According to Lookonchain, a major Bitcoin whale identified as bc1q5r has withdrawn another 700 BTC, valued at $75.39 million, from Binance within the last two hours. This increases the whale's total holdings to 1,900 BTC, or approximately $204 million (source: Lookonchain via Twitter, June 9, 2025). Significant withdrawals from centralized exchanges like Binance often indicate a move towards long-term holding or strategic positioning, which can tighten circulating supply and potentially support Bitcoin price stability or upward movement in the short term. Traders should monitor on-chain activity closely, as large whale actions can signal market sentiment shifts and influence liquidity and volatility in the cryptocurrency market.

According to Lookonchain, three major whales purchased a total of 9.2 million Fartcoin (valued at $9.5 million) within the last four hours, suggesting significant bullish activity and potential price volatility. Notably, fresh wallet BGSLvB withdrew 4 million USDC from Kraken to acquire 3.85 million Fartcoin at $1.04 per token, while whale GvE26u spent 3.63 million USDC to buy 3.57 million Fartcoin at $1.02. Another fresh wallet, 56sxMc, converted 12,000 SOL (worth $1.87 million) to obtain 1.79 million Fartcoin. These large-scale, on-chain purchases and capital inflows highlight increasing institutional and speculative interest, indicating a possible upward price trajectory and heightened trading opportunities for Fartcoin. Such whale activity is often followed by increased volatility, making close monitoring essential for traders (source: Lookonchain, June 4, 2025).

According to @twitter, large cryptocurrency whales reportedly targeted Wynn’s positions, leading to forced liquidations as each of Wynn's trades was systematically hunted. Notably, Bitcoin (BTC) rebounded immediately after touching Wynn’s liquidation price, indicating coordinated whale activity that directly influenced BTC’s intraday volatility and liquidity. Traders should monitor whale wallet movements and liquidation points, as similar actions can cause sharp price swings and create high-frequency trading opportunities in the crypto market (source: @twitter).

According to @EmberCN, major investor Huang Licheng (@machibigbrother) has been actively accumulating $HYPE since May 17, reaching a total of 200,000 tokens purchased at an average price of $29.4, spending $5.89 million. As of now, his position is showing an unrealized profit of $1.4 million (source: @EmberCN via Twitter). This substantial accumulation and profit could strengthen bullish sentiment among crypto traders, potentially influencing short-term $HYPE price volatility and liquidity, as tracked on hypurrscan.io. Traders are closely monitoring this address for further moves, highlighting the significance of whale activity in memecoin markets.

According to The Data Nerd (@OnchainDataNerd), whale trader James Wynn opened two significant long positions 9 hours ago: a 25x leveraged long on Ethereum (ETH) and a 10x leveraged long on SUI. These aggressive leverage levels suggest heightened confidence in short-term price appreciation for both assets. High-leverage whale activity is often closely monitored by traders as it may signal upcoming volatility and directional momentum in the crypto market. Such moves can influence broader market sentiment and liquidity, especially for ETH and SUI trading pairs. Source: The Data Nerd on Twitter, May 23, 2025.

According to Cas Abbé, a large-scale investor has opened a $381.2 million long position in Bitcoin at an entry price of $103,083, currently holding $9.3 million in unrealized profit with a liquidation price at $94,210 (Source: Cas Abbé on Twitter, May 19, 2025). This substantial position size and narrow liquidation range indicate high confidence in Bitcoin’s upward momentum and potential for breaking new all-time highs. For traders, this whale activity could signal increased bullish sentiment and short-term volatility, making it a key indicator to monitor for both spot and derivatives trading strategies.

According to Bubblemaps, the $DON Salamanca token cluster exhibits highly concentrated ownership patterns resembling a cartel reunion, indicating significant whale control and potential market manipulation risks (source: Bubblemaps Twitter, May 11, 2025). This kind of wallet clustering can lead to increased price volatility and sudden liquidity shifts, making $DON a high-risk, high-reward option for active crypto traders. Monitoring whale movements and cluster behavior is crucial for short-term trading strategies targeting $DON.

According to @EmberCN on Twitter, a well-known crypto whale who previously sold $TRUMP tokens before the Trump dinner announcement—and consequently missed out on a $3.8 million profit—has re-entered the market. Seven hours ago, the whale purchased 337,000 $TRUMP tokens at an average price of $15.39 using $5.196 million USDC (source: @EmberCN, April 27, 2025). Previously, the whale bought 630,000 $TRUMP at $7.93 but sold at $8.7, missing the post-dinner-announcement surge. This large-scale buy signals renewed confidence and may influence short-term price momentum and trading volumes for $TRUMP.