According to @lookonchain, a whale identified as 8rWuQ5 withdrew 71,000 SOL, valued at $12 million, from Binance and deposited it into Kamino within the past hour. This substantial movement of SOL (Solana) off the exchange could indicate a potential decrease in immediate selling pressure, often interpreted by traders as a bullish sign for SOL price stability or upward momentum. Large transfers like this are closely monitored by crypto market participants for potential market impact and liquidity shifts. Source: @lookonchain

According to @lookonchain, a major whale identified as 8rWuQ5 withdrew 71,000 SOL, valued at $12 million, from Binance and deposited the funds into Kamino just one hour ago. This significant outflow from a centralized exchange to a DeFi protocol signals a strong holding sentiment and potential yield strategy, reducing immediate selling pressure on SOL. Traders should monitor SOL’s on-chain activity and DeFi flows, as such large transactions can influence price dynamics and liquidity in the Solana (SOL) market. Source: @lookonchain

According to @lookonchain, whale 24BLFj sold another 3 million $Fartcoin (FART) for $3.65 million at $1.22 per token nine hours ago. The whale initially acquired 8.89 million FART for $2.31 million at an average price of $0.26 between February 26 and March 21. Following the latest sale, the whale retains 1.89 million FART valued at $2.16 million, with a total profit reaching $8.07 million, representing a 349% gain. This substantial sell-off signals significant realized profits and could impact FART token liquidity and short-term price action. Source: @lookonchain

According to @EmberCN, a whale executed a significant on-chain transaction by purchasing 2,415 ETH using 9.45 million USDC at a price of $3,916 per ETH within the past two hours. This sizable buy order indicates strong buying interest and may signal a bullish sentiment for Ethereum (ETH) in the near term. On-chain data suggests whale accumulation can precede sharp price movements, making this event highly relevant for traders monitoring ETH price action and liquidity trends. Source: @EmberCN.

According to @lookonchain, whale address 8RwxXR withdrew 17,082 SOL (valued at $3.19 million) from Binance to purchase 22.4 million VINE tokens six hours ago. This whale's previous trading activity included a $125,000 loss on PUMP. The substantial movement of SOL and the acquisition of a large VINE position may influence short-term liquidity and price action in both SOL and VINE markets, signaling potential volatility and increased trading interest. Source: @lookonchain.

According to @lookonchain, a Fartcoin whale exchanged their entire holding of 1.71 million FARTCOIN, valued at $2.28 million, for 790.41 million PUMP tokens 20 hours ago on the Solana blockchain. This large-scale swap indicates a strategic shift of significant capital and could impact both FARTCOIN and PUMP trading volumes and price action in the short term, presenting a potential trading signal for active traders. Source: @lookonchain via solscan.io.

According to @lookonchain, SharpLink transferred 145 million USDC to Galaxy Digital's OTC wallet to acquire more ETH just 30 minutes ago. This large transaction highlights significant institutional interest in Ethereum and could drive short-term bullish momentum for ETH prices as whale activity increases. Traders should monitor ETH price action closely for potential volatility and trading opportunities following this substantial purchase (source: @lookonchain).

According to @OnchainDataNerd, a significant whale transaction occurred two hours ago, with wallet 0x691 withdrawing 13.4 million ENA tokens (worth approximately $8.12 million) from Binance and transferring them to wallet 0x1be. This large-scale movement of ENA off-exchange typically signals a potential for reduced immediate selling pressure, which traders often interpret as a bullish signal for ENA price action. Market participants should closely monitor subsequent activity from these addresses for further trading cues (source: @OnchainDataNerd).

According to @lookonchain, SharpLink Gaming (@SharpLinkGaming) executed a significant over-the-counter (OTC) purchase, acquiring 10,000 Ethereum (ETH) for $25.7 million directly from the Ethereum Foundation. The transaction was completed at an average price of $2,572 per ETH. In less than 24 hours following the purchase, the value of this holding increased to $30 million, representing a rapid unrealized profit of $4.3 million. This large-scale transaction from the foundation to a gaming entity indicates notable institutional interest and could be a bullish signal for traders monitoring ETH price action.

According to The Data Nerd, one hour ago, a whale with the address 0x137 deposited 594.2 billion PEPE tokens, valued at approximately $6.51 million, into Binance. If the whale sells all tokens at current prices, this move would secure a realized profit of about $1.57 million with a 32% return on investment (ROI). This substantial deposit could impact PEPE token liquidity and short-term price volatility on Binance, signaling potential selling pressure for active traders. Source: The Data Nerd via Twitter.

According to Lookonchain, a major Solana (SOL) whale has created a new wallet, 3NgFx6, and executed a purchase of 1.68 million Fartcoin by spending 14,850 SOL, valued at $2.48 million (source: Lookonchain via Twitter, June 12, 2025; solscan.io/account/3NgFx6). This substantial transaction signals increased whale interest in Fartcoin, potentially impacting its liquidity and price volatility. Traders should monitor Fartcoin and SOL markets for heightened activity and possible swift price movements following this large-scale investment.

According to Lookonchain, a major whale withdrew $4 million USDC from Binance and used it to purchase 276,968 TRUMP tokens at an average price of $14.44 (source: Lookonchain, May 10, 2025). This significant transaction highlights strong institutional interest and suggests potential upward momentum for the TRUMP token. Large-scale whale activity often signals increased volatility and possible bullish sentiment, making TRUMP a key asset for traders to monitor in the short term. This move could also impact liquidity and price action in related meme coins and USDC trading pairs.

According to The Data Nerd, a whale identified as 7X6Vu sold 427,600 $TRUMP tokens for $4.9 million, realizing a net loss of $760,000. The tokens were purchased the previous week at an average entry price of $13.47. This significant liquidation event highlights bearish sentiment and potential price pressure for $TRUMP, serving as a cautionary signal for traders monitoring large wallet activity and liquidity trends (source: The Data Nerd on Twitter).

According to Lookonchain, a significant transaction has been observed where a whale spent 930,600 TRX (equivalent to $228,600) to acquire 4.33 million SUNDOG tokens within the past 13 hours. This transaction could influence SUNDOG's market liquidity and TRX's trading volume, potentially signaling a strategic move by the investor to capitalize on upcoming trends in the SUNDOG ecosystem.

According to Lookonchain, a cryptocurrency whale has made a significant transaction by purchasing 10,328 ETH for a total of $16.37 million at a price of $1,585 per ETH within the past two hours. This substantial buy could indicate bullish sentiment in the Ethereum market, potentially influencing short-term trading strategies. Traders should monitor Ethereum's price movement closely as such large transactions can lead to increased volatility. Detailed transaction data is available on debank.com.

According to Lookonchain, a whale recently sold 1.56 million Fartcoin worth $1.26 million to purchase 11.62 million RFC tokens, pushing RFC's market cap past the $100 million mark. This strategic move highlights the growing investor confidence in RFC, potentially impacting its liquidity and trading volume significantly.

According to Lookonchain, a significant whale transaction occurred where 3.7 million Fartcoin, valued at $3.32 million, were sold at $0.9 per coin four hours ago. This event may lead to increased volatility and price shifts in the Fartcoin market, affecting trading strategies and market sentiment.

According to Lookonchain, a significant whale transaction involved spending 4 million DAI to purchase 2,827 MKR at a price of $1,415 per MKR, occurring just six hours ago. This transaction indicates strong buying interest and potential bullish sentiment for MKR at the current price level.

According to Lookonchain, a significant whale transaction occurred where 71,448 SOL, valued at $8.54 million, was unstaked and deposited to Binance 20 minutes ago. The whale still holds a substantial amount of 568,000 SOL, worth approximately $68 million, staked. This movement might indicate a potential intention of the whale to liquidate or trade a portion of their holdings, which could influence SOL's market price.

According to Lookonchain, a significant whale transaction occurred involving $HYPE. The whale deposited $5M in USDC to Hyperliquid six hours ago and purchased 73,959 $HYPE, equivalent to $1.51M, at market prices. Additionally, the whale placed a limit order to acquire 183,768 $HYPE worth $3.5M at prices of $19.04 and $19.05. The whale's current holdings amount to 999,255 $HYPE, valued at $20.84M, indicating a bullish stance on the asset.