According to Lookonchain, an Ethereum ICO participant who had remained inactive for nearly a decade has transferred all 2,000 ETH, currently valued at $5.13 million, to Binance over the past two days. This large-scale deposit, representing an 8,270x return on the initial $620 investment, raises potential concerns about increased sell pressure on ETH in the near term. Traders should monitor Binance order books and on-chain flows closely, as significant whale movements like this often precede heightened volatility and can impact Ethereum's short-term price action. Source: Lookonchain on Twitter.

According to @KookCapitalLLC, a significant 'big fat' on-chain transaction was observed, indicating large-scale whale activity that could impact short-term liquidity and volatility in the cryptocurrency market (source: @KookCapitalLLC, Twitter, June 10, 2025). Such pronounced whale movements often precede major price swings, making it crucial for traders to monitor order books and liquidity pools closely. This event underscores the importance of tracking whale transactions for short-term trading opportunities and risk management in the crypto market.

According to Gateio_zh, a major Ethereum whale who accumulated 10,900 ETH at an average price of $2,305 during April-May 2021 has transferred 4,732 ETH (worth $11.99 million) to an exchange address in the past 8 hours. If sold, the realized profit would be $1.085 million, despite previously holding an unrealized gain of up to $28.18 million when ETH hit its all-time high of $4,891. This significant movement could signal potential increased selling pressure on ETH in the short term, warranting close monitoring by traders for possible price volatility (Source: Gateio_zh, intel.arkm.com).

According to Lookonchain, whale address 0x6E45 deposited 100.45 billion SHIB tokens, valued at $1.21 million, into Binance after being inactive for three years. This significant deposit comes with a realized profit of approximately $311,000, although profit at the SHIB price peak could have been over $2.7 million. Whale movements like this often impact SHIB price volatility and liquidity on major exchanges, signaling potential short-term trading opportunities for active traders. Source: Lookonchain via Twitter, intel.arkm.com.

According to The Data Nerd, a whale identified as 0x41F received 17 million ENA tokens (approximately $5.41 million) from a multi-signature wallet within one hour and quickly routed the funds through Flowdesk to deposit on Binance, Gate, and Bybit exchanges (source: The Data Nerd via Twitter; intel.arkm.com). This significant on-chain movement may indicate incoming sell pressure or liquidity provision, which traders should closely monitor, as large deposits by whales historically precede increased volatility and potential price swings for ENA.

According to Lookonchain, whale 0x7E4E sold all 276,747 HYPE tokens, valued at $9.54 million, at a price of $34.47 six hours ago and subsequently withdrew all funds from Hyperliquid. This move brings his total profit on Hyperliquid to over $10 million, signaling a significant exit that could impact HYPE token liquidity and short-term price volatility. Traders should monitor HYPE and Hyperliquid order books for potential price swings and increased volatility following this large-scale sell-off and withdrawal. (Source: Lookonchain, hypurrscan.io)

According to Lookonchain, trader BiozYn realized a total profit of $11.7 million within the past four hours by selling all holdings in $LAUNCHCOIN and $Fartcoin. The breakdown includes a $6 million gain on $Fartcoin, $3.3 million on $ZEREBRO, and $1.8 million on $LAUNCHCOIN (source: Lookonchain, May 27, 2025). This substantial exit may signal increased volatility and potential downward price pressure for these tokens as large-scale profit-taking typically impacts short-term liquidity and sentiment. Active traders should closely monitor order book depth and sudden shifts in trading volume for $Fartcoin, $LAUNCHCOIN, and $ZEREBRO, as whale movements like this often precede rapid market adjustments.

According to Ai 姨 (@ai_9684xtpa) on Twitter, a major Bitcoin whale withdrew 140 BTC from Binance at an average cost of $109,157, totaling $15.28 million. Shortly after the purchase, the whale encountered a deliberate market sell-off attributed to James, resulting in an immediate unrealized loss of $230,000. The wallet (0x29F...B06b4) has since recovered some value as Bitcoin prices rebounded. This incident highlights the risks of large-scale BTC accumulation and the impact of whale movements and market manipulation on short-term price volatility, providing essential signals for active crypto traders to monitor on-chain flows and potential sell-offs. Source: @ai_9684xtpa on Twitter, May 27, 2025.

According to Lookonchain, a major whale created a new wallet five days ago, withdrew 3.24 million USDC from Kraken, and executed significant buys by acquiring 5.35 million LAUNCHCOIN ($1.33 million) and 1.39 million Fartcoin ($1.86 million). These large-scale purchases indicate strong bullish sentiment and could trigger volatility and increased liquidity in LAUNCHCOIN and Fartcoin trading pairs. Traders should closely monitor these tokens for potential price swings and heightened market activity, as whale movements often precede impactful short-term trends. (Source: Lookonchain, May 21, 2025)

According to @lookonchain, Ethereum co-founder Jeffrey Wilcke transferred nearly all of his holdings—105,737 ETH, valued at $262 million—into the Kraken exchange approximately 30 minutes ago. This is the largest movement from Wilcke since November 28, 2024, when he last deposited ETH to Kraken at a price of $3,625 per ETH (source: intel.arkm.com, Twitter @lookonchain, May 20, 2025). Large-scale deposits from founding team members are closely watched by traders, as they can signal potential selling pressure or shifts in market sentiment. The timing and scale of this transaction are likely to increase volatility and could influence short-term ETH price action, making it a critical event for crypto market participants to monitor.

According to Crypto Rover, Ethereum cofounder Jeffrey Wilcke has transferred $262 million worth of ETH to the Kraken exchange (source: Crypto Rover, Twitter, May 20, 2025). Large-scale movements of Ethereum from a founding wallet to a centralized exchange are typically interpreted by traders as a possible precursor to significant sell pressure. Such whale transactions often trigger heightened market volatility and can influence short-term price dynamics for ETH and the broader crypto market. Traders should closely monitor Kraken and major trading platforms for abnormal sell activity, as large inflows of ETH could lead to rapid price fluctuations and impact related DeFi tokens.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale deposited another 2,200 ETH (worth $4.847 million) to Kraken just one hour ago. This address, which received 16,000 ETH two weeks ago, now holds only 1,900 ETH. Over the past ten days, the whale has sold a total of 25,100 ETH, amounting to $48.2 million at an average price of $1,920 per ETH. Such large-scale selling activity may indicate bearish sentiment and could add downward pressure to ETH prices on spot and derivative exchanges. Traders should monitor for increased volatility and potential support levels as these whale movements often precede significant price action in the broader crypto market (Source: @ai_9684xtpa via Twitter, May 9, 2025).

According to The Data Nerd, a major Solana whale with the address 2gQEU unstaked 120,298 SOL (approximately $17.6 million) and transferred the full amount to Binance three hours ago (source: OnchainDataNerd via Twitter, May 7, 2025). This large deposit to a centralized exchange increases the likelihood of significant sell pressure on SOL, which could trigger volatility or a short-term dip in Solana's price. Traders should closely monitor Binance's order books and Solana trading pairs for possible large sell orders or increased volatility, as such whale movements historically precede notable price swings in the crypto market.

According to Lookonchain, two major whales collectively sold 765,128 TRUMP tokens, valued at $8.58 million, incurring a combined loss of $2.34 million just 5 hours ago. Wallet 3kjP9L, which previously gained $196,000 from TRUMP trades, sold 337,560 tokens for $3.81 million with a realized loss of $1.38 million. Similarly, wallet 7X6Vun, with a prior profit of $732,000 on TRUMP, sold 427,568 tokens for $4.77 million, taking a $961,000 loss. This significant sell-off by experienced traders signals increased bearish sentiment and could add downward pressure on $TRUMP price in the short term. Traders should closely monitor TRUMP volatility and whale movement for further trading opportunities. (Source: Lookonchain, Twitter, May 4, 2025)

According to @KookCapitalLLC, significant whale activity has been detected involving a major swap on an uncommon liquidity pool, as highlighted in their May 2, 2025 post. The transaction, linked to address R3LZR4x5RmCd4gFwQ6hqRGG1S5r9Bmd3xmk833bboop, indicates that large holders are executing high-value swaps, which often precede volatility and present trading opportunities. Traders should monitor this wallet and pool for potential price impact and short-term liquidity shifts (source: @KookCapitalLLC on Twitter, May 2, 2025).

According to Ai 姨 on Twitter, a top 5 TRUMP whale transferred all 126,000 TRUMP tokens, worth $1.65 million, to Bybit 11 hours ago. The whale acquired the tokens at $9.71 and deposited them when the price reached $13.02, potentially securing a $420,000 profit if sold at the current rate (Source: Ai 姨 via Twitter, May 2, 2025). This major on-chain movement signals significant profit-taking and increased TRUMP liquidity on Bybit, providing traders with a key price action reference and potential volatility trigger.

According to Lookonchain, Grayscale Bitcoin Trust transferred 9,645 BTC, valued at approximately $911.3 million, out of its holdings about four hours ago, as tracked via intel.arkm.com. This significant transfer is closely watched by traders for its potential to influence Bitcoin liquidity and price action, given Grayscale's large market share in the crypto sector. Such large-scale movements historically precede increased volatility or shifts in market sentiment, making this event critical for short-term trading strategies (source: Lookonchain on Twitter, May 1, 2025).

According to Lookonchain, a major Ethereum whale has sold all 10,511 ETH, valued at $19.2 million, at a price of $1,828 per ETH (source: x.com/lookonchain). This sizable liquidation may signal increased selling pressure in the Ethereum market, potentially affecting short-term price action and liquidity for ETH traders. Traders should closely monitor order book depth and potential follow-up whale movements, as such large-scale sales often precede heightened volatility or trend shifts (source: x.com/lookonchain).

According to @AltcoinGordon, a newly created wallet has withdrawn 1,398 BTC, valued at approximately $118.3 million, from Kraken. This significant whale movement indicates potential market shifts and could impact Bitcoin's liquidity on exchanges. Traders should monitor this address for future movements as such transactions often precede market volatility.

According to EmberCN, a whale or institution that previously accumulated 2 million AUCTION tokens has transferred the final 200,000 tokens, valued at $4.9M, to Binance. From early morning until now, they have moved a total of 1.5 million AUCTION tokens, worth $49.88M, to the exchange. This large transfer of AUCTION tokens could indicate potential selling pressure or strategic positioning on Binance.