List of Flash News about whale accumulation
Time | Details |
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2025-06-23 02:06 |
IP Token ($IP) Whale Accumulation Surges: 16M $IP ($47.52M) Acquired by Two Addresses - Trading Insights
According to Lookonchain, two major crypto whales have recently accumulated a total of 16 million IP tokens ($IP), valued at $47.52 million. Whale 0x9921 acquired 6 million $IP ($17.82 million), while whale 0x9057 picked up 10 million $IP ($29.7 million). These significant purchases may indicate bullish sentiment among large holders, potentially impacting short-term $IP price action and liquidity. Traders should closely monitor on-chain movements for further signals and be aware of possible volatility as whale activity often precedes major price shifts in the token market (Source: Lookonchain via Twitter, June 23, 2025). |
2025-06-23 02:06 |
Whale Accumulation of 16M $IP ($47.52M): Crypto Market Impact and Trading Signals
According to Lookonchain, two crypto whales have recently accumulated a total of 16 million $IP tokens valued at $47.52 million. Whale address 0x9921 acquired 6 million $IP ($17.82 million), while address 0x9057 accumulated 10 million $IP ($29.7 million), as tracked on storyscan.io. This significant whale activity signals heightened interest and potential price volatility in $IP, offering traders actionable insights for entry and exit strategies. Source: Lookonchain on Twitter, June 23, 2025. |
2025-06-22 19:58 |
Whales Accumulate ETH at Record Levels: Smart Money Signals for Ethereum (ETH) Traders
According to Crypto Rover, on-chain data reveals that whales are accumulating Ethereum (ETH) at unprecedented rates, signaling a significant shift in market sentiment toward bullishness (source: Crypto Rover on Twitter, June 22, 2025). This surge in large-scale ETH purchases suggests that institutional and high-net-worth investors are positioning for potential upward price movement. Traders should monitor whale wallet activity closely as increased accumulation often precedes major market moves, making ETH a key focus for short-term and swing trading strategies. |
2025-06-22 03:02 |
Ethereum Whale 0xd8d0 Buys $39.57M in ETH After Price Drop, Accumulates 132,536 ETH Since June 11
According to Lookonchain, whale 0xd8d0, known for previously earning over $30 million on ETH trades, has bought 17,070 ETH (worth $39.57 million) following a recent price drop in Ethereum (ETH). Since June 11, this trader has spent 333.79 million USDC to accumulate 132,536 ETH at an average price of $2,518. Despite past success, the whale is currently facing an unrealized loss of approximately $33.6 million. Such large-scale accumulation by a high-profile investor signals strong institutional interest and may influence future ETH price action, offering traders insight into major support levels and potential market rebounds. (Source: Lookonchain via X, June 22, 2025) |
2025-06-21 18:33 |
Bitcoin (BTC) Sentiment Plunges to Multi-Month Low as Whale Accumulation Signals Potential Price Reversal
According to Milk Road, Bitcoin (BTC) sentiment has dropped to its lowest point in several months, signaling widespread negative outlook among retail investors (source: Twitter - @MilkRoadDaily, June 21, 2025). However, on-chain data shows that as smaller holders exit their positions, large-scale investors, commonly referred to as 'whales,' are actively accumulating BTC. Historically, such divergence between retail sentiment and whale activity has often preceded significant price reversals. Traders should closely monitor wallet distribution trends for early signals of market shifts (source: Milk Road via Twitter). |
2025-06-21 02:26 |
Ethereum Whale 0xd8d0 Accumulates 30,000 ETH ($73M) After Price Drop: Key Trading Insights
According to Lookonchain, whale address 0xd8d0, known for previously realizing over $30M in profits on ETH, has purchased another 30,000 ETH worth approximately $73M following a recent ETH price decline. Since June 11, this whale has invested around 295M USDC to acquire 115,465 ETH at an average price of $2,555, but is currently sitting on an unrealized loss of about $15M. This significant accumulation by a high-profile trader indicates potential long-term bullish sentiment and could signal a support zone for ETH price action. Traders should monitor whale activity closely, as large-scale buys often precede price volatility in the Ethereum (ETH) market. Source: Lookonchain (x.com/lookonchain/status/1936249418250105275) |
2025-06-20 17:44 |
Crypto Market Downturn Signals Whale Accumulation: BTC and ETH Trading Insights
According to AltcoinGordon on Twitter, recent panic selling by retail investors has led to significant market downturns, which are being viewed as buying opportunities by large holders, or whales. This pattern of whale accumulation during periods of fear often precedes market rebounds, making it a critical signal for traders to monitor on-chain activity for assets like Bitcoin (BTC) and Ethereum (ETH) to identify potential entry points. Source: AltcoinGordon on Twitter, June 20, 2025. |
2025-06-20 08:33 |
Ethereum (ETH) Whale Accumulation Surges Ahead of Staking ETF and Genius Bill: Key Trading Insights
According to Crypto Rover, large investors are rapidly accumulating Ethereum (ETH), signaling heightened institutional interest as the anticipated staking ETF nears approval and the Genius Bill is underway (source: Crypto Rover on Twitter, June 20, 2025). This aggressive whale activity suggests a strong bullish sentiment in the market, potentially driving upward price momentum. Traders should monitor ETH accumulation trends and legislative updates, as both factors could significantly impact ETH volatility and trading strategies. |
2025-06-20 06:25 |
Bullish Crypto Pattern: Retail Shrinks, Whales Accumulate – Summer 2025 Market Outlook by Santiment
According to Santiment (@santimentfeed), a familiar bullish pattern is developing as retail investors reduce their holdings and whale addresses continue to accumulate. This trend, discussed in detail with EquitiesTracker, suggests increasing market strength from institutional and large-scale investors, which historically precedes positive price action across major cryptocurrencies like BTC and ETH. Traders should monitor on-chain metrics for whale accumulation as this dynamic often leads to higher volatility and upward price movements during the summer months. Source: Santiment Twitter, June 20, 2025. |
2025-06-19 13:40 |
Whales Signal Bullish Momentum for Top DeFi Coins: Trading Insights for 2025
According to Cas Abbé (@cas_abbe) on Twitter, major crypto whales are accumulating select DeFi coins, signaling strong bullish sentiment for assets like AAVE, UNI, and SNX. This accumulation trend, highlighted in the recent tweet dated June 19, 2025, can indicate potential upward price action and increased liquidity for these tokens. Traders should monitor on-chain whale activity and volume metrics for these DeFi projects, as whale accumulation often precedes notable price rallies and can impact short-term trading strategies and risk management. (Source: Cas Abbé, Twitter, June 19, 2025) |
2025-06-19 11:18 |
ETH Whale Accumulation Hits Record Highs: Key Signals for Crypto Traders in 2025
According to Crypto Rover, whale investors are accumulating ETH at unprecedented rates, signaling strong bullish sentiment and potential upward momentum for Ethereum prices (source: Crypto Rover on Twitter, June 19, 2025). This surge in large-scale ETH purchases suggests significant institutional participation, which historically correlates with price rallies and increased trading activity on major exchanges. Traders should monitor ETH order books and on-chain data for further whale accumulation signals as these inflows could impact short-term volatility and long-term price trends. |
2025-06-17 18:02 |
Bitcoin Whale Accumulation Hits Record High: Trading Signals for BTC in 2025
According to Crypto Rover, on June 17, 2025, large-scale investors, known as whales, are accumulating Bitcoin (BTC) at unprecedented rates, as evidenced by on-chain data showing a significant surge in whale wallet balances (source: Crypto Rover via Twitter). This intensified accumulation typically signals increased institutional and high-net-worth investor confidence, often preceding major price movements. Traders should closely monitor on-chain metrics and whale transactions, as sustained whale buying can drive upward momentum and impact short-term BTC price volatility. |
2025-06-16 20:22 |
Bitcoin (BTC) Surges to $108,947 as Whale Wallets Rebound: Key Trading Signals for BTC Price Action
According to Santiment, Bitcoin (BTC) surged to $108,947, approaching its previous all-time high of $112,000. Notably, after three consecutive months of declining large holder activity, the BTC network has seen an increase of 622 wallets holding 10 or more BTC in the past four weeks. This uptick in whale and shark wallets suggests renewed accumulation by major investors, a bullish indicator that could fuel further price momentum. Traders should monitor these on-chain signals as they often precede significant price movements, increasing the probability of BTC retesting its all-time high. Source: Santiment (@santimentfeed, June 16, 2025). |
2025-06-13 03:33 |
Bitcoin (BTC) Price Drops to $103.1K: Trading Strategies After 4% Decline in 36 Hours
According to Santiment (@santimentfeed), Bitcoin (BTC) has declined to $103.1K, marking a 4% drop over the past 36 hours. This moderate pullback is prompting traders to assess support levels and potential buy zones, as recent on-chain data suggests increased whale accumulation at lower price ranges (Source: Santiment). Active traders are closely monitoring volume and order book depth, with particular attention to potential rebounds around psychological thresholds. The current dip could present short-term trading opportunities, but careful risk management remains essential. |
2025-06-13 02:34 |
ETH Falls Below $2500: Two Whale Addresses Accumulate 4059 ETH at $2655 Average Price – On-Chain Analysis
According to Ai 姨 (@ai_9684xtpa), Ethereum (ETH) price dipped below $2500, prompting two on-chain addresses to accumulate a total of 4059.36 ETH worth $10.78 million within the last two hours, with an average entry price of $2655. Address 0x113...439a4 purchased 1084.98 ETH (approx. $2.88 million), while address 0xc72...a839D acquired 2974.38 ETH (approx. $7.89 million). These large-scale strategic buys at a key support level may signal renewed institutional or whale interest, which often precedes price stabilization or a potential rebound in ETH trading. Traders should closely monitor on-chain inflows and whale wallet activities for short-term ETH market direction. Source: Ai 姨 (@ai_9684xtpa), June 13, 2025. |
2025-06-13 01:07 |
Ethereum Whale Buys 4,521 ETH ($11.7M) After Price Drop: On-chain Data Analysis
According to Lookonchain, two wallets—likely controlled by a single whale—accumulated 4,521 ETH worth $11.7 million at an average price of $2,593 immediately following the recent Ethereum (ETH) price decline. This significant purchase, verified via intel.arkm.com, signals renewed whale confidence at support levels and may influence short-term ETH price movements as large-scale accumulations typically precede volatility or trend reversals. Traders should monitor on-chain activity and whale accumulation patterns for further market cues (Source: Lookonchain, June 13, 2025). |
2025-06-12 13:19 |
New Bitcoin Whale Buys Signal Potential BTC Price Surge – Crypto Rover Analysis
According to Crypto Rover, substantial new whale purchases of Bitcoin (BTC) have been observed, indicating increased large-scale accumulation in the market (source: Crypto Rover, Twitter, June 12, 2025). This development often precedes heightened volatility and can trigger bullish momentum, making it a critical signal for traders to monitor for potential breakout opportunities. Whale activity is a key long-tail indicator for short-term BTC price movements and overall crypto market sentiment. |
2025-06-11 15:06 |
Ethereum Whale Makes Third Major ETH Purchase with $42.3M USDC: Trading Analysis and Price Impact
According to @EmberCN, a whale or institution that previously profited $30.45 million from two successful Ethereum (ETH) swing trades has initiated a third large-scale purchase. In the past half hour, they used $42.3 million USDC to acquire 15,000 ETH at a price of $2,820 via Wintermute. The repeated pattern of profitable swing trades by this entity signals continued bullish sentiment on ETH, and their aggressive accumulation provides a significant buy signal for traders monitoring whale activity. Such large purchases can create short-term upward pressure on ETH price, and increased whale participation is often interpreted as a positive indicator for further rallies (source: @EmberCN, Twitter, June 11, 2025). |
2025-06-09 20:20 |
Solana, Loud Token Surge as Whale Accumulation and AI Job Replacement Drive Crypto Market Momentum
According to Santiment (@santimentfeed), recent crypto discussions highlight a surge in interest around AI job replacement, while major whale accumulation by figures such as James Wynn and Microstrategy has significantly impacted market momentum. Token-specific activity shows strong trading volumes in Solana, Loud Token, and several meme coins, with whale accumulation patterns suggesting bullish sentiment and potential price volatility. Traders are closely monitoring these assets for breakout opportunities, especially as AI-related narratives continue to influence sentiment and elevate trading volumes within the crypto sector (Source: Santiment, June 9, 2025). |
2025-06-09 02:24 |
Bitcoin Price Analysis: Will BTC Test the $112K All-Time High This Week? Insights from Santiment and ThinkingCrypto
According to Santiment and ThinkingCrypto1, current on-chain data indicates that retail investors have significantly reduced their Bitcoin holdings, potentially setting the stage for large holders or 'whales' to drive a new price surge. The discussion highlights that if Bitcoin approaches its $112K all-time high, it could trigger increased volatility and trading volume across related altcoins like Ethereum, XRP, and Solana (Source: Santiment, June 9, 2025). This environment provides active traders with key opportunities as whale accumulation typically precedes major price movements. Monitoring whale activity and retail sell-off metrics is critical for anticipating short-term crypto market direction. |