According to Lookonchain, whale 0xfd10 borrowed 15,000 ETH worth $29.4 million from Aave and sold at $1,660 on April 22, followed by withdrawing and selling 35,754 ETH at $1,794 for $64.13 million on April 23. Just an hour ago, the same address bought back 34,343 ETH worth $89.03 million at $2,593, realizing a significant price shift in a short window. These high-volume transactions indicate aggressive trading strategies and have led to increased volatility in the Ethereum market, attracting the attention of both retail and institutional traders. Such whale activity often precedes liquidity shifts and could signal further price movements for ETH and correlated altcoins. (Source: Lookonchain, May 30, 2025)

According to @ai_9684xtpa, a major crypto whale (wallet 0x29F...B06b4) withdrew 140 BTC from Binance, valued at $15.28 million with an average cost of $109,157 per BTC, just four hours ago. The move was immediately impacted by a targeted selloff attributed to James, causing the whale to face an unrealized loss of $230,000. Although Bitcoin prices have since recovered slightly, this incident highlights the vulnerability of large trades to market manipulation and sudden volatility. Traders should closely monitor whale activities and potential coordinated selloffs as they can trigger sharp price movements and liquidity shifts in the crypto market (Source: @ai_9684xtpa on Twitter).

According to Cas Abbé on Twitter, large Bitcoin holders (whales) are repeating a historical trading pattern in 2024 and 2025, characterized by a series of consistent lower highs that have formed a bullish falling wedge on BTC charts (source: Cas Abbé, May 8, 2025). This technical formation previously led to a breakout above the downtrend and the establishment of a new all-time high. Traders should monitor for a similar breakout, as this price action historically signaled significant upward momentum in the crypto market. The recurrence of this pattern may create high-probability trading opportunities for long positions, especially if confirmed by increased volume and whale accumulation.

According to Lookonchain, a notable crypto whale who previously earned over $7.5 million trading Fartcoin has shifted focus to AVA, accumulating 23.37 million AVA tokens worth $1.71 million over the past 20 days. The whale’s average entry price is $0.03554 per AVA and currently holds an unrealized profit of approximately $875,000, based on recent market moves. Traders may interpret this accumulation as a signal of bullish sentiment and increased confidence in AVA’s short-term price trajectory. Source: Lookonchain (May 2, 2025).