According to Ai 姨 (@ai_9684xtpa), Binance has increased the threshold for the second round of Alpha Points airdrop from 45 to 65, directly affecting both large accounts and small-volume traders. With this update, accounts holding over $100,000 but with no trading activity earn only 4 points per day, totaling 60 points in 15 days, which is below the new 65-point requirement. Similarly, accounts trading $10 daily earn 3 points per day, reaching 45 points in 15 days, and only meet the threshold if they combine this with at least $1,000 in holdings. This mechanism incentivizes active trading and moderate holding, filtering out passive whales and low-activity users (Source: @ai_9684xtpa, Twitter, April 28, 2025).

According to Lookonchain, a major trader who previously sold $TRUMP tokens before the $TRUMP dinner news has now bought back 337,560 $TRUMP using 5.2 million USDC at an average price of $15.39, as reported 8 hours ago on X.com. This large-scale re-entry signals renewed confidence or a strategic positioning in the memecoin following recent news events, offering a potential bullish indicator for active traders monitoring $TRUMP volatility and on-chain whale movements. (Source: Lookonchain via X.com/lookonchain/status/1916295482026099118)

According to Lookonchain, a trader opened a long position on $INIT 15 hours ago using 2x leverage at an average entry price of $0.638, and is currently holding an unrealized profit exceeding $630,000. This significant position, tracked via hypurrscan.io, highlights strong upward momentum and active large-scale participation in $INIT’s recent price action, suggesting increased volatility and potential liquidity opportunities for traders seeking to capitalize on short-term price swings. (Source: Lookonchain via Twitter, April 25, 2025)

According to Gateio, a whale who has been actively buying WBTC at an average price of $69,079 since July 2024 sold 100 WBTC approximately 40 minutes ago, realizing a partial profit of $9.19 million. This whale continues to hold 1,053.79 WBTC valued at $97.36 million, while borrowing 43.68 million USDT, leaving them with an unrealized profit of $24.47 million.

According to Lookonchain, a whale who invested 895,151 USDC in Fartcoin has started to take profits after 5 months. The initial purchase of 4.36M Fartcoin was made at an average price of $0.205. The whale recently sold 955,589 Fartcoin at $1.05, realizing $1M, and still holds 3.4M Fartcoin, indicating strategic profit-taking amid fluctuating market conditions.

According to EmberCN, a whale or institutional investor transferred 1,485 BTC worth $138.83 million to Binance 30 minutes ago. Over the past 11 months, they have realized a profit of $50.13 million on Bitcoin. Initially, they withdrew 5,700 BTC from Binance at an average price of $80,449. Two months ago, they began moving BTC back to Binance for sale, with the latest 1,485 BTC being the final batch. This indicates a strategic profit-taking move by the investor.

According to Cas Abbé, a whale has opened a $40 million BTC short position with 6x leverage, entering at $92,469 and facing a liquidation price of $107,180. Currently, there is an unrealized loss of $450K, indicating significant risk of liquidation if Bitcoin maintains current price trends.

According to @EmberCN, a cryptocurrency whale recently executed a profitable trade by selling 11,328 ETH at $1,609, totaling $18.229 million. This whale had initially purchased 10,327.5 ETH at $1,585 for $16.367 million two days prior, resulting in a net profit of $271,000. This trade highlights the potential for substantial gains in short-term ETH trading, as analyzed using data from debank.com.

According to @EmberCN, a whale who initially invested $25.33 million to accumulate 8,010 ETH at $3,163 per ETH last September, liquidated their holdings 8 hours ago at $2,427 per ETH, converting 8,074 ETH into $19.6 million USDC, realizing a loss of $5.73 million. If the whale had invested in BTC instead of ETH, they would have gained $7.45 million over the same period.

According to Lookonchain, a smart whale has recently spent 10,090 stETH, equivalent to $27.5 million, to purchase 102,259 AAVE tokens within the last five hours. This strategic acquisition increases the whale's total holding to 230,192 AAVE, valued at $62.15 million. The whale has a history of successful trades, having previously earned $5.94 million betting on Trump's election victory and $8.44 million trading LINK. This transaction indicates a bullish sentiment on AAVE's future performance.

According to Ai 姨, several tools are recommended for traders to discover Alpha signals and analyze 24-hour whale buying and selling activities. Debot is highlighted as a tool for identifying these Alpha signals and tracking whale movements (source: Ai 姨, Twitter). Additionally, Holderscan provides insights into token holdings, helping traders make informed decisions based on holdings analysis (source: Ai 姨, Twitter). Goplus is also recommended for identifying phishing tweets, offering a Twitter phishing alert feature for enhanced security (source: Ai 姨, Twitter).

According to @EmberCN, a cryptocurrency whale executed a profitable trade by purchasing 406.6 WBTC with 42.43 million USDT last night and selling it this morning, securing a profit of $680,000. The entry price was $104,366, and the selling price was $106,060. Over the past four months, this whale has engaged in five WBTC trades with a 100% success rate, accumulating total profits of $19.62 million.

According to @EmberCN, a whale known for trading WBTC made a significant profit by purchasing 406.6 WBTC with 42.43 million USDT and selling it just 3 hours later. The whale entered at $104,366 and exited at $106,060, securing a $680,000 gain. This marks the whale's fifth successful trade in four months, achieving a 100% success rate with a total profit of $19.62 million.

According to @EmberCN, an active whale trader recently used 42.43 million USDT to purchase 406.6 WBTC, selling them just three hours later for a profit of $680,000. The whale entered at $104,366 and exited at $106,060 per WBTC, achieving a 100% success rate over five trades in four months, totaling $19.62 million in profits.

According to @EmberCN, a whale has been actively trading WBTC, recently buying 406.6 WBTC with 42.43 million USDT and selling it three hours later, gaining $680,000. Over four months, the whale made five trades with a 100% success rate, earning a total of $19.62 million.

According to @EmberCN, a whale actively trading WBTC has demonstrated a quick turnaround strategy, using 42.43 million USDT to purchase 406.6 WBTC last night and selling them just 3 hours later. The whale entered at $104,366 and exited at $106,060, securing a profit of $680,000. Over the past four months, this whale has executed five WBTC trades with a 100% success rate, accumulating total profits of $19.62 million. This rapid trading pattern highlights efficient capital utilization and precise market timing. Source: @EmberCN.

According to Ai 姨, a major investor has increased their holdings in $pippin using USDT, resulting in significant unrealized gains.

According to Ai 姨 (@ai_9684xtpa), a significant $SWARMS whale sold 4.968 million tokens at $0.3002 on January 6, 2025, at 02:00 AM, and then repurchased 1.845 million tokens at an average price of $0.4102 within the next 45 minutes, increasing their cost basis by 35.8%.

According to @ai_9684xtpa, a significant whale holding $1.5 million in $SWARMS sold 4.968 million tokens at $0.3002 in the early morning of January 6, 2025, and then repurchased 1.845 million tokens at an average price of $0.4102 within 45 minutes, increasing their cost basis by 35.8%. This maneuver reflects a strategic approach to trading, impacting market dynamics.

According to Ai 姨 (@ai_9684xtpa), a major $SWARMS whale sold 4.968 million tokens at $0.3002 on January 6, 2025, at 2 AM, and then repurchased 1.845 million tokens at an average price of $0.4102 within the next 45 minutes, resulting in a 35.8% increase in their holding cost. This trading activity reflects a significant market impact and potential strategy for other traders to consider.