According to AltcoinGordon, a whale bought $238M worth of ETH right before the Crypto summit. This significant purchase suggests that individuals with such capital may have access to serious information, potentially indicating a bullish outlook on ETH.

According to Lookonchain, a whale deposited 751M $FUN ($1.55M, 6.83% of the total supply) into Binance 8 hours ago. This amount was withdrawn from Binance 4 years ago during the bull market when it was worth $18.25M, resulting in a $16.7M loss (-92%) for the whale.

According to Lookonchain, a whale deposited 751M $FUN ($1.55M, 6.83% of the total supply) into Binance 8 hours ago. This amount was withdrawn from Binance 4 years ago during the bull market, when it was worth $18.25M. The whale now faces a $16.7M loss, marking a 92% decrease in value.

According to EmberCN, a whale/institution sold 40,000 ETH and may have used part of the proceeds to purchase $PHA. 7 hours ago, they received 16.88 million $PHA ($2.18M) from FalconX. Previously, they transferred 10,000 ETH into FalconX and withdrew only 19.49 million USDC, suggesting the remaining funds were used to buy the $PHA.

According to Crypto Rover, a significant whale transaction involving the purchase of $238 million worth of ETH has been recorded just before the crypto summit. This move could indicate insider knowledge or a strategic position ahead of major announcements or market movements.

According to Lookonchain, a significant whale has invested 15.7M $USDC to purchase $HYPE, acquiring 563,238 $HYPE (8.93M) in the past two days. Additionally, the whale has set multiple limit orders between $12 and $14.63 to buy more $HYPE with the remaining 6.49M $USDC, indicating a strong belief in the asset's potential growth.

According to Lookonchain, a whale has spent 15.7M $USDC to buy $HYPE, purchasing 563,238 $HYPE (8.93M) in the past 2 days and placing multiple limit orders between $12 and $14.63 to buy more with the remaining 6.49M $USDC. This significant investment indicates strong buying interest in $HYPE at these price levels.

According to @EmberCN, a whale sold 7,358 ETH at $2,154, converting it into 15.848 million USDS, within the last hour. This move was possibly due to disappointment over the market's reaction to Trump's Bitcoin reserve executive order. The whale not only liquidated its own 5,372 ETH holdings but also borrowed an additional 1,986 ETH to short sell. Sponsored by #Bitget｜@Bitget_zh.

According to The Data Nerd, a whale identified as 0x122f deposited 2,619 ETH (~$5.79M) into Kraken 11 hours ago. This whale accumulated the ETH two years ago at an average entry price of ~$1,284. If sold at the current price, the realized profit would be ~$2.43M, with a total profit of ~$7.41M and an ROI of 3x.

According to Crypto Rover, a whale has purchased $77.5 million worth of XRP just one day before the White House Crypto Summit, suggesting insider knowledge or anticipation of significant market-moving news.

According to Lookonchain, an OG wallet deposited the remaining 301 BTC ($27.9M) to Binance 2 hours ago. This whale initially purchased 801 BTC ($8.25M) at $10,297 in August 2019 and sold all from September 18, 2024, to March 6, 2025, realizing a profit of $51.8M. This move indicates a significant profit-taking action by a long-term holder, potentially signaling a shift in market sentiment or personal investment strategy.

According to Lookonchain, an OG wallet deposited the remaining 301 BTC ($27.9M) to Binance 2 hours ago. This whale initially bought 801 BTC ($8.25M) at $10,297 in August 2019 and sold all from September 18, 2024, to March 6, 2025, realizing a profit of $51.8M. This move could indicate a strategic exit or reallocation of assets by the whale, potentially impacting BTC's market dynamics.

According to Ai 姨 (@ai_9684xtpa), a Bitcoin whale with a cost basis as low as $10,297 has reportedly sold 300.9 BTC ($27.92 million) one hour ago, realizing a profit of $24.82 million. This whale initially withdrew the BTC from HTX during the 2019 bear market and had not sold any BTC for five months prior to this transaction. The wallet address for this transaction can be found at intel.arkm.com/explorer/addre….

According to The Data Nerd, a whale identified as 0x9E3, potentially an early investor in #Ethena, deposited 10M $ENA (~$3.5M) into #Binance and #Bybit 6 hours ago. Initially receiving the tokens at approximately $1, the whale has not sold any and instead staked them into #Mellow_Finance. Currently, the whale still holds 9.75M $ENA (~$3.49M).

According to Lookonchain, a whale has deposited 2.6 million USDC to Hyperliquid and is actively purchasing HYPE tokens. The whale currently holds 343,264 HYPE valued at approximately 6 million USD. This significant investment activity could influence HYPE's market dynamics, potentially impacting its price and liquidity.

According to Lookonchain, a whale has unstaked 134,902 $SOL, valued at $19.3 million, and placed multiple limit orders to sell 135,000 $SOL at prices ranging from $171 to $294.8, indicating a strategic move to capitalize on potential price increases.

According to Lookonchain, a whale unstaked 134,902 SOL valued at $19.3 million and set multiple limit orders to sell 135,000 SOL within the price range of $171 to $294.8. This move indicates a potential high-volume sell-off, which could impact SOL's market liquidity and price stability. Traders should monitor SOL's order books and price action closely for potential volatility stemming from these large sell orders.

According to Lookonchain, a giant whale is shorting the ETH/BTC trading pair by withdrawing 2,770 $cbBTC ($243M) from Coinbase, depositing 2,219 $cbBTC ($194.6M) to Aave, and borrowing 45,441 $ETH ($99M).

According to Lookonchain, a significant whale has initiated a short position on the ETH/BTC trading pair by withdrawing 2,770 $cbBTC (valued at $243 million) from Coinbase, depositing 2,219 $cbBTC (valued at $194.6 million) to Aave, and borrowing 45,441 $ETH (valued at $99 million). This strategy suggests a bearish outlook on Ethereum relative to Bitcoin, as the whale is leveraging borrowed ETH against their Bitcoin collateral. The whale's activities could impact the trading dynamics of the ETH/BTC market pair.

According to @EmberCN, a whale who received the most ETH in last August's Genesis Trading liquidation has sold 40,000 ETH ($89.2M) through OTC brokers over the past two days. The whale transferred 30,000 ETH to Galaxy Digital and 10,000 ETH to FalconX, receiving 20 million USDC from Galaxy Digital and 19.49 million USDC from FalconX.