According to Lookonchain, significant whale accumulation of SUNDOG is underway, as two newly created wallets (TGApPw and TDWWJ) withdrew a combined 40.3 million SUNDOG tokens, valued at $2.09 million, from Bybit just four hours ago (source: Lookonchain on Twitter, May 8, 2025). Additionally, wallets TUbMd and TF4YHc—potentially belonging to the same whale—have withdrawn 28.74 million SUNDOG ($1.47 million) from the exchange. These large-scale outflows from Bybit suggest growing confidence among major holders, which typically signals potential upward price movement and increased interest for traders monitoring SUNDOG's on-chain activity (source: tronscan.org). Such actions may also attract attention in broader crypto market circles, influencing sentiment and liquidity trends.

According to Bubblemaps on Twitter, in collaboration with the Financial Times, an investigation traced early MELANIA token activity and identified that certain wallets generated $100 million in profits through perfectly timed trades (source: @bubblemaps, @FT, May 7, 2025). This concrete analysis highlights the significance of on-chain analytics for detecting large profit-making strategies in meme coin markets. For traders, this underscores the importance of monitoring wallet activity and leveraging similar analytic tools to identify potential whale movements and price manipulation in emerging tokens.

According to Gordon (@AltcoinGordon), Bitcoin whale wallets holding between 1,000 and 10,000 BTC have reached a 4-month high, showing a 2.6% increase over the last five weeks while Bitcoin prices have fluctuated between $81,000 and $84,000. This trend suggests significant accumulation by large holders, potentially indicating a bullish sentiment or preparation for future market movements.

According to Santiment, Bitcoin's market value has fluctuated between $81K to $84K on Monday, with whale wallets holding between 1,000 to 10,000 BTC reaching a record number of 1,993. This increase in whale wallets suggests strong institutional interest, potentially influencing future price stability and market dynamics.

According to AltcoinGordon, whale wallets have been observed accumulating $TALK on the Ethereum blockchain amid rising privacy issues involving major platforms like Telegram, WhatsApp, and Discord. This activity suggests possible strategic movements in response to global privacy debates.

According to Lookonchain, 8 whale wallets withdrew 14.35M $USDC from Hyperliquid after closing a long position on $ETH, securing profits. This significant movement indicates a strategic exit by large investors following a profitable trade, potentially signaling a shift in market sentiment or strategy among major players. Source: Lookonchain tweet dated March 12, 2025.

According to Lookonchain, three wallets, likely owned by the same whale, have utilized $39.85 million DAI to purchase 16,114 ETH at the rate of $2,473 per ETH over the past two hours. These wallets had previously sold 7,227 ETH for $23.46 million at $3,246 on January 13. This move indicates a strategic buyback at a lower price point, potentially signaling confidence in future ETH price appreciation.

According to MistTrack, significant amounts of Ethereum have been transferred from whale wallets to exchanges, indicating potential sell pressure in the market. This movement could lead to increased volatility and impact Ethereum's price negatively. Traders should monitor these wallet activities closely to anticipate further market movements.

According to Ai 姨, there is a discussion about how to interpret 'secondary market wallets,' specifically focusing on terms like 'smart money' and 'whale wallets.' These terms are crucial for traders as they refer to influential and substantial market players whose actions can significantly impact market trends and prices.