According to Crypto Rover (@rovercrc), traders should exercise patience and not be influenced by actions of large market participants, known as 'whales'. This advice suggests a strategy of holding positions despite market turbulence, potentially indicating a belief in future market growth without providing specific evidence to support this claim.

According to Crypto Rover, significant amounts of $ETH are being purchased by whales, suggesting a potential shift in market dynamics. This activity may indicate a strategic accumulation phase by large investors, possibly in anticipation of future price movements or network developments. Monitoring whale activity is crucial for traders as it often precedes significant market trends. (Source: Crypto Rover)

According to Cas Abbé, $1.6 billion in USDT and USDC has flowed into centralized exchanges (CEXs) within the last 24 hours, marking one of the largest single-day inflows of 2025. This substantial capital influx suggests that large investors, often referred to as 'whales,' might be preparing to influence the market significantly. Such movements are typically considered bullish indicators, as they imply potential upcoming buying activity that could drive price increases. This information is crucial for traders who monitor capital flows to anticipate market trends and adjust their strategies accordingly.

According to Adam Back, Bitfinex whales are demonstrating a bullish stance by purchasing 1.3 times the daily mined Bitcoin supply through margin longs over the past three days. This trend is occurring alongside ETFs and strategy companies buying twice the mined supply, indicating strong market demand. Such activity suggests confidence in upward price movement, making it important for traders to monitor Bitfinex's margin long positions closely.

According to Ki Young Ju, Bitcoin's current cost basis is approximately $95,000, with ETFs and custody wallets holding at $89,000, Binance traders at $59,000, and mining companies at $57,000. Historically, falling below the mining companies' cost basis, as occurred in May 2022, March 2020, and November 2018, has confirmed bear markets. The old whales' cost basis remains a significant support at $25,000, which has never been breached historically.

According to Crypto Rover, new whales are aggressively accumulating Bitcoin, which may indicate strong bullish sentiment in the market. This behavior suggests potential future price increases as large-scale purchases typically lead to supply constraints.

According to Crypto Rover, large investors, known as 'whales', are currently accumulating Ethereum (ETH) while retail traders are distracted by the hype around meme coins. This behavior suggests a strategic positioning by whales, anticipating a potential rise in Ethereum's value. Historical patterns indicate that such accumulation by large holders can precede significant price movements. Traders should closely monitor whale activities as these can often signal upcoming trends in the altcoin market.

According to Crypto Rover, large Ethereum holders, often referred to as 'whales,' are accumulating significant amounts of $ETH. This activity may indicate a belief among these investors that an altcoin season is approaching, which typically sees a surge in Ethereum and other altcoin prices. Traders should monitor whale activity closely as it can signal potential market shifts (Source: @rovercrc).

According to Crypto Rover, whales are accumulating Bitcoin at unprecedented rates. This significant buying activity could indicate a potential price surge as large holders anticipate future market movements. Traders should monitor whale wallet transactions for potential market impacts.

According to Crypto Rover, cryptocurrency whales have accumulated over 670,000 ETH in February 2025 alone. This significant purchase indicates a strong bullish sentiment among major investors, which could potentially influence future ETH price movements as these large holders may impact market liquidity and volatility. Traders should monitor whale activity closely as it often precedes market shifts.

According to Gordon (@AltcoinGordon), Bitcoin retail wallets have decreased to a 5-month low, while significant investors, known as whales, have amassed $3.8 billion in Bitcoin. This shift in holdings suggests a potential market consolidation by larger players, which could impact trading dynamics and market liquidity.

According to Cas Abbé, significant Ethereum accumulation has been observed as a whale purchased over 100K ETH on Binance in the past 48 hours, with two other whales acquiring an additional 180K ETH on Binance and Bitfinex. Furthermore, a filing to incorporate a staking feature into ETH ETFs was made recently, indicating a potential institutional interest in Ethereum staking products.

According to Trader Tardigrade, the cryptocurrency $DIAM is currently attracting significant attention from market participants, particularly whales who are increasing their holdings. Trader Tardigrade highlights that $DIAM is not just a venture capital exit strategy but a genuine Layer 1 blockchain solution that is quantum-resistant and built for longevity. This positions $DIAM as a potentially transformative asset for traders looking for substantial long-term gains.

According to Miles Deutscher, new Bitcoin whales are dominating the current cycle compared to old whales. This suggests a significant influx of fresh capital into Bitcoin, likely driven by increased interest from institutional and retail investors. Such a trend is critical for traders as it reflects a potential shift in market dynamics and liquidity sources, which could influence Bitcoin's price movements.

According to Santiment, Cardano's market cap has surged by 11% while most cryptocurrencies have experienced retracement. The behavior of large holders, specifically wallets containing at least 1 million ADA, has shown consistent accumulation since late November 2023, which is a critical factor for traders to monitor.

According to Lookonchain, two cryptocurrency whales have withdrawn a total of 49,250 ETH, valued at approximately $131 million, from the Binance and Bitfinex exchanges. This significant withdrawal could indicate a potential shift in market strategy, as large movements of Ethereum by whales are often associated with impending market volatility or strategic repositioning. Traders should monitor Ethereum price movements closely, as such large withdrawals can affect market liquidity and sentiment.

According to Lookonchain, two whales have withdrawn a total of 49,250 ETH, valued at approximately $131 million, from major cryptocurrency exchanges Binance and Bitfinex. This substantial withdrawal might indicate a strategic move possibly aimed at holding or reinvesting outside these exchanges, potentially impacting Ethereum's liquidity and price volatility in the short term.

According to Cas Abbé, two significant Ethereum whales have purchased 121,512 ETH, valued at approximately $329 million, over the past 48 hours. This behavior mimics historical patterns observed in Q3 2024, where Bitcoin whales accumulated during periods of price stagnation, potentially signaling future price movements as supply decreases (source: Cas Abbé).

According to Ki Young Ju, old Bitcoin whales have reportedly sold $142 billion worth of Bitcoin since 2023. Despite these large-scale sell-offs, Bitcoin's price continues to rise, defying bearish expectations.

According to Crypto Rover, the current Bitcoin price level may be perceived as a top, posing a risk to whale investors if it doesn't rise further. Whales, known for their market influence, are expected to drive the price higher, suggesting a bullish sentiment among large holders. This indicates potential upward momentum and a strategic trading opportunity for retail investors to align with whale activity. Source: Crypto Rover's Twitter.