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whale transaction Flash News List | Blockchain.News
Flash News List

List of Flash News about whale transaction

Time Details
2025-02-26
03:49
Whale Increases $HYPE Holdings with Significant Market and Limit Orders

According to Lookonchain, a significant whale transaction occurred involving $HYPE. The whale deposited $5M in USDC to Hyperliquid six hours ago and purchased 73,959 $HYPE, equivalent to $1.51M, at market prices. Additionally, the whale placed a limit order to acquire 183,768 $HYPE worth $3.5M at prices of $19.04 and $19.05. The whale's current holdings amount to 999,255 $HYPE, valued at $20.84M, indicating a bullish stance on the asset.

Source
2025-02-26
03:02
Whale Prepares BNB for Binance Launch-Pool by Using Venus Protocol

According to The Data Nerd, a large cryptocurrency holder, referred to as 'whale' with the address 0x4F1, has strategically prepared for Binance's upcoming launch-pool. This whale withdrew 326 BTCB, approximately valued at $28.95 million, from Binance and deposited it into Venus Protocol. This transaction was executed to borrow 30,000 BNB, which is planned to be staked in Binance's platform. This move highlights significant preparation and positioning among large holders in anticipation of new opportunities in the Binance ecosystem. Source: The Data Nerd via Twitter.

Source
2025-02-25
07:22
Whale Moves 96,155 SOL to Binance After Unstaking, Realizing $4.5M Profit

According to Lookonchain, a significant whale transaction involved the deposit of 96,155 SOL (valued at $13.49M) to Binance. This occurred after the whale unstaked the tokens, which were initially withdrawn at an average price of $101 a year ago when SOL was priced higher. The whale made an estimated profit of $4.5M from this strategic move. Such large movements could impact market liquidity and price volatility for SOL.

Source
2025-02-13
05:44
Whale Deposits 1,100 BTC to Binance, Potential Market Impact

According to Lookonchain, a significant whale transaction involved the deposit of 1,100 BTC, valued at $106.37 million, to Binance. This whale currently holds a total of 4,598 BTC, amounting to $444.6 million. Such large movements can potentially impact liquidity and influence market sentiment on Binance, a major trading platform.

Source
2025-01-23
09:18
Whale Swaps $1.2 Million in Fartcoin for 3.07 Million GOAT Tokens

According to Lookonchain, a significant whale transaction occurred where 902,374 Fartcoin, valued at approximately $1.2 million, was swapped for 3.07 million GOAT tokens two hours ago. This swap may indicate a strategic repositioning by the whale, potentially influencing the liquidity and price levels of both Fartcoin and GOAT in the short term.

Source
2025-01-16
07:03
Whale Purchases 4.45M $ARC with 1.84M $USDC at $0.41

According to Lookonchain, a significant whale transaction occurred where 1.84 million $USDC was used to acquire 4.45 million $ARC at the price of $0.41 over the last two days. This purchase indicates strong buying interest and could influence $ARC's price movement positively in the near term, as large transactions often reflect bullish sentiment. Traders should monitor $ARC's price action closely for potential upward trends.

Source
2025-01-15
02:53
Whale Withdraws $SOL from Coinbase Prime for Significant $ai16z Purchase

According to Lookonchain, a whale withdrew 15,567 $SOL ($2.9M) from Coinbase Prime to purchase 2.25M $ai16z at a price of $1.29 per token six hours ago, and now holds a total of 2.88M $ai16z valued at approximately $3.8M.

Source
2025-01-14
02:07
Whale Withdraws 1.08 Trillion $PEPE from Binance, Impacting Market Liquidity

According to Lookonchain, a whale withdrew 1.08 trillion $PEPE worth $18.49 million from Binance over the past 28 hours, significantly affecting market liquidity.

Source
2025-01-10
08:51
Whale 3cBB2...7BzvT Invests $1.324 Million in Pippin at Average Cost of $0.2297

According to Ai 姨, a whale with the address 3cBB2...7BzvT has invested $1.324 million in Pippin over the last hour, marking their first purchase of the coin at an average cost of $0.2297.

Source
2025-01-09
03:49
Whale Sells 220.1 cbBTC for 6,202.4 ETH in Major On-Chain Transaction

According to @EmberCN, a whale has executed a significant on-chain transaction, selling 220.1 cbBTC for 6,202.4 ETH at an exchange rate of 0.0354 within the past two hours.

Source
2024-12-08
01:00
Whale Purchases $PEPE with 2.262 Million USDC

According to EmberCN, a significant crypto whale transaction occurred 15 minutes ago, where a whale used 2.262 million USDC to purchase 91.36 billion $PEPE tokens at a price of $0.00002476 per token. This transaction highlights a substantial investment in $PEPE, potentially influencing its market dynamics. The information was sponsored by Bitget.

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