According to @lookonchain, a Bitcoin OG wallet containing over 80,000 BTC has initiated a significant transfer of 40,009 BTC, valued at approximately $4.68 billion, to the crypto financial services firm Galaxy Digital. Following this transaction, @lookonchain reports that Galaxy Digital subsequently deposited 6,000 BTC, worth around $706 million, directly onto the Binance and Bybit exchanges. For traders, large-scale movements of Bitcoin to centralized exchanges are often viewed as a bearish indicator, signaling a potential intent to sell, which could introduce substantial selling pressure on the BTC market price.

According to @EmberCN, institutional investor DWF Labs received 2.5 billion PUMP tokens, valued at approximately $17.42 million, from the PUMP project address. Following the receipt of these assets, DWF Labs proceeded to transfer a portion of the PUMP tokens to the Gate.io and Bybit exchanges. Concurrently, another portion was utilized to add liquidity on-chain. This movement of a significant token supply by a major investor could impact PUMP's trading dynamics, potentially increasing selling pressure on exchanges or enhancing market stability through liquidity provision.

According to @lookonchain, a Bitcoin OG holding over 80,000 BTC has transferred a total of 16,843 BTC, worth approximately $2 billion, to the institutional asset manager Galaxy Digital. Following this transfer, Galaxy Digital has begun moving the funds to centralized exchanges. On-chain data shows 2,000 BTC, valued at around $236 million, have been directly deposited to Binance and Bybit. These significant movements from a long-term holder to an institution and subsequently onto exchange platforms could signal an intent to sell, potentially increasing sell-side pressure and market volatility for Bitcoin (BTC) in the near term.

According to @ai_9684xtpa, the official pump.fun website indicates that only $500 million worth of tokens were sold, despite a stated goal of $600 million. The analyst speculates that the $100 million discrepancy may stem from a synchronization failure with the public sale systems on the Bitget, Bybit, and MEXC exchanges. This technical issue allegedly caused the sales progress from these platforms to display as zero on the main site, potentially leading the pump.fun team to temporarily hold back that portion of the sale.

According to @zachxbt, Circle has established a revenue-sharing agreement with the crypto exchange Bybit to drive adoption of its USDC stablecoin, similar to existing deals with Coinbase and Binance. Sources indicate these partnerships are a core strategy for Circle to compete with Tether (USDT) and new entrants like Global Dollar (USDG). This development comes as crypto custodian Anchorage Digital announced it is phasing out support for USDC and Agora's AUSD, citing internal risk assessments related to issuer concentration. However, this move has drawn sharp criticism from industry leaders, including Agora's Nick Van Eck and Coinbase's Viktor Bunin, who accuse Anchorage of a conflict of interest as it directs clients to USDG, a stablecoin in which Anchorage is a founding partner. In response to the delisting, other major firms like custodian BitGo and prime broker FalconX have publicly reaffirmed their continued support for USDC and AUSD, potentially limiting the market impact for traders. The USDCUSDT pair is currently trading at $0.9997, slightly below its peg, amidst this heightened competition.

According to @bubblemaps, real-world asset (RWA) tokenization firm Backed Finance is launching its tokenized stock offering, including equities like Apple and Microsoft, on major exchanges Bybit and Kraken, as well as Solana (SOL)-based DeFi protocols like Raydium and Jupiter. This development aligns with a growing trend in RWA tokenization, which is gaining momentum across the crypto industry. The broader market sentiment remains bullish, as evidenced by Bitcoin (BTC) briefly surpassing $108,000. This surge is supported by significant institutional signals, such as the Federal Housing Finance Agency directing Fannie Mae and Freddie Mac to consider cryptocurrency holdings for mortgages, as stated by director Bill Pulte. Further positive indicators include spot BTC ETFs recording 12 consecutive days of net inflows, totaling $548 million on the last reported day, and FxPro analyst Alex Kuptsikevich noting the crypto market cap is nearing a key volatility threshold.

According to Lookonchain, on June 8, AguilaTrades created a new wallet and moved $39.18 million USDC from Bybit to Hyperliquid for BTC perpetual trading. Within just two weeks, his account balance dropped to $4.09 million, resulting in a loss of over $35 million. This significant loss highlights the high risk of perpetual BTC trading on decentralized platforms and may affect market sentiment regarding both Hyperliquid and Bybit user strategies. Crypto traders should remain cautious about volatility and risk management, especially when moving large capital between exchanges (Source: Lookonchain, Twitter, June 23, 2025).

According to Lookonchain, the recent decline in ETH price led several small whales, particularly those engaged in swing trading, to panic sell large holdings. Specifically, wallet 0x3FF0 sold 3,158 ETH worth $7.51 million and wallet 0x4F12 sold 2,298 ETH for $6.24 million, both at a price of $2,378 per ETH. Additionally, wallet 0xBA04 deposited 2,645 ETH valued at $6.38 million to Bybit, suggesting potential upcoming sell pressure. These substantial liquidations indicate heightened volatility and bearish sentiment among short-term ETH holders, signaling increased downside risks for traders in the near term (Source: Lookonchain, June 22, 2025).

According to @EmberCN on Twitter, Bybit has introduced a gamified user education campaign featuring a significant prize pool of $1 million USDT to encourage users to experience its platform products. This rewards-driven strategy is designed to increase user engagement and product familiarity, potentially boosting Bybit’s trading volume and user base. Traders should monitor Bybit-related token movements and trading volumes, as increased platform participation often correlates with heightened volatility and liquidity (Source: @EmberCN, Twitter, June 18, 2025).

According to Ai 姨 (@ai_9684xtpa), AguilaTrades faced losses as BTC experienced a short-term drop, turning his previously profitable 20x long position into a $1.58 million unrealized loss. Within the past 15 minutes, he reduced his BTC exposure by 632.64 BTC, cutting his position to $350 million with an average entry price of $106,014.2 and a liquidation price at $100,650. AguilaTrades also transferred $5 million USDC from Bybit to Hyperliquid as additional margin. This aggressive margin management and position adjustment highlights the volatility and risk management strategies among major BTC traders, potentially impacting market liquidity and short-term price action. (Source: @ai_9684xtpa on Twitter, June 17, 2025)

According to Ai 姨 (@ai_9684xtpa) on Twitter, trader AguilaTrades has opened a high-risk $420 million BTC long position at 20x leverage, currently holding 3952.66 BTC with an average entry price of $106,014.2 and a liquidation price of $103,330. Eight hours ago, AguilaTrades transferred $1.84 million from Bybit to Hyperliquid as additional margin, further increasing exposure. The position is now sitting on a $5.04 million unrealized profit. Traders should note the elevated liquidation risk and market impact, especially considering the account's previous long position loss of $12.47 million. This aggressive move could influence BTC price volatility and market sentiment. (Source: Ai 姨 @ai_9684xtpa on Twitter)

According to @EmberCN, prominent trader @AguilaTrades increased his BTC position to $420 million by adding 978 BTC at a price above $108,000 within the last five hours. He transferred 1.836 million USDC from Bybit at 2 AM to boost margin and raised his average entry cost to $106,014. This aggressive high-level accumulation signals heightened market activity and could trigger increased short-term volatility in BTC price action as large positions amplify liquidity and risk (source: @EmberCN on Twitter, June 17, 2025).

According to Eric Cryptoman, there is a majorly bullish sentiment for TRX, but he is personally focusing on SUNDOG, which currently has a $60 million market cap. He reports holding spot positions and has added leveraged longs on Bybit, signaling strong conviction in SUNDOG's upside potential. This trading activity suggests heightened interest in meme coins and highlights SUNDOG as an asymmetrical bet for traders seeking high-reward opportunities. Source: Eric Cryptoman on Twitter.

According to Lookonchain, AguilaTrades, who earned $77.36M in profits as Bybit's top trader over the past year, has returned to long Bitcoin (BTC) with a massive $200M position and 20x leverage on Hyperliquid after previously incurring a $12.47M loss on his initial BTC long there. This aggressive leverage play highlights significant risk and potential for volatility in the BTC price, drawing attention from crypto traders watching for large liquidations or market impact. Source: Lookonchain (@lookonchain) on Twitter.

According to Lookonchain, AguilaTrades, the leading Bybit trader with $77.36M in annual profits, recently transitioned to Hyperliquid where his first Bitcoin (BTC) long incurred a $12.47M loss. Despite this setback, he has re-entered the market with a substantial 1,894 BTC long position, valued at $200M, using 20x leverage. This aggressive move signals high risk and potential volatility for BTC markets, as large leveraged positions can amplify price swings and liquidations. Traders should monitor BTC price action closely, as such significant positions from top traders can influence short-term market sentiment and liquidity. Source: Lookonchain via Twitter, June 15, 2025.

According to Lookonchain on Twitter, whale trader @AguilaTrades (wallet 0x1f25) has moved 29.85 million USDC from Bybit to Hyperliquid over the past four days to take a significant long position on BTC. Despite experiencing over $5.5 million in unrealized losses due to recent Bitcoin price declines, AguilaTrades has doubled down on his BTC long as prices dropped further. Traders are closely monitoring this high-leverage move, which could signal increased volatility and liquidity shifts in the BTC perpetuals market. Source: Lookonchain (hyperdash.info/trader/0x1f250, Twitter June 12, 2025).

According to @lookonchain, the previously unidentified whale 0x1f25 has been confirmed as @AguilaTrades. Over the past four days, he transferred $29.85 million USDC from Bybit to Hyperliquid to open a substantial long position on BTC. Despite currently holding an unrealized loss exceeding $5.5 million, @AguilaTrades has increased his BTC long exposure as the price dropped further (source: @lookonchain, June 12, 2025). This aggressive position signals high conviction and could impact BTC price volatility and sentiment among large-scale traders on Hyperliquid and other crypto derivatives platforms.

According to Lookonchain, whale 9a56eN unstaked 1.33 million SOL, valued at $221 million, just two hours ago and has already deposited 380,000 SOL ($63.3 million) to major exchanges including Binance, Bybit, OKX, and Coinbase through FalconX (source: Lookonchain, June 11, 2025). This large-scale movement of SOL to centralized exchanges signals a potential increase in sell-side pressure, which could lead to heightened volatility and downward price action for SOL in the short term. Traders should closely monitor SOL order books and exchange inflows as such whale actions often precede significant market moves.

According to @EmberCN, a Bitcoin whale has initiated a $84.53 million long position on BTC using $10 million USDC as margin with 20x leverage, following a withdrawal of $10 million USDC from Bybit and a deposit into Hyperliquid within the past hour (source: Twitter/@EmberCN, June 9, 2025). This real-time whale accumulation signals strong bullish sentiment and may drive increased volatility and upward price movement in the BTC market, attracting attention from traders seeking to capitalize on large-scale institutional activity.

According to Crypto Rover (@rovercrc), the launch of @EGLL_american marks the debut of the first political-themed memecoin on Binance Smart Chain (BSC), $EGL1. The token’s narrative aligns with trending topics on @worldlibertyfi and Twitter, creating significant trading interest. Crypto Rover highlights that a Binance Alpha listing is viewed as inevitable, with further ambitions toward listings on Binance and Bybit. Traders should note that the strong social momentum and narrative-driven engagement could drive short-term volatility and liquidity on BSC, potentially impacting broader meme coin trading volumes and signaling renewed interest in political meme narratives in the crypto market (source: Crypto Rover, Twitter, June 8, 2025).