According to @ai_9684xtpa on Twitter, a whale or institutional wallet (0xB8C...dC1dc) withdrew 1.79 million KAITO tokens (worth approximately $3.99 million) from Binance in the past 8 hours and immediately staked the entire amount on Kaito. On-chain data confirms multiple historical interactions between this address and Continue Capital, a known investment firm. With information flows dominated by @stayloudio and @KaitoAI today, this large-scale staking suggests growing institutional participation in KAITO, potentially fueling bullish sentiment and increased volatility in the KAITO trading pairs (Source: @ai_9684xtpa, Twitter, May 30, 2025).

According to @ai_9684xtpa, a major crypto whale (wallet 0x29F...B06b4) withdrew 140 BTC from Binance, valued at $15.28 million with an average cost of $109,157 per BTC, just four hours ago. The move was immediately impacted by a targeted selloff attributed to James, causing the whale to face an unrealized loss of $230,000. Although Bitcoin prices have since recovered slightly, this incident highlights the vulnerability of large trades to market manipulation and sudden volatility. Traders should closely monitor whale activities and potential coordinated selloffs as they can trigger sharp price movements and liquidity shifts in the crypto market (Source: @ai_9684xtpa on Twitter).

According to The Data Nerd on Twitter, a major whale with wallet address 0xd41 withdrew 1.213 million UNI tokens (approximately $7.42 million) from Binance one hour ago. Over the past five days, this whale accumulated a total of 2.16 million UNI (roughly $13 million) at an average entry price of $6.02 per token (source: The Data Nerd, Twitter, May 23, 2025). This significant accumulation and large-scale withdrawal from a top exchange suggest increased institutional or high-net-worth interest in UNI, which could trigger bullish sentiment and price volatility in the altcoin market. Traders should monitor UNI's on-chain flows and price action closely, as whale activity often precedes notable market moves.

According to Lookonchain, three major crypto whales are showing bullish sentiment towards $TRUMP as the Trump dinner event approaches. Notably, a fresh wallet (H7EZf5) withdrew 199,423 $TRUMP tokens, valued at $2.93 million, from Binance just 50 minutes ago, indicating strong accumulation (source: Lookonchain Twitter, May 21, 2025). Another whale (2WfeaM) spent $2 million USDC to purchase 136,398 $TRUMP and an additional $2 million USDC to buy 1.5 million $Fartcoin 10 hours prior. These large transactions suggest heightened interest and potential short-term price volatility for $TRUMP, making it a key watch for crypto traders ahead of the event.

According to Lookonchain, a major whale has withdrawn another 420 billion PEPE tokens ($5.39M) from Binance just 5 hours ago, bringing the total to 2.21 trillion PEPE ($29.28M) withdrawn over the past two days. This significant accumulation suggests strong institutional or high-net-worth investor interest, which could signal further bullish sentiment in the PEPE market. Traders should closely monitor on-chain activity and liquidity, as large-scale withdrawals from exchanges often lead to supply constraints and potential price volatility. Source: Lookonchain via X (formerly Twitter).

According to The Data Nerd, whale wallet 0x6ea withdrew another 420 billion PEPE tokens (approximately $5.39 million) from Binance just two hours ago. This brings his total PEPE holdings to 2.21 trillion tokens, valued at around $29.24 million, with an average entry price of $0.0000125. The significant accumulation and withdrawal activity by 0x6ea may indicate strong bullish sentiment or preparation for future trading moves, which could impact PEPE's market liquidity and price action in the short term. Traders should closely monitor on-chain flows and whale addresses for potential volatility triggers in the PEPE ecosystem. (Source: The Data Nerd on Twitter)

According to EmberCN on Twitter, whale address 0x6ea4 withdrew 2.209 trillion PEPE tokens, valued at $29.16 million, from Binance to on-chain wallets within the past 25 hours. Excluding centralized exchange and blacklisted addresses, this move makes 0x6ea4 the second largest on-chain PEPE holder. This significant whale accumulation could potentially impact PEPE's liquidity and price volatility, drawing traders’ attention to large-scale movements and possible price action in the meme coin market (Source: EmberCN Twitter, May 18, 2025).

According to Lookonchain, a major whale reactivated after two years, created a new wallet, and withdrew 1.79 trillion PEPE tokens valued at $22.23 million from Binance (source: intel.arkm.com/explorer/address). This sizeable withdrawal indicates significant movement of large holders and could tighten PEPE's circulating supply on exchanges, potentially leading to increased price volatility and renewed trading interest among crypto traders. Monitoring whale activity like this is crucial for anticipating short-term PEPE price swings and broader meme coin sentiment shifts (source: Lookonchain on Twitter).

According to Lookonchain, a previously dormant whale has re-entered the market after two years, creating a new wallet and withdrawing 1.79 trillion PEPE tokens (valued at $22.23 million) from Binance (source: Lookonchain via Twitter; intel.arkm.com/explorer/address). This significant withdrawal indicates potential long-term holding or off-exchange trading intentions, which could reduce PEPE's circulating supply on exchanges and impact short-term price volatility. Traders should closely monitor on-chain movements for further whale activity, as large transactions like this can create rapid shifts in PEPE liquidity and influence overall crypto market sentiment.

According to @EmberCN on Twitter, a newly created wallet withdrew 581 billion PEPE tokens from Binance just 50 minutes ago, valued at $7.93 million, as verified by intel.arkm.com. This significant whale accumulation suggests increased confidence in PEPE's price outlook and may indicate potential for upward volatility. Traders should closely monitor whale wallet activity and on-chain data for PEPE, as large-scale withdrawals often precede price surges or strategic market movements. Such events can impact liquidity and trading sentiment across meme coin markets and influence related altcoin flows. Source: @EmberCN on Twitter.

According to @ai_9684xtpa, a major Ethereum whale with address 0xF07...0f19E withdrew 2,281 ETH, valued at $5.83 million, from Binance at a price of $2,556 per ETH just 20 minutes ago (source: Twitter). This whale has also actively participated in Unichain, transferring 2,356 ETH (about $4.19 million) cross-chain to the Unichain network in the past month (source: Twitter). Such large-scale movements suggest increased whale involvement in cross-chain DeFi protocols, potentially signaling rising institutional interest in alternative blockchain ecosystems. Traders should monitor ETH on-chain flows and Unichain TVL as these actions may influence short-term price volatility and liquidity across both Ethereum and emerging networks.

According to The Data Nerd, a newly created wallet has withdrawn 1 million $TRUMP tokens, valued at approximately $10.86 million, from Binance within the last 15 minutes (source: @OnchainDataNerd, May 6, 2025). This significant movement of TRUMP tokens to an external address suggests potential whale accumulation or upcoming trading activity, which often precedes heightened volatility and liquidity shifts in the $TRUMP crypto market. Traders should closely monitor price action, liquidity changes, and on-chain flows, as such large withdrawals can impact short-term price trends and signal potential accumulation by high-net-worth individuals or institutions.

According to Lookonchain, a prominent whale has resumed Ethereum accumulation after a six-month pause, withdrawing 1,700 ETH (approximately $3.1 million) from Binance just three hours ago. This move brings the whale’s total holdings to 5,000 ETH (valued at $9 million), although the address is currently experiencing an unrealized loss of $3.6 million. The renewed accumulation by a large holder may signal increased confidence or a long-term bullish outlook, and such on-chain activity is closely watched by traders for potential market impact (source: Lookonchain via Twitter, intel.arkm.com).

According to Lookonchain on Twitter, whale address 12VuU withdrew 20.69 BTC (about $1.99 million) from Binance three hours ago. Over the past week, the whale accumulated a total of 197.15 BTC at an average entry price of approximately $93,890. Currently, the address holds 570.74 BTC (roughly $54.81 million), reflecting significant accumulation at high price levels. Traders should monitor this address for further large movements, as such whale activity often impacts short-term Bitcoin price volatility. Source: Lookonchain Twitter, intel.arkm.com.

According to The Data Nerd, a newly created wallet labeled FCrUQ withdrew 250,000 TRUMP tokens, valued at approximately $3.52 million, from Binance just one hour ago (source: @OnchainDataNerd on Twitter, April 29, 2025). The significant withdrawal suggests a potential whale accumulation or preparation for off-exchange trading activity. Such large on-chain movements often precede increased price volatility and can influence short-term trading sentiment around the $TRUMP token. Traders should monitor this wallet and related on-chain flows for signs of further accumulation or distribution.

According to The Data Nerd, whale address 2muGo withdrew 92,460 TRUMP tokens (worth approximately $1.37 million) from Binance three hours ago and now holds 104,700 TRUMP tokens (about $1.51 million), ranking within the Top 125 holders. This accumulation follows news that the Top 200 TRUMP token holders will have a dinner with President Donald Trump. Multiple large holders have intensified their accumulation, signaling increased demand and potential upward pressure for TRUMP token price. Traders should closely monitor on-chain whale activities and related news, as such concentrated buying could impact short-term price volatility and liquidity. (Source: The Data Nerd, Twitter, April 28, 2025)

According to Ai 姨 (@ai_9684xtpa), a major TRUMP token whale with the address 2muGo...WsJTh withdrew 92,460 TRUMP from Binance three hours ago, increasing their total holdings to 104,700 tokens and securing a spot among the top 86 wallets by TRUMP holdings. Current on-chain data reveals significant disparities among the TRUMP 'banquet' top 220 wallet holders, with the largest address holding 1,226,000 tokens (worth $17.71 million) and the smallest holding just 0.766 tokens ($11). These concentrated holdings suggest heightened volatility risk and potential for large price swings, which is crucial information for active TRUMP traders evaluating liquidity and whale-driven market moves (source: @ai_9684xtpa on Twitter, intel.arkm.com).

According to @EmberCN, a whale who previously secured a $732,000 profit in just 30 minutes trading $TRUMP based on the Trump dinner event news has re-entered the market. Seven hours ago, this whale used $5.732 million USDC to purchase 427,000 $TRUMP tokens at an average price of $13.4 per token. Of this, $5 million was withdrawn from Binance as principal and $732,000 was the profit from the prior $TRUMP trade. On-chain data confirms these transactions, highlighting significant market confidence and suggesting possible short-term volatility due to large-volume trading. Source: twitter.com/EmberCN/status/1915936218392694876

According to Twitter user @aiotwhaletracker, a new wallet (0x0f3...8Bc6d) withdrew 1001 BNB from Binance and spent 698 BNB (approximately $424,000) to accumulate 5.68 million AIOT tokens at an average entry price of $0.07476. This address now holds 14.2% of AIOT's effective circulating supply (40 million tokens). Three hours later, 1.5 million AIOT were transferred to another wallet (0x5d6...6f892), which placed single-sided sell orders on PancakeSwap between $0.2478 and $0.3151—almost three times the current market price. This activity signals strong whale accumulation and potential price expectations far above the current level (source: @aiotwhaletracker, bscscan.com).

According to @EmberCN on Twitter, following the announcement of the $TRUMP Trump Dinner Event, several whales have withdrawn significant amounts of $TRUMP from centralized exchanges (CEX) to personal addresses for event registration. Notably, the address registered as "MeCo" has become the top holder in the registration process, withdrawing a total of 1.195 million $TRUMP (valued at $15.76 million) from Binance at an average price of $12.5 per token since the event announcement. This whale movement signals heightened interest in $TRUMP and could impact short-term liquidity and price action as tokens move off exchanges (Source: @EmberCN, Twitter, April 25, 2025).