Whales
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X @Lookonchain
Lookonchain· 2025-11-04 03:42
Market Trends - The cryptocurrency market experienced a dip, prompting significant buying activity from large holders ("whales") [1] - "7 Siblings" whale address spent 52470000 $USDC to purchase 14254 $ETH [1] - "7 Siblings" borrowed 40 million $USDC from Aave [1] Investment Activity - "7 Siblings" purchased 14254 $ETH at an average price of $3681 [1] - "7 Siblings" further invested 5 million $USDC to acquire 1326 $ETH at $3771 [1]
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
🐳 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 @Santiment
Santiment· 2025-10-25 01:53
Market Sentiment - Ethereum whales and sharks (holding 100 to 10,000 ETH) show signs of renewed confidence [1] - This group accumulated approximately 16.67% (1/6th) of the 1.36 million ETH dumped between October 5th and 16th [1] - The accumulation is a positive sign for Ethereum, the second largest cryptocurrency by market capitalization [1]
X @Santiment
Santiment· 2025-10-15 17:47
🐳 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! 👀 https://t.co/jIWn5FnFJA ...