Binance Square
WhalesBuying
350,073 views
83 Posts
Hot
Latest
LIVE
LIVE
Joseph Lubin
--
Bullish
🪙🐋 Breaking News: Whales on the Move! 🚨🪙🐋 🔷Cryptocurrency whales, those significant players holding substantial coin reserves, are making waves on Binance. Their movements can impact prices, keeping everyone on high alert. Speculation suggests that the recent market downturn is a strategic move by these whales, capitalizing on market fear. Historically, June and July bring geopolitical tensions and market volatility, creating opportunities for hackers and scammers. —Protect Your Investments! 🚨 - Be patient and strategically consider spot purchases. - Don’t succumb to negative sentiment; wait for the market to recover before strengthening your portfolio. 🔸Additionally: - Regularly update your passwords. - Avoid using the same email across multiple platforms. - Exercise caution with insecure websites and VPNs. Stay informed with the latest updates! Follow me for more information. 🦾 #CryptoAlertX #InvestmentTips #Binance #CPIAlert #WhalesBuying
🪙🐋 Breaking News: Whales on the Move! 🚨🪙🐋

🔷Cryptocurrency whales, those significant players holding substantial coin reserves, are making waves on Binance. Their movements can impact prices, keeping everyone on high alert. Speculation suggests that the recent market downturn is a strategic move by these whales, capitalizing on market fear. Historically, June and July bring geopolitical tensions and market volatility, creating opportunities for hackers and scammers.

—Protect Your Investments! 🚨
- Be patient and strategically consider spot purchases.
- Don’t succumb to negative sentiment; wait for the market to recover before strengthening your portfolio.

🔸Additionally:
- Regularly update your passwords.
- Avoid using the same email across multiple platforms.
- Exercise caution with insecure websites and VPNs.

Stay informed with the latest updates! Follow me for more information. 🦾

#CryptoAlertX #InvestmentTips #Binance
#CPIAlert #WhalesBuying
🔴🚨 WHALES MANIPULATORS 🚨🔴 🔴Market Alert The recent drop in trading volume by about one-third suggests that whales are manipulating the market. To protect your investments, avoid trading as both BTC and ETH are expected to be highly bearish next month, influenced by the ETH ETF and the Mt. Gox repayment. In the interest of being transparent with retail investors, it is advisable to refrain from trading until the end of next month. Stay safe and stay blessed. #BTC☀ #Whalestrap #WhalesBuying #altcoins #Write2Earn! $BTC {spot}(BTCUSDT)
🔴🚨 WHALES MANIPULATORS 🚨🔴

🔴Market Alert

The recent drop in trading volume by about one-third suggests that whales are manipulating the market. To protect your investments, avoid trading as both BTC and ETH are expected to be highly bearish next month, influenced by the ETH ETF and the Mt. Gox repayment.

In the interest of being transparent with retail investors, it is advisable to refrain from trading until the end of next month. Stay safe and stay blessed. #BTC☀

#Whalestrap #WhalesBuying #altcoins #Write2Earn!

$BTC
Attention All Crypto Traders: Major Whale Move Detected! A crypto whale known as 0x837 has converted $18 million from PEPE to Ethereum. This move comes as investors await the potential approval of a spot Ethereum ETF. The transaction caused a decline in PEPE's price, while Ethereum showed recovery potential. The approval of an Ethereum ETF could lead to increased institutional investment in Ethereum. Source: The Crypto Times #Whalestrap #whalesclub #WhalesBuying #Warning
Attention All Crypto Traders: Major Whale Move Detected!

A crypto whale known as 0x837 has converted $18 million from PEPE to Ethereum. This move comes as investors await the potential approval of a spot Ethereum ETF. The transaction caused a decline in PEPE's price, while Ethereum showed recovery potential. The approval of an Ethereum ETF could lead to increased institutional investment in Ethereum.

Source: The Crypto Times

#Whalestrap #whalesclub #WhalesBuying #Warning
LIVE
--
Bullish
$COS Don't Sell now Buy and push To reach Price When go it. 0012+ then sell it If you don't sell it It will Pump If buying pressure Is high Then it will Pump More and more so don't Sell... Buy and hold #WhalesBuying #WhalesWinning
$COS Don't Sell now Buy and push To reach Price When go it. 0012+ then sell it If you don't sell it It will Pump If buying pressure Is high Then it will Pump More and more so don't Sell... Buy and hold #WhalesBuying #WhalesWinning
LIVE
--
Bullish
🚨🚨 WHALE ALERT 🐳 🐋 $ENA 🧧 $ENA 🧧$ENA PEPE, SHIB and BONK Left Aside! Whale Sent This Altcoin to Binance A remarkable financial move was reported by The Data Nerd today. A whale with a 0x2Ea address invested 3.8 million ENA on Binance, which amounted to approximately $2.12 million just seven hours ago. This transaction had a great impact in the market as it contained a large amount of tokens and had significant financial consequences for the whale. Let's look at the details of the development. Altcoin ENA Move from the Whale It seems that this big investment of the whale will be a serious consequence. Accordingly, if ENA tokens are sold at the current market price, there will be a loss of approximately $1.72 million. A reflection of this situation is that the value of the ENA has fallen significantly since the purchase of the whale. We can state that the decrease in investors' confidence in the ENA is also among the reasons for these losses. The recent activities of the whale also cause an increase in our level of interest. Because although this whale sends ENA to Binance, it is a whale that invests heavily in the relevant cryptocurrency. Last month, the whale accumulated a total of 11 million ENA, costing about $11.2 million. This large-scale acquisition demonstrated the whale's strong belief in the ENA's potential. However, the sharp price declines seem to have caused the whale's faith to be shaken. Currently, the whale has still staked a significant portion of its ENA assets. 7.1 million ENA tokens are in stake in Pendle, a decentralized financial platform. This staked amount also faces an unrealized loss of about $3.22 million. Unrealized losses mean that the value of the staked tokens fell, but the loss did not occur because the tokens were not sold. #ENAUSDT🚨 #Whalestrap ##WhalesBuying {spot}(ENAUSDT)
🚨🚨 WHALE ALERT 🐳 🐋

$ENA 🧧 $ENA 🧧$ENA

PEPE, SHIB and BONK Left Aside! Whale Sent This Altcoin to Binance

A remarkable financial move was reported by The Data Nerd today. A whale with a 0x2Ea address invested 3.8 million ENA on Binance, which amounted to approximately $2.12 million just seven hours ago. This transaction had a great impact in the market as it contained a large amount of tokens and had significant financial consequences for the whale. Let's look at the details of the development.

Altcoin ENA Move from the Whale
It seems that this big investment of the whale will be a serious consequence. Accordingly, if ENA tokens are sold at the current market price, there will be a loss of approximately $1.72 million. A reflection of this situation is that the value of the ENA has fallen significantly since the purchase of the whale. We can state that the decrease in investors' confidence in the ENA is also among the reasons for these losses.

The recent activities of the whale also cause an increase in our level of interest. Because although this whale sends ENA to Binance, it is a whale that invests heavily in the relevant cryptocurrency.
Last month, the whale accumulated a total of 11 million ENA, costing about $11.2 million. This large-scale acquisition demonstrated the whale's strong belief in the ENA's potential. However, the sharp price declines seem to have caused the whale's faith to be shaken.

Currently, the whale has still staked a significant portion of its ENA assets. 7.1 million ENA tokens are in stake in Pendle, a decentralized financial platform. This staked amount also faces an unrealized loss of about $3.22 million. Unrealized losses mean that the value of the staked tokens fell, but the loss did not occur because the tokens were not sold.

#ENAUSDT🚨 #Whalestrap ##WhalesBuying
Biggest Whale Trades [24h] 🐳 BTC/USDT on Binance ✅ $1.09M | 23 hours ago 🔴 $1.05M | 10 hours ago 🔴 $879.04K | 15 hours ago ✅ $617.70K | 13 hours ago ✅ $558.50K | 23 hours ago ✅ $556.99K | 23 hours ago ✅ $556.77K | 23 hours ago ✅ $510.74K | 23 hours ago ✅ $431.82K | 23 hours ago ✅ $428.13K | 14 hours ago #WhalesBuying #WhalesWinning #BTC $BTC $ETH $BNB {spot}(BTCUSDT) {spot}(ETHUSDT) {spot}(BNBUSDT)
Biggest Whale Trades [24h] 🐳

BTC/USDT on Binance
✅ $1.09M | 23 hours ago
🔴 $1.05M | 10 hours ago
🔴 $879.04K | 15 hours ago
✅ $617.70K | 13 hours ago
✅ $558.50K | 23 hours ago
✅ $556.99K | 23 hours ago
✅ $556.77K | 23 hours ago
✅ $510.74K | 23 hours ago
✅ $431.82K | 23 hours ago
✅ $428.13K | 14 hours ago

#WhalesBuying #WhalesWinning #BTC
$BTC $ETH $BNB
#WhalesBuying #WhalesTrap Hello everyone, This is a classic whales trap—they are gradually taking profits as we move through June and July, amidst war news.As I've advised, it's crucial to hold your positions tightly during this time. Once the bearish trend subsides, consider increasing your holdings. Always buy on the spot market with patience, aiming for long-term gains. The market is falling due to overselling and continued sell-offs, compounded by ongoing hacker attacks targeting exchanges and whales alike. Aside from the war news, these patterns are common during these months each year. However, hackers and scammers will remain active until December. Ensure you change your passwords regularly and avoid using the same email across multiple websites. Refrain from using unsafe websites and VPNs. #Megadrop #MicroStrategy $SOL {spot}(SOLUSDT) $ETH {spot}(ETHUSDT) $BTC {spot}(BTCUSDT) Follow me for the latest updates and insights. #BinanceTournament
#WhalesBuying #WhalesTrap

Hello everyone,

This is a classic whales trap—they are gradually taking profits as we move through June and July, amidst war news.As I've advised, it's crucial to hold your positions tightly during this time. Once the bearish trend subsides, consider increasing your holdings. Always buy on the spot market with patience, aiming for long-term gains. The market is falling due to overselling and continued sell-offs, compounded by ongoing hacker attacks targeting exchanges and whales alike. Aside from the war news, these patterns are common during these months each year. However, hackers and scammers will remain active until December. Ensure you change your passwords regularly and avoid using the same email across multiple websites. Refrain from using unsafe websites and VPNs.

#Megadrop #MicroStrategy

$SOL
$ETH
$BTC

Follow me for the latest updates and insights.

#BinanceTournament
You guys would see hundreds of articles and post about $AEVO that it's a scam and a fraud coin and shit like that but you know what it's the only coon with a potential of giving 10X return in next 3 or 4 months believe me. I am 100% sure about that you guys just wait and watch..💯 #GemsAlert #MicroStrategy #WhalesBuying
You guys would see hundreds of articles and post about $AEVO that it's a scam and a fraud coin and shit like that but you know what it's the only coon with a potential of giving 10X return in next 3 or 4 months believe me. I am 100% sure about that you guys just wait and watch..💯 #GemsAlert #MicroStrategy #WhalesBuying
Trader 0xc73 Makes Significant $MAGA Purchase, Marks Start of Third Trade! In the past 24 hours, trader 0xc73 bought 810.578 million MAGA tokens for 250,000 USDT at an average price of $0.0003084. Address: 0xc73a73e3bca0e0b944dc09bba6647aca552109ed This marks the beginning of the trader's third MAGA trade. Previously, they had achieved a profit of $461,000 (+89.3%) from two completed MAGA trades. Notably, the price of MAGA has surged by over 27.34% in the past 24 hours. #MAGA #WhalesBuying
Trader 0xc73 Makes Significant $MAGA Purchase, Marks Start of Third Trade!

In the past 24 hours, trader 0xc73 bought 810.578 million MAGA tokens for 250,000 USDT at an average price of $0.0003084.

Address: 0xc73a73e3bca0e0b944dc09bba6647aca552109ed

This marks the beginning of the trader's third MAGA trade. Previously, they had achieved a profit of $461,000 (+89.3%) from two completed MAGA trades.

Notably, the price of MAGA has surged by over 27.34% in the past 24 hours.

#MAGA #WhalesBuying
LIVE
--
Bullish
🚨🚨🐋🐋WHALE ALERT !!!🚨 🚨 Huge whale transactions in last 10 hours is there another correction incoming? Here are the detailed transactions: 1. **9,785 ETH (32,891,472 USD) transferred from unknown wallet to Coinbase** 2. **28,650,643 XRP (13,648,668 USD) transferred from Binance to unknown wallet** 3. **4,500 BTC (276,205,405 USD) transferred from unknown wallet to unknown new wallet** 4. **29,290,261 XRP (13,914,272 USD) transferred from Binance to unknown wallet** 5. **77,500,000 USDC (77,489,305 USD) transferred from unknown wallet to Coinbase** 6. **78,507,438 USDC (78,475,014 USD) transferred from Wintermute to unknown wallet** 7. **51,704,847 USDT (51,692,129 USD) transferred from unknown wallet to Binance** 8. **14,069 ETH (47,305,455 USD) transferred from Binance to unknown wallet** 9. **65,000,000 USDT (64,955,670 USD) transferred from Bitfinex to Kraken** 10. **65,000,000 USDT (65,084,500 USD) transferred from Kraken to Bitfinex** 11. **100,000,000 USDT (99,962,900 USD) transferred from Bybit to unknown wallet** 12. **28,779,435 XRP (13,776,445 USD) transferred from Binance to unknown wallet** These transactions involve significant amounts of various cryptocurrencies being moved between wallets and exchanges, often indicating large-scale trades or transfers within the crypto market. #Write2Earn #bitcoin #eth #WhalesBuying $BTC $ETH
🚨🚨🐋🐋WHALE ALERT !!!🚨 🚨

Huge whale transactions in last 10 hours is there another correction incoming?

Here are the detailed transactions:

1. **9,785 ETH (32,891,472 USD) transferred from unknown wallet to Coinbase**

2. **28,650,643 XRP (13,648,668 USD) transferred from Binance to unknown wallet**

3. **4,500 BTC (276,205,405 USD) transferred from unknown wallet to unknown new wallet**

4. **29,290,261 XRP (13,914,272 USD) transferred from Binance to unknown wallet**

5. **77,500,000 USDC (77,489,305 USD) transferred from unknown wallet to Coinbase**

6. **78,507,438 USDC (78,475,014 USD) transferred from Wintermute to unknown wallet**

7. **51,704,847 USDT (51,692,129 USD) transferred from unknown wallet to Binance**

8. **14,069 ETH (47,305,455 USD) transferred from Binance to unknown wallet**

9. **65,000,000 USDT (64,955,670 USD) transferred from Bitfinex to Kraken**

10. **65,000,000 USDT (65,084,500 USD) transferred from Kraken to Bitfinex**

11. **100,000,000 USDT (99,962,900 USD) transferred from Bybit to unknown wallet**

12. **28,779,435 XRP (13,776,445 USD) transferred from Binance to unknown wallet**

These transactions involve significant amounts of various cryptocurrencies being moved between wallets and exchanges, often indicating large-scale trades or transfers within the crypto market.

#Write2Earn #bitcoin #eth #WhalesBuying $BTC $ETH
#WhalesBuying #Whalestrap Hi everyone, This is the whales trap as they are slowly taking profits, as you know June and July are going on and also news of war spreading all around. However, I would like to suggest to everyone, Please this time you need to keep hold tightly your crypto wallets at any cost and when the bearish mood ll be finished try to put more in your holding in which you are losing. Always buy in spot with patience and for long terms. Market is falling because of oversold and continue selling also the #hackers attacking continually to theft assets from different exchanges and from the whales. Except the war news other all the things commonly happen in these months in crypto world every year. However the hackers and scamers ll be continually active until December so keep changing your passwords and dont try to use your emails in multiple websites. Try not to use various unsafe website and VPNs. #Megadrop #MicroStrategy $SOL $ETH $BTC Follow me to get informed latest update.
#WhalesBuying
#Whalestrap

Hi everyone,
This is the whales trap as they are slowly taking profits, as you know June and July are going on and also news of war spreading all around.
However, I would like to suggest to everyone, Please this time you need to keep hold tightly your crypto wallets at any cost and when the bearish mood ll be finished try to put more in your holding in which you are losing.
Always buy in spot with patience and for long terms.
Market is falling because of oversold and continue selling also the #hackers attacking continually to theft assets from different exchanges and from the whales.
Except the war news other all the things commonly happen in these months in crypto world every year. However the hackers and scamers ll be continually active until December so keep changing your passwords and dont try to use your emails in multiple websites.
Try not to use various unsafe website and VPNs.
#Megadrop #MicroStrategy $SOL $ETH $BTC
Follow me to get informed latest update.
Explore the lastest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number