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.

According to Crypto Rover, 50 million USDC has been freshly minted, suggesting that large investors (whales) might be preparing for a significant market movement. The creation of such a large amount of USDC often indicates increased purchasing power, which could lead to price volatility in the cryptocurrency market.

According to glassnode, the accumulation trend among Bitcoin whales (holding more than 10,000 BTC) is strengthening, with their accumulation score nearing 0.6. Concurrently, holders with less than 1 BTC have seen their score drop below 0.2, indicating increased distribution. This growing divergence between large and small holders suggests potential market impact, as large holders consolidate their positions while smaller holders distribute.

According to Ai 姨, a large whale or institutional entity has recently withdrawn 5847.5 ETH from Coinbase, valued at $10.69 million with an average price of $1828 per ETH. This transaction has already resulted in an unrealized profit of $265,000, indicating strategic accumulation for potential future trading gains.

According to Santiment, professional traders identify crypto market bottoms by analyzing whale activities and crowd behavior, which are crucial signals for strategic Bitcoin accumulation. This insight suggests that monitoring large transactions and investor sentiment can provide valuable indicators for entry points during market downturns.

According to Santiment, professional traders are currently using whale activity and crowd sentiment as key indicators to identify potential crypto market bottoms. As the market challenges even the most bullish investors, these traders are focusing on metrics such as large-scale transactions and social discussion trends to determine optimal buying opportunities. This strategy involves analyzing the behavior of high-net-worth individuals (whales) and the broader market sentiment to make informed trading decisions.

According to AltcoinGordon, whales in the cryptocurrency markets avoid FOMO (Fear of Missing Out) and strategically wait for opportune moments to accumulate assets. While retail investors may chase market pumps, these large holders prefer to accumulate when market sentiment is low, allowing them to acquire assets at a reduced cost. This behavior highlights the importance of patience and strategy in trading, as large accumulations by whales can significantly impact market trends (source: AltcoinGordon).