According to @GracyBitget, Bitcoin (BTC) volatility is currently near historic lows, levels last seen ahead of the 2023 price rally. Key trading signals include significant accumulation by whale wallets, a developing RSI divergence, and an uptick in the altseason Index. These indicators suggest growing momentum beneath the surface, with a decisive breakout above the $122,000 level identified as a potential trigger for the next upward move in the Bitcoin market. Traders are advised to monitor these metrics closely for actionable signals. Source: @GracyBitget

According to @lookonchain, large investors continue to accumulate ETH, with a fresh wallet (0x3dF3) receiving 12,000 ETH (approximately $45 million) from the Galaxy Digital OTC wallet within the last 8 hours. Since July 9, a total of nine new wallets have acquired 640,646 ETH, totaling around $2.43 billion. This ongoing whale accumulation indicates significant institutional interest and could signal bullish momentum for ETH trading in the near term, as reported by the source.

According to Santiment, on-chain data from the past week shows a significant divergence in whale activity between Bitcoin (BTC) and Ethereum (ETH). The number of wallets holding 10,000 or more ETH has increased by 45, a 4.0% rise, coinciding with a 25% price surge for the asset. This suggests strong accumulation from large holders. Conversely, wallets holding 1,000 or more BTC have decreased by 39, a 1.8% drop, as Bitcoin's price fell by 3%. This indicates potential profit-taking or distribution among Bitcoin whales, presenting a bearish signal for BTC in contrast to the bullish momentum for ETH.

According to Santiment (@santimentfeed), traders can now monitor real-time changes in whale and shark wallet levels using their updated chart tool. This data provides actionable insights into large holder movements, which often precede significant volatility in major cryptocurrencies like BTC and ETH. Savvy traders are leveraging these wallet fluctuation patterns to anticipate price swings and adjust their strategies accordingly (source: @santimentfeed, June 16, 2025).

According to Lookonchain, six major whale wallets executed a significant sale of 5.23 million ZKJ tokens, netting $9.66 million (source: Lookonchain, June 15, 2025). The involved wallets include 0x6aD390b069316ca0877a039AccDC5e02beDe2EBb and 0x0781325b3688714065b15C8d9fC0d4827628bdE7, among others. This substantial offload may increase selling pressure on $ZKJ in the short term and signals potential bearish sentiment from large holders. Traders should closely watch ZKJ price action and order book liquidity for volatility following this whale movement.

According to Bubblemaps, a comparative analysis of blockchain bubble maps before and after a recent crypto pump reveals significant shifts in large holder (whale) wallet activity. The before map shows a dispersed distribution of holdings, while post-pump data indicates consolidation among key wallets, suggesting coordinated accumulation or profit-taking by major players (source: Bubblemaps Twitter, June 11, 2025). For traders, these visualizations highlight the importance of monitoring whale movements to anticipate potential price volatility and trend reversals in the cryptocurrency market.

According to Lookonchain, several significant Ethereum wallets, including 0xe9c8C070C5e690A98d8D3814B886ee47e3DFfE89 and 0xA8f6B7D0938D90d4A7389382f475afe3C49D5243, have shown notable on-chain activity, indicating potential large-scale asset shifts. Traders should monitor these whale wallet transactions closely, as such movements often precede volatility in major cryptocurrencies like ETH. Whale activity can signal potential price swings, liquidity changes, and market sentiment shifts, providing actionable insights for both short-term and long-term trading strategies. Source: Lookonchain (May 20, 2025).

According to Bubblemaps, the latest bubble map visualization provides traders with detailed insights into token distribution and wallet clustering on-chain, highlighting potential whale concentrations and liquidity risks (source: Bubblemaps Twitter, May 16, 2025). This transparency enables market participants to better assess the risk of sudden price movements, aiding in more informed trading decisions for high-volume tokens and trending crypto assets.

According to Lookonchain, significant whale accumulation of SUNDOG is underway, as two newly created wallets (TGApPw and TDWWJ) withdrew a combined 40.3 million SUNDOG tokens, valued at $2.09 million, from Bybit just four hours ago (source: Lookonchain on Twitter, May 8, 2025). Additionally, wallets TUbMd and TF4YHc—potentially belonging to the same whale—have withdrawn 28.74 million SUNDOG ($1.47 million) from the exchange. These large-scale outflows from Bybit suggest growing confidence among major holders, which typically signals potential upward price movement and increased interest for traders monitoring SUNDOG's on-chain activity (source: tronscan.org). Such actions may also attract attention in broader crypto market circles, influencing sentiment and liquidity trends.

According to Bubblemaps on Twitter, in collaboration with the Financial Times, an investigation traced early MELANIA token activity and identified that certain wallets generated $100 million in profits through perfectly timed trades (source: @bubblemaps, @FT, May 7, 2025). This concrete analysis highlights the significance of on-chain analytics for detecting large profit-making strategies in meme coin markets. For traders, this underscores the importance of monitoring wallet activity and leveraging similar analytic tools to identify potential whale movements and price manipulation in emerging tokens.

According to Gordon (@AltcoinGordon), Bitcoin whale wallets holding between 1,000 and 10,000 BTC have reached a 4-month high, showing a 2.6% increase over the last five weeks while Bitcoin prices have fluctuated between $81,000 and $84,000. This trend suggests significant accumulation by large holders, potentially indicating a bullish sentiment or preparation for future market movements.

According to Santiment, Bitcoin's market value has fluctuated between $81K to $84K on Monday, with whale wallets holding between 1,000 to 10,000 BTC reaching a record number of 1,993. This increase in whale wallets suggests strong institutional interest, potentially influencing future price stability and market dynamics.

According to AltcoinGordon, whale wallets have been observed accumulating $TALK on the Ethereum blockchain amid rising privacy issues involving major platforms like Telegram, WhatsApp, and Discord. This activity suggests possible strategic movements in response to global privacy debates.

According to Lookonchain, 8 whale wallets withdrew 14.35M $USDC from Hyperliquid after closing a long position on $ETH, securing profits. This significant movement indicates a strategic exit by large investors following a profitable trade, potentially signaling a shift in market sentiment or strategy among major players. Source: Lookonchain tweet dated March 12, 2025.

According to Lookonchain, three wallets, likely owned by the same whale, have utilized $39.85 million DAI to purchase 16,114 ETH at the rate of $2,473 per ETH over the past two hours. These wallets had previously sold 7,227 ETH for $23.46 million at $3,246 on January 13. This move indicates a strategic buyback at a lower price point, potentially signaling confidence in future ETH price appreciation.

According to MistTrack, significant amounts of Ethereum have been transferred from whale wallets to exchanges, indicating potential sell pressure in the market. This movement could lead to increased volatility and impact Ethereum's price negatively. Traders should monitor these wallet activities closely to anticipate further market movements.

According to Ai 姨, there is a discussion about how to interpret 'secondary market wallets,' specifically focusing on terms like 'smart money' and 'whale wallets.' These terms are crucial for traders as they refer to influential and substantial market players whose actions can significantly impact market trends and prices.