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.

According to @rovercrc, the ETH/BTC pair has confirmed a breakout, source: @rovercrc, Twitter, Aug 20, 2025. The author advises traders not to panic-sell to whales following this move, source: @rovercrc, Twitter, Aug 20, 2025. This update pertains specifically to the ETH versus BTC cross, not USD pairs, source: @rovercrc, Twitter, Aug 20, 2025.

According to @lookonchain, whale address 0x1D8d deposited 17,972 ETH (~$77.4M) to Coinbase about an hour ago. According to @lookonchain, address 0x5A8E deposited 13,521 ETH (~$57.72M) to Binance in the past 12 minutes. According to @lookonchain, address 0x3684 deposited 3,003 ETH (~$12.89M) to Binance about 20 minutes ago. Based on figures reported by @lookonchain, these transfers total 34,496 ETH (~$148.01M) moved to centralized exchanges within roughly the last hour, aligning with @lookonchain’s note that whales are panic-selling as the market drops. CryptoQuant states that rising exchange inflows are historically associated with increased sell pressure, a metric traders monitor for short-term ETH price risk (source: CryptoQuant).

According to @OnchainDataNerd, four whale wallets withdrew a combined 404.8k LINK worth approximately $9.82M from Binance within 24 hours. According to @OnchainDataNerd, address 0x99b withdrew 102.25k LINK (~$2.47M) and now holds 273k LINK (~$6.6M). According to @OnchainDataNerd, address 0x4a8 withdrew 43,133 LINK (~$1.04M) and now holds 312.3k LINK (~$7.7M). According to @OnchainDataNerd, address 0xa36 withdrew 169.6k LINK (~$4.14M) and now holds 275k LINK (~$7.7M). According to @OnchainDataNerd, address 0x4EB withdrew 89.9k LINK (~$2.17M).

According to @OnchainLens, wallet 0x4eb withdrew 721,294 LINK, valued at about USD 17.44M, from Binance over the past two days. According to @OnchainLens, wallet 0xa36 withdrew 169,615 LINK, valued at about USD 4.16M, from Binance and has accumulated a total of 275,002 LINK, valued at about USD 6.65M, over the past month. According to @OnchainLens, these reported on-chain flows reflect whale accumulation in LINK, with combined recent withdrawals of roughly USD 21.6M from Binance based on the cited transactions.

According to @rovercrc, during ETH’s latest move higher, smart money is buying while retail is selling, with large investors absorbing the retail supply on ETH (source: @rovercrc on X, Aug 16, 2025). The author adds that Ethereum is moving like Bitcoin did previously, signaling a similar pattern that traders should not ignore (source: @rovercrc on X, Aug 16, 2025). From a trading standpoint, the author’s view implies a bullish setup when whales absorb sell pressure into strength on ETH (source: @rovercrc on X, Aug 16, 2025).

According to @milesdeutscher, when ETH whales profit, their increased on-chain risk-taking lifts prices across tokens and attracts more retail participation, creating a positive wealth effect that can benefit portfolios even without ETH exposure, source: @milesdeutscher on X, Aug 11, 2025. For trading, @milesdeutscher indicates that ETH breakouts may precede stronger altcoin beta, higher on-chain activity, and broader market breadth, making ETH strength a signal to monitor for allocation and liquidity shifts, source: @milesdeutscher on X, Aug 11, 2025.

According to @lookonchain, wallet 0x3c9E withdrew 510,000 LINK (~$11.13M) from Binance over the past two days and deposited the tokens into Compound, indicating whale accumulation as characterized by the source; address references are available via Arkham Intelligence’s explorer, per the same source (source: Lookonchain on X, Aug 11, 2025; Arkham Intelligence). According to @lookonchain, address 0x42A1 bought 59,560 LINK for $1.34M about 4 hours ago, implying an average execution price near $22.50 based on the figures provided (derived from the cited amounts; source: Lookonchain on X, Aug 11, 2025). According to @lookonchain, address 0x848a bought 44,846 LINK for $1.00M about 5 hours ago, implying an average execution price near $22.30 based on the figures provided (derived from the cited amounts; source: Lookonchain on X, Aug 11, 2025). According to @lookonchain, the reported transactions sum to at least ~$13.47M in LINK withdrawn or purchased by the referenced whale addresses within the stated timeframe (arithmetic based on the cited figures; source: Lookonchain on X, Aug 11, 2025).

According to AltcoinGordon, approximately 48,000 BTC valued at $3.6 billion were transferred into accumulation addresses on April 9, marking the largest single-day inflow since February 1, 2022, as reported by CryptoQuant. This significant movement suggests that large holders, or 'whales,' are actively accumulating Bitcoin, which could indicate bullish sentiment and potential upward pressure on BTC prices.

According to Santiment, the number of Bitcoin whale and shark wallets has increased by 132 following Trump's 90-day tariff pause, signaling increased confidence among major crypto stakeholders.

According to CryptoWhaleTracker, significant Ethereum accumulation by whale accounts has been observed, indicating potential bullish sentiment in the market. The data reveals a notable increase in large transactions, suggesting that these entities might be preparing for a potential price surge. Traders should monitor these movements as they could influence Ethereum's price trajectory significantly.

According to AltcoinGordon, Ethereum whales have taken advantage of the recent market dip by purchasing over 130,000 ETH in a single day. This accumulation suggests a bullish sentiment among large holders, potentially impacting the price stability and future upward movement of Ethereum. Such significant purchases by whales can influence market dynamics, affecting both short-term volatility and long-term price trends.

According to Lookonchain, several major cryptocurrency holders, often referred to as 'whales', have unstaked and sold a significant amount of Solana ($SOL) on the market today. Specifically, the whale with the address HUJBzd sold 258,646 $SOL worth approximately $30.3 million. Other notable transactions include BnwZvG selling 80,000 $SOL valued at $9.47 million, 8rWuQ5 selling 30,000 $SOL worth $3.53 million, and 2UhUo1 selling 25,501 $SOL for $3 million. Such large-scale sell-offs by whales can indicate potential downward pressure on $SOL prices due to increased supply in the market. This activity was reported by Lookonchain with transaction details verified on Solscan.

According to IntoTheBlock, Ethereum whales have significantly increased their holdings by adding over 130,000 ETH to their wallets in a single day. This accumulation indicates strong confidence among large holders in Ethereum's potential for future gains, despite current market downturns.