whales Flash News List | Blockchain.News
Flash News List

List of Flash News about whales

Time Details
2026-04-10
14:33
Whales Dump 23% of Nomina Supply to Binance, Price Tanks 25%

Major holders transfer $394K worth of $NOM to Binance, sparking a 25% daily drop after a 6x pump. Technical analysis reveals bearish signals on the 4h chart.

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2026-03-29
01:32
Bitfinex Whale Reportedly Accumulating Bitcoin Below $69K

According to Adam Back, a significant Bitcoin whale on Bitfinex is steadily buying BTC sold below the $69K level. The whale is reportedly purchasing at a rate of $20 million per day, amounting to $14,000 per minute. This accumulation signals a potential bullish sentiment and could influence trading activity and price stability in the Bitcoin market.

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2026-03-27
10:39
Bitcoin Whales Accumulate Over 61,000 BTC in Last 30 Days

According to Kashif Raza, large Bitcoin holders with wallets containing 10-10K BTC have accumulated a substantial 61,568 BTC in the past 30 days. Additionally, smaller wallets holding less than 0.01 BTC have also been taking advantage of dips, adding 213 BTC during the same period. This behavior indicates a continued interest and confidence in Bitcoin among various investor tiers.

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2026-03-25
05:10
Ethereum ($ETH) and Bitcoin ($BTC) Whale Opens $40M Leveraged Long Positions

According to Lookonchain, a whale identified as 0x049b has opened 20x leveraged long positions on 9,256 ETH (worth $20.16 million) and 282.47 BTC (worth $20.13 million) within the last hour. This move signifies substantial bullish sentiment, with liquidation prices set at $2,095.13 for ETH and $68,132.62 for BTC. These trades indicate a critical leveraged bet on price stability or growth for both Ethereum and Bitcoin.

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2026-03-24
12:02
Whale Activity: 10,000 ETH Withdrawn from Bitget, Total Holdings Reach 41,308 ETH

According to @lookonchain, a significant Ethereum whale, identified as 0x7143, recently withdrew 10,000 ETH (valued at $21.59M) from Bitget. This withdrawal increases the whale's total holdings to 41,308 ETH, equivalent to $89.23M. Additionally, three newly created wallets withdrew a combined 54,763 ETH (worth $118.24M) from Binance within a two-hour window, signaling heightened whale activity in the Ethereum market.

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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.

Source
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.

Source
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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