According to The Data Nerd, whale address bc1q57 withdrew 307.5 BTC (approximately $33.79 million) from Binance two hours ago, increasing their total holdings to 2,307 BTC (valued at $252.86 million) with an unrealized profit of $79.05 million and a 45% ROI (Source: The Data Nerd, Twitter, June 11, 2025). This significant on-chain movement suggests strong bullish sentiment and potential supply reduction on exchanges, which could impact short-term Bitcoin price action and increase volatility for traders monitoring large wallet activities.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale—known for participating in the ETH ICO with an initial holding of 1 million ETH—transferred 996 ETH (approximately $2.45 million) to OKX two hours ago. Since the end of May, this whale has reportedly sold 6,863 ETH (about $17.73 million), reducing their current holdings to 46,756 ETH, valued at $115 million. With an original cost basis of just $0.31 per ETH, any substantial movement from this whale is closely watched by traders for potential market impact. The recent deposit signals possible further selling pressure on ETH, which may influence short-term price action and liquidity on exchanges like OKX. (Source: @ai_9684xtpa via Twitter, intel.arkm.com)

According to Lookonchain, two newly created wallets withdrew a combined total of 4,838 ETH (approximately $13 million) from Kraken six hours ago, based on on-chain data (source: Lookonchain, Twitter, May 28, 2025). Sudden, significant outflows of Ethereum from centralized exchanges like Kraken are often interpreted as bullish signals, suggesting these assets could be moved to cold storage or DeFi protocols for holding or staking, potentially reducing immediate selling pressure in the spot market. Traders should monitor these wallet addresses (0x2bbeCA38b9CC8851292907af6bc28cC3BC593538 and 0x6087F2120dA3EC81Bc2C52929967527E79D510A2) for further activity as such large transactions can precede volatility or price movements in Ethereum and related altcoins.

According to @WuBlockchain, three wallet addresses, suspected to belong to the same whale or institution, transferred $3.75 million worth of Chainlink (LINK) to Binance two hours ago. The average acquisition price for these holdings was approximately $13 per LINK, while the recent deposit price was $15.86, suggesting a potential realized profit of $764,000 if sold. These addresses accumulated LINK between June 2024 and June 10, 2024. The substantial transfer to Binance may indicate a short-term selling intent, which could impact LINK price action and offer trading opportunities for active market participants (source: WuBlockchain, intel.arkm.com).

According to Lookonchain, Metaplanet (@Metaplanet_JP) has purchased an additional 1,004 BTC worth $104.8 million at an average price of $104,427 per Bitcoin, bringing its total holdings to 7,800 BTC valued at approximately $802 million. The company's average buying price is now $93,225 per BTC, which positions Metaplanet as a significant institutional holder in the crypto market. This sustained accumulation signals continued bullish sentiment from corporate entities and could provide upward pressure on Bitcoin prices, attracting trader attention to large wallet movements and institutional buying trends (source: Lookonchain via Twitter; intel.arkm.com).

According to Lookonchain, a major Ethereum whale reversed their losing streak by selling 2,534 ETH for $5.86 million, realizing a profit of $1.9 million. This trade follows three consecutive ETH trades where the whale incurred combined losses of $1.8 million. Whale trading activity can influence short-term ETH price volatility and signals strong market liquidity, offering opportunities for active crypto traders to monitor large wallet movements for potential price action triggers (Source: Lookonchain via Twitter, May 19, 2025).

According to Lookonchain, a newly created wallet withdrew 1 million TRUMP tokens worth $10.78 million from Binance within the past hour, signaling significant whale activity. Previously, @MemeCore_ORG withdrew 1.39 million TRUMP tokens worth $17.8 million from Binance at an average price of $12.82 and is now experiencing a $2.8 million unrealized loss as TRUMP’s price has declined. These large-scale withdrawals and the subsequent holding pattern suggest heightened volatility and potential price pressure for TRUMP in the short term, making it a crucial watch for traders seeking to capitalize on liquidity shifts and whale movements (source: Lookonchain, May 6, 2025).