On-Chain Whale Radar

• Massive position: @jasonleo holds $169M BTC short at $74,238 entry, liq at $85,948
• Strong profits: $4.155M unrealized PnL amid 'don't miss the short' post
• Swing signal: Potential BTC downside catalyst if held, or liq risk on rally

Emerging alt scalp alert: Fartcoin whales grabbed 100M+ FARTCOIN ($30M), sparking 25% exchange inflow surge and $102M volume.

• Price pops 14% despite market fear
• Watch for quick swings on this accumulation flow

Institutional CEX Inflows

• 🔥 BlackRock Deposits: BlackRock deposited 567 BTC worth $41.78 million and 22,657 ETH worth $52.4 million to...

• Bold position: New wallet deposits $2M USDC to Hyperliquid, opens 10x leveraged long in HYPE valued at $6M.
• Details: Holds 150,000 HYPE tokens at...

US Bitcoin spot ETFs recorded $199M net inflows yesterday, marking the 7th consecutive trading day of accumulation. Sustained institutional buying fuels BTC swing trade tailwinds – radar on for on-chain whale distribution counters.

Supply squeeze building as Ethereum whales exit exchanges:

• 29,598 ETH ($69.4M) withdrawn from Coinbase to 5 new addresses
• $33M ETH pulled from...

CEX Inflows

• 🔥 BlackRock Deposits: BlackRock deposited 567 BTC ($41.78M) and 22,657 ETH ($52.4M) to Coinbase.
• 🔥 BlackRock BTC to Coinbase...

Trend alert: BlackRock ramps up CEX inflows, hinting at potential distribution for short-term BTC/ETH dips.

• $125M BTC to Coinbase Prime
• 567 BTC ($41.78M) + 22,657 ETH ($52.4M) to Coinbase
• Scalp/swing signal: Watch for selling pressure on majors

Bearish whale action in VVV:

• One whale unlocked & sold ~$600k VVV, still holds another $600k.
• Robot account dumping ~$200k VVV.
• Price at $5.63, down 8.1% in 24h.
  Short-term sell signal for scalps/swings.

Bitcoin NUPL signals a potential bull trap as whale distribution grows and exchange liquidity weakens – key short-term reversal alert for BTC traders.

MetaPlanet just moved 4986 BTC ($368M) to new wallets after 3 months dormant – likely internal reorganization, a classic off-exchange whale signal for BTC accumulation and swing trade setups.

Whale Alert detects staggering 250M USDC mint – a massive stablecoin supply boost via their blockchain monitoring of large transactions. Watch for whale inflows and short-term trading setups as liquidity ramps up.

-Market rebound drives Matrixport entity's BTC/ETH long positions to over $23.5M unrealized profits.
-ETH (15x): 70,000.7 coins (~$159.5M position),...

ETH whale capitulates after holding leveraged long for 138 days, closing at $900K loss. Still carries 2x longs in SOL/PUMP and 3x in XPL, with floating losses exceeding $5.16M—watch for liquidation cascade signals.

• Major inflow: Whale deposited 307 cbBTC (~$26.93M) to Coinbase just days ago.
• Recent activity: 330M flow reported 1 hour ago.
• Trend signal: High-net-worth actors using platform for liquidity – watch for distribution or swings in cbBTC.

Key whale signal: Address bc1qfs extracted 1,938 BTC (~$138M) from Binance over 6 days.

• Scale of move: Monitored by Lookonchain, off-exchange...

Massive institutional absorption:

• $767M into BTC ETFs over 5 days, yet price barely moved due to authorized participant mechanics and...

Multiple whales aggressively long HYPE via high leverage:

• 0xE7ec: 3x lev, 267,758 HYPE (~$10.51M)
• 0x535e: 10x lev, 111,694 HYPE (~$4.39M)
• 0x7E4E: 2x lev, 200k HYPE (~$7.87M)

$23M total hints at coordinated scalp momentum – watch for breakouts.

OTC whale '0xfb7' shipped 12,000 ETH (~$27.43M) to FalconX – monitor for selling pressure or big off-chain trades that could spark short-term ETH dips.

Litecoin whale withdrew 1.25M LTC ($68M) from OKX, tightening exchange supply amid a 3% price rise to $56.91. Derivatives flipped bullish – prime scalping long signal as market cap surges 3.4%.