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🌍 TOP 5 COUNTRIES WITH THE MOST CRYPTO WHALES IN 2025 🚀🐋
1. *United States 🇺🇸*
- The U.S. is home to the largest concentration of crypto whales, accounting for approximately 27% of the total global whale addresses.
- Major Whales: Institutional investors, high-net-worth individuals, and entities like Grayscale, MicroStrategy, and Coinbase's treasury hold a large percentage of Bitcoin and Ethereum.
- Notable Cryptos: BTC, ETH, ADA, XRP, and DOT 🏦💸
2. *China 🇨🇳*
- Despite regulatory challenges, China remains one of the top countries for crypto whale activity. It is known for its massive mining operations and whale investors.
- Major Whales: Chinese crypto exchanges (like Huobi and Binance), as well as private investors holding vast amounts of Bitcoin and Ethereum.
- Notable Cryptos: BTC, ETH, NEO, XRP, and ADA 💰
3. *United Arab Emirates (UAE) 🇦🇪*
- The UAE is becoming a major hub for crypto whales, driven by its regulatory friendliness and increasing adoption of cryptocurrencies in its financial sector.
- Major Whales: Government-backed entities, including investment arms and fintech companies, hold significant positions in Bitcoin, Ethereum, and Binance Coin.
- Notable Cryptos: BTC, ETH, BNB, and ADA 🌍💹
4. *Germany 🇩🇪*
- Germany has witnessed a steady rise in whale activity, with numerous institutional investors focusing on long-term crypto investments.
- Major Whales: German banks and financial institutions, along with private crypto funds, control a large share of Bitcoin and Ethereum holdings.
- Notable Cryptos: BTC, ETH, DOT, and LTC 💶📈
5. *Singapore 🇸🇬*
- Singapore has quickly emerged as a leader in crypto adoption and is home to some of the most prominent crypto whales globally, particularly in Ethereum and Bitcoin.
- Major Whales: Crypto hedge funds, tech giants, and individual high-net-worth investors hold significant stakes in Bitcoin, Ethereum, and Cardano.
- Notable Cryptos: BTC, ETH, ADA, and DOT 💎💼
⚠️ *Please note that this information is subject to change, and further research should be conducted before making any investment decisions.*
👍 *Like, share, and follow for more updates!* 📲
#Whale.Alert #WhaleManipulation #whale $BTC
- The U.S. is home to the largest concentration of crypto whales, accounting for approximately 27% of the total global whale addresses.
- Major Whales: Institutional investors, high-net-worth individuals, and entities like Grayscale, MicroStrategy, and Coinbase's treasury hold a large percentage of Bitcoin and Ethereum.
- Notable Cryptos: BTC, ETH, ADA, XRP, and DOT 🏦💸
2. *China 🇨🇳*
- Despite regulatory challenges, China remains one of the top countries for crypto whale activity. It is known for its massive mining operations and whale investors.
- Major Whales: Chinese crypto exchanges (like Huobi and Binance), as well as private investors holding vast amounts of Bitcoin and Ethereum.
- Notable Cryptos: BTC, ETH, NEO, XRP, and ADA 💰
3. *United Arab Emirates (UAE) 🇦🇪*
- The UAE is becoming a major hub for crypto whales, driven by its regulatory friendliness and increasing adoption of cryptocurrencies in its financial sector.
- Major Whales: Government-backed entities, including investment arms and fintech companies, hold significant positions in Bitcoin, Ethereum, and Binance Coin.
- Notable Cryptos: BTC, ETH, BNB, and ADA 🌍💹
4. *Germany 🇩🇪*
- Germany has witnessed a steady rise in whale activity, with numerous institutional investors focusing on long-term crypto investments.
- Major Whales: German banks and financial institutions, along with private crypto funds, control a large share of Bitcoin and Ethereum holdings.
- Notable Cryptos: BTC, ETH, DOT, and LTC 💶📈
5. *Singapore 🇸🇬*
- Singapore has quickly emerged as a leader in crypto adoption and is home to some of the most prominent crypto whales globally, particularly in Ethereum and Bitcoin.
- Major Whales: Crypto hedge funds, tech giants, and individual high-net-worth investors hold significant stakes in Bitcoin, Ethereum, and Cardano.
- Notable Cryptos: BTC, ETH, ADA, and DOT 💎💼
⚠️ *Please note that this information is subject to change, and further research should be conducted before making any investment decisions.*
👍 *Like, share, and follow for more updates!* 📲
#Whale.Alert #WhaleManipulation #whale $BTC
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🚨 Whale accelerates the collection of $ETH returns! 🐳📈
Just 7 hours ago, a wallet address #whale withdrew 3,798 ETH (~10.2 million USD) from the Bybit exchange. Since April 10, this wallet address has accumulated a total of 16,910 ETH, with a total value of 38.25 million USD.
🔍 In the past, this wallet address has often had precise timing before strong corrections of ETH. The acceleration of ETH accumulation this time indicates that the whale class has #bullish returned to the growth potential of ETH in the long term.
Just 7 hours ago, a wallet address #whale withdrew 3,798 ETH (~10.2 million USD) from the Bybit exchange. Since April 10, this wallet address has accumulated a total of 16,910 ETH, with a total value of 38.25 million USD.
🔍 In the past, this wallet address has often had precise timing before strong corrections of ETH. The acceleration of ETH accumulation this time indicates that the whale class has #bullish returned to the growth potential of ETH in the long term.
🛑 Will Ethereum ($ETH ) Price Rally Continue After 40% Weekly Gains? 📈
Ethereum price continues to show strength as US-China trade talks made progress on Sunday, after gaining 40% last week.
Institutional interest and ETH whale activity are picking up once again, with big money once again flowing into the altcoin.
Last week rally has once again flipped the market narrative from “Ethereum is dead” to now ETH at $10,000.
Historically, Ethereum securing a weekly close above $2,200 has triggered sustained uptrends across this range, according to the analyst. “Weekly closes above $2,200 have historically set off uptrends across the Range,” noted Rekt Capital.
The analyst added that any potential dips would serve to reinforce $2,200 as a robust range-low support, further solidifying Ethereum’s bullish outlook.
Another popular analyst Henry, stated that “Ethereum isn’t dead. Its coiling”. In a message on the X platform.
The analyst added that he expects the Ethereum price to shoot to $12,000 by the year-end. Key factors supporting the rally would include staking for Ethereum ETFs, token burn after Pectra upgrade, and other fundamental aspects.
#CryptoComeback #pectra #ETH #Ethereum #whale
Ethereum price continues to show strength as US-China trade talks made progress on Sunday, after gaining 40% last week.
Institutional interest and ETH whale activity are picking up once again, with big money once again flowing into the altcoin.
Last week rally has once again flipped the market narrative from “Ethereum is dead” to now ETH at $10,000.
Historically, Ethereum securing a weekly close above $2,200 has triggered sustained uptrends across this range, according to the analyst. “Weekly closes above $2,200 have historically set off uptrends across the Range,” noted Rekt Capital.
The analyst added that any potential dips would serve to reinforce $2,200 as a robust range-low support, further solidifying Ethereum’s bullish outlook.
Another popular analyst Henry, stated that “Ethereum isn’t dead. Its coiling”. In a message on the X platform.
The analyst added that he expects the Ethereum price to shoot to $12,000 by the year-end. Key factors supporting the rally would include staking for Ethereum ETFs, token burn after Pectra upgrade, and other fundamental aspects.
#CryptoComeback #pectra #ETH #Ethereum #whale
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🚨 A whale spent $1.56M $USDT to buy $LAUNCHCOIN! 🐳💥
A whale has spent $1.56 million USDT to purchase 9.55 million #LaunchCoin at a price of $0.16/token. Currently, this #whale is floating at a profit of approximately $800K. 📈
With the explosion of the ecosystem #Believe , the coins #memecoin in the system are continuously growing strongly, opening up opportunities for investors in #DEX to change positions and seize potential profits.
#WhaleAlert #LAUNCHCOIN #CryptoInvestment #BelieveEcosystem #Memecoin #CryptoOpportunities
A whale has spent $1.56 million USDT to purchase 9.55 million #LaunchCoin at a price of $0.16/token. Currently, this #whale is floating at a profit of approximately $800K. 📈
With the explosion of the ecosystem #Believe , the coins #memecoin in the system are continuously growing strongly, opening up opportunities for investors in #DEX to change positions and seize potential profits.
#WhaleAlert #LAUNCHCOIN #CryptoInvestment #BelieveEcosystem #Memecoin #CryptoOpportunities
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🚨 Whale bullish $SOL ! 🚀
Just 2 hours ago, a wallet address #whale withdrew 54,000 SOL (~9.3 million USD) to invest in #staking long-term. This amount of SOL was withdrawn by the whale from the exchange #Kraken 19 hours ago.
🔍 This indicates that the whale is optimistic about SOL and is optimizing profits during this current market uptrend.
#bullish
Just 2 hours ago, a wallet address #whale withdrew 54,000 SOL (~9.3 million USD) to invest in #staking long-term. This amount of SOL was withdrawn by the whale from the exchange #Kraken 19 hours ago.
🔍 This indicates that the whale is optimistic about SOL and is optimizing profits during this current market uptrend.
#bullish
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🚨 Whale started #DCA out $PEPE ! 🐳
3 days ago, this whale wallet address began to take partial profits from $Pepe. Specifically, this wallet transferred 1000B Pepe to exchange #Binance, with a total value of 12.5 million USD.
This amount of Pepe was accumulated by #whale before the strong upward trend (see image).
👉 Currently, this whale still holds 1000B Pepe, with a total value of 12.9 million USD (recording an unrealized profit of 50%)
#whalealert
3 days ago, this whale wallet address began to take partial profits from $Pepe. Specifically, this wallet transferred 1000B Pepe to exchange #Binance, with a total value of 12.5 million USD.
This amount of Pepe was accumulated by #whale before the strong upward trend (see image).
👉 Currently, this whale still holds 1000B Pepe, with a total value of 12.9 million USD (recording an unrealized profit of 50%)
#whalealert
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🚨 Whale opened #Short BTC 40x !
A wallet address #whale has opened a Short position of $BTC with a leverage of 40x on #Hyperliquid yesterday, with a total value of up to 59 million USD.
📊 Entry price: 103,545 USD
💰 Current floating profit: 810k USD
This indicates that this whale is betting on a short-term downtrend of BTC, using high leverage to maximize profits.
However, using excessively high leverage also carries significant risks, especially if BTC reverses and rises sharply to 111,730, this whale will be liquidated
#whalealert
A wallet address #whale has opened a Short position of $BTC with a leverage of 40x on #Hyperliquid yesterday, with a total value of up to 59 million USD.
📊 Entry price: 103,545 USD
💰 Current floating profit: 810k USD
This indicates that this whale is betting on a short-term downtrend of BTC, using high leverage to maximize profits.
However, using excessively high leverage also carries significant risks, especially if BTC reverses and rises sharply to 111,730, this whale will be liquidated
#whalealert
Han Dudziak D6fO:
90k nhanh thôi
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🚨 Whale "Red Oak Cayman" takes profit $EIGEN ! 🐳💸
Just 1 hour ago, the wallet address #whale "Red Oak Cayman" transferred 8 million Eigen (~10.16 million USD) to exchange #Binance . This number of tokens was accumulated by the whale 5 days ago on Coinbase. If taking profit at the current price, the whale will realize a profit of approximately 15%.
💎 Currently, this wallet address is still holding 10.9 million Eigen, with a total value of 13.44 million USD.
#whalealert
Just 1 hour ago, the wallet address #whale "Red Oak Cayman" transferred 8 million Eigen (~10.16 million USD) to exchange #Binance . This number of tokens was accumulated by the whale 5 days ago on Coinbase. If taking profit at the current price, the whale will realize a profit of approximately 15%.
💎 Currently, this wallet address is still holding 10.9 million Eigen, with a total value of 13.44 million USD.
#whalealert
A #whale averaged down, buying $2.25 million worth of $PENGU at an average price of $0.015.
2 hours ago
On May 11th, as monitored by Onchain Lens, a whale utilized 2.25 million USDC to acquire 1.4812 billion PENGU at a price of $0.015. Currently, this whale holds 5.0912 billion PENGU, with a value of $7.46 million.
2 hours ago
On May 11th, as monitored by Onchain Lens, a whale utilized 2.25 million USDC to acquire 1.4812 billion PENGU at a price of $0.015. Currently, this whale holds 5.0912 billion PENGU, with a value of $7.46 million.
SuperPupsik:
Откупили по 0,015 а цена упала, по-моему он продает 😏
📢 A whale withdraw 900 $BTC ($93.75M) from Binance 6 hours ago.
Exchange outflows are usually bullish for market 🚀
#whale #bitcoin #OUTFLOW #BTCBackto100K #CryptoComeback $BTC
Exchange outflows are usually bullish for market 🚀
#whale #bitcoin #OUTFLOW #BTCBackto100K #CryptoComeback $BTC
"Ever feel like someone always beats you to the move?
Smart Money Hacks in Crypto — the low-key strategies pro traders use to stay one step ahead while the rest of the market chases candles and cries on Twitter. The good news? You don’t need a Wall Street background to understand or use them.
1. Trade the Reaction, Not the News
Retail sees a headline and apes in. Smart money? They already positioned before it dropped.Hack: News often confirms a move — not starts it. Watch how price reacts to news, not just the news itself. If something pumps after the news, it's likely distribution. If it dumps into “bad news,” smart money could be loading up.
2. Learn Where Liquidity Lives (and Gets Hunted)
Like we talked about earlier, price doesn’t move randomly — it moves to liquidity pools. That’s where most stop-losses, take-profits, and limit orders sit.Hack: Mark recent highs/lows, round numbers, and breakout points. Smart money loves pushing price through those areas to trigger retail orders… then reversing it.Think: fakeouts, wicks, stop runs — all intentional.
3. Volume is Your X-Ray Vision
Price can lie. Volume doesn’t.
Hack: If price breaks out but volume is low? That’s often a fake move (no real commitment behind it). Real breakouts come with surging volume. Volume spikes at bottoms? Smart money might be scooping in while retail panics.
4. Use Timeframes Like a Pro
Retail traders love the 1-minute chart. Smart traders? They use multiple timeframes to find high-conviction entries.Hack: Use the daily or 4H to find your direction.Zoom into 1H or 15m for entries. This is how you catch moves with less stress and more accuracy.
5. Stop Thinking Like a Trader — Think Like a Dealer
Smart money doesn’t chase moves. They create setups.
Hack: Ask yourself: “If I was a whale, where would I trap retail?” It shifts your thinking. You’ll start spotting fakeouts, retests, and trap zones before they happen.
Crypto is a fast, emotional market — which makes it a playground for smart traders who stay cool and plan their moves. You don’t need a fancy algorithm or insider info — just a sharper lens, a patient mindset, and a few smart hacks.
Start thinking like the trapper, not the trapped. That’s how smart money plays — and now, so can you. $BTC $ETH $SOL
1. Trade the Reaction, Not the News
Retail sees a headline and apes in. Smart money? They already positioned before it dropped.Hack: News often confirms a move — not starts it. Watch how price reacts to news, not just the news itself. If something pumps after the news, it's likely distribution. If it dumps into “bad news,” smart money could be loading up.
2. Learn Where Liquidity Lives (and Gets Hunted)
Like we talked about earlier, price doesn’t move randomly — it moves to liquidity pools. That’s where most stop-losses, take-profits, and limit orders sit.Hack: Mark recent highs/lows, round numbers, and breakout points. Smart money loves pushing price through those areas to trigger retail orders… then reversing it.Think: fakeouts, wicks, stop runs — all intentional.
3. Volume is Your X-Ray Vision
Price can lie. Volume doesn’t.
Hack: If price breaks out but volume is low? That’s often a fake move (no real commitment behind it). Real breakouts come with surging volume. Volume spikes at bottoms? Smart money might be scooping in while retail panics.
4. Use Timeframes Like a Pro
Retail traders love the 1-minute chart. Smart traders? They use multiple timeframes to find high-conviction entries.Hack: Use the daily or 4H to find your direction.Zoom into 1H or 15m for entries. This is how you catch moves with less stress and more accuracy.
5. Stop Thinking Like a Trader — Think Like a Dealer
Smart money doesn’t chase moves. They create setups.
Hack: Ask yourself: “If I was a whale, where would I trap retail?” It shifts your thinking. You’ll start spotting fakeouts, retests, and trap zones before they happen.
Crypto is a fast, emotional market — which makes it a playground for smart traders who stay cool and plan their moves. You don’t need a fancy algorithm or insider info — just a sharper lens, a patient mindset, and a few smart hacks.
Start thinking like the trapper, not the trapped. That’s how smart money plays — and now, so can you. $BTC $ETH $SOL
Whale Invests $2.25 Million in $PENGU Tokens at $0.015 Each!!!!
Anyone Who beleives in $PENGU ????
According to Odaily, Onchain Lens has reported that a significant investor, referred to as a 'whale,' has purchased 148.12 million
$PENGU tokens at a price of $0.015 per token, totaling an investment of $2.25 million.
This acquisition brings the whale's total holdings to 509.12 million PENGU tokens, with an estimated market value of approximately $7.46 million.
#pengu
#whale
#BullishMomentum
#BuyTheDip
#SmartTraderLali
Anyone Who beleives in $PENGU ????
According to Odaily, Onchain Lens has reported that a significant investor, referred to as a 'whale,' has purchased 148.12 million
$PENGU tokens at a price of $0.015 per token, totaling an investment of $2.25 million.
This acquisition brings the whale's total holdings to 509.12 million PENGU tokens, with an estimated market value of approximately $7.46 million.
#pengu
#whale
#BullishMomentum
#BuyTheDip
#SmartTraderLali
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🚨 Whale "runs like a plow" – A big lesson from the decision to Short ETH! 🐳💥
As analyzed since April 24, this whale has decided to short 7,018,192,623,115 ETH with an HR of 2.58 (a very safe level at that time). However, currently, it is trading around the 2,600 USD mark, and the HR has dropped down to only 1.77.
👉 This means that if ETH returns to the 3,700 mark, this whale will be liquidated, losing all its assets while the entire community is celebrating in 16,573,801,681.
Lesson learned: During an Uptrend, absolutely do not short sell! 📈❌
14,703,766,346
41,102,472,629
As analyzed since April 24, this whale has decided to short 7,018,192,623,115 ETH with an HR of 2.58 (a very safe level at that time). However, currently, it is trading around the 2,600 USD mark, and the HR has dropped down to only 1.77.
👉 This means that if ETH returns to the 3,700 mark, this whale will be liquidated, losing all its assets while the entire community is celebrating in 16,573,801,681.
Lesson learned: During an Uptrend, absolutely do not short sell! 📈❌
14,703,766,346
41,102,472,629
🔥 Whale Address #short 15.000 $ETH – A Direct Punch to Market Confidence
Just a few hours ago, a whale address made a move that shook the crypto community. Instead of buying in as most of the market hopes for a recovery, this address chose to "go against the crowd":
- Collateralized 89 million USDT into #AAVE V3
- Borrowed 15,000 ETH
- Sold immediately on #DEX at the price of 1756 – 1798 USD/ETH
This is no longer a guess – but a Confirm Short signal. With an HR index of 2.58, this account is completely in the safe zone.
The question arises:
Why is #bearish so strong at a time when the market is recovering?
Is there data that retail hasn't seen?
#WhaleShort
Just a few hours ago, a whale address made a move that shook the crypto community. Instead of buying in as most of the market hopes for a recovery, this address chose to "go against the crowd":
- Collateralized 89 million USDT into #AAVE V3
- Borrowed 15,000 ETH
- Sold immediately on #DEX at the price of 1756 – 1798 USD/ETH
This is no longer a guess – but a Confirm Short signal. With an HR index of 2.58, this account is completely in the safe zone.
The question arises:
Why is #bearish so strong at a time when the market is recovering?
Is there data that retail hasn't seen?
#WhaleShort
JUST IN : 🚨 A whale deposited 13M $USDC to Hyperliquid to short $BTC, $ETH and $SOL with 5x leverage.
#AltcoinSeasonComing #AltcoinTrade #Whale.Alert #whale #BTCBackto100K
#AltcoinSeasonComing #AltcoinTrade #Whale.Alert #whale #BTCBackto100K
Frankfurterhass:
where do you see that
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🚨 UNUSUAL: Whale "adorableraccoon.eth" continuously takes profit 40859519929! 🐳💸
In just 10 hours, the wallet address #whale tagged with the nametag “adorableraccoon.eth” has made a strong sell-off of AAVE, catching the community's attention.
🔁 A total of 22,567 AAVE (~5.2 million USD) has been swapped to USDS and 79949000666. Notably, the WBTC was then used to repay a loan on Aave V3.
Currently, this wallet is holding almost all assets in the form of USDS – a defensive move or a pivot? 🤔
📉 Is the whale reducing expectations for AAVE?
📈 Or is it preparing to pivot to altcoins with better performance in this wave 92454687895?
69329362339
In just 10 hours, the wallet address #whale tagged with the nametag “adorableraccoon.eth” has made a strong sell-off of AAVE, catching the community's attention.
🔁 A total of 22,567 AAVE (~5.2 million USD) has been swapped to USDS and 79949000666. Notably, the WBTC was then used to repay a loan on Aave V3.
Currently, this wallet is holding almost all assets in the form of USDS – a defensive move or a pivot? 🤔
📉 Is the whale reducing expectations for AAVE?
📈 Or is it preparing to pivot to altcoins with better performance in this wave 92454687895?
69329362339
Follow this man
#whale
#whale
boom boom boom boom boom
NO PAID SIGNAL
NO VIP
EVERYTHING IS FREE
JUST FOLLOW ME
NO PAID SIGNAL
NO VIP
EVERYTHING IS FREE
JUST FOLLOW ME
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🚨 Pengu x3 from the bottom, the Whale continues to accumulate! 🐧📈
Just 3 hours ago, a wallet address #whale spent a hefty 2.25 million USD to acquire an additional 148 million #pengu at a price of 0.015.
🎯 This is not the first time – currently, this wallet holds a total of 509 million PENGU, equivalent to 7.46 million USD!
🧠 Could the recent surge just be the beginning of the enormous wave #MEME ahead?
#altcoinseason
Just 3 hours ago, a wallet address #whale spent a hefty 2.25 million USD to acquire an additional 148 million #pengu at a price of 0.015.
🎯 This is not the first time – currently, this wallet holds a total of 509 million PENGU, equivalent to 7.46 million USD!
🧠 Could the recent surge just be the beginning of the enormous wave #MEME ahead?
#altcoinseason
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