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 @EmberCN, a major ETH whale or institution just deployed their remaining $30.058 million USDC to buy 13,498 ETH. Over the past 11 days since June 11, this entity has converted a total of $336 million USDC into 132,000 ETH at an average cost of $2,540 per ETH. Currently, they are sitting on an unrealized loss of $39.76 million. This large-scale accumulation and current drawdown may impact short-term ETH market sentiment and provide trading signals for high-volume traders (Source: @EmberCN on Twitter, June 21, 2025).

According to Lookonchain, whale tLoQPv purchased 7.23 million Fartcoin ($Fartcoin) worth $6.75 million at an average price of $0.93 within the past 24 hours (source: Lookonchain on Twitter, June 21, 2025; solscan.io/account/tLoQPv). This significant acquisition signals strong whale interest, which may drive increased Fartcoin trading volumes and heightened price volatility. Crypto traders should closely monitor whale wallet activity and liquidity changes surrounding Fartcoin, as large-scale buys often precede short-term price movements and can influence overall market sentiment.

According to Milk Road, Solana's (SOL) top holders list now includes several unexpected institutional and individual names, as detailed in their June 20, 2025 report. This shift in ownership concentration could signal changing market sentiment and potential new sources of liquidity or volatility for SOL traders. Notably, the presence of new large holders may impact price stability and trading strategies, particularly for short-term and swing traders monitoring whale activity. The report also highlights that tracking these new players can offer valuable insights for anticipating large transactions and potential market moves. Source: Milk Road (milkroad.com/daily/top-7-pu...).

According to @AguilaTrades, Bitcoin (BTC) experienced another price pullback immediately after he increased his position to $400 million, marking the third consecutive occurrence of this pattern. This recurring correlation between large position increases by influential traders and subsequent BTC corrections is gaining attention among crypto traders, who are now closely monitoring large-scale wallet activities for potential trading signals (source: Twitter/@AguilaTrades).

According to Crypto Rover, a mystery whale has increased their long position to $423 million, signaling heightened bullish sentiment in the cryptocurrency market. This substantial position size is likely to influence BTC price volatility and trading behavior, as large whale moves typically precede significant market momentum shifts. Traders should monitor BTC order books for increased buying pressure and potential breakout levels in response to this whale activity (source: Crypto Rover on Twitter, June 20, 2025).

According to AltcoinGordon, his trading actions are closely watched by the markets, signaling that influential crypto traders can cause significant shifts in market sentiment and price movements. This highlights the importance of monitoring large trader positions and social media sentiment for real-time trading decisions in the cryptocurrency market. Traders should pay attention to whale activities and influential accounts like AltcoinGordon for potential market-moving signals. (Source: Twitter/@AltcoinGordon)

According to Lookonchain, whale 0x89AB deposited 4 million USDC to the Hyperliquid exchange to purchase HYPE tokens approximately 6 hours ago (source: Lookonchain, June 19, 2025). This substantial inflow signals heightened interest from large investors in HYPE, potentially driving increased liquidity and short-term price volatility. Traders may consider monitoring HYPE price action closely, as large whale activities like this often result in significant movements and potential breakout opportunities. This event also underscores the importance of tracking stablecoin flows (USDC) for early signals of major trades in trending altcoins.

According to Lookonchain, whale 0x4111 deposited 1,271 MKR worth approximately $2.45 million to Kraken just 15 minutes ago. This whale purchased MKR at an average price of $895 between February 11, 2022, and March 8, 2023, and has held the tokens for over 3 years. If the MKR is sold, the whale would realize a profit of about $1.32 million, representing a 116 percent gain. Such large deposits to centralized exchanges like Kraken often signal potential selling pressure, which could impact short-term Maker (MKR) price action and create volatility for traders. On-chain movements by major holders are closely watched as they frequently precede significant market moves. (Source: Lookonchain, etherscan.io/address/0x4111)

According to The Data Nerd, an early investor or team-linked wallet transferred 4.82 million JTO, valued at approximately $10.54 million, to Coinbase just one hour ago. The wallet originally received 17.2 million JTO two years ago and still holds a substantial 14.38 million JTO, worth about $26.62 million (source: The Data Nerd via Twitter, solscan.io). Such a large deposit to a major exchange like Coinbase typically signals potential upcoming sell pressure, which traders should monitor closely for possible volatility in JTO's price and liquidity. This on-chain movement highlights the importance of tracking whale activity for JTO trading strategies.

According to Crypto Rover, ETH inflows are currently surging, signaling heightened interest and strong accumulation in Ethereum (ETH). This substantial increase in ETH inflows suggests that major investors and institutions are entering the market, which historically precedes price rallies. Crypto Rover warns traders that this is not the time to turn bearish, as on-chain data supports a bullish outlook for ETH. Traders should closely monitor inflow metrics and whale activity for potential upward price momentum. Source: Crypto Rover (@rovercrc), June 17, 2025.

According to Lookonchain, two newly created wallets withdrew a combined total of 18.2 million Worldcoin (WLD), valued at $17.17 million, from Binance approximately 30 minutes ago (source: Lookonchain on Twitter, June 17, 2025). This significant transfer to external wallets could indicate accumulation by large holders or preparation for off-exchange transactions, potentially reducing WLD's immediate sell pressure on the exchange. Traders should closely monitor WLD for increased volatility and possible bullish sentiment as on-chain data often precedes price movements.

According to Milk Road (@MilkRoadDaily), a recent social media post showcased an individual displaying their crypto wallet, highlighting significant holdings in Bitcoin (BTC). This public demonstration of BTC ownership signals ongoing confidence among retail and possibly whale investors, which is often seen as a bullish indicator for short-term Bitcoin price action. Traders should monitor on-chain Bitcoin wallet activity, as increased visibility of large BTC holdings can lead to heightened market volatility and potential trading opportunities. (Source: Milk Road Twitter, June 14, 2025)

According to Bubblemaps, the new MAGIC NODES feature allows traders to instantly visualize hidden clusters within cryptocurrency networks with just one click, making it easier to identify market manipulation, whale activity, and unusual wallet connections. This tool provides concrete, actionable data that can impact trading strategies, especially for tokens with complex ownership structures. By exposing clusters that were previously hidden, MAGIC NODES enhances transparency and risk assessment for crypto traders, offering a significant edge in real-time market analysis (Source: Bubblemaps Twitter, June 13, 2025).

According to Ai 姨 (@ai_9684xtpa) on Twitter, the previously identified address is not owned by B2C2 but is likely a whale that purchased tokens through B2C2 before subscribing to WLFI. This clarifies that B2C2 was only the intermediary, not the end buyer, highlighting significant whale activity in WLFI accumulation. Traders should monitor large on-chain movements linked to WLFI and track whale accumulation patterns for potential price impacts in the altcoin market. Source: @_FORAB via Ai 姨 on Twitter (June 13, 2025).

According to Lookonchain, whale address 12d1e4 deposited 1,000 BTC (worth $106.06 million) to Binance two hours ago, continuing a selling trend that began on April 3, 2024. This whale has sold a total of 6,500 BTC ($585 million) and still holds 3,500 BTC ($363.5 million), as verified by intel.arkm.com. These large-scale BTC transfers to exchanges are closely watched by traders, as they often signal potential sell pressure and can impact short-term Bitcoin price action. Market participants should monitor further deposits or sales from major holders for potential volatility. Source: Lookonchain via Twitter, intel.arkm.com.

According to The Data Nerd, whale address 0x109 recently borrowed $5 million USDT from AAVE and used the funds to accumulate 1,844 ETH, valued at approximately $4.6 million. The whale subsequently deposited all 1,844 ETH back into AAVE, receiving 23,786 aETHWETH tokens. This sizable transaction demonstrates increased whale activity around AAVE and ETH, signaling potential bullish sentiment and heightened demand for ETH yield strategies within the DeFi lending ecosystem. Traders should monitor ETH and AAVE liquidity metrics, as large whale deposits can impact both token price volatility and short-term lending rates. (Source: The Data Nerd on Twitter, June 13, 2025)

According to Santiment (@santimentfeed), their latest biweekly report in partnership with Bybit highlights significant whale activity in Shiba Inu (SHIB), Ankr, SPX6900, Uma, Compound (COMP), and LCX. The analysis shows that during the current crypto market range, whale movement in these tokens correlates with short-term volatility and liquidity shifts, especially in SHIB and COMP. The report suggests traders should closely monitor large transfers and wallet accumulation patterns in these assets, as they often precede price action and liquidity provision events. This data-driven approach helps identify potential breakout or breakdown zones, critical for short-term trading strategies. Source: Santiment x Bybit, June 12, 2025.

According to Lookonchain, whale wallet 9a56eN recently unstaked 1.33 million SOL (worth $221 million) and quickly deposited 380,000 SOL (valued at $63.3 million) across major exchanges including Binance, Bybit, OKX, and Coinbase via FalconX. This large-scale movement signals a potential increase in SOL trading activity and possible selling pressure in the near term, as such significant inflows to exchanges often precede heightened volatility or large sell-offs. Traders should closely monitor SOL price action and exchange inflows for immediate trading opportunities. Source: Lookonchain via Twitter.

According to Lookonchain, whale address 0x1f25 deposited another $10 million USDC to go long on BTC within the past hour, bringing his total two-day USDC inflow to $29.85 million toward BTC long positions. The whale currently holds 3,757 BTC valued at $411.8 million, with a liquidation price set at $102,790 and a current profit and loss (PNL) of $3.8 million. This sizable accumulation and aggressive leverage strategy suggest heightened bullish sentiment and may influence broader BTC and crypto market volatility. Traders should monitor whale-driven order flow for potential short-term price movements. Source: Lookonchain (x.com/lookonchain/status/1932708218767356118)