🚨 Whale Alert: Billions on the Move!
Live On-Chain Whale Activity – July 12, 2025
By Mr. Shezi
---
🐋 1. Bitcoin (BTC) – Whale Profit-Taking Begins
🔸 1,000 BTC Deposited to Binance
A major whale has deposited 1,000 BTC (~$117.7M) to Binance, locking in a $68.8M profit. This could indicate short-term selling pressure ahead.
🔸 Dormant Wallet Reactivated
A long-dormant wallet holding 1,000 BTC just moved funds after 4 months of silence—another sign of whales returning to action.
🔸 Massive Liquidations
Over the past 24 hours, BTC crossed $116K+, causing $371M in liquidations, including $284M in long and $87M in short positions across Binance, OKX & Bybit.
---
🐳 2. XRP – Whale Accumulation Hits All-Time High
🔸 $90M XRP Moved by Whales
33 million XRP transferred from Upbit to a private wallet, and an additional 40M XRP shifted between large addresses — clear signs of accumulation.
🔸 Record Number of 1M+ XRP Wallets
The number of wallets holding over 1M XRP has hit an all-time high at 2,743, collectively holding 47.3 billion XRP.
🔸 $14M Long Position Opened
On Hyperliquid, a $14 million leveraged XRP long was opened near $2.30, helping fuel a rapid rally toward $2.96.
---
🐶 3. Ethereum & Dogecoin – Smart Whale Movements
🔸 Ethereum (ETH)
A total of 4,120 ETH was moved from a private wallet, likely for profit booking or altcoin rotation.
🔸 Dogecoin (DOGE)
DOGE whale transactions surged by 112% in just one day — from 1,900 to 4,000+ — suggesting silent accumulation.
---
🔍 Final Takeaway
Whale behavior is shifting. They're moving big, and they’re moving smart. Whether it's profit-booking in BTC or aggressive XRP accumulation, the smart money is setting the next market trend.
$BTC #USCryptoWeek #TradingStrategyMistakes #ArbitrageTradingStrategy #BTCBreaksATH #ShariaEarn $ETH $XRP