Workflow
Whales
icon
Search documents
X @Ash Crypto
Ash Crypto 2025-08-19 18:42
THIS IS CRAZY !!!! 馃くTWO WHALES WITH FRESH WALLETS JUST BOUGHT NEARLY $200 MILLION WORTH OF ETHEREUM. ( SOURCE - ARKHAM )DO THEY KNOW SOMETHING ? https://t.co/lI7RM6O69B ...
X @Arkham
Arkham 2025-08-19 18:28
TWO WHALES JUST BOUGHT $200M OF ETHTwo fresh whale addresses just purchased $192.00M of ETH from Bitgo.What do they know?Addresses: 0xEC9A7e7D864bD598d0F0F00d8D397E83171c52De0x728e79933070e44273Eb23bD0aB937565f41777d https://t.co/7opMYaUm4N ...
X @Unipcs (aka 'Bonk Guy') 馃帓
RT sk (@skmakeit)Day after day, whales buy up more and more supply in this consolidation phase鈥he move down from highs was caused by retail sell pressure, so bidding here is an insanely SMART money idea鉂楋笍鉂楋笍鉂楋笍$BONK to 20 billion is a bear case for this bull cycle tbh, don鈥檛 get caught off guard.To see whale/retail flows on other $SOL coins, use the web app in the replies馃憞 ...
X @Cointelegraph
Cointelegraph 2025-08-13 08:00
鈿★笍NEW: Ethereum whales are scooping up $ETH being sold by sceptical retail traders, with bearish social media sentiment outweighing bullish remarks despite price gains, according to Santiment. https://t.co/Uuqt9iR9W1 ...
X @Lookonchain
Lookonchain 2025-08-12 02:11
Whales seem to be selling $SOL.CMJiHu deposited 96,996 $SOL($17.45M) to exchanges 9 hours ago.5PjMxa deposited 91,890 $SOL($15.98M) to #Kraken 3 hours ago.HiN7sS deposited 37,658 $SOL($6.73M) to #Binance 8 hours ago for a profit of $1.63M.https://t.co/rwzUdbjzJyhttps://t.co/tYB17TwxXghttps://t.co/H8kncdzgqU ...
X @Ignas | DeFi
Ignas | DeFi 2025-08-11 23:50
RT Ignas | DeFi (@DefiIgnas)Crypto people around me are planning to sell.Some are already offloading, particularly those for whom it's their 3rd cycle.It's not just my environment: the retail vs large investor holdings chart shows that retail is selling to whales/institutions.Btw, similar picture applies for ETH and BTC.My worry: Will the buying power of institutions, DATs, and other whales offset the selling by the retail crowd?Or will they run out of steam?Ideally, it's a multiyear process and a steady pr ...
X @Cointelegraph
Cointelegraph 2025-08-07 12:27
馃悑 TODAY: Whales withdrew $42M worth of $ETH from exchanges in the last 12 hours. https://t.co/qBFcoJwetv ...
X @Crypto Rover
Crypto Rover 2025-08-06 16:03
Bitfinex whales are going long again.One of the clearest buy signals in the market.Follow the smart money. https://t.co/I75wwKJgkk ...
X @Unipcs (aka 'Bonk Guy') 馃帓
RT Sun Flow (@SunFlowSolana)#USELESS coin received great inflows from whales yesterday amounting to a strong $424,973 inflow 馃悑Smaller wallets however, have been selling their #USELESS stacks heavily amidst the latest drawdown 馃搲Based on our data, where do you think #USELESS coin will be by the end of August? ...
X @Crypto Rover
Crypto Rover 2025-08-02 13:32
Whales are rotating to $ETH.I don't make the rules. https://t.co/oSO08noPCB ...