Whale链上猎人

Major bitcoin mining firm Riot Platforms has disclosed significant portfolio activity. In December alone, the company offloaded 1,818 BTC at an average sale price around $88,600 per coin, generating $161 million in proceeds. This divestment reflects the company's strategic approach to liquidity management during market cycles. Following this transaction, Riot's total bitcoin reserves now stand at 18,005 BTC—still representing one of the largest corporate holdings in the industry. The move signals active portfolio adjustment amid evolving market conditions and demonstrates how institutional pla

Major whale alert: A significant holder just accumulated $14.99K worth of $WETH when the token was trading at a $182.56M market cap. Such large acquisitions during this valuation level often signal confidence from sophisticated investors monitoring emerging opportunities.

A major $TRUMP holder just moved $2.24M worth of tokens into a leading exchange. The timing and scale raise questions—is this accumulation for upcoming positions, or are holders taking profits ahead of potential volatility? On-chain data like this often signals what's coming next in the meme coin market. Worth watching closely.

Major whale activity detected: A significant holder just accumulated $21.09K worth of WBTC when the asset was trading around a $373.69M market cap. This type of large-scale accumulation by major players often signals strong conviction in the asset's near-term or long-term prospects. Worth keeping an eye on as whale movements frequently precede notable market shifts.

A major $FKH whale just accumulated $11.18K in tokens as the project's market cap hit $7.95M. This significant whale activity suggests growing confidence in the token, with large players positioning themselves ahead of potential market moves.

While major holders were aggressively loading positions, retail traders remained relatively passive throughout the cycle. A notable altcoin surged +50% following the initial thesis, validating the pattern we flagged earlier. Fast forward to April 2025, and the same dynamic is unfolding: post-tariff volatility creating fresh accumulation windows. The whale-vs-retail divergence continues to be the defining narrative.

Capriole's Net Institutional Buying indicator just hit a significant milestone—eight consecutive days in positive territory. This streak signals sustained institutional appetite for crypto assets, marking a noteworthy shift in large player sentiment. When major institutions maintain buying pressure over multiple days like this, it often reflects growing confidence in market fundamentals. Whether this momentum continues could be pivotal for near-term price action and broader market narratives. Traders watching on-chain flows are taking note of this institutional strength.

A major $TRUMP token holder just moved 400K $TRUMP tokens (valued at $2.24M) to a leading exchange roughly 20 minutes ago. This significant deposit could signal potential selling pressure or strategic repositioning in the market, catching the attention of traders monitoring whale wallet activity.

Trader Score 🎯
Someone just banked a solid win—closing out their Yaranaika position with a +96.20% return. Not bad for a swing.
What's interesting is the project's trajectory. Yaranaika was basically under the radar when it hit $143.9K market cap, then caught traction and rode the momentum. Today it's sitting comfortably at $4.35M MC—roughly 30x from that entry point.
This is the kind of chart story people talk about in trading groups. Whether it's skill, timing, or pure luck—that's anyone's guess. But the numbers don't lie.

The 5% wallet position looks solid now. This movement signals growing confidence in $GOKU's momentum. Major wallet adjustments like this often precede significant market moves. Worth keeping an eye on as this unfolds.

A whale movement caught attention in the last 6 hours: someone accumulated $114514 at $123,900, but the position has since slipped into red with current losses hitting $87,500. This sizable liquidation exposure highlights the volatility traders face in today's market—classic whale watching material for anyone tracking on-chain positioning.

White Whale's funding volume surpasses $100 million, reaching a new high. This move has attracted market attention. The focus now shifts to the actions of other major whale accounts—keeping an eye on potential large transfer signals to see which big players will follow suit in this round of activity.

Indodax's Proof of Reserve on Coinmarketcap shows a reserve of $1.1 billion. But is this number really trustworthy? Instead of blindly believing, it's better to verify for yourself. I cross-checked using Arkham's on-chain data and found that—there are quite a few discrepancies between the reality and the claimed figures. That's also why more and more people are using tools like Arkham to verify the actual holdings of exchanges. When it comes to transparency, data is what truly matters.

Once again, an ETH whale is adding to their position! Since early December 2025, this major holder has accumulated over 50,000 ETH, worth approximately $156 million.
The latest move happened less than an hour ago—he withdrew 2,836 ETH (about $9.15 million) from a major exchange, then deposited it into the Aave protocol, lent out 6.2 million USDT, and then re-deposited it into the exchange, continuing a long position strategy. This series of actions shows that the whale is quite optimistic about the future market.
Data indicates that this holder's average cost basis is around $3,117 per ETH. At

Another whale activity. A large Ethereum holder with a position size of $156 million recently withdrew 2,836 ETH from a major exchange within the past hour, estimated to be worth about $9.15 million at current prices. After the withdrawal, the whale didn't sit idle; it directly deposited this ETH into a lending protocol and then borrowed out 6.2 million USDT. With this operation, the unrealized profit on the books has already accumulated to $6.207 million. From the entire process of withdrawing and lending, the whale's logic is quite clear—locking in existing gains while leveraging through bor

The founder of a major exchange today densely released multiple viewpoints, causing significant fluctuations in liquidity within the BSC ecosystem. A series of trading actions directly drained liquidity from the mainstream trading pairs on Binance Smart Chain, leading to intense market reactions. Such large-scale operations often indicate a rapid shift in market sentiment and are worth close attention from on-chain participants.

Just spotted an interesting entry point in the market: $23K market cap appears to be where some savvy movers are positioning themselves. These kinds of early-stage accumulation patterns are worth keeping an eye on if you're tracking whale movements and capital flow dynamics across emerging tokens. The precision of these entry levels often reveals strategic thinking among experienced traders who understand market structure.

The Tornado Cash whale wallet has begun its token movements, and the next phase looks clear—expect substantial selling pressure incoming. All that unstaked $HYPE sitting unanchored will likely hit the market hard. When liquidity locked entities suddenly shift to free-floating positions, the mechanics are straightforward: distribution follows. Watch the transaction volumes spike and price action respond accordingly. This isn't speculation; it's pattern recognition from on-chain behavior.

The Ethereum validator exit queue has nearly cleared out—currently just 32 ETH waiting to leave the network, representing roughly a one-minute wait time. This marks a stunning 99.9% drop from the mid-September peak of 2.67 million ETH. Meanwhile, the flip side tells a different story: the entry queue is packed with 1.3 million ETH as staking momentum continues to build. BitMine has been quietly accumulating, adding 82,000 ETH to bring its total holdings to 4.1 million—that's about 3.4% of ETH's entire supply, worth approximately $13 billion. With exchange reserves staying relatively thin, thes

There's an interesting phenomenon recently—since mid-December, big players have been quietly accumulating Bitcoin, adding over 56,000 coins to their holdings, while retail investors are rushing to sell and cash out. This contrast is quite worth pondering.
Generally speaking, when institutions and big players are eating up, retail investors are dumping, which often hints that there might be traps hidden in the market. The recent market has indeed shown some signs of improvement, and the candlestick charts look a bit more pleasing, but don't be fooled by this slight increase. Every move by the w