According to Lookonchain, three wallets withdrew 6 million SUNDOG tokens, valued at $444,000, from Bybit just four hours ago. Over the past two weeks, large holders have withdrawn a total of 84 million SUNDOG worth $7.5 million from multiple exchanges. Data from intel.arkm.com and Lookonchain's report indicate a consistent trend of whale accumulation, which historically signals potential supply tightening and can precede bullish price moves. Crypto traders should closely monitor SUNDOG's on-chain activity and exchange flows for potential trading opportunities. Source: Lookonchain, intel.arkm.com.

According to Lookonchain, three wallets withdrew 6 million SUNDOG tokens (valued at $444,000) from Bybit within the last four hours, highlighting a significant decrease in SUNDOG liquidity on exchanges. Over the past two weeks, whales have withdrawn a total of 84 million SUNDOG tokens ($7.5 million) from multiple exchanges, as verified by Arkham Intelligence and Lookonchain (source: twitter.com/lookonchain, intel.arkm.com). This notable outflow can lead to reduced sell-side pressure, potentially impacting SUNDOG's price volatility and signaling strong accumulation by large holders, which is a key metric for crypto traders monitoring whale activity.

According to EricCryptoman on Twitter, MLG has surged another 3x from its recent lows, driven by significant whale accumulation. Trading activity suggests strong momentum, with the token potentially targeting an $80-100 million market cap in the short term based on current accumulation patterns. This renewed interest indicates that crypto gaming tokens like MLG are regaining traction among traders, as large holders re-enter the market, potentially setting the stage for further volatility and trading opportunities (source: EricCryptoman, Twitter, May 13, 2025).

According to Crypto Rover (@rovercrc), a prominent Ethereum whale consistently accumulated ETH, reversing an initial $21 million loss into a $21.7 million profit. The whale's current holdings stand at 50,165 ETH, valued at approximately $104.5 million. This aggressive accumulation and successful turnaround demonstrate strong conviction in Ethereum's price outlook and provide a bullish signal for traders monitoring large-scale wallet activity. Whale actions like this tend to influence market sentiment and may lead to increased volatility and trading volumes as retail investors respond to on-chain data. Source: Crypto Rover on Twitter, May 12, 2025.

According to Lookonchain, a major Ethereum whale who took a 2x leveraged long position has now accumulated an unrealized profit exceeding $10 million within just three days, as ETH price surged rapidly. The whale’s conservative leverage strategy highlights strong confidence in ETH’s short-term momentum while minimizing liquidation risk. This significant profit-taking event is a bullish trading signal for Ethereum, suggesting ongoing institutional and whale accumulation could further drive price action. Traders should monitor on-chain whale movements and leverage ratios as these can indicate future volatility and potential breakout opportunities in the ETH market. (Source: Lookonchain, x.com/lookonchain/status/1921369717303857502)

According to Crypto Rover on Twitter, a prominent Ethereum whale has continued accumulating ETH, purchasing an additional 9,023 ETH valued at $20.55 million despite previously realizing an $11 million loss. This aggressive accumulation coincides with Ethereum’s recent price rally, indicating strong bullish conviction among large holders and potentially signaling further upward momentum for ETH markets. Such significant whale activity is closely watched by traders as it often precedes increased market volatility and can serve as a short-term bullish indicator for both Ethereum and the broader crypto market (source: Crypto Rover, Twitter, May 10, 2025).

According to Lookonchain, despite taking a previous loss of approximately $11 million by selling all Ethereum holdings at around $2,740 three months ago, a major ETH whale has aggressively returned to the market. One month ago, this investor re-entered by purchasing 2,713 ETH at $1,502 per coin, totaling $4.07 million. With ETH price rallying recently, the same whale doubled down by acquiring an additional 9,023 ETH, indicating renewed confidence in Ethereum's upside potential. This substantial accumulation by a known large holder could signal bullish sentiment among major market participants and contribute to increased buying pressure, which is relevant for traders monitoring whale activity as a leading indicator. Source: Lookonchain (@lookonchain, May 10, 2025).

According to Santiment (@santimentfeed) and @ThinkingCrypto1, Bitcoin's recent historic price rebound and Ethereum's strong recovery are being driven by significant on-chain whale accumulation and rising social sentiment. The latest video presents concrete data showing large wallet addresses accumulating Bitcoin during price pullbacks, which has supported the bullish momentum (source: Santiment, May 9, 2025). Additionally, Ethereum's renewed network activity and increased DeFi engagement are fueling its rise. The analysis also highlights a renewed surge in meme coin trading volume, with on-chain metrics indicating increased retail participation. These trends point to heightened volatility and trading opportunities across the crypto market, especially as whale behavior and meme coin activity often foreshadow major price swings.

According to The Data Nerd, a whale wallet (0xbA7) deposited 9.47 million USDT into Bybit five hours ago and purchased 4,415 ETH. The whale now holds a total of 7,130 ETH, worth approximately $15.81 million, with an average entry price around $1,900 (Source: @OnchainDataNerd, Twitter, May 9, 2025). This substantial accumulation highlights rising whale activity in the Ethereum market, which often precedes price volatility and can drive short-term bullish sentiment. Traders should monitor exchange inflows and whale positions closely, as large-scale buying on major platforms like Bybit may trigger increased trading volumes and potential price swings in ETH.

According to Crypto Rover, a major whale has just opened a massive $36 million long position on Ethereum (ETH), signaling heightened bullish sentiment among large investors. This substantial accumulation by whales is seen as a potential catalyst for upward price movement and increased trading activity in the ETH market. Traders are closely monitoring whale behavior for short-term price action, as large-scale positions can significantly impact liquidity and volatility in the cryptocurrency market (source: Crypto Rover on Twitter, May 8, 2025).

According to Lookonchain, a major Ethereum whale has deposited an additional $8.88 million USDC to increase his long position on ETH, bringing his total holdings to 17,702 ETH (valued at $36.3 million) with an unrealized profit exceeding $1.4 million (source: Lookonchain on X, May 8, 2025; hypurrscan.io). This significant move highlights growing institutional confidence and could indicate upward momentum for Ethereum price in the near term. Traders are closely monitoring whale accumulation as a potential signal for further ETH price appreciation within the crypto market.

According to @AltcoinGordon, whale investors are executing over $100,000 in buy orders for $BOTIFY without waiting for confirmation signals, indicating significant smart money accumulation. This direct accumulation by large holders suggests increased confidence in $BOTIFY’s short-term price action and may precede broader retail interest. Traders should monitor on-chain data and volume patterns for $BOTIFY, as early whale activity often foreshadows major price movements and potential breakout opportunities in the cryptocurrency market. Source: @AltcoinGordon, May 6, 2025.

According to Crypto Rover, Ethereum (ETH) is currently considered undervalued, suggesting a potential trading opportunity as market dynamics show resilience despite recent volatility (source: Crypto Rover Twitter, May 4, 2025). Traders are monitoring ETH's support levels and on-chain activity, with recent data indicating increased whale accumulation and growing DeFi activity, both bullish signals for ETH price momentum (source: Glassnode, IntoTheBlock). These metrics highlight ETH's potential for upward movement, making it a key asset to watch for short- and medium-term trades.

According to Crypto Rover, a major Bitcoin whale recently purchased 309 BTC at a total cost of $24.68 million and has already realized over $5 million in gains as Bitcoin price surged shortly after the transaction (source: Crypto Rover on Twitter, May 3, 2025). This rapid profit indicates intensified whale accumulation, which often signals bullish sentiment and may lead to increased volatility and liquidity in the BTC/USDT trading pairs. Traders should watch for short-term price momentum and possible resistance levels as whale activity can trigger large market moves.

According to Lookonchain, a major crypto whale has generated over $9 million in profits by taking long positions in Bitcoin (BTC), Ethereum (ETH), Solana (SOL), Litecoin (LTC), XRP, Chainlink (LINK), and 16 additional tokens over the past month (source: Lookonchain, May 3, 2025). The whale also purchased 309 BTC at an average price of $79,792, representing an investment of $24.68 million and currently holds unrealized profits exceeding $5 million. These moves highlight significant whale accumulation and provide bullish signals for traders monitoring large-scale accumulation and potential trend continuation in crypto markets.

According to Ai 姨 (@ai_9684xtpa), a suspected AIOT whale address increased its holdings during the early hours, leading to a 42% price surge from its previous buy-in level. Ten hours ago, the address spent 298.7 BNB to purchase 624,000 AIOT tokens (valued at $182,000) at an average price of $0.2926. Currently, six related addresses collectively hold 8.39 million AIOT tokens worth $3.35 million. Additionally, the liquidity provider address 0x5d6...6f892 adjusted its market-making range to $0.3899–$0.4098, signaling tighter price support and potential resistance levels for traders (Source: @ai_9684xtpa on Twitter).

According to Crypto Rover, Bitcoin is experiencing unprecedented demand from large-scale investors, commonly referred to as whales. On-chain analytics shared by Crypto Rover show a surge in whale wallet activity, with significant increases in large transactions over the past week. This aggressive accumulation is historically correlated with upward price momentum, suggesting traders should monitor whale movements and on-chain activity closely for potential breakout opportunities (source: Crypto Rover Twitter, May 2, 2025).

According to IntoTheBlock, Cardano (ADA) is trading within a tight range, with strong support identified near $0.40 and significant resistance at $0.50. On-chain data suggests that large holders are accumulating ADA, as whale transaction volumes have increased by 15% over the past week (source: IntoTheBlock, June 2024). This pattern indicates growing institutional interest, which could affect short-term price volatility. Traders are advised to monitor these critical levels and on-chain activity for potential breakout or breakdown opportunities.

According to Ai 姨 (@ai_9684xtpa) on Twitter, KMNO has emerged as the top 24-hour trading volume token on Binance Alpha. In a significant development for traders, a new wallet address (D3ZFL...gn2dx) withdrew 42.73 million KMNO tokens, valued at $2.88 million, from FalconX exchange at an average price of $0.06737 just five hours ago (source: Twitter, intel.arkm.com). This accumulation by a new entity signals heightened interest and potential for increased volatility, making KMNO a critical watch for both short-term momentum and large-holder strategy tracking.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale has shifted strategy by closing a 4,000 ETH short position and subsequently purchasing 7,289 ETH on the spot market for approximately $13.2 million at an average price of $1,826. This aggressive position reversal signals renewed bullish sentiment from large holders, and such whale accumulation often precedes increased volatility and potential price rallies in the short term. Traders should closely monitor on-chain whale activity and spot market flows for ETH price momentum cues (Source: Twitter/@ai_9684xtpa, April 28, 2025).