According to @lookonchain, on-chain data reveals significant institutional interest in the HYPE token. Over the last 24 hours, three large entities, identified as whales or institutions, have deposited a combined 37.17 million USDC into the Hyperliquid platform. These funds were used to acquire 390,434 HYPE tokens, valued at approximately $17.81 million. Notably, one specific whale, potentially associated with Anchorage Digital, established five new wallets and deposited 4.5 million USDC into each, for a total of 22.5 million USDC, signaling strong buying pressure and accumulation of HYPE.

According to @EmberCN, a prominent whale or institution, who previously profited $30.45 million from two Ethereum (ETH) swing trades, is continuing its sell-off. This entity recently sold another 10,000 ETH through Wintermute as part of a profit-taking strategy. This follows their third round of accumulation between June 11 and June 22, where they acquired 132,000 ETH at an average price of $2,540. The profit-taking phase began on July 9, contrasting with other market participants like SharpLinkGaming, who are reportedly actively buying ETH.

According to @KookCapitalLLC, the PEPE memecoin is experiencing significant volatility, with its price recently sliding 6% before surging 10% to $0.00001049. Despite the price swings, blockchain data from Nansen shows that large whale wallets have increased their PEPE holdings by over 5% in the past month, accumulating over 70% of the total supply. Concurrently, the supply of PEPE on exchanges has fallen to a two-year low, a decrease of nearly 3% since early July. From a technical standpoint, a 'golden cross' pattern has formed on PEPE's chart, a bullish signal that suggests potential for a longer-term rally. The token has found strong support near $0.0000101 after facing resistance at $0.0000106, with Fibonacci extension levels indicating a possible push toward $0.0000110 if the upward momentum continues.

According to @santimentfeed, Shiba Inu (SHIB) whales initiated significant accumulation after the price dropped to a 16-month low of $0.00001005. The analysis reveals that whales purchased 10.4 trillion SHIB tokens, valued at over $110 million, marking the largest single-day accumulation in five months. This buying pressure contributed to a 17% price rebound from the low. From a technical standpoint, SHIB's price action is forming a descending triangle pattern, characterized by a falling trendline and a horizontal support level. A decisive breakout above the trendline could signal a continuation of the recovery rally, targeting the resistance level above $0.00001230. Conversely, a breakdown below the triangle's support would indicate a bearish reversal. The broader market context shows a surge in stablecoin-related assets, with payment giants like Mastercard expanding their crypto integrations.

According to @lookonchain, Shiba Inu (SHIB) whales accumulated 10.4 trillion SHIB tokens, valued at over $110 million, following a drop to a 16-month low, which contributed to a 17% price bounce. From a trading perspective, SHIB's price action is now forming a descending triangle pattern; a breakout above its descending trendline could signal a continued recovery toward the $0.00001230 resistance, while a breakdown would indicate a bearish reversal. In the broader market, Bitcoin (BTC) is in a standoff, with on-chain data from Glassnode showing long-term holders are patiently HODLing, evidenced by a surge in long-term holder supply to 14.7 million BTC. This patience is met with rising leverage from short-term traders and persistent institutional demand, with QCP reporting $2.2 billion in net inflows to spot BTC ETFs last week. Corporate adoption continues as design firm Figma disclosed a $70 million position in a Bitcoin ETF.

According to analyst @EmberCN, a recent development, potentially involving large-scale Bitcoin (BTC) accumulation, has prompted a strong reaction. In a social media post, @EmberCN commented that if the asset being hoarded was Bitcoin, the situation would be "numbing" or "speechless," suggesting the scale of the activity is significant enough to impact market perceptions. This sentiment highlights a potentially noteworthy event related to Bitcoin whale activity or institutional accumulation that could be relevant for traders.

According to @rovercrc, Shiba Inu (SHIB) whales accumulated 10.4 trillion tokens, worth over $110 million, marking the largest daily accumulation in five months and contributing to a 17% price bounce from a 16-month low. The token's price action is now forming a descending triangle pattern on the hourly chart, a critical formation for traders. A breakout above the descending trendline could signal a continuation of the recovery rally toward the $0.00001230 resistance level, while a breakdown below the triangle's support could trigger a bearish reversal. Despite improving macroeconomic conditions, the broader crypto market is showing signs of fatigue, with major assets like Bitcoin (BTC), Ethereum (ETH), and Dogecoin (DOGE) experiencing profit-taking near local resistance levels.

According to Lookonchain, a mysterious whale created a new wallet (0x3952) immediately after the recent market dip and withdrew 50,256 ETH, valued at approximately $112.9 million, from Binance (source: Lookonchain via Twitter, June 23, 2025; intel.arkm.com). This significant withdrawal signals increased whale accumulation and potential confidence in Ethereum (ETH) price recovery. For traders, large-scale wallet movements like this often precede volatility and can indicate upcoming price support levels. Monitoring further on-chain activity from this wallet is crucial for short-term trading strategies in the ETH market.

According to @EmberCN, a major ETH whale or institution just deployed their remaining $30.058 million USDC to buy 13,498 ETH. Over the past 11 days since June 11, this entity has converted a total of $336 million USDC into 132,000 ETH at an average cost of $2,540 per ETH. Currently, they are sitting on an unrealized loss of $39.76 million. This large-scale accumulation and current drawdown may impact short-term ETH market sentiment and provide trading signals for high-volume traders (Source: @EmberCN on Twitter, June 21, 2025).

According to Lookonchain, whale tLoQPv purchased 7.23 million Fartcoin ($Fartcoin) worth $6.75 million at an average price of $0.93 within the past 24 hours (source: Lookonchain on Twitter, June 21, 2025; solscan.io/account/tLoQPv). This significant acquisition signals strong whale interest, which may drive increased Fartcoin trading volumes and heightened price volatility. Crypto traders should closely monitor whale wallet activity and liquidity changes surrounding Fartcoin, as large-scale buys often precede short-term price movements and can influence overall market sentiment.

According to Milk Road, Solana's (SOL) top holders list now includes several unexpected institutional and individual names, as detailed in their June 20, 2025 report. This shift in ownership concentration could signal changing market sentiment and potential new sources of liquidity or volatility for SOL traders. Notably, the presence of new large holders may impact price stability and trading strategies, particularly for short-term and swing traders monitoring whale activity. The report also highlights that tracking these new players can offer valuable insights for anticipating large transactions and potential market moves. Source: Milk Road (milkroad.com/daily/top-7-pu...).

According to @AguilaTrades, Bitcoin (BTC) experienced another price pullback immediately after he increased his position to $400 million, marking the third consecutive occurrence of this pattern. This recurring correlation between large position increases by influential traders and subsequent BTC corrections is gaining attention among crypto traders, who are now closely monitoring large-scale wallet activities for potential trading signals (source: Twitter/@AguilaTrades).

According to Crypto Rover, a mystery whale has increased their long position to $423 million, signaling heightened bullish sentiment in the cryptocurrency market. This substantial position size is likely to influence BTC price volatility and trading behavior, as large whale moves typically precede significant market momentum shifts. Traders should monitor BTC order books for increased buying pressure and potential breakout levels in response to this whale activity (source: Crypto Rover on Twitter, June 20, 2025).

According to AltcoinGordon, his trading actions are closely watched by the markets, signaling that influential crypto traders can cause significant shifts in market sentiment and price movements. This highlights the importance of monitoring large trader positions and social media sentiment for real-time trading decisions in the cryptocurrency market. Traders should pay attention to whale activities and influential accounts like AltcoinGordon for potential market-moving signals. (Source: Twitter/@AltcoinGordon)

According to Lookonchain, whale 0x89AB deposited 4 million USDC to the Hyperliquid exchange to purchase HYPE tokens approximately 6 hours ago (source: Lookonchain, June 19, 2025). This substantial inflow signals heightened interest from large investors in HYPE, potentially driving increased liquidity and short-term price volatility. Traders may consider monitoring HYPE price action closely, as large whale activities like this often result in significant movements and potential breakout opportunities. This event also underscores the importance of tracking stablecoin flows (USDC) for early signals of major trades in trending altcoins.

According to Lookonchain, whale 0x4111 deposited 1,271 MKR worth approximately $2.45 million to Kraken just 15 minutes ago. This whale purchased MKR at an average price of $895 between February 11, 2022, and March 8, 2023, and has held the tokens for over 3 years. If the MKR is sold, the whale would realize a profit of about $1.32 million, representing a 116 percent gain. Such large deposits to centralized exchanges like Kraken often signal potential selling pressure, which could impact short-term Maker (MKR) price action and create volatility for traders. On-chain movements by major holders are closely watched as they frequently precede significant market moves. (Source: Lookonchain, etherscan.io/address/0x4111)

According to The Data Nerd, an early investor or team-linked wallet transferred 4.82 million JTO, valued at approximately $10.54 million, to Coinbase just one hour ago. The wallet originally received 17.2 million JTO two years ago and still holds a substantial 14.38 million JTO, worth about $26.62 million (source: The Data Nerd via Twitter, solscan.io). Such a large deposit to a major exchange like Coinbase typically signals potential upcoming sell pressure, which traders should monitor closely for possible volatility in JTO's price and liquidity. This on-chain movement highlights the importance of tracking whale activity for JTO trading strategies.

According to Crypto Rover, ETH inflows are currently surging, signaling heightened interest and strong accumulation in Ethereum (ETH). This substantial increase in ETH inflows suggests that major investors and institutions are entering the market, which historically precedes price rallies. Crypto Rover warns traders that this is not the time to turn bearish, as on-chain data supports a bullish outlook for ETH. Traders should closely monitor inflow metrics and whale activity for potential upward price momentum. Source: Crypto Rover (@rovercrc), June 17, 2025.

According to Lookonchain, two newly created wallets withdrew a combined total of 18.2 million Worldcoin (WLD), valued at $17.17 million, from Binance approximately 30 minutes ago (source: Lookonchain on Twitter, June 17, 2025). This significant transfer to external wallets could indicate accumulation by large holders or preparation for off-exchange transactions, potentially reducing WLD's immediate sell pressure on the exchange. Traders should closely monitor WLD for increased volatility and possible bullish sentiment as on-chain data often precedes price movements.

According to Milk Road (@MilkRoadDaily), a recent social media post showcased an individual displaying their crypto wallet, highlighting significant holdings in Bitcoin (BTC). This public demonstration of BTC ownership signals ongoing confidence among retail and possibly whale investors, which is often seen as a bullish indicator for short-term Bitcoin price action. Traders should monitor on-chain Bitcoin wallet activity, as increased visibility of large BTC holdings can lead to heightened market volatility and potential trading opportunities. (Source: Milk Road Twitter, June 14, 2025)