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Flash News List

List of Flash News about whale activity tracker

Time Details
2025-06-08
08:28
Whale 0xfe0 Deposits 1,054 ETH ($2.65M) to Binance: Realized Loss Signals Bearish Sentiment in Ethereum Market

According to @ArkhamIntel, whale address 0xfe0 deposited 1,054 ETH, valued at approximately $2.65 million, to Binance just 2 hours ago. The ETH was accumulated over the past year at an average entry price of $3,340. This deposit, if sold, would realize a loss of about $870,000 with a negative ROI of -25% (source: Arkham Intel). Such large-scale selling at a loss may indicate bearish sentiment among major holders and could increase short-term downward pressure on ETH prices. Traders should monitor Binance inflows and whale activity for further volatility signals.

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2025-05-17
03:16
Whale Sells 10,543 ETH at $2,476 Amid Market Drop, Realizing $2M Loss: Ethereum Price Impact Analysis

According to Lookonchain, a major Ethereum whale liquidated their entire holding of 10,543 ETH, worth $26.1 million, at a price of $2,476 due to the recent market drop. The whale realized a $2 million loss within just two days, according to data from debank.com. This significant sell-off has heightened short-term bearish sentiment among traders, with potential for further volatility in the Ethereum price as large holders adjust their positions. Active monitoring of whale activity is now crucial for crypto traders seeking to anticipate near-term price movements. (Source: Lookonchain, debank.com)

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2025-05-16
11:45
NXPC Whale Nets $1.6 Million Profit: Detailed Analysis of Whale Trading Activity and Binance Transfer Impact

According to @EmberCN, a whale who bought 1.136 million NXPC tokens at $1.25 each yesterday saw the price peak at $3.80, reaching an unrealized profit of $2.9 million. However, the whale did not sell at the peak and instead transferred all NXPC holdings, valued at $3.02 million, to Binance at an average price of $2.66 two hours ago. This move resulted in a final profit of $1.6 million. The significant transfer and subsequent price decline from the local high highlight the impact of large holders on NXPC's market liquidity and short-term volatility, offering actionable insights for traders tracking whale activity and on-chain flows (source: @EmberCN on Twitter, May 16, 2025).

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