List of Flash News about large holder activity
Time | Details |
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2025-06-02 08:06 |
Metaplanet Increases Bitcoin Holdings by 1,088 BTC, Now Controls 8,888 BTC—Market Impact and Trading Insights
According to The Data Nerd on Twitter, Metaplanet_JP has recently accumulated an additional 1,088 BTC, valued at approximately $114.12 million. This brings their total Bitcoin holdings to 8,888 BTC, worth around $936.57 million, as verified by on-chain data (Source: The Data Nerd, Twitter, June 2, 2025). This significant acquisition underscores continued institutional interest in Bitcoin and may support bullish sentiment among traders. Such large-scale accumulation often signals confidence in long-term price appreciation and can impact short-term liquidity, potentially influencing BTC price volatility. Traders should monitor further wallet activity and institutional buying trends for additional market signals. |
2025-05-31 02:45 |
Ethereum Whale Sells 1290 ETH for $3.23M: $950K Profit Signals Short-Term Market Shift
According to @ai_9684xtpa, a major Ethereum whale who acquired ETH at $1768 on April 25 has reportedly liquidated 1290 ETH (worth approximately $3.23 million) within the past hour. If sold at the recent deposit price of $2507, the whale stands to secure a $950,000 profit. However, compared to the local price peak of $2788 just days earlier, the realized profit has retraced by $360,000. This sizeable transaction indicates potential short-term downward pressure on Ethereum price and highlights active profit-taking among large holders. Source: https://twitter.com/ai_9684xtpa/status/1928643863259877620 |
2025-05-25 09:30 |
Bitcoin Whale Accumulation Hits All-Time High: Key Trading Signals for 2025 Crypto Market
According to @AltcoinGordon, Bitcoin whales are accumulating at unprecedented levels as of May 25, 2025, signaling increased confidence among large holders (source: Twitter/@AltcoinGordon). This surge in whale accumulation historically precedes significant price movements, making it a crucial indicator for traders. Monitoring on-chain data and whale wallet activity can help traders anticipate potential bullish trends and adjust their positions accordingly. The current trend underscores the importance of tracking large-scale Bitcoin transactions for strategic crypto market decisions. |
2025-04-30 02:52 |
KMNO Surges as New Whale Accumulates $4.27M Tokens: Binance Alpha 24H Volume Top Performer Analysis
According to Ai 姨 (@ai_9684xtpa) on Twitter, KMNO has emerged as the top 24-hour trading volume token on Binance Alpha. In a significant development for traders, a new wallet address (D3ZFL...gn2dx) withdrew 42.73 million KMNO tokens, valued at $2.88 million, from FalconX exchange at an average price of $0.06737 just five hours ago (source: Twitter, intel.arkm.com). This accumulation by a new entity signals heightened interest and potential for increased volatility, making KMNO a critical watch for both short-term momentum and large-holder strategy tracking. |