According to Lookonchain, a major whale withdrew $4 million USDC from Binance and used it to purchase 276,968 TRUMP tokens at an average price of $14.44 (source: Lookonchain, May 10, 2025). This significant transaction highlights strong institutional interest and suggests potential upward momentum for the TRUMP token. Large-scale whale activity often signals increased volatility and possible bullish sentiment, making TRUMP a key asset for traders to monitor in the short term. This move could also impact liquidity and price action in related meme coins and USDC trading pairs.

According to The Data Nerd, a newly created wallet has withdrawn 1 million $TRUMP tokens, valued at approximately $10.86 million, from Binance within the last 15 minutes (source: @OnchainDataNerd, May 6, 2025). This significant movement of TRUMP tokens to an external address suggests potential whale accumulation or upcoming trading activity, which often precedes heightened volatility and liquidity shifts in the $TRUMP crypto market. Traders should closely monitor price action, liquidity changes, and on-chain flows, as such large withdrawals can impact short-term price trends and signal potential accumulation by high-net-worth individuals or institutions.

According to Lookonchain, two major whales collectively sold 765,128 TRUMP tokens, valued at $8.58 million, incurring a combined loss of $2.34 million just 5 hours ago. Wallet 3kjP9L, which previously gained $196,000 from TRUMP trades, sold 337,560 tokens for $3.81 million with a realized loss of $1.38 million. Similarly, wallet 7X6Vun, with a prior profit of $732,000 on TRUMP, sold 427,568 tokens for $4.77 million, taking a $961,000 loss. This significant sell-off by experienced traders signals increased bearish sentiment and could add downward pressure on $TRUMP price in the short term. Traders should closely monitor TRUMP volatility and whale movement for further trading opportunities. (Source: Lookonchain, Twitter, May 4, 2025)

According to Ai 姨 on Twitter, a top 5 TRUMP whale transferred all 126,000 TRUMP tokens, worth $1.65 million, to Bybit 11 hours ago. The whale acquired the tokens at $9.71 and deposited them when the price reached $13.02, potentially securing a $420,000 profit if sold at the current rate (Source: Ai 姨 via Twitter, May 2, 2025). This major on-chain movement signals significant profit-taking and increased TRUMP liquidity on Bybit, providing traders with a key price action reference and potential volatility trigger.

According to @EmberCN on Twitter, following the announcement of the $TRUMP Trump Dinner Event, several whales have withdrawn significant amounts of $TRUMP from centralized exchanges (CEX) to personal addresses for event registration. Notably, the address registered as "MeCo" has become the top holder in the registration process, withdrawing a total of 1.195 million $TRUMP (valued at $15.76 million) from Binance at an average price of $12.5 per token since the event announcement. This whale movement signals heightened interest in $TRUMP and could impact short-term liquidity and price action as tokens move off exchanges (Source: @EmberCN, Twitter, April 25, 2025).