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Flash News List

List of Flash News about crypto whale

Time Details
2025-03-05
17:35
Whale's $200M Crypto Long and Name Change to 'March 7' Sparks Speculation Ahead of White House Crypto Summit

According to Crypto Rover, a whale who took a $200M long position in crypto before Trump's crypto reserve announcement has changed his name to 'March 7', coinciding with the date of the upcoming White House crypto summit. This move has led to speculation about insider knowledge or significant market-moving announcements expected at the summit.

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2025-03-03
09:18
Crypto Whale Gains $6.8M from Leveraged Longs on BTC and ETH

According to AltcoinGordon, a crypto whale has realized a profit of $6.8 million by executing multiple 50x leveraged long positions on Bitcoin (BTC) and Ethereum (ETH) prior to President Trump's announcement of a Crypto Strategic Reserve. The timing of these trades suggests a strategic advantage, capitalizing on the market's bullish reaction to the news. Such high leverage indicates a significant risk taken by the trader, resulting in substantial gains due to the subsequent price surge in these cryptocurrencies.

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2025-02-12
08:20
Crypto Whale Invests in $PNUT, $ai16z, and $arc with Significant Losses

According to Ai 姨 on Twitter, a significant crypto whale has invested $13.64 million over the past three months in $PNUT, $ai16z, and recently began accumulating $arc. The whale currently faces an unrealized loss totaling $6.601 million across these three memecoins. The whale holds 21.46 million $PNUT at an average cost of $0.3743, resulting in a $4.82 million loss. Additionally, they hold 7.53 million $ai16z at an average cost of $0.7446, facing a $1.88 million loss. They have also started acquiring $arc, although specific details on this position were not fully disclosed.

Source
2025-01-26
01:12
Whale's $11 Million Loss on $TRUMP Investment

According to Lookonchain, a crypto whale who previously made an $11.8 million profit on $TRUMP has reinvested $33.9 million to purchase 766,083 $TRUMP at $44.25 each. This decision resulted in an $11 million loss, nearly wiping out all prior profits. This highlights the volatile nature of cryptocurrency trading and the risks involved in reinvesting profits without careful market analysis.

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2025-01-21
04:28
Whale Incurs $7.08M Loss, Retains Holdings in $MELANIA and $TRUMP

According to The Data Nerd, a cryptocurrency whale experienced a significant loss of $7.08 million. Despite this, the whale continues to hold 1.82 million $MELANIA tokens and 193.7k $TRUMP tokens, indicating a potential strategy to either hold for recovery or mitigate further losses. This situation reflects market volatility and provides insight into whale behavior in the crypto markets.

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2025-01-11
03:48
Whale Accumulates $Pippin, Realizes $238,000 in Unrealized Gains

According to Ai 姨, a crypto whale has achieved unrealized gains of $238,000 by accumulating $Pippin with USDT.

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2025-01-11
03:17
Crypto Whale Makes Strategic Investments in $WIF, $PNUT, and $pippins

According to Lookonchain, a cryptocurrency whale strategically invested in $WIF and $PNUT, realizing significant profits, and recently made a substantial investment in $pippins.

Source
2024-11-19
02:27
Whale's Recent Loss Impacts Trading Success Rate

According to Ai 姨, a well-known crypto whale with a previous swing trading success rate of 87.5% recently experienced a significant loss. Over the past eight hours, the whale sold 10,367.76 ETH at an average price of $3181, which were initially purchased during a market dip on November 12 at a cost of $3300 each. This trade resulted in a total loss of $1.233 million. The whale's updated trading success rate is now 82.3%, with 13 wins out of 17 trades.

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