According to @MilkRoadDaily, whale-sized traders executed over $1.7M on Milk Road Swap within 7 days, including a $500K single-trader swap last week and $1.2M executed in two trades this week (source: @MilkRoadDaily, Oct 1, 2025). The source describes this as whales making moves and directs users to swap.milkroad.com, indicating continued large-order activity on the swap platform (source: @MilkRoadDaily, Oct 1, 2025). Based on the reported figures, the 7-day flow averages roughly $242K per day and the two-trade block averages about $600K per trade, highlighting concentrated block execution relevant for liquidity tracking (calculation based on @MilkRoadDaily, Oct 1, 2025).

According to Lookonchain, wallet 0xFB3B withdrew another 3.19M $ASTER worth about $5.27M from Gate.io roughly 6 hours ago, source: Lookonchain on X x.com/lookonchain/status/1973214816820252923. According to Lookonchain, the two tracked whales now hold a combined 132.78M $ASTER valued around $218M, equal to 8.01% of the circulating supply, source: Lookonchain on X x.com/lookonchain/status/1973214816820252923.

According to @AltcoinGordon, crypto whales are repeating a prior market playbook and an altseason is expected in Q4 2025, summarized as Uptober, Moonvember, and Pumpcember (source: @AltcoinGordon on X, Sep 28, 2025). The post does not provide specific on-chain metrics, price targets, or named altcoins, positioning it as a directional Q4 call rather than a data-backed setup (source: @AltcoinGordon on X, Sep 28, 2025). For trading, the statement signals a potential rotation narrative into altcoins in Q4 2025 if the call plays out, but the author offers no timing granularity beyond Q4 and no defined risk parameters (source: @AltcoinGordon on X, Sep 28, 2025).

According to @lookonchain, wallet 0xFB3B withdrew another 6.34M $ASTER valued at about $12.95M from Gateio roughly 4 hours ago; source: x.com/lookonchain/status/1971384033717387605. According to @lookonchain, two whales now hold a combined 129.59M $ASTER worth approximately $259M, equal to 7.82% of the circulating supply; source: x.com/lookonchain/status/1971384033717387605. This on-chain exchange outflow reduces the immediate $ASTER balance on Gateio by 6.34M at the time of transfer, a trading-relevant signal tracked by @lookonchain; source: x.com/lookonchain/status/1971384033717387605.

According to @ai_9684xtpa, whale address 0x790...41023 staked 50,000,000 USDC during Plasma’s early staking in June and added 2,700,000 USDT two months later, receiving 54,081,783.66 XPL in rewards, source: x.com/ai_9684xtpa/status/1971201097072325104. The author values the 54,081,783.66 XPL at approximately 40.56 million USD, which is the author’s stated conversion, source: x.com/ai_9684xtpa/status/1971201097072325104. The address and internal transactions can be tracked on-chain for verification and monitoring of any subsequent movements, source: plasmascan.to/address/0x790c42D632502949e72Ab0981C2f0D2021141023/internalTx. For trading, the concentration of 54.08M XPL at a single address is a material on-chain signal; monitor this wallet for transfers to exchanges or liquidity pools to gauge potential supply pressure, source: plasmascan.to/address/0x790c42D632502949e72Ab0981C2f0D2021141023/internalTx.

According to @OnchainLens, two wallets 0xebb and 0x38e are up $3.7M and $3.09M respectively from 3x long $ASTER positions, totaling more than $6.7M in profit, source: Onchain Lens on X 2025-09-21; hypurrscan.io/address/0xebb258660bfb0385ba14625f6876dafc4b9b0a03 and hypurrscan.io/address/0x38eab2be1666bec74bda25605d966237627b34ad. Hypurrscan shows these addresses with ASTER perp exposure and the stated unrealized PnL, providing on-chain confirmation for traders tracking whale positioning, source: Hypurrscan address pages cited above. These positions represent concentrated leveraged long exposure in $ASTER at current prices and are key wallets to monitor for position changes during volatility, source: Onchain Lens on X; Hypurrscan.

According to @rovercrc, three whales bought a combined 14.36 million $ASTER valued at $10.87 million on Sep 20, 2025 (source: @rovercrc on X, Sep 20, 2025). Based on those totals, the implied average execution price is approximately $0.758 per ASTER, with an average purchase size of about $3.62 million or roughly 4.79 million ASTER per whale (source: calculation using figures reported by @rovercrc).

According to @EmberCN, whale address 0xEc0...078 opened an ETH long on May 29 at $2,525, source: @EmberCN; on-chain page: https://hyperbot.network/trader/0xec0b9ebf2a304c99cafe85c548c14dd7783cb078. The position has been held for nearly four months, source: @EmberCN. Unrealized profit exceeds 11x, totaling about $9.32 million, source: @EmberCN. The address also holds July-opened longs in DOGE and ENA, each currently over 1x in profit, source: @EmberCN.

According to Lookonchain, two whale addresses (0x7Dac and 0xB5eE) withdrew 98.24 million MERL worth approximately $14.9 million from exchanges over the past six days, indicating accumulation of MERL based on their on-chain tracking (source: Lookonchain on X, Sep 15, 2025). According to Lookonchain, the activity is evidenced by transaction records tied to the Merlin Chain explorer pages referenced for these addresses (source: Lookonchain on X, Sep 15, 2025). According to Lookonchain, the withdrawals consolidate large holdings off-exchange, aligning with the author’s stated view of whale accumulation in MERL (source: Lookonchain on X, Sep 15, 2025).

According to @lookonchain, Galaxy Digital bought another 325,000 SOL valued at about $78 million in the past 5 hours. Source: Lookonchain on X, Sep 14, 2025.

According to @bubblemaps on X dated Sep 12, 2025, 50% of $PUMP traders are currently in profit across 270k+ on-chain participants. According to @bubblemaps, the profit cohorts include 1 entity with $10M+ profit identified as Wintermute, 30 with $1M–$10M, 400 with $100k–$1M, 2,000 with $10k–$100k, 10,000 with $1k–$10k, and 120,000 with under $1k. According to @bubblemaps, 50% of 270k+ implies roughly 135k+ traders are in profit, indicating the scale and concentration of realized gains in $PUMP.

According to @lookonchain, wallet 0x7E4E deposited 8M USDC into Hyperliquid and bought 86,322 HYPE valued at $4.88M and 466.68M PUMP valued at $2.74M, source: @lookonchain on X; hypurrscan.io/address/0x7E4E766d0aE5ea9cDED0c694669194Db92800107; hypurrscan.io/address/0x1abD8168EA60B37a6A8CC149fa058910d89b0767. According to @lookonchain, another wallet 0x1abD deposited 4.58M USDC into Hyperliquid to buy HYPE, source: @lookonchain on X; hypurrscan.io/address/0x1abD8168EA60B37a6A8CC149fa058910d89b0767. According to @lookonchain, combined inflows across these two wallets total 12.58M USDC directed toward HYPE and PUMP activity on Hyperliquid, source: @lookonchain on X; hypurrscan.io/address/0x7E4E766d0aE5ea9cDED0c694669194Db92800107; hypurrscan.io/address/0x1abD8168EA60B37a6A8CC149fa058910d89b0767. According to @lookonchain, traders tracking HYPE and PUMP can monitor these wallets on Hypurrscan for additional large orders and position changes tied to Hyperliquid activity, source: @lookonchain on X; hypurrscan.io/address/0x7E4E766d0aE5ea9cDED0c694669194Db92800107; hypurrscan.io/address/0x1abD8168EA60B37a6A8CC149fa058910d89b0767.

According to @lookonchain, qianbaidu.eth accumulated 260,900 HYPE (~$13M) across two wallets in the past 16 hours (source: Lookonchain post on X dated Sep 8, 2025; Hypurrscan addresses 0x8319eF53245d8FFfe01Ae8FB4Ad0A22016BDbB42 and 0x746bd928F271434deaAa6682EEFe6f82674D4561). Address 0xe0f0 opened a long position of 136,906 HYPE (~$6.9M) in the past 6 hours (source: Lookonchain post on X dated Sep 8, 2025; Hypurrscan address 0xe0f06e1042380fDf62b854c019A00A4f47704fC7). Address 0x328B bought 43,415 HYPE (~$2.13M) in the past 12 hours (source: Lookonchain post on X dated Sep 8, 2025; Hypurrscan address 0x328Bb023B9B9f0EffCcC73F169F9DDe7680C28b3). Address 0x23fA bought and staked 42,161 HYPE (~$2M) about 7 hours ago (source: Lookonchain post on X dated Sep 8, 2025; Hypurrscan address 0x23fA1AD1dc4bCdFFA41B722a7aef4e3E335D74C4). In total, the tracked whale exposure amounts to roughly 483,382 HYPE (~$24M) across spot purchases, staking, and a new long over the reported windows (source: aggregation of amounts from the Lookonchain post on X dated Sep 8, 2025).

According to @lookonchain, WLFI dropped below $0.19 and on-chain wallet 0x1527 is down over $2.2M on a WLFI long (source: @lookonchain). According to @lookonchain, on-chain wallet 0x92bb is up over $1.8M on a WLFI short (source: @lookonchain).

According to @lookonchain, wallet 0xc26c opened a 28.61M WLFI long valued at 6.84M USD; source: @lookonchain. According to @lookonchain, wallet 0x92bb opened a 5.5M WLFI short valued at 1.32M USD; source: @lookonchain. According to @lookonchain, combined positioning from these two wallets shows a net +23.11M WLFI long totaling about 5.52M USD; source: @lookonchain.

According to @OnchainLens, two wallets linked to @Trend_Research_ deposited 1,000,000 PENDLE valued at $4.8M and 203,100 ENS valued at $4.73M into Binance, with reported losses of $1.12M and $808K respectively (source: @OnchainLens; data: @nansen_ai). According to @OnchainLens, the wallets are 0x8b0e4a56b3bc5ecbbaff8c64b06967c25af1f319 and 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E, totaling approximately $9.53M in inflows and about $1.93M in reported losses (source: @OnchainLens; data: @nansen_ai).

According to @lookonchain, wallet 0x01ef sold 197 BTC for about $21.35M at $108,398 and then opened a 3x leveraged short totaling 561 BTC with roughly $60.89M notional (source: @lookonchain). The combined activity represents 197 BTC spot sold plus a 561 BTC short, equating to around 758 BTC of bearish exposure and approximately $82.24M positioned around the reported price level (source: @lookonchain).

According to @OnchainLens, three wallets likely controlled by the same whale deposited 4.338 trillion CHEEMS worth $4.99 million to Binance about 10 hours ago, realizing a $1.58 million profit after a nine-month hold, source: @OnchainLens. The deposits originated from 0xFb5a021b5785f7A6eC451a30d08E9fd5DF4eBcB8, 0x0199C521BE43D20DC906ADEFd5ccCB6c08216ED6, and one additional address, source: @OnchainLens. This constitutes a large inflow of CHEEMS to a centralized exchange that traders can track for liquidity and order book changes, source: @OnchainLens.

According to Lookonchain, two whale wallets purchased a combined 358,279 HYPE valued at $18.23 million within the past 12 hours, based on on-chain transaction traces shared on X; source: Lookonchain. Based on the reported totals, the implied average fill price is approximately $50.9 per HYPE, derived from $18.23 million divided by 358,279 tokens; source: Lookonchain. The concentration of purchases in two large wallets during a short window indicates notable accumulation activity in HYPE over this period; source: Lookonchain.

According to @QCPgroup, BTC dominance slipped from 60% to 57% while still remaining above the sub-50% levels seen in 2021, highlighting a shift in market share that traders track for rotation signals. According to @QCPgroup, the move is fueling speculation that whales expect ETH to outperform, particularly if ETH staking ETFs secure approval later this year.