, citing a Bitmine Immersion Technologies (BMNR) press release on PR Newswire that reports ETH holdings of 4.285 million tokens and total crypto and cash of $10.7 billion. According to @lookonchain, traders can monitor the whale-sized Bitmine wallets highlighted in its post and track related exchange inflows for on-chain signals that often precede shifts in ETH liquidity and volatility.

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2026-02-05
14:39
Ethereum ETH Whale Sell Off Accelerates: @EmberCN Reports Xiao V TWAP Plan Targeting 16,384 ETH for Grants

According to @EmberCN, the entity dubbed Xiao V accelerated ETH selling, unloading 1,470 ETH in the past hour, with the author noting the pace increases as price declines. According to @EmberCN, the sale began on the 3rd using a TWAP approach with a planned total of 16,384 ETH earmarked for project funding. According to @EmberCN, roughly three days into the plan, cumulative sales reached 4,531.6 ETH, indicating ongoing incremental sell pressure tied to the TWAP execution.

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2026-02-04
17:52
Ethereum (ETH) Drops Below $2,100: Lookonchain Reports Bitmine (BMNR) Holds 4.285M ETH With Over $7B Unrealized Losses

According to Lookonchain, ETH fell below $2,100, and Tom Lee's Bitmine holds 4,285,125 ETH, now valued around $8.42B and sitting on over $7B in unrealized losses (source: Lookonchain). Lookonchain added that Bitmine bought another 41,788 ETH last week and previously valued the total ETH position near $9.94B (source: Lookonchain). According to the PR Newswire release cited by Lookonchain, Bitmine Immersion Technologies (BMNR) announced its ETH holdings reached 4.285 million tokens and total crypto and cash holdings of $10.7B (source: PR Newswire via Lookonchain).

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