WHALE
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🚨🟢ETH #WHALE ALERT: $7.2M SPENT ON 5,362 ETH IN 2 HOURS
🔹Three whale addresses made massive ETH buys worth $7.2M in just 2 hours.
1. Address 0xDdb4
🔹Borrowed $3.44M $USDC from Aave.
🔹Purchased 1,856 $ETH with the full amount.
2. Address 0xf84d
🔹Borrowed $1.64M USDC, added funds to reach $2.34M. Bought 1,259 $ETH .
3. New wallet 0x69D0
🔹Withdrew 2,250 ETH (~$4.12M) directly from #Binance .
🟢Significant on-chain accumulation suggests strong bullish conviction.
🔹Use of borrowed funds (leverage) via Aave hints at high-risk, high-reward positioning.
🔹Could lead to upward price momentum if demand continues and selling pressure remains low.
- @lookonchain data
🔹Three whale addresses made massive ETH buys worth $7.2M in just 2 hours.
1. Address 0xDdb4
🔹Borrowed $3.44M $USDC from Aave.
🔹Purchased 1,856 $ETH with the full amount.
2. Address 0xf84d
🔹Borrowed $1.64M USDC, added funds to reach $2.34M. Bought 1,259 $ETH .
3. New wallet 0x69D0
🔹Withdrew 2,250 ETH (~$4.12M) directly from #Binance .
🟢Significant on-chain accumulation suggests strong bullish conviction.
🔹Use of borrowed funds (leverage) via Aave hints at high-risk, high-reward positioning.
🔹Could lead to upward price momentum if demand continues and selling pressure remains low.
- @lookonchain data
Crypto Market on Edge! A Whale Moves $170M in Bitcoin – What’s Next for BTC?
Tension is rising across the crypto market after a massive $170 million Bitcoin transaction triggered a wave of speculation. Amid a broader price drop, investors are left wondering: was this a strategic accumulation or a silent exit?
🐋 Whale Move Shakes the Market
It all began with a 1,811 BTC transfer between two unknown wallets. While large moves like this aren’t uncommon, the timing raised eyebrows – Bitcoin had just dropped from $95,000 to $93,000, and the overall crypto market dipped by 1.5%.
No exchange interaction was detected, suggesting this wasn’t an immediate sale. However, it remains unclear whether the purpose was secure storage or preparation for liquidation.
📉 Fragile Market Stability and Selling Pressure
This activity came just as Bitcoin’s momentum is faltering. After strong gains in late 2024 and early 2025, BTC is now struggling to reach new highs. Despite a spike in trading volume, buy-side demand remains weak.
🔻 On-Chain Data: Sellers Regain Control
Blockchain data reveals a sharp decline in spot volume delta, indicating that sell orders are now dominating the market. The 7-day moving average shows strong seller momentum.
The largest negative volume spike appeared on April 30, signaling intensifying selling pressure. Investors seem to be taking profits at higher prices, driving BTC back below $93,000.
⚠️ What Comes Next?
If this trend continues, volatility could increase sharply. More whales may follow suit, locking in profits. The key question: are we facing a deeper correction, or just a short-term cooldown after a strong rally?
🧩 Summary:
A $170 million BTC transaction has stirred the crypto market. With Bitcoin facing mounting sell pressure and fading momentum, volatility is creeping back in. Are we at the start of a larger selloff – or witnessing a savvy buying opportunity?
#BTC , #bitcoin , #crypto , #whale , #CryptoMarketMoves
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🐋 Whale Move Shakes the Market
It all began with a 1,811 BTC transfer between two unknown wallets. While large moves like this aren’t uncommon, the timing raised eyebrows – Bitcoin had just dropped from $95,000 to $93,000, and the overall crypto market dipped by 1.5%.
No exchange interaction was detected, suggesting this wasn’t an immediate sale. However, it remains unclear whether the purpose was secure storage or preparation for liquidation.
📉 Fragile Market Stability and Selling Pressure
This activity came just as Bitcoin’s momentum is faltering. After strong gains in late 2024 and early 2025, BTC is now struggling to reach new highs. Despite a spike in trading volume, buy-side demand remains weak.
🔻 On-Chain Data: Sellers Regain Control
Blockchain data reveals a sharp decline in spot volume delta, indicating that sell orders are now dominating the market. The 7-day moving average shows strong seller momentum.
The largest negative volume spike appeared on April 30, signaling intensifying selling pressure. Investors seem to be taking profits at higher prices, driving BTC back below $93,000.
⚠️ What Comes Next?
If this trend continues, volatility could increase sharply. More whales may follow suit, locking in profits. The key question: are we facing a deeper correction, or just a short-term cooldown after a strong rally?
🧩 Summary:
A $170 million BTC transaction has stirred the crypto market. With Bitcoin facing mounting sell pressure and fading momentum, volatility is creeping back in. Are we at the start of a larger selloff – or witnessing a savvy buying opportunity?
#BTC , #bitcoin , #crypto , #whale , #CryptoMarketMoves
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
sharma ji ka ldka :
Will it pump?
Short-Term Holders realized profits on April 24th at the price of $93,700 USD.
The Short-Term Holder SOPR measures whether BTCs (with a lifespan of up to 155 days) are being moved at a profit or loss. When moved at a profit, the metric rises; when moved at a loss, it drops.
High values signal strong profit-taking by these holders and often lead to stagnation in Bitcoin's price action. The metric has now returned to normal levels, indicating low movement activity and reduced selling pressure.
🔍 Try our 3-day trial and explore powerful Alpha metrics.
👉 Alphractal
#BinanceAlphaAlert #BTC #Whale
The Short-Term Holder SOPR measures whether BTCs (with a lifespan of up to 155 days) are being moved at a profit or loss. When moved at a profit, the metric rises; when moved at a loss, it drops.
High values signal strong profit-taking by these holders and often lead to stagnation in Bitcoin's price action. The metric has now returned to normal levels, indicating low movement activity and reduced selling pressure.
🔍 Try our 3-day trial and explore powerful Alpha metrics.
👉 Alphractal
#BinanceAlphaAlert #BTC #Whale
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🚨 Super Bullish Whale With $BTC – Using Leverage for a Circular Strategy! 🚨
Since the beginning of April, a wallet address #whale has accumulated 266 BTC from #Binance , with a total value of over 23 million USD. But it doesn't stop there...
📈 After buying BTC, this wallet has collateralized the BTC into Aave V3, borrowed USDT, and continued using this USDT to buy more BTC – a bold circular strategy!
🌀 Flow: Buy BTC → Collateralize into #AAVE → Borrow USDT → Buy more BTC
📊 Currently, the loan has a HealthRate (HR) = 1.18 – quite close to the risk threshold. This shows the whale's extremely strong confidence in the potential price increase of BTC in the near future. They are maximizing leverage to maximize profits! 🚀🔥
#BullishMomentum
Since the beginning of April, a wallet address #whale has accumulated 266 BTC from #Binance , with a total value of over 23 million USD. But it doesn't stop there...
📈 After buying BTC, this wallet has collateralized the BTC into Aave V3, borrowed USDT, and continued using this USDT to buy more BTC – a bold circular strategy!
🌀 Flow: Buy BTC → Collateralize into #AAVE → Borrow USDT → Buy more BTC
📊 Currently, the loan has a HealthRate (HR) = 1.18 – quite close to the risk threshold. This shows the whale's extremely strong confidence in the potential price increase of BTC in the near future. They are maximizing leverage to maximize profits! 🚀🔥
#BullishMomentum
📉 Whales Are Showing Renewed Interest in Shorts and Closing Longs Around $95K! 🐋💥
If the metric continues to decline, it’s likely that BTC will also correct. If not, the uptrend may continue. That’s the signal from the Whale Position Sentiment!
🔍 This innovative indicator tracks aggregated Open Interest alongside the largest trades (≥ $1M) across major exchanges. It acts as a sentiment oscillator, revealing how big players are positioned in crypto derivatives.
📊 When the metric starts to drop — even as price rises — it’s a sign that whales are entering short positions. When it climbs, the price often follows, signaling long positions by whales.
✅ With a 93% historical correlation to Bitcoin’s price action, this metric is a powerful compass for identifying market tops and bottoms.
Stay alert: the next big move might be forming right now.
Alphractal
#Whale #BTC #Bitcoin #BinanceAlphaAlert
If the metric continues to decline, it’s likely that BTC will also correct. If not, the uptrend may continue. That’s the signal from the Whale Position Sentiment!
🔍 This innovative indicator tracks aggregated Open Interest alongside the largest trades (≥ $1M) across major exchanges. It acts as a sentiment oscillator, revealing how big players are positioned in crypto derivatives.
📊 When the metric starts to drop — even as price rises — it’s a sign that whales are entering short positions. When it climbs, the price often follows, signaling long positions by whales.
✅ With a 93% historical correlation to Bitcoin’s price action, this metric is a powerful compass for identifying market tops and bottoms.
Stay alert: the next big move might be forming right now.
Alphractal
#Whale #BTC #Bitcoin #BinanceAlphaAlert
🚨#BREAKING Alert 🚨
InsidePro's Pro Tips on $TRUMP Coin:
TRUMP is trending, but let’s break it down beyond the hype:
1. Short-Term:
High volatility due to memes, political branding & social buzz. Great for scalping if you manage risk smartly.
2. Mid-Term:
If $TRUMP gains political traction or this token gets tied to campaigns or real-world utility, we could see bullish sentiment. But that’s speculative for now.
3. Long-Term:
Unless the project builds actual utility, strong tokenomics, or integrates into a larger ecosystem, it may struggle once the #hype fades.
Pro Advice:
Use it for quick trades, not long-term holds (yet).
Watch #whale activity and exchange inflows.
Don’t fall for pump #traps — manage entries & exits wisely.
Keep an eye on U.S. political developments — they may affect this coin directly.
Verdict:
Fun to trade, dangerous to marry. Stay smart.
#InsidePro
📈💼⚠️🧠
InsidePro's Pro Tips on $TRUMP Coin:
TRUMP is trending, but let’s break it down beyond the hype:
1. Short-Term:
High volatility due to memes, political branding & social buzz. Great for scalping if you manage risk smartly.
2. Mid-Term:
If $TRUMP gains political traction or this token gets tied to campaigns or real-world utility, we could see bullish sentiment. But that’s speculative for now.
3. Long-Term:
Unless the project builds actual utility, strong tokenomics, or integrates into a larger ecosystem, it may struggle once the #hype fades.
Pro Advice:
Use it for quick trades, not long-term holds (yet).
Watch #whale activity and exchange inflows.
Don’t fall for pump #traps — manage entries & exits wisely.
Keep an eye on U.S. political developments — they may affect this coin directly.
Verdict:
Fun to trade, dangerous to marry. Stay smart.
#InsidePro
📈💼⚠️🧠
Ramiro Jose Company:
excellent analysis
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🚨 Detected #Whale is very #Bearish with ETH! 🚨
In the past day, a whale wallet address has transferred 8,510 $ETH to the exchange #Binance , with a total value of up to 15,350,000 USD. 😱 After digging into the source of this amount of ETH, it is found that this ETH was received from 2 subsidiary wallets.
🔍 Notably: These two wallets have continuously #unstake ETH on the Mantle protocol over the past week. Why is there a move to unstake so much ETH in such a short time and immediately transfer all of it to CEX exchanges? 🤔 This is definitely a very strong bearish signal from this whale.
⚠️ Currently, the main wallet address of the whale still holds 21,653 ETH and 3.5k METH, which are being staked on Mantle, with a total value of up to 46 million USD.
💭 Is this whale preparing for a major correction in the ETH market? Let's wait and see its next move! 🔮
#WhaleActivity #ETH #BearishSentiment #Mantle #CryptoMarket #ETHUnstake #CEX #MarketAnalysis
In the past day, a whale wallet address has transferred 8,510 $ETH to the exchange #Binance , with a total value of up to 15,350,000 USD. 😱 After digging into the source of this amount of ETH, it is found that this ETH was received from 2 subsidiary wallets.
🔍 Notably: These two wallets have continuously #unstake ETH on the Mantle protocol over the past week. Why is there a move to unstake so much ETH in such a short time and immediately transfer all of it to CEX exchanges? 🤔 This is definitely a very strong bearish signal from this whale.
⚠️ Currently, the main wallet address of the whale still holds 21,653 ETH and 3.5k METH, which are being staked on Mantle, with a total value of up to 46 million USD.
💭 Is this whale preparing for a major correction in the ETH market? Let's wait and see its next move! 🔮
#WhaleActivity #ETH #BearishSentiment #Mantle #CryptoMarket #ETHUnstake #CEX #MarketAnalysis
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🚨 Whale transfer warning: 98,843,960,041 to exchange 63,021,132,301 – Danger! 🚨
Just 6 hours ago, a whale wallet address transferred 13,937 ENA to Binance, with a total value of up to 4.7 million USD. 😱 This ENA was moved through multiple layers of different wallets, and its origin comes from the whale withdrawing tokens from the Ethena proxy wallet. This is a type of EIP-1167 Minimal Proxy wallet, a smart contract used to deploy lightweight, easily managed contracts.
🔑 Note: This could be a treasury wallet or contract vault of the Ethena project, where most of the circulating ENA tokens are held. Proxy wallets like this are often used for functions such as 50,714,892,285, vesting, or DAO governance.
💭 Could this be a sign that 89,547,119,981 is bearish on ENA and the market in the near future? 🤔
50,899,995,541
#WhaleMovement #ENA 63,021,132,301 #CryptoWarning #MarketAnalysis #ETH
Just 6 hours ago, a whale wallet address transferred 13,937 ENA to Binance, with a total value of up to 4.7 million USD. 😱 This ENA was moved through multiple layers of different wallets, and its origin comes from the whale withdrawing tokens from the Ethena proxy wallet. This is a type of EIP-1167 Minimal Proxy wallet, a smart contract used to deploy lightweight, easily managed contracts.
🔑 Note: This could be a treasury wallet or contract vault of the Ethena project, where most of the circulating ENA tokens are held. Proxy wallets like this are often used for functions such as 50,714,892,285, vesting, or DAO governance.
💭 Could this be a sign that 89,547,119,981 is bearish on ENA and the market in the near future? 🤔
50,899,995,541
#WhaleMovement #ENA 63,021,132,301 #CryptoWarning #MarketAnalysis #ETH
Mai Tunnell ZbyT:
13937x0.3=4181.1k😅
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#BTC looks set to continue higher with #bank big support, institutionals, and the supply squeeze narrative just got a new catalyst.
Wallet growth of #Whale , social media FOMO, shows bullish conviction, but #RSI near 100 indicates overbought. A short-term cut is possible, but if this institutional bid floor holds, new highs are on the horizon.
Wallet growth of #Whale , social media FOMO, shows bullish conviction, but #RSI near 100 indicates overbought. A short-term cut is possible, but if this institutional bid floor holds, new highs are on the horizon.
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Wallet address #whale is closing short $ETH 🐋💸
Just 2 minutes ago, this whale wallet received 7 million USDC from the main wallet. This stablecoin was then used to swap for #WETH and repay a loan taken 3 days ago. 🔄
This WETH loan was made at a price of 1784 USD, and the repayment at the current price (1820 USD) means this whale incurs a loss of 2% compared to the original loan price. 💔
#Whale #Crypto #WETH #ShortPosition #CryptoMarket #Stablecoin #Loss #Binance
Just 2 minutes ago, this whale wallet received 7 million USDC from the main wallet. This stablecoin was then used to swap for #WETH and repay a loan taken 3 days ago. 🔄
This WETH loan was made at a price of 1784 USD, and the repayment at the current price (1820 USD) means this whale incurs a loss of 2% compared to the original loan price. 💔
#Whale #Crypto #WETH #ShortPosition #CryptoMarket #Stablecoin #Loss #Binance
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Whale transfers $SOL to Binance for profit-taking? 🐋💸
Just an hour ago, this whale wallet transferred 25k SOL (equivalent to 5.09 million USD) to Binance. In total, over the past 3 weeks, this wallet has transferred up to 135k SOL to the exchange #Binance . 📊
Notably, on April 6th (when SOL hit the bottom), this address #whale pledged 1.2 million SOL (128 million USD) to protocol #Kamino to borrow 20 million USDC, in order to buy #Altcoin and ride the recovery wave. It is worth mentioning that this amount of stablecoin has not yet been returned. Could this action be a move to optimize short-term profits after SOL has seen a significant rebound from its low? 🤔📈
#whalemovement
Just an hour ago, this whale wallet transferred 25k SOL (equivalent to 5.09 million USD) to Binance. In total, over the past 3 weeks, this wallet has transferred up to 135k SOL to the exchange #Binance . 📊
Notably, on April 6th (when SOL hit the bottom), this address #whale pledged 1.2 million SOL (128 million USD) to protocol #Kamino to borrow 20 million USDC, in order to buy #Altcoin and ride the recovery wave. It is worth mentioning that this amount of stablecoin has not yet been returned. Could this action be a move to optimize short-term profits after SOL has seen a significant rebound from its low? 🤔📈
#whalemovement
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What stands out at the moment regarding XRP is that large investors, known as whales, are once again actively buying, as indicated by data from the blockchain analysis platform Santiment. Since April, the number of wallets holding tens of millions of XRP has significantly increased. At the same time, the supply on exchanges is rapidly decreasing. This usually only means one thing: large investors are choosing to hold their tokens rather than sell them.
#xrp #Ripple #whale #Token #bullish
#xrp #Ripple #whale #Token #bullish
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Whale short selling $ETH 📈
In just 20 minutes, #whale withdrew USDT from AAVE and transferred it to a secondary wallet to buy back ETH, then repaid the entire previous ETH loan. A total of 8,000 ETH was repaid at a price of 1,780 USD. 💰
What caused this whale to change their view so quickly, when just yesterday they were bearish on ETH, but today they have turned bullish? 🤔🔄
#whalemovement
In just 20 minutes, #whale withdrew USDT from AAVE and transferred it to a secondary wallet to buy back ETH, then repaid the entire previous ETH loan. A total of 8,000 ETH was repaid at a price of 1,780 USD. 💰
What caused this whale to change their view so quickly, when just yesterday they were bearish on ETH, but today they have turned bullish? 🤔🔄
#whalemovement
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