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PEPE, SHIB, FLOKI Seeing Massive Whale Moves, but It’s Risky
Yahoo Finance· 2026-01-08 09:07
Core Insights - Meme coins are experiencing a resurgence, with significant increases in whale transactions for Pepe, Shiba Inu, and FLOKI, indicating renewed interest in this segment of the crypto market [1][3] Group 1: Whale Transactions - FLOKI and PEPE have seen whale transactions increase by 950% and 620% respectively, while SHIB recorded a 111% rise in similar transactions over the past week [1] - The largest FLOKI transaction was valued at $436,700, while PEPE and SHIB saw transactions worth millions of dollars [5] Group 2: Market Performance - The global crypto market capitalization rose from $2.96 trillion on January 1 to $3.2 trillion on January 6, reflecting bullish momentum at the start of January [3] - Despite recent declines, PEPE is up 57%, FLOKI has gained 36%, and SHIB has increased by 26% over the past week [3] Group 3: Exchange Activity - PEPE's top whale transactions were primarily flowing into and out of major exchanges such as Binance, OKX, and Kraken [4] - SHIB's significant inflow transactions were linked to Cumberland DRW and Coinbase Prime, indicating active trading on these platforms [5] Group 4: Market Volatility - The current market scenario suggests continued high volatility for meme coins, with liquidity being rapidly added and withdrawn from leading exchanges [6]
XRP: Bitcoin Black Swan!? (Very Concerning)
Well, ladies and gentlemen, today was a big day for XRP, but the problem is is that it's being overshadowed by price action. We're going to talk about this. We're going to address it. We're going to also address what's extremely concerning that's happening right now in this market. So, our speculation was correct. Going back to the 17th, Bitwise post it. You will not believe what I just heard. What we were thinking is that guess what? They got the approval for the XRP ETF. And it seems as though that was co ...
X @Santiment
Santiment· 2025-11-20 01:50
RT Santiment (@santimentfeed)📊 Bitcoin's whales have gotten more and more active as prices have dumped over the past six weeks. So far this week, we have seen:🐋 Over 102.9K Whale Transactions exceeding $100K🐳 Over 29K Whale Transactions exceeding $1M😮 This week has a good chance of ending up as the most active whale week of 2025, with the context of these whale moves gradually turning from dumping to accumulating again.🔖 Track the amount of hourly, daily, or weekly whale moves for yourself here, and identif ...
X @Santiment
Santiment· 2025-11-19 22:59
📊 Bitcoin's whales have gotten more and more active as prices have dumped over the past six weeks. So far this week, we have seen:🐋 Over 102.9K Whale Transactions exceeding $100K🐳 Over 29K Whale Transactions exceeding $1M😮 This week has a good chance of ending up as the most active whale week of 2025, with the context of these whale moves gradually turning from dumping to accumulating again.🔖 Track the amount of hourly, daily, or weekly whale moves for yourself here, and identify when price turnarounds are ...
X @Lookonchain
Lookonchain· 2025-11-07 06:01
Whale Activity - Whale 0x5AEB deposited 14 million $USDC into Hyperliquid to purchase $HYPE [1] - Whale 0x5AEB has bought 210,701 $HYPE, equivalent to $834 million [1] - Whale 0x1527, previously profited over $14 million on Hyperliquid, deposited 2556 million $USDC to buy $HYPE [1] - Whale 0x1527 has acquired 92,173 $HYPE, totaling $368 million [1] Token Performance - $HYPE is being actively purchased by whales on Hyperliquid [1]
X @Santiment
Santiment· 2025-10-27 17:24
Whale Transaction Activity - Injective ($INJ) shows the highest week-over-week rise in whale transactions (transactions of $100K or more) at +635% [1] - Jasmy ($JASMY) experiences a significant increase in whale transactions, rising by +425% [1] - OKX ($OKB) sees a substantial growth in whale transactions, with an increase of +375% [1] - Virtuals_io ($VIRTUAL) records a notable rise in whale transactions, up by +240% [1] - FDUSD ($FDUSD) observes a considerable increase in whale transactions, growing by +186% [1] - Quant ($QNT) demonstrates a strong increase in whale transactions, with a rise of +175% [1] - Renzo Protocol ($RZETH) shows a significant increase in whale transactions, up by +156% [1] - Cronos Chain ($CRO) experiences a notable rise in whale transactions, growing by +145% [1] - Bitget Global ($BGB) sees a considerable increase in whale transactions, with a rise of +133% [1] - Humanity Protocol ($H) records a significant increase in whale transactions, up by +123% [1]
X @Lookonchain
Lookonchain· 2025-09-17 13:10
The whale who previously spent $2M to buy $SUNDOG in a single transaction just spent 290,094 $TRX($99K) to buy 4.36M $USDWON.https://t.co/yXgWQXl09Dhttps://t.co/9ABskBJBB0 https://t.co/GZHDRmiASuLookonchain (@lookonchain):A whale withdrew 13.07M $TRX($2M) from #Binance and bought 3.52M $SUNDOG in one transaction just now!https://t.co/XP5whshQPU https://t.co/WggzVWxDz9 ...
X @Wendy O
Wendy O· 2025-08-20 21:30
ADA Trading Volume Soars Amid South Korean Buying FrenzyADA's trading volume has surged in South Korea, driven by intense local interest that has propelled its daily volume to new highs.On major Korean exchanges, ADA's 24h volume is nearly double that of Coinbase.This spike comes alongside a ~17% price gain over the past two weeks, with ADA outperforming both BTC and ETH.The activity is fueled by local traders, as strict regulations in South Korea prevent foreign participation.Whale transactions have also h ...