According to Lookonchain, a newly created wallet has withdrawn 1 million TRUMP tokens worth $10.78 million from Binance within the past hour. Notably, @MemeCore_ORG previously withdrew 1.39 million TRUMP tokens valued at $17.8 million from Binance at an average price of $12.82, now holding a $2.8 million unrealized loss as TRUMP trades lower. These significant whale movements highlight increased on-chain activity and heightened volatility for TRUMP, signaling potential liquidity shifts and price pressure in the current trading session (Source: Lookonchain, May 6, 2025).

According to The Data Nerd, a newly created wallet has withdrawn 1 million $TRUMP tokens, valued at approximately $10.86 million, from Binance within the last 15 minutes (source: @OnchainDataNerd, May 6, 2025).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 The Data Nerd, a whale identified as 7X6Vu sold 427,600 $TRUMP tokens for $4.9 million, realizing a net loss of $760,000. The tokens were purchased the previous week at an average entry price of $13.47. This significant liquidation event highlights bearish sentiment and potential price pressure for $TRUMP, serving as a cautionary signal for traders monitoring large wallet activity and liquidity trends (source: The Data Nerd on Twitter).

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 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 The Data Nerd, a newly created wallet labeled FCrUQ withdrew 250,000 TRUMP tokens, valued at approximately $3.52 million, from Binance just one hour ago (source: @OnchainDataNerd on Twitter, April 29, 2025). The significant withdrawal suggests a potential whale accumulation or preparation for off-exchange trading activity. Such large on-chain movements often precede increased price volatility and can influence short-term trading sentiment around the $TRUMP token. Traders should monitor this wallet and related on-chain flows for signs of further accumulation or distribution.

According to Ai 姨 on Twitter, market maker Cumberland DRW deposited 300,000 TRUMP tokens, valued at $4.4 million, to OKX five hours ago (source: twitter.com/ai_9684xtpa/status/1917058315768733769). This deposit signals an increase in trading liquidity for the TRUMP memecoin, which is notable for being the first memecoin issued by a US president and has attracted major market makers including Cumberland DRW, Wintermute, and GSR Markets. Traders should note the enhanced liquidity and potential for increased volatility as top-tier market makers intensify their involvement (source: twitter.com/ai_9684xtpa/status/1917058315768733769).

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 Ai 姨 (@ai_9684xtpa) on Twitter, MemeCore_ORG recently increased its TRUMP token holdings by 191,000, bringing its total to 1,389,000 tokens, officially surpassing user 'Sun.' However, MemeCore_ORG still lags by 117,000 leaderboard points due to time-weighted scoring. The 'Sun' wallet, currently ranked first, is identified as an HTX cold wallet, with the community speculating links to Justin Sun (@justinsuntron). For traders, this demonstrates growing institutional activity and competition for TRUMP token leaderboard dominance, signaling potential volatility and increased trading volumes. Source: https://twitter.com/ai_9684xtpa/status/1916751196049526832

According to The Data Nerd, whale address 2muGo withdrew 92,460 TRUMP tokens (worth approximately $1.37 million) from Binance three hours ago and now holds 104,700 TRUMP tokens (about $1.51 million), ranking within the Top 125 holders. This accumulation follows news that the Top 200 TRUMP token holders will have a dinner with President Donald Trump. Multiple large holders have intensified their accumulation, signaling increased demand and potential upward pressure for TRUMP token price. Traders should closely monitor on-chain whale activities and related news, as such concentrated buying could impact short-term price volatility and liquidity. (Source: The Data Nerd, Twitter, April 28, 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 Ai 姨 (@ai_9684xtpa), TRUMP memecoin trading volume on Binance surged 202% in nine days following news released on April 19, 2025, and an April 23 announcement inviting the top 220 holders to a tokenized dinner event. On April 23 alone, 74.69 million TRUMP tokens were traded, amounting to $940 million in volume. This sharp increase in spot trading activity highlights significant market attention and liquidity for the TRUMP memecoin, making it a focal point for short-term traders and those seeking high-volatility opportunities (source: Ai 姨 on Twitter, April 27, 2025).

According to Lookonchain, a savvy trader converted all 1.18 million Fartcoin tokens, valued at $1.22 million, into 78,671 $TRUMP tokens approximately 18 hours ago. This trader executed five swing trades in Fartcoin, achieving a 100% win rate and generating a total profit of $669,000. The transaction highlights a strategic rotation from Fartcoin to $TRUMP following confirmed, profitable trading activity. On-chain data from solscan.io/account/DiKD8k verifies the wallet and trade execution, offering valuable insights for traders tracking high-performing wallets and evaluating momentum shifts between trending meme coins. (Source: Lookonchain, April 27, 2025)

According to Lookonchain, a savvy trader recently swapped their entire $1.18 million position in Fartcoin (1.18M tokens) for 78,671 TRUMP tokens just 18 hours ago. The trader executed five successful swing trades in Fartcoin, achieving a 100% win rate and realizing a total profit of $669,000. This trading activity demonstrates strategic asset rotation and profit-taking, highlighting how rapid decision-making and timing can maximize gains in volatile meme coin markets. These moves are verifiable via Solscan, providing actionable insights for active traders tracking high-performing wallets and momentum shifts in trending tokens. (Source: Lookonchain via Twitter, Solscan)

According to Lookonchain, a major trader who previously sold $TRUMP tokens before the $TRUMP dinner news has now bought back 337,560 $TRUMP using 5.2 million USDC at an average price of $15.39, as reported 8 hours ago on X.com. This large-scale re-entry signals renewed confidence or a strategic positioning in the memecoin following recent news events, offering a potential bullish indicator for active traders monitoring $TRUMP volatility and on-chain whale movements. (Source: Lookonchain via X.com/lookonchain/status/1916295482026099118)

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).

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).

According to @EmberCN, on-chain data reveals that the second-largest holder of the $TRUMP token is an address registered as 'Sun', identified as HTX exchange's cold wallet, currently holding 1,177,000 TRUMP tokens valued at $15.52 million. This significant holding by a major centralized exchange wallet is noteworthy for traders, as it signals both institutional interest and potential liquidity implications for $TRUMP on large exchanges (source: @EmberCN on Twitter, April 25, 2025).

According to @ai_9684xtpa, major institution MemeCore_ORG has withdrawn a total of 925,000 TRUMP tokens, valued at approximately $11.4 million, from Binance since yesterday, with the latest single withdrawal of 270,000 TRUMP worth $3.47 million occurring two hours ago. The average withdrawal price is $12.32 per token, resulting in an unrealized profit of $899,000 as per on-chain data. These large-scale TRUMP token movements are attracting significant attention among traders and may influence short-term price volatility, with some market participants questioning whether this activity is part of a marketing strategy by the project team (source: @ai_9684xtpa on Twitter, April 25, 2025).