According to Bubblemaps on Twitter, BMT is now trading on major exchanges including Binance, Bybit, Kraken, Bithumb, Bitget, Crypto.com, HTX (formerly Huobi), Poloniex, LBank, and MEXC. This broad exchange availability increases BMT token liquidity and provides traders with multiple access points for buying and selling, supporting higher trading volume and potential price discovery opportunities (source: Bubblemaps Twitter, May 1, 2025).

According to Lookonchain, a wallet associated with the TRUMP team deposited 1,346,000 TRUMP tokens, valued at $19.58 million, into Binance, OKX, and Bybit exchanges 9 hours ago (source: Lookonchain via Twitter, solscan.io). This substantial inflow to major exchanges may indicate a potential increase in TRUMP token liquidity and possible selling pressure, which traders should monitor for short-term price volatility and adjust strategies accordingly.

According to Lookonchain, a wallet associated with the TRUMP token team deposited 1,346,000 TRUMP tokens, valued at $19.58 million, into leading exchanges Binance, OKX, and Bybit approximately nine hours ago, as verified by Solscan (source: Lookonchain via Twitter, April 29, 2025; solscan.io). This substantial transfer to centralized exchanges is often interpreted by traders as a potential signal for increased sell-side liquidity, which could trigger short-term price volatility or downward pressure on TRUMP token. Monitoring exchange inflows of large amounts is a key strategy for anticipating market movements and managing trading risk.

According to @Bitget_zh, an address likely linked to the $TRUMP token team transferred 1.346 million $TRUMP tokens (worth $19.53 million) to centralized exchanges nine hours ago. The distribution included 700,000 tokens ($10.21 million) to Binance, 350,000 tokens ($5.08 million) to OKX, and 296,000 tokens ($4.32 million) to Bybit, as verified by intel.arkm.com. These significant inflows to major CEXs may increase short-term trading activity and liquidity for $TRUMP, potentially affecting price volatility. Traders should closely monitor order books and potential sell pressure across these platforms in the coming sessions (source: @Bitget_zh, intel.arkm.com).

According to The Data Nerd, two cryptocurrency whales have recently deposited a total of 82,718 SOL, valued approximately at $12.54 million, into Bybit and Binance. This significant movement could influence the SOL market as large deposits often precede market fluctuations. Traders should monitor these exchanges for potential price impacts.

According to Lookonchain, significant Ethereum accumulation by whales is evident as a wallet linked to Metalpha has withdrawn 29,000 ETH worth $48.73 million from Binance since April 1. Additionally, wallet 0xd81E pulled out 46,577 ETH valued at $97.26 million from Gate.io starting February 15, and wallet 0x6034 extracted 10,091 ETH worth $18.8 million from Bybit since March 12. This trend indicates a strategic move by large holders to potentially capitalize on future price movements, which could impact Ethereum’s market liquidity and trading strategies.

According to @AltcoinGordon, Bitget is the only centralized exchange (CEX) launch pool where projects exhibit a positive price impact after 30 days. This performance positions Bitget with the second-largest fully diluted valuation (FDV) following Binance, surpassing competitors such as OKX and Bybit. This trend indicates a potential trading strategy focusing on Bitget's launch pool projects for investors seeking short-term gains.

According to The Data Nerd, GnomeLabs has made a substantial deposit of 10,850 BNB (~$6.51 million) into Bybit, marking the first time BNB has been deposited to this exchange by GnomeLabs. Additionally, over the past month, a total of $76.37 million in USDC has been deposited into both Binance and Bybit by the same entity. These transactions may indicate strategic positioning or liquidity preparation for upcoming trades.

According to Ai 姨, one month after Bybit's security breach, the exchange has effectively managed the crisis and launched new coin activities, resulting in positive capital inflows on DeFiLama. Over the past 30 days, the asset inflow has secured a position in the top two rankings.

According to The Data Nerd, a whale with the address 0x603 withdrew 1,597 ETH, equivalent to approximately $2.95 million, from Bybit. In the past three weeks, this entity has accumulated a total of 8,201 ETH, valued at $15.81 million, with an average entry price of $1,928. This substantial movement of funds could influence Ethereum's liquidity and price action in the short term.

According to @EmberCN, Bybit has introduced a trading event featuring a prize pool of 9 million $PARTI, equivalent to $243,000, following the listing of Particle Network ($PARTI). This initiative includes deposit and trading activities aimed at new users. New users can participate by registering on Bybit and either depositing 800 $PARTI ($216) or $100 USDT to engage in trading. This event presents an opportunity for traders to leverage the new listing for potential rewards.

According to @OnchainDataNerd, a wallet possibly linked to Bybit transferred 22,000 ETH (approximately $45.35 million) to Binance. This movement could be related to Bybit's repayment to Binance following a hack. The same wallet transferred another 22,000 ETH to Binance last week. Source: intel.arkm.com.

According to Ai 姨 (@ai_9684xtpa), a whale or institutional entity identified as address 0x15B...8BE1e recently deposited 22,000 ETH, valued at $45.35 million, into Binance. This address had previously withdrawn 20,592 stETH from Bybit at an average price of $1903 between March 14 and March 15 and initiated redemption on Lido. If the ETH is sold, it could result in a profit exceeding $3.248 million, representing an 8.28% return in just two weeks.

According to The Data Nerd, Cumberland deposited a total of $117.54 million in stablecoins to major cryptocurrency exchanges, including Binance, OKX, Kraken, Bybit, and Coinbase. The deposits consisted of $29.8 million in USDT and $87.34 million in USDC. This activity suggests significant liquidity movement across these exchanges, which could impact trading volumes and price stability. Source: The Data Nerd on Twitter.

According to Crypto Rover, $240 million worth of Ethereum ($ETH) was recently withdrawn from Bybit, suggesting that large investors, or 'whales', are rapidly accumulating the cryptocurrency. This movement could impact Ethereum's market dynamics by reducing available supply on exchanges, potentially influencing price movements. Traders should monitor the situation closely to anticipate potential bullish trends.

According to EmberCN, DWF Labs received 3.6 billion $X tokens ($0.32M) two hours ago and transferred them to Bybit and Gate for market making. The price of $X has surged by 121% in the last three days, from $0.000042 to $0.000093.

According to The Data Nerd, an early investor or team member of Avalon deposited 3.5M $AVL (~$1.58M) into Bybit 7 hours ago. The wallet still holds 6M $AVL (~$2.55M), indicating a significant holding that could influence market dynamics. Address details provided for further verification.

According to The Data Nerd, #Flow_Traders received 6k $ETH (~$11.65M) from a wallet potentially belonging to #Cumberland_DRW 9 hours ago. Subsequently, all the ETH was deposited into #Binance, #OKX, and #Bybit, indicating a significant movement of funds that could impact market liquidity and trading dynamics on these platforms.

According to Lookonchain, a whale has withdrawn 195K $SOL ($23.2M) from Bybit, OKX, and Gateio in the past 9 hours. This significant movement could indicate a strategic accumulation or preparation for a large transaction, potentially impacting $SOL's market dynamics.

According to Ai 姨 (@ai_9684xtpa), since the Bybit security breach, Ethena USDe's derivative hedge positions on Bybit have decreased from 21% to 14%, with ETH hedge positions seeing the most significant drop of 65%. In the past 24 hours, an Ethena-associated address withdrew 22.64 million USDe from Bybit. This information was sourced from intel.arkm.com/explorer/addre… and sponsored by #Gateio.