According to @EmberCN, a whale who bought 1.136 million NXPC tokens at $1.25 each yesterday saw the price peak at $3.80, reaching an unrealized profit of $2.9 million. However, the whale did not sell at the peak and instead transferred all NXPC holdings, valued at $3.02 million, to Binance at an average price of $2.66 two hours ago. This move resulted in a final profit of $1.6 million. The significant transfer and subsequent price decline from the local high highlight the impact of large holders on NXPC's market liquidity and short-term volatility, offering actionable insights for traders tracking whale activity and on-chain flows (source: @EmberCN on Twitter, May 16, 2025).

According to @EmberCN on Twitter, the Trump family-backed DeFi project WLFI executed a significant token purchase after two months of inactivity, acquiring 3.636 million EOS tokens for $2.996 million USDT at a price of $0.824 per EOS (source: https://twitter.com/EmberCN/status/1923270599977377977). This transaction brings WLFI's total portfolio investments to $347 million across twelve assets. The move signals continued institutional interest in EOS and could influence short-term trading sentiment and liquidity for EOS, with possible spillover effects on DeFi-linked altcoins. Traders should monitor on-chain flows and WLFI's future movements for potential volatility and liquidity shifts in the EOS and DeFi sectors.

According to @EmberCN, Space and Time (SXT) launched its mainnet and conducted its token generation event (TGE) on May 8, with immediate listings on Binance and Coinbase. This project is a blockchain infrastructure targeting enterprise users, offering zero-knowledge (ZK) proof-based data verification for secure and scalable data processing. The enterprise-grade technology appeals to businesses, dApps, and developers seeking blockchain-level security for large-scale data workloads. The high-profile exchange listings and unique position as a ToB data infrastructure utilizing ZK technology have generated increased trading activity and attention from institutional investors. Source: @EmberCN on Twitter, 2025-05-16.

According to @EmberCN, over the past three days, two addresses—including one potentially linked to the Lido Finance team—have transferred 11.11 million LDO tokens (worth $11.53 million) to centralized exchanges such as Binance, OKX, Bybit, and Gate. Additionally, just five hours ago, these addresses moved another 19.41 million LDO ($19.25 million), which is expected to be deposited soon on major CEXs. This significant on-chain activity suggests a potential increase in LDO supply on exchanges, which may add short-term selling pressure and increase market volatility for LDO traders. Traders should closely monitor exchange inflows for LDO, as such large movements could impact liquidity and short-term price action, especially in the context of current crypto market trends. (Source: @EmberCN, Twitter, May 16, 2025)

According to @EmberCN, an address likely belonging to the Compound Finance team transferred 250,000 COMP tokens, valued at $11.14 million, to Coinbase Prime approximately two hours ago. Historical on-chain data shows this address received a total of 609,000 COMP from 'Compound: Team 2' during 2021-2022. The address still holds 150,000 COMP ($6.7 million). Such significant token transfers to centralized exchanges can indicate potential selling pressure, which traders should monitor for possible COMP price volatility and its downstream impact on the DeFi and broader crypto markets (Source: @EmberCN, etherscan.io).

According to @EmberCN on Twitter, a newly created wallet withdrew 581 billion PEPE tokens from Binance just 50 minutes ago, valued at $7.93 million, as verified by intel.arkm.com. This significant whale accumulation suggests increased confidence in PEPE's price outlook and may indicate potential for upward volatility. Traders should closely monitor whale wallet activity and on-chain data for PEPE, as large-scale withdrawals often precede price surges or strategic market movements. Such events can impact liquidity and trading sentiment across meme coin markets and influence related altcoin flows. Source: @EmberCN on Twitter.

According to EmberCN on Twitter, a smart money whale purchased 1.136 million NXPC tokens at an average price of $1.25 using 2175.4 BNB (approximately $1.42 million) across two addresses three hours ago. As NXPC price soared to $3.8, the whale's holdings are now valued at $4.31 million, yielding an unrealized profit of $2.9 million (+204%). Such significant whale activity and rapid price appreciation are likely to attract increased trading volume and volatility, making NXPC a key token to watch for short-term traders. Source: EmberCN on Twitter (May 15, 2025).

According to EmberCN on Twitter, Bitget has officially launched its first on-chain trading points campaign, allowing users to earn points through daily on-chain transactions and share a pool of 50,000 BGB (approximately $230,000). Each day, a single buy transaction of over 20 USDT earns 1 point, with a maximum of 1 point per day. For traders not seeking top trading volume rewards, making a daily purchase and subsequent sale over 20 USDT for seven consecutive days will maximize point accumulation and increase potential BGB payouts. This campaign is expected to drive higher on-chain activity and liquidity on Bitget, potentially boosting BGB token demand and impacting related crypto trading pairs (Source: EmberCN on Twitter, May 15, 2025).

According to @EmberCN on Twitter, a major whale sold 197.1 WBTC on-chain within the past 30 minutes, exchanging it for $20.44 million USDT at a price of $103,697 per WBTC. The whale initially withdrew the WBTC from OKX, performed the swap on-chain, and then transferred the USDT back to OKX. This substantial transaction highlights active liquidity between centralized and decentralized markets and could signal increasing volatility or bearish sentiment for Bitcoin and wrapped Bitcoin pairs, as large on-chain sales often precede short-term price corrections. Traders should monitor BTC and WBTC price movements and on-chain flows for potential crypto market impacts (Source: @EmberCN, Twitter, May 14, 2025).

According to @EmberCN on Twitter, a whale who bought 1 million TRUMP tokens at the recent low of $10.86 per token on May 6 has just transferred the same amount to Binance at a price of $13.37 per token, realizing a profit of $2.51 million. This move occurred near the lowest point since the TRUMP dinner plan announcement, signaling significant accumulation and profit-taking behavior by large holders. Traders should watch for increased volatility and possible price corrections as large token movements to exchanges often precede sell-offs. Source: @EmberCN on Twitter, May 14, 2025.

According to @EmberCN, the airdrop claim window for the AI blockchain project Wayfinder will close at 8:00 AM on May 16. Eligible users who participated in previous deposit activities should verify their eligibility and claim their PROMPT tokens via the app’s top-right corner at app.wayfinder.ai. Since its TGE in April, the PROMPT token has been listed on major centralized exchanges, including Binance, increasing liquidity and trading opportunities. This broad CEX exposure may drive higher trading volumes and volatility for PROMPT, making it a key short-term watch for crypto traders (Source: @EmberCN on Twitter, May 14, 2025).

According to @EmberCN on Twitter, HTX has released its platform reserve proof data for May 2025, showing user assets totaling $8.679 billion, an increase of $1.539 billion or 21.5% compared to the previous month. The growth is primarily attributed to the recent overall rebound in the cryptocurrency market and significant inflows from multiple USDT wealth management campaigns, which led to a $370 million increase in USDT reserves since April. This uptick in platform reserves signals rising investor confidence and robust liquidity on HTX, which could positively influence trading volumes and market depth for major cryptocurrencies. [Source: @EmberCN, Twitter, May 14, 2025]

According to @EmberCN on Twitter, just 20 minutes ago, the fee income address of meme trading platform GMGNai transferred 97,000 SOL, worth approximately $17.73 million, to Coinbase Prime (source: https://twitter.com/EmberCN/status/1922550181272162649). This large-scale movement of SOL to a centralized exchange wallet may signal potential sell pressure on Solana in the short term, prompting traders to closely monitor SOL price volatility and liquidity. The transaction has fueled discussions on crypto Twitter regarding meme coin platform profit-taking strategies and the possible impact on Solana’s trading volume and market sentiment.

According to @EmberCN on Twitter, the whale known as 'silentraven', who recently secured $10 million in profits from a 3x long $HYPE position, has swapped an additional 100 WBTC ($10.36M) for 3,855.2 ETH within the past hour. Over the last three days, 'silentraven' has exchanged a total of 200 WBTC ($20.84M) for 7,913.9 ETH at an average rate of 0.0252. This large-scale movement of capital from Bitcoin to Ethereum may signal a strategic shift in whale sentiment and could increase ETH price volatility in the near term. Crypto traders should closely monitor on-chain flows and market reactions for potential trading opportunities. (Source: @EmberCN on Twitter, May 14, 2025)

According to @EmberCN, two addresses that received UNI allocations from Uniswap in September 2020 have recently transferred a total of 11.652 million UNI tokens, valued at $82.38 million, into Coinbase Prime. This follows a prior transfer of 4.37 million UNI from the Uniswap Foundation to Binance. The Coinbase deposit address used matches that of a similar transfer of 9 million UNI half a month ago, highlighting potential coordinated sell-offs or liquidity management by early investors. These large token movements may increase short-term UNI supply on exchanges, heightening volatility and potentially impacting UNI price action and broader DeFi market sentiment (Source: Twitter @EmberCN, May 14, 2025).

According to @EmberCN, the Uniswap Foundation transferred 437,874 UNI tokens, valued at $3.12 million, from its official wallet to FalconX, an institutional brokerage platform, over the past 28 hours. Within the last hour, these UNI tokens were further moved from FalconX to Binance. On-chain data from Etherscan confirms these transactions. This significant movement of UNI to a major exchange wallet could indicate increased sell-side liquidity, potentially exerting downward pressure on UNI prices and impacting short-term trading strategies. Traders should closely monitor UNI order books and exchange inflows for heightened volatility. (Source: @EmberCN via Twitter, Etherscan)

According to @EmberCN, a major Ethereum whale or institution who accumulated 120,874 ETH ($199.1M) from Kraken in September 2022 when ETH was priced at $1,647, has now transferred their remaining 30,874 ETH ($77.71M) back to Kraken, fully exiting their position. The total profit realized is approximately $131 million. This large-scale liquidation in just 20 minutes indicates potential short-term sell pressure for ETH and could influence market sentiment and liquidity on centralized exchanges. On-chain data suggests the whale steadily distributed ETH since May 2024, culminating in this final exit. Traders should monitor Kraken order books and Ethereum price volatility for immediate trading opportunities. (Source: @EmberCN on Twitter, May 13, 2025)

According to EmberCN on Twitter, two major crypto whales have successfully turned their large short positions on BTC, ETH, and SOL from losses to profits. Whale 0x5b5d used $50.5 million USDC at 5x leverage to short $228 million worth of BTC, ETH, and SOL since May 9, now realizing a $6.38 million profit (source: EmberCN Twitter, May 13, 2025; hypurrscan.io). Whale 0xB83D similarly entered significant leveraged shorts. The profitable turnaround of these large leveraged positions is driving increased short interest and volatility, signaling potential further downside and caution for traders in the current crypto market environment.

According to @EmberCN, two whale accounts, 0x5b5d and 0xB83D, have successfully turned losses into profits by shorting BTC, ETH, and SOL with significant leverage since May 9. Whale 0x5b5d used $50.5M USDC with 5x leverage to short $228M worth of BTC, ETH, and SOL, now realizing an unrealized profit of $6.38M (source: EmberCN on Twitter, hypurrscan.io/address/0x5b5d). These high-leverage positions by whales indicate strong short sentiment and have caused increased volatility and liquidations in the crypto market. Traders should monitor large on-chain short positions as they can impact price direction and risk levels for BTC, ETH, and SOL.

According to EmberCN, a whale suffered a $453,000 loss on $TRUMP within three days by buying 276,000 TRUMP tokens at $14.4 each after withdrawing 4 million USDC from Binance, and then selling all holdings at $12.8 per token just one hour ago. This on-chain activity highlights significant volatility and short-term risk in TRUMP token trades, signaling caution for crypto traders seeking to capitalize on meme coin momentum (Source: EmberCN on Twitter, May 13, 2025).