According to @ai_9684xtpa, a smart money wallet, 0x5f6...98f00, has successfully cashed out on a Wrapped Bitcoin (WBTC) position, realizing a profit of $1.822 million. The analysis indicates that the wallet sold its entire holding of 141.77 WBTC within the last 11 hours at an average price of $117,334. This position was initially acquired one month ago at a purchase price of $104,478, culminating in a 12.3% return on investment over the 30-day period.

According to @lookonchain, a significant Bitcoin whale identified by the address bc1q0l has deposited 1,000 BTC, valued at approximately $117.67 million, to the Binance exchange. This move is reportedly for profit-taking, as the whale had acquired a total of 2,100 BTC four months prior. The data indicates the whale's initial withdrawal from Binance was at an average price of around $84,861 per BTC, leading to a current total profit of $68.8 million on the entire holding. For traders, this large transfer to a centralized exchange could signal an intent to sell, potentially increasing selling pressure on the Bitcoin (BTC) market.

According to @lookonchain, a significant Bitcoin whale has deposited 1,000 BTC, valued at approximately $117.67 million, to the Binance exchange to take profits. This whale had been holding a total of 2,100 BTC for four months. On-chain analysis reveals this investor is sitting on a $68.8 million profit from their initial withdrawal from Binance. Such a large transfer to an exchange may indicate an intent to sell, potentially increasing selling pressure on BTC and signaling a cautionary moment for traders monitoring market liquidity and short-term price action.

According to @QCompounding, Singapore-based Genius Group (GNS) has increased its Bitcoin treasury by 20% to 120 BTC, as detailed in an SEC filing, and aims to acquire 1,000 BTC within six months. This institutional accumulation, which has seen GNS shares soar over 300% in two weeks, contrasts with broader market trends where profit-taking is intensifying. Data from Glassnode shows that on-chain realized profits for Bitcoin reached $2.4 billion, with the seven-day moving average hitting $1.52 billion, its highest since late May. This selling pressure has contributed to BTC's price consolidating in the $100,000 to $110,000 range, even as long-term holders liquidate some positions.

According to Eric Balchunas, Cathie Wood's ARK Invest is executing significant profit-taking on its Circle (CRCL) holdings following a meteoric rise in the stablecoin issuer's stock price. The firm sold another $146.3 million worth of CRCL shares on June 20, after a previous sale of $51.8 million, as the stock surged over 670% from its $31 IPO price on June 5 to over $240, according to the source. This strategic move is part of a broader rebalancing, as ARK has also trimmed positions in other crypto-linked companies like Coinbase (COIN) and Robinhood (HOOD) while rotating capital into traditional tech stocks such as AMD and Shopify. Circle, the issuer of the USDC stablecoin, maintains a strong market position with a $61.26 billion market capitalization and growing adoption from platforms like Coinbase Derivatives and Shopify.

According to @glassnode, profit-taking on the Bitcoin network has intensified, putting downward pressure on the BTC spot price. The total on-chain realized profit reached $2.4 billion on Monday, with the seven-day moving average climbing to $1.52 billion, the highest since mid-May, as cited by the analytics firm. @glassnode also noted that this figure is above the year-to-date average of $1.14 billion but remains significantly below the peak levels of $4 billion to $5 billion seen in late 2024. This selling activity contributed to a 1% drop in BTC's price to $107,180, as the asset continues to consolidate in the $100,000 to $110,000 range despite ongoing inflows into U.S. spot Bitcoin ETFs.

According to @glassnode, on-chain profit-taking for Bitcoin (BTC) has intensified, with realized profits reaching $2.4 billion on Monday. The blockchain analytics firm reported that the seven-day average for realized profits climbed to $1.52 billion, the highest level since mid-May. This figure exceeds the year-to-date average of $1.14 billion but remains significantly below the peak levels of approximately $4 billion to $5 billion seen in late 2024, as cited by the source. This increased selling activity is contributing to downward pressure on BTC's price, which fell 1% to $107,180. The price has been consolidating in a range between $100,000 and $110,000 since mid-May, as long-term holders continue to liquidate their positions despite ongoing inflows into U.S. spot Bitcoin ETFs.

According to @rovercrc, while Bitcoin (BTC) holds firm around $107,000, signs of market fatigue are emerging with profit-taking seen in major altcoins. Cryptocurrencies such as XRP (XRP), Solana (SOL), Dogecoin (DOGE), and Cardano (ADA) have experienced losses between 3-4%, with SOL retesting the $140 support level. Ether (ETH) is also showing signs of cooling after briefly exceeding $2,800. This short-term pullback contrasts with a broadly constructive macro environment. Analysts from firms like HashKey Group and Kraken cite improving U.S.-China trade relations, softer inflation data, and significant institutional inflows via spot ETFs as bullish long-term signals. Eugene Cheung of OSL highlighted Hong Kong's new, crypto-friendly regulations as another positive driver. Furthermore, Jeff Mei of BTSE suggested that conditions are favorable for Bitcoin to potentially surpass its previous all-time high, driven by easing geopolitical tensions and the prospect of Federal Reserve rate cuts.

According to Lookonchain, a wallet associated with qianbaidu.eth deposited 595 billion PEPE tokens, valued at $6.51 million, approximately 30 minutes ago, securing a $1.57 million profit (source: Lookonchain via intel.arkm.com). This significant move signals potential profit-taking from major holders, which could increase short-term PEPE (PEPE) token volatility and influence trading volumes. Traders should monitor on-chain activity and exchange inflows for further price action cues, as large deposits like this often precede selling pressure or liquidity shifts (source: Lookonchain).

According to Lookonchain, whale 0x7E4E sold all 276,747 HYPE tokens, valued at $9.54 million, at a price of $34.47 on Hyperliquid six hours ago and withdrew all funds from the platform. This marks a total profit of over $10 million for this trader on Hyperliquid. The rapid exit and full liquidation by a major holder could indicate potential short-term volatility and liquidity shifts in the HYPE/Hyperliquid ecosystem, which traders should closely monitor for possible price corrections and cascading sell pressure. (Source: Lookonchain, May 29, 2025)

According to Lookonchain, major wallet 0xcB92 is closing its ETH long positions to secure profits, signaling a cautious sentiment among large holders. This move could indicate short-term selling pressure on Ethereum, potentially impacting ETH price momentum and influencing other leveraged traders to reassess positions. Traders should monitor on-chain activity and price reactions closely for potential trend shifts (Source: Lookonchain, May 29, 2025).

According to AltcoinGordon, traders should consider locking in profits at this stage of the altcoin cycle (Source: @AltcoinGordon, Twitter, May 27, 2025). This signal indicates a potentially critical turning point for altcoin holders, as locking in gains can help manage risk amid heightened volatility. The advice aligns with current market conditions where many altcoins have experienced significant price appreciation, making profit-taking and portfolio rebalancing an important trading strategy for both swing and long-term crypto investors.

According to AltcoinGordon, the phrase 'Lock in or clock in' underscores the importance of decisive position management in volatile cryptocurrency markets. This succinct advice, shared via Twitter on May 14, 2025, encourages traders to either secure profits ('lock in') or stay actively engaged and monitor trades ('clock in'), especially during periods of high market volatility. The post serves as a timely reminder for both retail and institutional participants to implement effective risk management strategies, particularly as altcoins experience increased price swings. For active traders, this approach can help optimize entry and exit points, manage portfolio risk, and maximize trading results in the current crypto market environment (Source: AltcoinGordon, Twitter, May 14, 2025).

According to Miles Deutscher, smart money has ceased selling activities, indicating a potential bullish trend. Long-term Bitcoin ($BTC) holders have reduced their profit-taking, with the VDD (Value Days Destroyed) index returning to positive territory, suggesting renewed confidence in Bitcoin's price stability.

According to glassnode, all loss realization in the Bitcoin market is currently attributed to Short-Term Holders who have held for less than 155 days, indicating recent buyers are facing volatile conditions. Conversely, Long-Term Holders who have held for over 155 days remain in profit and are the primary source of profit-taking.

According to Lookonchain, 8 whale wallets withdrew 14.35M $USDC from Hyperliquid after closing a long position on $ETH, securing profits. This significant movement indicates a strategic exit by large investors following a profitable trade, potentially signaling a shift in market sentiment or strategy among major players. Source: Lookonchain tweet dated March 12, 2025.

According to Liquidity Doctor (@doctortraderr), the $AUCTION short position is currently in good gain. The strategy involves waiting for the price to drop further before moving the stop-loss to the entry point. A new signal will be posted after this adjustment. For now, the position is allowed to run to maximize gains.

According to Trader XO, Bitcoin has reached a price of $85,000, marking a significant milestone in its trading value. Trader XO mentioned that they have taken partial profits at this level, suggesting a strategic move to capitalize on the current market conditions. This decision may influence other traders to reassess their positions at this price point. (Source: Trader XO on Twitter)

According to @KobeissiLetter, the current persistent selloff in stocks is occurring without significant bounces and is characterized by minimal market-moving headlines. This trend suggests widespread profit taking and de-risking amid market uncertainty.

According to The Kobeissi Letter, the persistent selloff in stocks is characterized by a lack of major bounces, indicating widespread profit-taking and de-risking amid uncertainty. Traders should note the minimal presence of market-moving headlines, suggesting that the selloff is driven more by internal market dynamics rather than external news. This trend highlights the importance of monitoring market sentiment and risk management strategies. Source: The Kobeissi Letter.