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

List of Flash News about whale wallet activity

Time Details
2025-06-11
16:02
New Whales Accelerate Bitcoin (BTC) Accumulation: Surge in Large-Scale Buying Activity

According to Crypto Rover, new whales are aggressively accumulating Bitcoin (BTC), signaling a significant influx of large-scale buyers entering the market (source: Crypto Rover, June 11, 2025). This surge in whale accumulation historically correlates with increased price momentum and heightened trading volumes, often preceding major bullish movements. Traders should monitor on-chain data and whale wallet activity for potential breakout signals, as sustained accumulation by new whale entities may tighten supply and impact short-term BTC price action.

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2025-06-03
18:53
Bitcoin Whale Wallet Accumulation Surges: 79,244 BTC Added in One Week – Key Trading Insights

According to Santiment, wallets holding between 10 and 10,000 Bitcoin have aggressively accumulated a total of 79,244 BTC over the past week, averaging 11,321 BTC added per day. This sharp increase in whale wallet accumulation signals growing confidence among large stakeholders, which historically precedes significant price movements in the crypto market. Active accumulation by these key holders often indicates bullish momentum and can serve as a leading indicator for traders seeking entry points or confirmation of ongoing upward trends. Source: Santiment (@santimentfeed, June 3, 2025).

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2025-06-01
13:01
AltcoinGordon Highlights Key Crypto Market Trends: Connect the Dots for Trading Opportunities

According to AltcoinGordon on Twitter, traders should closely monitor recent on-chain movements and address clustering among major altcoins, as referenced in the shared post (source: @AltcoinGordon, June 1, 2025). The analysis indicates that increased activity in whale wallets and synchronized trading patterns across leading altcoins may signal upcoming market volatility. Traders are advised to pay attention to transaction volumes and wallet consolidation, which often precede significant price shifts in the crypto market.

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2025-05-30
02:10
Ethereum Whale Sells 2,559 ETH at Loss, Reducing May Profits to $1.13 Million – Key Trading Insights

According to Ai 姨 (@ai_9684xtpa) on Twitter, a major Ethereum whale who previously earned $1.237 million in profits by buying low and selling high since May has just liquidated 2,559 ETH, originally bought at $2,635 each on May 22, for a total of $6.76 million, incurring a loss of $105,000 on this trade. As a result, the whale's net profit for May has narrowed to $1.132 million. This real-time large-scale sell-off highlights current volatility in the ETH market and may signal further short-term price pressure, offering critical cues for traders watching whale activity and liquidity flows. (Source: https://twitter.com/ai_9684xtpa/status/1928272884428075291)

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2025-05-26
16:59
Top Crypto Market Trends: Vegas Crypto Week, Wynn Whale Trades, and Trading Buzz Impact Prices

According to @santimentfeed, the most influential stories currently driving crypto market sentiment include Vegas Crypto Week, Wynn Whale Trades, and Loudio Trading Buzz. The Santiment dashboard highlights that major whale trades at Wynn and the trading volume increase during Vegas Crypto Week have led to notable price volatility, with traders closely monitoring large wallet movements and social trading patterns. These trends are directly impacting short-term trading strategies, as increased attention and activity often precede rapid price swings in major cryptocurrencies (source: @santimentfeed, app.santiment.net/social-trends/).

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2025-05-23
13:34
Whale Wallet '0xd41A' Accumulates 2.16M UNI: $13.26M Institutional Buy Signals Bullish Momentum

According to Lookonchain, whale or institutional wallet '0xd41A' purchased 2.16 million UNI tokens, valued at $13.26 million, over the past five days (source: Lookonchain, May 23, 2025). This significant accumulation suggests increased institutional interest in Uniswap, which often precedes upward price momentum and increased liquidity for $UNI. Traders should closely monitor UNI price action and on-chain flows for potential breakout setups, as large-scale buys by major wallets historically impact short-term volatility and market sentiment. Further details can be verified on intel.arkm.com.

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2025-05-21
09:53
Bitcoin Whale bc1qc Withdraws 4,611 BTC in a Week—$475M Added, Now Top 40 Holder

According to The Data Nerd (@OnchainDataNerd), whale address bc1qc withdrew a total of 4,611 BTC, valued at approximately $475.28 million, within a single week, with an average entry price of around $103,075 per BTC. This accumulation brings the address's total holdings to 22,223 BTC (about $2.36 billion), ranking it among the top 40 Bitcoin holders. Such significant whale accumulation can impact market liquidity and signal increased institutional or high-net-worth investor confidence, which traders should monitor for potential price volatility and upward pressure in the short term. Source: The Data Nerd on Twitter, May 21, 2025.

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2025-05-19
18:02
Ethereum Whale Accumulation Surges: Smart Money Increases $ETH Holdings Between 10K and 100K

According to Crypto Rover, Ethereum whales with wallet balances between 10,000 and 100,000 ETH are significantly increasing their holdings, indicating strong accumulation by institutional and high-net-worth investors. This whale activity suggests growing confidence in Ethereum’s near-term price potential and could signal bullish momentum for traders, as large-scale accumulation often precedes upward price trends (Source: Crypto Rover on Twitter, May 19, 2025). Monitoring these whale movements is crucial for traders seeking to align with smart money strategies in the cryptocurrency market.

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2025-05-16
16:41
Ethereum Whale Accumulation Surges: Key Signal for Upcoming Altcoin Season 2025

According to Crypto Rover (@rovercrc), large Ethereum holders are aggressively accumulating ETH, indicating strong confidence in an imminent altcoin season. On-chain data shows a significant uptick in whale wallet activity, which historically signals upward price momentum and increased volatility for Ethereum and related altcoins. Traders should monitor ETH inflows to whale addresses, as sustained accumulation often precedes broad altcoin rallies and shifts in market liquidity. Source: Crypto Rover on Twitter, May 16, 2025.

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2025-05-04
18:38
New Bitcoin Whales Accumulate Massive Holdings: Bullish Trading Signal for 2025

According to Crypto Rover, new Bitcoin whales are accumulating substantial amounts of BTC, as evidenced by increased large-wallet activity (source: Crypto Rover, Twitter, May 4, 2025). This accumulation trend often precedes upward price movements, providing a bullish signal for traders. Monitoring on-chain data and whale wallet growth can help identify potential breakout points and improve entry timing for swing and day traders.

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2025-05-03
09:41
Whale Gains Over $9M Trading BTC, ETH, SOL, and More: Key Crypto Trading Insights from Lookonchain

According to Lookonchain, a prominent whale has realized over $9 million in profits by taking long positions in BTC, ETH, SOL, LTC, XRP, LINK, and 16 additional tokens within the past month. Notably, this investor purchased 309 BTC for a total of $24.68 million at an average price of $79,792, currently holding unrealized profits exceeding $5 million as BTC price rises (source: Lookonchain Twitter, May 3, 2025). These substantial gains highlight active accumulation strategies and suggest ongoing bullish momentum across major cryptocurrencies, providing valuable cues for traders monitoring large wallet activity and whale sentiment.

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2025-04-30
16:12
Crypto Whales Accumulating: Supply Shock Imminent for Bitcoin and Altcoins, According to AltcoinGordon

According to AltcoinGordon on Twitter, large crypto holders—commonly known as whales—are rapidly accumulating significant amounts of cryptocurrency, leading to a potential supply shock in the market. Whale wallet activity has increased over the past week, as evidenced by on-chain data shared in the referenced tweet. Traders should monitor whale accumulation trends closely, as historical patterns suggest that such behavior often precedes major price movements. This supply squeeze could create bullish momentum for Bitcoin and leading altcoins, providing a potential entry point for swing and momentum traders (Source: AltcoinGordon, Twitter, April 30, 2025).

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2025-04-27
20:25
AltcoinGordon Highlights Key On-Chain Crypto Signals for Traders: April 2025 Update

According to AltcoinGordon on Twitter, traders should closely analyze on-chain crypto signals linked in his April 27, 2025 post, as these indicators reveal recent shifts in whale wallet activity and transaction volume that could impact short-term price action. AltcoinGordon directs followers to a resource detailing wallet movements and market sentiment, which are critical for identifying breakout opportunities and managing risk in volatile conditions (source: AltcoinGordon, Twitter, April 27, 2025).

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