According to @ReetikaTrades, the trader refuses to buy Lido (LDO) in 2025 despite a strong-looking LDO chart, signaling bearish sentiment and caution toward LDO breakouts; source: @ReetikaTrades on X, Aug 13, 2025. According to @ReetikaTrades, the post cites perceived "dumping" by a seller named Kanav as an overhang, highlighting distribution risk and potential rally unsustainability for LDO; source: @ReetikaTrades on X, Aug 13, 2025.

According to @kwok_phil, the common claim that Ripple and its cofounders hold too much XRP and keep dumping is overstated, and he concludes the tokenomics design is not bad, which is relevant for assessing XRP selling pressure in trading decisions, source: @kwok_phil on X, Aug 12, 2025. He acknowledges Ripple and its founders have sold a lot of XRP but argues this does not equate to flawed tokenomics, challenging the prevailing supply-overhang narrative that traders often price in, source: @kwok_phil on X, Aug 12, 2025.

According to @ai_9684xtpa, Ethereum (ETH) is experiencing significant potential selling pressure as the queue for unstaking has grown to nearly 620,000 ETH, with net redemptions amounting to 271,000 ETH. On-chain data from the past week reveals that two wallets associated with HTX have collectively unstaked 110,000 ETH, valued at over $400 million. Other institutions, such as Abraxas Capital Mgmt, are also observed withdrawing their staked ETH, signaling a potential increase in market supply that could impact short-term price action.

According to @ai_9684xtpa, an on-chain analysis reveals that a whale address, which acquired 1074 WBTC four years ago at an average cost of $10,708, is now systematically selling its holdings. Over the past four days, this entity has sold a total of 1000 BTC for $118 million, realizing a massive profit of $107 million, based on the source's data. The most recent transaction involved the sale of 300 WBTC, valued at $35.62 million. This significant profit-taking by a long-term holder introduces considerable selling pressure on the market, a potentially bearish signal for Bitcoin (BTC) traders.

According to @EmberCN, on-chain data shows continued significant transfers from the PENGU token deployer address to centralized exchanges (CEXs). In the last 24 hours, another 226.6 million PENGU tokens, valued at approximately $9.05 million, were moved to multiple CEXs. This brings the total amount transferred from the deployer to exchanges since July 12 to 1.81 billion PENGU, with a total value of $54.61 million. These large and consistent inflows to CEXs can often signal increased potential selling pressure, a critical indicator for traders monitoring PENGU's market activity.

According to @zachxbt, an on-chain investigation has revealed significant selling activity related to the ALT token. Over 45 wallets directly tied to an individual known as 'Crypto Beast' have sold more than $11 million worth of ALT. In a related finding, another cluster of wallets with ties to the ALT deployer address sold over $2.6 million. For traders, a critical point of concern is that wallets still linked to 'Crypto Beast' continue to hold over 89 million ALT, which represents a substantial 10% of the token's total supply, indicating potential for significant future selling pressure.

According to @lookonchain, the price of the PUMP token has fallen below its private and public sale price of $0.004. On-chain data reveals that a major investor, labeled "PUMP Top Fund 1," who acquired 25 billion PUMP for 100 million USDC in the private sale, is actively moving tokens to exchanges. This entity has deposited 17 billion PUMP, valued at $89.5 million, to exchanges via FalconX, indicating significant selling pressure. The investor still holds 8 billion PUMP, worth approximately $29.58 million, suggesting potential for further sales which could continue to suppress the token's price.

According to @EmberCN, a Bitcoin whale who has held the asset for 12 years has transferred 250 BTC, valued at approximately $29.68 million, to the Binance exchange. This whale initially accumulated 5,000 BTC in November 2013 when the price was only $332. After holding the coins for 11 years, the entity began selling. Over the past eight months, a total of 1,000 BTC has been sold. This latest transfer indicates a potential continuation of profit-taking by the long-term holder, which could introduce further selling pressure on the market.

According to @ai_9684xtpa, a crypto whale has deposited an additional 200 WBTC, worth approximately $23.58 million, into the HTX exchange. This brings the total amount transferred by the address to exchanges in the last 24 hours to 300 WBTC, valued at around $35.37 million. The on-chain data suggests a potential massive profit-taking event, as a sale at the deposit price of $117,908 per WBTC would result in a profit of $21.44 million, representing a more than 10x return on investment. Such large inflows to an exchange could indicate impending selling pressure on WBTC and the broader Bitcoin market.

According to @ai_9684xtpa, on-chain data shows a wallet address associated with the pump.fun project team has deposited 2 billion PUMP tokens, valued at approximately $12.75 million, into Binance. The source address, 58WQi...gv33E, had previously received 12.5 billion PUMP from the project team. Of this total, 8 billion tokens were sent to Bybit and another 2.5 billion were allegedly transferred to Wintermute for market-making purposes. This significant deposit to Binance could indicate potential selling pressure from the team, a critical factor for traders to monitor.

According to @lookonchain, a whale identified by the address D6arV1 has been actively moving large amounts of PUMP tokens, potentially signaling an intent to sell. The whale recently deposited another 4 billion PUMP, valued at $17.67 million, into the institutional platform FalconX. This brings the total deposits to FalconX over the past five days to 13 billion PUMP, worth approximately $72.9 million. This entity initially acquired 25 billion PUMP in a private sale for 100 million USDC at a price of $0.004 per token. Despite these large deposits, the whale still holds 12 billion PUMP, valued at $51.22 million, which could represent future selling pressure for the token.

According to @EmberCN, a crypto whale has sold 2,831 Maker (MKR) tokens on Binance at an average price of $2,094. This transaction was inferred after the whale withdrew 5.927 million USDT from the exchange. This significant sell-off by a major holder suggests potential profit-taking and could introduce notable selling pressure on the MKR market, which traders should monitor closely.

According to @lookonchain, an investor has deposited another 1 billion PUMP tokens, valued at $4.7 million, into the Bybit exchange. This same investor, who initially acquired 12.5 billion PUMP for 50 million USDC in a private sale, has now moved a total of 9 billion PUMP, worth approximately $52 million, to both Binance and Bybit over the last four days. Such large-scale movements to centralized exchanges could signal an intention to sell, potentially increasing selling pressure on the PUMP token's price.

According to @ai_9684xtpa, a large investor who initially spent 4 million USDC in the PUMP token's on-chain public sale has deposited 864 million PUMP tokens, valued at $4.81 million, into Bybit and OKX exchanges. The report indicates the public sale cost was $0.004 per token. If the whale sells at the deposit price of $0.005576, they could realize a profit of $1.361 million. This significant transfer to centralized exchanges may signal imminent selling pressure. The remaining tokens held by the investor appear to be allocated to a liquidity provider (LP) wallet, as per on-chain data.

According to @lookonchain, two major Ethereum whales have recently sold a combined 178,080 ETH, valued at approximately $528 million, creating significant selling pressure. One of these whales, identified as Trend Research, had previously accumulated 184,115 ETH at an average cost of $2,118. This entity has now sold 79,470 ETH at an average price of $3,145, realizing substantial profits. This large-scale sell-off by prominent holders, despite a broader trend of whale accumulation, suggests strategic profit-taking that could introduce short-term price volatility for traders monitoring ETH price action.

According to @EmberCN, the entity known as Trend Research has transferred 48,900 ETH, valued at approximately $150 million, to Binance for a potential sell-off at an average price of $3,083. This move indicates significant selling pressure on Ethereum (ETH). Concurrently, the entity has repaid about $67 million USDT in loans on the Aave protocol. Despite this repayment, Trend Research still holds a remaining debt of $207 million and possesses approximately 133,000 ETH, worth around $423 million. Traders should monitor this whale's activity as further liquidations could impact ETH's market price.

According to @ai_9684xtpa, on-chain data reveals that an entity named Trend Research has deposited a total of 27,454.4 ETH into exchanges over the past 12 hours. This action is reportedly linked to the entity reducing its leveraged position on the Aave protocol to take profits. The source suggests that these deposits are happening in batches and are expected to continue, potentially indicating sustained selling pressure on Ethereum (ETH) in the near future.

According to analyst @ai_9684xtpa, a single, large-scale sell-off of an asset like Bitcoin (BTC) may be more advantageous for a long-term holder than a gradual liquidation. The analyst posits that a prolonged selling strategy, such as the one employed by the German government, allows institutional and retail traders to consistently short the asset in a bearish environment, which ultimately pushes the average sale price significantly below the market rate. In contrast, a quick, massive dump is more straightforward for the seller and the subsequent deep correction from a new high could represent a prime buying opportunity for retail investors.

According to @rovercrc, a significant Bitcoin (BTC) whale, who has held a stash of 80,000 BTC since 2011, has executed a major sale. The entity reportedly sold 18,643 BTC, valued at approximately $2 billion. This transaction represents a substantial profit-taking event from a very long-term holder, potentially signaling to traders that early investors are beginning to realize gains at current price levels. Such a large sale could introduce significant selling pressure into the market, and traders will be closely monitoring for its impact on BTC's price stability and overall market sentiment.

According to @ai_9684xtpa, a significant Bitcoin whale has moved an additional 1,500 BTC, bringing the total value of recent transfers to over $2.1 billion. The source highlights that this amount is substantial when compared to Binance's entire 24-hour BTC spot trading volume of $3.3 billion. For traders, such a large-scale on-chain movement could be a precursor to a major sell-off, potentially introducing significant selling pressure and downside volatility to the Bitcoin (BTC) market.