ð Notable Whale Moves
1. XRP Whale Transfers ~$60M to Coinbase
On Juneâ¯12 at 18:10â¯UTC, a whale moved $60â¯million) to Coinbase, sparking a ~2% price dip .
Such a move often signals a possible sell-off, triggering market concern and liquidations.
2. Major BTC Withdrawal from CEX
A whale withdrew 1,350 BTC (~$142â¯million) from a centralized exchange, now holding $2.19â¯billion) .
That suggests longâterm holding or transferring to cold storageâtypically bullish for BTC.
3. Ethereum (ETH) Whale Activity
A whale bought 2,825 ETH OTC ($421â¯million) in recent weeks .
Meanwhile, another whale sold 2,767 ETH (~$6.86â¯million), realizing ~$1.9â¯million profit but also incurring ~$233K losses .
4. Leverage Trade Highlights & Risks
A whale initiated a 20à leveraged long on 1,407 BTC (~$151â¯million), currently in ~$1.09â¯million floating profit, with liquidation risk below ~$101,280 .
Another whale increased ETH short position to 40,000 ETH, backed by $3.37â¯million USDC, now facing ~$2.5â¯million unrealized losses if ETH rallies .
5. Altcoin Whale Surge
Santiment reports a week-long spike in whale transactions (> $100K) for:
ENS: +313%
COMP: +204%
Virtuals Protocol: +202%
Plus DAI, USDC, MNT, OCD, WETH, SPX .
These surges often foreshadow volatility and price reversals.
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ð Summary Insight
Asset Whale Action Likely Impact
XRP Large inflow to Coinbase Bearish, price dropped ~2%
BTC Withdrawal to wallet Bullish signal, hodl intent
ETH Mixed: accumulation + sells Neutral to positive overall
BTC/ETH Leveraged positions High risk of big moves
Altcoins Surging whale transactions Expect volatile action
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â What You Can Do
1. Monitor XRP â continued exchange inflows could pressure price.
2. Watch BTC ledger â withdrawals suggest reduced supply.
3. Track leveraged positions â sudden liquidations could swing markets.
4. Be cautious with altcoins â high whale activity often triggers sharp moves.
