According to Lookonchain, a wallet linked to czsamsunsb.eth deposited 12,606 ETH, valued at $28.9 million, to Binance three hours ago (source: intel.arkm.com, Lookonchain Twitter, June 22, 2025). Such large-scale exchange deposits are often interpreted by traders as potential signals of imminent selling pressure on Ethereum (ETH), which could lead to short-term price volatility. Market participants should closely monitor ETH order books on Binance and related on-chain flows for further trading insights. This event could trigger increased trading volume and impact broader crypto market sentiment.

According to Ai 姨 (@ai_9684xtpa), a Chainlink (LINK) non-circulating supply address deposited 3 million LINK, valued at $37.53 million, to Binance just 7 hours ago. This marks the largest exchange transfer from this address in the past three months. Such significant movements often signal increased liquidity or potential selling pressure, which may impact LINK’s short-term price action and trading volumes. Traders should closely monitor Binance’s LINK order books and on-chain activity for volatility triggers following this deposit. (Source: @ai_9684xtpa on Twitter, intel.arkm.com)

According to The Data Nerd, whale address 0x6ea deposited his last 600 billion PEPE tokens, valued at approximately $6.1 million, into Binance 17 hours ago. After a month of investing in PEPE, the whale has realized a loss of about $3.45 million, resulting in a negative ROI of 12.5% (source: The Data Nerd via Twitter, June 19, 2025). This significant withdrawal and realized loss could signal bearish sentiment among large holders, potentially increasing short-term selling pressure on PEPE and influencing its volatility on major exchanges like Binance.

According to Lookonchain, whale 0x4111 deposited 1,271 MKR (Maker) tokens, valued at $2.45 million, to Kraken just 15 minutes ago. This whale accumulated MKR at an average price of $895 between February 11, 2022, and March 8, 2023, holding the position for over three years. If the MKR is sold at current prices, the realized profit would be approximately $1.32 million, representing a 116% gain. This sizable deposit to a major exchange signals a potential increase in MKR liquidity and could impact short-term price volatility. Traders should monitor MKR order books and Kraken activity closely for signs of increased sell pressure, as large whale movements often precede significant market reactions. (Source: Lookonchain, etherscan.io)

According to Lookonchain, two major whale addresses deposited a combined 39 million SPK tokens, valued at $2.7 million, into Binance immediately after receiving substantial SPK airdrops (Source: Lookonchain, etherscan.io). This large influx of SPK onto an exchange increases available supply, potentially signaling upcoming selling pressure and heightened volatility for SPK traders. Monitoring exchange inflows and whale movements is crucial for short-term price action and liquidity management in the SPK market.

According to Santiment (@santimentfeed), nearly 10% of Eurite's (ERT) entire circulating supply, representing a market cap of $50.9 million and ranking 521st among cryptocurrencies, was recently transferred to Binance. Historically, significant whale deposits to centralized exchanges like Binance have preceded major sell-offs and increased volatility for the respective token. Traders should closely monitor ERT price action and Binance order books for sharp movements and liquidity shifts, as similar events have led to rapid price drops in the past (source: Santiment, June 17, 2025).

According to Lookonchain, whale address 0x41Fc deposited 17 million ENA, valued at $5.41 million, into Binance, Bybit, and Gateio via Flowdesk approximately 40 minutes ago (source: Lookonchain, intel.arkm.com). This large-scale deposit indicates potential increased sell-side liquidity and may signal pending price volatility for ENA. Traders should closely monitor ENA order books on these exchanges for significant shifts in trading volume and price action, as whale activity often leads to short-term market moves.

According to Ai 姨 (@ai_9684xtpa), the whale address 0xA48...95f5e, which previously interacted with Alameda Research OTC and Three Arrows Capital, deposited 100 WBTC (worth $10.86 million) to Binance half an hour ago. Since May, this address has transferred a total of 860.31 WBTC ($90.4 million) to exchanges and still holds 200 WBTC. These significant whale deposits to Binance may signal increased short-term selling pressure on Bitcoin and related crypto markets, impacting trading strategies and liquidity conditions. Source: @ai_9684xtpa on Twitter.

According to Lookonchain, a major whale deposited 700 BTC (worth $72.72 million) to Binance just 25 minutes ago, significantly increasing potential sell-side pressure. The whale still holds 4,500 BTC ($467.3 million), indicating possible further large-scale movements. Traders should closely monitor order book depth and spot market volatility, as such large deposits often precede heightened price swings or liquidation events (source: Lookonchain/x.com/lookonchain/status/1924082358858473930). This deposit could impact short-term Bitcoin price action and potentially influence sentiment across the broader crypto market.

According to Lookonchain, a cryptocurrency whale has made a notable move by depositing 2.28 million USDC to Binance, purchasing 1,291 ETH at a price of $1,768. This activity follows a three-month period of inactivity. Eight months prior, the same whale sold 900 ETH valued at $2.28 million when ETH was priced at $2,531. This transaction suggests a strategic buy-back at a lower price, potentially indicating a bullish outlook on Ethereum's future performance.

According to The Data Nerd, a cryptocurrency whale identified as 3Ps78 recently deposited 1,485 BTC, valued at approximately $138.83 million, to Binance. The whale's average entry price for these BTC holdings was $73,140. Given the current market price, if the whale sells all the BTC, they could realize a profit of around $30.21 million. This significant deposit could impact BTC liquidity and market sentiment, potentially influencing trading strategies.

According to Lookonchain, a whale has deposited the remaining 1,485 BTC, valued at $138.83 million, into Binance, resulting in a total profit exceeding $50 million. This large-scale transaction suggests potential market impacts on Bitcoin's liquidity and price dynamics. Traders should monitor Binance's order book closely as significant inflows often precede volatility. [source: Lookonchain]

According to Lookonchain, a cryptocurrency whale has deposited the remaining 1,485 BTC, valued at approximately $138.83 million, into Binance, achieving a total profit exceeding $50 million. This move could indicate potential market shifts as large holders adjust their positions. The whale's activity suggests a significant sell-off, potentially impacting Bitcoin's price in the short term.

According to Lookonchain, a whale has deposited 6,131 ETH, valued at approximately $10.94 million, to Binance. This significant transaction could potentially increase selling pressure on Ethereum, affecting its market price. Traders should monitor Binance's order book for any large sell orders that may influence ETH's short-term price movements.

According to Lookonchain, a significant transaction occurred where a whale deposited 6,131 ETH, valued at approximately $10.94 million, into Binance. This large movement of Ethereum to a major exchange may indicate potential selling pressure on the ETH market, influencing trading strategies. Traders should monitor Ethereum's price action closely for any shifts that might arise from this substantial deposit.

According to The Data Nerd, a significant whale has deposited 500k $AUCTION tokens, valued at approximately $15.28M, into Binance within a span of four hours. If sold at the current market price, this transaction would yield a realized profit of around $7.88M. It is noted that the price of $AUCTION has decreased by 50% since the whale's initial deposit. This movement may influence $AUCTION's market liquidity and price fluctuations on Binance.