Whale activity
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X @Lookonchain
Lookonchain· 2025-12-15 15:54
Dec 8–Dec 14, 2025 #LookonchainWeeklyReportDespite weaker DEX volumes, the market saw $1.4B in new stablecoins and strong institutional accumulation. Whales and funds continued to rotate aggressively into ETH and majors, including Bitmine's 102K ETH purchase and Saylor’s 10.6K BTC buy.🟢 Stablecoin MarketThe total stablecoin market cap increased by $1.4B.🟢 Spot & Perps Trading Volume on DEXs🟢 Protocol Revenue🟢 Last week, 8 companies increased their holdings by 11,662.78 $BTC($1.03B) and 2 companies decreased ...
X @Lookonchain
Lookonchain· 2025-11-15 14:10
Whale Activity - A whale (bc1qr9) purchased 251 BTC, equivalent to $2418 million [1] - The whale's total holdings amount to 4,169 BTC, valued at $40147 million [1] Cryptocurrency Market - The recent transaction indicates continued investment activity in Bitcoin [1] - The whale's significant holdings suggest confidence in Bitcoin's value [1]
X @Cointelegraph
Cointelegraph· 2025-11-03 17:30
Market Trends - On-chain data indicates increased whale activity in the $HYPE token, suggesting growing interest [1] - CryptoQuant analyst suggests the rising whale activity could signal potential bullish momentum [1]
X @Santiment
Santiment· 2025-10-15 16:11
Whale Activity & Price Deviation - Whale activity, defined as transfers of $100K+, significantly increases the likelihood of coin prices deviating from the altcoin pack [1] Coins with Highest Percentage Increase in $100K+ Transfers - Trust Wallet ($TWT) experienced a high percentage increase in $100K+ transfers [1] - Synthetix ($SNX) experienced a high percentage increase in $100K+ transfers [1] - Virtuals ($VIRTUAL) experienced a high percentage increase in $100K+ transfers [1] - Renzo Protocol ($EZETH) experienced a high percentage increase in $100K+ transfers [1] - Mantle ($MNT) experienced a high percentage increase in $100K+ transfers [1] - Fetch.ai ($FET) experienced a high percentage increase in $100K+ transfers [1] - Pendle ($PENDLE) experienced a high percentage increase in $100K+ transfers [1] - World Liberty Coin ($USD1) experienced a high percentage increase in $100K+ transfers [1] - ENS Domains ($ENS) experienced a high percentage increase in $100K+ transfers [1] - Usual ($USD0) experienced a high percentage increase in $100K+ transfers [1]
X @Santiment
Santiment· 2025-10-14 18:05
Market Trends - Whale activity significantly increases the likelihood of coin prices deviating from the altcoin pack [1] Cryptocurrency Transfers - Lists cryptocurrencies with the highest percentage increases in $100K+ transfers, including TWT, SNX, VIRTUAL, EZETH, MNT, FET, PENDLE, USD1, ENS, and USD0 [1]
X @Market Spotter
Market Spotter· 2025-09-07 06:00
Whale activity + institutional demand are heating up around #Ethereum 🔥 Could ETH break past $4.3K resistance soon? ...
X @CryptoJack
CryptoJack· 2025-08-31 05:30
🚨 Whale activity detected on major DEXs — smart money signals opportunity. ...
X @Santiment
Santiment· 2025-07-28 21:22
Whale Activity Analysis - Crypto markets are experiencing a downturn [1] - Whale activity is shifting towards specific assets [1] Specific Assets of Interest - $IMX experienced its second-highest whale transaction day in the past 3 months [1] - $CRV recorded its fourth-highest whale transaction day [1] - $BCH and $CVX both saw their fifth-highest whale transaction days [1] Actionable Insights - The industry can track whale movements to potentially identify price turnaround points [1] - The industry can monitor whale activity across thousands of assets using provided link [1]
X @Lookonchain
Lookonchain· 2025-07-11 15:46
Whale Activity on Hyperliquid - Three whales/institutions deposited $37.17 million USDC to Hyperliquid to purchase HYPE [1] - These entities collectively bought 390,434 HYPE tokens, valued at $17.81 million [1] Specific Whale Transactions - One whale, potentially linked to Anchorage Digital, created five new wallets and deposited a total of $22.5 million USDC (4.5 million USDC per wallet) to Hyperliquid to acquire HYPE [1] - This whale purchased 139,662 HYPE tokens for $6.37 million [1] - Whale 0x7E4E deposited $8.48 million USDC to purchase 188,449 HYPE tokens at $45 each [1] - Whale 0x34b6 deposited $6.19 million USDC to buy HYPE, acquiring 62,322 HYPE tokens for $2.84 million [1] Wallet Addresses Involved - The report identifies seven specific wallet addresses involved in these transactions [2]