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🟡 [ON-CHAIN ANALYSIS] Massive Whale Movement into Ethereum – Is a Bullish Breakout Coming?
📅 Data Confirmed: Jan 24, 2025 | May 19, 2025 | August 14, 2024
👤 By: @CryptoInsightID
📍 Sources: Whale Alert | Santiment | Lookonchain
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📈 Shocking Moves Uncovered:
In under six months, several crypto whales have transferred hundreds of thousands of ETH to private wallets and top exchanges like Coinbase.
Is this just routine rebalancing — or a strategic accumulation before a major ETH rally?
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🔍 Key Movement Highlights:
💼 300,000 ETH sent to Coinbase — August 2024
🔐 16,636 ETH awakened from an 8-year dormant wallet — May 2025
🧾 On-chain visual charts from Santiment revealed a spike in volume + significant drop in ETH exchange balances — January 2025
📊 All signs indicate smart money accumulation as ETH supply on exchanges dries up — histori
cally a bullish signal.
$ETH
#Santiment. #Lookonchain #CryptoNews #ETFspot #Write2Earn
👤 By: @CryptoInsightID
📍 Sources: Whale Alert | Santiment | Lookonchain
---
📈 Shocking Moves Uncovered:
In under six months, several crypto whales have transferred hundreds of thousands of ETH to private wallets and top exchanges like Coinbase.
Is this just routine rebalancing — or a strategic accumulation before a major ETH rally?
---
🔍 Key Movement Highlights:
💼 300,000 ETH sent to Coinbase — August 2024
🔐 16,636 ETH awakened from an 8-year dormant wallet — May 2025
🧾 On-chain visual charts from Santiment revealed a spike in volume + significant drop in ETH exchange balances — January 2025
📊 All signs indicate smart money accumulation as ETH supply on exchanges dries up — histori
cally a bullish signal.
$ETH
#Santiment. #Lookonchain #CryptoNews #ETFspot #Write2Earn
Bitcoin’s tug of war: Whale bets $200M as shorts stack to $1B – What next?
With a huge $BTC long position from Bybit’s top trader, can BTC see a new ATH?
Aguila Trades, the top trader on Bybit with profits over the past year, moved to Hyperliquid, and now he’s back to long #BTC with 20x leverage.
Based on the MVRV Pricing Bands, if BTC breaks below the $102,044 support, it could retrace to the mean around $82,570.
Whales continue to embrace Bitcoin [#BTC☀️ ] with the latest being Aguila Trades, who leads Bybit’s op 500 traders.
With a 365-day Profit & loss (P&L) of $77.36 million, 36.45% ROI, and 187 winning days, this whale’s track record speaks for itself.
But after incurring a $12.47 million loss on an earlier BTC long, his next move is even bolder—and riskier.
How the whale’s 20X long could impact key BTC levels
The whale decided to re-enter another BTC long with 20x leverage on a $200 million position (1,894 BTC), which was a big risk considering the current volatility.
Daily spikes in ROI on the chart indicated times when it performed well. However, sharp drawdowns of ROI, particularly in early April, suggested a propensity to risk.
Liquidation of positions with a 100% ROI in April and more stable trading indicated a guarded recovery.
Source: #Lookonchain
Since high leverage is once again in the reckoning, a breakout above the resistance may be huge in returns. However, a failure there would increase the losses.
This series of Bitcoin longs might either put him back on track or intensify the recent loss.
Liquidation Maps show a critical zone between $103.8K and $104K. Roughly $700 million in long leverage sits here.
If BTC revisits this area, cascading long liquidations could be triggered, putting Aguila’s trade at risk.
On the flip side, short positions totaling close to $1 billion cluster between $106.5K and $107K. If BTC pushes above this zone, it could trigger a short squeeze, benefiting high-leverage longs like Aguila’s.
Source: CoinGlass
However, there was the doubt of Sunday pumps, and so there were chances that the BTC may stay above $104K again to resume the climb.
The momentum has the potential to provide a momentum-driven breakout for the whale, in case BTC can hold above $106K.
Failing to do so may result in immediate downside first before a turnaround could be expected towards a new all-time high.
How #MVRV could define the next targets
MVRV Pricing Bands had the price of Bitcoin at $105,767, which was just above +0.5 sigma of $102,044.
Unless BTC managed to maintain this border, a price fall to the mean at $82,570 was likely to occur.
Nevertheless, should the BTC push off $102K and continue in an upward direction, the strategy might be justified, particularly in case the price retargets the +1.0 sigma range to the value of $121,519.
Source: Ali Charts/X
MVRV bands often signal reversal zones. They now highlight a narrow window where BTC’s next move could be decisive—either validating Aguila’s bold entry or setting him up for another hard reset.
Buy and Trade $BTC here
#TrumpBTCTreasury @WISE PUMPS
Aguila Trades, the top trader on Bybit with profits over the past year, moved to Hyperliquid, and now he’s back to long #BTC with 20x leverage.
Based on the MVRV Pricing Bands, if BTC breaks below the $102,044 support, it could retrace to the mean around $82,570.
Whales continue to embrace Bitcoin [#BTC☀️ ] with the latest being Aguila Trades, who leads Bybit’s op 500 traders.
With a 365-day Profit & loss (P&L) of $77.36 million, 36.45% ROI, and 187 winning days, this whale’s track record speaks for itself.
But after incurring a $12.47 million loss on an earlier BTC long, his next move is even bolder—and riskier.
How the whale’s 20X long could impact key BTC levels
The whale decided to re-enter another BTC long with 20x leverage on a $200 million position (1,894 BTC), which was a big risk considering the current volatility.
Daily spikes in ROI on the chart indicated times when it performed well. However, sharp drawdowns of ROI, particularly in early April, suggested a propensity to risk.
Liquidation of positions with a 100% ROI in April and more stable trading indicated a guarded recovery.
Source: #Lookonchain
Since high leverage is once again in the reckoning, a breakout above the resistance may be huge in returns. However, a failure there would increase the losses.
This series of Bitcoin longs might either put him back on track or intensify the recent loss.
Liquidation Maps show a critical zone between $103.8K and $104K. Roughly $700 million in long leverage sits here.
If BTC revisits this area, cascading long liquidations could be triggered, putting Aguila’s trade at risk.
On the flip side, short positions totaling close to $1 billion cluster between $106.5K and $107K. If BTC pushes above this zone, it could trigger a short squeeze, benefiting high-leverage longs like Aguila’s.
Source: CoinGlass
However, there was the doubt of Sunday pumps, and so there were chances that the BTC may stay above $104K again to resume the climb.
The momentum has the potential to provide a momentum-driven breakout for the whale, in case BTC can hold above $106K.
Failing to do so may result in immediate downside first before a turnaround could be expected towards a new all-time high.
How #MVRV could define the next targets
MVRV Pricing Bands had the price of Bitcoin at $105,767, which was just above +0.5 sigma of $102,044.
Unless BTC managed to maintain this border, a price fall to the mean at $82,570 was likely to occur.
Nevertheless, should the BTC push off $102K and continue in an upward direction, the strategy might be justified, particularly in case the price retargets the +1.0 sigma range to the value of $121,519.
Source: Ali Charts/X
MVRV bands often signal reversal zones. They now highlight a narrow window where BTC’s next move could be decisive—either validating Aguila’s bold entry or setting him up for another hard reset.
Buy and Trade $BTC here
#TrumpBTCTreasury @WISE PUMPS
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#BTC #SOL #ETH Analysis: If a trade agreement is not reached by April 9, market sentiment will collapse again.
On April 8, according to The Kobeissi Letter's analysis, the U.S. stock market experienced significant short-term volatility last night due to false news regarding the 'delay of tariffs'. This volatility is explained by the requirements of technical indicators and by market sentiment, which is still attached to the mentality of 'buying on dips' from a few years ago. The analysis highlights that, over the past two years, investors have become accustomed to buying stocks on dips. Institutional investors as well as individuals have followed this practice. Even in March, when the market was declining, capital continued to flow into the stock market. Today, if a trade agreement is announced, no one wants to 'miss' the low point. However, the article warns investors that if April 9 approaches and no trade agreement is reached between China and the United States, market sentiment could collapse again. Market sentiment is highly polarized, with panic reaching levels comparable to March 2020, which suggests increased volatility in the future.
#Lookonchain
On April 8, according to The Kobeissi Letter's analysis, the U.S. stock market experienced significant short-term volatility last night due to false news regarding the 'delay of tariffs'. This volatility is explained by the requirements of technical indicators and by market sentiment, which is still attached to the mentality of 'buying on dips' from a few years ago. The analysis highlights that, over the past two years, investors have become accustomed to buying stocks on dips. Institutional investors as well as individuals have followed this practice. Even in March, when the market was declining, capital continued to flow into the stock market. Today, if a trade agreement is announced, no one wants to 'miss' the low point. However, the article warns investors that if April 9 approaches and no trade agreement is reached between China and the United States, market sentiment could collapse again. Market sentiment is highly polarized, with panic reaching levels comparable to March 2020, which suggests increased volatility in the future.
#Lookonchain
#lookonchain
The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today!
3 MMs make markets for $NEIRO .
#Wintermute holds 42.63M $NEIRO ($3.27M).
wintermutegovernance.eth
#GSRMarkets withdrew 15M $NEIRO ($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5
#AurosGlobal holds 2.6M $NEIRO ($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
The price of $NEIRO (@NeiroOnEthereum) has increased by ~50% today!
3 MMs make markets for $NEIRO .
#Wintermute holds 42.63M $NEIRO ($3.27M).
wintermutegovernance.eth
#GSRMarkets withdrew 15M $NEIRO ($1M) from #Bybit 3 days ago. 0x56F9f854e3b22307AD9Fc6f57C57f302c519FbC5
#AurosGlobal holds 2.6M $NEIRO ($200K). 0xf5213a6a2f0890321712520b8048D9886c1A9900
#AI bot made 2843% on meme coin trading.
An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed.
The operations brought a total return of 2843%. Of these:
on $FUN the earnings were 42,652%;
on $YODI - 2261%;
on $ODEN - 1645%.
During the said trading session, the bot had 100% profitable trades, analysts noted.
The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."
#Bewareofscammers :-
The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.
AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
An AI-powered trading bot earned 780.8 $SOL ($129,500) trading 10 meme coins over five hours, #lookonchain experts have noticed.
The operations brought a total return of 2843%. Of these:
on $FUN the earnings were 42,652%;
on $YODI - 2261%;
on $ODEN - 1645%.
During the said trading session, the bot had 100% profitable trades, analysts noted.
The description of the trading bot's X account states that the neural network analyzes tokens on the #pumpfun platform and "learns to trade by buying and selling assets."
#Bewareofscammers :-
The account description indicates a website, but in the comments to the publications, an account disguised as the original advertises a fraudulent resource under the pretext of conducting an airdrop.
AI Bot Makes 2843% on #memecoins Trading
Advertisement for a fraudulent website. Data: X.
When switching, you are asked to connect a wallet, which warns about the potential vulnerability of the resource.
#Lookonchain
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
#Lookonchain
After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M!
#TST
After #Binance announced the listing of $TST, the price skyrocketed to $0.4! The whale we mentioned is cashing out on $TST, and his profit has now exceeded $2.5M!
#TST
#Lookonchain
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
Someone created a new wallet and spent 903 $BNB ($543K) to buy 6.98M $TST at an average price of $0.078.
#TST
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Trader increased deposit by 191 times thanks to meme coin on the Solana network
An unknown trader increased their deposit by 191 times. They turned $1,513 into over $295,000 by trading the meme coin GORK on the Solana network. This was reported by the analytics company Lookonchain. It is known that the investor purchased 7.24 million GORK for $1,513, later selling 3.86 million GORK for $132,700.
At the time of the announcement, Lookonchain had 3.38 million GORK stored in its wallet, valued at $162,300. However, he later sold the remaining tokens. The cryptocurrency AI assistant account Alva commented on the experts' post. The statement said that the rapid rise of GORK began after its listing on the Moonshot exchange. Trading volume surged sharply, and the price skyrocketed by 943,699%.#memecoin🚀🚀🚀 #Write2Earn #BinanceSquare #Ripple #Lookonchain $SOL
At the time of the announcement, Lookonchain had 3.38 million GORK stored in its wallet, valued at $162,300. However, he later sold the remaining tokens. The cryptocurrency AI assistant account Alva commented on the experts' post. The statement said that the rapid rise of GORK began after its listing on the Moonshot exchange. Trading volume surged sharply, and the price skyrocketed by 943,699%.#memecoin🚀🚀🚀 #Write2Earn #BinanceSquare #Ripple #Lookonchain $SOL
🚨 On January 21, Lookonchain reported a massive $TRUMP sell-off!
An address linked to the domain “Ansem” sold 194,799 $TRUMP tokens just 2 hours ago, incurring a staggering $2.55 million loss. 💸
📉 The address initially spent $9.38 million USDC to buy 194,799 $T$TRUMP $48.14 per token, only to sell them at $35.04, realizing a significant loss.
The market remains highly volatile—trade with caution! ⚠️
#crypto #memecoins #TRUMP #Lookonchain
An address linked to the domain “Ansem” sold 194,799 $TRUMP tokens just 2 hours ago, incurring a staggering $2.55 million loss. 💸
📉 The address initially spent $9.38 million USDC to buy 194,799 $T$TRUMP $48.14 per token, only to sell them at $35.04, realizing a significant loss.
The market remains highly volatile—trade with caution! ⚠️
#crypto #memecoins #TRUMP #Lookonchain
#Lookonchain
#COCORO reached a market cap of $100M in less than 1 hour!
Someone spent 172.2 $ETH ($365.2K) to buy 22.3M $Cocoro, now worth ~$2M
$ETH
#COCORO reached a market cap of $100M in less than 1 hour!
Someone spent 172.2 $ETH ($365.2K) to buy 22.3M $Cocoro, now worth ~$2M
$ETH
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Crypto Whale Bets Against the Trend: Short 445 Million USD BTC, Long MELANIA Token – What's Happening?
In a surprising turn of events, a cryptocurrency whale executed a short Bitcoin trade worth 445 million USD on the Hyperliquid platform with 40x leverage, while betting on the price increase of the MELANIA token – a memecoin believed to be associated with Melania Trump.
This event quickly attracted the community's attention, and even a group of traders attempted to 'collaborate' to liquidate this giant short position, but ultimately failed.
This event quickly attracted the community's attention, and even a group of traders attempted to 'collaborate' to liquidate this giant short position, but ultimately failed.
🚨 #VitalikButerin transferred 3,000$ETH ($8 million) to a new multi-signature wallet.
🕵️♂️ #lookonchain suggests that this is most likely a charity donation from Vitalik.
But maybe it's just a gift for his girlfriend. 😁
#ETH #whalealert #ETHETFS
🕵️♂️ #lookonchain suggests that this is most likely a charity donation from Vitalik.
But maybe it's just a gift for his girlfriend. 😁
#ETH #whalealert #ETHETFS
#lookonchain
After the market dropped, whale "7 Siblings" spent $111.72M to buy 45,047 $ETH at an average price of $2,480!
After the market dropped, whale "7 Siblings" spent $111.72M to buy 45,047 $ETH at an average price of $2,480!
#lookonchain
Celebrity @tydollasign accidentally transferred 1.66M $SUNDOG (worth $409K) to the contract address, effectively burning his bag of 1.66M #SUNDOG ($409K)!
Luckily, #JustinSun sent him 3.2M $TRX (worth $500K), allowing him to buy back 1.64M $SUNDOG again!
Celebrity @tydollasign accidentally transferred 1.66M $SUNDOG (worth $409K) to the contract address, effectively burning his bag of 1.66M #SUNDOG ($409K)!
Luckily, #JustinSun sent him 3.2M $TRX (worth $500K), allowing him to buy back 1.64M $SUNDOG again!
See original
❗️Refutation.
In fact, publication #Lookonchain appeared 9 hours ago, after which the developers #EF Eric.eth and Sassal.eth managed to refute this assumption.
$ETH
In fact, publication #Lookonchain appeared 9 hours ago, after which the developers #EF Eric.eth and Sassal.eth managed to refute this assumption.
$ETH
#lookonchain
This guy previously made a profit of $29.6M by trading $TRUMP .
Today, he spent 39,550 $SOL ($8.1M) to buy 75.98M $jailstool ($15.2) at $0.1066, becoming the largest holder of #jailstool , with an unrealized profit of over $7M.
This guy previously made a profit of $29.6M by trading $TRUMP .
Today, he spent 39,550 $SOL ($8.1M) to buy 75.98M $jailstool ($15.2) at $0.1066, becoming the largest holder of #jailstool , with an unrealized profit of over $7M.
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Trader made $3.95 million in 24 hours from $712 on Unicorn Fart Dust
A user managed to earn several million dollars on the Unicorn Fart Dust (UFD) meme coin with minimal investment. Lookonchain analysts drew attention to this.
On December 17, a trader purchased 48.02 million UFD for only $712. A significant increase in the asset's quotes the next day brought him about $3.95 million. The profit amounted to x5546.
#мемы #Трейдинг #Lookonchain #cryptonews
$UNI
$BNB
A user managed to earn several million dollars on the Unicorn Fart Dust (UFD) meme coin with minimal investment. Lookonchain analysts drew attention to this.
On December 17, a trader purchased 48.02 million UFD for only $712. A significant increase in the asset's quotes the next day brought him about $3.95 million. The profit amounted to x5546.
#мемы #Трейдинг #Lookonchain #cryptonews
$UNI
$BNB
This trader lost $73.9K trading #memecoins in just 3 minutes!
He made common mistakes that many traders fall into — a lesson for us all.
The trending #memecoin $rich caught this trader's attention as its price dipped. Seizing what seemed like an opportunity, he spent 198 $SOL to buy in.
Unfortunately, the price plummeted 60% after his purchase, and he panic-sold all for 76 $SOL , taking a 122 $SOL loss.
As $rich began to rebound, the trader succumbed to #FOMO, reinvesting 297 $SOL .
However, the price dropped another 60%, and he panic-sold for 93.5 $SOL , losing an additional 203.5 $SOL .
In total, he lost 325.8 $SOL ($73.9K) in just 3 minutes.
Ironically, $rich soared 30 minutes later.
If he had held his position instead of selling in panic, he might have turned his losses into gains - #Lookonchain
$SOL
He made common mistakes that many traders fall into — a lesson for us all.
The trending #memecoin $rich caught this trader's attention as its price dipped. Seizing what seemed like an opportunity, he spent 198 $SOL to buy in.
Unfortunately, the price plummeted 60% after his purchase, and he panic-sold all for 76 $SOL , taking a 122 $SOL loss.
As $rich began to rebound, the trader succumbed to #FOMO, reinvesting 297 $SOL .
However, the price dropped another 60%, and he panic-sold for 93.5 $SOL , losing an additional 203.5 $SOL .
In total, he lost 325.8 $SOL ($73.9K) in just 3 minutes.
Ironically, $rich soared 30 minutes later.
If he had held his position instead of selling in panic, he might have turned his losses into gains - #Lookonchain
$SOL
#Breaking_News
Whale Withdraws #500 BTC ($47.82M) from #Binance: Key Market Signals for Bitcoin Traders
According to #LookOnChain a major whale withdrew 500 BTC, valued at $47.82 million, from Binance into a newly created wallet just 12 hours ago (source: Lookonchain via Twitter, May 5, 2025). This significant outflow is often interpreted as a bullish signal, suggesting the whale may be planning to hold rather than sell, reducing immediate sell pressure on exchanges (source: intel.arkm.com). Such large-scale withdrawals can influence Bitcoin price stability and liquidity, making it a critical event for traders monitoring potential upward momentum or reduced volatility in the spot market
$BTC
Whale Withdraws #500 BTC ($47.82M) from #Binance: Key Market Signals for Bitcoin Traders
According to #LookOnChain a major whale withdrew 500 BTC, valued at $47.82 million, from Binance into a newly created wallet just 12 hours ago (source: Lookonchain via Twitter, May 5, 2025). This significant outflow is often interpreted as a bullish signal, suggesting the whale may be planning to hold rather than sell, reducing immediate sell pressure on exchanges (source: intel.arkm.com). Such large-scale withdrawals can influence Bitcoin price stability and liquidity, making it a critical event for traders monitoring potential upward momentum or reduced volatility in the spot market
$BTC
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