Solana Whale Moves $152 Million In One Splash—What’s Going On?

According to on‑chain tracker Whale Alert, an unknown wallet just received 1,000,000 SOL in a single move worth over $152 million. It all happened in a flash. The report set off alarms across the Solana network and sent traders scrambling.

Activity shot up almost immediately as everyone tried to figure out who was behind the transfer and why it mattered.

Massive Transfer Caught On Chain

Based on reports, the one‑million‑SOL transfer lifted 24‑hour trading volume to $4.11 billion, a nearly 28% rise. Large moves of this size—more than $152 million at current prices—often reshape order‑book depth and liquidity as traders adjust their positions in response.

 

Price Rally Tops $150 Barrier

Traders watched SOL climb from about $146 to $151, up 6.10% in the last week. Some snapped up coins at $150, betting that the whale’s shift in assets hinted at a larger play.

Others took profits as the price crossed that round number, locking in gains. Either way, breaking above $150 marked a clear sign that short‑term momentum was back. It even pulled in fresh players looking for quick wins.


US‑Listed Solana ETF Gains Traction

On the same day, a new staking‑enabled Solana ETF went live on Cboe BZX. It started with $33 million in trades on its very first session. That outpaced many earlier crypto futures products, pushing more faith into SOL as an investment option.

Based on reports, traditional investors who were on the fence now had a regulated path to add Solana to their portfolios without jumping through extra hoops.

This double whammy—whale wallet shuffle and a fresh ETF—did more than bake a rally; it gave the market two clear signals. First, smart money still moves big chunks behind the scenes. Second, regulated products keep gaining ground in the crypto space.

It’s too early to say which event will have the longer‑lasting impact. But for now, SOL traders have some solid numbers to chew on. With on‑chain indicators flashing and institutional tools coming online, Solana’s path could get a lot more interesting in the weeks ahead.

Featured image from Meta AI, chart from TradingView

Bitcoin Whales Wake Up From 14-Year Slumber to Move Over $2B of BTC

When a large whale moves in the sea, it creates ripples across the water. Similarly, when a large bitcoin (BTC) holder, often referred to as a crypto whale, moves its coins on-chain, that creates buzz on social media, prompting observers to wonder if it's a prelude to a sale and downside price volatility.

Early Friday, two wallets, labelled “12tLs…xj2me” and “1KbrS…AWJYm,” moved 20,000 BTC, worth over $2 billion, to new addresses, according to data tracked by blockchain sleuth Lookonchain. The addresses received these coins on April 3, 2011, when bitcoin was priced at around 78 cents.

Today, BTC is over $109,000, implying a staggering 140,000-fold return for the two whale addresses, which means that they have a strong incentive to liquidate their holdings. Many long-term holders have been selling their coins ever since BTC crossed above $100,000 in May.

That said, the latest transfers were made to non-exchange addresses, which have gone silent since receiving these coins. So, it's too early to conclude that the transfer operation is aimed at taking profits.

XRP Whales Go All-In On Altcoin Dip, Calling Sub-$2 Prices A ‘Gift’

XRP climbed more than 7% in a single day, jumping from about $1.92 over the weekend to $2.20 today. Traders say Bitcoin’s move back above $106K gave altcoins a breather after a rough patch. That lift sent XRP bulls into a frenzy and set off fresh chatter about how high the coin could go.

XRP Whales Loading Up Under $2

According to Crypto Bitlord, big players made their move when XRP dipped below $2. He called those dips a “gift” for anyone who believes in a $7 target. That kind of confident talk can spark FOMO fast. When whales buy millions of dollars’ worth of XRP, smaller investors want in, too.

Bullish Targets In Sight

Based on reports from social channels, Crypto Bitlord reckons XRP’s next stop is $7—and he doesn’t expect the price to fall below $2 again. In his words, “Not in this lifetime.” To reach $7 from today’s level, XRP needs to climb about 210%. That jump would lift its market cap above $410 billion and push its fully diluted cap near $700 billion.

ETF And Institutional Buzz

A growing number of spot XRP ETF applications has fed more optimism. Bitcoin analyst George Tung put an $8 price tag on XRP for year-end, calling that a safe estimate. Crypto analyst Bearable Bull agreed on $8, saying it’d mark the start of a new chapter. Some even think $10 is too low. All this buzz is a sign that institutions are eyeing XRP hard.

Legal Clarity And Market Moves

Meanwhile, regulatory decisions will play a big part in whether belief turns into reality. XRP’s long fight with regulators has hung over it for years. If courts give a clear green light, we could see similar jumps in other tokens. If not, bulls may have to wait even longer.

Investors shouldn’t count on instant fireworks just because someone yells “$7.” It takes real-world adoption, legal wins, and big-money backing to push prices that high. Markets have surprised us before. This time, though, faith will only go so far without solid proof.

Overall, today’s rally shows how much belief drives crypto moves. People buy with their guts as much as their brains. XRP’s next chapters will depend on both confidence and concrete wins.

Featured image from Imagen, chart from TradingView

Bunker Buster: Ethereum Titans Stake $100 Million Amid US-Iran Hostilities

Ethereum’s price roller-coaster has drawn a dramatic wager from big players. While many smaller traders are bracing for more losses, a handful of massive accounts have broken the surface and put millions in a massive show of force.

Ethereum Whale Bets Surface

According to on-chain data, one whale opened a long position worth $101 million at an entry price of $2,247, using 25x leverage. That bet paid off with roughly $950,000 in profit, but it also cost $2.5 million in fees. These numbers show just how high the stakes have become.

High Fees Cut Into Gains

Based on reports from On-Chain Lens, another whale moved over $40 million in Ether from Binance before opening its own leveraged trade.

Combine the two wallets and you’ve got about $112 million riding on an ETH bounce. Yet those $2.5 million in fees highlight the hidden cost of big bets.

Middle East Tension Hits Prices

ETH slipped to about $2,113 on Sunday, marking its lowest level in 30 days. That drop came after US military strikes on Iran’s nuclear sites.

United States President Donald Trump called the operation a “spectacular success” and warned of more action if Iran didn’t back down. Traders say the fallout from those strikes rattled global markets and fed crypto volatility.

Retail Traders Watch Closely

Retail traders tend to sell when prices drop. But these whales have the scope to weather downswings. Their large purchases indicate that they find value at current levels. Short traders might not agree, however. They’re sitting in many short positions, expecting ETH to decline further before it will rise.


What The Whales See

Experts say large holders tend to have lower break-even points. They can afford to wait months or years for a payoff. Some also use complex strategies across multiple markets. That makes their moves hard to read from the outside. Still, when you see $112 million on the line, it’s a hint that smart money senses a buying window.

Risks On Both Sides

Leveraged trades amplify gains and losses equally. A 5% drop would trigger a forced sell-off on a 25x position. That could feed a sharp decline in ETH’s price. On the other hand, if the market turns up, those whales could pocket big returns well beyond what retail traders see.

Investors will be watching every market swing. If geopolitical tensions cool and big money stays bullish, ETH could find footing above $2,200. But another shock—political or technical—might send the price tumbling again.

Featured image from Imagen, chart from TradingView

Ethereum Whales Feast While Retail Flees—ETH Ocean Just Got Hungrier

In the past month, big Ethereum wallets have been quietly piling on more Ether while small investors pull their profits. Activity on the network has been choppy but the heavy hitters have not slowed down. Retail traders, by contrast, have been cashing out as prices hover in a narrow range.

Whales And Sharks Increasing Holdings

According to data from Santiment, wallets holding between 1,000 and 100,000 ETH have added a net total of nearly 1.5 million ETH over the last 30 days. That boost represents a 3.70% rise in their combined holdings.

These so‑called whales and sharks now control over 41 million ETH, or about a quarter of all Ether in circulation. It’s a clear sign that large traders see value in Ethereum at these levels, even as the market trades sideways.

Sideways Trading And Price Moves

Ethereum’s price action has been muted. Based on reports from CoinGecko, Ether is up 5% in the last 14 days and 5.4% over the past month. It’s trading around $2,625 almost 45% below its all‑time high. The slow grind suggests neither buyers nor sellers have full conviction. Still, big holders continue to stack coins, waiting for the next catalyst.

Rising Activity On Layer 2 And Services

On‑chain data shows whales directing attention to specific services. Transaction volume in Ethereum Name Service jumped over 300% in the second week of July. Lending protocols on Ethereum saw a more than 200% rise.

Meanwhile, transfers of USDC on layer 2 networks—Base, Arbitrum and Optimism—all posted triple‑digit gains. These numbers point to growing use of scaling layers and services beyond simple trading.


Spot ETF Inflows Update

Institutional interest has been strong too. US spot Ether products saw inflows for 19 straight days before a small pullback. That streak brought in $1.37 billion, mostly into BlackRock’s iShares Ethereum Trust.

On the day the run ended, the funds recorded just a little over $2 million in outflows. It’s a minor wobble in what has so far been a solid embrace of Ether by big financial firms.

Big Appetite

Meanwhile, big wallets keep buying while smaller traders lock in gains. Network activity on services and layer 2s is surging. And institutions are still putting fresh dollars into Ethereum via ETFs.

For now, Ether sits in a tight range. But when demand meets a clear price trigger, that quiet build‑up of coins in big wallets could push things to the upside.

Featured image from Imagen, chart from TradingView

Bitcoin Whale Breaks Silence With $26 Million Transfer — What’s Going On?

Based on reports, a long-dormant Bitcoin whale made a surprise move this week, snapping up 250 BTC for about $26.37 million. It’s the first time this wallet has shown activity in two years.

The purchase has stirred talk among traders and on-chain analysts alike. Some see it as a sign that big players are getting ready for more action in the weeks ahead.

Whale Returns After Two Years

According to Lookonchain data, the same whale pulled 500 BTC out of Gemini back in 2022 when Bitcoin was trading near $27,400, a move worth nearly $14 million at the time. Now, with BTC hovering around $105,000, the whale’s holdings sit on an unrealized gain of over $39 million.

That kind of profit margin grabs attention. Other large holders often watch these moves closely. They wonder if this is the start of a wider trend or just one wallet’s play.

Big Gains On Early Bet

Early adopters have seen massive upside in Bitcoin over the years. This whale’s 2022 withdrawal came just before a multi-year price boom. Since then, Bitcoin has climbed nearly 300%.

Not everyone can make moves like that. Small investors often feel left behind when a wallet this size shifts coins. Still, some traders say it can create a ripple of optimism. When big holders buy, retail traders sometimes pile in, chasing the same gains.


Technical Indicators Show Mixed Signals

On the charts, BTC seems to be shaping an inverse cup-and-handle pattern with a significant neckline at $100,800 serving as major support. The price has fallen into the handle stage, and a dip below $100,800 could propel Bitcoin to $91,000, which coincides with its 200-day exponential moving average (EMA).

Bitcoin’s relative strength index (RSI) is 52, indicating the bullish momentum is fading. A fall below 50 could introduce additional selling pressure. For the bulls to regain control, BTC must recapture the 20-day EMA resistance, which is just above $105,000.

Market Volatility And Liquidations

There were some wild price movements last week fueled in part by social media battles between US President Donald Trump and billionaire Elon Musk. The price of bitcoin fell below $101,000 for a moment, causing close to $1 billion in liquidations across futures markets, before recovering to above $105,000 within hours.

The miner capitulation signal was also detected by CryptoQuant’s Hash Ribbons indicator, pointing to near-term pain for worse-off miners, but some potential rallies ahead once they pulled through.

Featured image from Unsplash, chart from TradingView

Crypto Whales On Watch As Over $3 Billion In Tokens Unlock Next Month

Crypto assets to the tune of over $3 billion are heading into circulation in June. That marks a 32% drop from May’s haul of $4.9 billion. According to crypto vesting tracker Tokenomist, investors and traders will face new supply pressure again this month.

Total Token Unlocks Dip In June

June’s release of $3.3 billion is down sharply from May’s nearly $5 billion. A lot of that change comes from projects finishing earlier vesting schedules. But $3.3 billion is still a heavy weight on token prices. Markets usually wobble when billions of dollars suddenly become tradable.

Cliffs Versus Gradual Releases

About $1.4 billion of June’s tokens will hit wallets all at once in what’s called a cliff unlock. That means a lump sum becomes liquid on a set date. The rest— nearly $2 billion—will drip into the market bit by bit with linear unlocks. A slow trickle of new supply can soften the blow, but it still adds up over time.

Big Names On The List

Several major projects lead the pack in June. Metars Genesis (MRS) will drop over $190 million worth of tokens on June 21 to back an AI partnership. Since March, MRS has unlocked 10 million tokens each month, pushing nearly $1 billion into circulation so far.

On June 1, SUI will unlock 44 million coins—about $160 million in value. Over $70 million of that goes to Series B investors. To date, SUI has released more than 3 billion tokens valued at roughly $12 billion, or about 33% of its total supply. Another 5.22 billion tokens, worth nearly $20 billion, are still locked without a set date.


Other Projects To Watch

A handful of well-known tokens also have vesting dates in June. Fasttoken will hand out 20 million tokens—around $88 million—to its founders. LayerZero plans to unlock 25 million tokens worth over $70 million for core contributors and strategic partners.

Aptos will release 11.30 million tokens, about $60 million, to its team, backers and community fund. ZKsync sets free over 760 million tokens valued at almost $50 million to investors and staff. Even Arbitrum joins the list, adding to the pressure on Layer-2 markets.

What This Means For Traders

Based on reports, big unlocks tend to spark price swings. Cliff events often trigger fast sell-offs as holders gain full access. Gradual releases can drag on prices over weeks. Those who trade around these dates should be ready for volatility.

For long-term holders, dips caused by fresh supply might offer a chance to add to positions. Either way, tracking vesting calendars could help time moves and spare traders from nasty surprises.

Featured image from Unsplash, chart from TradingView

Bitcoin’s $104,000 Peak Sparks High-Stakes Short Positions – Details

Bitcoin continued its climb past $104,000 on Monday, and that rally has tempted some big traders to bet against it. A few high-stakes short positions now sit on the brink of collapse. These trades carry skinny margins for error and show just how risky huge margin bets can be when price momentum stays strong.

Massive Short Position At Risk

According to blockchain tracker Lookonchain, one whale wallet opened a $93 million short with 40× margin. At Bitcoin’s current level near $104,000, just a 1.5% uptick would force a shutdown at around $105,700. That means a small move could wipe it out. Right now, that position is sitting on over $500,000 in paper losses. It’s also earning about $34,000 in funding fees. But those earnings are tiny next to the loss, so they barely ease the pain.

Second Whale Holding At Crossroads

Another account took a $44 million short at $103,494.40, again using 40× cross margin. Now that Bitcoin trades around $104,720, the trade is down roughly $515,348.53. Its liquidation threshold is much further out, at about $112,660. That gives a buffer of close to $9,000 before it’s wiped out.

So far, this trader has pocketed $51,711.71 in positive funding. Those credits show that traders are still betting on higher prices overall. Yet if Bitcoin’s climb stays on track, that buffer could evaporate fast.

Failed Bet Already Closed

A third whale got burned even sooner. This trader sold short $69.7 million worth of Bitcoin at $95,969, using 40× margin. Their cut-off price was $103,470. Bitcoin crossed that line days ago, trading above $104,000 in recent sessions. Based on reports, that position has almost certainly been liquidated already. It serves as proof of just how quickly high-risk shorts can backfire when prices shoot up.


Liquidations Highlight Market Pressure

Over the past 12 hours, Bitcoin derivatives saw $66.66 million in liquidations, with $51.25 million coming from shorts. In the full 24-hour stretch, a total of $82.58 million was wiped out, and $60.97 million of that was on the short side. Longs only accounted for $21 million in closures. These figures underline how much buying power has been forced back into the market, fueling further gains.

This frenzy shows that betting big against Bitcoin’s rally can end badly and fast. Small funding payments won’t make up for big losses if price keeps rising. Traders taking huge short positions now face steep odds of getting squeezed out. As Bitcoin sits above $104,000, any further gains could push more shorts to the exit, driving fresh volatility in the days ahead.

Featured image from Pexels, chart from TradingView

Bitcoin Rebounds After Sharp Drop As Whales Fuel Push Toward $100K

Bitcoin fell hard before recovering as prices plummeted below $95,000, retreating below $94,600 and even as low as $93,395. But buyers emerged at around $94,000, halting the decline and allowing BTC to recover fast. Then, the coin started rising again, piercing through pivotal levels that had earlier served as resistance.

Key Resistance Levels Broken As Bulls Step In

Bitcoin didn’t remain down for long. It broke above $94,600 and even broke a bearish trendline at around $94,755. That opened the doors for another break higher. It continued to breach above $96,500 and is now trading inching closer to the $97k level. The 100-hour Simple Moving Average is also below the current price, which is generally a bullish indicator for momentum.

Currently, traders are waiting to see whether BTC will break above $97,000. If that occurs, the next target might be $98,800 or even $100,000. This price level has been a top target for most traders in the last few months.

Whales Add Over 81,000 BTC In Six Weeks

Large holders, or whales, are gaining confidence. Wallets that hold between 10 and 10,000 BTC have accumulated more than 81k BTC in the last six weeks. Such wallets tend to belong to institutions or long-term investors who prefer to buy when prices are relatively stable or low.

Meanwhile, smaller holders owning less than 0.1 BTC have sold off 290 BTC in the same period. The difference in behavior between large and small holders is catching attention. In the past, similar trends have been followed by strong price surges.

$734M In Shorts Wiped Out

Many short sellers who were making bets on lower prices got caught out around $95,600. Coinglass analytics indicate that short positions exceeding $730 million were swept out when Bitcoin broke above that level. It had been resistance for days. But once buyers retook it, the price exploded and traded as high as $97,200.

That move lifted morale among bullish traders and generated fresh momentum within the market. Further liquidations might occur if BTC continues to climb.

Derivatives Reflect Bulls in Charge

The derivatives market is likewise turning bullish. Coinglass indicates long positions come out at approximately $2.14 billion, versus $2 billion in short positions. That discrepancy won’t be gigantic, but it’s sufficient to tip the balance towards the bulls.

If Bitcoin cannot remain above $97,750, then it could fall slightly. Support is approximately $96,650. If that gives way, then it could move down to $95,400 or $95,200. Further support awaits at $94,400 and then $93,100. But for now, the sentiment is upbeat, and everyone is watching that $100K barrier.

Featured image from Gemini Imagen, chart from TradingView

TRUMP Token Bloodbath: Whales Lose Big In $8.58 Million Sell-Off

Two big holders of the TRUMP token sold 765,128 of them for $8.58 million on Saturday morning in a sharp move, netting a loss of $2.34 million.

The hasty sale took place May 4, 2025, and caused the price to sharply drop. The price tag of TRUMP declined by over 10% in a matter of hours, sliding from $12 to $10.50 according to price records available on CoinGecko.

The sell-off prompted a surge in trading volumes and raised alarm among traders who now risk more unexpected moves in the days ahead.

Whales Exit With Losses Despite Past Gains

The wallets who sold behind it had previously made profits on TRUMP, but this time they exited early incurring heavy losses. Wallet 3kjP9L sold 337,560 tokens for $3.80 million and ended up in a loss of $1.38 million. It is reported that this wallet had previously profited by $196,000 from the same token.

A second wallet, 7X6Vun, offloaded 427,568 tokens simultaneously for $4.77 million, incurring a loss of $961k. That wallet previously pocketed a $732k gain during a different trading period.

The two whales would have attempted to scale down exposure after observing feeble signals within the market but their timing proved to be expensive.

TRUMP Price Struggles As Trading Volume Jumps

When the whales sold their tokens, TRUMP trading volume skyrocketed by almost 80% to $15.3 million on platforms such as Binance and KuCoin. This type of volume surge typically indicates that there is panic or overreaction by both buyers and sellers.

As of writing, TRUMP is priced at $11.18, down 27% in the last seven days. It’s anybody’s guess if it can recover or more investors will follow the whales and begin selling their assets.


Token Earlier Spiked On Gala News

The TRUMP token had been making waves after a recent special event announcement. United States President Donald Trump had, according to reports, offered gala invitations at his Washington Golf Club to the most prominent TRUMP token holders, generating buzz and pushing the price higher earlier during the week.

Traders loaded up, eager to make a profit from the increasing buzz. But the latest sell-off raised questions over just how solid that momentum had been. If big investors are exiting on a hype high, that could mean the conviction isn’t as widespread as it appeared.

Trump Crypto Holdings Reportedly Worth $2.9B

A fresh report from the organization State Democracy Defenders Action asserts that Trump’s assets related to cryptocurrency now comprise almost 40% of his total wealth, which they project at approximately $2.9 billion. Included among these are the TRUMP and MELANIA meme coins and an interest in a business entity named World Liberty Financial, valued at 60%.

World Liberty was launched in October 2024 and can be defined as a crypto exchange with ties to the Trump family. The firm recently announced it will obtain a $2 billion investment from Abu Dhabi-backed firm MGX to purchase a stablecoin product called USD1. That fund will be reportedly utilized to invest in Binance.

Featured image from Gemini Imagen, chart from TradingView

Pi Network Frenzy Builds: $5 Prediction As Whales Take Out Millions

Some cryptocurrency experts forecast Pi Network’s price to jump to $5 even as it currently trades at a mere $0.63. This bold forecast comes as whales took out about 41 million Pi Coins from exchanges within a 48-hour window.

Analysts Post Bullish Expectation On Social Media

Cryptocurrency analyst PiMigrate recently tweeted on X that Pi Network’s path to a $5 valuation “has just begun.” The analyst referenced what they called strong support at the $0.60 level, and this base could possibly push the altcoin to the lofty $5 target.

Another crypto expert, Moon Jeff, further backed the forecast with technical chart analysis. He, too, added in his update a bullish chart setup backing the aggressive target of $5.

Whale Activity Stirs Attention As Coins Exit Exchanges

A major report by a Pi community page revealed that big investors, commonly referred to as “whales” in crypto exchanges, transferred about 41 million Pi Coins worth around $27 million off exchanges in two days. Around 13 million coins were moved from OKX exchange to other wallets.

As per market observers, this relocation of coins from exchanges usually reflects investor plans for holding instead of selling in the short term. Reducing exchange supply usually puts upward pressure on prices if demand is firm.


Technical Structure Needs Confirmation Before Next Move

Other analysts presented a more cautious perspective, explaining that Pi Network must re-establish a “symmetrical triangle” pattern on higher timeframe charts before further upward momentum.

They recommended waiting for confirmation before opening long positions, cautioning that if prices move outside this triangle formation, it might present short-selling opportunities rather.

Exchange Listings And Conference Might Improve Visibility

Possible listings on leading cryptocurrency exchanges may push Pi’s price upward. Crypto exchange HTX has apparently stoked rumors with a mysterious social media post, and members of the community are keeping their fingers crossed for a listing on Binance, one of the world’s largest cryptocurrency exchanges.

As of writing, Pi Coin was at $0.63, down 3% in 24 hours with a 36% decline in trading volume to $96.34 million. Despite current bearish sentiment indicators and a Fear & Greed Index reading of 39 (Fear), price prediction models suggest that Pi can reach $2.08 on May 21, 2025 – a potential 228% increase.

Featured image from Money Check, chart from TradingView

Shiba Inu Sees $120 Million Weekly Surge—Whales Tighten Their Grip

New blockchain information shows that large investors remain in control of the Shiba Inu crypto market, potentially creating both stability and risk for smaller traders. The meme coin has experienced regular trading activity throughout while exhibiting zero price actions over recent days.

Major Holders Hodl Most Of SHIB Tokens

According to blockchain tracking site IntoTheBlock, around 74% of Shiba Inu’s 95 billion circulating tokens are in whale-like large addresses. The concentration is high and puts the token’s ecosystem into the hands of few wealth investors.

Concentration among large holders sends contradictory signals to the market: some analysts interpret it as a confidence vote for SHIB’s future, while others see it as a double-edged sword that creates an unstable environment wherein the big players would set off cataclysmic price fluctuations should they wish to liquidate their assets.

Weekly Transaction Volume Exceeds $120 Million

In the same tracking metrics, there have been large trades covering over $120 million with respect to SHIB within the last week (each trade being above $100,000). This substantial trading volume comes despite minimal price action, with the meme crypto having a current price tag of $0.00001226 and showing less than 1% daily change.

The volume of transactions provides a glimpse into institutional and whale-scale activity on the platform, a market analyst disclosed. The ongoing high-value transactions indicate sustained interest among large investors, despite the price staying flat.


Retail Traders Confronted With Reassurance And Risk

The large holding of SHIB tokens by rich investors is a mixed picture for small investors. On the positive side, the investment from such huge investors could assuage retail investors regarding the token’s stability and long-term worth.

But this configuration also creates substantial risk. Any abrupt change of position by these large holders can bring on rapid and steep price action. Market watchers point out that when the ownership is so concentrated, even normal portfolio rebalancing by a handful of large holders can make a huge market disturbance.


Crypto Market Watches Whale Behavior For Price Signals

Since whale activity usually precedes significant market action, it is closely monitored by the crypto community. With over 70% of the SHIB supply in the hands of moneyed investors and $120 million in recent high transactions, many are keeping tabs for reversals in sentiment from such powerful hands.

The current context of SHIB truly depicts a classic case of where a few well-to-do investors can significantly impact price action in cryptocurrency markets. In these circumstances, the very high transaction volumes reflect true interest among institutional investors, while the extreme concentration of holdings must certainly remain a foremost consideration in the assessment of any market dynamics concerning SHIB.

Featured image from Gemini Imagen, chart from TradingView

Whales Swallowing Bitcoin Fast — Will This Push BTC Price Up?

Large investors are buying Bitcoin at record levels, which may be the precursor to a price explosion. Recent statistics indicate that these large holders, or “whales,” are acquiring around three times the amount of daily Bitcoin produced by miners as the cryptocurrency sits at key price levels.

Whales Purchase At Record Levels While Exchanges Witness Outflows

According to Glassnode information, investors possessing between 100 and 1,000 Bitcoins are buying up the cryptocurrency aggressively. These giant holders are at present taking on over 300% of the annual supply emission of Bitcoin.

Meanwhile, large crypto exchanges are seeing steady outflows of Bitcoin. This indicates that increasing numbers of whales and large holders are taking their assets to long-term storage instead of leaving them on hand for trading. Market observers view this exodus from exchanges as a sign of improving confidence in the long-term worth of Bitcoin.

Most of these large investors have persisted in buying when prices drop, viewing downturns as opportunities to increase their positions rather than sell. Onchain analysts have reported that this activity is reminiscent of trends during Bitcoin’s 2020 bull cycle.

Technical Indicators Reflect Key Resistance Points

Bitcoin is now testing its 50-day and 200-day exponential moving averages as points of resistance. Based on previous examination by analysts, these levels are approximately $85,500.

A pullback could occur if Bitcoin does not manage to breach the technical barriers. The next important support lies at about $80,000 on the upper trendline of the current wedge formation.

A narrow price range has existed for some time, between about $75,000 and $85,000. This period of lackluster volatility, combined with substantial buying pressure, may well suggest that accumulation is occurring behind the scenes in anticipation of a large price move.

Three-Month Correction Follows Typical Bull Market Trend

The price of Bitcoin is now back to correction after almost three months since reaching highs near $100,000 earlier in the year. The price has seen a drop of nearly 30% since then.

According to analysts, this drop follows the typical trend of previous bull markets. A decrease of 25-35% occurring midway through the cycle would usually denote a situation from which the prices would then continue up once again.

Featured image from Pexels, chart from TradingView

Whale Alert: Ripple Sends 200 Million XRP Into The Shadows

San Francisco-based Ripple has transferred 200 million XRP tokens, worth approximately $400 million, between company-controlled wallets. The massive movement occurred today and was first spotted by cryptocurrency tracking service Whale Alert.

Tracking The Money Trail

The transaction initially appeared to be heading to an unknown destination when Whale Alert reported the funds moving to an unidentified address ‘rP4X2…sKxv3’. But blockchain analytics platform Bithomp later clarified that both the sending and receiving wallets belong to Ripple.

The receiving wallet was created by Ripple on October 2, 2023, with an initial funding of 70 million XRP. Since its creation, this wallet has only interacted with other Ripple-linked addresses, strengthening the evidence that this was an internal transfer rather than funds moving to an outside entity or exchange.

Why The Big Money Move

According to crypto community figure XRP_Liquidity, who tracks Ripple’s token movements, the transaction represents standard treasury management – Ripple simply shifting money between its own accounts. The 200 million XRP tokens remain untouched at the receiving address, suggesting no immediate plans for their use.

The receiving wallet now holds around 290 million XRP tokens, valued at about $577 million as of the current XRP price of $2.04 per token, based on figures by Coingecko.

According to historical trends, the funds can be used for various purposes in Ripple’s business operations. They can be used to finance On-Demand Liquidity (recently renamed Ripple Payments), finance exchange-traded products that mirror XRP’s value, or give liquidity to cryptocurrency exchanges where XRP is listed.


The Bigger Financial Picture

The sending wallet didn’t empty its cash register with this transfer. It still contains 200 million XRP tokens. That wallet had received 300 million XRP on April 2 from another Ripple-linked address, which itself had received 500 million XRP from Ripple’s monthly escrow release.

Ripple maintains most of its XRP holdings in escrow accounts, with programmed releases occurring monthly. The April release showed unusual timing compared to Ripple’s standard practice.

Breaking From Routine

Ripple broke from its traditional first-of-month schedule for its April token release. Instead of unlocking the funds on April 1, the company first returned 700 million XRP to escrow, then released 1 billion XRP on April 3.

This shift in schedule runs counter to Ripple’s established tradition of releasing tokens on the first day of each month, although the company has not commented publicly on its reasoning for this timing change.

The wallet transactions are significant, as XRP trades at over $2 per token, giving the cryptocurrency such a high valuation that even normal transfers are worth several hundreds of millions of dollars.

These huge transfers are usually followed closely by crypto market watchers, as they can on occasion be indicative of any potential future market move or strategic decision taken by the company.

Featured image from Gemini Imagen, chart from TradingView

Bitcoin Demand Soars As BTC Reclaims $82K — Is $100K Within Reach?

Bitcoin’s price recovered above $82,000 Friday following a decline below $75,000 in the past few days, as investors with large wallets purchased more of the digital asset. Market trends indicate wallets between 1,000 and 10,000 Bitcoin are expanding at a rate higher than the 30-day average, reports CryptoQuant.

Large Investors Display High Confidence In Bitcoin

The rise in the number of large crypto holders indicates rising confidence in the future of the cryptocurrency. These investors, usually not exchanges or mining pools, are important in maintaining the value of Bitcoin. Their increasing interest comes as Bitcoin’s market capitalization hits $1.58 trillion, with dominance over other cryptocurrencies at more than 60%.

Bitcoin recently hit $83,400 before correcting slightly to settle above $80,000. The increase in these high wallet balances is consistent with Bitcoin’s recent price gains, indicating market strength despite external pressures.

Analysts Look To Price Gap Patterns For Future Projections

Some market observers have offered their predictions on what direction the top digital asset may take next. An X (formerly Twitter) analyst by the name of Enzy Bitcoin says that Bitcoin usually goes up after the filling up of price gaps. The analyst mentioned the latest gap between $70,000 and $75,000, that Bitcoin may reach $130,000 in the near future based on historical trends.

Bitcoin

Another analyst, BitBull, equated Bitcoin’s stability to recent volatility in US stock markets. As the traditional markets have grappled with volatility, Bitcoin has remained firm above $80,000. Prices below $100,000 may still be acceptable entry points for investors, some experts say.

BTC Long-Term Target Extremely Positive

Looking further down the road, other market observers posted a very favorable prognosis for Bitcoin’s future only recently, emphasizing the significance of being cognizant of market cycles, particularly during pricing fluctuations like when in a bear trap.

The analysts’ projection reads as unusually bullish, that perhaps Bitcoin may get to a whopping $250,000 price tag. This vision also predicts meaningful growth for major alternative cryptocurrencies.


Market Cap Hits $1.58 Trillion While Recovery Keeps Momentum

The latest price bounceback of the flagship crypto has taken its aggregate market value to $1.58 trillion when this report was made. This follows its appreciation by over $8,000 from recent lows, demonstrating the capability of the cryptocurrency to bounce back quickly from temporary declines.

The market dominance of the cryptocurrency has also grown, currently standing at over 60% of the total crypto market capitalization. The dominance indicates that Bitcoin is the most popular cryptocurrency and continues to attract investors who desire growth as well as a store of value.

Although Bitcoin failed to sustain its short surge to $83,500, sustaining above $81,000 demonstrates resilience in the prevailing market environment. The fact that the buying continues from whales indicates that such investors believe prices will continue rising in the months ahead.

Featured image from BetaNews, chart from TradingView

Solana’s $110 Test: Bullish Reversal Or Whale-Driven Fade?

Solana has been able to remain above the key $110 price level even as big investors offload millions worth of tokens. The cryptocurrency is now trading at $114, registering a daily increase of 7.6% in the midst of a broad-based fear in the altcoin market.

Big Investors Abandon Ship As Market Wobbles

A number of key Solana holders have lost faith in the token’s near-term prospects. Blockchain analytics indicate that a whale (“4W1Ree”) unstaked 159,028 SOL tokens worth $16.5 million. The investor has already sold 60,000 of them for $6.13 million at an average price of $102.

Yet another significant holder named “5cPair” offloaded close to 90,000 SOL tokens amounting to around $9.7 million, receiving an average of $108 per token. OnChainLens blockchain data also revealed that three interrelated wallets unstaked 168,498 SOL worth $17.86 million after being on the books for two months, taking an $11.38 million hit on their investment.

Platform Activity Adds To Selling Pressure

The offloading is not just limited to individual traders. According to recent transactions, Pump.Fun platform transferred 84,350 SOL tokens (valued at $9.3 million) to Kraken exchange. Since January 2025, the platform has already offloaded a whopping 1.72 million SOL tokens worth $310 million to exchanges. Pump.Fun currently has 3.24 million SOL tokens remaining, worth around $360 million at today’s prices.


Technical Patterns Indicate Signs Of Reversal

Even though there has been intense selling, some analysts are optimistic regarding Solana’s price trend. The cryptocurrency adheres to a growing falling-channel pattern on day charts. The recent decline reached a low of $95.16 on April 7, but buyers swiftly intervened to restore the price above $100.

Today’s Relative Strength Index (RSI) also is now on the cusp of oversold levels, indicating a possible bounce. Some analysts are saying Solana just bounced off of a multi-year support trendline that set off a 1,000% bounce when tested in Q3 2023.

Analysts Set Key Price Targets For Coming Weeks

Market observers have pointed to key price levels that will decide Solana’s next direction. The TD sequential indicator has flashed a buy signal on SOL’s weekly chart, says analyst Ali Martinez. Solana needs to hold above $95 and break above $120 to initiate a significant recovery, Martinez believes.

If these levels are held, Solana may look to $147 in the near future. If the $95 support fails, though, prices may plummet towards $69.94, the analyst said.

The cryptocurrency is now trading between the center pivot level of $114 and the S1 pivot level of $94.29.

Prediction site Polymarket indicates mixed sentiment, with 20% of participants believing SOL will fall to $80 in April, and 21% that it will reach $150.

Featured image from Marca, chart from TradingView

Whales Buy the Bitcoin Dip: First Meaningful Accumulation in 8 Months

Prices remain under pressure and sentiment is so weak one would think it’s 2022 all over again, but for the first time in nearly a year, bitcoin (BTC) whales are buying.

Following months of distribution as bitcoin surged to a record high above $109,000, so-called whales — wallets holding 10,000 BTC or more — are meaningfully accumulating as prices dip to just above $80,000, according to Glassnode data.

The last time whales were buying so aggressively was in August 2024 with bitcoin in the $50,000-$60,000 range as the yen carry trade was unwinding.

Often considered “smart money,” whales tend to buy during deep corrections and sell into strength — a pattern that has played out consistently over the past eight months.

Despite this renewed whale activity, broader market behavior remains bearish, with bitcoin currently down 25% from its all-time high. Glassnode’s Accumulation Trend Score, which tracks the behavior of different wallet cohorts over a 15-day window, shows that most other investor groups are still in distribution mode.

A score closer to 1 signals accumulation, while a score near 0 indicates distribution. With an overall market score of just 0.15, selling pressure remains dominant. This suggests that while whales are starting to buy the dip, broader market sentiment continues to lean bearish, potentially putting further downward pressure on price—at least in the short term.

Bitcoin Reverses Losses—Analysts Say $100K Is On The Horizon

Bitcoin prices have jumped to $85,020 in the last 24 hours, marking a 1.2% increase that reverses some of the recent downward momentum. The cryptocurrency is now testing a key resistance level that dates back to its January peak of $110,000, according to market analysts.

Signs Of A Rebound Emerging

While Bitcoin still shows a 3.4% drop over the past week and a 9.5% decline over the last month, signs of recovery are emerging. Technical analysts have spotted a strong one-day price candle that has completely erased the losses from the previous three days.

The Relative Strength Index (RSI), a popular momentum indicator, has bounced off its support line. This technical signal often suggests building momentum for an upward price movement.

According to reports from TradingView analysts, Bitcoin faces its most significant challenge at the falling trend line that began on January 20. This resistance coincides with the 50-day moving average, and Bitcoin has already tested this level four times previously.

$100,000 Target Within Reach If Resistance Breaks

Market watchers eye a target just below $100,000 if Bitcoin can break its current wall. This goal sits near the top of February’s barrier zone and matches the 2.0 Fibonacci extension level, a key mark used by traders.

A breakthrough could signal a move toward a long-term bullish trend for the cryptocurrency, which has faced big hurdles in recent weeks.

The fifth test of this resistance level could prove decisive for Bitcoin’s near-term price direction. Traders are watching closely to see if this attempt will be successful where previous ones have failed.


Large Holders Show Growing Confidence In Bitcoin

According to figures supplied by Santiment, the wallets holding between 1,000 and 10,000 Bitcoins increased to 1,993 by March 31. It is the biggest since December of 2024 and a rise by 2.5% within a five-week period when 50 large wallets joined the market.

This accumulation pattern by large holders tends to decrease the supply of Bitcoin in circulation. When demand stays constant or increases while supply decreases, prices tend to go up.

Exchange Outflows Signal Short-Term Bullish Outlook

The activity of these “whale” wallets is a primary gauge of market sentiment because these large holders tend to be privy to sophisticated research and market analysis that guide their investment choices.

Meanwhile, Bitcoin’s movement to and from exchanges shows a 38% decline in net flows over the past 24 hours. According to IntoTheBlock analytics, this suggests traders are moving their Bitcoin off exchanges rather than preparing to sell.

Featured image from Gemini Imagen, chart from TradingView

Whale Grabs 506 Billion PEPE—Is A Price Explosion Near?

Deep pockets, big appetite. A major player in the cryptocurrency world has moved a lot of Pepe coins. According to reports, this whale, known as qianbaidu.eth, took out 506 billion Pepe tokens from the Binance exchange on March 26, 2025.

Big Appetite

That’s a lot of coins, worth about $4.4 million. This isn’t the first time this particular whale has played with Pepe; they previously made a good chunk of money, around $7.34 million, trading this meme coin.

Market Shows Some Strength

Why is Pepe suddenly attracting the attention of these major investors? As the story notes, Pepe has experienced some notable peaks in the past.

Its entire market value was $1.6 billion in 2023. It reached an even greater $11 billion in December 2024. These whales may be feeling more confident as a result of their previous performance.


More People Are Holding Pepe

The number of people holding the meme coin has also gone up recently. Reports indicate that 542 new Pepe holders appeared in March 2025.

While the number of people holding Pepe for a long time has decreased, the fact that new investors are coming in, combined with the whales’ buying activity, suggests there might be some renewed interest in the coin.

Some believe that this whale buying frenzy may be signaling that the price of Pepe may rise once more. They recall the way the price skyrocketed earlier, driven by internet hype. The only question is if this is just a temporary rise in price, or if Pepe may again experience a big spike like last time.

It’s worth remembering that cryptocurrencies, particularly meme coins such as Pepe, can be extremely volatile. What the big investors do may at times provide a clue as to where the market is heading, but it isn’t a promise.

People need to exercise caution and carry out their own research before doing anything about buying or selling.

Featured image from Gemini Imagen, chart from TradingView

Bitcoin Whales Bought $11B of BTC in Two Weeks as Confidence Grew, Glassnode Says

While macroeconomic uncertainty and technical indicators raise doubts about bitcoin’s (BTC) recent gains, purchasing activity by some of the largest investors indicates a more optimistic outlook.

Since March 11, so-called bitcoin whales have snapped up over 129,000 BTC, worth $11.2 billion at the market price of $87,500, according to data tracked by blockchain analytics firm Glassnode.

That’s the most significant accumulation rate since August 2024, indicating growing confidence in the largest cryptocurrency among the biggest market participants, Glassnode commented on X.

BTC has regained some poise, since reaching lows under $78K roughly two weeks ago. The recovery has been led by dovish comments from Federal Reserve and optimism that impending Trump tariffs on April 2 will be more measured than expected.

Glassnode’s analysis revealed that crypto whale addresses with over 10,000 BTC compensating for continued selling by small holders.

Other indicators, such as the “Bitcoin 1Y+ HOLD wave,” tracked by Bitbo Charts show a renewed upswing, indicating a shift to a holding strategy, as Wednesday’s edition of the Crypto Daybook Americas noted.