whales Flash News List | Blockchain.News
Flash News List

List of Flash News about whales

Time Details
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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2026-02-04
16:23
Whale 0x66cF Books 54% Loss Selling 9,485 ETH After 44.78M USDC Buy Near Top, On Chain Data Shows

According to Lookonchain, wallet 0x66cF spent 44.78M USDC to buy 9,485 ETH at 4,721 around five months ago, based on on chain records. Source: Lookonchain; Arkham. According to Lookonchain, about one hour ago the same wallet sold all 9,485 ETH for roughly 20.5M USD at 2,162, realizing a 24.27M loss equal to 54 percent, as shown on the Arkham address explorer. Source: Lookonchain; Arkham. According to Lookonchain, this sequence is a classic buy high, sell low event from a single whale address. Source: Lookonchain.

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2026-02-04
16:05
Bitcoin BTC Drops Below Strategy Account Cost Basis: 1.5B Unrealized Loss Highlights Buy and Hold Discipline

According to @lookonchain, Bitcoin has fallen below the Strategy account's cost basis, leaving an estimated 1.5B unrealized loss. The source adds that during 2022–2023 the account's BTC position remained underwater for over 500 days. The source reports they sold 704 BTC only once on Dec 22, 2022, and quickly repurchased 810 BTC, describing an otherwise strictly buy and hold approach. Based on @lookonchain's history, this pattern signals limited historical distribution from this large holder during deep drawdowns, and traders may monitor on chain flows for any deviation as a potential liquidity signal, according to the source.

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2026-02-04
12:10
Ethereum ETH Whales Deleveraging on Hyperliquid: 36.9K ETH Stop-Loss Exits, 82.36M USDC Repaid, 56K ETH Still Unwinding

According to @EmberCN, multiple leveraged Ethereum (ETH) whale or institutional borrowers are being stopped out at the current price zone. According to @EmberCN, one identified address cluster executed stop-loss exits totaling about 36.9K ETH on Hyperliquid over four days and withdrew roughly 82.36M USDC to repay debt. The source adds that the deleveraging is ongoing, with about 56K ETH still being reduced, according to @EmberCN.

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2026-02-04
07:38
Whale Adds 750 cbBTC and 83,392 ETH After Selloff: $318M Accumulation and $98.95M Profit (ETH, cbBTC)

According to @EmberCN, a whale/institution that realized $98.95 million from swing trading bought another 750 cbBTC today for about $55.95 million. Over the past few days following the sharp drop, the entity accumulated roughly $318 million in crypto: 83,392 ETH for about $204 million at an average of $2,450, and 1,500 cbBTC for about $113 million at an average of $75,820. According to @EmberCN, the address now holds approximately 173,000 ETH valued around $406 million and 1,500 cbBTC valued around $113 million.

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2026-02-04
03:33
ETH Whale Alert: Three Dormant Wallets Buy the Dip, Accumulating 5,970 ETH for USD 13.1M at 2,195 USD Average

According to @lookonchain, three wallets dormant for four years, likely controlled by the same entity, bought the dip roughly eight hours ago (source: @lookonchain). They spent USD 13.1M to acquire 5,970 ETH at an average price of 2,195 USD, based on on chain data shared by @lookonchain (source: @lookonchain).

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2026-02-03
15:54
Bitcoin BTC Whale Bought 10,645 BTC, Price Fell Next Day; Ki Young Ju Flags Front Running Risk Around Saylor Buys

According to @ki_young_ju, a whale bought 10,645 BTC around 92K in December and the spot price fell to 85K the next day. Source: @ki_young_ju X post. He references @JerryYun44’s chart on Saylor’s week-long 10,000 BTC accumulation window, noting the window was visible and suggesting potential front running risk around large purchases. Source: @JerryYun44 thread via @ki_young_ju. For traders, the post highlights execution slippage and liquidity constraints during whale accumulation and cautions against assuming immediate upside on large buy disclosures. Source: @ki_young_ju X post.

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2026-02-03
09:21
HYPE $HYPE Whale Capitulation: $31.62M Buy, Exit Near $30, Missed $4.23M Upside — On-Chain Trading Alert

According to @ai_9684xtpa, an on-chain whale address (0x9D26...01BfF) accumulated over $31.62 million of HYPE around ~$33 and capitulated near ~$30 at the recent low, realizing a loss; this positioning and exit are verified via the referenced HyperBot wallet page. The source adds that if the position had been held until today, the potential profit would have exceeded $4.23 million, highlighting the challenge of timing mean reversion moves. Based on the same source data, traders should monitor potential supply near the whale’s cost basis around $33, track whale flows and on-chain liquidity, and use disciplined risk management on any rallies.

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2026-02-02
17:22
BTC, ETH Whale Moves: Stablecoin Cap Down $3.94B, DEX Volumes Surge, 7 Institutions Add 2,003.92 BTC; Bitmine Buys 41,788 ETH

According to Lookonchain, the stablecoin market capitalization declined by $3.94B with heavy outflows across Ethereum, Solana, and Base (source: Lookonchain). According to Lookonchain, decentralized exchange spot and perpetual trading volumes jumped as a sharp market drop drove heightened volatility (source: Lookonchain). According to Lookonchain, seven companies increased their holdings by 2,003.92 BTC valued at $158M (source: Lookonchain). According to Lookonchain, Tom Lee's Bitmine purchased 41,788 ETH worth $96.95M and Michael Saylor's Strategy bought 855 BTC at $87,974 totaling $75.22M (source: Lookonchain). According to Lookonchain, Trend Research sold 53,589 ETH worth $127M, while BitcoinOG (1011short) sold 121,185 ETH worth $292M to repay a loan and was later liquidated with a total loss of $128.87M (source: Lookonchain).

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2026-02-02
02:15
ETH Whale Deposits 12,058 ETH to OKX, Likely Sold 33,680 ETH; $3,120 Average Cost Signals Sell Pressure

According to @ai_9684xtpa, an ETH whale deposited 12,058.4 ETH to OKX in the past 15 hours and has likely sold 33,680.4 ETH since 01.20, implying potential realized-loss selling of about $13.61M if fully sold, source: @ai_9684xtpa. The address has accumulated 55,262.16 ETH since 2025.12.05 at an average cost near $3,120, indicating distribution below cost and near term sell pressure into OKX, source: @ai_9684xtpa. The whale appears in selling mode with about 18,823.9 ETH likely sold over the past week and an additional 5,133.91 ETH deposited to OKX in the past 11 hours, a setup traders can monitor via exchange inflows and onchain whale tracking shared by the source, source: @ai_9684xtpa.

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2026-02-02
01:07
ETH Whale 1011 Deposits 121,185 ETH to Binance After $230M Liquidation; Holds 783,514 ETH and 39,605 BTC

According to @ai_9684xtpa, the “1011” whale sent an additional 15,001 ETH to Binance roughly 7 hours ago, lifting cumulative transfers since yesterday to 121,185.06 ETH with a reported value near $292M, and on-chain holdings remain at 783,514.22 ETH and 39,604.91 BTC with total assets above $4.9B, with wallet references cited via Arkham explorer, source: @ai_9684xtpa. For traders, these sustained exchange inflows place significant ETH supply directly on Binance and follow a reported $230M liquidation, which flow-focused participants are tracking for execution activity on the exchange, source: @ai_9684xtpa.

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2026-02-01
23:47
Bitcoin OG (BTC) Whale Deposits 121,185 ETH to Binance for Loan Repayment — Traders Eye ETH Liquidity and Potential Sell Pressure

According to @OnchainLens, the labeled Bitcoin OG (10/11) address deposited 15,001 ETH (about $34.57M) to Binance to repay a loan, bringing its two-day total to 121,185 ETH (about $292.37M), with the entity label referenced via Arkham Intelligence; source: Onchain Lens; Arkham Intelligence. For trading, sustained whale inflows of ETH to a centralized exchange can raise on-exchange supply and are closely watched for potential sell-side liquidity; monitoring subsequent wallet-to-exchange transfers and Binance spot and derivatives activity using these on-chain feeds can help gauge liquidity overhang and short-term volatility risk; source: Onchain Lens; Arkham Intelligence.

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2026-02-01
13:51
Ethereum ETH Trading Alert: Vida Closes Position With $96K Profit, Cites US Stock Risk and Potential Crypto Retest

According to @ai_9684xtpa, Formula News founder Vida fully closed his low-entry ETH (ETH) position for an approximate $96,000 profit, buying near 2,281.1 and selling around 2,392.29, and stated on Telegram that he exited over concerns a US equities drop could trigger a crypto retest (source: @ai_9684xtpa). According to @ai_9684xtpa, Vida had earlier disclosed purchasing 1,983.57 ETH around 2,281 totaling roughly $2 million, showing about $259,000 in unrealized gains, preparing $20 million for buying deeper dips, and arguing that after the liquidation of the “1011 insider whale” a major weekend crash was unlikely, planning to hold ETH into Monday while awaiting precious metals stabilization before a crypto rebound (source: @ai_9684xtpa). According to @ai_9684xtpa, the realized take-profit and stated rationale reflect a near-term de-risking stance on ETH tied to cross-asset risk, with positioning updates shared via public X and Telegram channels (source: @ai_9684xtpa).

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2026-02-01
03:06
ETH Whale '7 Siblings' Buys 12,781 ETH After 10% Drop, Borrowing $40M on Spark and Aave

According to @EmberCN, the whale or institution known as 7 Siblings, which has deposited 597,000 ETH on Spark (valued at roughly $1.46 billion), tends to buy Ethereum after single-day drops of 10 percent or more (source: @EmberCN). According to @EmberCN, after ETH fell more than 10 percent, 7 Siblings borrowed about $40 million from Spark and Aave and purchased 12,781 ETH for around $31 million, indicating continued on chain dip-buying behavior via DeFi lending (source: @EmberCN).

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2026-02-01
02:04
ETH Whale 7 Siblings Add $31M at $2,429; On-Chain Holdings Reach 187,056 ETH as Accumulation Strategy Persists

According to @ai_9684xtpa, the on-chain entity 7 Siblings bought 12,805.1 ETH at an average of $2,429 in the last 11 hours, totaling about $31.1 million (source: @ai_9684xtpa citing ARKM Intel). The source also reports that since Oct 2024 they accumulated 61,393.82 ETH at an average entry of $3,260, with an estimated unrealized loss near $50.25 million (source: @ai_9684xtpa). Over the past month, publicly tracked addresses linked to the group added 48,346 ETH at $3,481, bringing known on-chain holdings to 187,056 ETH, about $571 million, reportedly ranking fifth among ETH holding entities (source: @ai_9684xtpa referencing ARKM Intel). The source adds their last recorded sale was roughly six months ago, implying a long-horizon swing approach backed by deep capital (source: @ai_9684xtpa). For traders, sustained whale accumulation can signal potential near-term support, but large unrealized losses can create overhead supply on rallies; monitor ARKM-tagged wallet flows, exchange deposit activity, and price reactions around recent DCA zones for confirmation (source: @ai_9684xtpa, ARKM Intel reference).

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