🔍 Whale Trend Analysis (From 04/10 to 05/09/2025)

✅ Recent whale behavior overview:

Large BTC transfers:

✅ 500 BTC (~51.4 million USD) withdrawn from OKX exchange → unidentified wallet.

✅ 508 BTC (~51.5 million USD) from unidentified wallet → Coinbase Institutional.

✅ 1,077 BTC (~108.8 million USD) into Gemini exchange.

Meaning: A portion of BTC withdrawn from the exchange (bullish - whales accumulating), the rest transferred to the exchange (bearish - preparing to sell). Neutral signal – may be preparing for strong volatility.

Large USDC burn:

🔥 50 million USDC burned at USDC Treasury.

Meaning: Reducing circulating stablecoin supply → often a bullish signal for the market.

Massive DOGE and XRP trades:

793 million DOGE (~153 million USD) transferred to unidentified wallet → purpose unclear.

22 million XRP (~1 million USD) also transferred unidentified.

Meaning: Large transactions of unknown origin → increase in risk or could be internal activity.

📈 Whale trend summary:

TokenWhale BehaviorSignalBTCBoth cold wallet accumulation and pushing to the exchange⚠️ NeutralUSDCLarge supply burn✅ PositiveDOGE/XRPLarge volume transfers, unclear destination❓ Increased risk