According to the source, a Dec 27, 2025 social media post claims Bitcoin whales moved billions of BTC in 2025 but provides no transaction hashes, addresses, or market impact metrics, so the claim cannot be independently verified from the post alone and should not be used as a sole trading signal. Source: social media post dated Dec 27, 2025.

According to @bubblemaps, Trump Media bought about $40 million worth of BTC as 450 BTC were moved from exchanges into wallets identified as belonging to the company, marking its first BTC purchase in three months. Source: Bubblemaps. Exchange outflows are commonly associated with accumulation and reduced immediate sell-side supply in on-chain research, a signal closely watched by traders after large corporate buys. Source: Glassnode.

According to @santimentfeed, Shiba Inu (SHIB) just recorded its highest whale transfer activity since June 6. According to @santimentfeed, the spike in large transfers coincided with a net increase of approximately 1.06 trillion SHIB on exchanges, indicating a notable rise in exchange balances. According to @santimentfeed, SHIB—the #24 crypto by market cap—is likely to see elevated volatility in the coming days.

According to @AltcoinDaily, the latest Bitcoin (BTC) drop should not be attributed to five common narratives: whale transfers to exchanges, Russia or China selling, anti-crypto comments by economists, a brief slowdown in ETF inflows, or the U.S. abandoning crypto plans (source: @AltcoinDaily, Nov 13, 2025). The post asserts these explanations are not the cause of the recent BTC selloff but does not specify the actual driver within the message (source: @AltcoinDaily, Nov 13, 2025).

According to the source, SpaceX-linked Bitcoin activity shows additional wallet movements with no confirmation of sales or stated intent, keeping the market focused on follow-up flows. Source: the source post dated Oct 30, 2025. Traders are watching for subsequent hops into known exchange deposit clusters because rising exchange inflows have historically aligned with increased near-term sell pressure. Source: Glassnode research on exchange inflows and price impact. In contrast, movements between self-custody or custodian addresses without exchange tagging are typically price-neutral in the short term. Source: Chainalysis Market Intel reports on internal transfers versus exchange flows. Actionably, monitor exchange netflow, large deposits into exchange-labeled wallets, and futures basis/funding for directional cues over the next 24–72 hours. Sources: Glassnode exchange netflow dashboards; Binance Futures and Deribit market data.

According to @santimentfeed, Synthetix (SNX) jumped 155% between Sunday and Tuesday before entering a price correction (source: @santimentfeed, Oct 14, 2025). The network then saw one of its largest FOMO spikes with 2,725 active wallets in a single day, 975 new wallets created, and 229 whale transfers over $100K, highlighting intense speculative flow and large-holder activity (source: @santimentfeed, Oct 14, 2025). @santimentfeed also notes the average age of SNX held fell by 24 days during the surge, indicating significant dormant token movement and renewed circulation (source: @santimentfeed, Oct 14, 2025). As SNX corrects, a second wave of spikes in these on-chain metrics would likely signal a price rebound, making active addresses, new address growth, whale transfers >$100K, and mean coin age key dashboards to monitor for traders (source: @santimentfeed, Oct 14, 2025).

According to @santimentfeed, multiple altcoins recorded major transfers to centralized exchanges in the past 24 hours, with USDG seeing nearly 2% of its market cap moved to exchanges. According to @santimentfeed, traders can track these top CEX deposits in real time via Santiment’s free dashboard to monitor major exchange moves.

According to @lookonchain, three newly created wallets received 46,347 ETH valued at $204.4 million from FalconX over the past three hours, highlighting large-scale ETH accumulation. The three destination addresses are 0x6d7274afA3D4140e3d9D12d220b16C9b65c53827, 0x4A42859e087cBEDf3362c62Ba43bdA7Bf3fd0F4C, and 0x74513ee01aD441A95fF91887328409896F77D636, as referenced by Arkham Intelligence explorer pages shared by @lookonchain. @lookonchain characterizes these transfers as continued institutional buying of ETH, citing the source as FalconX and the short time window for the inflows.

According to @ai_9684xtpa, Flow Traders is suspected to be a market maker or financial services provider for CRO based on on-chain withdrawals totaling 607 million CRO over the past four months, valued at $60.47 million with an average withdrawal price of $0.0996 (source: @ai_9684xtpa). According to @ai_9684xtpa, 98.8% of the withdrawn CRO has been transferred to BitGo-related contract addresses, with specific wallet addresses cited by the source (source: @ai_9684xtpa). According to @ai_9684xtpa, the flows were withdrawn from the site referenced by the source and consolidated into custody addresses tied to BitGo (source: @ai_9684xtpa).

According to Santiment (@santimentfeed), this week has seen a marked increase in large-scale whale transfers among cryptocurrencies with market caps over $500 million. Notably, KuCoin Token ($KCS), USDC on Avalanche, Ethena Labs' $sENA, and Wrapped Bitcoin ($WBTC) have led the top 10 by percentage increase in whale activity. This surge in high-value transfers can signal increased institutional or large-holder interest, which traders often interpret as a precursor to heightened volatility or directional moves in these assets. Monitoring on-chain whale activity for these tokens could provide critical insights for short-term trading strategies. Source: Santiment Twitter, April 30, 2025.