List of Flash News about whale activity
Time | Details |
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07:57 |
Fartcoin Whales Dump $6.07M in $Fartcoin to Accumulate 1.04B $PUMP Tokens
According to @lookonchain, on-chain data reveals that two Fartcoin whales have sold a combined 4.75 million $Fartcoin, valued at approximately $6.07 million, to purchase 1.04 billion $PUMP tokens. The first whale, identified by the address CTRWQ3, sold 2.75 million $Fartcoin for $3.52 million to acquire 598.57 million $PUMP. A second whale, with address 9qwZtG, sold 2 million $Fartcoin for $2.55 million and bought 440.77 million $PUMP. This significant capital rotation from $Fartcoin to $PUMP by large holders could indicate a shift in sentiment and may impact the short-term price action of both assets. |
05:03 |
Bitcoin Whales Signal Major Shift: Large Wallets (1K+ BTC) Resume Accumulation, Ending Selling Spree
According to @cas_abbe, on-chain data reveals a significant shift in the behavior of large Bitcoin (BTC) holders. A heatmap analyzing wallet sizes shows that wallets holding over 1,000 BTC, commonly known as whales, have transitioned from a months-long distribution phase (selling) back into an accumulation phase (buying). This change is a crucial indicator for traders, as the renewed buying pressure from these influential market participants could signal a bullish sentiment shift and potentially lead to reduced selling pressure and upward price movement. |
03:35 |
Bitcoin Whale Flips Short on BTC for $228K Profit After OG Wallet Sells $9.46B in BTC
According to @lookonchain, the selling activity from a Bitcoin OG wallet holding 80,009 BTC, valued at $9.46 billion, prompted a significant reaction from another market whale. On-chain data shows that whale '0x960B' immediately closed their long position on Bitcoin (BTC) and initiated a new short position. This strategic move, following the OG's sell-off, has already resulted in an unrealized profit of $228,000 for the whale, as highlighted by @lookonchain. This sequence of events suggests that large traders are closely monitoring the movements of early Bitcoin holders for market signals. |
00:50 |
SharpLink Accumulates $255M in Ethereum (ETH), Including 10,000 ETH from Ethereum Foundation
According to @lookonchain, the entity SharpLink (@SharpLinkGaming) has continued its significant accumulation of Ethereum (ETH), purchasing another 24,371 ETH valued at approximately $73.21 million. This brings their total acquisition over the past six days to 84,953 ETH, worth around $255 million. For traders, a key detail is that 10,000 ETH of this total was sourced directly from the Ethereum Foundation. Such large-scale buying from a single entity, especially involving a direct transaction with the Foundation, can be interpreted as a strong bullish signal, indicating significant whale or institutional interest that could impact ETH's market dynamics. |
2025-07-14 17:16 |
Ethereum Whale Withdraws Another 6,000 ETH ($18.26M) from Binance, Now Holds Over $38M in Unrealized Profit
According to @lookonchain, a whale with the address 0x3952 has continued to accumulate Ethereum (ETH), withdrawing another 6,000 ETH valued at $18.26 million from Binance. This action adds to a previous withdrawal of 50,255 ETH ($113.85 million) made three weeks ago at an average price of $2,266 per ETH. The whale's total position now carries an unrealized profit of over $38 million. For traders, large-scale withdrawals from exchanges to private wallets can be a bullish indicator, suggesting a long-term holding strategy and a reduction in the available selling supply on the market. |
2025-07-11 15:46 |
Whale Alert: 3 Whales Deposit $37.17M USDC to Buy HYPE on Hyperliquid, Sparking Market Interest
According to @lookonchain, on-chain data reveals significant institutional interest in the HYPE token. Over the last 24 hours, three large entities, identified as whales or institutions, have deposited a combined 37.17 million USDC into the Hyperliquid platform. These funds were used to acquire 390,434 HYPE tokens, valued at approximately $17.81 million. Notably, one specific whale, potentially associated with Anchorage Digital, established five new wallets and deposited 4.5 million USDC into each, for a total of 22.5 million USDC, signaling strong buying pressure and accumulation of HYPE. |
2025-07-11 14:33 |
Ethereum (ETH) Whale Continues Profit-Taking, Sells 10,000 ETH via Wintermute
According to @EmberCN, a prominent whale or institution, who previously profited $30.45 million from two Ethereum (ETH) swing trades, is continuing its sell-off. This entity recently sold another 10,000 ETH through Wintermute as part of a profit-taking strategy. This follows their third round of accumulation between June 11 and June 22, where they acquired 132,000 ETH at an average price of $2,540. The profit-taking phase began on July 9, contrasting with other market participants like SharpLinkGaming, who are reportedly actively buying ETH. |
2025-07-07 18:59 |
PEPE Price Volatility: Whales Accumulate on Dips as Golden Cross Signals Potential Rebound
According to @KookCapitalLLC, the PEPE memecoin is experiencing significant volatility, with its price recently sliding 6% before surging 10% to $0.00001049. Despite the price swings, blockchain data from Nansen shows that large whale wallets have increased their PEPE holdings by over 5% in the past month, accumulating over 70% of the total supply. Concurrently, the supply of PEPE on exchanges has fallen to a two-year low, a decrease of nearly 3% since early July. From a technical standpoint, a 'golden cross' pattern has formed on PEPE's chart, a bullish signal that suggests potential for a longer-term rally. The token has found strong support near $0.0000101 after facing resistance at $0.0000106, with Fibonacci extension levels indicating a possible push toward $0.0000110 if the upward momentum continues. |
2025-07-03 21:52 |
Shiba Inu (SHIB) Price Analysis: Whales Accumulate 10T Tokens as Descending Triangle Forms, Key Levels to Watch
According to @santimentfeed, Shiba Inu (SHIB) whales initiated significant accumulation after the price dropped to a 16-month low of $0.00001005. The analysis reveals that whales purchased 10.4 trillion SHIB tokens, valued at over $110 million, marking the largest single-day accumulation in five months. This buying pressure contributed to a 17% price rebound from the low. From a technical standpoint, SHIB's price action is forming a descending triangle pattern, characterized by a falling trendline and a horizontal support level. A decisive breakout above the trendline could signal a continuation of the recovery rally, targeting the resistance level above $0.00001230. Conversely, a breakdown below the triangle's support would indicate a bearish reversal. The broader market context shows a surge in stablecoin-related assets, with payment giants like Mastercard expanding their crypto integrations. |
2025-07-03 05:50 |
SHIB Whale Alert: 10T Token Accumulation Forms Descending Triangle as Bitcoin (BTC) HODLers Face Off Against Leveraged Traders
According to @lookonchain, Shiba Inu (SHIB) whales accumulated 10.4 trillion SHIB tokens, valued at over $110 million, following a drop to a 16-month low, which contributed to a 17% price bounce. From a trading perspective, SHIB's price action is now forming a descending triangle pattern; a breakout above its descending trendline could signal a continued recovery toward the $0.00001230 resistance, while a breakdown would indicate a bearish reversal. In the broader market, Bitcoin (BTC) is in a standoff, with on-chain data from Glassnode showing long-term holders are patiently HODLing, evidenced by a surge in long-term holder supply to 14.7 million BTC. This patience is met with rising leverage from short-term traders and persistent institutional demand, with QCP reporting $2.2 billion in net inflows to spot BTC ETFs last week. Corporate adoption continues as design firm Figma disclosed a $70 million position in a Bitcoin ETF. |
2025-07-02 02:35 |
Analyst @EmberCN Expresses Shock at Potential Large-Scale Bitcoin (BTC) Hoarding
According to analyst @EmberCN, a recent development, potentially involving large-scale Bitcoin (BTC) accumulation, has prompted a strong reaction. In a social media post, @EmberCN commented that if the asset being hoarded was Bitcoin, the situation would be "numbing" or "speechless," suggesting the scale of the activity is significant enough to impact market perceptions. This sentiment highlights a potentially noteworthy event related to Bitcoin whale activity or institutional accumulation that could be relevant for traders. |
2025-07-01 11:33 |
Shiba Inu (SHIB) Whale Accumulation Hits 5-Month High as Price Forms Descending Triangle; BTC, ETH Face Profit-Taking
According to @rovercrc, Shiba Inu (SHIB) whales accumulated 10.4 trillion tokens, worth over $110 million, marking the largest daily accumulation in five months and contributing to a 17% price bounce from a 16-month low. The token's price action is now forming a descending triangle pattern on the hourly chart, a critical formation for traders. A breakout above the descending trendline could signal a continuation of the recovery rally toward the $0.00001230 resistance level, while a breakdown below the triangle's support could trigger a bearish reversal. Despite improving macroeconomic conditions, the broader crypto market is showing signs of fatigue, with major assets like Bitcoin (BTC), Ethereum (ETH), and Dogecoin (DOGE) experiencing profit-taking near local resistance levels. |
2025-06-23 06:08 |
Whale Withdraws 50,256 ETH ($112.9M) from Binance After Market Drop: Key Signals for Ethereum (ETH) Trading
According to Lookonchain, a mysterious whale created a new wallet (0x3952) immediately after the recent market dip and withdrew 50,256 ETH, valued at approximately $112.9 million, from Binance (source: Lookonchain via Twitter, June 23, 2025; intel.arkm.com). This significant withdrawal signals increased whale accumulation and potential confidence in Ethereum (ETH) price recovery. For traders, large-scale wallet movements like this often precede volatility and can indicate upcoming price support levels. Monitoring further on-chain activity from this wallet is crucial for short-term trading strategies in the ETH market. |
2025-06-21 23:45 |
ETH Whale Buys 13498 ETH with $30 Million USDC: Cost Basis at $2540, Facing $39.76 Million Unrealized Loss
According to @EmberCN, a major ETH whale or institution just deployed their remaining $30.058 million USDC to buy 13,498 ETH. Over the past 11 days since June 11, this entity has converted a total of $336 million USDC into 132,000 ETH at an average cost of $2,540 per ETH. Currently, they are sitting on an unrealized loss of $39.76 million. This large-scale accumulation and current drawdown may impact short-term ETH market sentiment and provide trading signals for high-volume traders (Source: @EmberCN on Twitter, June 21, 2025). |
2025-06-21 14:11 |
Whale tLoQPv Acquires 7.23M Fartcoin ($Fartcoin) at $0.93 Average Price: Key Insights for Crypto Traders
According to Lookonchain, whale tLoQPv purchased 7.23 million Fartcoin ($Fartcoin) worth $6.75 million at an average price of $0.93 within the past 24 hours (source: Lookonchain on Twitter, June 21, 2025; solscan.io/account/tLoQPv). This significant acquisition signals strong whale interest, which may drive increased Fartcoin trading volumes and heightened price volatility. Crypto traders should closely monitor whale wallet activity and liquidity changes surrounding Fartcoin, as large-scale buys often precede short-term price movements and can influence overall market sentiment. |
2025-06-20 20:45 |
Solana (SOL) Top Holders Now Feature Unexpected Names: Key Insights for Crypto Traders
According to Milk Road, Solana's (SOL) top holders list now includes several unexpected institutional and individual names, as detailed in their June 20, 2025 report. This shift in ownership concentration could signal changing market sentiment and potential new sources of liquidity or volatility for SOL traders. Notably, the presence of new large holders may impact price stability and trading strategies, particularly for short-term and swing traders monitoring whale activity. The report also highlights that tracking these new players can offer valuable insights for anticipating large transactions and potential market moves. Source: Milk Road (milkroad.com/daily/top-7-pu...). |
2025-06-20 15:00 |
BTC Price Drops After @AguilaTrades Increases Position to $400 Million: Trading Patterns and Crypto Market Analysis
According to @AguilaTrades, Bitcoin (BTC) experienced another price pullback immediately after he increased his position to $400 million, marking the third consecutive occurrence of this pattern. This recurring correlation between large position increases by influential traders and subsequent BTC corrections is gaining attention among crypto traders, who are now closely monitoring large-scale wallet activities for potential trading signals (source: Twitter/@AguilaTrades). |
2025-06-20 11:45 |
Crypto Whale Increases Long Position to $423M: Market Impact and Trading Signals for BTC
According to Crypto Rover, a mystery whale has increased their long position to $423 million, signaling heightened bullish sentiment in the cryptocurrency market. This substantial position size is likely to influence BTC price volatility and trading behavior, as large whale moves typically precede significant market momentum shifts. Traders should monitor BTC order books for increased buying pressure and potential breakout levels in response to this whale activity (source: Crypto Rover on Twitter, June 20, 2025). |
2025-06-20 09:46 |
AltcoinGordon's Market Influence: Crypto Trading Sentiment Shifts in 2025
According to AltcoinGordon, his trading actions are closely watched by the markets, signaling that influential crypto traders can cause significant shifts in market sentiment and price movements. This highlights the importance of monitoring large trader positions and social media sentiment for real-time trading decisions in the cryptocurrency market. Traders should pay attention to whale activities and influential accounts like AltcoinGordon for potential market-moving signals. (Source: Twitter/@AltcoinGordon) |
2025-06-19 03:50 |
Whale 0x89AB Deposits $4M USDC on Hyperliquid to Buy HYPE: Impact on HYPE Price and Crypto Trading Strategies
According to Lookonchain, whale 0x89AB deposited 4 million USDC to the Hyperliquid exchange to purchase HYPE tokens approximately 6 hours ago (source: Lookonchain, June 19, 2025). This substantial inflow signals heightened interest from large investors in HYPE, potentially driving increased liquidity and short-term price volatility. Traders may consider monitoring HYPE price action closely, as large whale activities like this often result in significant movements and potential breakout opportunities. This event also underscores the importance of tracking stablecoin flows (USDC) for early signals of major trades in trending altcoins. |