According to @lookonchain, whale BfL4vh deposited 1.25 billion PUMP tokens, valued at $4.09 million, into Kraken just 10 minutes ago. The whale initially purchased these tokens during the public sale using 5 million USDC across five wallets. Based on current market prices, selling this amount on Kraken would result in an estimated loss of nearly $1 million. This onchain move may signal increased PUMP token liquidity on Kraken, potentially influencing near-term price volatility and trading opportunities for active traders (source: @lookonchain).

According to @lookonchain, whale BfL4vh deposited 1.25 billion PUMP tokens, valued at $4.09 million, into Kraken just 10 minutes ago. This whale originally spent 5 million USDC to acquire the tokens in a public sale across five wallets. If sold now, the position would realize an almost $1 million loss, indicating bearish price action and potential downward pressure for PUMP (source: @lookonchain). This significant move may influence short-term trading strategies and liquidity for PUMP, with traders closely monitoring for further large-scale sell-offs.

According to @lookonchain, Galaxy Digital unstaked 250,000 SOL, valued at approximately $40.7 million, and transferred the funds to Binance three hours ago. This sizable deposit into a major exchange wallet suggests potential increased sell pressure or imminent trading activity for SOL, which could impact short-term price volatility and liquidity on Binance. Traders should monitor SOL order books for heightened activity and potential price swings, as large institutional movements often precede significant market events. Source: @lookonchain via solscan.io.

According to @lookonchain, Galaxy Digital recently unstaked 250,000 SOL (valued at $40.7 million) and deposited the tokens into Binance. This substantial transfer of SOL (Solana) to a major exchange signals a potential increase in selling pressure or market-making activity, which could impact short-term price volatility. Traders should monitor SOL order books on Binance for increased liquidity or sudden sell-offs, as large inflows to exchanges often precede significant price movements. Source: @lookonchain

According to @lookonchain, a cryptocurrency trader suffered a major loss of 3.05 million USDT after falling victim to a phishing attack and unknowingly signing a malicious transaction. This incident underscores the critical importance of verifying URLs and thoroughly checking all signature requests before authorizing any transfers. For traders, this event highlights the ongoing risks of wallet security threats and reinforces the need for stringent safety practices to protect digital assets. Source: @lookonchain

According to @lookonchain, a user lost 3.05 million USDT (Tether) after inadvertently signing a malicious transaction during a phishing attack. This incident highlights the critical importance of verifying URLs and transaction signature requests before approving any transfers. Such security breaches can impact USDT trading activity and increase volatility as traders react to heightened concerns around wallet safety and phishing risks. Market participants are advised to remain vigilant and adopt best security practices to protect digital assets and maintain trading stability. Source: @lookonchain

According to @lookonchain, a major whale or institutional investor created four new wallets and accumulated 101,131 ETH, valued at $361 million, over the past two days. The ETH was sourced from prominent trading and custody platforms FalconX, Galaxy Digital, and BitGo. This substantial accumulation, verified on-chain via etherscan.io, indicates significant institutional interest in Ethereum and may impact ETH price volatility and liquidity in the near term. Traders should monitor these wallets for potential large-scale movements that could influence ETH market dynamics. Source: @lookonchain.

According to @lookonchain, a whale or institutional investor created four new wallets and accumulated 101,131 ETH, valued at $361 million, from FalconX, Galaxy Digital, and BitGo within the past two days. This significant inflow of ETH to private wallets signals heightened accumulation activity and may indicate bullish sentiment among large holders. Traders should closely monitor on-chain movements and potential market impacts, as large acquisitions like this can increase market volatility or precede major price shifts. Source: @lookonchain via etherscan.io.

According to @lookonchain, smart trader 0xCB92 has expanded their ETH short position to 60,000 ETH, valued at $213.5 million, and currently holds over $4.25 million in unrealized profit. This significant move signals increasing bearish sentiment among large traders and may impact Ethereum (ETH) price volatility, with potential ripple effects across the broader crypto market. Traders should closely monitor ETH price support and resistance levels as large positions like this can trigger rapid market moves. Source: @lookonchain.

According to @lookonchain, trader 0xCB92 has increased his short position on Ethereum (ETH) to 60,000 ETH, valued at approximately $213.5 million, and has accumulated over $4.25 million in unrealized profit. This significant short activity signals growing bearish sentiment from large market participants, which may influence ETH price volatility and drive heightened trading activity in the near term. Traders should monitor for potential price swings and increased sell pressure as large holders adjust positions. Source: @lookonchain.

According to @lookonchain, a wallet associated with Fidelity deposited 14,978 ETH, valued at $53.57 million, into Coinbase approximately 10 minutes ago. Such a large transfer to an exchange is often viewed by traders as a potential indicator of upcoming selling pressure, which could influence short-term ETH price volatility. Market participants should monitor ETH (ETH) order books and liquidity levels on Coinbase for immediate trading signals, as institutional movements of this scale may prompt increased trading activity and price swings. Source: @lookonchain via X.

According to @lookonchain, a wallet associated with Fidelity deposited 14,978 ETH, valued at $53.57 million, into Coinbase just 10 minutes ago. Large institutional transfers of ETH to exchanges like Coinbase are often interpreted as potential sell signals, which could increase short-term volatility and downward pressure on Ethereum (ETH) prices. Traders should closely monitor ETH order books and on-chain flows, as significant selling activity from major institutions may signal further price movement. Source: @lookonchain.

According to @lookonchain, August 5 data shows that 10 Bitcoin ETFs experienced a net outflow of 3,858 BTC, totaling $440.35 million in withdrawals. Notably, iShares (BlackRock) reported a significant outflow of 2,544 BTC valued at $290.35 million, but still maintains a large holding of 738,489 BTC worth $84.29 billion. Meanwhile, 9 Ethereum ETFs saw net outflows of 155,688 ETH, or $565.93 million, with iShares accounting for 101,975 ETH ($370.68 million) of those outflows. These large ETF redemptions signal potential ongoing bearish pressure on BTC and ETH prices, and traders should closely monitor for continued outflows as they may influence short-term market volatility (source: @lookonchain).

According to @lookonchain, on August 5, 2025, Bitcoin ETFs saw a net outflow of 3,858 BTC, equivalent to $440.35 million, while Ethereum ETFs experienced a net outflow of 155,688 ETH, totaling $565.93 million. Notably, BlackRock's iShares ETF accounted for significant outflows, with 2,544 BTC ($290.35 million) and 101,975 ETH ($370.68 million) withdrawn. Despite these outflows, iShares still holds 738,489 BTC ($84.29 billion). These large ETF outflows reflect recent bearish sentiment among institutional investors and may signal increased short-term volatility for both BTC and ETH prices. Traders should monitor ETF flows closely for potential impacts on the overall cryptocurrency market. Source: @lookonchain

According to @lookonchain, BlackRock (ETHA) deposited 101,975 ETH worth $372 million and 2,544 BTC worth $292 million into Coinbase Prime approximately three hours ago. This significant transfer of both Ethereum (ETH) and Bitcoin (BTC) to a major institutional exchange could indicate upcoming trading activity or potential liquidation, which may increase volatility and liquidity in both ETH and BTC markets. Traders should monitor subsequent price action and order book changes on Coinbase Prime for possible shifts in momentum and support/resistance levels, as large institutional moves like this often precede notable market reactions (source: @lookonchain).

According to @lookonchain, BlackRock (ETHA) deposited 101,975 ETH valued at $372 million and 2,544 BTC worth $292 million into Coinbase Prime three hours ago. This substantial movement of both ETH and BTC by a leading institutional player signals significant trading activity and could influence short-term liquidity and volatility across major cryptocurrency pairs. Traders should closely monitor Coinbase Prime order flows and potential price shifts in ETH and BTC markets as a result of this sizable institutional transaction. Source: @lookonchain.

According to @lookonchain, Mantle (MNT) has experienced a significant increase in trading activity, with stablecoin market cap on the Mantle network rising 22.85% over the past week to $653.51 million. Mantle is now included in the Strategic ETH Reserve, contributing 101,867 ETH valued at $388 million. Additionally, the MNT token price has surged nearly 25% today. These developments signal growing investor interest and liquidity in the Mantle ecosystem, suggesting bullish momentum for both MNT and related ETH trading pairs. Source: @lookonchain.

According to @lookonchain, stablecoin market cap on Mantle has risen 22.85% over the past week, reaching $653.51 million, indicating strong inflows. Mantle has also been listed on the Strategic ETH Reserve, contributing 101,867 ETH valued at $388 million. In response to these developments, the price of MNT has surged nearly 25% today, reflecting increased trader interest and potential bullish momentum in the Mantle ecosystem. These capital inflows and reserve listings could further impact MNT and ETH trading volumes and volatility. Source: @lookonchain.

According to @lookonchain, a whale identified as 8rWuQ5 withdrew 71,000 SOL, valued at $12 million, from Binance and deposited it into Kamino within the past hour. This substantial movement of SOL (Solana) off the exchange could indicate a potential decrease in immediate selling pressure, often interpreted by traders as a bullish sign for SOL price stability or upward momentum. Large transfers like this are closely monitored by crypto market participants for potential market impact and liquidity shifts. Source: @lookonchain

According to @lookonchain, a major whale identified as 8rWuQ5 withdrew 71,000 SOL, valued at $12 million, from Binance and deposited the funds into Kamino just one hour ago. This significant outflow from a centralized exchange to a DeFi protocol signals a strong holding sentiment and potential yield strategy, reducing immediate selling pressure on SOL. Traders should monitor SOL’s on-chain activity and DeFi flows, as such large transactions can influence price dynamics and liquidity in the Solana (SOL) market. Source: @lookonchain