According to Lookonchain, the price of RAY surged by nearly 25% following its listing on Upbit, triggering significant trading activity. Notably, whale address 256Eh2 deposited 906,788 RAY (worth $2.26 million) into Binance after the price pump, a move typically associated with potential large-scale selling. Traders should closely monitor RAY/USDT as increased sell pressure from major holders could lead to heightened volatility and quick price corrections in the near term. Source: Lookonchain (Twitter, June 19, 2025).

According to @arkhamintelligence, a newly created wallet withdrew 500.6 billion PEPE tokens (worth $5.2 million) from Binance within the past 30 minutes. This significant outflow signals heightened whale activity and could tighten PEPE’s circulating supply, potentially impacting short-term price volatility and liquidity for PEPE traders. Historical on-chain data shows similar large withdrawals often precede price swings or strategic moves within the meme coin segment. Traders should closely monitor PEPE’s order books and on-chain flows for actionable opportunities. Source: intel.arkm.com/explorer/address.

According to Lookonchain, a whale has withdrawn $4 million USDC from Binance and used it to purchase 276,968 TRUMP tokens at $14.44 each (source: Lookonchain Twitter, May 10, 2025). This sizable transaction highlights increased interest and confidence in the TRUMP token, potentially driving short-term price volatility and liquidity shifts. Traders should monitor TRUMP price action for potential breakout moves and increased trading volumes, as large-scale whale activity often signals upcoming volatility and possible trend reversals in the broader meme coin segment.

According to Lookonchain, a newly created wallet withdrew 1 million TRUMP tokens worth $10.78 million from Binance within the past hour, signaling significant whale activity. Previously, @MemeCore_ORG withdrew 1.39 million TRUMP tokens worth $17.8 million from Binance at an average price of $12.82 and is now experiencing a $2.8 million unrealized loss as TRUMP’s price has declined. These large-scale withdrawals and the subsequent holding pattern suggest heightened volatility and potential price pressure for TRUMP in the short term, making it a crucial watch for traders seeking to capitalize on liquidity shifts and whale movements (source: Lookonchain, May 6, 2025).

According to Lookonchain, a newly created crypto wallet withdrew 150,100 $TRUMP tokens valued at $1.94 million from Binance just one hour ago, reportedly in connection with the $TRUMP dinner event (source: Lookonchain on Twitter, April 25, 2025). This significant on-chain movement indicates potential accumulation by a large holder, which could affect $TRUMP liquidity and short-term price action. Traders should monitor exchange inflow and outflow data, as whale withdrawals from centralized exchanges often precede price volatility or strategic holding behaviors.