According to Lookonchain, PEPE whale 0x3c9E deposited 502.5 billion PEPE tokens, valued at $6.47 million, to Binance just 20 minutes ago and still retains 497.5 billion PEPE ($6.41 million). This whale has realized a profit of $7.47 million on PEPE within the past month (source: Lookonchain, intel.arkm.com). Such a large-scale deposit to Binance may signal imminent selling pressure and could impact short-term PEPE price volatility, making it a crucial point for traders to monitor on-chain flows and exchange inflows for potential trading opportunities.

According to MilkRoadDaily, Bitcoin (BTC) has surged toward the $110,000 level, with traders highlighting persistent bullish momentum and reduced supply on exchanges (source: MilkRoadDaily, May 22, 2025). On-chain data indicates that many investors are still waiting for a significant correction, despite continued upward movement. This supply-demand dynamic suggests that further upside remains possible as sidelined capital may re-enter the market if price dips remain shallow. Traders should monitor exchange inflows and funding rates for signs of trend exhaustion or renewed buying pressure.

According to Lookonchain, a major whale or institution deposited 21.3 million LDO (approximately $21.6 million) and 34.2 million BLUR (about $4 million) onto exchanges over the past week, triggering a 25% drop in LDO price and a 20% drop in BLUR price. The entity still holds 9.22 million LDO ($8.15 million) and 43.69 million BLUR ($4.5 million), indicating potential for further sell pressure. These large-scale movements and rapid price declines highlight increased volatility and liquidity risks for traders in both LDO and BLUR markets. Active traders should closely monitor on-chain flows and exchange wallet movements for early signs of additional dumps, as further large sales may continue to drive short-term bearish momentum and impact broader DeFi token sentiment. (Source: Lookonchain, Twitter, May 19, 2025)

According to Crypto Rover, Bitcoin experienced a sharp price dump on May 19, 2025, triggering high volatility in the crypto market (source: @rovercrc Twitter, May 19, 2025). On-chain data shows a surge in large BTC transfers to exchanges, indicating possible whale sell-offs and increased short-term bearish sentiment (source: CryptoQuant, May 19, 2025). Liquidations of leveraged long positions exceeded $150 million across major exchanges, intensifying the downward pressure (source: Coinglass, May 19, 2025). Traders are advised to monitor exchange inflow metrics and support levels around $60,000 for potential entry or exit points.

According to @EmberCN, a major Ethereum whale sold 6,384.5 ETH for $15.55 million USDT within the past four hours, realizing a $4.26 million profit in just one month. The whale originally withdrew 6,710 ETH from Binance at $1,768 per ETH and recently sold at an average price of $2,435. This significant profit-taking event may indicate increased selling pressure on Ethereum in the short term and could impact ETH price volatility. Traders should closely monitor large on-chain transactions and exchange inflows for potential shifts in market sentiment (Source: @EmberCN on Twitter, May 19, 2025).

According to Crypto Rover, FTX is set to distribute more than $5 billion to its creditors on May 30, 2025. This large-scale payout is expected to inject significant liquidity into the cryptocurrency markets, with analysts highlighting that a portion of these funds may flow directly back into Bitcoin and major altcoins, potentially driving up trading volumes and volatility. Traders should monitor on-chain activity and exchange inflows for early signs of capital rotation, as historical bankruptcy distributions have previously led to notable price movements in the crypto markets (source: Crypto Rover on Twitter, May 15, 2025).

According to Crypto Rover, Tether has minted an additional $1 billion USDT, bringing the total new issuance to $2 billion within a short period. This significant influx of stablecoin liquidity may indicate upcoming high-volume trading activity or large-scale positioning by institutional players, as large USDT minting events have historically preceded increased volatility and major market moves in Bitcoin and altcoins. Traders should closely monitor on-chain flows and exchange inflows, as sudden surges in stablecoin supply often act as a precursor to bullish momentum or strategic accumulation by crypto whales (source: @rovercrc on Twitter, May 15, 2025).

According to Lookonchain, a wallet possibly associated with DeFiance Capital deposited 9.3 million LDO tokens, valued at $10.1 million, into Binance, OKX, Bybit, and Gate.io over the past two days (source: Lookonchain, intel.arkm.com). This significant inflow of LDO to major exchanges signals a potential increase in sell-side liquidity, which may impact short-term Lido DAO token prices and overall market sentiment. Traders should monitor LDO trading volumes and price action closely, as large deposits to centralized exchanges often precede heightened volatility and potential downward price pressure.

According to @CryptoHayes, Bitcoin is facing significant downside risk as technical indicators signal a potential sharp correction. Recent on-chain data shows increased exchange inflows and whale selling pressure, suggesting heightened volatility in the crypto market (source: Glassnode, 2024-06-12). Traders are advised to monitor support levels at $65,000 and watch for high-leverage liquidations that could accelerate the downturn. Short-term bearish sentiment may impact altcoins and broader crypto market sentiment as well.

According to Lookonchain, a major Ethereum whale has deposited 7,078 ETH worth $17.14 million into OKX after previously withdrawing the same amount at a higher price three months ago. The whale's average cost basis was $2,628 per ETH, but with current prices below that level, selling now would realize a loss of $1.46 million. This significant deposit on a centralized exchange could indicate potential selling pressure, which may impact short-term ETH price trends and overall crypto market sentiment (Source: Lookonchain, intel.arkm.com/explorer/addre...).

According to Lookonchain, a wallet associated with the $TRUMP team has once again deposited 3.5 million $TRUMP tokens, valued at $52.66 million, onto cryptocurrency exchanges (source: Lookonchain on Twitter, May 10, 2025). This significant inflow increases available $TRUMP token liquidity and could lead to heightened selling pressure in the near term. Traders should closely monitor $TRUMP order books and exchange balances for potential price volatility, as large token deposits from project-linked wallets often precede notable shifts in market sentiment and trading volume.

According to Lookonchain, Pumpfun (@pumpdotfun) has deposited 105,233 SOL ($15.86 million) to Kraken, bringing their total Kraken deposits to 3,202,498 SOL ($591 million) at an average price of $185. Additionally, Pumpfun sold 264,373 SOL for $41.64 million USDC at $158 per SOL. These significant transfers and sales could indicate continued selling pressure for SOL on Kraken, potentially impacting near-term price movements and liquidity. Traders should closely monitor SOL inflows to exchanges as they may signal further volatility. Source: Lookonchain via Twitter.

According to Crypto Rover, Grayscale has transferred 9,645 BTC valued at $911 million, a significant on-chain movement that typically signals potential liquidity changes or portfolio rebalancing by large institutional holders (source: Crypto Rover, Twitter, May 1, 2025). Such sizeable Bitcoin transfers from Grayscale may cause short-term volatility or downward pressure on BTC price, especially if the coins are moved to exchanges for possible sale. Traders should closely monitor subsequent wallet flows and exchange inflows, as increased selling activity from institutions like Grayscale has historically preceded short-term price corrections. Staying alert to on-chain analytics and exchange order books is crucial for timely trading decisions.

According to Crypto Rover, Bitcoin's price movement is closely tied to shifts in global liquidity, making liquidity flows a critical factor for traders to monitor in 2025 (source: Twitter @rovercrc). As liquidity increases in major markets, Bitcoin tends to experience upward price action, while reduced liquidity can lead to corrections. Traders are advised to track central bank policies, stablecoin supply, and major exchange inflows to anticipate Bitcoin's next move (source: Twitter @rovercrc).

According to Ai 姨 on Twitter, over the past two weeks, the Mocaverse liquidity multisig address transferred 74.07 million MOCA tokens, valued at $5.92 million, to Galaxy Digital. Four hours ago, Galaxy Digital deposited 40 million of these tokens, worth $3.6 million, to Bybit. This significant token movement suggests potential market-making or sell-off activity, which may increase selling pressure and impact MOCA's short-term price action. Traders should closely monitor MOCA order books and exchange inflows for further volatility signals. (Source: Ai 姨 on Twitter, April 30, 2025)

According to @izebel_eth, recent on-chain data shows a significant surge in Ethereum whale activity, as large holders have transferred over 150,000 ETH to major exchanges within the past 48 hours. This movement indicates a heightened likelihood of increased price volatility, as such large-scale transfers often precede significant market moves. Traders should closely monitor exchange inflows and outflows, as well as associated trading volumes, to better anticipate short-term price action. Source: @izebel_eth via Twitter, April 27, 2025.

According to Santiment (@santimentfeed), Bitcoin price has surged above $95,000 for the first time in two months, reversing recent bearish sentiment linked to tariff fears. This significant breakout signals renewed bullish momentum, and traders are now closely monitoring on-chain indicators such as active addresses, exchange inflows, and funding rates for potential continuation signals. Santiment's live stream provides real-time analysis of market trends, helping traders identify entry and exit points as volatility increases following this major resistance breakout (source: Santiment, April 25, 2025).

According to Lookonchain, Pumpfun (@pumpdotfun) deposited 117,913 SOL (valued at $18.26 million) to Kraken within the past two hours, bringing the total SOL deposited by Pumpfun to 3,097,265 SOL ($575 million) at an average price of $186. Additionally, 264,373 SOL were sold for $41.64 million USDC at a price of $158. These large-scale deposits and sales may indicate ongoing sell pressure on Solana, which is relevant for traders monitoring exchange inflows and potential price fluctuations (source: Lookonchain via Twitter, April 25, 2025).

According to Miles Deutscher, Bitcoin exchange inflows hit a year-to-date peak as investors rushed to sell their BTC when the price dropped below $90,000, indicating a significant bearish sentiment in the market.

According to Ki Young Ju on Twitter, the current Bitcoin market cycle is exhibiting signs of consolidation, suggesting potential accumulation phases that could precede a bullish breakout. Ki Young Ju emphasizes the importance of monitoring on-chain metrics such as the HODLer Net Position Change and Exchange Inflows to gauge market sentiment and potential price movements.