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Flash News List

List of Flash News about Ethereum Whale

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2025-05-07
14:18
Ethereum Whale Buys 1,402 ETH Worth $2.56M From Binance After Dormancy – Impact on Crypto Market

According to Crypto Rover, a significant Ethereum whale purchased 1,402 ETH valued at $2.56 million from Binance following a two-month period of wallet inactivity (source: Crypto Rover, Twitter, May 7, 2025). This large-scale acquisition signals renewed whale interest in Ethereum, often seen as a bullish indicator for short-term ETH price movements. Historically, such whale activity has preceded increased trading volumes and heightened volatility in the Ethereum market, which could attract additional traders seeking momentum opportunities. Market participants are advised to monitor follow-up whale movements and on-chain data for potential trend confirmation.

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2025-05-07
09:11
Ethereum ICO Whale Sells 5,200 ETH ($9.54M): Market Impact of Dormant Wallet Movements in 2025

According to Lookonchain, an early Ethereum ICO participant sold another 5,200 ETH, valued at $9.54 million, within the past hour. Since breaking a long dormancy on April 17, this whale has liquidated a total of 21,700 ETH, worth $38.9 million, at an average price of $1,792 per ETH, and still retains 8,300 ETH ($15.28 million). These large-scale sales from dormant wallets often increase market supply and can exert downward pressure on ETH prices, making it a key trading signal for short-term volatility and liquidity shifts. (Source: Lookonchain, x.com/lookonchain/status/1920043684701315336)

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2025-05-07
08:59
Ethereum Whale Sells 18,700 ETH Worth $34 Million: Market Impact and Trading Signals

According to @ai_9684xtpa, a major Ethereum whale has deposited an additional 2,700 ETH (worth $4.96 million) to exchanges just 25 minutes ago. Over the past week, this whale is suspected of selling a total of 18,700 ETH, amounting to $34.11 million, with an average deposit price of $1,824 per ETH (source: @ai_9684xtpa, May 7, 2025). This large-scale sell-off has raised concerns about increased short-term selling pressure on ETH, prompting traders to closely monitor exchange inflows for further signs of bearish sentiment and potential price volatility in the crypto market.

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2025-05-07
08:25
Ethereum Whale Loses $430K on Shorting 10,000 ETH at $1,791: Trading Impact Analysis

According to EmberCN on Twitter, a prominent Ethereum whale who has repeatedly shorted ETH near the $1,800 level recently closed a 10,000 ETH short position at a significant loss. The whale initially sold short 10,000 ETH at an average price of $1,791 on May 1, 2025, and covered the position a week later at $1,834, resulting in a $430,000 loss (source: EmberCN Twitter, May 7, 2025). This move highlights continued upward price pressure in the Ethereum market and signals that aggressive shorting strategies are currently unprofitable. Traders should note the resistance for ETH shorts near $1,800 and consider the implications for volatility and order book liquidity, as whale activity can serve as an indicator for future market direction.

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2025-05-07
08:07
Ethereum Whale Moves 2,500 ETH to Kraken: $4.59M Transfer Signals Potential Sell-Off

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale who acquired 76,000 ETH during the 2015 ICO has transferred 2,500 ETH (worth $4.59 million) to Kraken just 15 minutes ago, likely preparing for a significant sell-off. The whale still holds 11,000 ETH valued at $20.2 million, with an exceptionally low average cost of $0.31 per ETH (source: Twitter, Ai 姨). This substantial on-chain movement could impact short-term ETH price volatility and liquidity conditions, warranting close monitoring by traders seeking to capitalize on potential price swings.

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2025-05-07
03:00
Ethereum Whale Transfers 3833 ETH and 12 WBTC to Binance Amid 46% Price Drop: $6 Million Unrealized Loss Revealed

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale with address 0xA97...95643 recently deposited 3833 ETH and 12 WBTC (worth approximately $8.18 million) to Binance. The whale had accumulated ETH at a peak price of $3409, but with ETH currently at $1828, the unrealized loss on ETH alone reaches $6.06 million, accounting for a 46% price decline over five months. The WBTC position shows minimal losses of under $20,000. This significant on-chain movement may signal increased selling pressure, impacting short-term ETH and WBTC price action and potentially affecting overall crypto market sentiment. Source: Ai 姨 (@ai_9684xtpa), intel.arkm.com.

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2025-05-07
01:38
Ethereum Whale Buys 5,473 ETH at $1,802, Holds 9,109 ETH at 22% Unrealized Loss – Key Trading Implications

According to @EmberCN, a major Ethereum whale purchased 5,473.7 ETH at $1,802 per coin in the past 3 hours, spending $9.862 million USDT. Previously, in January, the same whale bought 3,634 ETH at $3,208 each. This brings the total holdings to 9,109.6 ETH (worth $16.8 million), with a total investment of $21.52 million and an average entry price of $2,363. The whale is currently facing an unrealized loss of $4.74 million or -22% (source: @EmberCN via Twitter, May 7, 2025). Such significant whale activity and underwater positions may increase market volatility and influence short-term ETH price trends, as large holders often impact liquidity and sentiment. Traders should monitor whale wallet actions closely for potential market signals.

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2025-05-06
03:25
Ethereum Whale Accumulates 1,700 ETH on Binance After 6-Month Hiatus: $3.1M Purchase Signals Potential Market Shift

According to Crypto Rover, a major Ethereum whale resumed trading after a six-month pause, purchasing 1,700 ETH worth $3.1 million on Binance. This whale now holds a total of 5,000 ETH valued at $9 million, despite carrying an unrealized loss of $3.6 million. The significant buy-in on a leading exchange after a long inactivity period may indicate renewed confidence or strategic accumulation, which traders should monitor closely for potential impacts on ETH price action and market sentiment (source: @rovercrc on Twitter, May 6, 2025).

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2025-05-06
03:02
Whale Accumulates 1,700 ETH from Binance After 6-Month Hiatus: $9M Holdings, $3.6M Unrealized Loss

According to Lookonchain, a prominent whale has resumed Ethereum accumulation after a six-month pause, withdrawing 1,700 ETH (approximately $3.1 million) from Binance just three hours ago. This move brings the whale’s total holdings to 5,000 ETH (valued at $9 million), although the address is currently experiencing an unrealized loss of $3.6 million. The renewed accumulation by a large holder may signal increased confidence or a long-term bullish outlook, and such on-chain activity is closely watched by traders for potential market impact (source: Lookonchain via Twitter, intel.arkm.com).

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2025-05-06
02:44
Ethereum Whale Deposits 1,130 ETH to Binance Amid 43% Loss: Onchain Data Signals Potential Sell Pressure

According to The Data Nerd on Twitter, whale address 0x016 deposited 1,130 ETH (valued at approximately $2.05 million) to Binance just one hour ago. This whale originally accumulated the ETH three months prior at a total cost of $3.62 million. If he sells at current prices, the realized loss would be about $1.57 million, or -43.37% ROI (source: @OnchainDataNerd). This significant loss highlights potential bearish sentiment and could indicate short-term sell pressure on ETH, which is relevant for traders monitoring large on-chain movements and possible price impacts.

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2025-05-06
02:36
Whale Transfers 2981 ETH Worth $5.42M to Binance: Potential $2.18M Loss Signals Major Ethereum Sell Pressure

According to Ai 姨 (@ai_9684xtpa), a whale who accumulated 19,992 ETH at an average price of $2,550 since January 2024 transferred 2,981 ETH (valued at $5.42 million) to Binance two hours ago. If this ETH is sold at current prices, the whale would incur a realized loss of $2.185 million. This is the first major deposit from this wallet to Binance in a month, with the ETH recently withdrawn from Ether.fi over the past five days. Traders should monitor this address for further sell activity as large transfers to exchanges often signal increased sell pressure in the short term (Source: @ai_9684xtpa, Twitter).

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2025-05-04
13:43
Ethereum Whale Buys 1,202 ETH Worth $2.2M After 4 Years: Bullish Signal for Utility Season

According to Crypto Rover, a major Ethereum whale has just purchased 1,202 ETH valued at $2.2 million after four years of inactivity, signaling renewed bullish sentiment among large holders as the market anticipates the upcoming 'utility season.' This significant accumulation by a dormant address is seen as a potential indicator of increasing confidence in Ethereum's utility-driven growth, which may impact short-term price momentum and attract further institutional interest. Source: Crypto Rover on Twitter, May 4, 2025.

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2025-05-04
03:25
Ethereum Whale Moves: 2500 ETH Deposited to Kraken by 2015 ICO Holder, 13500 ETH Still at Risk of Dump

According to Ai 姨 (@ai_9684xtpa), a wallet linked to a 2015 Ethereum ICO whale recently deposited 2500 ETH (worth approximately $4.59 million at current rates) to the Kraken exchange within the past 14 hours. The acquisition cost of this ETH was as low as $0.31 per token. Critically for traders, the same wallet still holds 13500 ETH, raising the risk of further significant sell-offs in the near future. On-chain data from intel.arkm.com confirms these movements and holdings. This development is likely to increase short-term selling pressure on ETH, and traders should monitor Kraken inflows and whale wallet activity closely for potential volatility. (Source: @ai_9684xtpa on Twitter, intel.arkm.com)

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2025-05-03
13:41
Ethereum Whale from 2015 ICO Liquidates 14000 ETH on Kraken, Signals Potential Price Impact

According to Ai 姨 (@ai_9684xtpa) on Twitter, a prominent Ethereum whale who participated in the 2015 ICO and originally held 76,000 ETH has now fully liquidated their ETH holdings. In the past half hour, this whale deposited 2,000 ETH (approximately $3.66 million) to Kraken, and over the past two weeks, has reportedly sold 14,000 ETH worth $24.75 million, as tracked by intel.arkm.com. This large-scale sell-off from an early investor may increase market supply and short-term selling pressure, which could prompt traders to monitor ETH price action closely for potential volatility. (Source: Ai 姨 on Twitter, May 3, 2025; intel.arkm.com)

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2025-05-02
01:02
Ethereum Whale Deposits 3,000 ETH to Kraken: On-Chain Analysis Reveals Dormant ICO Coins Moved in 2025

According to The Data Nerd, whale address 0xaDd deposited 3,000 ETH (approximately $5.53 million) into Kraken just 10 minutes ago, with these coins originally acquired during the Ethereum ICO and held dormant for three years prior to this significant move (Source: @OnchainDataNerd on Twitter, May 2, 2025). The whale still retains 2,000 ETH (about $3.69 million) in the same wallet, suggesting potential future movements. This large-scale deposit could increase short-term selling pressure on Ethereum, and traders should closely monitor Kraken inflows and the remaining whale balance for further price action signals.

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2025-05-01
00:41
Ethereum Whale Shorts ETH at $1,764.7 and Faces $186,000 Unrealized Loss: Key Trading Insights

According to EmberCN on Twitter, a whale who previously shorted ETH at the $1,800 resistance level changed strategy by aggressively shorting during a price drop, borrowing 6,000 ETH ($10.58M) to sell at $1,764.7. As ETH rebounded shortly after, the whale now sits on an unrealized loss of $186,000. This behavior signals heightened risk for traders copying similar momentum shorts and suggests a potential short squeeze environment if ETH maintains strength above $1,760 (source: EmberCN, Twitter, May 1, 2025).

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2025-04-30
09:27
Ethereum Whale From 2015 ICO Sells 3000 ETH for $5.39 Million: Trading Impact and Market Signals

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale who participated in the 2015 ICO has sold another 3000 ETH, valued at approximately $5.39 million, with a cost basis as low as $0.31 per ETH. The whale deposited 3000 ETH to Kraken five minutes prior to the sale, and has now fully liquidated all ETH received in two batches. This sizable sell-off may increase short-term selling pressure on ETH markets and signals that early investors are taking profits at current price levels (source: https://twitter.com/ai_9684xtpa/status/1917511115082457574). Traders should monitor ETH inflows to exchanges and whale wallet activity for potential price volatility.

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2025-04-29
14:32
Ethereum Whale Executes $7.32M Short Trade After $301K Long Profit: Key ETH Price Action for Traders

According to Ai 姨 (@ai_9684xtpa), a prominent Ethereum whale who recently profited $301,000 from a 15,000 ETH long position on April 28, has now shifted strategy and initiated a significant short position. Two hours ago, this whale borrowed 4,000 ETH (worth $7.32 million) and sold it at an average price of $1,832.2, signaling a bearish short-term outlook for Ethereum. Traders should closely monitor this address (debank.com/profile/0x8ac9...) as such large-scale moves often precede notable price volatility and can impact ETH market sentiment. Source: Twitter (@ai_9684xtpa)

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2025-04-29
12:12
Ethereum Whale Sells 10,511 ETH Worth $19.2M at $1,828: Trading Signals and Market Impact

According to Lookonchain, a significant Ethereum whale has sold all 10,511 ETH, valued at $19.2 million, at a price of $1,828 per ETH. This large-scale liquidation may signal bearish sentiment or profit-taking and could introduce short-term downward pressure on Ethereum's spot price and derivatives markets. Active traders should monitor sell-side liquidity and order book depth for potential volatility and use this transaction as a reference for possible resistance zones near the $1,828 level. Source: Lookonchain (x.com/lookonchain/status/1917190288139022619)

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2025-04-29
12:12
Ethereum Whale Sells 10,511 ETH Worth $19.2M at $1,828: Market Impact and Trading Insights

According to Lookonchain, a major Ethereum whale has sold all 10,511 ETH, valued at $19.2 million, at a price of $1,828 per ETH (source: x.com/lookonchain). This sizable liquidation may signal increased selling pressure in the Ethereum market, potentially affecting short-term price action and liquidity for ETH traders. Traders should closely monitor order book depth and potential follow-up whale movements, as such large-scale sales often precede heightened volatility or trend shifts (source: x.com/lookonchain).

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