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whalemovement

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Muhammad saleem akram
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#whalemovement #Write2Earn! 854 #BTC (100,715,756 USD) transferred from unknown wallet to unknown wallet Transaction Details Blockchain Bitcoin Bitcoin Timestamp 48 minutes ago (Tue, 29 Jul 2025 17:38:34 UTC) Hash 42530630fa1d9fb310b094fdabd422a3c1a8ebd4288c3de2ff4e2cf36a372b87 Fee 0.000031 BTC BTC Price 117,805.15 {future}(BTCUSDT)
#whalemovement

#Write2Earn!

854 #BTC (100,715,756 USD)
transferred from unknown wallet to unknown wallet
Transaction Details
Blockchain
Bitcoin Bitcoin
Timestamp
48 minutes ago (Tue, 29 Jul 2025 17:38:34 UTC)
Hash
42530630fa1d9fb310b094fdabd422a3c1a8ebd4288c3de2ff4e2cf36a372b87
Fee
0.000031 BTC
BTC Price
117,805.15
#whalemovement #Write2Earn 1,537 #BTC (181,077,681 USD) transferred from Galaxy Digital to unknown wallet Transaction Details Blockchain Bitcoin Bitcoin Timestamp 41 minutes 58 seconds ago (Tue, 29 Jul 2025 17:42:31 UTC) Hash c1b157f844e0b49d7a09aa0ebda9b6d1191de78942fc5764ea9c097e56b04f04 Fee 0.000004 BTC BTC Price 117,783.10 USD {future}(BTCUSDT)
#whalemovement

#Write2Earn

1,537 #BTC (181,077,681 USD)
transferred from Galaxy Digital to unknown wallet
Transaction Details
Blockchain
Bitcoin Bitcoin
Timestamp
41 minutes 58 seconds ago (Tue, 29 Jul 2025 17:42:31 UTC)
Hash
c1b157f844e0b49d7a09aa0ebda9b6d1191de78942fc5764ea9c097e56b04f04
Fee
0.000004 BTC
BTC Price
117,783.10 USD
#whalemovement #Write2Earn 16,820,736 #XRP (52,866,075 USD) transferred from unknown wallet to #Coinbase Transaction Details Blockchain Ripple Ripple Timestamp 1 hour 2 minutes ago (Tue, 29 Jul 2025 17:25:51 UTC) Hash 0D1F649061518F394816AC5ED66392E75B5DAFF764E6352DA3481F2B7A454C9A Fee 0.00001 XRP XRP Price 3.14 USD Transfer Sender rBAzrxLFZSqni5K67kPqX3WN7VLDTcUVWJ 16,820,736 {future}(XRPUSDT)
#whalemovement

#Write2Earn

16,820,736 #XRP (52,866,075 USD)
transferred from unknown wallet to #Coinbase
Transaction Details
Blockchain
Ripple Ripple
Timestamp
1 hour 2 minutes ago (Tue, 29 Jul 2025 17:25:51 UTC)
Hash
0D1F649061518F394816AC5ED66392E75B5DAFF764E6352DA3481F2B7A454C9A
Fee
0.00001 XRP
XRP Price
3.14 USD
Transfer
Sender
rBAzrxLFZSqni5K67kPqX3WN7VLDTcUVWJ
16,820,736
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Ανατιμητική
💰💰💰#Ethereum Whale Makes Major Withdrawal from Exchange CEX 💰💰💰 #BlockBeats ' on-chain tracker reveals that a whale has moved 6,273.5 $ETH —valued at $23.7 million—out of a centralized exchange over the past three days. The same wallet now holds a total of 6,294 ETH, estimated at around $24.4 million. {spot}(ETHUSDT) #CEX. #whalemovement #SmartTraderLali
💰💰💰#Ethereum Whale Makes Major Withdrawal from Exchange CEX 💰💰💰

#BlockBeats ' on-chain tracker reveals that a whale has moved 6,273.5 $ETH —valued at $23.7 million—out of a centralized exchange over the past three days.

The same wallet now holds a total of 6,294 ETH, estimated at around $24.4 million.
#CEX.
#whalemovement
#SmartTraderLali
#whalemovement $XRP Whale Moves 16.8M Tokens to Coinbase – What It Means for the Market 📌 Key Insight: Yesterday, over 16,812,891 XRP (~$53.4M) was transferred from an unknown wallet to Coinbase, according to Whale Alert data. 🔍 Why It Matters 📉 Such large transfers to exchanges often hint at potential selling pressure, as investors may look to liquidate their holdings. ⚠️ Alternatively, some traders might be repositioning assets—exchanging custody is sometimes routine. 📊 Despite this whale activity, XRP has remained relatively stable, trading around $3.19 and showing only modest 24‑hour gains . 🧠 Market Context XRP whale activity has surged in recent days—on July 25 alone, 35M XRP (≈ $108.3M) moved; analysts noted over 130M XRP were bought at low prices within 24 hours . Mixed sentiment persists: Inflows suggest accumulation, but the recent debit to Coinbase adds uncertainty. Will this pressure the price or signal a shift in strategy? 💡 What to Watch 1. Price dynamics: A drop below key support levels—particularly beneath ~$3.19—could trigger a broader sell-off. 2. Exchange balances: Continued accumulation on exchanges may indicate building selling pressure. 3. On‑chain signals: Additional large wallet activity or transfer clustering could clarify whether this is distribution or repositioning. 📣 Final Thought The deposit of 16.8M XRP to Coinbase may mark the start of a potential sell-off—or simply reflect internal fund movements. With overall whale activity showing keen interest in buying, XRP’s near-term direction hinges on whether inflows continue or sellers outweigh. Keep a close eye on on‑chain flows and price volatility. ✅ TLDR Large XRP wallet deposit (~$53M) to Coinbase signals possible selling intentions. However, equally dramatic whale buys at a dip suggest conflicting forces. XRP remains at a technical pivot point near $3.19—watch exchange inflows and on‑chain activity for clues on next directional move {future}(XRPUSDT)
#whalemovement

$XRP Whale Moves 16.8M Tokens to Coinbase – What It Means for the Market
📌 Key Insight: Yesterday, over 16,812,891 XRP (~$53.4M) was transferred from an unknown wallet to Coinbase, according to Whale Alert data.

🔍 Why It Matters
📉 Such large transfers to exchanges often hint at potential selling pressure, as investors may look to liquidate their holdings.
⚠️ Alternatively, some traders might be repositioning assets—exchanging custody is sometimes routine.
📊 Despite this whale activity, XRP has remained relatively stable, trading around $3.19 and showing only modest 24‑hour gains .

🧠 Market Context
XRP whale activity has surged in recent days—on July 25 alone, 35M XRP (≈ $108.3M) moved; analysts noted over 130M XRP were bought at low prices within 24 hours .
Mixed sentiment persists: Inflows suggest accumulation, but the recent debit to Coinbase adds uncertainty. Will this pressure the price or signal a shift in strategy?

💡 What to Watch
1. Price dynamics: A drop below key support levels—particularly beneath ~$3.19—could trigger a broader sell-off.
2. Exchange balances: Continued accumulation on exchanges may indicate building selling pressure.
3. On‑chain signals: Additional large wallet activity or transfer clustering could clarify whether this is distribution or repositioning.

📣 Final Thought
The deposit of 16.8M XRP to Coinbase may mark the start of a potential sell-off—or simply reflect internal fund movements. With overall whale activity showing keen interest in buying, XRP’s near-term direction hinges on whether inflows continue or sellers outweigh. Keep a close eye on on‑chain flows and price volatility.

✅ TLDR
Large XRP wallet deposit (~$53M) to Coinbase signals possible selling intentions.
However, equally dramatic whale buys at a dip suggest conflicting forces.
XRP remains at a technical pivot point near $3.19—watch exchange inflows and on‑chain activity for clues on next directional move
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Υποτιμητική
HOT 🔥 $XRP XRP Whale Moves $53.4M to Coinbase — Possible Sell-Off Over 16.8M XRP (~$53.4M) was transferred to Coinbase. Could indicate preparation for large-scale selling or repositioning. #Xrp🔥🔥 #whalemovement #BinanceSquare
HOT 🔥 $XRP
XRP Whale Moves $53.4M to Coinbase — Possible Sell-Off

Over 16.8M XRP (~$53.4M) was transferred to Coinbase. Could indicate preparation for large-scale selling or repositioning.

#Xrp🔥🔥 #whalemovement #BinanceSquare
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Ανατιμητική
💰💰💰🔥🔥 $PENGU Token Transfers to #CEX Surpass $66 Million ~ Massive PENGU Movement🔥🔥💰💰 As reported by #PANewsCN , around 206.9 million PENGU tokens — worth roughly $8.91 million — were moved from the PENGU token deployment address to multiple centralized exchanges (CEX) in the past 24 hours. Since July 12, a cumulative total of 2.091 billion PENGU tokens, valued at about $66.6 million, have been transferred to CEX from the same address. $PENGU {spot}(PENGUUSDT) #whalemovement #SmartTraderLali
💰💰💰🔥🔥 $PENGU Token Transfers to #CEX Surpass $66 Million ~ Massive PENGU Movement🔥🔥💰💰

As reported by #PANewsCN , around 206.9 million PENGU tokens — worth roughly $8.91 million — were moved from the PENGU token deployment address to multiple centralized exchanges (CEX) in the past 24 hours.

Since July 12, a cumulative total of 2.091 billion PENGU tokens, valued at about $66.6 million, have been transferred to CEX from the same address.

$PENGU
#whalemovement
#SmartTraderLali
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Ανατιμητική
Α
VOXELUSDT
Έκλεισε
PnL
+0.96USDT
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Ανατιμητική
Α
VOXELUSDT
Έκλεισε
PnL
+0.01USDT
#whalemovement 188,952,006 #USDC (188,895,320 USD) transferred from #Binance to unknown wallet X Telegram Discord Bluesky Transaction Details Blockchain Solana Solana Timestamp 12 hours 24 minutes ago (Sun, 27 Jul 2025 02:44:19 UTC) Hash 2pWJxrNcrb8QE7VsCrbDH7ZCyUrnRRSjYLKmyjpagyKsY2Kk6Sumuiz5eNbrD5UixzfA2cX8EnDFCAdApbHnm452 Fee 0 Transfer Sender FzbcyEZ9m8xjtergWgWDq7mfPoHEbboBF791B6cTpzbq Binance 188,952,006 USDC 188,912,267 USD Receiver 4YQqQKiuxVBye2MdTCZ8GtSvQXeayMbC6Weepyrgg7DG A 188,952,006 {future}(USDCUSDT)
#whalemovement

188,952,006 #USDC (188,895,320 USD)

transferred from #Binance to unknown wallet
X Telegram Discord Bluesky
Transaction Details
Blockchain
Solana Solana
Timestamp
12 hours 24 minutes ago (Sun, 27 Jul 2025 02:44:19 UTC)
Hash
2pWJxrNcrb8QE7VsCrbDH7ZCyUrnRRSjYLKmyjpagyKsY2Kk6Sumuiz5eNbrD5UixzfA2cX8EnDFCAdApbHnm452
Fee
0
Transfer
Sender
FzbcyEZ9m8xjtergWgWDq7mfPoHEbboBF791B6cTpzbq
Binance
188,952,006 USDC
188,912,267 USD
Receiver
4YQqQKiuxVBye2MdTCZ8GtSvQXeayMbC6Weepyrgg7DG
A 188,952,006
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Ανατιμητική
Α
EPICUSDT
Έκλεισε
PnL
+1.10USDT
#whalemovement 654 #BTC (77,230,017 USD) transferred from #Kraken to unknown wallet Transaction Details Blockchain Bitcoin Bitcoin Timestamp 2 hours 19 minutes ago (Sat, 26 Jul 2025 15:43:29 UTC) Hash 6edb2ba31b33325ef8ebeb113e49582e283c9e131782ebf1aabdc38ce880175d Fee 0.000095 BTC BTC Price 117,932.39 USD {future}(BTCUSDT)
#whalemovement

654 #BTC (77,230,017 USD)
transferred from #Kraken to unknown wallet
Transaction Details
Blockchain
Bitcoin Bitcoin
Timestamp
2 hours 19 minutes ago (Sat, 26 Jul 2025 15:43:29 UTC)
Hash
6edb2ba31b33325ef8ebeb113e49582e283c9e131782ebf1aabdc38ce880175d
Fee
0.000095 BTC
BTC Price
117,932.39 USD
#whalemovement 140,000,000 #USDT (140,154,000 USD) transferred from #Kraken to #Aave Transaction Details Blockchain Ethereum Ethereum Timestamp 1 hour 4 minutes ago (Sat, 26 Jul 2025 16:52:35 UTC) Hash 0x19d7497cff1ad817ce30c18fd43498ce8cfcab7f1f5a76ef2e6865031ce6e533 Fee 0.000146 ETH Transfer {future}(USDCUSDT) Sender 0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Kraken 140,000,000 USDT 140,071,188 USD Receiver 0xed0c6079229e2d407672a117c22b62064f4a4312 Aave A 140,000,000 USDT 140,071,188 USD
#whalemovement

140,000,000 #USDT (140,154,000 USD)
transferred from #Kraken to #Aave
Transaction Details
Blockchain
Ethereum Ethereum
Timestamp
1 hour 4 minutes ago (Sat, 26 Jul 2025 16:52:35 UTC)
Hash
0x19d7497cff1ad817ce30c18fd43498ce8cfcab7f1f5a76ef2e6865031ce6e533
Fee
0.000146 ETH
Transfer

Sender
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Kraken
140,000,000 USDT
140,071,188 USD
Receiver
0xed0c6079229e2d407672a117c22b62064f4a4312
Aave
A 140,000,000 USDT
140,071,188 USD
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Ανατιμητική
🌟⚡💥#Bitcoin Still Legal, But No Longer for the People? El Salvador’s Bitcoin Dream Faces a Reality Check🌟⚡💥 IMF Deal Puts Brakes on Bitcoin Push in El Salvador El Salvador's Bitcoin journey hits a roadblock. As per Cointelegraph, the IMF deal now restricts further Bitcoin purchases and weakens public adoption efforts. Quentin Ehrenmann from My First Bitcoin said that without Bitcoin as legal tender and no strong education push, the general public sees little benefit. While the government keeps buying BTC, locals are left behind. Even though tools like Lightning Network help small payments, many businesses still struggle to use them due to lack of training. {spot}(BTCUSDT) #EISalvadorBTC #IMFAlert #whalemovement #SmartTraderLali
🌟⚡💥#Bitcoin Still Legal, But No Longer for the People?

El Salvador’s Bitcoin Dream Faces a Reality Check🌟⚡💥

IMF Deal Puts Brakes on Bitcoin Push in El Salvador
El Salvador's Bitcoin journey hits a roadblock.
As per Cointelegraph, the IMF deal now restricts further Bitcoin purchases and weakens public adoption efforts.

Quentin Ehrenmann from My First Bitcoin said that without Bitcoin as legal tender and no strong education push, the general public sees little benefit. While the government keeps buying BTC, locals are left behind.

Even though tools like Lightning Network help small payments, many businesses still struggle to use them due to lack of training.
#EISalvadorBTC
#IMFAlert
#whalemovement
#SmartTraderLali
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Ανατιμητική
💰💰New Wallet Receives Significant #Ethereum Transfer 💰💰💰 According to Foresight News, Onchain Lens monitoring has revealed that a new wallet has received 13,696.8 $ETH from Galaxy, valued at approximately $49.97 million. Currently, this wallet holds a total of 100,972 ETH, with an estimated value of around $376 million. {spot}(ETHUSDT) #ETH #whalemovement #SmartTraderLali
💰💰New Wallet Receives Significant #Ethereum Transfer 💰💰💰

According to Foresight News, Onchain Lens monitoring has revealed that a new wallet has received 13,696.8 $ETH from Galaxy, valued at approximately $49.97 million.

Currently, this wallet holds a total of 100,972 ETH, with an estimated value of around $376 million.

#ETH
#whalemovement
#SmartTraderLali
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Ανατιμητική
🚨‼️🚨A Satoshi-Era Wallet Sold over 80,000 Bitcoin Today Worth More Than $9 Billion, Potentially Causing The Price Crash 🚨‼️🚨 In Today’s Press Release, Galaxy Digital announced that the sale was “for a Satoshi-era investor, representing one of the earliest and most significant exits from the digital asset market.” {spot}(BTCUSDT) #SatoshiWallet #GalaxyDigital #whalemovement #SmartTraderLali
🚨‼️🚨A Satoshi-Era Wallet Sold over 80,000 Bitcoin Today Worth More Than $9 Billion, Potentially Causing The Price Crash 🚨‼️🚨

In Today’s Press Release, Galaxy Digital announced that the sale was “for a Satoshi-era investor, representing one of the earliest and most significant exits from the digital asset market.”
#SatoshiWallet
#GalaxyDigital
#whalemovement
#SmartTraderLali
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Υποτιμητική
🐋🐋💰💰#Bitcoin Grabs $115K Liquidity as Whale Bets $23.7M on $200K BTC by Year-End💰💰🐋🐋 Bitcoin briefly dipped to $114,960, sparking $130M in liquidations, but quickly bounced above $116K. Despite the volatility, analysts maintain a bullish long-term view. 🔹 A whale placed a $23.7M bull call spread, targeting $200K BTC by December — signaling strong confidence in a major price surge. 🔹 The drop below $115K wiped out leveraged longs but didn’t break the bullish structure, say analysts. 🔹 $115K remains a key support level; below it, eyes shift to $113,500 and $110,530 zones. 🔹 Bullish targets now stand at $125K, $140K — and potentially $200K based on whale positioning. Analysts continue to see this dip as a healthy correction within an ongoing uptrend, not a breakdown. {spot}(BTCUSDT) #BTCdominance #whalemovement #InvestWisely #smartraderLali
🐋🐋💰💰#Bitcoin Grabs $115K Liquidity as Whale Bets $23.7M on $200K BTC by Year-End💰💰🐋🐋

Bitcoin briefly dipped to $114,960, sparking $130M in liquidations, but quickly bounced above $116K.

Despite the volatility, analysts maintain a bullish long-term view.

🔹 A whale placed a $23.7M bull call spread, targeting $200K BTC by December — signaling strong confidence in a major price surge.

🔹 The drop below $115K wiped out leveraged longs but didn’t break the bullish structure, say analysts.

🔹 $115K remains a key support level; below it, eyes shift to $113,500 and $110,530 zones.

🔹 Bullish targets now stand at $125K, $140K — and potentially $200K based on whale positioning.

Analysts continue to see this dip as a healthy correction within an ongoing uptrend, not a breakdown.
#BTCdominance
#whalemovement
#InvestWisely
#smartraderLali
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Ανατιμητική
#LEARN TRADING CRYPTO $ONDO 🔥market price gearing up to hit 2.0 target market coin value 🔥market price rises from 0.9 to as high as 1.04 in the past 24 hours expect much more interesting performance from the bulls. .. . am bullish....what about you.... comment section is open better secure Long Positions accordingly #whalemovement #Market_Update
#LEARN TRADING CRYPTO
$ONDO
🔥market price gearing up to hit 2.0 target market coin value
🔥market price rises from 0.9 to as high as 1.04 in the past 24 hours
expect much more interesting performance from the bulls. .. .
am bullish....what about you.... comment section is open
better secure Long Positions accordingly
#whalemovement
#Market_Update
Α
ONDOUSDT
Έκλεισε
PnL
+1.49USDT
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Ανατιμητική
🐋💰The Smarter Web Company Increases #Bitcoin Holdings by 225 Units🐋💰🐋 According to Foresight News, the UK-listed company The Smarter Web Company has increased its Bitcoin holdings by 225 units, valued at approximately $26.37 million. The average price for this acquisition was around $118,076 per Bitcoin, bringing the company's total Bitcoin holdings to 1,825 units. {spot}(BTCUSDT) #TheSmarterWebCo #BTCHoldings #whalemovement #SmartTraderLali
🐋💰The Smarter Web Company Increases #Bitcoin Holdings by 225 Units🐋💰🐋

According to Foresight News, the UK-listed company The Smarter Web Company has increased its Bitcoin holdings by 225 units, valued at approximately $26.37 million.

The average price for this acquisition was around $118,076 per Bitcoin, bringing the company's total Bitcoin holdings to 1,825 units.
#TheSmarterWebCo
#BTCHoldings
#whalemovement
#SmartTraderLali
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