According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale deposited another 2,200 ETH (worth $4.847 million) to Kraken just one hour ago. This address, which received 16,000 ETH two weeks ago, now holds only 1,900 ETH. Over the past ten days, the whale has sold a total of 25,100 ETH, amounting to $48.2 million at an average price of $1,920 per ETH. Such large-scale selling activity may indicate bearish sentiment and could add downward pressure to ETH prices on spot and derivative exchanges. Traders should monitor for increased volatility and potential support levels as these whale movements often precede significant price action in the broader crypto market (Source: @ai_9684xtpa via Twitter, May 9, 2025).

According to The Data Nerd, a major Solana whale with the address 2gQEU unstaked 120,298 SOL (approximately $17.6 million) and transferred the full amount to Binance three hours ago (source: OnchainDataNerd via Twitter, May 7, 2025). This large deposit to a centralized exchange increases the likelihood of significant sell pressure on SOL, which could trigger volatility or a short-term dip in Solana's price. Traders should closely monitor Binance's order books and Solana trading pairs for possible large sell orders or increased volatility, as such whale movements historically precede notable price swings in the crypto market.

According to Lookonchain, two major whales collectively sold 765,128 TRUMP tokens, valued at $8.58 million, incurring a combined loss of $2.34 million just 5 hours ago. Wallet 3kjP9L, which previously gained $196,000 from TRUMP trades, sold 337,560 tokens for $3.81 million with a realized loss of $1.38 million. Similarly, wallet 7X6Vun, with a prior profit of $732,000 on TRUMP, sold 427,568 tokens for $4.77 million, taking a $961,000 loss. This significant sell-off by experienced traders signals increased bearish sentiment and could add downward pressure on $TRUMP price in the short term. Traders should closely monitor TRUMP volatility and whale movement for further trading opportunities. (Source: Lookonchain, Twitter, May 4, 2025)

According to @KookCapitalLLC, significant whale activity has been detected involving a major swap on an uncommon liquidity pool, as highlighted in their May 2, 2025 post. The transaction, linked to address R3LZR4x5RmCd4gFwQ6hqRGG1S5r9Bmd3xmk833bboop, indicates that large holders are executing high-value swaps, which often precede volatility and present trading opportunities. Traders should monitor this wallet and pool for potential price impact and short-term liquidity shifts (source: @KookCapitalLLC on Twitter, May 2, 2025).

According to Ai 姨 on Twitter, a top 5 TRUMP whale transferred all 126,000 TRUMP tokens, worth $1.65 million, to Bybit 11 hours ago. The whale acquired the tokens at $9.71 and deposited them when the price reached $13.02, potentially securing a $420,000 profit if sold at the current rate (Source: Ai 姨 via Twitter, May 2, 2025). This major on-chain movement signals significant profit-taking and increased TRUMP liquidity on Bybit, providing traders with a key price action reference and potential volatility trigger.

According to Lookonchain, Grayscale Bitcoin Trust transferred 9,645 BTC, valued at approximately $911.3 million, out of its holdings about four hours ago, as tracked via intel.arkm.com. This significant transfer is closely watched by traders for its potential to influence Bitcoin liquidity and price action, given Grayscale's large market share in the crypto sector. Such large-scale movements historically precede increased volatility or shifts in market sentiment, making this event critical for short-term trading strategies (source: Lookonchain on Twitter, May 1, 2025).

According to Lookonchain, a major Ethereum whale has sold all 10,511 ETH, valued at $19.2 million, at a price of $1,828 per ETH (source: x.com/lookonchain). This sizable liquidation may signal increased selling pressure in the Ethereum market, potentially affecting short-term price action and liquidity for ETH traders. Traders should closely monitor order book depth and potential follow-up whale movements, as such large-scale sales often precede heightened volatility or trend shifts (source: x.com/lookonchain).

According to @AltcoinGordon, a newly created wallet has withdrawn 1,398 BTC, valued at approximately $118.3 million, from Kraken. This significant whale movement indicates potential market shifts and could impact Bitcoin's liquidity on exchanges. Traders should monitor this address for future movements as such transactions often precede market volatility.

According to EmberCN, a whale or institution that previously accumulated 2 million AUCTION tokens has transferred the final 200,000 tokens, valued at $4.9M, to Binance. From early morning until now, they have moved a total of 1.5 million AUCTION tokens, worth $49.88M, to the exchange. This large transfer of AUCTION tokens could indicate potential selling pressure or strategic positioning on Binance.

According to The Data Nerd, a whale identified as 0xb99 withdrew 56,909 ETH, equivalent to approximately $151.634 million, from Binance. The majority of these assets have been allocated to LDO, AAVE, Etherfi, and Spark, indicating strategic positioning in these platforms. This movement may influence liquidity and interest rates within these DeFi protocols, impacting trading strategies.

According to Lookonchain, a whale deposited 11.98M $WIF, valued at $17.5M, to Binance three hours ago. This same whale had previously withdrawn the same amount from Binance at a higher valuation, resulting in a $3.27M loss.

According to @EmberCN, a whale transferred 80,000 SOL worth $15.56 million to Coinbase Prime 5 hours ago, realizing a profit of $4.63 million (+36%) through staking and SOL appreciation.