Workflow
Whale Accumulation
icon
Search documents
X @Unipcs (aka 'Bonk Guy') 🎒
RT sk (@skmakeit)Are you seeing this?Near $3M accumulated by whale wallets of $USELESS coin yesterday!As long as $BTC stays above 100k, I don’t think $USELESS will stay in this cheap price range for long.The next move up looks to be the breakout into the Santa rally, 1.4 bil is coming…See whale accumulations on other $SOL coins with the web app in the replies👇 ...
X @Lookonchain
Lookonchain· 2025-11-04 13:53
A mysterious whale is aggressively accumulating $ETH!2 weeks ago, this mysterious whale with 610M $USDC borrowed 66,000 $ETH($265M) from #Aave and deposited it to #Binance at $4,020.In the past 2 days, he withdrew 174,166 $ETH($621M) from #Binance at $3,568.After repaying his debt, he still holds 108,105 $ETH($380M).Profit: $29M+.Lookonchain (@lookonchain):This mysterious whale with 610M $USDC borrowed a total of 66,000 $ETH($265.32M) from #Aave and deposited it into #Binance.Address:0x85e05C10dB73499fbDeCA ...
X @Lookonchain
Lookonchain· 2025-10-26 06:08
Whale bc1qd3 has accumulated 3,195 $BTC($356.6M) in the past 3 hours.https://t.co/huOxKK9ANP https://t.co/H5nNUyumm3 ...
X @Lookonchain
Lookonchain· 2025-10-20 06:26
Whales continue to accumulate and stake $FF!Over the past 8 days, 5 whale wallets have withdrawn a total of 111M $FF($14.92M) from exchanges including #MEXC, #Bitget, #KuCoin, #Binance, #Bybit, and #HTX — and staked them all.Wallets: 0xD19AEe012Ff77b866f78756467036db10a87b73E 0x484F6D38f80fA7679824e90E594b011BC4CfC68F 0x32642359C417213f383eAc9Ec5715F20AC6E709b 0xf68CEa3E1655DbBc41e8d804444F9E355Fbebf89 0xDda60B5b5E4c40A2D9Fc301de43f4AF93dCd3EaD ...
X @Lookonchain
Lookonchain· 2025-10-08 11:22
Whales are accumulating $BTC.Whale bc1qr9 withdrew another 650 $BTC($80M) from #Binance in the past 20 minutes and currently holds 2,091 $BTC($257M).Fresh wallet 35usJu received 1,183 $BTC($144M) from #GalaxyDigital 8 hours ago.Fresh wallet 1EPzzK received 500 $BTC($60.85M) from #BitGo 12 hours ago.https://t.co/i5i51N0BYWhttps://t.co/5XbIcSoZnXhttps://t.co/OJavtpLEDT ...
X @Ash Crypto
Ash Crypto· 2025-09-30 12:13
🐳 A WHALE HAS BOUGHT 25,369 $ETH WORTH $106 MILLION TODAY.BIG MONEY IS ACCUMULATING AGGRESSIVELY. https://t.co/hmrrj8bDuw ...
Whales Accumulate LINK as Exchange Reserves Hit ATL
Yahoo Finance· 2025-09-23 10:34
Core Insights - Chainlink has rebounded after a market drop, currently trading at approximately $21.83, reflecting a 2.2% increase in the past day [1] - On September 22, LINK experienced an 8% decline, resulting in a market cap loss of around $1 billion, now estimated at $14.8 billion [1] Investor Behavior - Large investors, referred to as whales, took advantage of the dip by acquiring over 800,000 LINK tokens [2] - LINK exchange reserves have reached an all-time low, indicating a trend towards self-custody among investors, with approximately 5.5 million LINK withdrawn from trading platforms on September 22 [2] Price Analysis - LINK is currently near the lower Bollinger Band at $21.35, which serves as immediate support; a drop below this level may lead to further declines [3] - A rebound above the mid band (20-day SMA) at $23.32 could signal a potential bullish breakout [3] Technical Indicators - The RSI indicates a neutral position, suggesting LINK is neither overbought nor oversold; an increase in RSI could indicate growing bullish momentum [4] - Key resistance is identified around $23.5, with a potential rally to $30 if this level is surpassed [4] - The MACD shows continued bearish pressure, with the line below the signal line and a negative histogram; support is noted around $20.80 [4] Long-term Outlook - Analysts maintain an optimistic view on LINK's long-term price trajectory, with expectations of a move towards $30 and a potential target as high as $100 [5]
X @Santiment
Santiment· 2025-09-22 14:45
Market Trends - Bitcoin price bounces have been lacking since reaching an all-time high six weeks ago [1] On-Chain Analysis - Whale accumulation shows encouraging signs [1] - Bitcoin holdings on exchanges are declining [1] Investor Sentiment - There is "buy the dip" enthusiasm among traders [1]
X @Lookonchain
Lookonchain· 2025-09-15 14:00
Whales are accumulating $MERL.Over the past 6 days, 2 whales (0x7Dac and 0xB5eE) have withdrawn 98.24M $MERL($14.9M) from exchanges.https://t.co/zorhNifI4ihttps://t.co/GrQInSKQ2k https://t.co/5aIH6AqXH3 ...
X @Unipcs (aka 'Bonk Guy') 🎒
Market Analysis - $USELESS has reached a market capitalization of $300 million [1] - Whale accumulation exceeds retail distribution, indicating smart money is accumulating at current levels [1] - Retail investors have not yet initiated mass FOMO (Fear Of Missing Out) inflows [1] Future Outlook - The current upward trend of $USELESS suggests further potential gains [1]