According to André Dragosch (@Andre_Dragosch) on Twitter, the shared link points to updated on-chain data that highlights recent shifts in Bitcoin’s network activity, including increased transaction volumes and heightened whale activity. This real-time data is relevant for traders as it may signal upcoming volatility in the crypto market, influencing Bitcoin and major altcoins. Monitoring these on-chain metrics is crucial for identifying potential entry and exit points in current trading conditions (Source: André Dragosch, Twitter, May 12, 2025).

According to Ai 姨 (@ai_9684xtpa), a prominent Hyperliquid whale has withdrawn the entire margin, totaling 4.868 million USDC, back to their wallet, signaling a pause in trading activity for today. This move was confirmed on the Hyperliquid high win-rate whale module on Ai 姨’s personal page (source: Twitter, May 12, 2025). Such significant withdrawals often indicate reduced short-term liquidity and may impact Hyperliquid’s trading volume and volatility. Traders should closely monitor stablecoin outflows and whale activity as these large movements can foreshadow shifts in market sentiment and liquidity conditions.

According to @CryptoHayes, Bitcoin is facing significant downside risk as technical indicators signal a potential sharp correction. Recent on-chain data shows increased exchange inflows and whale selling pressure, suggesting heightened volatility in the crypto market (source: Glassnode, 2024-06-12). Traders are advised to monitor support levels at $65,000 and watch for high-leverage liquidations that could accelerate the downturn. Short-term bearish sentiment may impact altcoins and broader crypto market sentiment as well.

According to Crypto Rover, nearly $100 million worth of Bitcoin has been aggressively withdrawn from Binance by large holders, signaling significant whale accumulation. This large-scale movement out of exchanges is often interpreted as a bullish indicator by traders, as it suggests whales are securing assets for long-term holding and reducing immediate sell pressure on the market (source: Crypto Rover on Twitter, May 12, 2025). This development is likely to impact short-term price momentum and could prompt increased attention from retail and institutional traders looking for breakout opportunities in the crypto market.

According to @AltcoinGordon, unusual activity is circling $BOTIFY, with indications that the scale of this movement is significant (source: Twitter/@AltcoinGordon). While no specific trigger has been identified, traders should closely monitor order books, volume spikes, and potential whale movements, as such early signals often precede volatility or major announcements in altcoin markets. Staying alert to emerging trends around BOTIFY could provide strategic trading opportunities, especially given the token's recent uptick in attention within crypto communities (source: Twitter/@AltcoinGordon).

According to Ai 姨 on Twitter, a major BTC whale executed a 'sell the news' strategy, shorting 1,000 BTC valued at $104 million. After Bitcoin fell back to $104,221, the trader's floating loss was erased and the position returned to a floating profit. Key trading data: margin at 3,679,514.26 USDC, realized loss of $383,186.16, entry price at $104,427.6, and liquidation price at $106,400. This large-scale short action and rapid market response highlight the impact of whale activity on Bitcoin price volatility, providing critical signals for crypto traders seeking to time similar high-volume sell-offs (Source: Ai 姨, Twitter, May 12, 2025).

According to Lookonchain, a major whale has deposited another $5 million USDC, totaling $25 million USDC, to the Hyperliquid platform to short Bitcoin (BTC), Ethereum (ETH), and Solana (SOL) with 5x leverage. Despite the aggressive bearish strategy, the whale's positions are currently showing losses of over $700,000. This significant activity highlights heightened volatility and increased short interest in major cryptocurrencies, signaling potential liquidity risks and short squeeze scenarios for traders monitoring BTC, ETH, and SOL derivatives markets. Source: Lookonchain via X.com.

According to Lookonchain, a major Ethereum whale has deposited 7,078 ETH worth $17.14 million into OKX after previously withdrawing the same amount at a higher price three months ago. The whale's average cost basis was $2,628 per ETH, but with current prices below that level, selling now would realize a loss of $1.46 million. This significant deposit on a centralized exchange could indicate potential selling pressure, which may impact short-term ETH price trends and overall crypto market sentiment (Source: Lookonchain, intel.arkm.com/explorer/addre...).

According to @KookCapitalLLC, Moo Deng token experienced a dramatic 95% decline before a significant price pump, surprising traders who exited at the bottom. This sharp recovery has triggered renewed interest from crypto investors seeking short-term momentum trades and signals increased volatility in low-cap altcoins. Traders are advised to monitor liquidity, order book depth, and recent whale activity as the token approaches previous resistance zones. The event underscores the importance of timing and risk management in crypto trading, with Moo Deng's rebound attracting attention for potential breakout strategies (source: @KookCapitalLLC, May 10, 2025).

According to AltcoinGordon on Twitter, a $600,000 crypto transfer was mistakenly sent to his account, which he has now cashed out (source: AltcoinGordon, Twitter, May 10, 2025). This high-profile incident highlights the ongoing risks and operational flaws in crypto transactions. For traders, this underscores the importance of address verification and the potential for sudden whale activity affecting liquidity and short-term price volatility in the altcoin market. Such large, unplanned withdrawals may signal increased caution for retail participants and could trigger temporary shifts in trading sentiment.

According to Ai 姨 (@ai_9684xtpa), PEPE has erased a zero after nearly three months, sparking renewed trading interest. Notably, a wallet previously profiting $14.26 million from WBTC executed a strategic buy of PEPE last week and has now realized $3.53 million in profits after selling 1 trillion tokens (worth $12.48 million) over the past 14 hours. The same address still holds another 1 trillion PEPE, with unrealized gains of $3.52 million at an average entry price of $0.00000895 (source: Ai 姨, Twitter, May 10, 2025; intel.arkm.com/explorer/address). This smart money activity signals increased short-term volatility and suggests traders should closely monitor whale movements for PEPE price action.

According to @EmberCN, whale address 0x3c9 transferred 500 billion PEPE tokens, worth $6.14 million, to Binance within the last hour. Despite this large transfer, the whale still holds 1.5 trillion PEPE tokens valued at $12.32 million (source: @EmberCN, Etherscan). Such significant on-chain movements to major exchanges like Binance often precede increased market volatility and may trigger short-term price fluctuations for PEPE, presenting both risks and opportunities for active traders.

According to @santimentfeed, traders can now leverage the completely free Whale CEX Deposits Dashboard to track large-scale deposits to centralized exchanges in real time. This provides actionable insights into potential market movements, as whale deposit spikes often precede volatility in major cryptocurrencies. The dashboard enables traders to spot accumulation or distribution patterns, offering a significant edge in anticipating price swings and optimizing entry and exit strategies. Source: Santiment Twitter, May 9, 2025.

According to @EmberCN, whale address 0x3c9 accumulated 2 trillion PEPE tokens over the past 9 days and is now sitting on $7.66 million in unrealized gains following a sharp price rebound. In the last 20 minutes, this whale started taking profits by transferring 500 billion PEPE (worth $6.34 million) to Binance. The address still holds 1.5 trillion PEPE, valued at $19.2 million. Such large-scale profit-taking and ongoing holdings by major players provide significant trading signals for PEPE price action, potentially impacting short-term volatility and liquidity on exchanges. (Source: @EmberCN, https://etherscan.io/token/0x698250)

According to Ai 姨 (@ai_9684xtpa), a top-9 TRUMP token whale has reportedly cleared out their entire position, depositing 224,000 TRUMP tokens to OKX just four hours ago. If these tokens are sold at the current price of $12.22, the whale stands to realize a $434,000 loss compared to the initial buy-in at $14.15 (source: Twitter/@ai_9684xtpa, intel.arkm.com). This significant sell-off by a major holder may indicate increasing short-term selling pressure and potential bearish sentiment for TRUMP, with implications for volatility across meme coin segments and wider crypto market momentum.

According to Lookonchain, a major whale was compelled to close Bitcoin ($BTC) short positions after a significant BTC price jump, resulting in a realized loss of more than $1.6 million (source: x.com/lookonchain). This large liquidation highlights active short covering and increased volatility, signaling that bearish traders are facing pressure in the current bullish environment. For traders, this event underscores the risk of holding leveraged short positions during rapid market reversals and suggests potential for continued upward momentum as shorts unwind. Monitoring whale liquidation events can provide actionable signals for both short-term and swing traders in the cryptocurrency market.

According to Lookonchain, a major Bitcoin whale purchased 100 BTC valued at $9.78 million shortly after BTC's price rose. This same whale had previously sold 100 BTC at $101,874 per coin four months prior and remained inactive until this recent buy at a lower price point. The whale’s buying activity signals renewed confidence and could indicate potential upward momentum for BTC, attracting attention from short-term traders and institutional participants. Such large-scale transactions often lead to heightened volatility and can act as a catalyst for further price action in the crypto market. (Source: Lookonchain via intel.arkm.com/explorer/address, Twitter, May 8, 2025)

According to Crypto Rover, a significant Ethereum whale purchased 1,402 ETH valued at $2.56 million from Binance following a two-month period of wallet inactivity (source: Crypto Rover, Twitter, May 7, 2025). This large-scale acquisition signals renewed whale interest in Ethereum, often seen as a bullish indicator for short-term ETH price movements. Historically, such whale activity has preceded increased trading volumes and heightened volatility in the Ethereum market, which could attract additional traders seeking momentum opportunities. Market participants are advised to monitor follow-up whale movements and on-chain data for potential trend confirmation.

According to Crypto Rover, a major Ethereum whale resumed trading after a six-month pause, purchasing 1,700 ETH worth $3.1 million on Binance. This whale now holds a total of 5,000 ETH valued at $9 million, despite carrying an unrealized loss of $3.6 million. The significant buy-in on a leading exchange after a long inactivity period may indicate renewed confidence or strategic accumulation, which traders should monitor closely for potential impacts on ETH price action and market sentiment (source: @rovercrc on Twitter, May 6, 2025).

According to @milesdeutscher, a 3 of 5 multisig Solana transaction has been successfully executed, with transaction details verified on Solscan at tx/cCbHKEz2xGP (source: Twitter, Solscan). This activity highlights increased whale movement and secure transfer practices on the Solana blockchain, offering traders insight into significant account actions and the use of multisig authentication for enhanced security. Monitoring such large-scale transfers can provide valuable signals for short-term volatility and liquidity opportunities in the SOL market.