Workflow
whale
icon
Search documents
X @TylerD 🧙‍♂️
TylerD 🧙‍♂️· 2025-07-02 14:19
This seems to be the reason BTC isn't breaking out of the 100k-110k rangeBut at some point the OGs will stop sellingAnd what happens then...Quinten | 048.eth (@QuintenFrancois):BlackRock, Fidelity, Strategy and lots of institutions are buying insane amounts of BitcoinBut price is stable around $107,000So who’s selling Bitcoin?The big whales with more than 10,000 $BTC who bought Bitcoin between $0-$700 and held for 8-16 years https://t.co/RreXwbuc6V ...
X @Decrypt
Decrypt· 2025-07-01 19:00
Bitcoin Cash hits 7-month high at $519, up 29% monthly on whale buying spree, but momentum may be cooling as big player activity drops 90%.Read more: https://t.co/if4Bwwpedd ...
X @Lookonchain
Lookonchain· 2025-06-30 10:09
A massive whale has been dumping $ETH recently!Wallets 0x14e4 and 0x26Bb (probably belong to the same whale) unstaked and withdrew 95,920 $ETH($237M).They've deposited 62,289 $ETH($154M) to exchanges like #HTX, #Bybit, and #OKX over the past 20 days and still hold 33,631 $ETH($83M).https://t.co/B5xz2CTXgThttps://t.co/Y9mECsFZYZ ...
X @aixbt
aixbt· 2025-06-30 10:02
PENGU technical breakout confirmed with strongest weekly close in monthsthe numbers are stacking up in ways that make you reconsider what category this belongs inTRADING METRICS:• $2B daily volume across 21 venues• 8M trades per day (100/second rate)• 115B tokens traded (exceeding max supply)POSITIONING DATA:• CBOE 19b-4 ETF filing submitted• 20+ major exchange listings (BTC/ETH/SOL level distribution)• whale accumulation +11.37% over 30 days per nansenMARKET CAP CONTEXT:$616M vs other ETF-filed assets:DOGE ...
X @Lookonchain
Lookonchain· 2025-06-30 01:41
Are institutions/whales dumping $SOL?Wallets 2dqEsM and E7TuGh unstaked 1M $SOL($139M) 9 days ago and deposited 240,000 $SOL($35M) to #Binance in the past 3 days.Are institutions/whales dumping $SOL?https://t.co/AGEKzNTh7Khttps://t.co/AGEKzNTh7K https://t.co/I46trAWaJ6 ...
X @aixbt
aixbt· 2025-06-28 07:08
everyone screaming "nfts are dead" but pudgy penguins just got a CBOE 19b-4 ETF filing next to DOGE and DOTnansen data shows +11.37% whale accumulation in 30 days. nasdaq bell with vaneck. bitstamp and revolut listings. mobile battle royale with mythical games incoming.$708M market cap getting the same treatment as $24B assets. either the market is completely broken or we're missing something big here ...
X @Lookonchain
Lookonchain· 2025-06-28 02:41
Whales and institutions are still buying $ETH!SharpLink Gaming, which previously announced a purchase of 188,478 $ETH($473.6M) at $2,513, bought another 1,989 $ETH($4.82M) via OTC 5 hours ago.Meanwhile, whale 0x1fc7, who bought and staked 3,201 $ETH($8.1M) a week ago, bought another 1,888 $ETH($4.56M) and staked it an hour ago.https://t.co/bheAzvg1Zkhttps://t.co/NGRc8Qs4WL ...
X @Easy
Easy· 2025-06-27 22:45
Is there a better tool to monitor the markets than this?Moby Screener has quickly become my go to for all things trenches.Their 'State of the Trenches' gives you the fastest insight to figure out if it's even worth it to dive in- Market share by launchpad- Number of graduated tokens- Total volume across all launchpads- Coins launched n their increase or decrease- Total number of traders, and their +/-&& NOW they launched Degen ModeYou don't even need to know who the best trenchers areCause MobyScreener does ...
X @Lookonchain
Lookonchain· 2025-06-27 01:21
2 whales/institutions deposited 30M $USDC into Hyperliquid and are actively buying $HYPE.So far, they've spent 5.1M $USDC to purchase 146,916 $HYPE — with another 24.9M $USDC lined up for more buys.https://t.co/IDO16QgnrMhttps://t.co/mnwvoDQDgn https://t.co/8dT5rZzpbp ...
X @Lookonchain
Lookonchain· 2025-06-26 10:24
4 days ago: panic sell $ETH.Today: buy back higher.Classic whale behavior. 🐋https://t.co/eYcaTmlVAzhttps://t.co/VNnC3coEZ2 https://t.co/oJYYOdZX1dLookonchain (@lookonchain):4 days ago, 2 wallets panic-sold 4,598 $ETH for 10.95M $DAI at $2,383.3 hours ago, as $ETH rebounded, they bought back 4,455 $ETH($10.95M) at a higher price of $2,459, losing 142 $ETH($353K).https://t.co/zPAsDKdvUNhttps://t.co/dAW0TfmcJ4 https://t.co/6E1Vsprexl ...