List of Flash News about whale
Time | Details |
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12:45 |
Bybit Receives $390M in ETH After Hack, Significant Transfers from Binance and Bitget
According to Lookonchain, after being hacked, Bybit has received a total of 145,879 ETH, equivalent to $390 million, in loans and deposits. Large withdrawals include 47,800 ETH ($127.56 million) moved from Binance to Bybit as loans, and Bitget transferring 40,000 ETH ($106 million) to Bybit. Additionally, a whale identified as '0x3275' transferred 20,000 ETH ($53.7 million) to Bybit. |
11:53 |
Whale Moves 10 Million USDT to Purchase ETH on Bybit
According to @EmberCN, a new address transferred 10 million USDT from Bybit, purchasing 3,655.6 ETH at an average price of $2,735, and then moved the ETH back to Bybit. This transaction suggests significant whale support for Bybit, indicating potential market confidence in ETH trading on the platform. |
09:05 |
Whale Transfers 20,000 ETH to Bybit Cold Wallet
According to Lookonchain, a whale has transferred 20,000 ETH, valued at $53.7 million, to a Bybit cold wallet. This substantial transfer could indicate a strategic move to secure assets or prepare for future trading activities, impacting ETH market liquidity and potentially influencing price volatility. Traders should monitor such large movements as they can signal upcoming market shifts. |
09:05 |
Whale Transfers 20,000 ETH to Bybit Cold Wallet
According to Lookonchain, a whale has transferred 20,000 ETH, valued at approximately $53.7 million, to a Bybit cold wallet. Such large transfers can indicate significant market movements as whales' actions often lead to increased market volatility or potential sell-offs. Monitoring this transfer could provide insights into future price movements of ETH on the Bybit platform. |
02:22 |
Whale Withdraws 11,800 ETH from Binance to Bybit's Cold Wallet
According to Lookonchain, a significant whale or institution has withdrawn 11,800 ETH, valued at $31 million, from Binance, transferring it to Bybit's cold wallet. This move is reportedly a loan to assist Bybit in processing customer withdrawals, indicating potential liquidity management strategies by Bybit. |
2025-02-21 03:00 |
Whale Maintains $PAIN Holdings Despite Market Cap Decline
According to Ai 姨 (@ai_9684xtpa), a major whale in the $PAIN presale has not sold any tokens despite the market cap dropping from $257 million to $150 million, maintaining an unrealized profit of $2.39 million. The whale initially invested 20,000 $SOL, which was reduced to an actual investment of 4,000 $SOL (approximately $860,000) after a refund. Recently, they received 215,327 $PAIN tokens and transferred 30,145 tokens to two new addresses without selling any, making it the top individual holding address. |
2025-02-21 02:01 |
Whale Resumes Accumulation of $VIRTUAL Despite Previous Losses
According to @EmberCN, a whale who previously incurred a $5.02 million loss (-36%) on $VIRTUAL has resumed purchasing the asset. The trader transferred 4,006 ETH ($10.9 million) to a new address and has already spent 419 ETH ($1.14 million) to acquire 1.049 million $VIRTUAL at an average price of $1.09. |
2025-02-21 01:35 |
Whale Accumulates 174,767 $SOL from Binance and Stakes It
According to Lookonchain, a cryptocurrency whale has accumulated and withdrawn 174,767 $SOL, valued at $29.88 million, from Binance over the past four days. The whale has subsequently staked the tokens, indicating strong confidence in the Solana network. This large-scale movement could signal bullish sentiment and influence market dynamics, potentially affecting $SOL's price action. Source: Lookonchain on Twitter. |
2025-02-21 01:35 |
Whale Accumulates and Stakes 174,767 SOL from Binance
According to Lookonchain, a significant whale has withdrawn 174,767 SOL, equivalent to $29.88 million, from Binance over the past four days and has staked the entire amount. This move indicates a strong confidence in Solana's long-term prospects, potentially reducing the circulating supply and impacting its market price. |
2025-02-20 06:14 |
Whale Withdraws and Stakes 134,482 SOL from Binance Over 3 Days
According to Lookonchain, a large cryptocurrency holder, or 'whale', has withdrawn a total of 134,482 SOL, valued at $22.85 million, from Binance over the past three days and staked it. This includes a recent withdrawal of 47,154 SOL, worth $7.98 million, made 10 hours ago. Such staking activity from significant players can influence SOL's market liquidity and price movements, potentially signaling bullish sentiment or a strategic move to earn staking rewards. |
2025-02-20 06:14 |
Whale Withdraws and Stakes 134,482 SOL from Binance
According to Lookonchain, a significant whale has withdrawn 134,482 SOL, valued at $22.85 million, from Binance over the past three days and has staked it. This includes a recent withdrawal of 47,154 SOL, worth $7.98 million, conducted 10 hours ago. Such large-scale staking activity could indicate a bullish sentiment from this whale, potentially impacting SOL's price stability and liquidity on exchanges. |
2025-02-19 14:26 |
Whale Withdraws 123,500 SOL Tokens Worth $20.8M from Binance
According to Lookonchain, a whale identified as 'AA21...VxH9' has withdrawn 123,500 SOL tokens, valued at $20.8 million, from Binance. This significant withdrawal could impact SOL's market liquidity and trading strategies as it may indicate shifts in major holders' positions. Traders should monitor SOL's price movement and liquidity changes closely following this large withdrawal. (Source: Lookonchain) |
2025-02-19 06:35 |
Whale Liquidated for 7,511 cWBTC Amid Market Decline
According to Lookonchain, as the market dropped, a whale was liquidated for 7,511 cWBTC valued at $14.43 million. This particular whale has a history of being liquidated, having experienced three liquidations during the 2022 price crash, totaling 74,426 cWBTC worth $32.82 million. |
2025-02-18 09:56 |
Whale Deposits $4M USDC to Go Long on Solana Amid Price Drop
According to Lookonchain, as the price of Solana ($SOL) dropped, a whale investor deposited another $4 million in USDC into Hyperliquid to open a long position on Solana. This comes despite the whale's previous losses totaling $6.9 million, including funding fees, from long positions on Bitcoin ($BTC), Ethereum ($ETH), and Solana ($SOL). The whale's continued investment suggests a strong belief in Solana's potential price recovery. Source: hypurrscan.io/address/0xeadc |
2025-02-18 09:56 |
Whale Deposits $4M USDC to Long SOL Amidst Price Drop
According to Lookonchain, as the price of SOL dropped, a whale deposited another 4 million USDC into Hyperliquid to go long on SOL. This investor has previously incurred a loss of $6.9 million, including funding fees, from long positions on BTC, ETH, and SOL. |
2025-02-18 03:38 |
Whale Deposits 8,000 ETH to Binance, Signals Potential Market Influence
According to Lookonchain, a cryptocurrency whale has deposited an additional 5,000 ETH, valued at $13.57 million, into Binance just one hour ago. This wallet, which has held ETH for approximately three years, has recently transferred a total of 8,000 ETH, worth $21.65 million, to Binance. This significant movement could indicate potential selling pressure on the market. (Source: Lookonchain) |
2025-02-18 03:06 |
2018 Ethereum Whale Deposits 5,000 ETH to Binance
According to Ai 姨, a 2018 Ethereum (ETH) whale recently deposited 5,000 ETH, valued at $13.65 million, into Binance. This ETH dates back to the 2018-2020 bear market, during which the whale accumulated ETH at an average cost of $194. Selling now would yield a return exceeding 1300%. The transaction's deposit address is accessible via intel.arkm.com. |
2025-02-18 02:54 |
Whale Moves Significant $ETH, $AAVE, and $COMP Holdings to Binance
According to Lookonchain, a whale has transferred 2,390 ETH (valued at $6.7 million), 7,964 AAVE (valued at $2.19 million), and 2,321 COMP (valued at $132,000) to Binance approximately 11 hours ago. This activity might indicate a bearish sentiment regarding Ethereum, as the whale could potentially be preparing to sell these assets. Such large movements often lead to increased market volatility and could impact price action in the short term [source: Lookonchain]. |
2025-02-18 02:54 |
Whale Moves Significant Crypto Holdings to Binance, Indicating Possible Bearish Sentiment
According to Lookonchain, a whale recently transferred 2,390 ETH ($6.7M), 7,964 AAVE ($2.19M), and 2,321 COMP ($132K) to Binance 11 hours ago. This action may suggest the whale's reduced bullish sentiment towards Ethereum, as large deposits to exchanges often precede selling activity (source: Lookonchain). Traders should monitor Ethereum's price for potential downward pressure. |
2025-02-17 17:15 |
Whale Loses $2.78M on $LIBRA Investments Following Market Movements
According to Lookonchain, a whale experienced significant losses totaling $2.78 million on $LIBRA investments. Initially, the whale invested 17,450 $SOL (equivalent to $3.25M) in $LIBRA but sold the holdings for 3,200 $SOL (approximately $595K), resulting in a loss of 14,250 $SOL ($2.65M). This trading activity was influenced by a market reaction to a retweet by Javier Milei (@JMilei) about purchasing $LIBRA. |