According to @ai_9684xtpa, the second largest individual or institutional holder of TRUMP token has recently increased their holdings by withdrawing 307,000 TRUMP (worth $3.1 million) from OKX exchange. The combined holdings at addresses 69P4R...BhYLQ and 2p63s...ePVxu now total 2,424,094 TRUMP, valued at approximately $24.67 million. The average cost basis for these tokens is $10.19, which is nearly equal to the current market price. The gap between the second largest and the top holder has narrowed to just 245,000 tokens, indicating significant whale accumulation and potential for increased market volatility. This activity is closely watched by traders for possible price movements in TRUMP.

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 Lookonchain, two major whale wallets have exited their $TRUMP positions, selling a combined 505,382 $TRUMP tokens worth $6.46 million at a collective loss. Wallet 3hA7ex sold 276,968 $TRUMP for $3.54 million with a $454K loss, while DyzM5w sold 228,414 $TRUMP for $2.92 million, losing $42K. These significant sell-offs indicate ongoing bearish sentiment, with few traders profiting from $TRUMP recently. Such high-volume losses from large holders typically increase downward pressure and may trigger further liquidations among smaller investors. Traders should monitor for heightened volatility and potential support breakdowns in the $TRUMP token, as whale activity often signals broader market trends. (Source: Lookonchain, solscan.io)

According to Lookonchain, a whale has withdrawn $4 million USDC from Binance and used it to purchase 276,968 TRUMP tokens at $14.44 each (source: Lookonchain Twitter, May 10, 2025). This sizable transaction highlights increased interest and confidence in the TRUMP token, potentially driving short-term price volatility and liquidity shifts. Traders should monitor TRUMP price action for potential breakout moves and increased trading volumes, as large-scale whale activity often signals upcoming volatility and possible trend reversals in the broader meme coin segment.

According to Lookonchain, a crypto whale purchased 390,435 $TRUMP tokens for $5.53 million at $14.16 just five hours ago, signaling strong confidence in the TRUMP token at current price levels (Source: Lookonchain, May 9, 2025). Two days ago, the same whale bought 4.45 million $AVA tokens with 2,492 $SOL (worth $371K) for a total AVA investment of $488,600. This whale now has an unrealized profit of $117,000. These high-value trades suggest short-term bullish sentiment for both TRUMP and AVA, making these tokens key watch assets for traders seeking whale-driven momentum. The scale and timing of these purchases may increase market volatility and liquidity for TRUMP and AVA in the immediate term (Source: Lookonchain).

According to EmberCN, a whale has bought 390,000 $TRUMP tokens on-chain at $14.15 each, totaling $5.52 million in the past 30 minutes (source: twitter.com/EmberCN, May 9, 2025). This large-scale acquisition signals increased institutional interest, which could impact short-term price volatility and liquidity. Traders should closely monitor $TRUMP order books and whale wallet activity for potential breakout or correction, especially as such moves often precede increased volatility and trend shifts in the broader crypto market.

According to Ai 姨 (@ai_9684xtpa), a top-9 TRUMP token whale has reportedly cleared out their entire position, depositing 224,000 TRUMP tokens to OKX just four hours ago. If these tokens are sold at the current price of $12.22, the whale stands to realize a $434,000 loss compared to the initial buy-in at $14.15 (source: Twitter/@ai_9684xtpa, intel.arkm.com). This significant sell-off by a major holder may indicate increasing short-term selling pressure and potential bearish sentiment for TRUMP, with implications for volatility across meme coin segments and wider crypto market momentum.

According to Lookonchain, two major whales sold a total of 765,128 TRUMP tokens worth $8.58 million at a combined loss of $2.34 million just 5 hours ago. Wallet 3kjP9L, previously profiting $196,000 on TRUMP, sold 337,560 tokens ($3.81 million) and incurred a $1.38 million loss. Meanwhile, wallet 7X6Vun, which earlier realized $732,000 in TRUMP gains, sold 427,568 tokens ($4.77 million) at a $961,000 loss. These significant whale sell-offs and realized losses may indicate increased short-term selling pressure and could lead to further volatility for TRUMP traders, as large-scale exits often signal weak market confidence (source: Lookonchain on Twitter, May 4, 2025).

According to Lookonchain, a whale has created a new wallet and deposited $1.33 million USDC into HyperLiquid to open a short position against $TRUMP, entering at a price of $14.787 with a liquidation price set at $21.538 (source: Lookonchain via Twitter, April 28, 2025). This significant capital deployment highlights strong bearish sentiment from large players and sets a key resistance level for traders to monitor. The whale's high-risk position and clear liquidation threshold provide actionable information for traders seeking to capitalize on short-term volatility in the $TRUMP market.

According to @EmberCN on Twitter, a well-known crypto whale who previously sold $TRUMP tokens before the Trump dinner announcement—and consequently missed out on a $3.8 million profit—has re-entered the market. Seven hours ago, the whale purchased 337,000 $TRUMP tokens at an average price of $15.39 using $5.196 million USDC (source: @EmberCN, April 27, 2025). Previously, the whale bought 630,000 $TRUMP at $7.93 but sold at $8.7, missing the post-dinner-announcement surge. This large-scale buy signals renewed confidence and may influence short-term price momentum and trading volumes for $TRUMP.

According to intel.arkm.com, a major trader purchased $TRUMP early this morning at $13.4 and is now up $1.109 million (+20%) as $TRUMP surged to $16. Just two days ago, the same trader realized a $732,000 profit within 30 minutes on $TRUMP. Their total $TRUMP investment of $5.732 million is now valued at $6.841 million. These rapid gains highlight significant short-term trading opportunities and potential volatility in $TRUMP, suggesting that active monitoring of whale activity can provide actionable trade signals for day traders (source: intel.arkm.com/explorer/address).