List of Flash News about whale concentration
Time | Details |
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12:14 |
Bubblemaps: 72 Interlinked Wallets Control 62% Supply of a Solana (SOL) Token — All Funded via ChangeNOW 11 Days Ago
According to Bubblemaps, 72 connected addresses control 62% of the token’s supply as shown in its published on-chain visualization, source: Bubblemaps. Bubblemaps further states the wallets all received similar amounts of SOL and were funded 11 days ago via ChangeNOW, source: Bubblemaps. The same analysis shows tokens were minted to these wallets from the creator address, source: Bubblemaps. Traders can monitor these 72 addresses and the creator using the linked Bubblemaps map to track any distribution or clustering activity, source: Bubblemaps. |
2025-09-03 18:16 |
Justin Sun Invests $75M, Secures 15% of Token Presale Allocation — Whale Concentration Signal
According to Bubblemaps, Justin Sun was the largest participant in a token presale, investing $75M and receiving 15% of the presale allocation (source: Bubblemaps, Sep 3, 2025). This confirms a single-entity concentration of 15% and implies no other individual participant obtained more than 15% of the presale allocation (source: Bubblemaps, Sep 3, 2025). |
2025-09-02 20:32 |
Whale Concentration Alert: Top 10 Addresses Hold 62% SHIB, 52% UNI, 51% ETH in ETH-Based Assets — Santiment Data
According to @santimentfeed, the top 10 addresses hold the following share of circulating supply for ETH-based assets: SHIB 62.3%, UNI 52.2%, ETH 51.0%, USDT 40.5%, PEPE 39.4%, LINK 31.5%, DAI 31.0%, and USDC 28.6%, source: Santiment (@santimentfeed) on X, Sep 2, 2025. According to @santimentfeed, only SHIB, UNI, and ETH show majority top-10 concentration above 50%, while stablecoins USDT and USDC show 40.5% and 28.6% respectively, source: Santiment (@santimentfeed) on X, Sep 2, 2025. According to @santimentfeed, traders can track live whale address changes at https://t.co/m99pJbV2cp for monitoring flows and concentration shifts, source: Santiment (@santimentfeed) on X, Sep 2, 2025. |
2025-09-01 03:59 |
Claim: Single 'Strategy' Entity Holds More BTC Than USA, China, UK, Ukraine, Bhutan and El Salvador Combined — Trading Focus on Whale Concentration and Liquidity
According to @GracyBitget, the USA, China, UK, Ukraine, Bhutan, and El Salvador are cited as the six largest government BTC holders, and a single “Strategy” entity allegedly holds more BTC than these six governments combined, with two data sources linked in the post. source: Gracy Chen on X, 2025-09-01; sources cited: Arkham Intelligence, BitcoinTreasuries. For traders, the post flags potential BTC supply concentration in a single holder and points to validating the claim and monitoring flows via the cited dashboards before positioning around liquidity events. source: Gracy Chen on X, 2025-09-01; sources cited: Arkham Intelligence, BitcoinTreasuries. |
2025-08-29 03:00 |
XPL Whale Concentration Alert: Top 10 Addresses Controlled by One Holder Signals On-Chain Risk
According to @EmberCN, filtering XPL via the shared on-chain page shows the top 10 addresses are all controlled by a single holder. Source: @EmberCN on X (Aug 29, 2025). Based on this reported distribution, traders may treat XPL as high concentration risk and monitor large-holder movements before entries or sizing positions. Source: @EmberCN on X (Aug 29, 2025). |
2025-08-12 13:00 |
Bubblemaps On-Chain Analysis: Team Cluster Share Drops from 20% to 15% Since Launch — Token Distribution Update for Traders
According to @bubblemaps, the project’s team cluster has decreased from 20% of supply at launch to 15% today based on comparative on-chain visualizations shared on X (source: Bubblemaps on X, Aug 12, 2025; links: https://twitter.com/bubblemaps/status/1955253019656028185, https://t.co/8gYBqZMsJz, https://t.co/YZNhPwpGb6). This reflects a 5 percentage-point and 25% relative reduction in team-controlled supply derived from the same Bubblemaps data (source: Bubblemaps on X, Aug 12, 2025; links: https://twitter.com/bubblemaps/status/1955253019656028185, https://t.co/8gYBqZMsJz, https://t.co/YZNhPwpGb6). |
2025-08-11 15:21 |
Top 10 ETH Treasury Companies Hold Over 3,000,000 ETH (≈2.5% of All Ethereum) — Key Supply Concentration Data for Traders
According to @MilkRoadDaily, the top 10 ETH treasury companies now hold over 3,000,000 ETH, which is around 2.5% of all Ethereum in existence as of August 11, 2025. According to @MilkRoadDaily, this aggregation quantifies a material share of ETH held by a small set of treasuries, providing traders with a clear data point on supply concentration. |
2025-08-10 13:00 |
$PUNDLE On-Chain Alert: 17 Addresses Sniped on May 27; Cluster Still Holds 80%+ of Supply
According to @bubblemaps, at 08:30:17 AM on May 27, 17 addresses sniped $PUNDLE and dispersed the tokens across more than 70 new wallets. According to @bubblemaps, this wallet cluster still holds over 80% of the $PUNDLE supply today. According to @bubblemaps, the observed wallet clustering and high token supply concentration are key on-chain factors for traders monitoring $PUNDLE liquidity, slippage, and whale activity. |
2025-05-01 17:32 |
BOOP Tokenomics Analysis: Bubblemaps Bubble Map Reveals Clear Distribution Patterns for Crypto Traders
According to Bubblemaps, the bubble map for $BOOP accurately reflects the project's tokenomics, showing a straightforward and transparent token distribution pattern. This clarity in holdings, as visualized by the bubble map, reduces concerns about hidden whale concentrations or irregular allocation, which is crucial for crypto traders evaluating liquidity and risk (source: Bubblemaps Twitter, May 1, 2025). The analysis supports trading strategies that favor projects with simple, well-documented tokenomics and visible on-chain data. |