According to Lookonchain, PEPE whale 0x3c9E deposited 502.5 billion PEPE tokens, valued at $6.47 million, to Binance just 20 minutes ago and still retains 497.5 billion PEPE ($6.41 million). This whale has realized a profit of $7.47 million on PEPE within the past month (source: Lookonchain, intel.arkm.com). Such a large-scale deposit to Binance may signal imminent selling pressure and could impact short-term PEPE price volatility, making it a crucial point for traders to monitor on-chain flows and exchange inflows for potential trading opportunities.

According to Lookonchain, James Wynn (@JamesWynnReal) has deposited his entire remaining 203.73 billion PEPE tokens, valued at $2.82 million, to Binance, suggesting a possible large-scale sell-off of PEPE and a strategic move to increase his Bitcoin long position. This action could trigger significant volatility in both the PEPE and BTC markets, highlighting a potential capital rotation from meme coins to major cryptocurrencies. Traders should monitor PEPE prices for possible downward pressure and watch for increased BTC trading volume as Wynn’s move may signal a broader trend among large holders. (Source: Lookonchain, intel.arkm.com)

According to Lookonchain, James Wynn (@JamesWynnReal) has deposited his remaining 203.73 billion PEPE tokens, valued at $2.82 million, to Binance, indicating a potential large-scale sale (Source: Lookonchain, intel.arkm.com). Wynn's move is being closely watched as he may shift these funds into a long Bitcoin position, which could trigger heightened volatility in both PEPE and Bitcoin markets. Traders should monitor PEPE for possible short-term price declines due to increased sell pressure, and Bitcoin for potential upward momentum if significant capital rotates into BTC (Source: Lookonchain, intel.arkm.com).

According to Ai 姨 (@ai_9684xtpa), WCT experienced a 30% price increase over the past 24 hours, followed by a significant transfer of 2.5 million WCT tokens (valued at $2.34 million) from WalletConnect's project multi-signature address to Binance just 8 hours ago. Historical on-chain data shows this address received an identical amount during the WCT TGE a month earlier, and is linked to Arrington Capital. While it’s unclear whether these tokens are for market making or sale, the timing and size of the deposit raise concerns about potential institutional sell pressure. Traders should monitor Binance’s WCT order books closely for short-term volatility and liquidity impacts. (Source: @ai_9684xtpa on Twitter, 2025-05-28)

According to Ai 姨 (@ai_9684xtpa), a major ETH whale, potentially linked to Longling Capital, deposited 5,000 ETH worth $12.76 million to Binance an hour ago. This address has accumulated 55,800 ETH since May 2025 at an average price of $2,349 and currently holds 88,710.12 ETH valued at $228 million, with unrealized profits of $19.64 million. The recent large deposit may indicate an intent to sell, which could increase short-term selling pressure on the ETH market and affect overall crypto sentiment (Source: @ai_9684xtpa on Twitter).

According to The Data Nerd (@OnchainDataNerd), a wallet possibly linked to ETHFI's market maker deposited 5 million ETHFI tokens (valued at approximately $6.2 million) to Binance one hour ago, following a transfer from a wallet labeled 'Core Contributors.' The 'Core Contributors' wallet still holds 9.507 million ETHFI, valued at around $11.79 million (Source: The Data Nerd, May 19, 2025). This large deposit to Binance could indicate potential increased sell pressure or liquidity events for ETHFI, which are critical factors for traders to monitor in the short term. Such sizable token movements from core contributor addresses often precede price volatility and may impact ETHFI's price action and trading volume on Binance and other exchanges.

According to Lookonchain, a whale deposited 700 BTC, valued at $72.72 million, to Binance just 25 minutes ago and now holds a total of 4,500 BTC ($467.3M) in assets. Such large deposits to exchanges are often seen as an indicator of potential selling pressure, which traders should monitor closely for short-term Bitcoin price volatility. The movement of these funds could influence BTC spot and futures trading volumes on Binance and impact overall sentiment in the cryptocurrency market. (Source: Lookonchain, x.com/lookonchain/status/1924082358858473930)

According to The Data Nerd, a major Solana whale with the address 2gQEU unstaked 120,298 SOL (approximately $17.6 million) and transferred the full amount to Binance three hours ago (source: OnchainDataNerd via Twitter, May 7, 2025). This large deposit to a centralized exchange increases the likelihood of significant sell pressure on SOL, which could trigger volatility or a short-term dip in Solana's price. Traders should closely monitor Binance's order books and Solana trading pairs for possible large sell orders or increased volatility, as such whale movements historically precede notable price swings in the crypto market.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale deposited 2924 ETH (approximately $5.24 million) into Binance after withdrawing from Renzo, with an average purchase price of $3322 and a recent deposit price of $1794. If sold, this represents a realized loss of $4.46 million or nearly 46% depreciation over the year, highlighting significant sell pressure and a bearish sentiment among large holders (source: Twitter @ai_9684xtpa, April 26, 2025). This large-scale realized loss could trigger further ETH price volatility, making it a critical signal for short-term traders monitoring whale activity and on-chain flows.

According to Lookonchain, the Fantom Foundation recently withdrew 11.07 million CRV tokens, valued at approximately $7.64 million, from the Curve platform and deposited them into Binance. This significant movement could indicate a potential trading strategy or liquidity requirement by the foundation, affecting both CRV and FTM market dynamics. Traders should monitor CRV's price and liquidity on Binance closely, as this transfer may impact market volatility and trading opportunities.

According to Lookonchain, a notable BTC whale recently deposited 800 BTC, valued at $74 million, to Binance, incurring a total loss of $25 million. Earlier, between April 10–12, 2024, the whale had withdrawn 2,000 BTC (worth $197.8 million) from Binance at a peak price of $98,896 per BTC and staked it. In the past month, the whale has progressively unstaked and deposited the BTC back to Binance. This activity suggests potential bearish sentiment or liquidity needs. Traders should monitor such movements for potential market impact.

According to Lookonchain, a prominent Solana whale unstaked 100,000 SOL tokens valued at $13.9 million and transferred them to Binance, potentially signaling an impending market movement. Initially, this whale staked 991,079 SOL at an entry price of approximately $27, highlighting substantial profits. Currently, 1.19 million SOL, equivalent to $166.37 million, remain staked, reflecting total gains exceeding $153 million. Traders should monitor Binance for changes in SOL liquidity and potential price fluctuations.

According to Lookonchain, a prominent Solana whale has unstaked 100,000 SOL, valued at $13.9 million, and transferred it to Binance. Initially staked at $27 per SOL, this whale has realized substantial profits over four years. Despite the unstake, the whale retains 1.19 million SOL, valued at $166.37 million, indicating a robust staking strategy with profits of over $153 million.

According to Lookonchain, a significant Bitcoin whale has moved 300 BTC, valued at $26.46 million, to Binance just 6 hours ago. This whale's activity is noteworthy for traders as they have deposited a total of 4,800 BTC, worth $406.46 million, to Binance over the past year. Currently, this whale holds 5,200 BTC, valued at $460 million, indicating a strategic move that could influence Bitcoin's market dynamics. Such large-scale transfers often hint at potential market volatility, as whales can significantly impact liquidity and price trends.

According to @OnchainDataNerd, a wallet potentially linked to Sonic Labs has deposited 11.78 million $S tokens, valued at approximately $5.55 million, into Binance. This significant movement could indicate an impending sale or strategic positioning, potentially affecting $S's market price. Traders should monitor Binance's order books for any large sell orders and adjust their strategies accordingly. Additionally, the transaction can be tracked via the provided address on intel.arkm.com.

According to Lookonchain, Galaxy Digital has deposited a substantial 25,000 ETH, equivalent to over $40 million, into Binance over the past three days. This significant transfer could indicate a potential strategy shift or preparation for large-scale trading activities. Such movements are critical for traders monitoring liquidity and potential price impacts on the Ethereum market.

According to The Data Nerd (@OnchainDataNerd), Galaxy Digital has deposited 12.5k ETH, valued at approximately $20.37 million, and 5 million USDT into Binance. This substantial transfer suggests a potential trading strategy underway. Traders should watch for any resultant price fluctuations in Ethereum and Tether as these assets become available on the Binance exchange. Source: The Data Nerd.

According to Ai 姨 (@ai_9684xtpa), the investor identified as timothy0x.eth has reportedly accumulated 1,553 ETH valued at $3.2 million, with an acquisition cost of approximately $2063 per ETH. This address previously deposited an equivalent amount on Binance at a price of $2054 per ETH two weeks ago. It remains uncertain whether this is a repurchase after selling. These tokens were accumulated over February to October last year at an average cost of $2435 per ETH, indicating a potential loss of $592,000 if sold. The wallet address for verification is provided at intel.arkm.com/explorer/address.