According to Lookonchain, major PEPE whale 0x6ea4 deposited the last 600 billion PEPE ($6.04 million) to Binance just 50 minutes ago. Over the past month, this whale withdrew a total of 2.2 trillion PEPE ($27.64 million) from Binance, only to return the entire amount in three batches on June 8, June 13, and June 18, ultimately incurring an estimated $3.5 million loss (source: Lookonchain, June 18, 2025). Such large-scale deposits to Binance often signal potential sell pressure, which could impact PEPE's price volatility and liquidity in the near term. Traders should closely monitor PEPE (PEPE) order books and exchange flows for short-term trading opportunities, as whale actions can trigger significant price movements.

According to Ai 姨 (@ai_9684xtpa), after the recent listing of the ALT token on Upbit's KRW trading pair, the project's multi-signature wallet transferred 200 million ALT tokens, valued at $6.42 million, to Binance within the past hour. This is the first large deposit from this address in four months. The purpose of this transfer remains unknown, raising concerns about potential market volatility and increased liquidity on Binance. Traders should closely monitor ALT’s order books and price action for signs of sell pressure or strategic moves by the team. Source: Ai 姨 (@ai_9684xtpa) on Twitter, June 17, 2025.

According to @EmberCN, whale qianbaidu.eth transferred 594.19 billion PEPE (worth $6.51 million) to Binance just 30 minutes ago. The whale recently realized a total profit of $3.83 million from both PEPE and HYPE trades. Specifically, qianbaidu.eth withdrew 695.18 billion PEPE three months ago, and the latest deposit to Binance reflects a $1.9 million profit (+32%) on PEPE alone. This whale also bought 420,000 HYPE at an average price of $31.9 about half a month ago, further boosting returns. These large-scale movements could increase PEPE and HYPE's short-term volatility on exchanges, signaling potential liquidity events and price swings for active traders. Source: Twitter/@EmberCN

According to Lookonchain, a major whale deposited 1 trillion PEPE tokens, valued at approximately $11.65 million, into Binance 13 hours ago. If the entire amount is sold at current prices, the whale would realize a small loss of around $867,000. Notably, three weeks prior, this whale accumulated 2.21 trillion PEPE at an average entry price of about $0.00001251 and still retains 1.21 trillion PEPE, worth roughly $13.93 million. This sizeable deposit to Binance could indicate potential short-term selling pressure on PEPE, making it a crucial signal for traders monitoring meme coin market liquidity and volatility (source: Lookonchain via Twitter, intel.arkm.com).

According to Lookonchain, over the past 20 hours, six wallets collectively deposited 95.36 million ENA tokens (valued at $28.4 million) into Binance after receiving funds from the Ethena Proxy wallet. This sizable inflow signals a potential increase in ENA liquidity on Binance, which could heighten near-term selling pressure and volatility for ENA traders. Such large-scale movements, especially when routed through a proxy, often precede significant price action, making this a crucial watchpoint for both short-term and swing traders monitoring ENA and related DeFi tokens. (Source: Lookonchain via Twitter, June 7, 2025)

According to Lookonchain, whale address 0x3610 deposited 3.26 million MASK tokens, valued at $6.1 million, into Binance five hours ago after holding for one month and realizing a $2 million profit. This large deposit could increase MASK token liquidity on Binance and may signal potential short-term price volatility as significant holdings move to exchanges. Traders should closely monitor MASK order books and price action for possible sell pressure or high-volume trading opportunities. Source: Lookonchain via Twitter, intel.arkm.com.

According to Ai 姨 (@ai_9684xtpa), a wallet suspected to belong to Mirana Ventures withdrew 68.14 million ENA tokens from Ethena and subsequently deposited 72.17 million ENA (worth $21.44 million) to Binance three hours ago. Following this deposit, the ENA token price dropped sharply by 8% from $0.31 to $0.285, now trading at $0.29. Rootdata confirms that Mirana Ventures participated in Ethena's seed round. This large deposit and subsequent price movement indicate significant sell-side pressure, which is a critical signal for short-term traders and those monitoring institutional movements in the ENA ecosystem. (Source: @ai_9684xtpa on Twitter, Rootdata)

According to @EmberCN, a whale or institution redeemed 526,000 LPT tokens (worth $4.81 million) from Livepeer's PoS staking contract and transferred them to Binance within the past hour. These LPT tokens were originally withdrawn from Binance and staked at a $5.9 price during February to April. With LPT surging 55% over the last week, this move is likely profit-taking, realizing an estimated $2.01 million gain. This large-scale deposit could increase LPT's short-term sell pressure and impact market liquidity. Source: @EmberCN, Twitter, June 5, 2025.

According to The Data Nerd, a whale identified as 0x41F received 17 million ENA tokens (approximately $5.41 million) from a multi-signature wallet within one hour and quickly routed the funds through Flowdesk to deposit on Binance, Gate, and Bybit exchanges (source: The Data Nerd via Twitter; intel.arkm.com). This significant on-chain movement may indicate incoming sell pressure or liquidity provision, which traders should closely monitor, as large deposits by whales historically precede increased volatility and potential price swings for ENA.

According to Ai 姨 (@ai_9684xtpa), following Coinbase's announcement to add ENA to its roadmap, a whale with address 0xEe6...8d6C5 deposited 6.39 million ENA tokens worth $2.16 million to Binance nine hours ago, likely preparing for a major sell-off. These ENA tokens were claimed two weeks ago from the @ethena_labs multisig address, potentially as part of an institutional or whale airdrop unlock. This large-scale movement and possible liquidation could introduce significant price volatility for ENA and influence broader crypto trading sentiment, especially amid heightened interest due to Coinbase's roadmap update (source: https://twitter.com/ai_9684xtpa/status/1930458438909473202).

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.