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Flash News List

List of Flash News about large Bitcoin transaction

Time Details
2025-05-14
14:36
Whale Sells 197.1 WBTC for $20.44 Million USDT On-Chain at $103,697: Crypto Market Liquidity and Price Impact Analysis

According to @EmberCN on Twitter, a major whale sold 197.1 WBTC on-chain within the past 30 minutes, exchanging it for $20.44 million USDT at a price of $103,697 per WBTC. The whale initially withdrew the WBTC from OKX, performed the swap on-chain, and then transferred the USDT back to OKX. This substantial transaction highlights active liquidity between centralized and decentralized markets and could signal increasing volatility or bearish sentiment for Bitcoin and wrapped Bitcoin pairs, as large on-chain sales often precede short-term price corrections. Traders should monitor BTC and WBTC price movements and on-chain flows for potential crypto market impacts (Source: @EmberCN, Twitter, May 14, 2025).

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2025-05-05
20:34
Bitcoin Whale Activity: $1 Million BTC Position Locked In by Trader, Signals Bullish Momentum

According to @KookCapitalLLC on Twitter, a trader named Jim has locked in a $1 million position in Bitcoin, which is a notable sign of growing whale activity and potential bullish momentum in the BTC market (source: @KookCapitalLLC, May 5, 2025). This substantial investment is likely to impact Bitcoin liquidity and may indicate increasing institutional interest, providing traders with a concrete signal to monitor for upward price movements and volatility.

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2025-04-27
15:06
Whale Purchases 30K ETH and 600 BTC via Wintermute OTC: $110M Crypto Acquisition Signals Market Interest

According to Lookonchain, a cryptocurrency whale executed a major purchase of 30,000 ETH (valued at $54 million) and 600 BTC (valued at $56.7 million) today through Wintermute's OTC desk. The whale transferred $54.9 million and $56.94 million in USDC to the Wintermute OTC wallet, subsequently receiving the equivalent amounts of ETH and BTC. This sizeable OTC transaction, verified by on-chain data from intel.arkm.com, highlights intensified large-scale investor interest in both Ethereum and Bitcoin, potentially impacting market liquidity and signaling bullish sentiment among institutional players. (Source: Lookonchain on Twitter, April 27, 2025)

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