According to Lookonchain, BlackRock deposited 8,172 ETH (worth $18.4 million) to Coinbase Prime just 40 minutes ago, marking its first selling action after over a month of consistent Ethereum accumulation (source: intel.arkm.com, Lookonchain on Twitter, June 23, 2025). This transfer signals a potential shift in institutional sentiment and could impact short-term ETH price volatility, as large institutional movements often influence market liquidity and trader positioning. Crypto traders should closely monitor ETH price reactions and Coinbase Prime flows for further market clues.

According to Lookonchain, BlackRock deposited 8,172 ETH, valued at $18.4 million, to Coinbase Prime just 40 minutes ago, marking its first significant move to sell Ethereum after over a month of steady buying (source: Lookonchain via intel.arkm.com). This shift in strategy by a major institutional player could signal increased short-term selling pressure on ETH and is likely to impact trading sentiment across cryptocurrency markets. Traders should closely monitor ETH price action and liquidity on major exchanges in response to this development.

According to Lookonchain, newcomer trader 0x916E deposited 4.28 million USDC into Hyperliquid and opened a 25x leveraged long position on ETH, amounting to 44,523 ETH valued at $100.4 million. The liquidation price for this position is set at $2,196, making it highly vulnerable to price swings. This aggressive leverage increases market volatility and potential liquidation events, which could impact ETH price action and trader sentiment across both centralized and decentralized exchanges. Source: Lookonchain (Twitter), hypurrscan.io.

According to a recent analysis by @traderinsights, traders who consistently go long before a price rally but continue to add to their positions without securing profits are vulnerable to sharp reversals. The case study shows that failing to realize gains and overleveraging can lead to forced liquidations when prices retrace, resulting in losses even after correctly predicting initial price moves. This highlights the importance of disciplined profit-taking and risk management for crypto traders, especially in volatile markets (source: @traderinsights).

According to Lookonchain, a trader began accumulating long positions in Bitcoin (BTC) on June 9, reaching unrealized gains of $5.76M as prices climbed. However, the trader failed to take profits, and following a sharp BTC price drop triggered by the Israel-Iran conflict, the position was closed at a $12.47M loss (source: Lookonchain, June 23, 2025). This event underscores the critical importance of risk management and profit-taking for traders, especially during periods of heightened geopolitical tension, as sudden moves in BTC can have major impacts across the broader crypto market.

According to @lookonchain, a trader went long on BTC on June 15 and saw unrealized gains reach $10 million. However, the trader did not take profits and ultimately closed the position with a $2.95 million loss after BTC experienced a sharp decline. This case highlights the importance of profit-taking strategies for Bitcoin traders and the potential risks of holding leveraged positions without timely exits. Source: @lookonchain.

According to @twittername, on June 20, a notable BTC trader went long on Bitcoin (BTC) and saw unrealized gains peak at $3.2M. Despite the potential profit, the trader did not exit the position, and when BTC prices sharply declined, the position was closed with a realized loss of $17M (source: @twittername). This highlights the importance of disciplined profit-taking and risk management in volatile crypto markets, especially when trading BTC.

According to Lookonchain, on June 8, AguilaTrades created a new wallet and moved $39.18 million USDC from Bybit to Hyperliquid for BTC perpetual trading. Within just two weeks, his account balance dropped to $4.09 million, resulting in a loss of over $35 million. This significant loss highlights the high risk of perpetual BTC trading on decentralized platforms and may affect market sentiment regarding both Hyperliquid and Bybit user strategies. Crypto traders should remain cautious about volatility and risk management, especially when moving large capital between exchanges (Source: Lookonchain, Twitter, June 23, 2025).

According to Lookonchain, traders should prioritize risk management by consistently taking profits, avoiding FOMO during market rallies, and steering clear of high leverage positions (source: Lookonchain on Twitter, June 23, 2025). These strategies are essential for minimizing losses and protecting gains in volatile crypto markets. Following these trading principles can help investors safeguard capital, especially during periods of rapid price movement in assets such as BTC and ETH.

According to Lookonchain, after three consecutive losing long trades on BTC, trader AguilaTrades switched to a short position. However, BTC rebounded, resulting in a current unrealized loss of $2.33 million for AguilaTrades. This sequence highlights the high volatility of BTC and the risks associated with rapid trading position changes. Active traders should monitor market momentum and liquidity closely to avoid similar drawdowns. Source: Lookonchain via Twitter, June 23, 2025.

According to Lookonchain, a mysterious whale created a new wallet (0x3952) immediately after the recent market dip and withdrew 50,256 ETH, valued at approximately $112.9 million, from Binance (source: Lookonchain via Twitter, June 23, 2025; intel.arkm.com). This significant withdrawal signals increased whale accumulation and potential confidence in Ethereum (ETH) price recovery. For traders, large-scale wallet movements like this often precede volatility and can indicate upcoming price support levels. Monitoring further on-chain activity from this wallet is crucial for short-term trading strategies in the ETH market.

According to Lookonchain, two whale addresses offloaded a combined 24,936 AAVE, valued at $5.51 million, as the broader crypto market experienced a downturn. Specifically, wallet 0x1f4A deposited 15,646 AAVE ($3.45 million) to Binance approximately 7 hours ago, signaling a potential intent to sell. Meanwhile, wallet 0x8d8B sold 9,290 AAVE for 2.056 million USDC about 14 hours ago. These significant movements indicate increased selling pressure and could signal further volatility for AAVE/USD pairs in the short term. Traders should closely monitor AAVE's price action and liquidity on major exchanges in response to these whale activities. (Source: Lookonchain via Twitter, intel.arkm.com)

According to Lookonchain, two large AAVE holders (whales) collectively offloaded 24,936 AAVE tokens worth approximately $5.51 million during the recent market downturn. Address 0x1f4A deposited 15,646 AAVE (about $3.45 million) to Binance seven hours ago, increasing potential short-term sell pressure. Meanwhile, address 0x8d8B sold 9,290 AAVE for 2.056 million USDC 14 hours ago. These major transactions, verified by Arkham Intelligence (intel.arkm.com), suggest bearish sentiment and could impact AAVE’s price action and liquidity on centralized exchanges. Traders should monitor for continued whale activity and potential volatility in DeFi tokens.

According to Lookonchain, a wallet associated with czsamsunsb.eth deposited 20,461 ETH, valued at $45.67 million, to Binance 3 hours ago (source: Lookonchain via X, intel.arkm.com). This substantial ETH transfer could signal upcoming high-volume trading activity and increased liquidity on Binance, potentially impacting Ethereum's (ETH) price volatility in the short term. Crypto traders should monitor ETH order books and large wallet movements for potential price swings.

According to Lookonchain, a wallet associated with czsamsunsb.eth deposited 20,461 ETH (approximately $45.67 million) to Binance three hours ago, as confirmed by intel.arkm.com and Lookonchain's Twitter post. Such significant transfers to exchanges often signal potential selling pressure, which traders should monitor for possible short-term volatility in ETH price. Historical data shows large deposits to Binance can precede increased ETH trading volume and short-term price movement (source: Lookonchain, intel.arkm.com).

According to Lookonchain, crypto whale 0x7e8b was liquidated during the recent market crash, losing 965 BTC ($97.5M) and 12,024 ETH ($26.22M), resulting in over $3.5M in losses. Despite the setback, the whale immediately re-entered the market with a 40x leverage long position on BTC and currently holds $1.06M in unrealized profit. This aggressive trading move highlights continued institutional confidence in BTC price recovery following major liquidations, signaling potential volatility and renewed bullish activity in the crypto derivatives market. Source: Lookonchain (@lookonchain, June 23, 2025)

According to Lookonchain, crypto whale 0x7e8b was liquidated for 965 BTC (worth $97.5M) and 12,024 ETH ($26.22M) during the recent market crash, resulting in a realized loss exceeding $3.5M. Despite this substantial setback, the trader immediately opened a high-risk 40x long position on BTC, currently showing an unrealized profit of $1.06M. This aggressive move highlights continued volatility-driven opportunities for leveraged traders. Observers should note that whale activity of this scale may increase short-term price swings for BTC and ETH, presenting both risks and opportunities for active traders. (Source: Lookonchain via Twitter)

According to Lookonchain, two major crypto whales have recently accumulated a total of 16 million IP tokens ($IP), valued at $47.52 million. Whale 0x9921 acquired 6 million $IP ($17.82 million), while whale 0x9057 picked up 10 million $IP ($29.7 million). These significant purchases may indicate bullish sentiment among large holders, potentially impacting short-term $IP price action and liquidity. Traders should closely monitor on-chain movements for further signals and be aware of possible volatility as whale activity often precedes major price shifts in the token market (Source: Lookonchain via Twitter, June 23, 2025).

According to Lookonchain, two crypto whales have recently accumulated a total of 16 million $IP tokens valued at $47.52 million. Whale address 0x9921 acquired 6 million $IP ($17.82 million), while address 0x9057 accumulated 10 million $IP ($29.7 million), as tracked on storyscan.io. This significant whale activity signals heightened interest and potential price volatility in $IP, offering traders actionable insights for entry and exit strategies. Source: Lookonchain on Twitter, June 23, 2025.

According to Lookonchain, trader Gambler 0x51d9 executed a 40x leveraged short position on Bitcoin (BTC), closing the trade near the market bottom and earning over $9 million in profit. Despite incurring $4.96 million in combined losses over his previous six trades, this high-risk, high-reward maneuver fully recovered his losses and delivered a net gain. This case highlights the volatility and potential for significant returns in leveraged BTC trading, offering important insights for traders monitoring high-leverage strategies and their impact on BTC price movements. (Source: Lookonchain via Twitter, June 23, 2025)