According to The Data Nerd, recent on-chain data shows significant Bitcoin movements with 2,671 BTC (approximately $291.76 million) transferred from Bithumb cold storage, 200 BTC (around $21.97 million) withdrawn by address 19JMx from Binance, and 162 BTC (about $17.7 million) withdrawn by Cumberland. These large-scale transfers indicate increased activity among institutional players and whales, often signaling potential volatility or strategic portfolio rebalancing in the crypto market. Traders should closely monitor these wallet activities for short-term price fluctuations and liquidity changes. All data sourced from intel.arkm.com and @OnchainDataNerd (Twitter, June 10, 2025).

According to The Data Nerd (@OnchainDataNerd), a whale identified as address 0xE9D recently withdrew 18,627 AAVE, valued at approximately $4.96 million, from Binance seven hours ago. Over the past month, this wallet has accumulated a total of 118,770 AAVE (worth about $29.14 million) at an average entry price of $245. This significant accumulation and withdrawal from a centralized exchange indicates strong bullish sentiment and potential supply constraints for AAVE on trading platforms. Traders should closely monitor AAVE price action and on-chain whale movements, as large-scale withdrawals often precede upward price volatility and reduced liquidity on exchanges. Source: The Data Nerd on Twitter (May 27, 2025).

According to Lookonchain, three major crypto whales have shown bullish behavior on $TRUMP ahead of the Trump dinner event. Fresh wallet H7EZf5 withdrew 199,423 $TRUMP, valued at $2.93 million, from Binance just 50 minutes ago, a move often associated with holding rather than selling. Meanwhile, whale 2WfeaM spent $2 million USDC to acquire 136,398 $TRUMP and another $2 million USDC to buy 1.5 million $Fartcoin in the past 10 hours. These significant transactions suggest strong investor confidence in $TRUMP's near-term price action, likely driven by increased attention surrounding the Trump dinner, and may impact broader meme coin trading sentiment. (Source: Lookonchain on Twitter, May 21, 2025)

According to Lookonchain, trader E4Rued executed a high-impact trade by withdrawing approximately $10,000 from Binance 28 days ago to purchase $LAUNCHCOIN before its price surge. E4Rued then sold all holdings for $3.46 million and deposited the funds back into Binance, securing a total profit of $3.45 million. This substantial profit-taking event demonstrates the potential for extreme volatility and opportunity in new token launches, highlighting the importance of monitoring on-chain activity for trading signals in the crypto market (source: Lookonchain, May 21, 2025).

According to Lookonchain, an ETH whale capitulated by selling 7,000 ETH worth $16.88 million at a significant loss, impacting Ethereum price sentiment. The whale had previously withdrawn 13,479 ETH (valued at $48.82 million) from Binance at an average price of $3,622 between December 5, 2024, and January 13, 2025. After the sale, the wallet still holds 6,479 ETH ($15.66 million), totaling a realized loss of $16.28 million. This large-volume sell-off may contribute to downward pressure on ETH prices and reflects bearish sentiment among large holders, signaling caution for traders monitoring support levels and whale activity (Source: Lookonchain, Twitter, May 19, 2025).

According to Lookonchain, a major whale has withdrawn an additional 420 billion PEPE tokens (valued at $5.39 million) from Binance just 5 hours ago, bringing the total PEPE withdrawn by this address in the past 2 days to 2.21 trillion tokens ($29.28 million). This scale of accumulation suggests strong bullish sentiment among large holders, raising the possibility of reduced selling pressure on exchanges and potential for upward price movement in the short term. Traders should closely monitor PEPE liquidity and whale activity, as such on-chain movements historically influence volatility and can signal momentum shifts in the meme coin market (Source: x.com/lookonchain/status/1924084701637279756).

According to Lookonchain, a crypto trader generated a 500x return by transforming $8,191 into over $4 million in only 22 days. This trader withdrew 68.8 SOL from Binance after over four months of inactivity and deployed 54 SOL ($8,191) to purchase 14.62 million LAUNCHCOIN tokens when its market cap was still low. The rapid appreciation of LAUNCHCOIN resulted in massive profits, highlighting the potential for exponential gains in low-cap altcoins and the importance of monitoring on-chain activity for early trading signals. This event underscores the need for traders to track whale wallet movements and sudden activity spikes for potential market opportunities, as cited by Lookonchain (source: @lookonchain via Twitter, May 15, 2025).

According to The Data Nerd on Twitter, Abraxas Capital Management borrowed $240 million USDT from AAVE and deposited the funds into Binance to purchase Ethereum. Within 24 hours, 65,103 ETH, valued at approximately $168.43 million, were withdrawn from Binance (source: twitter.com/OnchainDataNerd/status/1922471319502819811). This significant ETH accumulation and withdrawal by a large entity signals increased institutional confidence and may drive bullish sentiment for Ethereum traders. Large-scale outflows from Binance could reduce exchange supply, potentially impacting ETH price dynamics and crypto market liquidity.

According to Lookonchain, Abraxas Capital has withdrawn 41,269 ETH, valued at $75.46 million, from Binance and Kraken within the last 11 hours, indicating a significant accumulation strategy (source: Lookonchain on X, intel.arkm.com). Such large-scale withdrawals from exchanges often signal bullish sentiment among institutional investors and reduce available supply on trading platforms, which can contribute to upward price pressure for Ethereum in the short to medium term. Crypto traders should closely monitor further accumulation activity and exchange outflows, as these movements may impact Ethereum’s liquidity and market dynamics.

According to Lookonchain, Abraxas Capital has withdrawn 41,269 ETH, valued at $75.46 million, from Binance and Kraken in the past 11 hours, indicating substantial institutional accumulation of Ethereum. This large-scale outflow from centralized exchanges often signals bullish sentiment, as coins moved off exchanges are typically intended for long-term holding, potentially reducing available market supply and impacting ETH price dynamics. Traders should monitor on-chain activity closely for further accumulation trends and potential upward price pressure in the short term (Source: Lookonchain via X, Arkham Intelligence).

According to @EmberCN on Twitter, a major whale or institution has continued to withdraw and accumulate PENDLE tokens from Binance since the end of March, adding another 538,000 PENDLE ($1.83M) in the past 30 minutes. Over the past month, this entity has accumulated a total of 3.702 million PENDLE ($11.04M) across six addresses at an average price of $2.98, now showing a realized profit of $1.55M (+14%) (source: Twitter/@EmberCN, May 8, 2025). This sustained accumulation by a large player is a strong bullish signal for PENDLE, often leading to increased market confidence and potential upward momentum. Traders should closely monitor whale activity as it historically precedes price surges in the DeFi token space.

According to The Data Nerd on Twitter, two large investors withdrew a combined 420,000 $TRUMP (valued at approximately $5.4 million) from Binance three hours ago. Currently, these whale addresses collectively hold 1.075 million $TRUMP tokens, worth about $14.35 million. This significant accumulation suggests reduced immediate sell pressure on centralized exchanges and could signal a bullish sentiment or preparation for off-exchange moves. Traders should monitor these addresses closely for further on-chain activity, as whale accumulation often precedes notable price fluctuations. Source: The Data Nerd (@OnchainDataNerd), April 25, 2025.

According to Ai 姨 (@ai_9684xtpa), market maker Wintermute has transferred 5.19 million LAYER tokens, valued at over $11.67 million, from Binance to OKX within the past two hours. The average transfer price was $2.24, while the current price stands at $2.28. This significant liquidity migration suggests increasing trading opportunities and potential price stability for LAYER around the $2 mark on OKX. Traders should monitor order book depth and price action on OKX as LAYER establishes itself on the new exchange (Source: Twitter @ai_9684xtpa).

According to Lookonchain, at least 15 fresh wallets have withdrawn a significant amount of 2.52 million LINK, valued at approximately $36.43 million, from Binance in the past week. This marks a notable increase in LINK accumulation among new wallet addresses, potentially impacting trading strategies. The addresses involved include 0x0686400c348c1e492cb48ed5c6c2302871f1c5ec, 0x16ee51958dab5cd01480a56489e277a7a244a71b, and 0x345b59810d42d190a6f28b4bdabdc12095f94a57. Traders should consider this accumulation trend when planning their LINK investments.

According to Lookonchain, at least 15 new wallets have withdrawn a total of 2.52 million $LINK, worth approximately $36.43 million, from Binance in the past week. This significant accumulation suggests a potential bullish sentiment or strategic positioning by large holders. Traders should monitor these wallets for any subsequent movements or signals of market sentiment shifts.

According to Lookonchain, major Ethereum whales are actively accumulating ETH. Wallet 0xd81E has withdrawn 1,900 ETH (worth $3.1 million) from Gate.io, with a total of 48,477 ETH ($100.35 million) since February 15, despite a $21 million loss. Concurrently, wallet 0x3bd2 withdrew 2,600 ETH ($4.26 million) from Binance, highlighting continued whale interest in Ethereum.

According to Lookonchain, a wallet linked to Abraxas Capital has withdrawn a significant amount of Bitcoin, totaling 2,949 BTC ($250 million), from exchanges over the past four days. This includes a recent withdrawal of 505 BTC ($42.64 million) from Binance. Such substantial accumulation by institutional investors suggests a bullish outlook for Bitcoin, potentially impacting its market price positively. Traders should monitor these activities closely as they often indicate future market movements.

According to Lookonchain, significant Ethereum accumulation by whales has been observed with large withdrawals from major cryptocurrency exchanges. Specifically, a wallet linked to Metalpha has withdrawn 29,000 ETH valued at $48.73 million from Binance since April 1. Another wallet, identified as 0xd81E, has taken out 46,577 ETH worth $97.26 million from Gate.io since February 15. Additionally, wallet 0x6034 has removed 10,091 ETH, equating to $18.8 million, from Bybit since March 12. These moves suggest strategic accumulation by large holders, potentially indicating bullish sentiment and influencing Ethereum's market dynamics.

According to @OnchainDataNerd, the price of $OM plummeted 90% from $6 to $0.4 within 6 hours. In the last three days, 24.4 million $OM tokens, valued at $143.94 million, were deposited into OKX from five wallets. Notably, four of these wallets previously withdrew tokens from Binance and subsequently transferred them to OKX, while the fifth wallet is linked to Laser Digital. This significant movement of tokens could indicate strategic shifts in trading positions or preparation for market maneuvers, which traders should closely monitor.