| Time | Details |
|---|---|
| 2024-06-24 03:04 |
Greeks.live Introduces Revamped Block Trade Flow Monitoring
According to @GreeksLive, their block trade flow has been revamped with a new format. The service offers 24/7 monitoring and reporting of block trades, enabling traders to stay informed about the types of combinations being traded by block traders and whales. For more details and to subscribe, visit their Telegram link. (Source) |
| 2024-06-24 12:57 |
Current Bitcoin Market Analysis
According to Ki Young Ju, Bitcoin remains in a bull cycle despite whales moving to a risk-off mode and reducing their futures positions. There is selling pressure from miners and long-term holders. Additionally, a negative Coinbase premium and a price disparity from traders' $47K entry are noted. ETFs and custody wallets are also mentioned. (Source) |
| 2024-06-27 14:09 |
Bitcoin Whales Resume Accumulation, Potential Price Rally Ahead
According to @C__thumbs, Bitcoin whales have resumed accumulating BTC after a significant sell-off in late 2022. This steady accumulation trend, observed since early 2023, often precedes price rallies, suggesting a potential bullish movement in the near future. (Source) |
| 2024-07-04 22:09 |
Bitcoin Whales Opening Long Positions in Futures Markets
According to Ki Young Ju, tracking Bitcoin whales in futures markets can still generate alpha returns until the market shifts to being spot-driven. Currently, relatively small whales are opening long positions. (Source) |
| 2024-07-07 12:30 |
Whales and Institutions Accumulate Large Amounts of LINK from Binance
According to @lookonchain, whales and institutions are continuing to accumulate Chainlink (LINK). Recently, 90 new wallets have collectively withdrawn approximately 6.72 million LINK tokens, equivalent to $86.7 million, from Binance. This trend indicates significant interest and potential bullish sentiment from large investors towards LINK. (Source) |
| 2024-07-12 17:53 |
Whales' Leverage Usage at Cyclical Bottoms
According to Ki Young Ju, whales tend to use significant leverage only at the cyclical bottom of the market. When these large investors go 'max long,' the Bitcoin market becomes overleveraged, often leading to a trend rebound. Currently, whales are not overleveraged, suggesting a different trading strategy might be needed. Traders are advised to mimic whale behavior for optimal results. (Source) |
| 2024-07-13 16:40 |
Bitcoin Whales Accumulate 71K BTC Amid Price Dip
According to @intotheblock, Bitcoin whales have added 71,000 BTC to their wallets this week, taking advantage of the recent price decrease. This accumulation suggests that large holders are bullish on Bitcoin's future price movement. (Source) |
| 2024-07-18 14:59 |
Whale Exits Unlikely to Impact Borrow Rates on Mendi and Zerolend
According to @intotheblock, the available liquidity for both Mendi and Zerolend is significantly larger than the positions held by whales. This implies that if a whale decides to exit, it will have a minimal effect on the borrow rates for leveraged restakers. (Source) |
| 2024-07-24 18:00 |
Bitcoin Accumulation Phase with Significant Whale Activity
According to Ki Young Ju, Bitcoin is currently in an accumulation phase. Over the past month, 358,000 BTC has been transferred to permanent holder addresses. In July, global spot ETF inflows reached 53,000 BTC. While not all remaining BTC is in custody wallets, there is clear evidence of significant accumulation by whales at an unprecedented level. (Source) |
| 2024-07-26 07:24 |
Whales Demonstrate Market Timing Skills
According to @intotheblock, cryptocurrency whales have shown an impressive ability to time market bottoms. This insight suggests that large investors, or 'whales,' are adept at identifying and capitalizing on low points in the market, potentially leading to significant gains. (Source) |
| 2024-07-26 17:56 |
Bitcoin Bull Cycle Expected to Continue Until Mid-2025
According to @ki_young_ju, the current Bitcoin bull cycle is likely to extend until mid-2025. Historical data indicates that old Bitcoin whales typically take profits during bull markets, which in turn brings new capital into accumulation addresses, raising realized prices. The profit realization period in past cycles has been around 18 months, and the current cycle started approximately 4 months ago. (Source) |
| 2024-07-28 17:20 |
Large Whale Inflows to Wallets Observed
According to @intotheblock, a recent chart highlights significant inflows to whale wallets. This pattern could indicate strategic accumulation by large holders, potentially signaling a bullish trend. Traders should monitor these movements for potential market impact. (Source) |
| 2024-07-28 14:38 |
Ethereum Whales Accumulate Over 426,000 ETH in the Past Week
According to Burak Kesmeci, Ethereum whales have added over 426,000 ETH to their wallets in the past week. These large holders, who possess at least 0.1% of the total supply, have been consistently accumulating Ethereum over the past month. (Source) |
| 2024-07-30 07:39 |
Whales Accumulating BTC from Binance and Bitfinex
According to Lookonchain, large investors, or 'whales,' are accumulating Bitcoin (BTC) today. A whale identified as '12QVsf' withdrew 4,500 BTC, valued at $302 million, from Binance within the last 22 hours. Additionally, three wallets, possibly linked to the same whale, withdrew 1,400 BTC ($94 million) from Bitfinex today. These wallets also withdrew 2,510 BTC ($163 million) from Bitfinex on June 20. (Source) |
| 2024-07-30 08:15 |
Whales Accumulate 5,900 BTC from Exchanges in Past 24 Hours
According to @spotonchain, four whales have accumulated a total of 5,900 BTC, equivalent to $397 million, from centralized exchanges (CEX) in the past 24 hours. Notably, one whale identified as '12QVs' withdrew 4,500 BTC, worth $303 million, from Binance at an average price of $67,298. Among these, 3,500 BTC, valued at $233 million, were withdrawn following a significant drop in Bitcoin's price. The remaining three whales, likely acting as a single entity, contributed to the total withdrawal. (Source) |
| 2024-07-31 17:22 |
Whales Preparing for Next Altcoin Rally
According to Ki Young Ju, whales are preparing for the next altcoin rally. The limit buy order volume for altcoins, excluding Bitcoin and Ethereum, is increasing. This indicates that strong buy walls are being set up, suggesting a potential surge in altcoin prices. (Source) |
| 2024-07-31 17:37 |
Whales Accumulate $6.47M in AAVE Over Two Days
According to Lookonchain, whales have accumulated 58,848 AAVE, equivalent to $6.47 million, over the past two days. Notably, the address 0x9af4 withdrew 11,185 AAVE, worth $1.23 million, from Binance three hours ago. Additionally, address 0x790c withdrew 21,619 AAVE, valued at $2.38 million, from Binance 14 hours ago and deposited it into Aave. (Source) |
| 2024-08-01 17:54 |
Bitcoin Market Resembles Mid-2020 with Whales Transferring Holdings
According to Ki Young Ju, current Bitcoin data mirrors the sideways movement observed in mid-2020. Older whales are transferring their holdings to newer whales on-chain, but retail investors have not yet driven the market to an overheated state. There has been no significant price surge following the recent halving. Ju emphasizes that, based on his experience, bull runs in the Bitcoin market are typically short, powerful, and sudden, suggesting that patience is essential for traders. (Source) |
| 2024-08-05 02:21 |
Massive ETH Whale Liquidations Trigger 20% Price Drop
According to @EmberCN, a sharp decline this morning led to the liquidation of leveraged ETH whales on-chain. The liquidations further fueled the drop, causing ETH prices to fall by over 20%. Notable whale addresses that were liquidated include 0x1111567e0954e74f6ba7c4732d534e75b81dc42e, which was liquidated for 6,559 ETH to repay 277.9 WBTC loans, and 0x4196c40de33062ce03070f058922baa99b28157b, which was liquidated for 2,965 ETH. (Source) |
| 2024-08-07 15:16 |
Whale Investments and Potential Market Impact
According to @Cryptoskyrun, significant investments by whales in cryptocurrencies often indicate the asset's potential, prompting smaller investors to follow and drive up demand and prices. The market anticipates that the introduction of spot ETFs for Bitcoin (BTC) and Ethereum (ETH) could further increase interest and investment in these assets. (Source) |
| 2024-08-06 18:06 |
Bull Market Intact According to Ki Young Ju
According to Ki Young Ju, the bull market in cryptocurrency is still intact. He bases this on current data and states that if the market does not recover within two weeks, he will reconsider his position. He follows the movements of 'smart money' and suggests that if his prediction is wrong, it could mean that new large investors (whales) are either misguided or have underestimated the broader macroeconomic environment. (Source) |
| 2024-08-06 16:39 |
Bitcoin Whales Increase Holdings Despite Market Slide
According to @BSCNheadlines, data from @intotheblock reveals that Bitcoin whales, defined as those holding between 1,000 and 10,000 BTC, have increased their holdings despite a recent market downturn. This indicates strong confidence among large holders in Bitcoin's long-term potential. (Source) |
| 2024-08-09 08:39 |
Increased Liquidity in U.S. XRP Order Books
According to CoinDesk, XRP order books on U.S. exchanges are now 30% more liquid than their offshore counterparts, as reported by CCData_io. This significant difference in liquidity may encourage large-scale investors, or 'whales', to prefer U.S. exchanges for their XRP transactions. (Source) |
| 2024-08-09 14:13 |
BTC Sees $1.7B Net Outflows Indicating Whale Accumulation
According to @intotheblock, Bitcoin (BTC) experienced a significant net outflow of $1.7 billion from exchanges over the past week, marking the largest outflow in over a year. This trend suggests that large-scale investors, often referred to as 'whales,' are accumulating BTC during the recent market downturn. (Source) |
| 2024-08-09 22:14 |
Increased Liquidity in U.S. XRP Order Books
According to CoinDesk, XRP order books on U.S. exchanges are now 30% more liquid than their offshore counterparts, as reported by CCData_io. This increased liquidity suggests that large traders, or 'whales,' might consider shifting their trading activities to U.S. exchanges. (Source) |
| 2024-08-16 08:58 |
Whales Accumulating Bitcoin: $31M Withdrawn from Binance
According to Spot On Chain, a fresh whale has withdrawn 533.5 BTC, worth $31 million, from Binance at an average price of $58,188 in the past 5 hours. This activity is part of a broader trend of whale accumulation this week, with six whales withdrawing a total of 4,046 BTC and WBTC, valued at $239.5 million, from various centralized exchanges (CEXs). (Source) |
| 2024-08-18 02:30 |
Whales Withdraw 828.6B $PEPE from Kraken, Holding Over $4M Despite Losses
According to @spotonchain, two whales withdrew 828.6 billion $PEPE, valued at $6.2 million, from Kraken 9 hours ago. Both whales currently hold more than $4 million worth of $PEPE but are also experiencing significant losses from their positions. Traders are advised to follow @spotonchain and set alerts for $PEPE to stay updated on whale movements. (Source) |
| 2024-08-18 09:00 |
Comparison of RARE's Recent Performance with TRB and BLZ
According to @ai_9684xtpa, the recent performance of $RARE is reminiscent of $TRB and $BLZ at the end of last year. Common traits include sudden price surges without positive news, widespread visibility of K-line charts across various groups, and Binance contracts settling funding rates every four hours, creating a 'gamblers' paradise.' However, unlike TRB and BLZ, where on-chain activities of market makers and whales were traceable, RARE lacks such identifiable movements. (Source) |
| 2024-08-22 16:01 |
Ethereum Ecosystem Insights: LINK Dominates August 2024
According to IT_Tech_PL, Chainlink (LINK) is dominating the Ethereum ecosystem in August 2024. Increased volatility and significant movements by large holders, known as whales, are also shaping the landscape. This analysis suggests that traders should pay close attention to LINK and the activities of whales, as these factors are crucial for market dynamics. (Source) |
| 2024-08-27 15:21 |
Whales Sell 8,208 ETH to Repay Aave Debts and Avoid Liquidation
According to Lookonchain, two whales sold a total of 8,208 ETH, worth approximately $21.59 million, at a price of $2,630 per ETH on-chain. The funds were used to repay debts on Aave, a decentralized finance platform, to avoid liquidation. The involved addresses are 0xbebcf4b70935f029697f39f66f4e5cea315128c3 and 0x1F244e040713B4139B4D98890Db0d2D7D6468de4. (Source) |
| 2024-08-27 16:04 |
Whales Dumping ETH Amid Market Uncertainty
According to Lookonchain, many whales are currently dumping ETH. A notable whale recently exchanged 4,591.8 stETH for 4,589.5 ETH, incurring a loss of 2.3 ETH (approximately $6,000) to bypass the lengthy withdrawal process. Subsequently, this whale deposited a total of 5,145 ETH (worth $13.3 million) into Binance for sale. This activity suggests a potential bearish sentiment among large ETH holders. (Source) |
| 2024-08-27 16:04 |
Whales Dumping Ethereum Amid Market Uncertainty
According to Lookonchain, many cryptocurrency whales are offloading their Ethereum holdings. One notable whale exchanged 4,591.8 stETH directly for 4,589.5 ETH, incurring a loss of 2.3 ETH (approximately $6,000) to bypass the lengthy withdrawal process. Subsequently, this whale deposited a total of 5,145 ETH (valued at $13.3 million) into Binance for sale. (Source) |
| 2024-08-30 02:12 |
Whales Unstake and Deposit $ENA to Binance at Significant Losses
According to @spotonchain, four whales have unstaked and deposited 15.86 million $ENA (valued at $4 million) to Binance within the past 24 hours, incurring significant losses. These whales had originally withdrawn $ENA from Binance between April and August 2024 and staked the tokens with Pendle Finance to earn additional hundreds of thousands of $ENA. (Source) |
| 2024-09-05 05:25 |
Significant AAVE Purchase by Two Whales
According to Lookonchain, two large investors, commonly referred to as 'whales', have purchased a total of 16,592 AAVE tokens, which is valued at approximately $2.2 million. This transaction occurred 30 minutes ago and can be verified through Etherscan links provided. (Source) |
| 2024-09-09 01:30 |
Diverging Whale Strategies on ETH: Buy vs. Sell
According to @EmberCN, two major ETH whales have taken opposing positions over the last two days. One whale purchased 20,083 ETH at $2,277 per coin, totaling $45.73 million. In contrast, another whale sold 28,564 ETH at $2,272 per coin, amounting to $64.9 million. The outcome of these contradictory strategies will be intriguing to watch. This analysis is sponsored by Bitget. (Source) |
| 2024-09-09 03:12 |
Whales Accumulate BTC After Market Drop
According to Lookonchain, large holders, often referred to as 'whales,' are accumulating Bitcoin (BTC) following a recent market drop. Since September 1, three whales have acquired approximately 2,814 BTC (valued at $157.3 million) from Binance at an average price of $55,887. (Source) |
| 2024-09-09 01:18 |
Whales Accumulating $SUNDOG Token
According to Lookonchain, whales have been accumulating $SUNDOG recently. Three newly created wallets withdrew a total of 6.8 million $SUNDOG tokens (worth $1.7 million) from the MEXC exchange over the past four days. Notably, a wallet named TEKzxy, created just four days ago, withdrew 3.83 million $SUNDOG tokens (worth $957,000) from MEXC. (Source) |
| 2024-09-17 07:53 |
AMM Liquidity Risks Due to Whale Withdrawals
According to @intotheblock, Automated Market Makers (AMMs) face a significant risk from the dominance of whale investors in liquidity pools. If a large depositor decides to withdraw their funds, it can drastically reduce the available liquidity, leading to a significant price impact on trades. This potential volatility can affect traders who rely on AMMs for their transactions. (Source) |
| 2024-09-16 10:39 |
Whale Activity and Long-term Holder Behavior Analysis
According to @intotheblock, there is a new video analyzing whether whales are buying the dip and how long-term holders are behaving in the current market. The video provides detailed insights into large-scale investor activities and long-term holding trends, which are crucial for understanding market dynamics. (Source) |
| 2024-09-18 05:04 |
Whales Accumulate Bitcoin Amid Bull Cycle
According to Ki Young Ju, large Bitcoin holders, often referred to as 'whales,' have been accumulating Bitcoin for six consecutive days. This accumulation is primarily coming from inflows into custody wallets. Ki Young Ju emphasizes that Bitcoin remains in the middle of a bull cycle. (Source) |
| 2024-09-26 03:25 |
Whales Show Confidence in ETH After Price Drop
According to Lookonchain, two experienced whales known for their swing trading prowess have recently purchased Ethereum ($ETH) following a price drop. One of these whales, identified by the address 0xe0b5, has successfully swing-traded ETH eight times since August 12, achieving a perfect win rate and earning a total profit of $1.56 million. This whale recently bought 10,206 ETH, valued at approximately $26.24 million. (Source) |
| 2024-10-01 08:05 |
Current Bitcoin Market Cycle Stage
According to Ki Young Ju, the Bitcoin market is currently in a cycle where old whales are transferring their holdings to new whales. The next stages in this cycle are expected to be new whales selling to retail investors, followed by retail investors eventually selling back to old whales. (Source) |
| 2024-10-01 07:38 |
BTC Accumulation by New Whales Amid Bull Cycle
According to Ki Young Ju, the cryptocurrency market is currently experiencing a bull cycle. During this period, new whales are accumulating Bitcoin (BTC) from older whales, while the market awaits retail exit liquidity. (Source) |
| 2024-10-02 16:47 |
Ethereum Supply Distribution Analysis
According to Simona_APC, the historical concentration indicator shows the distribution of Ethereum's circulating supply into three groups: whales (addresses holding over 1% of the circulating supply - green), investors (those holding between 0.1% and 1% of the circulating supply - blue), and retail (addresses holding less than 0.1%). (Source) |
| 2024-10-02 14:18 |
Ki Young Ju Questions New Bitcoin Whales' Selling Strategies
According to Ki Young Ju, if you are a new whale who recently entered the current Bitcoin bull run and acquired Bitcoin from older whales, with your profits currently at 1%, would you consider selling your holdings to retail investors now? This question hints at the potential market impact of whales' trading decisions on retail investors and suggests a strategic consideration for whales regarding timing and profit-taking. (Source) |
| 2024-10-05 02:48 |
Whales Selling at Lowest Profit Rates Across Cycles
According to Ki Young Ju, the current market situation shows whales selling their holdings at the lowest return rates across all market cycles. These sales are likely made by new whales with weaker holding capacity, suggesting they are exiting with minimal profits. Additionally, not all transactions mentioned can be considered sales, indicating the need for a deeper analysis of transaction types. (Source) |
| 2024-12-07 11:27 |
BGB Experiences Significant Price Surge Amid Increased On-Chain Activity
According to EmberCN, the price of BGB has experienced a substantial increase, rising from $2.2 to $2.9 in a short period. This surge is accompanied by increasing visibility of Bitget in on-chain data, particularly in addresses associated with market makers and whales. This trend suggests growing interest and activity around BGB among significant market participants. (Source) |
| 2024-12-08 17:01 |
Whales Boost $PEPE Holdings by $1.14 Billion
According to Ali (@ali_charts), significant market participants, often referred to as 'whales', have increased their holdings in the cryptocurrency $PEPE by a substantial $1.14 billion. This move indicates a potential bullish sentiment among large investors, which could influence the market dynamics for $PEPE. (Source) |
| 2024-12-12 02:20 |
Crypto Purchase Preferences: On-Chain vs. Exchange
According to Ai 姨, the choice between buying cryptocurrency on-chain or through an exchange often boils down to personal preference. For those who keep their funds on-chain, purchasing directly on-chain is more convenient. However, some large holders, or 'whales', prefer to transfer funds to an exchange to make purchases before moving them back on-chain. This could be due to concerns about fund security or simply to make their transactions visible to others. (Source) |
| 2024-12-12 12:48 |
Aave Whales Show Increased Activity with Record Transactions
According to IntoTheBlock, Aave whales have shown significant activity, with 3,310 transactions exceeding $100,000 in AAVE occurring last week. This marks the highest weekly transaction count since 2022, indicating potential increased interest or strategic movements by large holders in the Aave market. (Source) |
| 2024-12-16 03:50 |
Significant PEPE Accumulation by Two Major Whales
According to Ai 姨, two major cryptocurrency whales have been accumulating PEPE tokens, purchasing a total of $11.36 million worth of tokens over the past 13 hours. One whale, with the address 0x53A...63F4A, initiated their first position two hours ago by acquiring 230.1 billion PEPE tokens valued at $5.65 million, at a cost of $0.00002455 per token. Another trader, who has previously profited $2.42 million from PEPE trades, has started their ninth cycle of trading in the past 13 hours. (Source) |