Whale Accumulation
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X @Unipcs (aka 'Bonk Guy') 🎒
Unipcs (aka 'Bonk Guy') 🎒· 2025-08-16 06:21
Market Performance - Useless 代币 24 小时内价格上涨 20.6% [1] - Useless 代币 24 小时交易量超过 9530 万美元 [1] - Useless 代币市值达到 3.04 亿美元 [1] Exchange Listings & Volume - Useless 代币在 Coinbase、Binance 和 Kraken 三家 Tier-1 交易所上线 [2] - 交易所交易量显著增加,达到 9530 万美元,远高于通常的 1000 万至 2000 万美元 [2] Whale Activity - 鲸鱼钱包流入 270 万美元 [2] - 交易所流出 68.7 万美元,可能预示着供应紧张 [2] - 新钱包流入 560 万美元,表明散户投资者 FOMO 情绪高涨 [2] - 净流入 130 万美元,买盘大于卖盘 [2] Key Drivers - "Useless" 品牌具有讽刺意味,兼具 Meme 属性和市场荒诞性 [2] - 在所有主要平台上的可访问性,降低了进入门槛 [2] - 交易所持续超过 2 亿美元的交易量证明了真实需求 [2] - 完美时机,正值 Meme 季高峰和交易所全面覆盖 [2]
X @Unipcs (aka 'Bonk Guy') 🎒
Unipcs (aka 'Bonk Guy') 🎒· 2025-08-14 18:17
Market Trends & Institutional Activity - Professional traders are buying Useless Coin (USELESS) CEX exits while retail investors are taking profits on the +22% pump [1] - Smart money is accumulating USELESS while retail investors are distributing [1] - USELESS is the 2 token by smart money volume on Solana [1] Whale Accumulation & Smart Money Flows - 88 million tokens were withdrawn from Meteora to Top 100 leaderboard traders [1] - 13 million tokens were withdrawn to USELESS Whale addresses [1] - Wintermute withdrew 449 thousand tokens from Kraken [1] - A USELESS Whale [46kSh8ha] made $962 thousand in purchases across 5 separate buys [1] - Top 100 traders are pulling 59 million + 16 million + 15 million tokens off exchanges [1] - $129 million in fresh wallet inflows were observed [1] - Net smart money flows show $2436 thousand with +8 active traders [1] Deposit vs Withdrawal Analysis - Deposits of approximately 17 million tokens were made to Gate/Kraken/KuCoin, indicating profit-taking [1] - Withdrawals show higher value pulls by institutional addresses [1]
X @Lookonchain
Lookonchain· 2025-08-14 12:48
Whale Accumulation of $INSP - A whale (wallets 0x436F and 0x2DDf) is accumulating $INSP [1] - The whale currently holds $109.56 million $INSP, equivalent to $3.98 million and 10.96% of the total supply [1] - Wallets 0x436F and 0x2DDf have accumulated 103.14 million $INSP, equivalent to $3.02 million and 10.31% of the total supply [1] Whale Asset Holdings - This whale holds a total of $74.8 million in assets [1] Addresses - The whale's addresses are 0x436F6186cD323ABd8433bf1311389e561356B3B5 and 0x2DDfEcd7c1aDC03b750DbB365D6f4B1DdfbF0f55 [1]
X @Unipcs (aka 'Bonk Guy') 🎒
Unipcs (aka 'Bonk Guy') 🎒· 2025-08-09 17:37
RT Chyan | chyan.base.eth (@Chyan)I’m useless at analysis, so I asked @nansen_ai’s research agent — it even spotted Bonk Guy — and the verdict’s in: futility’s set to print. 📈👇🏻✏ ✅ Top 3 Bullish Signals for #USELESS @theuselesscoin📚 🔥 Signal #1: Massive Whale & Top PnL Accumulation (24h)⦁ Whale Inflows: +$1.9M from 81 whale wallets⦁ Top PnL Traders: +$1M from 36 historically profitable traders⦁ Fresh Capital: +$2.5M from new wallets discovering the token⦁ Combined: $5.4M in positive flows from sophisticated ...
X @Lookonchain
Lookonchain· 2025-08-09 17:18
Whale Activity - Two wallets, 0x436F and 0x2DDf, likely controlled by the same whale, have accumulated 103.14 million $INSP, representing 10.31% of the total supply [1] - This whale's total asset holdings amount to $74.8 million [1] $INSP Holdings - The whale's $INSP holdings are valued at $3.02 million [1]
X @Lookonchain
Lookonchain· 2025-08-06 01:36
Market Activity - A whale/institution created 4 wallets [1] - The whale/institution accumulated 101,131 ETH, equivalent to $361 million [1] - The ETH was accumulated from FalconX, GalaxyDigital, and BitGo [1] Transaction Analysis - The accumulation occurred over the past 2 days [1]
X @Crypto Rover
Crypto Rover· 2025-08-03 06:39
Whale Activity - A whale has accumulated $300 million worth of $ETH from Galaxy Digital OTC in the past 3 days [1]
X @Cointelegraph
Cointelegraph· 2025-08-02 08:00
🐋INSIGHT: A mysterious whale accumulated 331M $PI.That's $148.5M snatched up. Speculators assume a strategic buyback. https://t.co/0Ufdcm63fb ...
X @Crypto Rover
Crypto Rover· 2025-07-30 05:07
Whale Activity - A whale has accumulated 10,141 Bitcoin, valued at $1.19 billion [1] - The accumulation occurred over a 9-hour period [1] - The Bitcoin was acquired from multiple wallets [1]
X @Santiment
Santiment· 2025-07-25 22:16
Chainlink (LINK) Accumulation - Whales have accumulated over 160 万 (1.60 million) Chainlink (LINK) in the last two weeks [1]