A major whale moved over 10 million USD worth of crypto assets during the 2020-2022 period. This three-year window was particularly volatile for digital assets, spanning from the post-pandemic recovery rally through the 2021 bull run and into the subsequent market correction in 2022. Such large-scale portfolio movements by institutional players or wealthy individuals typically signal significant market sentiment shifts and can influence liquidity dynamics across major trading venues. Tracking these on-chain transactions provides insight into how major stakeholders are positioning themselves du

Just witnessed 3% of the total supply getting transferred to the development team wallet. Interesting timing here—looks like significant dev movements are happening. Worth keeping an eye on how this next phase plays out for the ecosystem.

A major holder just accumulated $3.5K worth of WOJAK tokens at the $19.31M market cap level. This large buy signal has caught market attention as institutional and whale activity often precedes significant price movements in emerging altcoins. The timing and entry point suggest strong conviction from experienced traders in the WOJAK ecosystem.

A notable movement in the crypto market: In the last 2 hours, a significant sale occurred from a large ETH wallet. Considering that a total of 14,585 ETH was sold at an average price of $2,928, the transaction volume exceeds $42.71 million.
Such large-volume sales are one of the important signals affecting market dynamics. These scale-down movements in Ethereum can create price pressure as well as lead smart investors to reassess their positions. For traders monitoring ETH and overall market behavior, these data points are critically important for strategy formulation.

A whale just cashed out, locking in an 81.8K profit with a staggering 3,256% return on $DAD.
The move happened fast—10 sell orders executed within 30 seconds, totaling roughly 4.2K, all proceeds converted to $SOL. Full exit.
Here's what the market looked like when it happened:
• Market cap sitting at 617K
• Liquidity at 37K
• 1-hour trading volume hit 1.55M (that's 2.5x the market cap)
• Price action spiked 71% in just 5 minutes
The kind of move that catches everyone's attention.

A major WET holder has accumulated $6.54K worth of ZERA tokens, catching the market's attention as the project trades at a $13.81M market cap. This whale move signals continued interest in emerging tokens during the current cycle.

Track major holders' crypto positions effectively by monitoring their Avg. Cost and Avg. Sold metrics. These indicators reveal entry points and profit-taking levels of top wallet holders, helping you understand large-scale position movements and market sentiment shifts. Watching these data points can provide crucial insights into whether whales are accumulating or distributing their holdings.

A significant move in the crypto market: An investor has invested $20 million in their altcoin portfolio. Currently, with a remaining position of $2.5 million, they are reevaluating their strategy. Such large-scale transactions are noteworthy for understanding market dynamics and investor behavior.

A major META holder just accumulated $10.53K worth of AVICI, hitting right when the token's market cap stood at $40.76M. Interesting timing—always worth keeping tabs on these kinds of moves from the big players when they're fishing around mid-cap territory.

📈 Impressive Trade Execution
A trader just locked in a stellar win on $QUANTAGENT—closing their position with an outstanding +847.05% profit. This kind of move showcases the kind of volatility and opportunity present in emerging token markets right now. Whether you're tracking whale activity or monitoring major token movements, trades like this highlight exactly why real-time market monitoring matters. Strong execution.

A veteran trader's mystery of losses
Today was yet another heartbreaking day of liquidation. This trader finally closed their ETH long position after holding it for over four days, but at a steep cost—an individual loss of $1.872 million. The account balance now stands at only $15,919.64, almost wiped out.
What’s even more striking is the underlying data. From a long position perspective, this is the sixth consecutive loss, with total losses approaching $2.49 million. On the Hyperliquid platform alone, the cumulative losses since May this year have reached $21.25 million—an astonishing figure.

A major holder with 12.43 million ASTER tokens made a significant move yesterday 9 hours ago—depositing their entire position into a leading exchange, totaling $11.67 million. The story behind this operation is worth noting: the holder's initial average purchase price was around $0.9705, and the deposit was made at a price of $0.8688. If they choose to sell now, the unrealized loss has reached $1.367 million. Even more painful, the current price of ASTER has dropped to $0.806, not only breaking through this whale's cost basis but also falling below CZ's initial acquisition cost of approximatel

Major market player just moved $3.86K into $WOJAK token while it's trading at an $18.65M market cap. This kind of accumulation activity from large holders often signals noteworthy positioning in emerging tokens.

A whale's blood and tears account just got exposed.
At the beginning of the year, when the AI Agent concept was booming, this major investor投入了31.12 million USD to buy multiple AI Agent tokens, hoping to get a share. But what happened? As the trend faded, he completely liquidated his holdings this morning—only 2.57 million USD back from 31 million USD invested. A solid -92% loss, directly losing 28.54 million USD.
To be specific, the losses are quite severe: he lost 15.89 million USD on $AIXBT, a 91% drop; $FAI even worse, with a loss of 9.87 million USD and a 92% decline; and positions relate

Whale Crash Again? This Time the Loss is Quite Heavy
A major insider whale recently opened a long position of 5000 ETH, but the account has already lost about 45 million USD. It sounds pretty tragic, but this whale is no ordinary player—it’s the same one who made a fortune shorting during the 1011 crash event years ago.
After that successful trade, this whale’s daily profit once reached nearly 200 million USD, showcasing its impressive prowess. Who knew that this time, the long strategy wouldn’t go as smoothly.
Interestingly, it actually managed to bottom out during last week’s market. Five da

Major whale activity alert: A significant holder just accumulated $8.29K worth of DJI6930 tokens when the project was trading at a $7.65M market cap. This kind of whale buy-in often signals confidence in a project's momentum and can influence market sentiment among retail investors tracking smart money moves.

A major trader just got liquidated on a $11.58M BTC/USDT long position in a single trade as Bitcoin dropped below $86K. The sharp move caught the whale off guard, marking another dramatic swing in recent volatility.

A solid setup shaping up here. Major whale just closed out an 11+ million position, which could signal shifting sentiment in the market. Meanwhile, the project team is flexing serious firepower with millions flowing into buybacks—a move that typically floors the skeptics. And get this: $ASTER just claimed the top spot for perp DEX volume today. When you stack big liquidations, substantial buyback activity, and market-leading trading volume together, it starts looking like the pieces are aligning. Classic setup.

A major holder tied to CHILLHOUSE just accumulated $8.42K worth of swarms tokens as the project hit a $16.78M market valuation. This type of whale accumulation activity often signals significant conviction from experienced players in the ecosystem.

A substantial BTC movement just went on-chain: approximately 5,869 Bitcoin—valued at roughly $504.7 million—has been transferred from a major trading platform into a newly created wallet. The destination remains unidentified at this stage. Such large-scale transfers often signal significant market positioning changes, whether for hodling strategies, strategic accumulation, or other institutional moves. Tracking these whale activities provides insights into potential market sentiment shifts and liquidity flows worth monitoring closely.