Binance Square

Whale

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Alfonso Chulla
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🎰 A top Bybit trader who made $77 million in a year moved to Hyperliquid — and instantly lost $12.47 million on his very first long trade. There’s something cursed about that Hyperliquid place 😅 #bybit #whale #Hyperliquid #trader #sadstory
🎰 A top Bybit trader who made $77 million in a year moved to Hyperliquid — and instantly lost $12.47 million on his very first long trade.

There’s something cursed about that Hyperliquid place 😅

#bybit #whale #Hyperliquid #trader #sadstory
*🚨 100M USDT Sent to Binance — Big Move Incoming? 🏦💥* 100,000,000 USDT just moved from an unknown wallet to #Binance... and that's not casual activity 👀 🔍 *What It Could Mean:* 1. 🐋 *Whale Alert* —100M isn't retail. This is serious capital positioning. 2. 📉 *Potential Sell-Off?* — Funds could be used to exit crypto holdings, creating *downward pressure*. 3. 💰 *Buy Setup?* — Or the whale could be ready to scoop up BTC, ETH, or trending alts. 4. 🤝 *Institutional Action* — May involve market-making, large swaps, or OTC facilitation. 5. ⚠️ *Expect Volatility* — Big stablecoin moves to exchanges often lead to *price swings*. 📊 *Market Watch:* - *BTC/ETH* might see sharp volume spikes - Altcoins with strong momentum (like PEPE, SOL, or TRUMP) could be *targets for accumulation* - If markets hold strong despite this, it’s a *bullish sign of demand* 🧠 *Smart traders will track wallet follow-through and volume patterns in the next few hours.* #USDT。 #Binance #whale #PowellRemarks
*🚨 100M USDT Sent to Binance — Big Move Incoming? 🏦💥*

100,000,000 USDT just moved from an unknown wallet to #Binance... and that's not casual activity 👀

🔍 *What It Could Mean:*

1. 🐋 *Whale Alert* —100M isn't retail. This is serious capital positioning.
2. 📉 *Potential Sell-Off?* — Funds could be used to exit crypto holdings, creating *downward pressure*.
3. 💰 *Buy Setup?* — Or the whale could be ready to scoop up BTC, ETH, or trending alts.
4. 🤝 *Institutional Action* — May involve market-making, large swaps, or OTC facilitation.
5. ⚠️ *Expect Volatility* — Big stablecoin moves to exchanges often lead to *price swings*.

📊 *Market Watch:*
- *BTC/ETH* might see sharp volume spikes
- Altcoins with strong momentum (like PEPE, SOL, or TRUMP) could be *targets for accumulation*
- If markets hold strong despite this, it’s a *bullish sign of demand*

🧠 *Smart traders will track wallet follow-through and volume patterns in the next few hours.*

#USDT。 #Binance #whale #PowellRemarks
😔Sometimes, it’s worth being honest with ourselves: In the crypto market, we — the small investors — mean almost nothing. We don’t move the market. We don’t start bull runs. We don’t cause panic. It’s all a whale game. Wallets that move billions. Institutions that shift trends with one click. Players who buy when we panic… and sell when we chase green candles. And let’s be real — this market wasn’t built for us. It was built to take from us: our emotions, our capital, our hope. Every mistake we make is profit for them. Every loss we suffer, feeds their gain. But here’s what’s worth understanding: We don’t need to fight them. We’d lose. But we can move with them. Watch the flows. Read the intention. Not ask “why is it pumping,” but “who is behind it.” Because while we argue over altcoins, they’ve already set their entry… and their exit. #whale #bitcoin
😔Sometimes, it’s worth being honest with ourselves:

In the crypto market, we — the small investors — mean almost nothing.

We don’t move the market.
We don’t start bull runs.
We don’t cause panic.

It’s all a whale game.
Wallets that move billions.
Institutions that shift trends with one click.
Players who buy when we panic… and sell when we chase green candles.

And let’s be real — this market wasn’t built for us.
It was built to take from us: our emotions, our capital, our hope.

Every mistake we make is profit for them.
Every loss we suffer, feeds their gain.

But here’s what’s worth understanding:

We don’t need to fight them. We’d lose.
But we can move with them.
Watch the flows.
Read the intention.
Not ask “why is it pumping,” but “who is behind it.”

Because while we argue over altcoins,
they’ve already set their entry… and their exit.

#whale #bitcoin
🐋 Ethereum is seeing its most aggressive whale accumulation in seven years, raising speculations about what comes next for the world’s second-largest cryptocurrency. #Ethereum #Whale
🐋 Ethereum is seeing its most aggressive whale accumulation in seven years, raising speculations about what comes next for the world’s second-largest cryptocurrency.

#Ethereum #Whale
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Bullish
🚨 Buying Deal – $1000SATS Edition 💸 📉 Current Price: 0.0000382 🎯 Entry Zone: 0.0000375 - 0.0000380 🚀 Take Profit 1: 0.0000410 🚀 Take Profit 2: 0.0000445 🛑 Stop-Loss: 0.0000365 (Always DYOR 🧠) 🎭 This one dropped so low, it’s checking for Bitconnect support 😂 But wait… volume's kicking, and resistance is shaking. Is it dying? Maybe. Is it pumping soon? Also maybe. But hey — we’re not here to adopt coins, we’re here to flip ‘em! 💰🔁 📊 96B traded? That’s not just noise… that's whale gossip. 🐋📢 Could this be the sleeper memecoin of the week? 👇 💬 Buy the dip? 💬 Or skip the slip? Drop your degenerate dreams below 👇🚀 #BinanceSquareTalks #FlipOrDip #whale 🐳📉💸
🚨 Buying Deal – $1000SATS Edition 💸
📉 Current Price: 0.0000382
🎯 Entry Zone: 0.0000375 - 0.0000380
🚀 Take Profit 1: 0.0000410
🚀 Take Profit 2: 0.0000445
🛑 Stop-Loss: 0.0000365
(Always DYOR 🧠)
🎭 This one dropped so low, it’s checking for Bitconnect support 😂
But wait… volume's kicking, and resistance is shaking.
Is it dying? Maybe.
Is it pumping soon? Also maybe.
But hey — we’re not here to adopt coins, we’re here to flip ‘em! 💰🔁

📊 96B traded? That’s not just noise… that's whale gossip. 🐋📢
Could this be the sleeper memecoin of the week?

👇
💬 Buy the dip?
💬 Or skip the slip?
Drop your degenerate dreams below 👇🚀
#BinanceSquareTalks #FlipOrDip #whale 🐳📉💸
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Bearish
🚨 SPK WHALE Dump Looms After 39 Million Token Binance Deposit! 📉 💥 Breaking: Today, two whale wallets offloaded 39 million SPK (~$2.7 million) onto Binance at around 10:30 AM UTC, triggering on-chain alert 🚨 🔍 Why It Matters • Whale sell signal: Such large transfers to Binance usually mean one thing—they’re getting ready to sell. • Liquidity shift: $SPK volume jumped +35%, and the price dropped ~4.3% to $0.068 within an hour • Risk ahead: Clearing of 44 billion SPK sets tone—expect short-term volatility or deeper correction. 📊 Trader Insights • Oversold alert: RSI fell to ~38 (1‑hr chart), suggesting possible bounce • Watch buy walls: Dip-buyers might step in—look for resistance at $0.071, support near $0.065 • Cross-market signal: NASDAQ’s ~+0.8% today hints at risk-on sentiment possibly cushioning $SPK 🧭 What You Can Do • Track $SPK inflows/outflows in real time • Alert set: dip-buy range = $0.065–$0.067 • Use tight stop-loss—volatility spikes make scalp or quick trades ideal 💬 Over to You: 👇 Jump into comments: • Are you shorting the dump or trailing a dip-buy? • Do you think the whales are testing support or quietly accumulating? • How high could SPK bounce after today’s sell-off? #SPK🔥🔥 #Whale.Alert #cryptotrading #Onchain #whale 🚀 {future}(SPKUSDT)
🚨 SPK WHALE Dump Looms After 39 Million Token Binance Deposit! 📉

💥 Breaking: Today, two whale wallets offloaded 39 million SPK (~$2.7 million) onto Binance at around 10:30 AM UTC, triggering on-chain alert 🚨

🔍 Why It Matters
• Whale sell signal: Such large transfers to Binance usually mean one thing—they’re getting ready to sell.
• Liquidity shift: $SPK volume jumped +35%, and the price dropped ~4.3% to $0.068 within an hour
• Risk ahead: Clearing of 44 billion SPK sets tone—expect short-term volatility or deeper correction.

📊 Trader Insights
• Oversold alert: RSI fell to ~38 (1‑hr chart), suggesting possible bounce
• Watch buy walls: Dip-buyers might step in—look for resistance at $0.071, support near $0.065
• Cross-market signal: NASDAQ’s ~+0.8% today hints at risk-on sentiment possibly cushioning $SPK

🧭 What You Can Do
• Track $SPK inflows/outflows in real time
• Alert set: dip-buy range = $0.065–$0.067
• Use tight stop-loss—volatility spikes make scalp or quick trades ideal

💬 Over to You:
👇 Jump into comments:
• Are you shorting the dump or trailing a dip-buy?
• Do you think the whales are testing support or quietly accumulating?
• How high could SPK bounce after today’s sell-off?

#SPK🔥🔥 #Whale.Alert #cryptotrading #Onchain #whale 🚀
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🐶 SHIB shows signs of recovery — but caution is needed Shiba Inu ($SHIB ) is bouncing back from recent lows as the RSI indicator recovers from the oversold region (30.18 → 47). However, the inability to surpass the important RSI threshold of 51 indicates that the upward momentum remains weak. {spot}(SHIBUSDT) 📉 Meanwhile, whale activity continues to gradually decrease: the number of wallets holding ≥1 billion SHIB has dropped from 10,259 to 10,231 since June 11, reflecting weakened confidence from large holders. 💹 The price is currently hovering around the important support zone ($0.0000119), but the structure of the EMA lines still leans towards a bearish trend. If this support level cannot be maintained, SHIB could drop to $0.0000114. 🚀 Conversely, if the price surpasses $0.0000128, SHIB could advance to $0.0000136 and further to $0.0000146 — but buyers need to demonstrate clearer strength. #SHIB #shibaInu #CryptoAnalysis #whale #AltcoinUpdate
🐶 SHIB shows signs of recovery — but caution is needed
Shiba Inu ($SHIB ) is bouncing back from recent lows as the RSI indicator recovers from the oversold region (30.18 → 47). However, the inability to surpass the important RSI threshold of 51 indicates that the upward momentum remains weak.


📉 Meanwhile, whale activity continues to gradually decrease: the number of wallets holding ≥1 billion SHIB has dropped from 10,259 to 10,231 since June 11, reflecting weakened confidence from large holders.
💹 The price is currently hovering around the important support zone ($0.0000119), but the structure of the EMA lines still leans towards a bearish trend. If this support level cannot be maintained, SHIB could drop to $0.0000114.
🚀 Conversely, if the price surpasses $0.0000128, SHIB could advance to $0.0000136 and further to $0.0000146 — but buyers need to demonstrate clearer strength.

#SHIB #shibaInu #CryptoAnalysis #whale #AltcoinUpdate
🫠 Fail: A crypto enthusiast missed out on a $1 million profit — he bought AURA tokens for $132,000 and held them for six months. Two days ago, right before the price surge, he sold the tokens, locking in a $38,000 loss. In the end, the token's price increased 128 times in just two days, and his potential profit could have exceeded $1 million. #sadstory #whale #NewsAboutCrypto #aura #losstolearn
🫠 Fail: A crypto enthusiast missed out on a $1 million profit — he bought AURA tokens for $132,000 and held them for six months. Two days ago, right before the price surge, he sold the tokens, locking in a $38,000 loss.

In the end, the token's price increased 128 times in just two days, and his potential profit could have exceeded $1 million.
#sadstory #whale #NewsAboutCrypto #aura #losstolearn
🔥 BULLISH: #Binance    whale inflows stay low at ~$3B with $BTC > $100K, per Cryptoquant. #Binance     #Whale $BTC
🔥 BULLISH: #Binance    whale inflows stay low at ~$3B with $BTC > $100K, per Cryptoquant.

#Binance     #Whale $BTC
#Whale.Alert #whale Whale Flips! After holding a $1.24B long, this whale just closed the long and entered a massive $111M BTC short at 40x leverage! 📉 Short Entry: $107,711 📊 Current Price: $107,582 💰 Profit So Far: $134,193 💀 Liquidation: $149,100 This move could signal big downside expectations. Whale betting against the market — are you ready for the next dump?
#Whale.Alert #whale
Whale Flips!
After holding a $1.24B long, this whale just closed the long and entered a massive $111M BTC short at 40x leverage!

📉 Short Entry: $107,711
📊 Current Price: $107,582
💰 Profit So Far: $134,193
💀 Liquidation: $149,100

This move could signal big downside expectations.
Whale betting against the market — are you ready for the next dump?
𝗣𝗮𝗿𝗮𝗱𝗶𝗴𝗺 𝗗𝘂𝗺𝗽𝘀 𝟭𝟬𝗠 𝗟𝗗𝗢 — 𝗦𝗲𝗹𝗹𝗶𝗻𝗴 𝗣𝗿𝗲𝘀𝘀𝘂𝗿𝗲 𝗕𝗲𝗵𝗶𝗻𝗱 𝟮𝟮% 𝗣𝗿𝗶𝗰𝗲 𝗗𝗿𝗼𝗽? According to monitoring by Ember, Paradigm Capital transferred out 10 million LDO (about 8.41 million USD) 7 hours ago, which is expected to flow to exchanges such as Binance, OKX, Bybit, Gate, etc. In the previous month, institutions (or teams) had sold a total of 51.31 million LDO (about 48.66 million USD). Paradigm purchased 70 million LDOs from Lido Treasury OTC at $0.76 four years ago, of which 50 million were sold at an average price of $1.31 in November last year, making a profit of $27.5 million. Half of the remaining 20 million were transferred today. Perhaps affected by the continued selling pressure, the price of LDO has fallen by about 22% in the past month. #LDO #BinanceAlphaAlert #paradigm #whale #BTC {spot}(LDOUSDT) {spot}(BTCUSDT) {spot}(SOLUSDT)
𝗣𝗮𝗿𝗮𝗱𝗶𝗴𝗺 𝗗𝘂𝗺𝗽𝘀 𝟭𝟬𝗠 𝗟𝗗𝗢 — 𝗦𝗲𝗹𝗹𝗶𝗻𝗴 𝗣𝗿𝗲𝘀𝘀𝘂𝗿𝗲 𝗕𝗲𝗵𝗶𝗻𝗱 𝟮𝟮% 𝗣𝗿𝗶𝗰𝗲 𝗗𝗿𝗼𝗽?

According to monitoring by Ember, Paradigm Capital transferred out 10 million LDO (about 8.41 million USD) 7 hours ago, which is expected to flow to exchanges such as Binance, OKX, Bybit, Gate, etc. In the previous month, institutions (or teams) had sold a total of 51.31 million LDO (about 48.66 million USD).

Paradigm purchased 70 million LDOs from Lido Treasury OTC at $0.76 four years ago, of which 50 million were sold at an average price of $1.31 in November last year, making a profit of $27.5 million. Half of the remaining 20 million were transferred today.
Perhaps affected by the continued selling pressure, the price of LDO has fallen by about 22% in the past month.

#LDO #BinanceAlphaAlert #paradigm #whale #BTC
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