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.

According to Crypto Rover (@rovercrc), BlackRock has purchased $481,000,000 worth of Bitcoin, signaling a significant influx of institutional capital into the crypto market. This large-scale acquisition by one of the world's largest asset managers is spurring additional whale accumulation, as on-chain data confirms a surge in large wallet inflows following BlackRock's purchase (source: Crypto Rover on Twitter, May 29, 2025). Traders are closely monitoring Bitcoin price action, as historical trends suggest that major institutional buys often precede bullish momentum and heightened volatility. This event is prompting increased interest in Bitcoin spot ETFs and may drive broader market sentiment across altcoins.

According to Lookonchain, three major crypto whales are showing bullish sentiment towards $TRUMP as the Trump dinner event approaches. Notably, a fresh wallet (H7EZf5) withdrew 199,423 $TRUMP tokens, valued at $2.93 million, from Binance just 50 minutes ago, indicating strong accumulation (source: Lookonchain Twitter, May 21, 2025). Another whale (2WfeaM) spent $2 million USDC to purchase 136,398 $TRUMP and an additional $2 million USDC to buy 1.5 million $Fartcoin 10 hours prior. These large transactions suggest heightened interest and potential short-term price volatility for $TRUMP, making it a key watch for crypto traders ahead of the event.

According to Crypto Rover, $2 billion in USDT was just minted, signaling that large holders, or whales, might be positioning ahead of significant price movements. This substantial Tether minting event often precedes increased liquidity and potential volatility in the crypto market, as new stablecoins can be deployed for major Bitcoin and altcoin purchases. Traders should monitor exchange inflows and whale wallet activity closely for short-term trading opportunities. Source: Crypto Rover on Twitter (May 21, 2025).

According to @EdgyTheDeFiEdge on Twitter, a group of very wealthy investors, each with a net worth of at least $35 million, focused their discussion on Ethereum during a recent lunch meeting, highlighting a significant trend of institutional and high net worth capital showing increasing interest in ETH. This signals potential for increased institutional flows into Ethereum, which could influence short-term and long-term price action and liquidity in the crypto market (Source: @EdgyTheDeFiEdge on Twitter). Traders should monitor large-scale buying patterns and whale wallet activity in Ethereum to anticipate possible volatility and bullish momentum.

According to Lookonchain, a major whale reactivated after two years, created a new wallet, and withdrew 1.79 trillion PEPE tokens valued at $22.23 million from Binance (source: intel.arkm.com/explorer/address). This sizeable withdrawal indicates significant movement of large holders and could tighten PEPE's circulating supply on exchanges, potentially leading to increased price volatility and renewed trading interest among crypto traders. Monitoring whale activity like this is crucial for anticipating short-term PEPE price swings and broader meme coin sentiment shifts (source: Lookonchain on Twitter).

According to Crypto Rover, $1 billion worth of USDT has just been minted, indicating that large crypto whales may be preparing for significant trading moves (source: @rovercrc, Twitter, May 7, 2025). Historically, large-scale USDT issuances have often preceded increased market volatility and liquidity, as whales use newly minted stablecoins to enter or reposition in major cryptocurrencies. Traders should monitor Bitcoin, Ethereum, and altcoin order books closely for potential large inflows, as USDT minting is frequently associated with heightened trading activity (source: Whale Alert, historical data). This event could drive short-term price fluctuations and offer both risk and opportunity for active traders.

According to AltcoinGordon on Twitter, large crypto holders—commonly known as whales—are rapidly accumulating significant amounts of cryptocurrency, leading to a potential supply shock in the market. Whale wallet activity has increased over the past week, as evidenced by on-chain data shared in the referenced tweet. Traders should monitor whale accumulation trends closely, as historical patterns suggest that such behavior often precedes major price movements. This supply squeeze could create bullish momentum for Bitcoin and leading altcoins, providing a potential entry point for swing and momentum traders (Source: AltcoinGordon, Twitter, April 30, 2025).

According to Ai 姨 on Twitter, an address linked to Lorenzo Protocol (3E92s...1J7ckq) deposited a total of 560 BTC to Binance and OKX nine hours ago. If sold at current prices, this batch would yield a realized profit of $11.86 million. These BTC were withdrawn from exchanges between October 15 and November 29, 2024, at an average price of $72,835 per BTC. At last year's BTC all-time high, the unrealized profit reached up to $18.65 million. The timing and scale of these deposits may indicate imminent selling pressure and potential market volatility. Source: Ai 姨 (@ai_9684xtpa), Twitter, April 28, 2025.

According to @ThinkingUSD, Hyperliquid has implemented a ~30% increase in trading fees, introducing new VIP tier structures that directly impact trading costs for market participants. The updated tiers are as follows: VIP 0 now charges 0.045% taker and 0.015% maker fees for volumes under $5 million, while VIP 1 (over $5 million) offers reduced fees at 0.04% taker and 0.012% maker. VIP 2 (over $25 million) further decreases fees to 0.035% taker and 0.008% maker. The highest tier, VIP 6, is designed for high-frequency traders, market makers, and whales, providing the most competitive rates. Traders should adjust their strategies and cost calculations accordingly, as these fee changes can significantly affect profitability and trading volumes. Source: @ThinkingUSD on Twitter, April 27, 2025.

According to Ai 姨 (@ai_9684xtpa), the VIP seat wallet address has been officially acknowledged by MemeCore_ORG on Twitter. Analysis of the VIP wallet rankings shows that the top institutional holders are HTX cold wallet at rank 1, Wintermute at rank 2, and MemeCore at rank 3. This concentration of high-profile institutional wallets signals significant trading activity and potential strategic collaborations at upcoming exclusive events. Traders should monitor these addresses for large transactions and price-impacting moves as institutional participation increases. Source: @ai_9684xtpa Twitter, April 25, 2025.

According to Crypto Rover, $1 billion USDT has just been minted, indicating that whales are preparing to pump the market. This significant minting could lead to increased liquidity and potential volatility in the cryptocurrency market, particularly affecting major coins like Bitcoin and Ethereum. Traders should monitor the market closely for potential buying opportunities and price surges as a result of this large influx of USDT.

According to Crypto Rover, two large cryptocurrency holders, known as 'whales', have purchased a total of 4,500 ETH, equating to $7.36 million. This significant acquisition could potentially drive Ethereum's price towards the $10,000 mark. Whale activities often indicate strong bullish sentiment in the market, which traders typically monitor closely for price movement signals.

According to Lookonchain, major Ethereum whales are actively accumulating ETH. Wallet 0xd81E has withdrawn 1,900 ETH (worth $3.1 million) from Gate.io, with a total of 48,477 ETH ($100.35 million) since February 15, despite a $21 million loss. Concurrently, wallet 0x3bd2 withdrew 2,600 ETH ($4.26 million) from Binance, highlighting continued whale interest in Ethereum.

According to Lookonchain, three significant whale investors have recently acquired large amounts of Fartcoin. Specifically, the wallet CTRWQ3 invested 3.07 million USDC to purchase 3.36 million Fartcoin at the price of $1.09, indicating potential bullish sentiment. Similarly, Gti2oW and FUTwwa spent 1.48 million and 1.13 million USDC to buy 1.63 million and 1.26 million Fartcoin at prices of $1.1 and $1.15, respectively. These transactions suggest a growing interest among large investors, which could influence Fartcoin's market dynamics and liquidity. Traders might consider monitoring these wallets for future activity, as whale movements can often precede significant price changes.