NEW
whale activity Flash News List | Blockchain.News
Flash News List

List of Flash News about whale activity

Time Details
02:53
Significant Solana ($SOL) Whale Activity: Massive Unstaking and Selling

According to Lookonchain, significant whale activity was observed in Solana ($SOL) as multiple large holders unstaked and sold substantial amounts. Notably, the wallet HUJBzd sold 258,646 SOL valued at $30.3 million, while BnwZvG sold 80,000 SOL worth $9.47 million, 8rWuQ5 sold 30,000 SOL for $3.53 million, and 2UhUo1 sold 25,501 SOL amounting to $3 million. These transactions may indicate a bearish sentiment among large investors, potentially impacting $SOL's market price.

Source
00:56
IMX Price Movement Following SEC Investigation Closure and Whale Activity

According to EmberCN, following the conclusion of the SEC's investigation into Immutable, the price of IMX experienced an increase. A whale/organization capitalized on this by selling 17.17 million IMX tokens worth $9.67 million at an average price of $0.56 over the past eight days. The entity transferred IMX tokens to FalconX, an institutional brokerage platform, after the price surge news, and then moved them to Binance.

Source
2025-04-02
03:37
Whale Activity: 5 Wallets Accumulate 2.66M $PENDLE from Binance

According to Lookonchain, five newly created wallets have withdrawn a total of 2.66 million $PENDLE, valued at $7.9 million, from Binance over the past five days. This significant accumulation by whale addresses suggests increased interest and potential upward pressure on $PENDLE prices as these large holders could influence market dynamics.

Source
2025-04-01
10:21
Whale Movements: Significant $AAVE Sales to FalconX and OKX

According to Lookonchain, two major $AAVE transactions were recorded, indicating potential whale activity. Wallet 0xd282 deposited 30,001 $AAVE (valued at $4.98M) to FalconX within two hours and retains 37,425 $AAVE ($6.33M), achieving a total profit of $11.8M. Meanwhile, wallet 0x1AdC transferred 11,018 $AAVE ($1.86M) to OKX, incurring a $293K loss. These transactions suggest significant market movements and potential bearish sentiment from large holders.

Source
2025-04-01
10:21
Whale Activity: Significant $AAVE Sales Detected

According to Lookonchain, significant whale activity is occurring in the $AAVE market as addresses 0xd282 and 0x1AdC have made large deposits. Address 0xd282 moved 30,001 $AAVE, worth $4.98 million, to FalconX within 2 hours, maintaining a balance of 37,425 $AAVE valued at $6.33 million and achieving a total profit of $11.8 million. Meanwhile, address 0x1AdC transferred 11,018 $AAVE, valued at $1.86 million, to OKX but incurred a loss of $293,000. Such sales may impact the $AAVE market dynamics.

Source
2025-03-21
14:18
Increase in Whale Activity for Select Cryptocurrencies

According to Santiment, the cryptocurrencies experiencing the highest surge in whale activity this week include PancakeSwap ($CAKE), Circle's USDC on Arbitrum, HEX, Mantle ($MNT), DAO Maker's DAI on Binance Chain, Wrapped Ether ($WETH), and WhiteBit ($WBT). This trend suggests increased interest from large investors, which could impact liquidity and pricing in the short term.

Source
2025-03-21
07:25
CryptoQuant CEO Ki Young Ju Provides Key Insights on Bitcoin Whale Activity

According to Ki Young Ju, CEO of CryptoQuant, significant Bitcoin whale activity has been observed, suggesting potential market movements. This increased activity is a critical indicator for traders as it may herald significant price changes. Ki Young Ju emphasizes monitoring these whale movements to anticipate potential bullish or bearish trends. Source: Ki Young Ju's Twitter.

Source
2025-03-04
17:38
Cardano's Breakout to $1.13 Driven by Whale Activity

According to Santiment, Cardano experienced a significant breakout to $1.13, driven by the highest whale activity observed in over three months. This increase in $100K+ transactions led to a decline in the average age of $ADA held in wallets, suggesting a return of tokens to active circulation, which is crucial for liquidity and potential trading opportunities.

Source
2025-03-03
11:04
Whales Accumulate $MKR: Significant Purchases from Whale '0xB4eA' and New Wallet Activity

According to Lookonchain, significant whale activity has been observed in the $MKR market. Whale '0xB4eA' purchased 3,334 $MKR, equivalent to $4.89 million, from DEX and Binance over the past two days. Additionally, a newly created wallet, '0x1d1d,' withdrew 900 $MKR, valued at $1.33 million, from Binance just one hour ago. This activity indicates a possible accumulation phase by large holders, which could influence $MKR's market dynamics.

Source
2025-03-02
15:41
Whale Transfers $5.57 Million in TRUMP Tokens to Binance

According to Ai 姨, a whale who invested $5.23 million in TRUMP tokens at an average price of $13.07, has transferred 400,000 TRUMP tokens worth $5.57 million to Binance. If sold, the whale would realize a profit of $344,000.

Source
2025-03-02
15:08
Significant Increase in Ethereum Long Positions as Whale Activity Intensifies

According to Ai 姨 (@ai_9684xtpa), Ethereum long positions have surged to 88,510 ETH. The notable increase indicates continued accumulation by a major player, suggesting bullish sentiment in the market. This activity occurs during a weekend without U.S. stock market influence, potentially impacting short-term trading strategies.

Source
2025-03-01
04:14
Fidelity Acquires $176 Million in Bitcoin Signaling Whale Activity

According to Crypto Rover, Fidelity has purchased $176 million worth of Bitcoin, highlighting renewed interest from major institutional investors. This significant acquisition by a major financial entity could influence market sentiment and potentially drive Bitcoin prices upward as whale activity often signals a bullish trend.

Source
2025-02-28
02:50
Whale Activity: Significant ETH Transfers to Binance and OTC Markets

According to The Data Nerd, within a span of four hours, substantial Ethereum (ETH) transfers were observed, indicating potential market movements. Notably, 0x702 deposited 2.5k ETH (~$5.52M) to Binance, 0x97D deposited 1.96k ETH (~$4.51M), and a significant transfer of 15k ETH (~$32M) was made to Wintermute OTC by 0xEFA. These actions suggest increased sell pressure or liquidity provision in the market.

Source
2025-02-27
07:29
Crypto Rover Shares Bitcoin Market Analysis for February 2025

According to Crypto Rover, Bitcoin has shown a significant upward trend, breaking through the $50,000 resistance level, which could indicate a strong momentum for further growth in the coming weeks. This surge is supported by increased trading volumes and bullish investor sentiment, highlighting a potential for continued price appreciation. Crypto Rover emphasizes the importance of monitoring whale activity and macroeconomic factors that could influence future market movements.

Source
2025-02-26
09:38
Whale Activity: $39.85M DAI Spent on 16,114 ETH Purchase at $2,473

According to Lookonchain, three wallets, likely controlled by the same whale, spent $39.85 million DAI to acquire 16,114 ETH at a price of $2,473 per ETH over the past two hours. These wallets previously sold 7,227 ETH for $23.46 million at a higher price of $3,246 on January 13, indicating strategic buying at a lower price point now.

Source
2025-02-26
08:09
Recent Whale Activity: $MELANIA Holdings Sold at Significant Loss

According to Lookonchain, recent whale activity shows significant losses as large $MELANIA holders offloaded their positions. Wallet DNTpoX...LN2A, which initially acquired 13.97M $MELANIA for 30M $USDC, sold it for 14.32M $USDC, realizing a loss of $15.68M. Similarly, wallet Gu2bnm...xmni sold their $MELANIA holdings for 6.27M $USDC, after purchasing for 10M $USDC, indicating a strategic exit amidst a depreciating market.

Source
2025-02-25
23:26
Increased Whale Activity in DAI, MATIC, and FLOKI on Major Dip Buy Day

According to Santiment, there has been a notable surge in whale activity for MakerDAO's DAI on Arbitrum, Polygon's MATIC on Ethereum, and RealFlokiInu's FLOKI on Ethereum in the past 24 hours. This increase coincides with a significant dip buy day, suggesting potential accumulation by large investors, which could influence short-term trading strategies.

Source
2025-02-25
07:00
Significant Whale Activity in $HYPE Acquisition on Hyperliquid

According to Lookonchain, notable whale activity has been observed with substantial purchases of $HYPE. In the last 24 hours, addresses 0x9f70...DB0D, 0x8AD6...f23D, and 0x48F1...359c have collectively deposited $8.42 million USDC to Hyperliquid for acquiring $HYPE. These large transactions suggest increased interest and potential bullish sentiment among significant holders. Source: Lookonchain.

Source
2025-02-25
07:00
Whale Activity in $HYPE Acquisition on Hyperliquid

According to Lookonchain, significant whale activity has been observed in the acquisition of $HYPE on the Hyperliquid platform. Specifically, wallet 0x9f70...DB0D deposited 5 million $USDC to purchase $HYPE 15 hours ago. Additionally, wallet 0x8AD6...f23D deposited 2.07 million $USDC within the past 24 hours, and wallet 0x48F1...359c added 1.35 million $USDC 8 hours ago, all aimed at acquiring $HYPE. This indicates a strong buying interest from large investors, potentially impacting $HYPE's market price.

Source
2025-02-24
07:25
RAY Price Plummets 30% Following Pump.fun AMA Announcement

According to Ai 姨 (@ai_9684xtpa), the cryptocurrency RAY has experienced a nearly 30% price drop following an announcement from Pump.fun's self-hosted AMA. The significant movement in the market was exacerbated by a large whale, identified as DMBZ2...XvQvD, who has been reducing their holdings of RAY. Over the past four months, this entity accumulated 867,000 RAY, worth $2.83 million, but faces a potential loss of $1.27 million if sold. Additionally, over the last three days, this whale has deposited $6.45 million worth of RAY to exchanges at an average cost of $4.73, incurring a total loss of $1.517 million.

Source