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Flash News List

List of Flash News about large wallet activity

Time Details
2025-05-16
11:44
Top 4 ETH Support and Resistance Levels Revealed: Key Price Zones for Ethereum Trading in 2025

According to Cas Abbé on Twitter, the most crucial Ethereum trading levels are $2,225, $2,296, $1,994, and $1,222, which represent the average buying prices of wallets holding between 100 to over 100,000 ETH. These levels serve as important support and resistance zones for traders, indicating where large holders are likely to react, increasing the chances of significant price movement around these points (Source: Cas Abbé, Twitter, May 16, 2025). These insights offer valuable guidance for crypto traders seeking to optimize entry and exit points for ETH, especially as large wallet activity often signals institutional sentiment shifts.

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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
09:10
Whale Sells 427,600 $TRUMP Tokens at $760K Loss: Trading Insights and On-Chain Analysis

According to The Data Nerd, a whale identified as 7X6Vu sold 427,600 $TRUMP tokens for $4.9 million, realizing a net loss of $760,000. The tokens were purchased the previous week at an average entry price of $13.47. This significant liquidation event highlights bearish sentiment and potential price pressure for $TRUMP, serving as a cautionary signal for traders monitoring large wallet activity and liquidity trends (source: The Data Nerd on Twitter).

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2025-05-02
14:00
3 Newly Created Wallets Withdraw 145,000 SOL ($21.8M) from Kraken: Key Trading Signals for Solana

According to Lookonchain, three newly created wallets withdrew a total of 145,000 SOL, valued at $21.8 million, from the Kraken exchange within the past hour. Large-scale withdrawals like this often indicate potential accumulation or preparation for off-exchange trading, which can signal bullish sentiment or impending price volatility for Solana. Traders should monitor these wallets and Solana’s on-chain activity closely for short-term price movements, as significant outflows from centralized exchanges are frequently associated with reduced selling pressure and possible upward momentum (Source: Lookonchain, solscan.io).

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2025-04-29
12:56
MicroStrategy Bitcoin Holdings Near BlackRock: 553,555 BTC vs 573,869 BTC - Key Implications for Crypto Traders

According to Crypto Rover on Twitter, MicroStrategy currently holds 553,555 BTC, just 20,000 BTC behind BlackRock's 573,869 BTC as of April 29, 2025 (source: @rovercrc). This tightening gap between institutional giants signals increasing competition for Bitcoin accumulation, which could impact BTC liquidity and price volatility in the near term. Traders should monitor on-chain flows and large wallet activities, as further acquisitions by either entity may trigger significant market movements and influence Bitcoin's price support levels.

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2025-04-27
23:52
1inch Team Fund Buys 5.498M 1INCH Tokens at $0.199 After WBTC Sale: Key Trading Insights

According to @EmberCN on Twitter, the 1inch team investment fund resumed accumulation of 1INCH tokens following a partial sale of WBTC two days ago. Over the past day, the fund purchased 5.498 million 1INCH via limit orders at $0.199 each, spending a total of 1.094 million USDC (source: debank.com/profile/0x225d). This large-scale buy-in at a clear support level could indicate renewed confidence in 1INCH price stability and potential short-term upside, making it a significant signal for traders watching large wallet activity and institutional flows.

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