According to @EmberCN, on-chain data shows continued significant transfers from the PENGU token deployer address to centralized exchanges (CEXs). In the last 24 hours, another 226.6 million PENGU tokens, valued at approximately $9.05 million, were moved to multiple CEXs. This brings the total amount transferred from the deployer to exchanges since July 12 to 1.81 billion PENGU, with a total value of $54.61 million. These large and consistent inflows to CEXs can often signal increased potential selling pressure, a critical indicator for traders monitoring PENGU's market activity.

According to @EmberCN, a whale who accumulated Maker (MKR) and Uniswap (UNI) from February to April has completely sold their MKR position. The entity reportedly transferred 6,252 MKR to Binance since July 18th, selling at an average price of $2,060 to realize a profit of $5.29 million. This same whale continues to hold their entire position of 2.494 million UNI, which is currently showing an unrealized profit of $5.93 million.

According to @EmberCN, a significant on-chain movement shows another 50,000 ETH, worth approximately $186 million, has been transferred from the HTX exchange to Binance. This continues a trend that began on July 11 after Ethereum's price surpassed the $3,000 mark. Citing data from Arkham Intelligence, the total volume transferred from HTX to Binance has now reached 320,600 ETH, valued at $1.123 billion, with an average price of $3,504 per ETH. For traders, this sustained flow of a large volume of ETH to a high-liquidity exchange like Binance could signal preparation for potential selling pressure or a strategic repositioning of assets by a major entity, warranting close observation of Binance's order books.

According to @EmberCN, on-chain data reveals that the entity 'Trend Research' likely executed a significant token swap. The wallet first deposited 1.5 million FORM tokens, valued at $5.12 million, into Binance. Subsequently, it withdrew 203,000 ENS tokens, worth $5.5 million, from the exchange. This sequence of transactions suggests Trend Research sold its FORM holdings to acquire ENS. The report also notes that Trend Research's current portfolio is valued at approximately $570 million and is believed to be in profit, with major holdings including 108,000 ETH valued at $402 million.

According to @EmberCN, a Bitcoin whale who accumulated 1,500 BTC between 2023 and 2024 at an average price of $56,418 is continuing to take profits. The whale recently transferred an additional 300 BTC, valued at approximately $35.62 million, to Binance. This follows previous transfers, bringing the total moved to the exchange in the last day and a half to 700 BTC, worth $82.73 million. These sales have reportedly generated a realized profit of $43.24 million for the entity. With 800 BTC still in their possession, these large-scale movements to an exchange could signal further selling pressure and potential price volatility for Bitcoin (BTC) in the near term.

According to EmberCN, notable crypto investor Jeffrey Huang, also known as Machi Big Brother (@machibigbrother), currently maintains a massive $126 million long position on the decentralized exchange Hyperliquid. EmberCN's analysis reveals that these positions, primarily in Ethereum (ETH), HYPE, and PUMP, have generated a profit of $22.45 million over the past two months from long trades on HYPE and ETH alone. His current portfolio includes a 25x leveraged long on 20,199 ETH, valued at $74.71 million with an entry price of $3,637, and a 5x leveraged long on 865,000 HYPE tokens, valued at $38.64 million. This significant leveraged position highlights a strong bullish sentiment from a major market participant.

According to @EmberCN, an address associated with @Trend_Research_ deposited 1.5 million FORM tokens, valued at $5.12 million, into Binance. This on-chain activity is part of a larger pattern where the address initially withdrew 9 million FORM from Binance in late April at a price of $2.13. Subsequently, the entity has been systematically depositing the tokens back to the exchange at progressively higher prices: 3 million FORM were deposited in late May at $2.56, another 1.5 million in late June at $2.58, and the most recent 1.5 million at $3.41. For traders, this pattern of moving assets to an exchange after significant price appreciation could indicate an intention to sell and realize profits, potentially increasing selling pressure on the FORM market.

According to @EmberCN, an address accumulating Ethereum (ETH) through the FalconX platform has continued its buying spree, adding another 25,213 ETH valued at $94.66 million. This recent purchase brings the address's total holdings to 72,333 ETH, worth approximately $272 million. The average accumulation price for this significant holding is reported to be $3,618 per ETH. Such large-scale accumulation by a single entity is often interpreted by traders as a strong bullish signal, suggesting confidence in Ethereum's future price appreciation.

According to @EmberCN, a major Ethereum whale has been aggressively accumulating ETH using a leveraged strategy. The entity recently received 7,487 ETH (worth $28.15 million) from Cumberland, then proceeded to deposit the ETH into Aave to borrow 7.5 million USDT, which was used to purchase an additional 1,989 ETH. This activity is part of a larger accumulation pattern over the past five days, during which the whale has acquired a total of 32,953 ETH, valued at $117 million, at an average price of $3,552. The total accumulation includes 11,003 ETH received directly from Cumberland and on-chain purchases made with 76.54 million USDT. This significant leveraged buying pressure from a large holder could indicate a strong bullish conviction for Ethereum's short-term price action.

According to @EmberCN, a newly created wallet address has been continuously withdrawing Ethereum (ETH) from the Binance exchange. The address has accumulated a total of 8,357 ETH, valued at approximately $31.84 million, at an average price of $3,810 per ETH. Such large-scale withdrawals from centralized exchanges are often interpreted by traders as a bullish signal, as it can indicate an intention to hold the asset long-term in cold storage rather than selling it, thereby reducing the immediately available supply on the market.

According to @EmberCN, a Bitcoin whale who has held the asset for 12 years has transferred 250 BTC, valued at approximately $29.68 million, to the Binance exchange. This whale initially accumulated 5,000 BTC in November 2013 when the price was only $332. After holding the coins for 11 years, the entity began selling. Over the past eight months, a total of 1,000 BTC has been sold. This latest transfer indicates a potential continuation of profit-taking by the long-term holder, which could introduce further selling pressure on the market.

According to @EmberCN, on-chain data from the past week indicates that two institutional addresses involved in the pump.fun (PUMP) private sale have realized profits of $39.65 million. These entities reportedly sold a combined 25.5 billion PUMP tokens, valued at $141 million. One specific address, D6ar...Lazd, invested 100 million USDC to acquire 25 billion PUMP tokens in the institutional round. This address has since sold 13 billion PUMP for approximately $71.46 million over the last week. A key trading insight from the analysis is that the institutional private sale terms were identical to the public sale for retail investors, featuring the same price and no token lock-up period.

According to @EmberCN, a Bitcoin whale who accumulated 1,500 BTC between 2023 and 2024 has started to take profits. The entity transferred 400 BTC, valued at approximately $47.11 million, to a Binance deposit address within the last six hours. This whale's average accumulation price for the Bitcoin was around $56,418, resulting in a current profit of $92 million, representing a 108% gain. The address still holds a significant position of 1,100 BTC, worth about $128 million. This on-chain movement to a major exchange signals potential selling pressure for BTC as a long-term holder begins to realize profits.

According to @EmberCN, a Bitcoin whale has transferred 131 BTC, valued at $15.45 million, to Binance, indicating a potential move to cash out profits. The whale reportedly accumulated these coins in November 2022 when the price of BTC was around $17,300, near the market bottom. This transaction turns an initial investment of approximately $2.26 million into $15.45 million after a holding period of nearly three years. For traders, such a large deposit to an exchange is often seen as a bearish signal, potentially leading to increased selling pressure on Bitcoin's price in the short term.

According to @EmberCN, a crypto whale has made a significant portfolio shift from Bitcoin to Ethereum. The whale first withdrew 103 WBTC, valued at approximately $12.22 million, from Binance. Subsequently, they executed an on-chain swap, converting 70 of those WBTC (worth $8.26 million) into 2,214 ETH at an exchange rate of 0.0316 WBTC/ETH. This large-scale conversion from WBTC to ETH could be interpreted by traders as a bullish signal for Ethereum, indicating a strategic allocation towards ETH over BTC by a major market participant.

According to @EmberCN, on-chain data reveals a significant transaction where a whale or institution purchased approximately $50 million worth of Ethereum (ETH). The entity first transferred 50 million USDT to Binance and subsequently withdrew 13,462 ETH, establishing an average purchase price of $3,714 per ETH. This large-scale accumulation suggests strong buying interest from a major market participant and could indicate a potential price support level for Ethereum.

According to @EmberCN, trader @JamesWynnReal has opened a new leveraged long position on Ethereum (ETH) after withdrawing 536,000 USDC from Binance and transferring it to the decentralized exchange Hyperliquid. The new position is a 25x leveraged long on 3,268 ETH, valued at $12.13 million, with an entry price of $3,726 and a liquidation price of $3,498. The source also notes that this trader continues to hold a significant 10x leveraged long position on 812 million kPEPE, valued at $11.22 million, which has an entry price of $0.0136 and a liquidation price of $0.013.

According to @EmberCN, despite significant selling pressure from some large entities, overall buying activity for Ethereum (ETH) remains much stronger. This week, Trend Research sold 79,000 ETH, valued at approximately $250 million, at an average price of $3,140 to deleverage its positions, as noted by the source. Additionally, another major whale or institution, known for previously making $30.45 million in profit from ETH swing trades, sold 30,000 ETH for $96.13 million at an average price of $3,204. However, @EmberCN emphasizes that these sales are being overshadowed by more powerful buying pressure, suggesting the market is effectively absorbing the sell-offs and maintaining a bullish underlying sentiment.

According to @EmberCN, Ethereum (ETH) experienced a significant price surge from $3,000 to over $3,600 this week, driven by aggressive accumulation. The source highlights that on-chain addresses they monitor have hoarded as much as 391,000 ETH, valued at $1.4 billion, within the week. This buying frenzy is attributed to massive net inflows into ETFs and reserve accumulation plans by US-listed companies. As a specific example, the source notes that SharpLink Gaming purchased 88,800 ETH, worth $293 million, at an average price of $3,305.

According to @EmberCN, a significant whale or institutional address has accumulated 47,121 ETH, valued at approximately $169 million, within the past day. The source notes that these transactions were executed through the prime brokerage platform FalconX at an average price of $3,545 per ETH. This large-scale accumulation points to continued strong buying pressure from major players in the Ethereum market, potentially indicating a bullish outlook on the asset's price from large-volume traders.