According to @ItsDave_ADA, Cardano (ADA) is experiencing significant downward pressure, trading around $0.6229 after whales sold over 270 million ADA, worth approximately $170 million. This selling activity has created a bearish trend, with technical analysis showing ADA breaking below the $0.636 support level and facing strong resistance near $0.645. Counteracting this pressure is the Cardano Foundation's launch of 'Originate,' a new blockchain-based enterprise product for supply chain verification, aimed at boosting real-world adoption. This fundamental development, along with ADA's recent inclusion in the Nasdaq Crypto Index, provides a potential long-term bullish case. The analysis also highlights the evolution of Real World Assets (RWAs), identifying tokenized reinsurance as a major emerging trend. This $784B+ market is becoming accessible on-chain, offering crypto-native structured yield products that are not tied to traditional market cycles.

According to Ai 姨 (@ai_9684xtpa), on-chain data shows that during the UPTOP token public sale, the first successful buyer consolidated 1,949,000 UPTOP tokens from 1,949 out of 4,996 addresses, achieving a 39% success rate. The tokens, currently valued at $0.05 each, are worth approximately $98,627 and have not yet been sold as of the latest update. This significant accumulation by a single participant could impact future market liquidity and price action for UPTOP, making it a critical factor for traders monitoring potential sell-offs or price movements. Source: Twitter (@ai_9684xtpa, June 23, 2025).

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale (address 0xf6d...b0A46) swapped 1533 ETH for 33.8 WBTC four hours ago, resulting in an unrealized profit of $30,000. On-chain data from intel.arkm.com confirms the transaction and current holdings. This sizeable move reflects a potential shift in whale sentiment from ETH to WBTC, which could influence short-term trading volatility for both ETH and WBTC. Traders should monitor on-chain flows for further whale activity and consider possible price impacts on the ETH/BTC trading pair. (Source: @ai_9684xtpa, intel.arkm.com)

According to Lookonchain, a newly created wallet identified as '0xDc50' deposited 17.5 million USDC to Hyperliquid and accumulated 517,602 HYPE tokens, now valued at $18.31 million, at an average price of $33.8 over the past two days (source: Lookonchain, June 23, 2025). This significant buy activity may signal renewed institutional or large-scale interest in HYPE, potentially driving short-term price momentum and increased liquidity. Traders should monitor HYPE price movements and order book depth for volatility spikes, as such large-scale acquisitions often precede further market activity or strategic positioning.

According to Ai 姨 (@ai_9684xtpa), since June 16, large whale and institutional traders have initiated short positions on 58 different cryptocurrency assets, including major coins such as BTC and ETH. These positions now show a combined floating profit of $20.65 million, with the total position size reaching $78.55 million. Only two of the 58 shorts are in a loss, with the best-performing being ETH, netting $4.2 million in profit, while HYPE is the largest loss at $3.78 million. This aggressive shorting strategy from institutional players signals bearish sentiment in both mainstream and altcoin markets, which could drive further volatility and potentially impact support levels for BTC, ETH, and related altcoins. Traders should monitor open interest and funding rates closely for signs of short squeezes or extended downside momentum. (Source: @ai_9684xtpa on Twitter)

According to The Data Nerd, a wallet potentially linked to Sharplink Gaming has accumulated 5,095 ETH (approximately $12.27 million) via Galaxy Digital within the past 10 hours. The wallet currently holds a total of 156,410 LsETH (about $409.67 million) and 2,548 ETH (about $6.18 million), as verified by intel.arkm.com. This significant on-chain accumulation signals strong institutional engagement with both ETH and LsETH, suggesting increased liquidity and potential bullish sentiment for Ethereum ecosystem tokens. Traders should monitor the wallet’s movements for further large-scale transactions that could impact short-term ETH and LsETH price action. Source: The Data Nerd on Twitter, June 21, 2025.

According to Lookonchain, whale 0x7055 borrowed $10 million USDC from Aave and purchased 4,170 ETH at $2,400 just four hours ago. Previously, this whale spent $86.79 million USDC to buy 31,458 ETH at $2,759 on June 12. These substantial buy orders indicate strong whale accumulation activity and may signal upward price pressure for ETH in the near term. Traders should monitor ETH price movements closely, as large-scale purchases like these often influence short-term volatility and can provide potential trading opportunities, especially given the strategic use of DeFi lending platforms (source: Lookonchain, debank.com/profile/0x7055).

According to Crypto Rover, the recent Bitcoin (BTC) price drop has been fueled by significant sell-offs from large holders, as indicated by on-chain data shared on June 20, 2025 (source: Crypto Rover on Twitter). The analysis highlights that institutional investors and major wallets have been offloading BTC, leading to heightened volatility and increased liquidation events. For traders, this signals a riskier environment with potential for sharp price swings, making risk management and monitoring of whale activity crucial for short-term strategy.

According to Ai 姨 on Twitter, a newly-activated wallet address (0x746...D4561) has withdrawn a total of 4026.47 ETH (approximately $10.46 million) from Binance since June 10, with an average withdrawal price of $2598 per ETH. The most recent transaction occurred just half an hour ago. Despite the significant accumulation, the wallet is currently facing an unrealized loss of $231,000. This large-scale withdrawal signals possible bullish sentiment among major traders and could indicate institutional accumulation, potentially impacting ETH price volatility and liquidity on exchanges. Source: Ai 姨 (@ai_9684xtpa) on Twitter.

According to Lookonchain, whale 73FtSU sold 2.18 million FARTCOIN (FARTCOIN) tokens for $2.3 million, which were originally purchased two months ago at an average price of $1.06, resulting in a realized profit of approximately $251,000 (source: Lookonchain via Twitter, June 20, 2025). This sizable sell-off highlights increased liquidity and profit-taking activity in the FARTCOIN market, signaling potential short-term volatility for traders. The move underlines the importance of monitoring whale actions for trading FARTCOIN, as large-scale sales can impact price movements and market sentiment.

According to Lookonchain, a multisig wallet has accumulated $70 million in USDT and USDC over the past week from multiple institutions and whale investors (source: Lookonchain via Twitter, intel.arkm.com). While there is market speculation about the wallet's connection to Pumpfun and a potential platform token launch, no verified link has been established. For traders, the significant inflow of stablecoins into a single wallet signals potential upcoming large-scale crypto market activity, especially in the altcoin and platform token sectors. Close monitoring of on-chain flows and official Pumpfun communications is advised for timely trading opportunities.

According to Lookonchain, the price of RAY surged by nearly 25% following its listing on Upbit, a major South Korean crypto exchange. Shortly after the price pump, a notable whale identified as 256Eh2 deposited 906,788 RAY, valued at approximately $2.26 million, into Binance, signaling a potential sell-off. This large-scale movement indicates heightened short-term volatility and increased trading opportunities for RAY (source: Lookonchain, June 19, 2025). Traders should monitor Binance and Upbit order books for liquidity shifts and price corrections as whale activity can significantly impact RAY's price momentum in the near term.

According to Santiment, the crypto market remains in a consolidation phase, but traders should closely monitor altcoins with the highest increases in whale transaction activity. For the week, Render Network (RENDER), SPX6900 (SPX), SkyEcosystem (SKY), BitDAO (BIT), and Bitfinex-related tokens have recorded the largest upticks in large-holder transactions. This heightened whale engagement often signals potential volatility and liquidity shifts, offering traders key signals for positioning ahead of possible market moves. Source: Santiment (@santimentfeed, June 18, 2025).

According to Lookonchain, whale address 0x6ea4 deposited the last 600 billion PEPE ($6.04 million) to Binance just 50 minutes ago, completing the return of 2.2 trillion PEPE ($27.64 million) that was withdrawn from Binance a month earlier. The deposits occurred in three batches on June 8, June 13, and June 18, with the whale taking an estimated loss of approximately $3.5 million over this period (source: Lookonchain on Twitter, June 18, 2025). This large-scale move signals significant sell-side pressure for PEPE, raising short-term volatility and potential downside risk for traders. Monitoring Binance order books and whale activity is advised for timely trading decisions.

According to The Data Nerd, approximately 14,000 ETH, valued at around $34.64 million, was deposited into Binance from a wallet reportedly linked to Cumberland seven hours ago (source: @OnchainDataNerd on Twitter, June 18, 2025). Large inflows of ETH to exchanges like Binance often precede increased trading activity or potential sell pressure, which may impact short-term Ethereum price volatility. Traders should closely monitor Binance order books and on-chain flows for further signals, as significant exchange deposits from market makers can influence Ethereum (ETH) trading sentiment.

According to Lookonchain, a newly created wallet withdrew 500.6 billion PEPE tokens, valued at $5.2 million, from Binance within the last 30 minutes (source: Lookonchain, June 17, 2025). This significant outflow suggests a potential intent to hold or use PEPE off-exchange, which could indicate bullish sentiment or preparation for future trading activity. Such large withdrawals often reduce immediate selling pressure on exchanges and may contribute to short-term price stability or upward movement for PEPE. Traders should monitor PEPE liquidity on Binance and other exchanges for possible volatility spikes as a result of this transaction.

According to @EmberCN, whale qianbaidu.eth transferred 594.19 billion PEPE (worth $6.51 million) to Binance just 30 minutes ago. The whale recently realized a total profit of $3.83 million from both PEPE and HYPE trades. Specifically, qianbaidu.eth withdrew 695.18 billion PEPE three months ago, and the latest deposit to Binance reflects a $1.9 million profit (+32%) on PEPE alone. This whale also bought 420,000 HYPE at an average price of $31.9 about half a month ago, further boosting returns. These large-scale movements could increase PEPE and HYPE's short-term volatility on exchanges, signaling potential liquidity events and price swings for active traders. Source: Twitter/@EmberCN

According to Arkham Intelligence, a wallet associated with qianbaidu.eth deposited 595 billion PEPE tokens, valued at $6.51 million, about 30 minutes ago, securing a $1.57 million profit (source: intel.arkm.com/explorer/address). This significant movement highlights active profit-taking in the PEPE market and may signal increased volatility for meme coin traders. Such large deposits to exchanges often foreshadow potential sell pressure or short-term price corrections, making it crucial for PEPE and meme coin investors to monitor on-chain flows closely.

According to Lookonchain, an Ethereum (ETH) ICO participant who had been dormant for nearly a decade transferred 0.002 ETH from their wallet just 44 minutes ago. The address originally received 2,000 ETH at the Genesis block for $620, at an ICO price of approximately $0.31 per ETH. The wallet's holdings are now valued at $5.03 million. This sudden movement of early ETH could influence market sentiment and spark volatility, as traders monitor whether more substantial transfers or sales may follow. Such activities are often watched as potential indicators of large-scale liquidity entering exchanges, which could impact ETH price action in the short term (source: Lookonchain, Etherscan).

According to @EmberCN, SharpLink Gaming (Nasdaq: SBET) has reportedly acquired 176,271 ETH over the past two weeks, investing a total of $463 million at an average price of $2,626 per ETH. The company disclosed these transactions in an official announcement yesterday, and the likely storage and staking wallets have been identified through intel.arkm.com (source: @EmberCN on Twitter, intel.arkm.com). This significant ETH accumulation by a Nasdaq-listed company highlights growing institutional interest in Ethereum (ETH) and is expected to impact ETH liquidity and market sentiment in the short term.