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X @Bitcoin Archive
Bitcoin Archive 2025-11-02 21:30
OG Bitcoin Whales were always going to sell.MacroScope (@MacroScope17):New paradigms typically benefit two groups of investors: early entrants who grasp the technology and its potential, and later arrivals who profit from the build-out. Those in the first group are rarely part of the second. This is the way markets work. ...
X @Ash Crypto
Ash Crypto 2025-10-31 15:15
馃惓 Two whales have bought 2,000 Bitcoin worth $221 million on Binance today.Big money is loading up every dip. https://t.co/NNUgJhsFso ...
X @Lookonchain
Lookonchain 2025-10-29 14:50
Market Activity - Whales are accumulating ETH, indicating potential bullish sentiment [1] - Two newly created wallets, possibly linked to Bitmine, received 33,948 ETH [1] - The received ETH is valued at $135 million [1] - The ETH was transferred from FalconX [1]
X @Lookonchain
Lookonchain 2025-10-28 13:05
4 whales accumulated 2.74B $PUMP($14M) today.Whale GfcyaW withdrew 1.29B $PUMP($6.4M) from #OKX 3 hours ago and currently holds 3.31B $PUMP($16.6M).Fresh wallet 2dv7bX received 513.92M $PUMP($2.48M) from #Wintermute 8 hours ago.Fresh wallet 46bvxt withdrew 468.95M $PUMP($2.33M) from #Binance 3 hours ago.Fresh wallet GryEgo withdrew 466.9M $PUMP($2.33M) from #Bybit 3 hours ago.Wallets:GryEgo9bsNN3P8henPtfnDjG7TsSmYTV2Neg7FWhPzGZGfcyaWC53yTgdWpRLEXSqU6gYvyGgdGvyj6dis65zewy46bvxtWFR8Hx17fcUpAsB72Zg1NgAsX5hfiUU ...
X @OKX
OKX 2025-10-27 14:37
GM whales 馃惓 https://t.co/DbOA7n9hG9 ...
X @Santiment
Santiment 2025-10-25 01:53
RT Santiment (@santimentfeed)馃惓馃 Ethereum whales and sharks holding between 100 to 10,000 $ETH are finally showing some signs of confidence. After -1.36M was dumped by this group between October 5th and 16th, they have added back close to 1/6th of it since. Positive sign for crypto's #2 market cap. https://t.co/tg1BWu60Lq ...
X @MEXC
MEXC 2025-10-20 17:09
馃悑 whales馃 sharks馃悹 small fish馃 shrimpWhich one are you this week? ...
X @Santiment
Santiment 2025-10-15 17:47
馃惓 Interested in always knowing which cryptocurrencies are at risk of a sell-off? Here is a list of the largest percentage of market caps being moved to centralized exchanges by whales, minimum $1M transfers. Right now, $YGG, $EIGEN, $ATH, $PAXG, $PENDLE, & $AAVE are moving. https://t.co/Qo6hrgvAOc ...
X @Crypto Rover
Crypto Rover 2025-10-15 14:03
New whales are facing their biggest losses since the start of the bear market! 馃憖 https://t.co/jIWn5FnFJA ...
X @Lookonchain
Lookonchain 2025-10-14 15:46
Four whales accumulated 48M $FF($6.47M) and staked after the market crash.0xDda6 withdrew 15M $FF($2.3M) from #Bitget in the past 5 hours and staked.0x484F withdrew 15M $FF($1.84M) from #MEXC 2 days ago and staked.0xBbB9 withdrew 10M $FF ($1.15M) from #Gate 2 days ago and staked.0xf68C withdrew 8M $FF ($1.18M) from #KuCoin in the past 7 hours and staked.https://t.co/abE3JROODChttps://t.co/TcP7A34rzlhttps://t.co/6TxEV6SFtphttps://t.co/JSn8ej0Dsg ...