According to @lookonchain, whale wallet 12d1e deposited 1,000 BTC (worth approximately $106.06 million) to Binance three hours ago. This whale originally accumulated the BTC three years ago at an average entry price of $18,665 per coin. If all 1,000 BTC are sold at current market prices, the realized profit would be around $87.39 million, representing a 468% ROI (source: @lookonchain, June 2024). The whale still holds 3,000 BTC (about $310.9 million) with significant unrealized profit. This large deposit may signal potential market volatility and increased selling pressure on BTC, prompting traders to monitor for short-term price movements and assess risk management strategies.

According to AltcoinGordon on Twitter, a major whale has opened a $400 million long position in Bitcoin (BTC) with a liquidation price set at $105,380. This significant leveraged bet signals strong bullish sentiment among large holders, potentially increasing market volatility as traders may react to this high-profile position. The whale's exposure at such a key level could act as a psychological support for BTC, while any rapid price movement towards the liquidation price may trigger cascading liquidations. Traders should closely monitor BTC price action and open interest as the market could see heightened volatility around these levels. (Source: AltcoinGordon, Twitter, June 11, 2025)

According to Crypto Rover, a new whale has opened a massive 20X long position on Bitcoin (BTC) valued at $404 million, with a liquidation price set at $105,380 (source: Crypto Rover on Twitter, June 11, 2025). This significant leverage highlights strong bullish sentiment from high-cap traders and introduces heightened volatility risk for BTC. Traders should monitor the $105,380 level closely, as any sharp price movement toward this liquidation point could trigger cascading liquidations, potentially impacting Bitcoin and the broader crypto market.

According to The Data Nerd, whale address bc1q57 withdrew 307.5 BTC (approximately $33.79 million) from Binance two hours ago, increasing their total holdings to 2,307 BTC (valued at $252.86 million) with an unrealized profit of $79.05 million and a 45% ROI (Source: The Data Nerd, Twitter, June 11, 2025). This significant on-chain movement suggests strong bullish sentiment and potential supply reduction on exchanges, which could impact short-term Bitcoin price action and increase volatility for traders monitoring large wallet activities.

According to EmberCN, a major Bitcoin whale has aggressively increased their 20x leveraged long position to $405 million by transferring an additional 7.505 million USDT from Bybit as margin, signaling significant bullish sentiment and substantial risk exposure in the current BTC derivatives market. This move mirrors strategies used by well-known traders such as James, though with slightly lower leverage and more measured execution. Traders should closely monitor BTC price volatility and funding rates, as such large leveraged positions can amplify both upside momentum and potential liquidation risks, directly impacting short-term market dynamics and liquidity (source: EmberCN via Twitter, June 11, 2025).

According to Crypto Rover, a whale has just opened a $300 million 20x leveraged long position on Bitcoin, signaling increased bullish sentiment and aggressive accumulation by large holders. This significant leveraged bet indicates that major players are anticipating substantial upward price movement in the short term. Traders should monitor for increased volatility and potential price spikes as whale activity often precedes large market moves. Source: Crypto Rover on Twitter (June 10, 2025).

According to EmberCN on Twitter, a prominent Bitcoin whale opened a 20x leveraged long position worth $250 million using $10 million USDC yesterday as BTC broke above $110,000. The whale’s position, initiated at approximately 5 PM yesterday and steadily increased since, now stands at 2,276 BTC with unrealized profits of $5.87 million. This aggressive accumulation highlights strong bullish sentiment and adds significant upward pressure on BTC price action, making it a crucial signal for crypto traders tracking large on-chain positions and leverage-driven momentum (Source: EmberCN Twitter, June 9, 2025).

According to Lookonchain, the whale address bc1q5r withdrew another 700 BTC, valued at $75.39 million, from Binance just two hours ago, bringing their total holdings to 1,900 BTC ($204 million) as reported by intel.arkm.com. Such significant withdrawals from exchanges are often interpreted by traders as a bullish signal, indicating long-term holding intentions and reduced selling pressure on the market. This move could influence short-term Bitcoin price volatility and liquidity, presenting potential trading opportunities for investors monitoring large on-chain transactions. Source: Lookonchain via Twitter, intel.arkm.com.

According to @twitter source, a major Bitcoin whale has reached the limit on a 20x leveraged long position, holding 1,706 BTC valued at $182 million with an entry price of $107,167 and a liquidation price of $102,830. The whale has stopped increasing their position, signaling heightened risk and potential volatility for the crypto market, especially if prices approach the liquidation threshold. This large leveraged exposure is a key indicator for traders monitoring potential price swings and liquidation events. (Source: @twitter)

According to Lookonchain, smart trader 0xc097 sold 277 WBTC valued at $29.29 million three hours ago, securing a $2.36 million profit in a single transaction. Over the past year, this trader has executed five WBTC trades, with four being profitable and generating a cumulative profit of $34.7 million (source: Lookonchain via intel.arkm.com). These consistent, high-value trades highlight growing institutional-level activity in wrapped Bitcoin markets and may signal increased volatility ahead, providing actionable insights for crypto traders tracking large whale movements and arbitrage opportunities in the Bitcoin ecosystem.

According to @EmberCN, a Bitcoin whale has initiated a $84.53 million long position on BTC using $10 million USDC as margin with 20x leverage, following a withdrawal of $10 million USDC from Bybit and a deposit into Hyperliquid within the past hour (source: Twitter/@EmberCN, June 9, 2025). This real-time whale accumulation signals strong bullish sentiment and may drive increased volatility and upward price movement in the BTC market, attracting attention from traders seeking to capitalize on large-scale institutional activity.

According to Crypto Rover, an unidentified whale has just opened a massive $53 million Bitcoin long position with 20X leverage, signaling heightened bullish sentiment in the crypto market. This move injects significant liquidity and may indicate expectations of a strong BTC price rally. Traders should monitor Bitcoin's price action closely, as high-leverage positions can amplify volatility and influence short-term market direction. (Source: Crypto Rover, Twitter, June 9, 2025)

According to Lookonchain, a new whale wallet '0x1f25' deposited $10 million USDC to Hyperliquid and opened a substantial 20x leveraged long position on Bitcoin, acquiring 511.5 BTC valued at $54.5 million. The position’s liquidation price is set at $88,141, signaling extremely high conviction in BTC’s upward trend. This aggressive leverage highlights significant bullish sentiment among deep-pocketed investors and could cause increased volatility or a potential short squeeze if BTC price surges. Traders should closely monitor Hyperliquid and on-chain flows for further whale activity and potential market reaction. Source: Lookonchain via Twitter, June 9, 2025.

According to Crypto Rover, a long-dormant Bitcoin whale wallet has reactivated after two years and added 250 BTC to its holdings, signaling potential bullish momentum and renewed institutional interest in the crypto market (source: @rovercrc, June 8, 2025). This significant accumulation could influence short-term price volatility and offers traders a concrete indicator of large-scale confidence in Bitcoin’s trajectory.

According to Lookonchain, a major Bitcoin whale that had been inactive for two years purchased an additional 250 BTC worth $26.37 million just nine hours ago. This whale previously withdrew 500 BTC from Gemini at $27,401 per coin two years ago and is now holding an unrealized profit of $39 million. The renewed accumulation by such a significant holder suggests increased confidence among long-term investors, which could influence market sentiment and signal a bullish trend for crypto traders looking for entry points. This activity was verified by intel.arkm.com (Source: Lookonchain, June 8, 2025).

According to Ai 姨 (@ai_9684xtpa), the prominent Bitcoin whale wallet 0xF0B...Bf06a has accumulated 83.94 WBTC since May 12, 2025, at an average cost of $107,005 per WBTC, totaling $8.98 million. Despite a current unrealized loss of $134,000, the whale recently added 23.7 WBTC (approximately $2.49 million) at an on-chain average price of $105,343 just three hours ago. The wallet now holds a total of $18.22 million in WBTC. This significant buying activity, tracked on-chain, signals strong institutional interest in WBTC at current support levels and could impact short-term price volatility and liquidity for Bitcoin-related trading pairs. (Source: Ai 姨 @ai_9684xtpa, https://twitter.com/ai_9684xtpa/status/1930176281494335533)

According to Twitter user @JamesCrypto, prominent trader James has increased his Bitcoin long position by 375.98 BTC within the past hour, bringing his total long exposure to $140 million (1,320.91 BTC). The current liquidation price stands at $104,820, which is $1,731 below the current market price. This aggressive position scaling after recovering from a significant loss highlights elevated trading risk and potential market volatility, making it a crucial point for crypto traders to monitor. (Source: @JamesCrypto)

According to Crypto Rover, a major Bitcoin whale has just opened another $250 million in long positions, signaling increased confidence in BTC's short-term upside potential (source: Crypto Rover on Twitter, June 2, 2025). This significant capital injection into long positions is likely to increase market volatility and could trigger further bullish momentum if supported by trading volumes. Traders should watch for rapid price movements and potential liquidations, as large leveraged positions can amplify both gains and losses. This whale activity serves as a key signal for crypto market participants, highlighting the importance of monitoring large on-chain transactions for informed trading decisions.

According to Crypto Rover, a Bitcoin whale has initiated another long position with 40X leverage, signaling heightened bullish sentiment in the market (source: Crypto Rover on Twitter, May 30, 2025). This move by a high-capital trader could increase short-term volatility and drive upward momentum in BTC prices, attracting attention from both retail and institutional traders looking for breakout opportunities. Market participants are advised to monitor leveraged positions closely, as whale activity often precedes significant price swings and liquidity shifts within the broader cryptocurrency ecosystem.

According to Ai 姨 (@ai_9684xtpa), James narrowly avoided liquidation by reducing his BTC long position by 949.124 BTC, incurring a loss of $3.225 million. This strategic move lowered his liquidation price to $104,770, while his remaining long position stands at 1,687.33 BTC with an entry price of $107,993.1. Current unrealized losses have reached $5.28 million, highlighting significant risk and volatility in the Bitcoin derivatives market. This event underscores the importance of liquidity management for large traders and may signal increased short-term volatility for BTC prices. (Source: Ai 姨 Twitter, May 30, 2025)