List of Flash News about crypto whale transactions
Time | Details |
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2025-06-10 02:30 |
Whales Acquire 385,720 $HYPE Tokens Worth $14.9M: Crypto Market Impact and Whale Activity Analysis
According to Lookonchain, two major crypto whales have purchased a total of 385,720 $HYPE tokens valued at $14.9 million within the past 3 hours, signaling significant trading interest. Whale 0x7E4E spent 9.97 million USDC to acquire 259,367 $HYPE at an average price of $38.5, while whale 0x5dE5 invested 4.94 million USDC for 126,353 $HYPE at $39.1 and subsequently staked the tokens. These large-scale accumulations and staking activities suggest bullish sentiment and could drive short-term price volatility and liquidity in the $HYPE market. Traders should monitor on-chain movements and potential follow-up whale actions for further market direction. Source: Lookonchain (Twitter, June 10, 2025). |
2025-06-09 14:11 |
Ethereum Whale Pays $108K in Gas Fees for $10M USDC Plasma Deposit: Key Trading Insights
According to Lookonchain, a wallet paid 43 ETH, equivalent to $108,000, in gas fees to deposit 10.17 million USDC into Plasma (source: Lookonchain, Twitter, June 9, 2025). This unusually high transaction fee highlights ongoing Ethereum network congestion and scalability issues impacting large transfers. Traders should note that such high gas costs can deter institutional flows and alter on-chain activity patterns, potentially causing volatility in ETH and USDC prices. The event also brings renewed scrutiny to layer-2 solutions like Plasma, which may see increased adoption or technical upgrades as traders seek more efficient settlement options. |
2025-05-26 08:41 |
Lookonchain Identifies High-Volume Crypto Address Activity: Implications for Bitcoin and Altcoin Traders
According to Lookonchain, significant activity was observed from the crypto address shared on May 26, 2025, with large transfers linked to both Bitcoin and major altcoins. These high-volume movements often precede price volatility, offering trading opportunities for short-term traders and arbitrageurs. Lookonchain reports that monitoring such address flows can provide early signals for market direction, as whale transactions frequently impact liquidity and price levels across exchanges. Source: Lookonchain Twitter (May 26, 2025). |
2025-05-20 03:51 |
BlackRock's $306 Million Bitcoin Purchase Signals Strong Institutional Demand in 2025
According to Crypto Rover, BlackRock has purchased $306 million worth of Bitcoin, highlighting ongoing and increasing institutional investment in the cryptocurrency market. Verified by on-chain data and ETF inflows, this substantial acquisition boosts market confidence and could drive further Bitcoin price appreciation as institutional demand intensifies. Traders should monitor ETF flow trends and whale transactions for potential bullish momentum in BTC price action. Source: Crypto Rover on Twitter, May 20, 2025. |