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 Lookonchain, wallet '0xfa64', which had been inactive for three months, withdrew 340 BNB (valued at $218,000) from exchanges and used the funds to purchase 1.19 million BULLA tokens (source: Lookonchain, June 7, 2025). This significant transaction indicates renewed interest in BULLA and could signal increased on-chain activity and potential price volatility for the token. Traders should monitor BULLA’s liquidity and price action closely, as large inflows from dormant wallets have historically led to heightened market movement (source: Lookonchain).

According to Lookonchain, wallet 0xfa64, inactive for three months, withdrew 340 BNB (valued at $218,000) from exchanges and used the funds to purchase 1.19 million BULLA tokens (source: Lookonchain, June 7, 2025). This large transaction by a previously dormant wallet indicates renewed whale interest in BNB and BULLA, which could drive increased trading volumes and potential price volatility for both tokens. Traders should monitor BULLA liquidity and price action closely, as whale accumulation can impact short-term market sentiment and trigger momentum trading opportunities (source: Lookonchain, debank.com/profile/0xfa64).

According to Lookonchain, the Tether Lending Collateral Custody wallet transferred another 200 BTC, worth $20.88 million, to Binance eight hours ago. Since Bitcoin surpassed the $100,000 mark on May 9, this wallet has deposited a total of 1,650 BTC, valued at $174.7 million, to Binance. These significant deposits suggest increased liquidity and potential selling pressure on Binance, which could impact short-term Bitcoin price action and overall crypto market sentiment (source: Lookonchain, intel.arkm.com).

According to Lookonchain, over the past 20 hours, six wallets collectively deposited 95.36 million ENA tokens (valued at $28.4 million) into Binance after receiving funds from the Ethena Proxy wallet. This sizable inflow signals a potential increase in ENA liquidity on Binance, which could heighten near-term selling pressure and volatility for ENA traders. Such large-scale movements, especially when routed through a proxy, often precede significant price action, making this a crucial watchpoint for both short-term and swing traders monitoring ENA and related DeFi tokens. (Source: Lookonchain via Twitter, June 7, 2025)

According to Lookonchain, in the past 20 hours, six wallets transferred a total of 95.36 million ENA tokens, valued at approximately $28.4 million, into Binance. All six wallets received their ENA from the Ethena Proxy wallet, indicating coordinated large-scale movements. Such significant inflows to centralized exchanges like Binance often signal increased selling pressure and potential short-term volatility for ENA's price. Traders should closely monitor ENA order books and related on-chain activity for possible liquidity impacts or rapid price swings, as whale deposits frequently precede noticeable market moves. (Source: Lookonchain on Twitter, June 7, 2025)

According to Lookonchain, whale address 0x3610 deposited 3.26 million MASK tokens, valued at $6.1 million, into Binance five hours ago after holding for one month and realizing a $2 million profit. This large deposit could increase MASK token liquidity on Binance and may signal potential short-term price volatility as significant holdings move to exchanges. Traders should closely monitor MASK order books and price action for possible sell pressure or high-volume trading opportunities. Source: Lookonchain via Twitter, intel.arkm.com.

According to Lookonchain, crypto advisor ogle (@cryptogle) from World Liberty Finance closed his short position on $TRUMP at a significant loss of $188,000 before shifting to a long position with a liquidation price set at $8 just four hours ago (source: Lookonchain, x.com/lookonchain). This substantial reversal signals notable volatility and could trigger increased trading activity for the $TRUMP token, with traders watching for price movements near the liquidation threshold. The high-profile loss and position flip highlight increased risk and opportunity for crypto traders tracking meme coins and politically-themed tokens.

According to Lookonchain, ogle (@cryptogle), advisor at World Liberty Finance, closed his short position on $TRUMP at a $188,000 loss and switched to a long position just four hours ago, with a liquidation price set at $8 (source: Lookonchain via X.com). This major trading move from a market influencer signals rising volatility and renewed bullish sentiment around the TRUMP token, potentially impacting short-term momentum and increasing trading volumes. Active traders should monitor the $8 liquidation level closely for possible breakout or liquidation-driven volatility, as influential traders' actions often trigger broader market reactions in trending meme coins like $TRUMP (source: Lookonchain).

According to Lookonchain, June 6th saw significant net outflows from 10 major Bitcoin ETFs, totaling -2,368 BTC (approximately -$248.23 million). ARK21Shares led with 998 BTC ($104.6 million) in outflows, reducing its holdings to 45,616 BTC ($4.78 billion). In contrast, 9 Ethereum ETFs recorded net inflows of +6,589 ETH (+$16.6 million), with iShares (BlackRock) bringing in 13,480 ETH ($33.96 million) and now holding 1,506,775 ETH. These ETF flow trends indicate short-term bearish sentiment for Bitcoin and renewed institutional interest in Ethereum, which may impact trading strategies and price action in both markets. Source: Lookonchain Twitter, June 6, 2025.

According to Lookonchain, on June 6, the top 10 Bitcoin ETFs saw net outflows totaling 2,368 BTC, representing a $248.23 million decrease, with ARK21Shares leading the outflows at 998 BTC ($104.6 million) and holding 45,616 BTC ($4.78 billion) in assets. In contrast, the nine Ethereum ETFs reported net inflows of 6,589 ETH, worth $16.6 million, with iShares (BlackRock) accounting for the largest inflow of 13,480 ETH ($33.96 million) and a total holding of 1,506,775 ETH. This divergence in ETF flows indicates potential short-term bearish sentiment for Bitcoin and growing institutional interest in Ethereum, influencing trading strategies and market positioning. Source: Lookonchain (@lookonchain, June 6, 2025).

According to Lookonchain, two major whale wallets executed significant purchases totaling 29,739 AAVE ($7.5M) today. Wallet 0x372c borrowed $5M USDC from Aave and acquired 19,608 AAVE 11 hours ago, raising its holdings to 280,673 AAVE ($69.44M). Meanwhile, wallet 0xeBb4 borrowed $2.5M GHO to buy 10,131 AAVE, now holding 120,513 AAVE ($29.8M). These large, leveraged acquisitions highlight rising whale confidence and could trigger increased volatility and liquidity in AAVE markets, impacting short-term trading strategies and supporting bullish sentiment in the broader DeFi and crypto trading landscape (Source: Lookonchain via Twitter, June 6, 2025).

According to Lookonchain, the crypto trader known as 0xcB92 demonstrated precise market timing by closing his Ethereum ($ETH) long position and opening a short position just before the recent price drop. Over the past two weeks, 0xcB92's strategic moves have generated a profit of $5.18 million on ETH trades (source: Lookonchain, x.com/lookonchain). This performance highlights the importance of monitoring on-chain whale activity and supports short-term trading strategies for ETH. Traders are advised to watch large wallet actions for potential signals of upcoming price movements.

According to Lookonchain, smart trader 0xcB92 closed his ETH long position and switched to short right before Ethereum experienced a price drop, securing a $5.18 million profit within two weeks. This timely trade demonstrates the importance of closely monitoring on-chain smart money movements for crypto traders seeking alpha. Such large-scale profit-taking by experienced traders can signal potential short-term volatility and trend reversals in the ETH market, offering critical insights for risk management and directional positioning. Source: Lookonchain (x.com/lookonchain/status/1930892828554490202).

According to Lookonchain, whale address 0xe486 made a significant on-chain move by spending 700 ETH (approximately $1.72 million) to acquire 154.3 billion PEPE tokens about 30 minutes ago. This whale now holds a total of 1.31 trillion PEPE, valued at $14.5 million. The aggressive accumulation by a large holder highlights increased confidence in PEPE and may signal potential upward price momentum or increased volatility in the near term. Traders in both PEPE and ETH markets should closely monitor on-chain activities and whale accumulation trends for possible trading opportunities and shifts in liquidity. Source: Lookonchain Twitter, Debank.

According to Lookonchain, whale address 0x6E45 deposited 100.45 billion SHIB tokens, valued at $1.21 million, into Binance after being inactive for three years. This significant deposit comes with a realized profit of approximately $311,000, although profit at the SHIB price peak could have been over $2.7 million. Whale movements like this often impact SHIB price volatility and liquidity on major exchanges, signaling potential short-term trading opportunities for active traders. Source: Lookonchain via Twitter, intel.arkm.com.

According to Lookonchain on Twitter, ogle (@cryptogle), advisor to World Liberty Finance, deposited $1 million USDC into Hyperliquid and initiated a significant 10x leveraged short position on $TRUMP, with a liquidation price set at $12.49 (source: Lookonchain, June 6, 2025). This large-scale, high-leverage move signals heightened bearish sentiment among institutional players and could lead to increased volatility in $TRUMP trading pairs. Traders should monitor the $12.49 level for potential liquidation events, which may trigger sharp price movements and impact broader crypto market sentiment. The use of USDC highlights growing stablecoin utility in derivatives trading.

According to Lookonchain, trader 0x2258 attempted to countertrade @JamesWynnReal by going long on $ETH and $BTC after JamesWynnReal's liquidation, expecting a rebound. However, as both Ethereum and Bitcoin prices continued to decline, 0x2258 was forced to close out his long positions, resulting in a realized loss of $388,000 (source: Lookonchain via X.com, June 6, 2025). This incident highlights the risks of rebound trading strategies and serves as a caution for crypto traders relying on liquidation events as entry signals, especially in volatile market conditions.

According to Lookonchain, James Wynn (@JamesWynnReal) was liquidated three times and ultimately capitulated by closing all his BTC long positions, resulting in a loss of $20.48 million on the Hyperliquid platform (source: Lookonchain, hyperdash.info). This significant liquidation event has heightened bearish sentiment among traders and may increase short-term volatility in Bitcoin futures markets. The large-scale exit of a major trader is likely to influence market liquidity and could trigger further stop-losses, as evidenced by on-chain tracking and social sentiment analysis (source: x.com/lookonchain). Traders are advised to closely monitor open interest and funding rates for potential trend reversals.

According to Lookonchain, James Wynn (@JamesWynnReal) was liquidated three times on Hyperliquid and ultimately capitulated by closing all his Bitcoin ($BTC) long positions, resulting in a total loss of $20.48 million (source: Lookonchain on X, June 5, 2025; hyperdash.info). This major liquidation event highlights the risks of excessive leverage and poor risk management in crypto trading, potentially increasing short-term volatility in the Bitcoin market as large forced exits can trigger cascading liquidations and influence market sentiment.