According to @EmberCN, despite the ETH/BTC exchange rate dropping to 0.028, a whale remains bearish on ETH/BTC. Over the past two weeks, this whale withdrew 1,444 cbBTC (valued at $138.14M) from Coinbase and deposited it into Aave as collateral to borrow 29,025 ETH (worth $77.6M), which was then moved back to Coinbase.

According to Ai 姨 (@ai_9684xtpa), in the past 4 hours, two significant Ethereum whales have deposited a total of 5,800 ETH, worth approximately $15.73 million, to exchanges. Address 0xc8D...Be2CD has sold 3,100 ETH which were originally purchased in April 2023 at an average price of $1,890, potentially realizing a profit of $2.546 million. Furthermore, address 0x41A...F7277 has sold ETH acquired at a previous high of $3,499, indicating possible profit-taking. (Source: Ai 姨 @ai_9684xtpa)

According to The Data Nerd, a whale identified as 0x810 recently deposited 40.753 million $BROCCOLI tokens, representing 4.07% of the total supply, on the Gate exchange. This transaction comes after acquiring these tokens for $5.36 million at an average entry price of $0.1316. If the whale were to sell all the tokens at the current market price, they would incur a realized loss of approximately $1.78 million. This significant move could impact $BROCCOLI's market dynamics on Gate, potentially influencing prices and trading volumes.

According to Lookonchain, a whale recently created a new wallet and withdrew 7,347 ETH, valued at approximately $19.95 million, from Binance. This significant movement of Ethereum out of a major exchange suggests a potential bullish sentiment among large investors, which is an important indicator for traders monitoring whale activities.

According to Lookonchain, a significant Ethereum holder created a new wallet and withdrew 7,347 ETH, valued at approximately $19.95 million, from Binance. This large-scale movement could signal a bullish outlook on Ethereum by the whale. Such substantial withdrawals from exchanges like Binance often indicate a holder's intent to store assets off-exchange, potentially for long-term holding or other strategic purposes, which can impact Ethereum's market dynamics.

According to Santiment, the cryptocurrencies experiencing the highest increase in whale activity this week are FTN, OKB, DAI (on Optimism), WETH, and CAKE. These tokens have seen significant trading interest from large investors compared to their usual activity levels, indicating potential market moves worth monitoring.

According to Santiment, the recent crypto market analysis highlights the behavior of retail traders marked by greed and fear, and provides a key update on whale activities. This information is crucial for traders as it can influence market trends and provide insights into potential market movements. The discussion also touches on the 'broccoli craze,' a term used to describe a trending market phenomenon (Santiment).

According to @OnchainDataNerd, following @cz_binance's endorsement of BNBCHAIN, there was a notable pump in BNB tokens, with significant accumulation by whales. Notably, @theveeman withdrew 500k CAKE (~$1.21M) and 3.88M TST (~$698k) from Binance, indicating possible strategic repositioning by large holders, which could impact trading dynamics.

According to Lookonchain, significant Ethereum whale activity has been observed with substantial withdrawals from major exchanges. Specifically, wallet 0xb99a...BcF5 withdrew 56,909 ETH, valued at $151.6 million, from Binance 4 hours ago. Additionally, wallet 0xEd0C...4312 withdrew 64,603 ETH, worth $171.8 million, from both Binance and Bitfinex over the past 48 hours. Such movements suggest a possible accumulation trend, which could influence Ethereum's market dynamics. (Source: Lookonchain)

According to Lookonchain, significant whale activity has been detected with two large withdrawals totaling 121,512 ETH from Binance and Bitfinex. Address 0xb99a...BcF5 withdrew 56,909 ETH, valued at $151.6 million, from Binance. Another address, 0xEd0C...4312, withdrew 64,603 ETH, valued at $171.8 million, from both Binance and Bitfinex over the past 48 hours. These movements suggest potential accumulation by large investors, which could impact Ethereum's liquidity and price dynamics.

According to Ai 姨, $TRUMP has seen a 32% decline over the past week, currently priced at $16.39. Despite this, a significant whale has been engaging in buying and selling activities, speculating on a rebound. The whale sold 162,000 $TRUMP at $16.22 seven hours ago, realizing $2.63 million, and repurchased 95,000 $TRUMP at $16.7 four hours later, investing $1.6 million. This whale's trading resulted in a net loss of $542,000 per token. Source: solscan.io.

According to André Dragosch, the largest Bitcoin exchange withdrawal since April 2024 just occurred, with more than 17,000 BTC moving off exchanges, including 15,000 BTC from Coinbase. This suggests significant whale activity, potentially indicating a strategic buy during the current market dip.

According to Material Indicators, FireCharts binned CVD reveals that the smallest order class, indicated in yellow, has acquired $42M worth of BTC today. This activity is attributed to a whale-controlled TWAP bot, suggesting significant market influence and potential price stabilization strategies. Such movements are crucial for traders to monitor as they could impact BTC's short-term price dynamics.

According to Lookonchain, several cryptocurrency whales have recently liquidated their $PEPE holdings, transferring significant amounts to Binance. Notably, address 0xfBfC...07Be moved 430 billion $PEPE, valued at $6.39 million, to Binance 9 hours ago. Another entity, marketparticipant.eth, deposited 325.5 billion $PEPE, worth $4.9 million, 24 hours prior. Additionally, address 0xb1a2...6731 sold 200.88 billion $PEPE for $2.85 million USDC within the last 48 hours. More recently, 0xC7ac...BE36 transferred 140.83 billion $PEPE, equivalent to $1.98 million, to Binance just 2 hours ago. These movements suggest a significant sell-off trend among major holders, which could impact $PEPE's market dynamics.

According to Lookonchain, a whale deposited 17,002 AAVE, valued at $5.9 million, into Binance six hours ago. This same whale withdrew 49,640 AAVE, worth $4.09 million, from OKX seven months ago when the price was $82. The whale currently holds 11,637 AAVE, valued at $3.91 million, achieving a total profit of $13.5 million, representing a 330% increase. These movements could suggest strategic profit-taking or reallocation of assets, affecting AAVE's liquidity and potentially its price volatility in the short term.

According to Lookonchain, a whale has recently deposited 17,002 AAVE, valued at $5.9 million, to Binance just 6 hours ago. Previously, this whale withdrew 49,640 AAVE, worth $4.09 million at the time, from OKX 7 months ago when the AAVE price was $82. The whale's current holding is 11,637 AAVE, equating to $3.91 million, achieving a total profit of $13.5 million, marking a 330% increase. Such movements could indicate a potential strategic sell-off or market re-entry, thus influencing AAVE's market dynamics.

According to Lookonchain, a whale recently deposited 1,000 BTC, worth $105 million, into Binance. This move follows a withdrawal of the same amount five months ago, when the BTC was valued at $55 million at a price of $55,127 per BTC, resulting in a $50 million profit. This activity may indicate potential upcoming market movements affecting Bitcoin's trading strategies, as significant whale transactions often influence market liquidity and price volatility.

According to Ai 姨, traders can quickly access data on large whale buy and sell activities in Memecoin over a 24-hour period by referring to a specific tweet, which provides a detailed guide on monitoring these transactions. This information is crucial for traders looking to understand market movements and potential price impacts caused by large transactions (Source: Ai 姨, Twitter).

According to @intotheblock, the latest analysis reveals significant shifts in Bitcoin's trading patterns, highlighting a marked increase in whale activity and a surge in on-chain transactions. This indicates potential upward momentum, as large holders are often considered indicators of market direction. The data also shows a concentration of holdings in specific addresses, suggesting a consolidation phase which traders should monitor closely for breakout opportunities.

According to Ai 姨, traders can utilize tools such as Debot to discover Alpha signals and monitor 24-hour whale buying and selling activities, which can be crucial for making informed trading decisions. Additionally, Holderscan offers token holdings analysis that provides insights into market movements and potential trends. For security, Goplus provides a phishing tweet alert feature, which helps traders avoid scams and maintain market integrity.