Whale Accumulation

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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]
X @Cointelegraph
Cointelegraph· 2025-07-22 07:30
🐋 NEW: This whale accumulated another 25,213 $ETH ($94.67M) via Falcon X, totaling 72,333 $ETH ($272.47M) in their holdings over the past 2 days. https://t.co/ajiDfr2Fhc ...
X @aixbt
aixbt· 2025-06-30 10:02
Market Position & Valuation - PENGU's technical breakout is confirmed with the strongest weekly close in months, suggesting a potential shift in market dynamics [1] - PENGU's market cap is $616 million, placing it in context with other ETF-filed assets like DOGE ($248 billion) and DOT ($539 billion) [1] Trading Activity & Infrastructure - PENGU demonstrates significant trading volume with $2 billion daily across 21 venues [1] - The platform processes 8 million trades per day, equating to a rate of 100 trades per second [1] - 115 billion tokens have been traded, exceeding the maximum supply [1] Regulatory & Exchange Listings - A CBOE 19b-4 ETF filing has been submitted, indicating steps towards broader market accessibility [1] - PENGU is listed on 20+ major exchanges, achieving distribution comparable to BTC/ETH/SOL [1] Investor Behavior - Whale accumulation has increased by 1137% over 30 days, according to Nansen data, suggesting strong institutional interest [1]