According to Lookonchain, whale 12d1e4 deposited another 400 BTC, valued at $40.59 million, to Binance six hours ago. Since April 3, 2024, this whale has sold a total of 6,900 BTC worth $625.59 million, signaling significant ongoing selling pressure on the Bitcoin (BTC) market. The whale still holds 3,100 BTC, currently valued at $318.4 million. These large-scale transfers to exchanges typically indicate intent to sell, potentially impacting short-term BTC price volatility and liquidity. Traders should closely monitor further whale movements as they can trigger rapid price fluctuations and affect overall market sentiment. Source: Lookonchain (x.com/lookonchain/status/1936662906281824622)

According to Lookonchain, whale 12d1e4 deposited another 400 BTC worth $40.59 million to Binance just 6 hours ago, continuing a significant selling trend that began on April 3, 2024. This whale has sold a total of 6,900 BTC ($625.59 million) during this period and still holds 3,100 BTC ($318.4 million). Large-scale deposit and sell-off activity by major BTC holders like this can contribute to increased selling pressure on the Bitcoin market, potentially impacting short-term BTC price action and triggering volatility for traders. Source: Lookonchain (x.com/lookonchain/status/1936662906281824622)

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 Crypto Rover, 997 BTC valued at $105.1 million was moved from cryptocurrency exchange Kraken to an unknown wallet on June 9, 2025 (source: Crypto Rover on Twitter). This significant on-chain transaction indicates notable whale accumulation activity, which often precedes increased price volatility in the Bitcoin market. Such large-scale withdrawals from exchanges typically reduce available supply and can signal growing investor confidence or anticipation of upward price action. Traders should closely monitor Bitcoin’s order books and on-chain analytics for further whale movements that may impact short-term trading strategies.

According to Cas Abbé on Twitter, on-chain data shows large Bitcoin holders have ceased opening new short positions and are now unwinding existing shorts. Last week, increased whale shorting activity contributed to a correction in $BTC prices, coinciding with rising geopolitical tensions between Russia-Ukraine and China-US (source: Cas Abbé Twitter, June 2, 2025). As whales close shorts, this shift may signal reduced selling pressure, potentially stabilizing or supporting Bitcoin’s price in the near term. Traders should closely monitor whale activity for further market direction.

According to Daniel Oon, recent data highlights a notable surge in large-scale Bitcoin transactions, suggesting increased whale activity that could influence market liquidity and short-term price volatility (Source: Daniel Oon on Twitter, May 29, 2025). Traders should closely monitor these whale movements as they often precede significant price swings, especially amid current market uncertainty. This trend is critical for day traders and institutional investors looking to capitalize on rapid shifts in liquidity in the cryptocurrency market.

According to Cas Abbé, three major whales have purchased a total of 2,571.75 BTC, valued at $280 million, on Binance and Kraken within the past few hours (source: Twitter/@cas_abbe, May 29, 2025). This significant accumulation during a market dip indicates robust institutional confidence in Bitcoin and suggests potential upward price momentum. For traders, increased whale accumulation typically signals reduced selling pressure and may precede bullish market action, creating short-term opportunities for both spot and derivatives trading. Monitoring on-chain data and wallet flows on major exchanges remains crucial for anticipating price swings in the current crypto market environment.

According to @EmberCN on Twitter, trader James Wynn has taken a highly aggressive stance by maxing out his available funds to open a $527 million BTC long position using 40x leverage. The position totals 4,903 BTC, with an entry price of $108,339 and a liquidation price of $106,449. This move highlights significant bullish conviction but also exposes the position to heightened liquidation risk if BTC price fluctuates. The large size and leverage of this position could influence short-term Bitcoin price volatility and attract attention from both retail and institutional traders monitoring whale activity in the crypto market (source: @EmberCN, May 29, 2025).

According to Milk Road (@MilkRoadDaily), Bitcoin (BTC) has reached new all-time highs, but on-chain data shows that small wallet activity in the $0–$10K range remains subdued. This signals that the current rally is primarily fueled by whales and institutional investors, not retail traders. Historically, retail participation often lags behind, but when small investors enter the market, Bitcoin price movements can accelerate sharply. Active traders should closely monitor wallet activity metrics for early signals of a broader momentum shift that could impact altcoin volatility and overall crypto market sentiment. (Source: @MilkRoadDaily, May 28, 2025)

According to @glassnode, spending by older Bitcoin holders is intensifying, with aggregate volume from the 1–5 year holding cohorts reaching $4.02 billion—the highest level since February 2025. This on-chain activity signals significant movement of mature BTC, which often precedes increased market volatility and may influence short-term trading strategies. Traders should closely monitor these large-scale transactions, as shifts in long-held Bitcoin can impact liquidity and price trends across the crypto market (source: @glassnode, May 28, 2025).

According to Lookonchain, top trader @JamesWynnReal closed all 11,588 BTC ($1.25 billion) long positions on Hyperliquid about an hour ago, realizing a loss of approximately $13.4 million. This significant move caused the price of Bitcoin on Hyperliquid to drop by 1.3%. Such large-scale position closures by influential traders often lead to increased volatility and can signal shifting sentiment among whales, potentially impacting short-term trading strategies for BTC and related crypto assets. (Source: Lookonchain via Twitter, hyperdash.info)

According to Milk Road (@MilkRoadDaily), traders who sold Bitcoin at the $74,000 level are currently experiencing significant market shifts as BTC faces a correction from its all-time highs. The post highlights the trading sentiment and potential regret among sellers, emphasizing the impact of high-volume sell-offs on short-term volatility and liquidity. For active traders, this event underscores the importance of monitoring whale movements and market psychology, as such large sell-offs can trigger cascading effects across crypto exchanges and influence support levels (source: Twitter/MilkRoadDaily, May 23, 2025).

According to Lookonchain, a mysterious whale executed a significant OTC trade by purchasing 30,000 ETH for $54.9 million at $1,830 and 600 BTC for $56.94 million at $94,900 on April 27. Three hours ago, this whale sold the entire 30,000 ETH position via OTC for $78.63 million at $2,621, realizing a profit of $23.73 million. The 600 BTC remains unsold and is currently valued at $66.5 million, up $9.6 million. Such large-scale OTC trading activity can signal increased institutional interest and may lead to heightened volatility and liquidity shifts in both ETH and BTC markets. This move is closely watched by traders for potential price direction cues and ongoing momentum in the broader cryptocurrency market. (Source: Lookonchain, Twitter)

According to Lookonchain, top trader @JamesWynnReal closed a position of 540 BTC (approximately $60 million) just 20 minutes ago, securing a realized profit of $1.5 million. Notably, Lookonchain reports that the trader's last three position closings were each followed by a decline in BTC price, suggesting a pattern that crypto traders should closely monitor for potential short-term volatility. Despite this partial closure, @JamesWynnReal maintains a significant long position of 9,659 BTC ($1.07 billion) with an unrealized profit of $28 million, indicating continued bullish sentiment. This activity from a high-profile trader could impact Bitcoin market sentiment and short-term trading strategies. (Source: Lookonchain, Twitter, May 22, 2025)

According to Lookonchain (@lookonchain), as Bitcoin ($BTC) surpasses its all-time high, prominent trader @JamesWynnReal has significantly increased his long position to 8,271 BTC, valued at approximately $900 million. This position is now the largest on record, exceeding the combined holdings of the next six leading traders (source: x.com/lookonchain/status/1925216252282466469, hypurrscan.io). This aggressive accumulation signals heightened institutional and whale confidence in the ongoing bullish momentum for BTC, potentially leading to increased volatility and upward price pressure. Traders should closely monitor whale movements and on-chain data for short-term trading opportunities and risk management.

According to Crypto Rover, on-chain data shows a significant decrease in Bitcoin deposits by whales onto exchanges, indicating a notable reduction in selling pressure. This trend suggests that large holders are less inclined to sell at current price levels, which historically precedes upward price movements. Traders are closely monitoring these whale activities as they often provide early signals for potential volatility and bullish momentum in the Bitcoin and broader cryptocurrency markets. Source: Crypto Rover, Twitter, May 17, 2025.

According to Lookonchain, a newly created wallet withdrew 500 BTC (valued at $52.26 million) from Binance within the past hour, as tracked by intel.arkm.com. Large-scale withdrawals of Bitcoin from major exchanges like Binance often indicate reduced immediate selling pressure and can signal increased investor confidence or accumulation by whales. Historically, such moves have been associated with short-term supply contractions, potentially impacting Bitcoin price volatility and trader strategies. This activity is closely monitored by crypto traders for its implications on liquidity and market direction (source: Lookonchain via Twitter, intel.arkm.com).

According to Gordon (@AltcoinGordon) on Twitter, a $1,000,000 Bitcoin ($BTC) position has been secured, signaling increased whale activity and potential shifts in market liquidity. This substantial transaction underscores heightened investor confidence and could influence short-term price volatility as large holders accumulate. Traders should monitor on-chain movements and order book depth for potential breakout opportunities, as significant whale actions often precede notable price swings (Source: @AltcoinGordon on Twitter, May 12, 2025).

According to Santiment (@santimentfeed), recent on-chain metrics discussed with analyst AndrewCVong indicate a significant shift in retail sentiment back to bullish territory following crypto’s strong price recovery. Santiment’s data shows increased retail wallet accumulation and a notable rise in large whale transactions, both considered important bullish indicators for Bitcoin’s price trajectory. However, while whale firepower has grown, Santiment highlights that sustained buying pressure from both whales and retail is essential to realistically justify a move to $100K or $150K. Traders are advised to monitor whale wallet flows and social sentiment metrics as leading signals for potential breakouts. Source: Santiment Twitter, May 8, 2025.

According to Lookonchain, two Bitcoin whale wallets holding a combined 3,422 BTC (valued at $324.2 million) have become active after more than a decade of dormancy. The wallet 1NWPS2 moved 2,343 BTC ($221.7 million) after 10 years, and 1PiEKB transferred 1,079 BTC ($102.54 million) after 12 years. Such large-scale movements from long-term holders often signal potential shifts in market sentiment and can increase short-term volatility, as traders closely monitor whether these coins may be moved to exchanges or sold (source: Lookonchain, May 6, 2025).