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crypto whale movements Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto whale movements

Time Details
2025-06-19
02:35
ETH Whale 0xF89...8AEfe Accumulates 1501 ETH Worth $3.797M at $2530 Average Cost: Implications for Ethereum (ETH) Price Action

According to Ai 姨 (@ai_9684xtpa), Ethereum (ETH) whale address 0xF89...8AEfe purchased 1501 ETH on-chain five hours ago, with a total value of $3.797 million and an average acquisition price of $2530 per ETH. This marks the fourth major ETH move by this whale in four years, with prior three trades collectively netting $528,000 in profit (source: Ai 姨 on Twitter, intel.arkm.com). The whale's historical profitability and recent substantial accumulation may signal increased bullish momentum for ETH and could influence short-term trading sentiment. Traders should monitor large on-chain movements and price levels near $2530 for potential volatility.

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2025-06-09
04:00
ETH ICO Whale Deposits 991 ETH to OKX: $2.51M Sell-Off Impacts Ethereum Price Trends

According to @ai_9684xtpa, a well-known ICO whale who frequently sells large amounts of ETH has deposited 991.67 ETH (worth $2.51 million) to OKX exchange 10 hours ago. Since May 26, this 'ETH ICO 1 million ETH whale' has reportedly sold a total of 9,845.96 ETH, valued at $25.23 million, with a cost basis as low as $0.31 per ETH (source: @ai_9684xtpa, Twitter, June 9, 2025). This consistent large-scale selling activity increases active ETH supply on exchanges and may exert downward pressure on Ethereum prices, which is a crucial signal for short-term traders and investors monitoring crypto whale movements.

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2025-06-07
00:59
Massive $28.4M Ethena ($ENA) Whale Deposits Hit Binance: On-chain Analysis and Crypto Market Impact

According to Lookonchain, in the past 20 hours, six wallets transferred a total of 95.36 million ENA tokens, valued at approximately $28.4 million, into Binance. All six wallets received their ENA from the Ethena Proxy wallet, indicating coordinated large-scale movements. Such significant inflows to centralized exchanges like Binance often signal increased selling pressure and potential short-term volatility for ENA's price. Traders should closely monitor ENA order books and related on-chain activity for possible liquidity impacts or rapid price swings, as whale deposits frequently precede noticeable market moves. (Source: Lookonchain on Twitter, June 7, 2025)

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2025-06-04
09:42
Vitalik Buterin Moves Over $2.6M in Ethereum and USDC to Railgun: Implications for ETH Price and Privacy Tokens

According to Lookonchain, Vitalik.eth (Vitalik Buterin) purchased 296.4 ETH ($783,000) and subsequently transferred 693.9 ETH ($1.83 million) along with 341,000 USDC to Railgun approximately 30 minutes ago (source: Lookonchain via intel.arkm.com). This sizable transfer to a privacy protocol could signal heightened interest in on-chain privacy solutions, potentially affecting trading volumes and price action for both ETH and privacy-focused tokens. Traders are closely monitoring these movements for short-term volatility and liquidity changes in the Ethereum ecosystem.

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2025-05-30
01:57
ETH ICO Whales Move Over $3 Million to OKX and Kraken: Major On-Chain Transfers Impacting Ethereum Price

According to @ai_9684xtpa, two major Ethereum ICO whales, both with cost bases as low as $0.31 per ETH, recently transferred significant amounts of ETH to centralized exchanges. One whale, originally holding 1 million ETH from the ICO, deposited 959.69 ETH (worth $2.54 million) to OKX five hours ago, while still retaining 50,704 ETH (valued at $132 million) on-chain (source: intel.arkm.com, @ai_9684xtpa). Another OG ICO participant from 2015 transferred 587 ETH to Kraken three hours ago. Such large-scale exchange deposits by long-term holders often signal potential selling pressure, which can impact Ethereum price action and overall crypto market sentiment. Traders are monitoring these whale movements for possible short-term volatility or trend shifts in ETH.

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2025-05-13
07:54
Hashed Deposits $6.3M SAND to Binance: Key Trading Insight and Price Impact

According to Lookonchain, Hashed (@hashed_official) deposited 18.45 million SAND tokens (valued at $6.3 million) to Binance just 2 hours ago. Hashed is recognized for its effective trading strategies, notably buying low and selling high. Last month, Hashed withdrew 11.36 million SAND ($2.9 million) from Binance at a price of $0.26 per token, and since then, SAND's price has surged by 35% (source: Lookonchain via Twitter, intel.arkm.com). This significant deposit may signal increased selling pressure on SAND in the short term, making it a crucial data point for traders monitoring large token movements and potential volatility in metaverse crypto assets.

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2025-05-10
03:41
Ethereum Whale Buys Over 9,000 ETH After $11M Loss: Trading Signals and Price Impact

According to Lookonchain, a prominent Ethereum whale who previously lost nearly $11 million after selling all ETH holdings at around $2,740 three months ago has re-entered the market. The whale first repurchased 2,713 ETH at $1,502 per token one month ago, totaling $4.07 million, and recently doubled down by acquiring an additional 9,023 ETH as ETH rallied. This aggressive accumulation signals renewed institutional confidence in Ethereum, potentially driving short-term volatility and attracting momentum traders. Market participants should monitor large wallet movements, as such whale activity often precedes significant price swings and can impact broader crypto market sentiment (source: Lookonchain, Twitter, May 10, 2025).

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2025-05-04
05:50
Ethereum ICO Whale Sells Additional 1,500 ETH: $1.76M Liquidation Signals Continued Downward Pressure

According to Lookonchain, an early Ethereum ICO participant sold another 1,500 ETH valued at $1.76 million just six hours ago. Since reactivating his wallet on April 17, this holder has liquidated a total of 16,500 ETH worth $29.35 million at an average price of $1,779 per token and still retains 13,500 ETH (approximately $24.82 million). These large, steady sales by a long-term holder could increase short-term supply and potentially pressure ETH prices lower, making close monitoring critical for traders seeking to gauge market sentiment and potential price volatility. (Source: Lookonchain on Twitter)

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2025-05-02
03:46
ETH ICO Whale Sells 6000 ETH on Kraken: $10.92M Profit Signals Potential Market Impact

According to @ai_9684xtpa on Twitter, a whale investor from the 2015 Ethereum ICO with an average cost basis of $0.31 per ETH has sold 6000 ETH in the past 33 hours, likely through Kraken. If fully executed, this sale would net a profit of $10.92 million for the whale (source: @ai_9684xtpa, May 2, 2025). The address still holds 2000 ETH, which may be sold soon. Traders should closely monitor this address and potential further sales, as such large-scale liquidations can lead to short-term price volatility for ETH.

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2025-04-29
03:13
Continue Capital Transfers 1.5 Million UNI to Unichain: $8.12M Deal Signals Uniswap and DeFi Liquidity Moves

According to Ai 姨 (@ai_9684xtpa), Continue Capital, a major crypto venture fund, transferred 1.5 million UNI tokens valued at $8.12 million to Unichain just 30 minutes ago. This wallet address holds a massive $942 million in assets, with $162 million already provided as liquidity on Uniswap V4 and $119 million allocated to Unichain for liquidity incentive programs. These large-scale movements underscore Continue Capital's strategic focus on Uniswap and emerging DeFi liquidity opportunities, directly impacting UNI token flows and on-chain liquidity dynamics. Source: Twitter (@ai_9684xtpa)

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