According to @ai_9684xtpa, an analysis of the Strategic Ethereum Reserve reveals the top institutional holders of Ethereum (ETH). The Ethereum Foundation is the largest holder with 243,000 ETH. Following the foundation is SharpLink Gaming, described as an Ethereum-equivalent of MicroStrategy, holding 205,000 ETH. The third-largest holder identified is PulseChain Sac with 166,000 ETH. For traders, monitoring the wallets of these major entities, or 'whales', is critical as their transactions can significantly impact ETH's market price and liquidity. The source notes, however, that this list is likely not exhaustive and only includes a partial set of known entities.

According to @EmberCN, on-chain data reveals a significant divergence in Ethereum (ETH) market behavior, as whale and shark wallets accumulated 1.49 million ETH in the last 30 days while retail investors took profits. Crypto analytics platform Santiment reported that wallets holding between 1,000 and 100,000 ETH now control 26.98% of the total supply. Further analysis from Glassnode confirms this trend, noting that the scale of this buying activity has not been seen since 2017, indicating strong conviction among large holders. This aggressive accumulation provides a strong support buffer for the ETH price, which is currently holding above the critical $2,500 level. This occurs despite U.S. spot Ethereum ETFs recording their first day of net outflows, totaling $2.2 million, after a 19-day inflow streak, as noted by Farside Investors. The whale buying pressure appears to be countering the wavering institutional sentiment and retail selling, establishing a potential price floor.

According to @OnchainDataNerd, on-chain data reveals significant divergence in market behavior. Crypto analytics platform Santiment reports that Ethereum wallets holding 1,000 to 100,000 ETH have accumulated a net total of 1.49 million ETH in the past 30 days, signaling strong long-term conviction from large holders despite retail wallets taking profits. This accumulation provides support for ETH around the $2,500 level, even as U.S.-listed spot Ethereum ETFs registered $2.2 million in net outflows, breaking a 19-day inflow streak, according to Farside Investors. Simultaneously, blockchain sleuth Lookonchain tracked two 14-year-old Bitcoin wallets moving 20,000 BTC, worth over $2 billion. While this creates buzz about a potential sale, the coins were transferred to non-exchange addresses, meaning an immediate sell-off is not confirmed, but the activity warrants close monitoring by traders.

According to @ai_9684xtpa, the Bitcoin market is in a state of tense equilibrium as two 14-year-old wallets recently moved 20,000 BTC, worth over $2 billion, to new non-exchange addresses, an event tracked by Lookonchain. While this significant on-chain movement creates buzz, market analysis from Glassnode indicates that long-term holders are predominantly choosing to 'HODL,' with the long-term holder supply reaching 14.7 million BTC and the Liveliness metric declining, suggesting older coins remain dormant. This patience from holders is met with rising leverage from short-term traders, as QCP Capital notes increasing funding rates for long positions and significant institutional demand, evidenced by $2.2 billion in net inflows to spot BTC ETFs last week. Corporate adoption is also growing, with Figma disclosing a $70 million position in a Bitcoin ETF and DeFi Development Corp. planning to raise $100 million to accumulate more Solana (SOL). This dynamic creates a standoff, with Bitcoin trading around $108,085, awaiting a catalyst to trigger its next major price move.

According to @EmberCN, publicly traded firm SharpLink Gaming (SBET) has acquired 176,271 Ether (ETH) for approximately $463 million, making it the largest public company holder of ETH. This purchase was partially funded by a $79 million draw from its stock facility. The announcement followed a significant drop in its stock price, which remains down 66% after a regulatory filing prompted a sell-off. This move is part of SharpLink's broader pivot to a crypto treasury strategy, which was initiated after a $450 million private funding round from investors including ConsenSys and Pantera Capital. In other market news, Shiba Inu (SHIB) experienced significant whale activity, with large holders purchasing 10.4 trillion SHIB tokens worth over $110 million. This accumulation, the largest in five months, occurred after SHIB's price dropped to a 16-month low and contributed to a subsequent 17% price bounce. From a technical perspective, SHIB's price action has formed a descending triangle pattern, characterized by a falling trendline and horizontal support. A breakout above the trendline could signal a continuation of the recovery rally toward the $0.00001230 resistance level, while a breakdown below the triangle's support would indicate a potential bearish reversal.

According to @EmberCN, Bitcoin (BTC) is experiencing its weakest monthly growth in a year, with its price consolidating around $108,000 despite significant spot ETF inflows. On-chain analysis reveals a complex market dynamic where selling pressure from certain cohorts is counteracting the positive ETF news. Specifically, two wallets dormant for 14 years recently moved 20,000 BTC, worth over $2 billion, to new non-exchange addresses, creating market buzz but without confirming immediate sell-off intent. Furthermore, on-chain data from Glassnode indicates that the largest whales, holding 10,000 BTC or more, are leaning towards distribution (selling), a trend also seen among smaller retail holders. This selling activity is offsetting the $3.9 billion in net inflows seen by U.S. spot ETFs in consecutive weeks. Glassnode's analysis suggests the market has entered a consolidation phase, with profit-taking beginning to slow down, pointing towards a potential market cooldown.

According to @rovercrc, the Bitcoin market is in a fragile standoff as two 14-year-old whale wallets moved 20,000 BTC, worth over $2 billion, to new non-exchange addresses, creating market buzz without immediate sell pressure, based on Lookonchain data. On-chain analysis from Glassnode reveals that long-term holders are exhibiting extreme patience, with the 'HODLing' metric dominant and the Liveliness metric declining, indicating older coins remain dormant despite BTC trading near its $111K all-time high. This patience is contrasted by rising leveraged long positions, as reported by QCP, with funding rates turning positive. The market dynamic is further supported by strong institutional demand, evidenced by $2.2 billion in weekly net inflows to spot BTC ETFs and Figma's disclosure of a $70 million position in a Bitcoin ETF. Glassnode suggests this equilibrium between long-term conviction and short-term leverage may require a significant price move to unlock supply and determine the next major trend.

According to @rovercrc, the Bitcoin market is in a tense equilibrium, setting the stage for a potential breakout. This follows the movement of 20,000 BTC, worth over $2 billion, from wallets dormant for 14 years; however, blockchain data from Lookonchain shows the funds were transferred to non-exchange addresses, mitigating immediate sell-off fears. On-chain analysis from Glassnode indicates that long-term holders are demonstrating significant patience, with the 'HODLing' trend dominating as LTH supply reaches 14.7 million BTC and the Liveliness metric declines. This patience is contrasted by rising leveraged long positions and positive funding rates, as noted by QCP. Adding to the dynamic is strong institutional demand, evidenced by $2.2 billion in net inflows to spot BTC ETFs last week and corporate investments from firms like Figma. Glassnode suggests this standoff between patient holders and leveraged traders may require a significant price move to unlock supply, hinting at future volatility.

According to @rovercrc, the Bitcoin (BTC) market is in a tense standoff between patient long-term holders and rising institutional demand coupled with increasing leverage. On-chain data from Glassnode indicates that 'HODLing appears to be the dominant market mechanic,' with long-term holder supply reaching 14.7 million BTC and realized profits remaining historically low. This patience is being met with significant institutional interest, evidenced by $2.2 billion in net inflows to spot BTC ETFs last week, as reported by QCP. However, QCP also notes that leveraged long positions are rising, creating a fragile equilibrium. This tension is highlighted by the recent movement of 20,000 BTC, worth over $2 billion, from wallets dormant for 14 years; blockchain data from Lookonchain shows the coins were moved to non-exchange addresses, suggesting immediate profit-taking is not the primary goal. As BTC trades near its all-time high, analysts from Glassnode warn that the market may need a significant price move to unlock supply, potentially leading to an explosive breakout. Corporate interest remains strong, with Figma disclosing a $70 million position in a BTC ETF and DeFi Development Corp. planning to raise $100 million with an eye on accumulating more Solana (SOL).

According to @rovercrc, two 14-year-old Bitcoin (BTC) wallets have moved 20,000 BTC, worth over $2 billion, to new non-exchange addresses, creating buzz but no immediate signs of a sell-off, as noted by Lookonchain. The market is currently in a state of equilibrium, with Bitcoin trading above $105,500. On-chain analysis from Glassnode indicates that long-term holders are remaining patient, with the 'HODLing' metric dominant and older coins remaining dormant. This patience is contrasted by persistent institutional demand, evidenced by $2.2 billion in net inflows to spot BTC ETFs last week, according to QCP. However, QCP also notes that leveraged long positions are rising, creating a fragile standoff. Glassnode suggests the market needs a significant move to unlock supply. Corporate adoption continues to grow, with Figma disclosing a $70 million position in a Bitcoin ETF and DeFi Development Corp. raising $100 million with plans for more Solana (SOL) accumulation.

According to @PeckShieldAlert, Ethereum (ETH) is facing significant price pressure, with current data showing ETHUSDT at $2,549.30 after breaking below the $2,460 support level earlier. This bearish momentum is influenced by a broader market selloff and political uncertainty in the U.S. Adding to the short-term headwinds, U.S. spot Ethereum ETFs recorded their first net outflows of $2.2 million, ending a 19-day inflow streak, as reported by Farside Investors. However, contrasting this bearish sentiment, on-chain data from Santiment reveals that whale and shark wallets have accumulated a massive 1.49 million ETH over the past 30 days. Furthermore, a new trend shows corporations like SharpLink Gaming and BitMine aggressively adding ETH to their corporate treasuries, viewing it as a primary reserve asset. This creates a clear divergence for traders, pitting short-term price weakness against strong long-term accumulation by large holders and institutions.

According to @KookCapitalLLC, two dormant Bitcoin (BTC) wallets have moved 20,000 BTC, valued at over $2 billion, for the first time in 14 years. Blockchain data from Lookonchain confirms these coins were acquired in 2011 at a price of just 78 cents, representing a staggering 140,000-fold return. While this raises concerns about potential selling pressure, the transfer was made to new, non-exchange addresses, suggesting the move may not be an immediate prelude to a sale. Further analysis from Glassnode indicates that long-term holders (LTHs) remain patient. The percentage of BTC supply that has not moved in at least three years is stable at 45%, the same level as in February 2024. Additionally, the supply dormant for five or more years is at 30%, remaining flat since May 2024. This data suggests that despite some profit-taking, the broader cohort of LTHs is holding with conviction, likely anticipating higher prices for BTC, which is currently trading around $109,000.

According to @lookonchain, large Ethereum holders are showing strong conviction despite market fluctuations. On-chain data from analytics platform Santiment reveals that wallets holding between 1,000 and 100,000 ETH, referred to as whales and sharks, have accumulated a net total of 1.49 million ETH over the past 30 days. This accumulation represents a 3.72% increase in their holdings, bringing their total control to 26.98% of the entire ETH supply, as per Santiment. This trend contrasts with smaller, retail-driven wallets that have been taking profits. While institutional demand via U.S. spot Ethereum ETFs showed a slight pause, with $2.2 million in net outflows ending a 19-day inflow streak according to Farside Investors, the persistent buying from large wallets is providing a significant support floor for ETH's price, helping it hold above the key $2,500 level.

According to @boldleonidas, Ethereum (ETH) is showing significant market divergence as large holders accumulate despite recent institutional outflows. Wallets holding between 1,000 and 100,000 ETH, known as whales and sharks, have added a net total of 1.49 million ETH in the last 30 days, increasing their holdings by 3.72% to control 26.98% of the total supply, based on Santiment data. This accumulation occurs while smaller retail wallets are taking profits and U.S.-listed spot Ethereum ETFs registered their first net outflow of $2.2 million after a 19-day inflow streak, according to Farside Investors. Despite this, ETH has maintained strong support above the $2,500 level, with technical analysis suggesting a resilient structure. A report from Etherealize reinforces a bullish long-term outlook, describing ETH as 'digital oil' and essential infrastructure for a future onchain global financial system.

According to Lookonchain, two major crypto whales have recently accumulated a total of 16 million IP tokens ($IP), valued at $47.52 million. Whale 0x9921 acquired 6 million $IP ($17.82 million), while whale 0x9057 picked up 10 million $IP ($29.7 million). These significant purchases may indicate bullish sentiment among large holders, potentially impacting short-term $IP price action and liquidity. Traders should closely monitor on-chain movements for further signals and be aware of possible volatility as whale activity often precedes major price shifts in the token market (Source: Lookonchain via Twitter, June 23, 2025).

According to Lookonchain, two crypto whales have recently accumulated a total of 16 million $IP tokens valued at $47.52 million. Whale address 0x9921 acquired 6 million $IP ($17.82 million), while address 0x9057 accumulated 10 million $IP ($29.7 million), as tracked on storyscan.io. This significant whale activity signals heightened interest and potential price volatility in $IP, offering traders actionable insights for entry and exit strategies. Source: Lookonchain on Twitter, June 23, 2025.

According to Ai 姨 on Twitter, two major whales on Hyperliquid have realized over $15.34 million in unrealized profits from short positions on Bitcoin (BTC), with one whale known as 'Insider Bro' holding a position valued at $111 million and a current profit of $8.1 million (source: Ai 姨, Twitter, June 22, 2025). The second whale, active since March 2025, has accumulated significant gains by shorting BTC four times, with a position valued at $93.88 million. These massive positions and realized profits signal strong bearish sentiment among large traders, impacting BTC price volatility and providing key signals for short-term crypto market trading strategies.

According to BubbleMaps (@bubblemaps), BubbleMaps V2 is now live on the TON blockchain, enabling traders to transparently track token movements, whale activity, and insider trades in real time. This new analytics tool offers greater visibility into Telegram Open Network (TON) token flows, helping traders identify large holders and suspicious transactions that could impact price volatility. With the rapid pace of the TON community, this platform provides a competitive edge for crypto investors seeking to monitor on-chain activity and make informed trading decisions. Source: BubbleMaps Twitter

According to Crypto Rover, 1 billion USDT has just been minted, signaling that large crypto whales may be positioning for significant market activity (source: Crypto Rover, Twitter, June 18, 2025). This major USDT issuance often precedes increased liquidity and potential volatility in the Bitcoin (BTC) and Ethereum (ETH) markets, as traders monitor stablecoin inflows for buy-side momentum. Historically, large USDT minting events have correlated with bullish price action and heightened trading volumes on major exchanges. Traders should closely watch BTC and ETH order books for sudden inflows and be prepared for potential short-term price surges.

According to @KookCapitalLLC on Twitter, the Plasma deposit cap of $250 million was reached in just 45 seconds, with an individual wallet cap set at $50 million. Despite the apparent fairness of the structure, all available capacity was quickly taken, reportedly by Justin Sun using five separate wallets (source: @KookCapitalLLC, June 9, 2025). This rapid allocation highlights the influence of large players and whales in crypto launches, raising concerns for retail traders about equal opportunity. Crypto traders should monitor future Plasma launches for similar patterns, as early access and wallet limits may not prevent concentration risk.