Whales

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X @Lookonchain
Lookonchain· 2025-08-12 02:11
Whales seem to be selling $SOL.CMJiHu deposited 96,996 $SOL($17.45M) to exchanges 9 hours ago.5PjMxa deposited 91,890 $SOL($15.98M) to #Kraken 3 hours ago.HiN7sS deposited 37,658 $SOL($6.73M) to #Binance 8 hours ago for a profit of $1.63M.https://t.co/rwzUdbjzJyhttps://t.co/tYB17TwxXghttps://t.co/H8kncdzgqU ...
X @Ignas | DeFi
Ignas | DeFi· 2025-08-11 23:50
Market Trends - Crypto market participants are observing a trend of retail investors selling their holdings [1] - This selling pressure from retail investors is being absorbed by larger investors such as whales and institutions [1] - Similar selling patterns are observed in both ETH and BTC markets [1] - A potential scenario involves crypto prices continuing to rise even after significant retail selling, potentially leading to panic-buying at higher prices [2] - The dynamic between institutional buying power and retail selling pressure will determine the market's future direction [1][2] Investment Strategy - The key question is whether the buying power of institutions can offset the selling by retail investors [1] - A gradual, multi-year price increase is considered ideal for shaking out weaker hands in the market [1] - The market is undergoing a generational rotation, with institutions potentially running out of money before retail investors fully cash out [2]
X @Cointelegraph
Cointelegraph· 2025-08-07 12:27
Market Trends - Whales withdrew $42 million worth of ETH from exchanges in the last 12 hours [1]
X @Crypto Rover
Crypto Rover· 2025-08-06 16:03
Bitfinex whales are going long again.One of the clearest buy signals in the market.Follow the smart money. https://t.co/I75wwKJgkk ...
X @Unipcs (aka 'Bonk Guy') 🎒
Unipcs (aka 'Bonk Guy') 🎒· 2025-08-06 14:10
RT Sun Flow (@SunFlowSolana)#USELESS coin received great inflows from whales yesterday amounting to a strong $424,973 inflow 🐋Smaller wallets however, have been selling their #USELESS stacks heavily amidst the latest drawdown 📉Based on our data, where do you think #USELESS coin will be by the end of August? ...
X @Crypto Rover
Crypto Rover· 2025-08-02 13:32
Whales are rotating to $ETH.I don't make the rules. https://t.co/oSO08noPCB ...
X @Unipcs (aka 'Bonk Guy') 🎒
Unipcs (aka 'Bonk Guy') 🎒· 2025-08-01 15:49
RT Chyan | chyan.base.eth (@Chyan)🧼 Risk Never Off for Peak Futility — Whales Still Bidding #USELESS🟣 #USELESS whale scoopfest via @nansen_ai 🐋Top 5 whales inhaled 5.46M #USELESS in 24h — with the top 19 stacking a gloriously futile 9.63M total on the day.Breakdown:• #4 whale now hoarding 5.91M — steady accumulation of maximum uselessness• Top buyer is a returning believer — 1.26M scoop to top up the void• 7 new wallets joined the useless cause, 3 with 500K+ entries• 3 #USELESS leaderboard whales added with ...
X @Unipcs (aka 'Bonk Guy') 🎒
Unipcs (aka 'Bonk Guy') 🎒· 2025-08-01 08:18
RT sk (@skmakeit)Sir, who sold and who bought #USELESS coin yesterday?Check it out👇Whales actually had net strong INFLOWS into #USELESS! 📈The smallest camp of investors ie. Retail had an insane $-642,760 OUTFLOW! 📉So you’re telling me #USELESS crashed yesterday because retail sold gigantic supply and whales bought into that sell pressure?Yeah, bid that shit.Billions inevitable.See retail/whale flows on other Solana coins using the web app in the replies👇 ...
X @Unipcs (aka 'Bonk Guy') 🎒
Unipcs (aka 'Bonk Guy') 🎒· 2025-07-31 04:04
on-chain metrics continue to look very good for #USELESS coin:- whales continue to increase their holdings- smart money continues to increase their holdings- tokens on exchanges continue to reduceall of these signify strong accumulation from smart money and users in anticipation of the next big movebillions and billionsGOD WILLINGNansen 🧭 (@nansen_ai):Whales and Smart Money continue to keep their eyes on $USELESS,In the last 24h, token balances increased 1.29% for Smart Money and whales 0.83%. Exchange bala ...