According to @lookonchain, a major ETH whale (address 0x3c9E) has deposited 26,182 ETH, worth approximately $93.66 million, to leading exchanges Binance, Bybit, OKX, and Kraken in the last 48 hours as the broader crypto market experiences a decline. This significant move indicates potential increased selling pressure on ETH (Ethereum) and could signal further volatility in the cryptocurrency market, requiring traders to monitor exchange inflows and whale activity closely for potential price impacts. Source: @lookonchain.

According to @ai_9684xtpa, a smart money wallet that began accumulating Ethereum (ETH) in September 2020 has reportedly sold 11,185 ETH in the past two weeks. The wallet’s average acquisition cost is $906.5 per ETH, potentially netting a profit of $31.35 million if sold at current prices. Notably, the address 0x306...6Ab84 deposited 5,000 ETH worth $19.21 million to Binance six hours ago and initiated a redemption of 6,383.53 ETH from Lido. This marks the second major exchange deposit this month, with the previous deposit occurring two weeks ago. The combination of large exchange inflows and staking redemptions suggests increased selling pressure, which traders should monitor for short-term price volatility and potential downward movement in ETH.

According to @lookonchain, Galaxy Digital has transferred 3,782 BTC worth approximately $447 million to exchanges within the past 12 hours, indicating potential large-scale client selling activity. The movement of such a significant amount of Bitcoin (BTC) to exchanges often signals increased selling pressure, which could impact short-term BTC price volatility and overall market liquidity. Traders should closely monitor exchange inflows and order book data for potential price swings and liquidity shifts tied to this transaction. Source: @lookonchain via intel.arkm.com.

According to @ai_9684xtpa, a major ETH holder who accumulated 9544 ETH at an average price of $2940 over the past 8 months has begun moving assets to exchanges, signaling possible profit-taking. Between November 2024 and June 2025, this investor withdrew ETH from Binance and recently deposited 3516 ETH at an average price of $3689 to an exchange. If sold at this price, the trader stands to make a profit of $2.63 million. This substantial movement may influence ETH price volatility and provide actionable insights for short-term traders (source: @ai_9684xtpa).

According to @cas_abbe, Bitcoin (BTC) whales are moving significant amounts of BTC to exchanges, with the 7-day Simple Moving Average (SMA) of exchange inflows reaching approximately 12,000 BTC. This marks one of the highest spikes observed since November 24th. The analyst suggests this activity is not indicative of whales creating exit liquidity to sell at a market top. Instead, it is interpreted as a capital rotation, where funds are being moved out of Bitcoin to be reinvested into altcoins, potentially signaling a rise in the altcoin market.

According to The Data Nerd, approximately 14,000 ETH, valued at around $34.64 million, was deposited into Binance from a wallet reportedly linked to Cumberland seven hours ago (source: @OnchainDataNerd on Twitter, June 18, 2025). Large inflows of ETH to exchanges like Binance often precede increased trading activity or potential sell pressure, which may impact short-term Ethereum price volatility. Traders should closely monitor Binance order books and on-chain flows for further signals, as significant exchange deposits from market makers can influence Ethereum (ETH) trading sentiment.

According to Lookonchain, two major whale addresses deposited a combined 39 million SPK tokens, valued at $2.7 million, into Binance immediately after receiving substantial SPK airdrops (Source: Lookonchain, etherscan.io). This large influx of SPK onto an exchange increases available supply, potentially signaling upcoming selling pressure and heightened volatility for SPK traders. Monitoring exchange inflows and whale movements is crucial for short-term price action and liquidity management in the SPK market.

According to Gateio_zh, a major Ethereum whale who accumulated 10,900 ETH at an average price of $2,305 during April-May 2021 has transferred 4,732 ETH (worth $11.99 million) to an exchange address in the past 8 hours. If sold, the realized profit would be $1.085 million, despite previously holding an unrealized gain of up to $28.18 million when ETH hit its all-time high of $4,891. This significant movement could signal potential increased selling pressure on ETH in the short term, warranting close monitoring by traders for possible price volatility (Source: Gateio_zh, intel.arkm.com).

According to Ai 姨 (@ai_9684xtpa), an early Ethereum ICO whale deposited 989 ETH, valued at $2.42 million, to OKX just three days after a previous transaction. The whale acquired ETH at a cost of $0.31 and still holds 49,745 ETH worth $125 million. Such large-scale deposits to exchanges like OKX often indicate potential selling pressure or liquidity moves, which can influence short-term ETH price action and volatility. Traders should closely monitor wallet activity and exchange inflows for potential market shifts. Source: @ai_9684xtpa via Twitter.

According to @EmberCN, major crypto VC Hashed transferred 18.45 million SAND tokens (worth $5.83 million) to Binance two hours ago, with a total of 36.9 million SAND ($12.13 million) moved to Binance over the past 13 days. As Hashed is a lead investor in The Sandbox (SAND), these significant transfers to an exchange wallet could signal potential sell-side pressure or liquidity events for SAND, impacting short-term trading strategies and market sentiment. Source: @EmberCN via Twitter.

According to @intotheblock, a total of $1.1 billion in USDC was recently transferred to cryptocurrency exchanges. This is a significant increase, as historical data shows that transfers of over $700 million USDC to exchanges often precede sharp upward movements in crypto prices (source: @intotheblock, June 2024). The large USDC inflow may indicate that institutional or 'smart money' investors are preparing to buy the dip, which could fuel a short-term rally across major cryptocurrencies. Traders should closely monitor exchange inflows and on-chain stablecoin movements as leading indicators for potential market reversals.

According to Lookonchain, a wallet possibly linked to DeFiance Capital has deposited 9.3 million LDO tokens, valued at $10.1 million, into major exchanges Binance, OKX, Bybit, and Gateio over the past two days (source: intel.arkm.com/explorer/address). Such significant inflows typically signal a potential intention to sell or redistribute Lido DAO tokens, which could lead to increased volatility and downward price pressure for LDO in the short term. Crypto traders should closely monitor order books and exchange flows for LDO, as large deposits by institutional wallets often precede notable price movements (source: Lookonchain Twitter, May 15, 2025).

According to @AltcoinGordon, current crypto markets are experiencing limited money flow, signaling reduced liquidity and fewer capital inflows (Source: Twitter @AltcoinGordon, May 11, 2025). For traders, this indicates a potentially subdued trading environment with lower volatility and fewer large-scale moves. Monitoring on-chain money flow metrics and exchange inflows can provide actionable insights for identifying breakout opportunities or risk-off periods. This trend may impact altcoin performance and overall crypto market momentum.

According to Lookonchain, a major Ethereum whale has deposited 7,078 ETH (worth $17.14 million) into OKX, after previously withdrawing the same amount three months ago when ETH was priced at $2,628 per coin. With ETH currently trading below this whale's cost basis, a sale at present levels would lock in a realized loss of approximately $1.46 million (source: Lookonchain via Twitter, May 10, 2025). This large-scale deposit could signal upcoming sell pressure on the ETH market, potentially increasing short-term volatility and impacting trading strategies for both retail and institutional investors. Traders should closely monitor on-chain flows and exchange balances for further indications of selling activity in the Ethereum market.

According to The Data Nerd (@OnchainDataNerd), 3.5 million $TRUMP tokens, valued at around $51.35 million, were transferred from wallet CDW1A—possibly linked to the project’s team—directly to major exchanges including Binance, OKX, Coinbase, and Bybit (source: The Data Nerd, May 10, 2025; intel.arkm.com). These large deposits increase the circulating supply and could result in heightened selling pressure, potentially causing short-term volatility and price declines for $TRUMP. Traders should closely monitor order books and exchange inflows across these platforms for immediate trading opportunities and liquidity shifts.

According to @ai_9684xtpa, a notable Ethereum whale from the 2015 ICO era, holding approximately 76,000 ETH, recently deposited 4,200 ETH, valued at $9.24 million, to Kraken—marking the highest single deposit in recent days. Over the past 10 days, this whale is suspected to have sold 22,900 ETH (worth $43.36 million) at an average deposit price of $1,893 per ETH. The timing coincides with Ethereum's price rally to $2,200, suggesting potential increased selling pressure and possible short-term resistance for ETH. Traders should monitor large wallet movements and exchange inflows, as significant whale activity historically impacts short-term volatility and liquidity. (Source: @ai_9684xtpa on Twitter)

According to @ai_9684xtpa, a major Ethereum whale has deposited an additional 2,700 ETH (worth $4.96 million) to exchanges just 25 minutes ago. Over the past week, this whale is suspected of selling a total of 18,700 ETH, amounting to $34.11 million, with an average deposit price of $1,824 per ETH (source: @ai_9684xtpa, May 7, 2025). This large-scale sell-off has raised concerns about increased short-term selling pressure on ETH, prompting traders to closely monitor exchange inflows for further signs of bearish sentiment and potential price volatility in the crypto market.

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 Cas Abbé on Twitter, a major Bitcoin OG wallet was hacked, resulting in the theft of approximately $330 million worth of BTC. The hackers subsequently laundered the stolen funds by swapping Bitcoin for Monero (XMR) across several exchanges, making the trail harder to trace. This event stands out because the compromised wallet is not linked to any known crypto exchange or institution, suggesting it belonged to an early adopter or significant private holder. Traders are monitoring exchange inflow and XMR trading volumes closely for unusual activity, as such large-scale laundering can impact both BTC and XMR liquidity and price action in the short term (source: Cas Abbé Twitter, April 28, 2025).