whale
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🚨 Whale Urgently Dumps $ETH , Opens Short - Market Warning! 🚨
In just 2 hours, an address #whale has caused a stir by liquidating 11,328 ETH worth approximately 18 million USD. Continuously swapping ETH to #WETH and then selling to #USDC and #USDT, this action not only shakes the market but also indicates a clear sign of preparation for a significant drop.
💥 Not stopping there! After selling ETH, this wallet transferred 4.82 million USDT and 13.4 million USDC to a Secondary Wallet, further increasing concerns.
In particular, it forwarded USDC to a second secondary wallet and then used this wallet to collateralize 13.4 million USDC and borrowed 3000 ETH, opening a short position. In fact, this is a sign that this Whale is betting on the depreciation of ETH in the short term.
📉 ETH is currently still fluctuating around 1600 USD. If the situation continues to worsen, the market may witness a sharp drop. So, you know what to do:)) Add this wallet to your watchlist and keep a close eye on it!
#bearishmomentum
In just 2 hours, an address #whale has caused a stir by liquidating 11,328 ETH worth approximately 18 million USD. Continuously swapping ETH to #WETH and then selling to #USDC and #USDT, this action not only shakes the market but also indicates a clear sign of preparation for a significant drop.
💥 Not stopping there! After selling ETH, this wallet transferred 4.82 million USDT and 13.4 million USDC to a Secondary Wallet, further increasing concerns.
In particular, it forwarded USDC to a second secondary wallet and then used this wallet to collateralize 13.4 million USDC and borrowed 3000 ETH, opening a short position. In fact, this is a sign that this Whale is betting on the depreciation of ETH in the short term.
📉 ETH is currently still fluctuating around 1600 USD. If the situation continues to worsen, the market may witness a sharp drop. So, you know what to do:)) Add this wallet to your watchlist and keep a close eye on it!
#bearishmomentum
Ape BNB:
sọc thôi ae
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Large movement 700 #BTC (worth $59.6 million) from #Bitfinex to #Binance may indicate several things:
Possible Cause Analysis:
1. Arbitrage
– Traders may be taking advantage of price differences between the two exchanges.
2. Trading Preparation
– Asset transfer for better liquidity on Binance.
3. Institutional Move
– Large institutions may be moving funds for OTC purposes or hedging.
4. Selling/Buying Pressure Preparation
– May indicate preparations for significant selling or buying actions.
5. Security or Fund Management
– #Perusahaan or #whale may be reallocating assets.
Potential Impact:
- If sold on Binance, it could create temporary selling pressure.
- If for liquidity, it may increase trading volume.
- Further monitoring is required to see if there are outflows from Binance afterwards.
It will be interesting to see if this is part of a whale movement pattern or just routine transactions.
Possible Cause Analysis:
1. Arbitrage
– Traders may be taking advantage of price differences between the two exchanges.
2. Trading Preparation
– Asset transfer for better liquidity on Binance.
3. Institutional Move
– Large institutions may be moving funds for OTC purposes or hedging.
4. Selling/Buying Pressure Preparation
– May indicate preparations for significant selling or buying actions.
5. Security or Fund Management
– #Perusahaan or #whale may be reallocating assets.
Potential Impact:
- If sold on Binance, it could create temporary selling pressure.
- If for liquidity, it may increase trading volume.
- Further monitoring is required to see if there are outflows from Binance afterwards.
It will be interesting to see if this is part of a whale movement pattern or just routine transactions.
#SolanaSurges
$SOL is in a significant upkick, climbing over 40% in the past 10 days and now trade around $135.
What's going behind the scene,
- #solana ecosystem is expanding rapidly, with the more presence in DeFi platforms, NFT and gaming transactions with #SolanaPay .
- Increase in large investors indicating #whale accumulation.
- Major financial players shown interset to launc solana based #ETFs .
$SOL is in a significant upkick, climbing over 40% in the past 10 days and now trade around $135.
What's going behind the scene,
- #solana ecosystem is expanding rapidly, with the more presence in DeFi platforms, NFT and gaming transactions with #SolanaPay .
- Increase in large investors indicating #whale accumulation.
- Major financial players shown interset to launc solana based #ETFs .
🚨 BREAKING:
Whales have accumulated over 200,000 $ETH in just 3 days!
They’re not backing down — they’re seizing the dip.
#ETH🔥🔥🔥🔥🔥🔥 #Whale
Whales have accumulated over 200,000 $ETH in just 3 days!
They’re not backing down — they’re seizing the dip.
#ETH🔥🔥🔥🔥🔥🔥 #Whale
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🚨 Alert $SPX!
Recently, a wallet address @Opensea made a noteworthy move as in just 2 days (April 18 and 19), they sold 1,300,000 usdc $SPX through the protocol #CowSwap . They even distributed these tokens across newly created sub-wallets to continue selling them via Cowswap.
👉 Currently, this wallet is still holding 6 million $SPX, equivalent to 2.65 million USD.
📉 The big question: Has #whale lost faith in SPX and decided to offload their holdings, or is it simply a portfolio reallocation to switch to another coin #coin with stronger performance?
🔴 But clearly, this is not a very positive signal for SPX and those holding this coin #hold . Let's keep an eye on the next developments to strategize accordingly!
#CryptoAlert
Recently, a wallet address @Opensea made a noteworthy move as in just 2 days (April 18 and 19), they sold 1,300,000 usdc $SPX through the protocol #CowSwap . They even distributed these tokens across newly created sub-wallets to continue selling them via Cowswap.
👉 Currently, this wallet is still holding 6 million $SPX, equivalent to 2.65 million USD.
📉 The big question: Has #whale lost faith in SPX and decided to offload their holdings, or is it simply a portfolio reallocation to switch to another coin #coin with stronger performance?
🔴 But clearly, this is not a very positive signal for SPX and those holding this coin #hold . Let's keep an eye on the next developments to strategize accordingly!
#CryptoAlert
$FLM buy and hold big PUMP soon
@The Legend is back Follow Us For More 💸
#BinanceSquareTalks
#CryptoPatience
#whale
@The Legend is back Follow Us For More 💸
#BinanceSquareTalks
#CryptoPatience
#whale
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#Whale Sudden Sell-off of $DAI to Buy $ETH - An Attractive Strategy! 🐋💥
Just 15 hours ago, a whale wallet address suddenly sold off 5,875,000 $DAI and used all of this money to buy ETH. The interesting part is that this #DAI has been accumulated since 2022, and only now has this whale decided to "All-in" on ETH.
Not stopping there, this whale also transferred 1000 ETH to #TornadoCash to shuffle the hash and erase all traces related to this amount of ETH.
Could this be a sign that this whale has started #bullish with ETH, deciding to buy in when prices are low? Or is this just a "winner takes all, loser goes to zero" strategy, full of risks? 🤔
#BullishMomentum
Just 15 hours ago, a whale wallet address suddenly sold off 5,875,000 $DAI and used all of this money to buy ETH. The interesting part is that this #DAI has been accumulated since 2022, and only now has this whale decided to "All-in" on ETH.
Not stopping there, this whale also transferred 1000 ETH to #TornadoCash to shuffle the hash and erase all traces related to this amount of ETH.
Could this be a sign that this whale has started #bullish with ETH, deciding to buy in when prices are low? Or is this just a "winner takes all, loser goes to zero" strategy, full of risks? 🤔
#BullishMomentum
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Correlation Between Price $ETH and USDC Balance on #AAVE 📉
The balance on AAVE has returned to the old resistance level and formed three peaks at the mark of 800 million #USDC . After a close inspection, it can be seen that each time the balance peaks, the amount of balance starts to decline, meaning that the "big players" are borrowing USDC to leverage, causing the market to drop just after 1-2 days (low latency).
This is really strange, as it has happened the same way both times before. This raises the question: "Are the bookmakers trying to 'kill #whale ' when many whales borrowing USDC for leverage have been liquidated for hundreds of millions of USD prior?"
Interestingly, when the USDC balance recovers and the whales repay their loans, the market starts to recover accordingly:))
And now, USDC balance has once again returned to the resistance peak just like the two times before. Will history repeat itself for the third time? 🤔
< Data provided by Dune-52Hz Database >
#Whale.Alert
The balance on AAVE has returned to the old resistance level and formed three peaks at the mark of 800 million #USDC . After a close inspection, it can be seen that each time the balance peaks, the amount of balance starts to decline, meaning that the "big players" are borrowing USDC to leverage, causing the market to drop just after 1-2 days (low latency).
This is really strange, as it has happened the same way both times before. This raises the question: "Are the bookmakers trying to 'kill #whale ' when many whales borrowing USDC for leverage have been liquidated for hundreds of millions of USD prior?"
Interestingly, when the USDC balance recovers and the whales repay their loans, the market starts to recover accordingly:))
And now, USDC balance has once again returned to the resistance peak just like the two times before. Will history repeat itself for the third time? 🤔
< Data provided by Dune-52Hz Database >
#Whale.Alert
See original
The wallet owner #Whale purchased 10.328 #ETH ETH worth $16.37 million in the last 2 hours, indicating significant accumulation activity.
Transaction Details:
- Amount of ETH: 10.328
- Value in USD: ~$16.37 million
- Price per ETH: ~$1,585 (calculated from $16.37 million / 10.328 ETH)
Analysis:
1. Accumulation Trend: Large purchases like this often indicate strong confidence in the potential price increase of ETH in the future.
2. Current Market: If the price of ETH is currently declining or consolidating, this action can be seen as accumulation at the support level.
3. Short-Term Impact: Large purchases can create buy pressure, potentially driving the price up if trading volume follows.
Note:
- It needs to be monitored whether this whale transfers ETH to #staking , #DeFi , or #exchange (for example, for resale).
- If ETH is placed in a personal wallet (cold wallet), it could indicate long-term holding.
Transaction Details:
- Amount of ETH: 10.328
- Value in USD: ~$16.37 million
- Price per ETH: ~$1,585 (calculated from $16.37 million / 10.328 ETH)
Analysis:
1. Accumulation Trend: Large purchases like this often indicate strong confidence in the potential price increase of ETH in the future.
2. Current Market: If the price of ETH is currently declining or consolidating, this action can be seen as accumulation at the support level.
3. Short-Term Impact: Large purchases can create buy pressure, potentially driving the price up if trading volume follows.
Note:
- It needs to be monitored whether this whale transfers ETH to #staking , #DeFi , or #exchange (for example, for resale).
- If ETH is placed in a personal wallet (cold wallet), it could indicate long-term holding.
See original
#Whale Hibernating Whale Awakens After 3 Years - A Sad Story! 🐋💰
A "hibernating" whale has just awoken after a long 3 years. This whale has held 30,000 ETH since September 22, 2022, when ETH was only priced at 1265 USD. After nearly 3 years of patiently waiting, this whale is finally back in action.
Just 16 hours ago, this whale transferred all 30,000 ETH to 3 newly created wallets. A portion of the ETH has been transferred to the exchange #Kraken , while the remainder is still in the personal wallet. Currently, this whale is up 25%, though not too significant compared to the peak ETH reached 4000 USD, at which point the whale's profit peaked at 320%.
Is this whale planning something big with this ETH, or is it simply enjoying the profits as the market is showing signs of recovery? 🧐
#whalemovement
50439142866
A "hibernating" whale has just awoken after a long 3 years. This whale has held 30,000 ETH since September 22, 2022, when ETH was only priced at 1265 USD. After nearly 3 years of patiently waiting, this whale is finally back in action.
Just 16 hours ago, this whale transferred all 30,000 ETH to 3 newly created wallets. A portion of the ETH has been transferred to the exchange #Kraken , while the remainder is still in the personal wallet. Currently, this whale is up 25%, though not too significant compared to the peak ETH reached 4000 USD, at which point the whale's profit peaked at 320%.
Is this whale planning something big with this ETH, or is it simply enjoying the profits as the market is showing signs of recovery? 🧐
#whalemovement
50439142866
Square-Creator-03e2645a859a49afdc36:
эти проснувшиеся подснежники ,напоминают нам о скрытых возможностях команды ETH по вливаниванию новых монет ,в неограниченном количестве ,что приводит к очередному падению монеты
You're In Disbelief Phase Of #BullRun🐂 But Your #future Is Bright Ahead!!!
Patience Is Key To Win The Race With #whale
I Know That Many Of Us Are Have Bought A Lot Of #Altcoins👀🚀 And Has Lowered Portfolio In Last One Year By Hyping BullRun!!!
Market Can't Go Into Single Direction, Remind Yourself That You're Still In Bull Season Of #BullRun2025
Good days Has To Come Yet So Be Strong To Stay Till You Get Your Winning Prize In The End Of The Game!!!
$DODO $WIN $S
Patience Is Key To Win The Race With #whale
I Know That Many Of Us Are Have Bought A Lot Of #Altcoins👀🚀 And Has Lowered Portfolio In Last One Year By Hyping BullRun!!!
Market Can't Go Into Single Direction, Remind Yourself That You're Still In Bull Season Of #BullRun2025
Good days Has To Come Yet So Be Strong To Stay Till You Get Your Winning Prize In The End Of The Game!!!
$DODO $WIN $S
My Assets Distribution
WIN
DODO
Others
28.68%
23.72%
47.60%
OM/USDT
Buy
Price/Amount
0.6944/288.4
#MetaplanetBTCPurchase
🟢یک کیف پول تازه ایجاد شده 35 دقیقه پیش 1398 BTC (118.3 میلیون دلار) را از #Kraken برداشت کرد
#Whale #sanor016CommUNITY #BTC $BTC #Write2Earn
🟢یک کیف پول تازه ایجاد شده 35 دقیقه پیش 1398 BTC (118.3 میلیون دلار) را از #Kraken برداشت کرد
#Whale #sanor016CommUNITY #BTC $BTC #Write2Earn
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Loan #Margin token (part 3)
🚨TH3: Collateralize Coin to borrow Coin
This is the most complex and difficult case, requiring a clear understanding and careful handling to avoid being #margincall
Suppose you have 10 BTC, priced at $BTC is 60k usdt, you collateralize that 10 BTC with a total value of 600k usdt. With this collateral, you borrow 200 ETH at a price of ETH is 2500 usdt (the total value you borrow ETH is 500k usdt)
With this example, it means you are #Short $ETH
Therefore, in this Margin borrowing case, you must pay attention to both BTC and ETH prices; in this case, you will have to "hope" that the BTC price will increase and the ETH price will decrease to keep your loan safe.
Conversely, if the BTC price drops to 55k and the ETH price rises to 3000 usdt, then your total collateral will only be 550k while the ETH margin loan is 600k
At that time: Loan > collateral
=> you have been Margin Called
This strategy can be applied to all Coin pairs and is especially used by #Whale . Because this is a high-difficulty method, good risk management is required to reduce asset liquidation pressure.
#MarginTrading
🚨TH3: Collateralize Coin to borrow Coin
This is the most complex and difficult case, requiring a clear understanding and careful handling to avoid being #margincall
Suppose you have 10 BTC, priced at $BTC is 60k usdt, you collateralize that 10 BTC with a total value of 600k usdt. With this collateral, you borrow 200 ETH at a price of ETH is 2500 usdt (the total value you borrow ETH is 500k usdt)
With this example, it means you are #Short $ETH
Therefore, in this Margin borrowing case, you must pay attention to both BTC and ETH prices; in this case, you will have to "hope" that the BTC price will increase and the ETH price will decrease to keep your loan safe.
Conversely, if the BTC price drops to 55k and the ETH price rises to 3000 usdt, then your total collateral will only be 550k while the ETH margin loan is 600k
At that time: Loan > collateral
=> you have been Margin Called
This strategy can be applied to all Coin pairs and is especially used by #Whale . Because this is a high-difficulty method, good risk management is required to reduce asset liquidation pressure.
#MarginTrading
🐋 WHALE
A crypto investor holding a huge amount of coins – enough to move markets.
“A whale just moved 5,000 BTC to Binance.”
Translation: Buckle up, something’s happening 👀
💬 Have you ever tracked whale moves?
#whale #CryptoSlang #HubertBNB #MarketMoves #Onchain
A crypto investor holding a huge amount of coins – enough to move markets.
“A whale just moved 5,000 BTC to Binance.”
Translation: Buckle up, something’s happening 👀
💬 Have you ever tracked whale moves?
#whale #CryptoSlang #HubertBNB #MarketMoves #Onchain
See original
Tips and tricks to recognize wave #uptrend is coming:
- Whale L & B continuously
- Whale withdraws altcoin to wallet
- Whale stakes $ETH and #Altcoin
Conversely, the time before entering the wave or close to entering the wave:
- We will only see large Entities like: #Wintermute , Jump, Binance, Cumberlands, FalconX, Animoca Brand, Jrf, B2C2 Group, Flow Traders, Galaxy Digital, and very few whales appear
=> Basically, #whale will also have a delay with Entities. And we will again have a delay with Whale
- Whale L & B continuously
- Whale withdraws altcoin to wallet
- Whale stakes $ETH and #Altcoin
Conversely, the time before entering the wave or close to entering the wave:
- We will only see large Entities like: #Wintermute , Jump, Binance, Cumberlands, FalconX, Animoca Brand, Jrf, B2C2 Group, Flow Traders, Galaxy Digital, and very few whales appear
=> Basically, #whale will also have a delay with Entities. And we will again have a delay with Whale
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🌊 #whale profit taking #popcat : 30% profit just after 3 days of trading! 💰
⏰ 1 hour ago, a wallet address believed to belong to a whale took profits on all the Popcat they held, bringing in an impressive profit of 30% in just 3 days.
📈 According to data, this Popcat was purchased on 12/4, indicating that this whale's trading strategy leans towards short-term scalping, effectively taking advantage of price fluctuations.
💡 Whale wallet address: 2QcJDFbfWCz1wjhsAT3PxL9PtKDdxzCZMyJRC5shzvQL
🎯 This move further confirms the whale's acumen in capturing trends and taking profits at the right moment. What do you think about this strategy? Please share!
#smartmoney
⏰ 1 hour ago, a wallet address believed to belong to a whale took profits on all the Popcat they held, bringing in an impressive profit of 30% in just 3 days.
📈 According to data, this Popcat was purchased on 12/4, indicating that this whale's trading strategy leans towards short-term scalping, effectively taking advantage of price fluctuations.
💡 Whale wallet address: 2QcJDFbfWCz1wjhsAT3PxL9PtKDdxzCZMyJRC5shzvQL
🎯 This move further confirms the whale's acumen in capturing trends and taking profits at the right moment. What do you think about this strategy? Please share!
#smartmoney
$BEL
🟢Bullish Condition ::::::::::::::: $BEL
If the price maintains above immediate support & begins a breakout from resistance (above ~ $0.7060), bullish momentum could continue.
START TRADING :: $BEL
#whale #Whale.Alert #WhaleManipulation #WhalePicks #Signal🚥.
🟢Bullish Condition ::::::::::::::: $BEL
If the price maintains above immediate support & begins a breakout from resistance (above ~ $0.7060), bullish momentum could continue.
START TRADING :: $BEL
#whale #Whale.Alert #WhaleManipulation #WhalePicks #Signal🚥.
$BEL
⚫Immediate Resistance: Near $0.7060
⚫Further Resistance: A breakout above $0.7300–$0.74 could signal additional upside potential toward the next target around $0.77–$0.80.
⚫Major Support Zone: Around $0.5509 and $0.4876
🟢Bullish Scenario ::::: $BEL
If the price maintains above immediate support & begins a breakout from resistance (above ~ $0.7060), bullish momentum could continue.
⚫Targets:
1.First Target: Around $0.7200–$0.7400, as buyers push price higher.
2.Secondary Target: If the uptrend sustains, aim for $0.7700–$0.8000
. START TRADING :: $BEL .
#SecureYourAssets
⚫Immediate Resistance: Near $0.7060
⚫Further Resistance: A breakout above $0.7300–$0.74 could signal additional upside potential toward the next target around $0.77–$0.80.
⚫Major Support Zone: Around $0.5509 and $0.4876
🟢Bullish Scenario ::::: $BEL
If the price maintains above immediate support & begins a breakout from resistance (above ~ $0.7060), bullish momentum could continue.
⚫Targets:
1.First Target: Around $0.7200–$0.7400, as buyers push price higher.
2.Secondary Target: If the uptrend sustains, aim for $0.7700–$0.8000
. START TRADING :: $BEL .
#SecureYourAssets
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