According to Lookonchain, a wallet linked to the TRUMP team deposited another 3.527 million $TRUMP tokens, worth $32.8 million, to Binance just 30 minutes ago. Since April 28, wallets associated with the TRUMP team have transferred a total of 12.54 million $TRUMP (valued at $150.68 million) to exchanges across four separate batches. This series of large-scale deposits signals potential increased selling pressure for $TRUMP and could impact short-term price action and liquidity on major exchanges, especially Binance. Traders should closely monitor on-chain flows and exchange balances for $TRUMP as these movements may indicate further volatility or strategic shifts in token distribution. (Source: Lookonchain, Twitter, June 21, 2025)

According to Lookonchain, the price of RAY surged by nearly 25% following its listing on Upbit, a major South Korean crypto exchange. Shortly after the price pump, a notable whale identified as 256Eh2 deposited 906,788 RAY, valued at approximately $2.26 million, into Binance, signaling a potential sell-off. This large-scale movement indicates heightened short-term volatility and increased trading opportunities for RAY (source: Lookonchain, June 19, 2025). Traders should monitor Binance and Upbit order books for liquidity shifts and price corrections as whale activity can significantly impact RAY's price momentum in the near term.

According to Lookonchain, whale 12d1e4 transferred another 1,000 BTC, valued at $106.06 million, to Binance just two hours ago. Since April 3, 2024, this whale has consistently sold Bitcoin, unloading a total of 6,500 BTC ($585 million) and still holding 3,500 BTC ($363.5 million) as tracked by intel.arkm.com. This ongoing large-scale selling activity could increase near-term BTC supply on exchanges, potentially leading to heightened price volatility and downward pressure, a crucial signal for traders monitoring liquidity and short-term price action. (Source: Lookonchain, intel.arkm.com)

According to @EmberCN on Twitter, Paradigm Capital has transferred 10 million LDO tokens (worth $8.41 million) from its address 7 hours ago, likely preparing to deposit these tokens into major exchanges including Binance, OKX, Bybit, and Gate. This follows a recent trend, with another institution or team offloading 51.31 million LDO ($48.66 million) over the past month. Such large-volume movements from key investors indicate increased sell pressure and potential volatility for LDO prices, raising concerns for crypto traders regarding short-term downside risk and liquidity impacts. Source: @EmberCN via Twitter, June 10, 2025.

According to Lookonchain, whale 0x7fBB has begun taking profits on $LINK after holding for over a year. Between March 24, 2023 and March 25, 2024, the whale withdrew 1.75 million $LINK (worth $12.3 million) from Kraken at an average price of $7.03. Since May 27, 2025, the whale has deposited 403,000 $LINK (about $5.87 million) into Binance, signaling active selling. This large-scale movement from a major holder could introduce short-term selling pressure on Chainlink, making it a key watch for traders seeking volatility or trend shifts in the $LINK market. Source: Lookonchain (June 5, 2025)

According to @WuBlockchain, three wallet addresses, suspected to belong to the same whale or institution, transferred $3.75 million worth of Chainlink (LINK) to Binance two hours ago. The average acquisition price for these holdings was approximately $13 per LINK, while the recent deposit price was $15.86, suggesting a potential realized profit of $764,000 if sold. These addresses accumulated LINK between June 2024 and June 10, 2024. The substantial transfer to Binance may indicate a short-term selling intent, which could impact LINK price action and offer trading opportunities for active market participants (source: WuBlockchain, intel.arkm.com).

According to The Data Nerd (@OnchainDataNerd), 3.5 million $TRUMP tokens, valued at around $51.35 million, were transferred from wallet CDW1A—possibly linked to the project’s team—directly to major exchanges including Binance, OKX, Coinbase, and Bybit (source: The Data Nerd, May 10, 2025; intel.arkm.com). These large deposits increase the circulating supply and could result in heightened selling pressure, potentially causing short-term volatility and price declines for $TRUMP. Traders should closely monitor order books and exchange inflows across these platforms for immediate trading opportunities and liquidity shifts.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale with address 0xA97...95643 recently deposited 3833 ETH and 12 WBTC (worth approximately $8.18 million) to Binance. The whale had accumulated ETH at a peak price of $3409, but with ETH currently at $1828, the unrealized loss on ETH alone reaches $6.06 million, accounting for a 46% price decline over five months. The WBTC position shows minimal losses of under $20,000. This significant on-chain movement may signal increased selling pressure, impacting short-term ETH and WBTC price action and potentially affecting overall crypto market sentiment. Source: Ai 姨 (@ai_9684xtpa), intel.arkm.com.