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According to Ai 姨 on Twitter, a newly-activated wallet address (0x746...D4561) has withdrawn a total of 4026.47 ETH (approximately $10.46 million) from Binance since June 10, with an average withdrawal price of $2598 per ETH.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.

According to The Data Nerd, whale address 0x6ea deposited 609 billion PEPE tokens, valued at approximately $6.43 million, into Binance just one hour ago. The whale still holds 1.21 trillion PEPE tokens worth about $12.77 million. Large-scale deposits like this typically increase short-term market liquidity and can signal impending sell pressure, which is relevant for active PEPE traders and could influence PEPE price volatility on major exchanges like Binance (Source: The Data Nerd via Twitter).

According to Lookonchain, whale 0x0249 has allocated an additional 40 million USDT to purchase more WLFI through over-the-counter (OTC) transactions. This follows a previous transaction where the same whale spent 40 million USDT to acquire 400 million WLFI at a price of $0.1 per token, significantly above the earlier pre-sale prices of $0.015 and $0.05. This substantial OTC accumulation by a single entity suggests heightened institutional or large-scale investor interest in WLFI, which could drive price volatility and liquidity shifts for both WLFI and USDT. Traders should closely monitor on-chain movements and potential price reactions as these large-scale purchases may lead to increased trading activity and potentially influence short-term market sentiment. (Source: Lookonchain on Twitter, etherscan.io/address/0x0249)

According to Lookonchain, a major Solana (SOL) whale has created a new wallet, 3NgFx6, and executed a purchase of 1.68 million Fartcoin by spending 14,850 SOL, valued at $2.48 million (source: Lookonchain via Twitter, June 12, 2025; solscan.io/account/3NgFx6). This substantial transaction signals increased whale interest in Fartcoin, potentially impacting its liquidity and price volatility. Traders should monitor Fartcoin and SOL markets for heightened activity and possible swift price movements following this large-scale investment.

According to Lookonchain, renowned trader 0xcB92, who previously earned $5.18 million trading ETH, has opened a significant short position of 21,963 ETH (valued at $60.8 million). The position currently shows an unrealized profit of $187,000, with a liquidation price set at $2,948. This major bearish bet from a historically successful trader is likely to influence short-term ETH price sentiment, increasing volatility and attracting attention from both retail and institutional traders. Crypto investors should closely watch ETH price movements and order book depth, as large positions like this can drive increased trading volume and potential price swings. (Source: Lookonchain via X, June 11, 2025)

According to Lookonchain, smart trader 0xcB92, who previously realized $5.18 million in profits trading ETH, has initiated a significant short position on Ethereum (ETH), opening a 21,963 ETH ($60.8 million) short one hour ago. The current unrealized profit is $187,000, with a liquidation price set at $2,948. This move from a historically successful trader is drawing attention from the crypto trading community, as large short positions may signal near-term bearish sentiment or anticipated volatility in ETH pricing. Traders should closely monitor ETH price action around the $2,948 support level, as a breach could trigger liquidations and increased volatility. Source: Lookonchain (x.com/lookonchain/status/1932734945056948487)