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Large Transactions Flash News List | Blockchain.News
Flash News List

List of Flash News about Large Transactions

Time Details
2025-05-05
05:02
Bitcoin Price Surges as $48 Million Institutional Buy Sparks Trading Interest – Crypto Rover Analysis

According to Crypto Rover, a single entity executed a $48 million Bitcoin purchase on May 5, 2025, signaling significant bullish sentiment and triggering heightened trading activity on crypto exchanges (source: Twitter/@rovercrc). This substantial inflow has led to increased volatility and renewed attention from both institutional and retail traders, with many monitoring order books for further large-scale accumulations. Market participants are watching closely for potential continuation of upward momentum, as such high-value transactions often precede short-term price rallies (source: Twitter/@rovercrc).

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2025-05-05
02:58
Whale Withdraws 500 BTC ($47.82M) from Binance: Key Signals for Bitcoin Traders

According to Lookonchain, a whale created a new wallet and withdrew 500 BTC, valued at $47.82 million, from Binance 12 hours ago (source: Lookonchain on Twitter, intel.arkm.com). Large-scale Bitcoin withdrawals from exchanges like Binance often indicate potential long-term holding intentions, reducing the immediate sell-side pressure in the market. Historically, such on-chain movements can signal bullish sentiment among major holders, as coins moved off exchanges are less likely to be sold in the short term (source: Glassnode On-chain Reports). Traders should monitor follow-up transactions and price action, as significant whale activity may influence short-term volatility and provide entry or exit signals for both spot and derivatives markets.

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2025-05-02
19:03
Record-Breaking Bitcoin Whale Demand Signals Potential Price Surge: Trading Insights for 2025

According to Crypto Rover, Bitcoin is experiencing unprecedented demand from large-scale investors, commonly referred to as whales. On-chain analytics shared by Crypto Rover show a surge in whale wallet activity, with significant increases in large transactions over the past week. This aggressive accumulation is historically correlated with upward price momentum, suggesting traders should monitor whale movements and on-chain activity closely for potential breakout opportunities (source: Crypto Rover Twitter, May 2, 2025).

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2025-04-18
08:47
Whale Purchases 3,659.83 ETH: Implications for Ethereum Traders

According to CryptoGoos, a significant Ethereum transaction has occurred where a whale purchased 3,659.83 ETH, valued at approximately $5.8 million. This large acquisition could indicate potential upcoming price movements, offering strategic trading opportunities for investors.

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2025-03-06
02:19
Greeks.Live Enhances Trading Efficiency with RFQ Services for Large Transactions

According to Greeks.Live, their professional RFQ services are designed to tackle the challenges of limited market liquidity and wide bid-ask spreads, especially for transactions exceeding $1 million. Their multi-leg RFQ functionality further aids in reducing trading spreads, offering a more efficient trading solution for large-scale investors.

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2025-03-02
16:01
Critical On-Chain Indicators to Enhance Cryptocurrency Trading

According to IntoTheBlock, on-chain data is crucial for making informed trading decisions in the cryptocurrency market. Key indicators include transaction volume, active addresses, and the number of large transactions, which provide insights into market trends and potential price movements. These metrics help traders assess market sentiment and liquidity, aiding in more strategic decision-making (source: IntoTheBlock, March 2, 2025).

Source
2025-01-22
12:37
Bitcoin Price Surge as Institutional Investment Increases

According to @intotheblock, Bitcoin has seen a significant price surge due to increased institutional investments, which indicates a strong bullish trend. The data shows a rise in large transactions over $100,000, highlighting growing institutional interest (source: IntoTheBlock). This trend is critical for traders considering long positions.

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