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.

According to @Andre_Dragosch, despite significant profit-taking by the HTX whale, overall whale realized profits have only seen a minor uptick as of Aug 25, 2025. Source: @Andre_Dragosch. According to @Andre_Dragosch, whale profit-taking has generally declined since July 2025. Source: @Andre_Dragosch.

According to @OnchainLens, The Unit team reports a long-time Bitcoin OG sold 19,663 BTC valued at approximately 2.22 billion dollars for 455,672 ETH via two entities, @OnchainLens said. Of the received ETH, 279,000 ETH worth about 1.13 billion dollars has been staked, @OnchainLens reported. The OG still holds BTC on HyperLiquid with the stated intent to convert it to ETH, @OnchainLens added. The entity maintains 176,616 ETH after these transactions, @OnchainLens said.

According to @ai_9684xtpa, a PEPE whale withdrew 183.7 billion PEPE from Binance about 9 hours ago at $0.00001107, worth $2.035 million (source: @ai_9684xtpa on X, Aug 23, 2025). The same address currently holds 1.31 trillion PEPE with an average cost of $0.00001683 (source: @ai_9684xtpa on X, Aug 23, 2025). Based on these figures, the position shows an unrealized loss of $7.25 million at the stated cost basis (source: @ai_9684xtpa on X, Aug 23, 2025). The wallet last added approximately five months ago and reportedly began building the PEPE position in June 2024 (source: @ai_9684xtpa on X, Aug 23, 2025).

According to @rovercrc, China Renaissance is buying $100M worth of BNB, source: @rovercrc on X. He also stated that altcoin season is coming, signaling a bullish stance toward BNB and broader altcoins, source: @rovercrc on X. Traders focused on BNB can monitor spot volume, perpetual funding, and order-book imbalances for confirmation signals following this post, source: @rovercrc on X.

According to @lookonchain, a newly created wallet 0x2607 withdrew 11,950 ETH valued at 51.32 million dollars from Binance, with Arkham Intelligence explorer references provided by the source. According to @lookonchain, another newly created wallet bc1qcn withdrew 1,046 ETH valued at 118.27 million dollars from Binance about 20 minutes earlier, with Arkham Intelligence explorer references provided by the source. According to Glassnode and CryptoQuant, large exchange outflows to self-custody are often interpreted as accumulation and can reduce near-term sell-side liquidity, a dynamic traders monitor for ETH and BTC.

According to @ai_9684xtpa, trader The White Whale currently maintains six addresses on Hyperliquid with total position value around USD 300 million, including 530,925.04 SOL longs and 55,358.87 ETH longs (source: @ai_9684xtpa). According to @ai_9684xtpa, the combined unrealized profit stands at USD 19.895 million, and these figures reflect performance even after this week’s significant ETH pullback (source: @ai_9684xtpa). According to @ai_9684xtpa, the disclosed positions indicate concentrated long exposure in SOL and ETH perps on Hyperliquid, relevant for monitoring large whale positioning and potential order flow (source: @ai_9684xtpa).

According to @EmberCN, the individual referenced has repeatedly used tokens obtained from investments to buy back their own token, noting that a prior allocation of 25 million LDO was mostly used to repurchase MKR. source: @EmberCN on X https://twitter.com/EmberCN/status/1957058261703930269 Traders can monitor on-chain transfers linked to the reported MKR buybacks and watch MKR liquidity and LDO flow around these events to assess potential impact on order books. source: @EmberCN on X https://twitter.com/EmberCN/status/1957058261703930269

According to @rovercrc, three whale addresses purchased approximately $280 million worth of ETH in a breaking update posted on X on Aug 16, 2025, with a screenshot attached. Source: @rovercrc on X, Aug 16, 2025, post 1956768054961926600. The post explicitly identifies ETH as the asset and cites a combined notional of $280M across three addresses. Source: @rovercrc on X, Aug 16, 2025, post 1956768054961926600. The post does not disclose the specific wallet addresses, transaction hashes, or execution venues, and no third-party on-chain verification is provided in the post. Source: @rovercrc on X, Aug 16, 2025, post 1956768054961926600.

According to Onchain Lens, a whale wallet deposited $2.4 million USDC into HyperLiquid and bought 49,871 HYPE at an average price of $48.14 on August 16, 2025, source: Onchain Lens and Hypurrscan.io. The trade size implies an approximate notional of about $2.40 million for HYPE, which closely aligns with the reported deposit amount, source: Onchain Lens. The transaction reference was shared via Hypurrscan.io for address 0xe8Fe..., confirming the venue and asset details, source: Hypurrscan.io.

According to Lookonchain, wallets 0x436F and 0x2DDf now hold 109.56M INSP (about $3.98M), representing 10.96% of the total supply; source: Lookonchain on X https://x.com/lookonchain/status/1955974793842581753. Such whale concentration can influence liquidity and volatility, making it prudent for traders to track these addresses for inflow/outflow alerts; source: Binance Academy https://academy.binance.com/en/articles/what-are-crypto-whales.

According to @EmberCN, a wallet moved 6,918 ETH worth $32.52M into Binance after accumulating at $3,613 for nine months; the transfer occurred at $4,701, indicating a $7.52M profit on the position, source: @EmberCN, Aug 13, 2025.

According to @lookonchain, three whale addresses have withdrawn a combined 244,255 BGB (approximately $1.172M) from Bitget across recent periods, constituting net exchange outflows. According to @lookonchain, wallet 0x8900 withdrew 192,668 BGB (~$936K) over the past two months, wallet 0x171D withdrew 30,607 BGB (~$134K) two days ago, and wallet 0x7C9C withdrew 20,980 BGB (~$102K) over the past three months. According to @lookonchain, these transactions indicate ongoing BGB accumulation by large holders.

According to @lookonchain, whale address 0x3c9E withdrew 510,000 LINK valued at $11.13M from Binance over the past two days and deposited the tokens into Compound, source: @lookonchain. Address 0x42A1 bought 59,560 LINK for $1.34M roughly 4 hours ago, source: @lookonchain. Address 0x848a bought 44,846 LINK for $1M roughly 5 hours ago, source: @lookonchain. Whales are accumulating LINK across exchanges and DeFi protocols per the on-chain tracker’s update, source: @lookonchain.

According to @rovercrc, an entity referenced as "Strategy" began building its Bitcoin reserve exactly five years ago and the stack is now worth over $74 billion in BTC, source: @rovercrc (X, Aug 10, 2025). The post timestamps the start of accumulation to five years prior to the announcement date, highlighting a multi‑year BTC reserve build, source: @rovercrc (X, Aug 10, 2025).

According to @rovercrc, SharpLink has significantly increased its Ethereum (ETH) holdings by purchasing an additional $108.57 million worth of ETH. This move brings their total ETH assets to 464,209 coins, valued at approximately $1.63 billion as of the latest data. This large-scale accumulation signals substantial institutional confidence in Ethereum, which could drive increased market activity and influence ETH price movements. Traders should monitor SharpLink’s wallet activity for potential impacts on liquidity and volatility in the ETH market. Source: @rovercrc

According to @lookonchain, the price of PUMP token is experiencing a significant rally, but major trader Machi Big Brother is closing his long positions at a loss. Despite the upward price momentum, Machi Big Brother still holds a 4.175 billion PUMP ($13.3 million) long position, currently at a loss of $4.47 million. This activity signals potential volatility and caution for traders, as large holders may be reducing exposure despite positive price action (source: @lookonchain).

According to @secondswap_io, large investors (whales) are being invited to indicate their interest in acquiring locked discounted SOL tokens via a specified link. This move presents a potential trading opportunity for participants looking to accumulate Solana (SOL) at below-market rates, which could impact SOL liquidity and short-term price movements if significant whale interest is confirmed. Source: @secondswap_io.

According to @rovercrc, Tom Lee's BitMine has accumulated over $2 billion worth of Ethereum, making it the largest individual $ETH holder globally. This significant concentration of Ethereum could impact market liquidity and influence price volatility, as large holders have the potential to affect trading flows and investor sentiment. Traders should closely monitor BitMine's wallet activity for signals of major market moves. Source: @rovercrc.

According to @rovercrc, major financial institutions BlackRock, Fidelity, and Grayscale have collectively purchased $533.8 million worth of Ethereum (ETH). This significant accumulation is interpreted as a bullish signal, indicating that large-scale investors, or "whales," are actively increasing their ETH holdings, which could suggest strong confidence in the asset's future price performance.