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List of Flash News about whale wallet movements

Time Details
2025-06-06
21:45
How to Predict Crypto Market Downturns: Trading Patterns Revealed by Milk Road

According to Milk Road, recent analysis highlights identifiable patterns in cryptocurrency market downturns, enabling traders to anticipate potential price corrections. The report from Milk Road outlines specific metrics, such as volume spikes and whale wallet movements, that consistently precede significant drops in Bitcoin and altcoin prices. This trading insight can help investors optimize entry and exit strategies and manage risk more effectively in volatile markets, as cited by Milk Road's June 6, 2025 publication (themilkroad.beehiiv.com/p/how-to-predi…).

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2025-05-27
11:27
Crypto Market Insights: KookCapitalLLC Highlights Correlation Between On-Chain Data and Price Action

According to KookCapitalLLC, recent on-chain data visualized in their shared chart reveals a notable correlation between large wallet movements and subsequent crypto price action. This analysis suggests that tracking whale transactions can provide actionable signals for short-term trading strategies, as significant wallet inflows often precede market volatility (Source: @KookCapitalLLC on Twitter, May 27, 2025). Traders are increasingly leveraging such data-driven insights to anticipate market swings and optimize entry and exit points in the crypto market.

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2025-05-27
01:58
James Closes $78 Million kPEPE Position with $540K Loss, Holds $626 Million BTC 40x Long: Crypto Whale Trading Insights

According to @ai_9684xtpa on Twitter, trader James has liquidated his entire 780 million kPEPE position, incurring a $540,000 loss, and now holds only a single BTC 40x long position valued at $626 million. Bitcoin remains volatile near $108,300, indicating potential for imminent large-scale whale movements. This significant repositioning by a known whale could impact short-term BTC and memecoin volatility and liquidity, making it crucial for traders to monitor on-chain activity and whale wallet movements for actionable signals. Source: @ai_9684xtpa (May 27, 2025).

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2025-05-19
02:44
ETH Whale nemorino.eth Adds 1510 ETH, Accumulates 4598.8 ETH at $2508 Average: Key Trading Signals

According to @ai_9684xtpa, notable ETH whale nemorino.eth has increased holdings by purchasing 1510 ETH at an average price of $2549 during a recent price dip, bringing the total accumulation for this wave to 4598.8 ETH, valued at approximately $11.53 million. The average entry price for this batch is $2508, and as of now, the wallet is showing an unrealized loss of $438,000. This aggressive buy-the-dip behavior by a major whale signals potential support for ETH in the $2500 range, a key level for traders to monitor for short-term momentum and potential price stabilization. Source: @ai_9684xtpa, May 19, 2025.

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