According to @EmberCN, the '7 Siblings' cohort borrowed $11 million USDS from Spark and bought 3,496 ETH at $3,147 during the latest dip; source: @EmberCN on X https://x.com/EmberCN/status/1989506805110919290. Since the 10/11 selloff, they have spent $174 million to accumulate 49,287 ETH at a $3,531 average cost; source: @EmberCN on X https://x.com/EmberCN/status/1989506805110919290. They have not sold any of these positions, with an unrealized loss currently cited at $18.97 million; source: @EmberCN on X https://x.com/EmberCN/status/1989506805110919290. The wallet activity referenced can be tracked via DeBank at the provided profile link for further on-chain verification; source: DeBank https://debank.com/profile/0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0.

According to Ki Young Ju, he publicly urged Bitcoin OG whales to stop selling BTC and described Bitcoin as a self-fulfilling prophecy, source: Ki Young Ju on X, Nov 14, 2025. He also called for shifting the market focus from a four-year cycle to a ten-year cycle, centering attention on whale selling and cycle length narratives, source: Ki Young Ju on X, Nov 14, 2025.

According to @ki_young_ju, capital is still flowing into Bitcoin while selling from long-time OG whales has pressured price, implying BTC can rebound anytime if whale distribution eases and macro sentiment turns; source: @ki_young_ju on X, Nov 14, 2025. According to @ki_young_ju, traders should monitor whale selling pressure and broader macro risk sentiment as timing cues for potential BTC long entries; source: @ki_young_ju on X, Nov 14, 2025.

According to @MI_Algos, FireCharts shows roughly $240M in market sell orders hitting the BTC order book, while the Brown Mega Whales cohort accounted for only about $3M, indicating most sell flow came from other cohorts or smaller entities (source: @MI_Algos). Based on this reported flow event, traders can monitor FireCharts liquidity heatmaps for new bid support, shifting sell walls, and cohort rotations to assess whether sell pressure is being absorbed or continues (source: @MI_Algos).

According to @CryptoMichNL, big players prefer to drive altcoin prices lower until belief collapses, then capture the upside as the 4-year cycle thesis is deemed finished and many participants have exited, source: @CryptoMichNL, Nov 10, 2025. He frames this as market game theory and signals that traders should treat extreme disbelief and post-cycle capitulation in altcoins as potential inflection zones, source: @CryptoMichNL, Nov 10, 2025.

According to @cryptorover, the current crypto market cycle has been driven by large investors since the elections (source: @cryptorover, Nov 9, 2025). For trading, this points to leadership and liquidity concentrating in higher-cap, high-liquidity assets, making order-flow and whale activity tracking more critical than retail sentiment (analysis based on @cryptorover; source: @cryptorover, Nov 9, 2025). Traders aiming to align with this flow can prioritize monitoring block trades, large on-chain transfers, and derivatives open interest to gauge trend strength and risk, while exercising caution with thin-liquidity small caps (analysis based on @cryptorover; source: @cryptorover, Nov 9, 2025).

According to @cz_binance, widespread FUD is heightening trader anxiety and enabling whales to amplify rumors and profit from panic-driven price moves, increasing the risk of reactive losses. Source: @cz_binance on X on Nov 3, 2025. According to @cz_binance, traders should verify any market-moving news with official sources before acting to avoid being trapped by FUD-induced volatility. Source: @cz_binance on X on Nov 3, 2025.

According to @MI_Algos, FireCharts order book heatmaps show whales buying dips in BTC and ETH ahead of the Federal Reserve rate decision announcement, indicating real-time accumulation on pullbacks (source: @MI_Algos on X, Oct 29, 2025). Based on @MI_Algos' FireCharts data, concentrated bid liquidity below spot can serve as reference zones for intraday risk management into the FOMC window, with traders watching shifts in bid/ask walls and absorption to gauge BTC and ETH direction as headlines hit (source: @MI_Algos).

According to The Kobeissi Letter, BNB rose about 10% intraday and is now trading above the Oct 10, 4:00 PM ET high that preceded the recent crypto market liquidation, highlighting a decisive reclaim of a key reference level for momentum traders, source: The Kobeissi Letter on X, Oct 12, 2025. The author attributes the move to whale short positioning ahead of the liquidation and an apparent China–US misunderstanding; this characterization is the author's assessment and should be treated as commentary, source: The Kobeissi Letter on X, Oct 12, 2025. For trade structuring, the Oct 10, 4:00 PM ET high cited by the author serves as a clear pivot to monitor for confirmation and risk management given the stated reclaim, source: The Kobeissi Letter on X, Oct 12, 2025.

According to the source, a social media post on Oct 11, 2025 claimed Bitcoin created 36 billionaires, 450 centi-millionaires, and 240,000 millionaires, but this has not been independently verified (source: the source’s Oct 11, 2025 social media post). Before making positioning decisions based on wealth concentration, traders should seek corroboration from primary datasets such as Chainalysis and the Henley & Partners Crypto Wealth Report to confirm counts of crypto millionaires and ultra–high-net-worth participants (source: Chainalysis market intelligence; source: Henley & Partners Crypto Wealth Report). A structural driver of potential high-wealth creation is Bitcoin’s April 2024 halving, which reduced the block subsidy to 3.125 BTC and lowered new supply issuance, historically a catalyst for supply tightness during demand upswings (source: Bitcoin.org, Bitcoin protocol halving schedule). Institutional access also expanded after the U.S. SEC approved spot Bitcoin ETFs in January 2024, increasing regulated channels for inflows that can influence wealth accumulation dynamics at the top end of the distribution (source: U.S. SEC approval order dated Jan 10, 2024). Near term, validate whether millionaire-address counts and whale accumulation are trending higher via on-chain providers such as Glassnode before inferring liquidity and volatility impacts for BTC price action (source: Glassnode on-chain metrics library).

According to @bobbyong, Bitcoin (BTC) hit a new all-time high today on aggressive whale buying following Token2049, source: @bobbyong, X, Oct 5, 2025. He described whales as jetlagged and bullish and called to send the price higher, indicating strong buy-side momentum from large holders, source: @bobbyong, X, Oct 5, 2025.

According to @lookonchain, newly created wallet 0x93c2, likely linked to Bitmine, received 25,369 ETH ($106.74M) from FalconX about 3 hours before the post. Source: https://twitter.com/lookonchain/status/1972833422327619973 and https://intel.arkm.com/explorer/address/0x93c2ab8E8aBA14070aa777D523c64A4a113248fe According to @lookonchain, newly created wallet 0x6F9b withdrew 4,985 ETH ($21M) from OKX roughly 4 hours before the post. Source: https://twitter.com/lookonchain/status/1972833422327619973 and https://intel.arkm.com/explorer/address/0x6F9b8F480a1666a5C442416C3D7078B03996b22B In total, 30,354 ETH (~$127.74M) moved to new wallets across these two transfers, which @lookonchain characterizes as continued whale buying of ETH. Source: https://twitter.com/lookonchain/status/1972833422327619973

According to @OnchainLens, whale address HWEzN staked 38,340 SOL (about $8.245M) after moving funds from Coinbase; the transaction trail is visible on Solscan at https://solscan.io/account/HWEzNoJBEwJkqt1ddWvmWLc7pg66rc6TGCS9Veajjin7#transfers (source: @OnchainLens; Solscan). According to @OnchainLens, whale address AAZs6 withdrew 19,000 SOL (about $4.1M) from Binance and sent it for staking with solayer_labs after being dormant for two years; on-chain activity is shown on Solscan at https://solscan.io/account/AAZs63wgE4ik9mLUGaJJ1BNyo1x6PJFhhpGy4CUQyCVf#transfers (source: @OnchainLens; Solscan). According to @OnchainLens, two newly created wallets, JDLgr and 8tchS, withdrew a combined 67,000 SOL (about $14.4M) from Kraken and sent it to staking; on-chain records are at https://solscan.io/account/JDLgra5Nc2wCaNVDJGRV6Vbd5WpASrn5Qpe3RGqGL83o#transfers and https://solscan.io/account/8tchSNT4CS5QU8ZBVUpadRpLHpEqhFqVkuxLTKRdnyop#transfers (source: @OnchainLens; Solscan). In total, 124,340 SOL (about $26.745M) moved off exchanges into staking across these addresses, derived from the figures reported by @OnchainLens and corroborated by the referenced Solscan pages (source: @OnchainLens; Solscan). For trading context, staked SOL is delegated and not immediately transferable until deactivation and cooldown, limiting near-term exchange availability from these wallets (source: Solana documentation at https://docs.solana.com/staking).

According to @MI_Algos, a small ladder of bid liquidity in the BTC order book may keep price elevated but could be flushed quickly if selling increases, based on their X update. According to @MI_Algos, FireCharts binned CVD indicates Sharks have started buying aggressively into Wednesday’s Federal Reserve rate-cut decision, suggesting near-term support. According to @MI_Algos, if whale buyers remain timid a support test is likely, while stronger whale buying would push price back toward recent highs. According to @MI_Algos, traders should monitor the bid ladder integrity, the CVD trend, and whale participation to assess whether a potential rate cut becomes a breakout catalyst or a sell-the-news reaction.

According to @rovercrc, the number of Bitcoin wallets holding 100-1,000 BTC has reached an all-time high, indicating increased accumulation by mid-size whales that traders monitor for flows and potential demand support (source: @rovercrc on X). Based on @rovercrc’s wallet-cohort signal, traders can seek confirmation via sustained spot buying and liquidity absorption on pullbacks while managing risk if holdings in this bracket start to decline (source: @rovercrc on X).

According to Lookonchain, two whale wallets withdrew 376,076 SOL worth about 80.7 million dollars from Binance in the last 24 hours and deposited the funds into Kamino, based on Solscan transaction records for accounts BnwZvGydWCKzpRGAkeTKH73NVDfy38Dpj9nbpsbiw6tR and 8rWuQ51u9f7MeRjtXERHygD4yqeATrjySWfTBv4Fk4Tk, source Lookonchain, Solscan. Lookonchain characterizes the flow as whale accumulation of SOL, with the destination identified as Kamino on Solana per the referenced on-chain traces, source Lookonchain, Solscan. Traders monitoring SOL liquidity can track these specific wallet flows and timestamps to observe subsequent activity in Kamino vaults and any follow-on transfers, source Lookonchain, Solscan.

According to @GracyBitget, the market mindset has shifted post Bitcoin ETF from tribal camps to pure market dynamics, urging traders to understand both BTC and ETH sides of the trade for edge, source: @GracyBitget on X, Sep 5, 2025. She reports that large holders are divided on whether ETH will outperform BTC, highlighting uncertainty for the ETH/BTC pair and relative strength positioning, source: @GracyBitget on X, Sep 5, 2025.

According to @EmberCN, 16.4B WLFI from the public sale have been activated, and 20% (about 3.3B WLFI) will unlock into circulation tomorrow, Sep 1, 2025. Source: @EmberCN (X, Aug 31, 2025). At the stated price of $0.35, the unlock equates to roughly $1.15B worth of WLFI entering circulation. Source: @EmberCN (X, Aug 31, 2025). The post adds that public-sale whale addresses are sitting on 7x to 23x gains ahead of the claim event. Source: @EmberCN (X, Aug 31, 2025). Traders can time liquidity and order-book monitoring to the unlock window given the size and timing reported. Source: @EmberCN (X, Aug 31, 2025).

According to @lookonchain, over the past 30 hours four fresh wallets received 78,891 ETH valued at 358.16 million USD from FalconX, with the addresses possibly related to BitMNR, source: @lookonchain on X, Aug 28, 2025. Based on the reported figures, this flow averages about 2,630 ETH per hour and roughly 19,722.75 ETH per wallet, or approximately 89.54 million USD per wallet, source: @lookonchain on X, Aug 28, 2025. The implied unit value from the stated totals is approximately 4,540 USD per ETH, and the activity is characterized by the source as whales or institutions buying ETH, source: @lookonchain on X, Aug 28, 2025.

According to @cas_abbe, OG whales are swapping billions in BTC into ETH on Hyperliquid, lifting venue revenue that is earmarked for HYPE token buybacks, source: @cas_abbe on X. Traders focused on HYPE can track Hyperliquid fee revenue and on-chain or venue-reported buyback activity as near-term catalysts for liquidity and price discovery, source: @cas_abbe on X. For BTC, @cas_abbe flags the U.S. Core PCE Price Index release this week as a key macro catalyst for crypto volatility; Core PCE is published monthly and is a primary inflation gauge for Federal Reserve policy, source: @cas_abbe on X and U.S. Bureau of Economic Analysis.