According to Lookonchain, whale address 0x33f7 transferred all 722,416 LINK tokens, worth approximately $11.11 million, to Binance within the last 20 minutes (source: Lookonchain, Twitter, May 29, 2025). Large deposits to exchanges like Binance are often viewed as potential sell signals, indicating increased selling pressure for Chainlink in the short term. Traders should closely monitor LINK price action and order book liquidity, as such significant on-chain movements from whales frequently precede heightened volatility or price corrections in the crypto market.

According to @Andre_Dragosch on Twitter, Arkham has successfully identified 87.5% of MicroStrategy’s total Bitcoin holdings on-chain as of May 28, 2025 (source: @Andre_Dragosch). This development provides greater transparency into one of the largest corporate Bitcoin reserves, which could influence institutional trading strategies and market sentiment. Traders now have increased on-chain visibility, allowing for more accurate tracking of major whale movements and potential price impact scenarios related to MicroStrategy’s Bitcoin transactions.

According to The Data Nerd, a new wallet (0x6ea) withdrew a total of 1.79 trillion PEPE tokens, valued at approximately $22.35 million, from Binance just 20 minutes ago. Additionally, nine hours earlier, another wallet (0xaca) moved 96.9 billion PEPE tokens, worth about $1.28 million, from Kucoin. These large-scale withdrawals, as verified by Arkham Intelligence, suggest significant whale accumulation and may point to upcoming high-volume trading or holding strategies. Crypto traders should monitor PEPE price volatility and on-chain activity closely, as such major token movements often precede sharp market reactions or liquidity shifts (Source: The Data Nerd via Twitter, Arkham Intelligence).

According to Ai 姨 (@ai_9684xtpa) on Twitter, the prominent ETH whale nemorino.eth initiated a new swing trade nine hours ago, purchasing 3,088 WETH at an average price of $2,488 per token, totaling $7.68 million. All acquired WETH was subsequently deposited into Aave, and the position currently shows an unrealized profit of $124,000. This sizable movement of capital into Aave highlights increased DeFi activity and may indicate growing confidence in ETH and Aave protocols, offering actionable signals for traders monitoring whale behavior and on-chain flows. (Source: https://twitter.com/ai_9684xtpa/status/1921755313679843766)

According to Ai 姨 (@ai_9684xtpa), significant $TRUMP whale activity has been observed, with wallet EKtML...cvAnA withdrawing 200,000 TRUMP tokens worth $2.546 million from OKX over the past 9 hours at an average price of $12.72. This trader recently completed a swing trade, withdrawing at $14.08 and depositing back at $13.02, resulting in an estimated loss of $187,000. These large-scale transactions indicate heightened volatility and increased trading by whales in the $TRUMP market, which may impact short-term price action and liquidity. Source: https://twitter.com/ai_9684xtpa/status/1918241060800872639

According to Bubblemaps on Twitter, BubbleMaps V2 is now live on the Photon platform, offering traders real-time data analysis, visibility of the top 80 token holders, and the new Magic Nodes feature to uncover hidden on-chain clusters. This integration enables more accurate tracking of whale movements and potential coordinated trading activity, providing actionable insights for crypto traders looking to anticipate large-scale moves and spot trends in token distribution. Source: @bubblemaps on Twitter.

According to Ai 姨 (@ai_9684xtpa), a major ETH whale who initiated a leveraged long of 15,000 ETH has partially closed the position by selling 4,491.2 ETH for approximately $8.07 million six hours ago, realizing a loss of $21,700. The whale's recent strategy of buying more ETH on dips has lowered the average long entry price to $1,801.24. The remaining 10,510 ETH held across two addresses is now showing a floating profit of $33,400. Traders can monitor these addresses for potential further liquidation or profit-taking activity. Source: @ai_9684xtpa on Twitter, April 29, 2025.

According to Twitter user @aiotwhaletracker, a new wallet (0x0f3...8Bc6d) withdrew 1001 BNB from Binance and spent 698 BNB (approximately $424,000) to accumulate 5.68 million AIOT tokens at an average entry price of $0.07476. This address now holds 14.2% of AIOT's effective circulating supply (40 million tokens). Three hours later, 1.5 million AIOT were transferred to another wallet (0x5d6...6f892), which placed single-sided sell orders on PancakeSwap between $0.2478 and $0.3151—almost three times the current market price. This activity signals strong whale accumulation and potential price expectations far above the current level (source: @aiotwhaletracker, bscscan.com).