According to Lookonchain, three wallets withdrew 6 million SUNDOG tokens (valued at $444,000) from Bybit within the last four hours, highlighting a significant decrease in SUNDOG liquidity on exchanges. Over the past two weeks, whales have withdrawn a total of 84 million SUNDOG tokens ($7.5 million) from multiple exchanges, as verified by Arkham Intelligence and Lookonchain (source: twitter.com/lookonchain, intel.arkm.com). This notable outflow can lead to reduced sell-side pressure, potentially impacting SUNDOG's price volatility and signaling strong accumulation by large holders, which is a key metric for crypto traders monitoring whale activity.

According to Lookonchain, trader @traderpow invested 1,466 SOL (valued at $367,000) to acquire 17.66 million LAUNCHCOIN (PASTERNAK) three months ago. After an initial 99% price crash, @traderpow held his position through extreme volatility. As LAUNCHCOIN recently surpassed a $150 million market cap, the value of his holdings has soared to $2.7 million. This dramatic reversal highlights the importance of strong hands and market timing for crypto traders, especially in high-risk altcoins. The case underscores the impact of sharp market cap rebounds and the potential for significant returns in the altcoin sector (Source: Lookonchain, Twitter, May 13, 2025).

According to Lookonchain, Abraxas Capital borrowed 240 million USDT from Aave and transferred the full amount to Binance within the last 24 hours (source: x.com/lookonchain). This substantial capital movement signals a major liquidity event on Binance, which could impact ETH trading volumes and price action if Abraxas Capital initiates large-scale Ethereum purchases. Traders should monitor ETH order books and blockchain inflows for potential volatility and short-term trading opportunities driven by this significant USDT deposit.

According to Lookonchain, trader '0x51d9' executed a high-risk 40x leveraged short position on Bitcoin (BTC), closing the trade for a $1.18 million profit (source: Lookonchain, May 12, 2025; hypurrscan.io/address/0x51d9). This large-scale leveraged short signals increased market volatility and highlights significant bearish momentum influencing BTC price movements. Crypto traders should monitor for potential liquidations and further price swings, as high-leverage actions often trigger cascading effects in the Bitcoin derivatives market.

According to Lookonchain, despite taking a previous loss of approximately $11 million by selling all Ethereum holdings at around $2,740 three months ago, a major ETH whale has aggressively returned to the market. One month ago, this investor re-entered by purchasing 2,713 ETH at $1,502 per coin, totaling $4.07 million. With ETH price rallying recently, the same whale doubled down by acquiring an additional 9,023 ETH, indicating renewed confidence in Ethereum's upside potential. This substantial accumulation by a known large holder could signal bullish sentiment among major market participants and contribute to increased buying pressure, which is relevant for traders monitoring whale activity as a leading indicator. Source: Lookonchain (@lookonchain, May 10, 2025).

According to Lookonchain, a prominent trader just closed a significant $ETH short position with a realized loss of $333,600, highlighting increased volatility and risk in Ethereum trading. This large liquidation event, reported on May 9, 2025, suggests heightened short-term price uncertainty and may signal potential upward momentum as short positions unwind (source: Lookonchain on X). Traders should closely monitor Ethereum price movements and on-chain liquidation trends for potential trading opportunities.

According to Lookonchain, an insider leveraged the launch of the new $DIDDY token by @Diddy, making $989,600 in profit within two hours. The insider created a fresh wallet one day before the launch, funded it, and invested $349,900 to purchase $DIDDY. Rapid selling brought total proceeds to $1.4 million, highlighting significant whale activity and rapid profit-taking during the broader market pump. This event signals the need for traders to monitor new token launches for unusual wallet patterns and potential manipulation, as such actions can drive high volatility and impact short-term trading opportunities across the crypto market (source: Lookonchain on Twitter, May 9, 2025).

According to Lookonchain, the $LLJEFFY token was launched on May 4, 2025, coinciding with Jeffy Yu’s publication about Legacoins on Mirror, where he referenced LLJEFFY. Despite the circulation of a live video involving Zerebro developer Jeffy Yu, the event did not significantly move the market at the time (source: Lookonchain, May 7, 2025). For traders, the LLJEFFY token’s initial launch period showed low volatility and muted social sentiment, underscoring the importance of monitoring real-time news and social media for early signals of momentum shifts in new meme coins and low-cap tokens.

According to Lookonchain, a notable whale who previously secured over $7.5 million trading Fartcoin has invested an additional 390,000 USDC to purchase 4.47 million AVA tokens today. This latest transaction brings the whale's total AVA holdings to 29.58 million tokens, currently valued at approximately $2.44 million. The position reflects an unrealized profit of $1.12 million, signaling strong conviction and potential for further price action in AVA. Traders should closely monitor whale activity and AVA price movements for potential trading opportunities. (Source: Lookonchain on X, May 5, 2025)

According to Lookonchain, a prominent whale has realized over $9 million in profits by taking long positions in BTC, ETH, SOL, LTC, XRP, LINK, and 16 additional tokens within the past month. Notably, this investor purchased 309 BTC for a total of $24.68 million at an average price of $79,792, currently holding unrealized profits exceeding $5 million as BTC price rises (source: Lookonchain Twitter, May 3, 2025). These substantial gains highlight active accumulation strategies and suggest ongoing bullish momentum across major cryptocurrencies, providing valuable cues for traders monitoring large wallet activity and whale sentiment.

According to Lookonchain, a trader achieved a remarkable 191x return by turning $1,513 into $295,000 within just 5 hours through trading the GORK token. The trader initially purchased 7.24 million GORK for $1,513, then sold 3.86 million GORK for $132,700, while still holding 3.38 million GORK valued at $162,300. This rapid profit realization highlights significant volatility and liquidity in the GORK market, providing actionable insights for high-frequency and momentum traders seeking similar opportunities. Source: Lookonchain Twitter - May 1, 2025.

According to Lookonchain, a trader sold 630,339 $TRUMP tokens valued at $5.48M, just before a significant event involving Trump was announced. The premature liquidation resulted in a missed opportunity for an additional $4.5M in profits due to a subsequent price surge.