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X @Santiment
Santiment· 2025-10-15 16:11
RT Santiment (@santimentfeed)🌊 When whales become active, coin prices are significantly more likely to deviate from the altcoin pack. These are the coins with the highest percentage increases in $100K+ transfers:🥇 @trustwallet $TWT🥈 @synthetix_io $SNX🥉 @virtuals_io $VIRTUAL🐳 @renzoprotocol $EZETH🐳 @mantle_official $MNT🐳 @asi_alliance $FET🐳 @pendle_fi $PENDLE🐳 @worldlibertyfi #USD1🐳 @ensdomains $ENS🐳 @usualmoney #USD0 ...
X @Santiment
Santiment· 2025-10-14 18:05
🌊 When whales become active, coin prices are significantly more likely to deviate from the altcoin pack. These are the coins with the highest percentage increases in $100K+ transfers:🥇 @trustwallet $TWT🥈 @synthetix_io $SNX🥉 @virtuals_io $VIRTUAL🐳 @renzoprotocol $EZETH🐳 @mantle_official $MNT🐳 @asi_alliance $FET🐳 @pendle_fi $PENDLE🐳 @worldlibertyfi #USD1🐳 @ensdomains $ENS🐳 @usualmoney #USD0 ...
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]