Whale Accumulation
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X @mert | helius.dev
mert | helius.devΒ· 2025-12-20 12:19
RT Lookonchain (@lookonchain)Whales are accumulating $ZEC.t1dHhe withdrew 202,077 $ZEC($91.43M) from #Binance 16 hours ago.t1Nt2i withdrew 4,257 $ZEC($1.93M) from #Binance 5 hours ago.https://t.co/IjGMJszasjhttps://t.co/c1Q1T9GEb7 https://t.co/cQdAobeYhl ...
XRP Whales Move 800 Million Tokens Off Exchanges: Accumulation Signal or Distribution Ahead?
Yahoo FinanceΒ· 2025-12-17 14:49
Where the tokens went matters just as much. The funds moved from unknown wallets into cold storage and regulated custody, causing exchange balances to decline. The broader trend shows 1.35 billion XRP removed from exchanges since early November, with reserves falling from 3.95 billion to 2.6 billion.The early December whale accumulation followed a specific pattern, with XRP ETF custody providers absorbing the bulk of the supply. Multiple moves of around 100 million XRP totalling roughly 800 million tokens h ...
X @Unipcs (aka 'Bonk Guy') π
Unipcs (aka 'Bonk Guy') πΒ· 2025-11-27 13:52
RT Chyan | chyan.base.eth (@Chyan)π¨ ALPHA ALERT β $USELESS Whale and Smart Money Accumulation Rolling π§ π₯The onchain read on @theuselesscoin is clear β this is one of the strongest accumulation profiles across Solana memes right now.π 24H Smart Money Signals via @nansen_aiβ’ +$293K Top PnL inflow (2.6Γ avg, 18 wallets)β’ +$249K whale accumulation (1.4Γ avg, 21 whales)β’ β$941K CEX outflows (4Γ avg) β supply shock brewingπ Price & Volumeβ’ +43% from weekly low ($0.08 β $0.12)β’ $14.2M daily vol vs $12.7M 7D avg (+ ...
X @Unipcs (aka 'Bonk Guy') π
Unipcs (aka 'Bonk Guy') πΒ· 2025-11-12 13:31
Cryptocurrency Market - Whale wallets accumulated nearly $3 million USD worth of $USELESS coin yesterday [1] - The author predicts that if $BTC stays above $100k USD, $USELESS will not remain at its current low price for long [1] - The author anticipates a breakout into the Santa rally, with $1.4 billion USD potentially coming into $USELESS [1] Altcoin Analysis - The author suggests using a web app to see whale accumulations on other $SOL coins [1]
X @Lookonchain
LookonchainΒ· 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
LookonchainΒ· 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
LookonchainΒ· 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 β and staked them all.Wallets: 0xD19AEe012Ff77b866f78756467036db10a87b73E 0x484F6D38f80fA7679824e90E594b011BC4CfC68F 0x32642359C417213f383eAc9Ec5715F20AC6E709b 0xf68CEa3E1655DbBc41e8d804444F9E355Fbebf89 0xDda60B5b5E4c40A2D9Fc301de43f4AF93dCd3EaD ...
X @Lookonchain
LookonchainΒ· 2025-10-08 11:22
Market Trends - Whale entities are accumulating Bitcoin [1] - One whale withdrew 650 BTC (approximately $80 million) from Binance [1] - The whale's holdings currently amount to 2,091 BTC (approximately $257 million) [1] - A fresh wallet received 1,183 BTC (approximately $144 million) from GalaxyDigital [1] - Another fresh wallet received 500 BTC (approximately $60.85 million) from BitGo [1]
X @Ash Crypto
Ash CryptoΒ· 2025-09-30 12:13
π³ 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 FinanceΒ· 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]