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.