According to @tradingpsych on Twitter, executing large cryptocurrency trades quietly is critical for minimizing slippage and avoiding adverse price movements. Broadcasting big trades in advance can alert market participants and automated trading bots, leading to front-running and unfavorable fills. Traders moving significant volume are advised to use techniques like iceberg orders or OTC desks to reduce market impact and maintain execution efficiency. This approach is especially important for institutional and whale traders seeking to preserve alpha and mitigate risks in highly liquid and volatile crypto markets (source: @tradingpsych, Twitter, 2024-06-10).

According to @EmberCN, James Wynn liquidated his $1 billion Bitcoin short position between 6:09 and 6:15, incurring a loss of $15.86 million. The forced closure of this 40x leveraged short, originally opened at an average price of $107,069 for 9,402 BTC, led to a rapid $800 increase in BTC price due to short covering pressure. This large-scale liquidation highlights the direct impact of major whale trades on Bitcoin price action and market volatility, offering short-term trading opportunities for crypto traders monitoring whale activity (Source: @EmberCN, Twitter, May 25, 2025).

According to Lookonchain, whale 2WfeaM executed two large trades two days ago, spending $2 million USDC each on $TRUMP and $Fartcoin. Ten minutes ago, the whale exited both positions, realizing a total profit of $200,000—gaining $368,500 on $Fartcoin but incurring a $168,600 loss on $TRUMP (source: Lookonchain via solscan.io/account/2WfeaM). This movement highlights the volatility and rapid opportunity shifts in memecoin trading, underscoring the importance of tracking whale activity for short-term traders seeking to capitalize on large liquidity swings in the Solana ecosystem.

According to Lookonchain, whale 2WfeaM executed a high-volume trade by spending 2 million USDC each on $TRUMP and $Fartcoin two days ago. Just 10 minutes prior to the report, the whale sold all holdings, netting a total profit of $200,000. The breakdown shows a $368,500 gain from $Fartcoin trades but a $168,600 loss on $TRUMP. This trading activity highlights rapid profit rotation between trending meme coins and demonstrates the importance of timing and market liquidity for large positions. Traders should note the significant volatility and liquidity risks in meme coin markets as shown by the whale's divergent results. Source: Lookonchain via Twitter, solscan.io/account/2WfeaM.

According to @AltcoinGordon, a prominent whale known for billion-dollar Bitcoin long positions has just opened a $60 million long position on Ethereum. Verified data from the tweet highlights significant market movement, attracting attention from other large holders. There are widespread rumors, as cited by @AltcoinGordon, that a group of whales may coordinate to trigger a liquidation event targeting this new ETH long. Traders should monitor Ethereum open interest and funding rates closely, as substantial whale activity can lead to increased volatility and potential cascading liquidations in the crypto derivatives market (Source: @AltcoinGordon).

According to Lookonchain, a mysterious whale executed a significant OTC trade by purchasing 30,000 ETH for $54.9 million at $1,830 and 600 BTC for $56.94 million at $94,900 on April 27. Three hours ago, this whale sold the entire 30,000 ETH position via OTC for $78.63 million at $2,621, realizing a profit of $23.73 million. The 600 BTC remains unsold and is currently valued at $66.5 million, up $9.6 million. Such large-scale OTC trading activity can signal increased institutional interest and may lead to heightened volatility and liquidity shifts in both ETH and BTC markets. This move is closely watched by traders for potential price direction cues and ongoing momentum in the broader cryptocurrency market. (Source: Lookonchain, Twitter)

According to Lookonchain, a major whale invested $5.86 million in Solana-based memecoins, including $WIF, Fartcoin, $POPCAT, $MEW, and $BONK, and is currently up $658,000. The whale allocated $1.49M to 1.48M WIF, $1.47M to 1.14M Fartcoin, $1.05M to 2.92M POPCAT, $946K to 381M MEW, and $898K to 67.44B BONK (Lookonchain, May 19, 2025). This concentrated buying activity signals strong bullish sentiment among large investors, potentially driving further price action in Solana memecoins and influencing broader crypto market volatility. Traders should monitor whale wallets and Solana-based memecoin liquidity for short-term trading opportunities and risk management.

According to Lookonchain, a crypto whale initially went long on $TRUMP but exited the trade with a partial liquidation due to a sharp price drop, as tracked by hypurrscan.io. Shortly after, the whale entered a 10x leveraged long position on $PEPE, now holding an unrealized profit of $81,000. This rapid position shift highlights increased volatility and leverage-driven trading in meme coins, signaling potential short-term bullish sentiment for $PEPE while underscoring risk in $TRUMP trading. Active traders should closely monitor whale activity for liquidity shifts and price impact in both meme coins. (Source: Lookonchain, hypurrscan.io)

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.