List of Flash News about whales
Time | Details |
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2025-03-12 06:08 |
Whales Accumulate Over 65,000 BTC in 30 Days, Indicating Strong Market Confidence
According to CryptoQuant contributor Cauê Oliveira, whales have accumulated more than 65,000 $BTC in the last 30 days, signaling high buying pressure from large network participants. This significant accumulation suggests a strong confidence in the market's future direction, potentially leading to increased price stability or upward momentum. |
2025-03-11 20:58 |
BTC Whales' Trading Behavior at 200-Day MA: A Detailed Analysis
According to Material Indicators (@MI_Algos), BTC whales initially sold when the price reached the 200-Day Moving Average (MA), potentially indicating a pre-programmed bot trade. However, purple whales were observed buying back in. The analysis suggests that for the price to remain elevated, more bid liquidity above $80k is necessary. |
2025-03-11 09:03 |
Significant Bitcoin Purchase by Whales Amid Market Uncertainty
According to Gordon (@AltcoinGordon), a significant purchase of 200 BTC has been made by whales during a period when the majority of the market is experiencing fear and uncertainty. This action highlights a strong belief in the future value of Bitcoin by these large investors, contrasting with the general market sentiment. |
2025-03-11 03:04 |
Significant Ethereum Deposits by Whales into Exchanges
According to The Data Nerd, within the last 24 hours, significant Ethereum deposits totaling 47,756 $ETH (~$89.53M) were made into exchanges by whales. Notably, 0xb69 deposited 16,555 $ETH (~$31.51M) to Coinbase and Wintermute, Longling_Capital deposited 21k $ETH (~$38.81M) to Binance, and 0x702 deposited 7.2k $ETH (~$13.71M) to Binance. These movements could indicate potential selling pressure or strategic positioning in the market. |
2025-03-08 16:13 |
Massive $870M ETH Transfer from Kraken Sparks Whale Accumulation Speculation
According to Crypto Rover, over 400,000 ETH, valued at $870 million, has just been transferred out of Kraken. This significant movement suggests that whales might be accumulating ETH, potentially indicating a bullish sentiment in the market. |
2025-03-08 15:33 |
Whales Accumulate Significant Bitcoin Holdings, Signaling Market Confidence
According to Crypto Rover (@rovercrc), there has been a notable increase in Bitcoin purchases by large-scale investors, often referred to as 'whales'. This activity suggests a strong confidence in Bitcoin's value proposition and could indicate a bullish outlook for the cryptocurrency market in the near term. |
2025-03-07 09:57 |
Whales' Strategic Moves in Cryptocurrency Markets
According to Gordon (@AltcoinGordon), significant market players, often referred to as 'whales', are making strategic moves in the cryptocurrency markets. These actions are crucial for traders to monitor as they can indicate upcoming market trends or shifts. The tweet suggests that being aware of these movements is essential for staying ahead in the trading game. |
2025-03-07 02:04 |
Analyzing the Impact of US Policy on Bitcoin and Altcoins: Insights from @NuggetsNewsAU
According to @NuggetsNewsAU, Bitcoin and altcoins are significantly influenced by US policy changes, particularly news related to Trump. This correlation suggests that traders should closely monitor political developments as they can lead to market volatility. Whales are reportedly adjusting their strategies in response to these shifts, indicating a potential for significant market movements based on policy news. |
2025-03-06 18:40 |
ETH Whales' Unrealized Profit Ratio Hits November 2022 Levels, Signaling Potential Market Bottom or Cycle End
According to Cas Abbé, the unrealized profit ratio for $ETH whales has dropped to levels last seen in November 2022, indicating that even large holders are currently at a loss. This situation suggests two possibilities: either the market has reached its bottom for ETH, or it signifies the end of the current market cycle. |
2025-03-06 14:51 |
Whales Borrow $26.4 Million from AAVE to Purchase 11,460 ETH Ahead of White House Crypto Summit
According to Cas Abbé, two significant whales have borrowed $26.4 million from AAVE to acquire 11,460 ETH. This substantial purchase occurs just 24 hours before the White House Crypto Summit, suggesting that these investors may be anticipating bullish developments from the event. |
2025-03-06 07:50 |
Massive USDC Minting Signals Potential Market Movement
According to Crypto Rover, 66,499,000 USDC was minted at the USDC Treasury, indicating that large investors (whales) may be preparing for significant market activity tomorrow. This substantial minting could suggest an upcoming increase in trading volume or a strategic move in the cryptocurrency market. |
2025-03-06 06:59 |
Whales Borrow $USDT from Aave to Purchase $ETH
According to Lookonchain, two significant transactions occurred where whales borrowed $USDT from Aave to purchase $ETH. One whale, identified by the address ending in 3d12, borrowed 19.3M $USDT to acquire 8,397 $ETH at $2,300 each. Another whale, with an address ending in 6de5, borrowed 7.08M $USDT to buy 3,074 $ETH at $2,304 each. These transactions indicate a strong buying interest in $ETH at these price levels. |
2025-03-06 06:59 |
Whales Borrow $USDT from Aave to Purchase $ETH at Specific Prices
According to Lookonchain, two significant transactions occurred where whales borrowed $USDT from Aave to purchase $ETH. One whale withdrew and borrowed 19.3M $USDT to buy 8,397 $ETH at $2,300, and another borrowed 7.08M $USDT to acquire 3,074 $ETH at $2,304. These transactions indicate a bullish sentiment towards $ETH at these price points. |
2025-03-06 03:02 |
Significant ETH Withdrawals by Whales from Major Exchanges
According to The Data Nerd, within 24 hours, significant ETH withdrawals were made by whales from Binance, Gate, and OKX. Notably, 0x04c withdrew 1.5k ETH (~$3.36M) and staked it into Morpho, while 0x35C and 0xD87, potentially belonging to the same whale, withdrew 3.6k ETH (~$7.93M). Additionally, 0xd81 withdrew 1.33k ETH (~$3.01M), now holding 16,167 ETH (~$36.71M). These movements indicate a strategic accumulation or staking strategy by large holders. |
2025-03-05 13:43 |
ETH Whales' Unrealized Profit Turns Negative for the First Time Since 2023
According to Miles Deutscher, the unrealized profit for $ETH whales has turned negative for the first time since 2023. Whales holding 1-10k in $ETH are now underwater on average, which may lead to further capitulation as they sell below their breakeven prices. |
2025-03-03 11:38 |
XRP Whales Unloading at Record Levels Amidst Local Distribution Phase
According to Miles Deutscher, XRP whales are unloading their holdings at record levels. Large holders have been aggressively selling since the price surged over 500% from November, indicating a local distribution phase for XRP. This trend is crucial for traders as it may impact short-term price movements. |
2025-03-03 03:16 |
Hyperliquid's 50x Leveraged Long Positions on BTC and ETH Attracts Whales
According to @ai_9684xtpa, the recent strategy of using Hyperliquid for 50x leverage on long positions in Bitcoin (BTC) and Ethereum (ETH) has gained significant traction among large investors, or 'whales'. This approach is highlighted as a way for major players to achieve significant profits, while retail investors benefit from smaller gains. The updates on this strategy have been documented on Ai Yi's personal homepage for reference and transparency. |
2025-03-02 23:18 |
Coinbase Whales Drive Recent Bitcoin Surge
According to Ki Young Ju, Coinbase whales were instrumental in driving the recent surge in Bitcoin prices. This movement was highlighted by large volume transactions on the exchange, indicating significant buying pressure. The actions of these large holders suggest a bullish sentiment in the market, which could influence short-term trading strategies. Source: Ki Young Ju on Twitter. |
2025-03-01 07:01 |
Robert Kiyosaki Increases Bitcoin Holdings Amid Market Dip
According to Crypto Rover, Robert Kiyosaki is purchasing more Bitcoin as prices dip, citing Bitcoin as protection against banking system risks. This move aligns with a trend of large-scale investors, or 'whales', accumulating Bitcoin, suggesting continued confidence in its value despite market fluctuations. |
2025-02-28 15:31 |
Crypto Rover Highlights Potential Influx into Bitcoin ETF
According to Crypto Rover, the recent development regarding the Bitcoin ETF is expected to result in billions of dollars flowing into the fund. The sentiment among traders is mixed, with some panicking, while others, including large-scale investors or 'whales,' are taking the opportunity to accumulate more Bitcoin. This highlights a potential shift in market dynamics that traders should monitor closely, as the influx could significantly impact Bitcoin's price and liquidity. (Source: Crypto Rover on Twitter) |