According to @rovercrc, a major cryptocurrency whale has reportedly secured a $25 million profit by taking a 20x leveraged long position on Bitcoin (BTC). The source indicates that the total value of this substantial position has now grown to exceed $350 million, signaling a significant high-conviction bullish trade in the market.

According to Lookonchain, a whale identified by the address 0x8373 has initiated a significant bearish trade on the Big Pump (PUMP) token. The entity opened a 3x leveraged short position involving 377.6 million PUMP, valued at $2.13 million. This substantial short position indicates strong bearish sentiment from a major market participant. Traders should note the liquidation price is set at $0.00735, a key level that could trigger market volatility if approached.

According to Lookonchain, a prominent crypto trader known as Aguila Trades has accumulated an unrealized profit of $29.32 million from a massive 3,000 Bitcoin (BTC) long position, currently valued at $356 million. This significant gain is reportedly close to offsetting a previous loss of $35 million, bringing the trader's total net losses down to just $4.55 million. This large-scale trading activity provides insight into whale sentiment and could be a key indicator for other Bitcoin market participants.

According to @ai_9684xtpa, a prominent crypto whale with address 0xC77...CbA28 has re-entered the Ethereum market after a one-month hiatus, purchasing 1,656 ETH for $5 million. The on-chain data shows the average purchase price was $3,018.77. This significant accumulation, which occurred amidst a market sentiment of both fear of missing out and fear of buying at a peak, has now made Ethereum (ETH) the whale's largest holding, suggesting a strong bullish conviction.

According to @lookonchain, a newly created wallet has executed a significant bearish trade against Bitcoin (BTC). The entity first withdrew 12 million USDC from the Bybit exchange and transferred it to the decentralized perpetuals platform Hyperliquid. Subsequently, the wallet opened a large short position on 1,021 BTC, valued at approximately $120.3 million, using 20x leverage. This substantial leveraged short indicates strong bearish conviction from the trader and could signal potential downward price pressure for Bitcoin.

According to @lookonchain, on-chain data reveals a significant whale transaction involving the PEPE token. A wallet identified as 0x06b3 executed a large purchase, spending $2.68 million to acquire 227.8 billion PEPE tokens. This substantial accumulation, detailed on DeBank, suggests strong bullish sentiment from a major holder and could be a precursor to potential price volatility for the meme coin.

According to @ai_9684xtpa, a prominent trader known for significant gains was liquidated after holding short positions on both Bitcoin (BTC) and Ethereum (ETH) for over two weeks. The forced liquidation resulted in a massive loss of $17.898 million. This single event erased 82% of the $21.675 million in profits the trader had accumulated through 15 leveraged trades since March 2, 2025, as cited by the source. Following the loss, the trader's remaining profit stands at $3.777 million, highlighting the extreme risks associated with high-leverage shorting in a volatile crypto market.

According to @ai_9684xtpa, prominent crypto whale AguilaTrades has significantly increased a leveraged Bitcoin (BTC) position. After reopening a 20x long on July 9th, the trader expanded the position to 3,000.35 BTC, valued at $347 million. The position's entry price is cited at $109,000.3, with a liquidation price of $108,430. This aggressive bullish bet is currently showing an unrealized profit of $20.11 million, indicating strong conviction in an upward trend for BTC from a major market participant.

According to @EmberCN, the 1inch team's investment fund is continuing its significant accumulation of 1INCH tokens. The fund recently purchased another 4.12 million 1INCH, valued at approximately $880,000, and subsequently transferred 2 million USDT to Binance, signaling intent for further buying. To date, the fund has spent a total of $7.526 million to acquire 37.314 million 1INCH tokens, establishing an average purchase price of $0.201. This consistent buying pressure from the project's own fund could be a strong bullish signal for traders, suggesting insider confidence and potential price support.

According to @EmberCN, the recent movement of over $8 billion worth of Bitcoin (BTC) from a long-dormant Satoshi-era wallet is likely a wallet security upgrade rather than a prelude to a sale. On-chain analytics firm Arkham reports that eight wallets, each holding 10,000 BTC since 2011, transferred the funds to modern, more secure native SegWit (bc1q) addresses. Arkham stated there is no evidence the whale is selling, as the funds remain untouched in the new wallets. This suggests the move was a proactive security measure. Additionally, Ledger CTO Charles Guillemet noted that OP_RETURN messages with legal notices sent to the old wallets may have prompted the owner to move the funds preemptively to reassert control. For traders, this indicates the massive transfer is not an immediate bearish signal of a market dump.

According to @rovercrc, two dormant Bitcoin (BTC) wallets have moved 20,000 BTC, valued at over $2 billion, after being inactive for 14 years. Blockchain data tracker Lookonchain confirmed these coins were acquired in April 2011 when BTC's price was just 78 cents, representing a massive potential profit for the holders. This significant on-chain movement has raised concerns among traders about potential downside price volatility, as a large sell-off could exert significant pressure on the market. However, the source clarifies that the transfer was made to new, non-exchange addresses that have since become inactive, meaning it's too early to confirm if the whale intends to liquidate their holdings. Traders are now closely monitoring these addresses for any signs of a move to an exchange, which would signal a potential sale.

According to @ai_9684xtpa, the Bitcoin market is in a delicate balance, highlighted by a significant on-chain event where two 14-year-old wallets moved 20,000 BTC, worth over $2 billion, to new non-exchange addresses, as reported by Lookonchain. This move suggests potential repositioning rather than immediate selling pressure. On-chain data from Glassnode reinforces a strong holding sentiment, with the long-term holder supply reaching 14.7 million BTC and realized profits remaining low, indicating a dominant 'HODLing' trend even as BTC trades above $105,000. This patience from long-term investors is met with persistent institutional demand, evidenced by $2.2 billion in net inflows to spot Bitcoin ETFs last week, according to QCP. Corporate adoption is also growing, with Figma disclosing a $70 million position in a Bitcoin ETF. However, QCP also notes that leveraged long positions are rising, creating a standoff between patient holders and leveraged traders. Glassnode warns this equilibrium is fragile and the market may require a catalyst for its next significant move.

According to lookonchain, two Bitcoin (BTC) wallets that had been dormant for 14 years have transferred 20,000 BTC, valued at over $2 billion. These wallets acquired the BTC on April 3, 2011, when the price was approximately $0.78, representing a potential 140,000-fold return at current prices around $108,104. For traders, the critical detail is that the funds were moved to new, non-exchange addresses. This on-chain movement suggests the whale is not immediately liquidating their holdings on an exchange, which could mitigate immediate downward price pressure despite the significant unrealized gains.

According to @MI_Algos, the Bitcoin market is exhibiting signs of a major standoff, creating a potentially explosive setup for traders. On-chain data from Lookonchain revealed that two wallets dormant for 14 years moved 20,000 BTC, worth over $2 billion, to new non-exchange addresses, sparking speculation. This occurs as Bitcoin (BTC) trades above $105,000, facing a disciplined market environment. Glassnode analytics indicate that long-term holders are showing extreme conviction, with HODLing being the "dominant market mechanic" and realized profits remaining historically low. This patience is met with strong institutional demand, evidenced by $2.2 billion in net inflows to spot BTC ETFs last week, as reported by QCP Capital. However, QCP also notes that leveraged long positions are increasing, with funding rates turning positive. This creates a fragile equilibrium between steadfast holders and leveraged traders, which Glassnode warns may require a significant price move to resolve. Adding to the bullish institutional sentiment, Figma disclosed a $70 million BTC ETF holding, and DeFi Development Corp. plans to raise $100 million to potentially acquire more Solana (SOL).

According to @rovercrc, eight Bitcoin wallets dormant since the 'Satoshi era' have moved approximately 80,000 BTC, valued at over $8 billion, in the largest transfer of its kind on record. The source indicates that these wallets, which received their Bitcoin (BTC) as early as April 2011 when the price was just 78 cents, have seen an appreciation of over 13.9 million percent. On-chain analysis firm Arkham reportedly suggests a single entity may own all eight wallets. While traders are closely monitoring these movements for potential sell-offs that could impact the market, the report notes the BTC was transferred to new, non-exchange addresses and has not moved further. This makes it too early to confirm if the whale intends to liquidate their holdings, despite the massive unrealized gains.

According to @ai_9684xtpa, Ethereum (ETH) is exhibiting a significant divergence between its price action and on-chain metrics, creating a complex trading environment. While ETH faced a sharp rejection near $2,673 and fell to lows around $2,418, on-chain data from Glassnode reveals that whale accumulation has reached a scale unseen since 2017, with daily net inflows exceeding 800,000 ETH for nearly a week. This aggressive buying by large holders signals strong conviction despite short-term price weakness. This trend is further supported by major institutional moves. SharpLink Gaming (SBET) increased its holdings to 198,167 ETH after a $22.8 million purchase, and BitMine (BMNR) announced a $250 million private placement to establish ETH as its primary treasury reserve asset, with backing from Pantera and Galaxy Digital. These corporate adoptions underscore a strategic, long-term view of Ethereum. While technical analysis pointed to a bearish structure with a break below the $2,460 support level, current market data shows ETH/USDT trading at approximately $2,579, suggesting a potential short-term recovery is underway.

According to @rovercrc, two Bitcoin wallets, dormant since 2011, have moved 20,000 BTC worth over $2 billion, sparking significant market discussion. These coins were acquired when Bitcoin's price was approximately 78 cents, representing a massive 140,000-fold unrealized gain for the holders. This has led traders to speculate on a potential large-scale sell-off which could introduce significant downside volatility for BTC, currently trading around $109,062. However, blockchain data tracked by Lookonchain indicates the funds were transferred to new, non-exchange addresses that have since remained inactive. This key detail suggests the move could be for wallet management or enhanced security rather than an immediate prelude to liquidation, though traders remain on high alert for any subsequent transfers to exchange wallets.

According to @Andre_Dragosch, two Bitcoin (BTC) wallets that had been dormant for 14 years have moved 20,000 BTC, valued at over $2 billion. Blockchain data from Lookonchain confirms these coins, originally acquired for about $0.78 each, were transferred to new, non-exchange addresses. With BTC's price currently over $109,000, the massive unrealized profit has led to market speculation about a potential sell-off and subsequent downside price volatility. However, since the funds were not sent to a known exchange wallet, the immediate intention is not confirmed profit-taking, and traders are advised to monitor these addresses for further activity that could signal a market move.

According to @lookonchain, two Bitcoin wallets that have been dormant for 14 years have transferred 20,000 BTC, worth over $2 billion at current prices. The data shows these coins were acquired on April 3, 2011, when Bitcoin's price was approximately $0.78, representing a staggering potential return with BTC currently trading above $109,000. For traders, a key detail is that the transfer was made to new, non-exchange addresses which have since become inactive. This on-chain movement suggests the whale may not be planning an immediate sale, potentially easing concerns about imminent downward price pressure on the market.

According to @lookonchain, two Bitcoin (BTC) wallets, dormant for 14 years, have transferred 20,000 BTC, valued at over $2 billion at current prices. These wallets originally acquired the BTC in April 2011 when the price was approximately $0.78, representing a staggering potential profit. The on-chain data shows the funds were moved to new, non-exchange addresses. For traders, this activity introduces significant market observation; while a move to an exchange would signal immediate selling pressure, the transfer to private wallets could be for security or preparation for future sales, creating uncertainty. With BTC's price currently trading around $109,602, the market is closely monitoring these wallets for any subsequent moves that could impact price volatility.