Binance Square

whaleactivity

1.2M مشاهدات
1,615 يقومون بالنقاش
LUX Capital
·
--
🚨 ETH WHALE DUMP ALERT! $2.8 BILLION DRAIN! 🚨 $ETH faces MASSIVE liquidity crisis in Feb 2026. Price already down 12.7% in 48 hours, hovering near $2,636. The mega-whales are selling off hard. Over 1.1 million $ETH dumped—that's $2.8 BILLION gone in one week. 🐳 This confirms a bearish breakdown from the rising wedge pattern. Expect deeper cuts coming. Technical signal screams DANGER. Potential 16% drop incoming from current levels. #Ethereum #CryptoCrash #WhaleActivity #ETH #SellOff 📉 {future}(ETHUSDT)
🚨 ETH WHALE DUMP ALERT! $2.8 BILLION DRAIN! 🚨

$ETH faces MASSIVE liquidity crisis in Feb 2026. Price already down 12.7% in 48 hours, hovering near $2,636.

The mega-whales are selling off hard. Over 1.1 million $ETH dumped—that's $2.8 BILLION gone in one week. 🐳

This confirms a bearish breakdown from the rising wedge pattern. Expect deeper cuts coming. Technical signal screams DANGER. Potential 16% drop incoming from current levels.

#Ethereum #CryptoCrash #WhaleActivity #ETH #SellOff 📉
·
--
Trader Proeminente Faz Movimentos Milionários em Ethereum e Bitcoin — Algo Grande Está Por Vir$ETH Esta noite, o mercado de cripto foi sacudido por movimentos significativos de um trader conhecido por operações de alto impacto. Segundo a PANews, este trader, famoso por lucrar USD 99,22 milhões em ETH, acaba de investir USD 85,91 milhões em Ethereum e Bitcoin. Nos últimos nove horas, o trader retirou 20.392 ETH das principais exchanges, avaliados em USD 47,17 milhões, com preço médio de USD 2.313,35 por ETH. Isso não é apenas uma retirada — é um sinal claro de posicionamento estratégico, provavelmente buscando oportunidades de curto prazo ou preparando o terreno para movimentos de liquidez maiores. Além disso, nas últimas duas horas, ele abriu uma posição de 500 cbBTC, no valor de USD 38,74 milhões, com preço médio de USD 77.484,46 por BTC. Movimentos dessa magnitude raramente passam despercebidos e podem alterar o sentimento do mercado, influenciando traders institucionais e de varejo. O que torna isso ainda mais interessante é o timing. Ethereum e Bitcoin continuam sendo extremamente sensíveis a fluxos de grandes volumes, notícias macroeconômicas e mudanças no sentimento de risco. Quando whales se movem, raramente fazem isso silenciosamente. Isso não é sobre “HODL” ou análise fundamentalista. É uma oportunidade tática de observar e reagir ao fluxo de grandes volumes antes que o mercado perceba a extensão do movimento. A configuração sugere que algo está se formando — e o mercado pode reagir rápido. Conclusão: Um trader proeminente está movimentando dezenas de milhões em ETH e BTC. O risco é definido, o potencial é assimétrico, e o fluxo de grandes volumes sugere que o momento de mercado está pronto para ação. Seja uma alta repentina, uma liquidação estratégica ou reação de FOMO, esses movimentos raramente passam despercebidos. Fique atento. Onde whales entram, ondas de impacto seguem. #EthereumNews #BTC #Blockchain #ETHNews #WhaleActivity TRANSACIONE agora 🚨 Aqui⬇️⬇️⬇️⬇️ {spot}(BTCUSDT) {spot}(ETHUSDT)

Trader Proeminente Faz Movimentos Milionários em Ethereum e Bitcoin — Algo Grande Está Por Vir

$ETH Esta noite, o mercado de cripto foi sacudido por movimentos significativos de um trader conhecido por operações de alto impacto. Segundo a PANews, este trader, famoso por lucrar USD 99,22 milhões em ETH, acaba de investir USD 85,91 milhões em Ethereum e Bitcoin.

Nos últimos nove horas, o trader retirou 20.392 ETH das principais exchanges, avaliados em USD 47,17 milhões, com preço médio de USD 2.313,35 por ETH. Isso não é apenas uma retirada — é um sinal claro de posicionamento estratégico, provavelmente buscando oportunidades de curto prazo ou preparando o terreno para movimentos de liquidez maiores.

Além disso, nas últimas duas horas, ele abriu uma posição de 500 cbBTC, no valor de USD 38,74 milhões, com preço médio de USD 77.484,46 por BTC. Movimentos dessa magnitude raramente passam despercebidos e podem alterar o sentimento do mercado, influenciando traders institucionais e de varejo.

O que torna isso ainda mais interessante é o timing. Ethereum e Bitcoin continuam sendo extremamente sensíveis a fluxos de grandes volumes, notícias macroeconômicas e mudanças no sentimento de risco. Quando whales se movem, raramente fazem isso silenciosamente.

Isso não é sobre “HODL” ou análise fundamentalista. É uma oportunidade tática de observar e reagir ao fluxo de grandes volumes antes que o mercado perceba a extensão do movimento. A configuração sugere que algo está se formando — e o mercado pode reagir rápido.

Conclusão:
Um trader proeminente está movimentando dezenas de milhões em ETH e BTC. O risco é definido, o potencial é assimétrico, e o fluxo de grandes volumes sugere que o momento de mercado está pronto para ação. Seja uma alta repentina, uma liquidação estratégica ou reação de FOMO, esses movimentos raramente passam despercebidos.

Fique atento. Onde whales entram, ondas de impacto seguem.
#EthereumNews #BTC #Blockchain #ETHNews #WhaleActivity

TRANSACIONE agora 🚨 Aqui⬇️⬇️⬇️⬇️

$RIVER PUMP IMMINENT! WHALES ARE BACK! Entry: 🤤‼️ Target: 🚀⚡ Stop Loss: 😳😱 Patience pays off. The big pumps are starting NOW. Whales are loading up heavily on $RIVER. Time to go long immediately. Don't miss this surge! #RiverToken #CryptoPump #WhaleActivity #Long 🚀 {future}(RIVERUSDT)
$RIVER PUMP IMMINENT! WHALES ARE BACK!

Entry: 🤤‼️
Target: 🚀⚡
Stop Loss: 😳😱

Patience pays off. The big pumps are starting NOW. Whales are loading up heavily on $RIVER. Time to go long immediately. Don't miss this surge!

#RiverToken #CryptoPump #WhaleActivity #Long 🚀
🚨 ETH WHALES ARE FEASTING ON FEAR 🚨 $ETH just got slammed below key EMAs, but the smart money is loading up. The 7 Siblings whale group dropped $31 MILLION buying the dip near $2,427. They are absorbing panic liquidity. • $2,400 - $2,350 is the crucial defense zone. • Capitulation volume confirms the selling exhaustion signal. • If $2,400 holds, expect a massive bounce. This is the classic pattern: whales accumulate when everyone else panics. Are they calling the bottom? Watch the $2,200 level as the final line of defense. #Ethereum #CryptoTrading #WhaleActivity #ETH #BuyTheDip 🐋 {future}(ETHUSDT)
🚨 ETH WHALES ARE FEASTING ON FEAR 🚨

$ETH just got slammed below key EMAs, but the smart money is loading up. The 7 Siblings whale group dropped $31 MILLION buying the dip near $2,427. They are absorbing panic liquidity.

• $2,400 - $2,350 is the crucial defense zone.
• Capitulation volume confirms the selling exhaustion signal.
• If $2,400 holds, expect a massive bounce.

This is the classic pattern: whales accumulate when everyone else panics. Are they calling the bottom? Watch the $2,200 level as the final line of defense.

#Ethereum #CryptoTrading #WhaleActivity #ETH #BuyTheDip 🐋
·
--
هابط
A dramatic day in the crypto market today! $BTC has fallen below $80,000, spreading panic among investors. Approximately $1.6 billion in crypto bets have been liquidated in the last 24 hours.However, amidst this downturn, an interesting trend is emerging: while retail investors are selling in panic, 'whales' or large investors are strategically 'buying the dip'. Is this a sign of a market turnaround, or a precursor to a larger fall? 🤔 What are your thoughts? Let us know in the comments! #Bitcoin #CryptoCrash #MarketAnalysis #WhaleActivity #CryptoNews {spot}(BTCUSDT) #CRYPTONewsTalk
A dramatic day in the crypto market today!
$BTC has fallen below $80,000, spreading panic among investors.

Approximately $1.6 billion in crypto bets have been liquidated in the last 24 hours.However, amidst this downturn, an interesting trend is emerging: while retail investors are selling in panic, 'whales' or large investors are strategically 'buying the dip'.

Is this a sign of a market turnaround, or a precursor to a larger fall?
🤔
What are your thoughts? Let us know in the comments! #Bitcoin #CryptoCrash
#MarketAnalysis #WhaleActivity #CryptoNews
#CRYPTONewsTalk
Секрет китов: 92% за 90 дней 🐋.... Инсайд из блокчейна: топ-100 холдеров $JASMY увеличили свои позиции на 92% за последние месяцы. Они знают то, чего не видим мы простые. Биржевые резервы на минимуме — дефицит неизбежен. Stack it, пока цена позволяет! ⏳🔥 #JASMY #WhaleActivity #HODL #CryptoStrategy
Секрет китов: 92% за 90 дней 🐋....

Инсайд из блокчейна: топ-100 холдеров $JASMY увеличили свои позиции на 92% за последние месяцы.

Они знают то, чего не видим мы простые. Биржевые резервы на минимуме — дефицит неизбежен. Stack it, пока цена позволяет! ⏳🔥 #JASMY #WhaleActivity #HODL #CryptoStrategy
secoo:
nice information
Soon Salters ddwu:
melihat fitur itu dimana?
·
--
صاعد
🌊 $RIVER Price Breakdown – Big Drop, Bigger Opportunity? 📉📈 RIVER shocked the market in just a few days. 🔻 From $86 → $26 That’s a massive ~70% drop, shaking out weak hands and triggering panic sells. 📊 What the chart is saying • Strong reaction from a major support zone • Heavy volume during the drop = capitulation • Price is starting to stabilize after extreme sell-off 🐋 Whale activity Large wallets didn’t panic — they accumulated near the lows, a classic move after deep corrections. 📈 My outlook (speculative) If RIVER holds this base and confirms reversal: 🎯 First recovery targets: $86 (previous high) 🎯 Expansion targets: $110 – $125 if momentum returns ⚠️ This is a high-risk, high-reward zone — patience and confirmation are key. 💬 Panic sells transfer coins to smart money. 📌 Always manage risk & DYOR. #CryptoAnalysis #altcoins #WhaleActivity #Marketstructure {future}(RIVERUSDT)
🌊 $RIVER Price Breakdown – Big Drop, Bigger Opportunity? 📉📈

RIVER shocked the market in just a few days.

🔻 From $86 → $26
That’s a massive ~70% drop, shaking out weak hands and triggering panic sells.

📊 What the chart is saying
• Strong reaction from a major support zone
• Heavy volume during the drop = capitulation
• Price is starting to stabilize after extreme sell-off

🐋 Whale activity
Large wallets didn’t panic — they accumulated near the lows, a classic move after deep corrections.

📈 My outlook (speculative)
If RIVER holds this base and confirms reversal:
🎯 First recovery targets: $86 (previous high)
🎯 Expansion targets: $110 – $125 if momentum returns

⚠️ This is a high-risk, high-reward zone — patience and confirmation are key.

💬 Panic sells transfer coins to smart money.
📌 Always manage risk & DYOR.

#CryptoAnalysis #altcoins #WhaleActivity #Marketstructure
Aziz Ur Rehman Kk :
That's Great Analys.... But...
WHALE SECRET REVEALED: 92% ACCUMULATION IN 90 DAYS! 🚨 Blockchain insight confirms top 100 $JASMY holders have aggressively increased their positions by 92% recently. They see the move coming. Exchange reserves are critically low—supply shock imminent. Stack this now before the price explodes! Do not sleep on this whale data. #JASMY #WhaleActivity #CryptoAlpha #HODL 🐋 {future}(JASMYUSDT)
WHALE SECRET REVEALED: 92% ACCUMULATION IN 90 DAYS! 🚨

Blockchain insight confirms top 100 $JASMY holders have aggressively increased their positions by 92% recently. They see the move coming.

Exchange reserves are critically low—supply shock imminent. Stack this now before the price explodes! Do not sleep on this whale data.

#JASMY #WhaleActivity #CryptoAlpha #HODL 🐋
XRP WHALE ALERT: $206 MILLION ACCUMULATION IN ONE HOUR! Entry: Target: Stop Loss: A massive $XRP whale just dropped over $206M, stacking 120M tokens across two huge buys. This is NOT random noise. Whales only move this aggressively when they smell a major shift coming. Market stress is their entry point. Prepare for fireworks on $XRP. They are positioning for something big. #XRP #WhaleActivity #CryptoNews #Altseason 🔥 {future}(XRPUSDT)
XRP WHALE ALERT: $206 MILLION ACCUMULATION IN ONE HOUR!

Entry:
Target:
Stop Loss:

A massive $XRP whale just dropped over $206M, stacking 120M tokens across two huge buys. This is NOT random noise. Whales only move this aggressively when they smell a major shift coming. Market stress is their entry point. Prepare for fireworks on $XRP . They are positioning for something big.

#XRP #WhaleActivity #CryptoNews #Altseason 🔥
$BTC JUST WIPED THE CROWD — WHAT’S NEXT? {future}(BTCUSDT) Over $XXX MILLION liquidated in the last 24 hours 💥 Retail panicked. Stops hunted. Emotions maxed. Meanwhile… smart money is quietly accumulating 🐋 This level has flipped price multiple times before. Is this the final shakeout before the next leg up — or a deeper trap? 📊 Watch liquidity, not emotions. #bitcoin #CryptoMarkets #liquidation #WhaleActivity #Marketpsychology
$BTC JUST WIPED THE CROWD — WHAT’S NEXT?


Over $XXX MILLION liquidated in the last 24 hours 💥
Retail panicked. Stops hunted. Emotions maxed.

Meanwhile… smart money is quietly accumulating 🐋
This level has flipped price multiple times before.

Is this the final shakeout before the next leg up — or a deeper trap?

📊 Watch liquidity, not emotions.

#bitcoin #CryptoMarkets #liquidation #WhaleActivity #Marketpsychology
🚨 $ETH WHALE ALERT: MASSIVE ACCUMULATION IN PROGRESS 🚨 Entry: $2,439 📉 Stop Loss: $1,736 🛑 The big money is stacking $ETH heavy. $38.35M added with 20x leverage. They are signaling extreme confidence in this support level. This is not a drill. Prepare for liftoff. #ETH #CryptoTrading #WhaleActivity #DeFi 🚀 {future}(ETHUSDT)
🚨 $ETH WHALE ALERT: MASSIVE ACCUMULATION IN PROGRESS 🚨

Entry: $2,439 📉
Stop Loss: $1,736 🛑

The big money is stacking $ETH heavy. $38.35M added with 20x leverage. They are signaling extreme confidence in this support level. This is not a drill. Prepare for liftoff.

#ETH #CryptoTrading #WhaleActivity #DeFi 🚀
#ShareYourThoughtOnBTC $BTC $ETH $DOGE Significant On-Chain Inflows to Binance There has been notable whale activity moving large amounts of cryptocurrency into Binance, which often signals potential selling pressure or loan repaymentsEthereum (ETH):** Trend Research deposited **10,000 ETH (worth approximately $24.35 million)** into Binance. On-chain analysis suggests this move is likely for selling to repay loans. **Dogecoin (DOGE):** A substantial transfer of **250 million DOGE (worth approximately $26.29 million)** was sent from an unknown wallet to Binance. #onchaininflows #WhaleActivity #sellingpressure #loanrepayment {spot}(BTCUSDT) {spot}(ETHUSDT) {spot}(DOGEUSDT)
#ShareYourThoughtOnBTC $BTC $ETH $DOGE Significant On-Chain Inflows to Binance
There has been notable whale activity moving large amounts of cryptocurrency into Binance, which often signals potential selling pressure or loan repaymentsEthereum (ETH):** Trend Research deposited **10,000 ETH (worth approximately $24.35 million)** into Binance. On-chain analysis suggests this move is likely for selling to repay loans.
**Dogecoin (DOGE):** A substantial transfer of **250 million DOGE (worth approximately $26.29 million)** was sent from an unknown wallet to Binance.

#onchaininflows #WhaleActivity #sellingpressure #loanrepayment
🚨 MASSIVE $BULLA DUMP ALERT! 🚨 CHARTS ARE A TRAP. PUMP IS FAKE. HUGE DUMP INCOMING NOW! 78 WHALES ARE ACTIVELY SELLING. THIS IS NOT A DRILL. SHORT $BULLA FAST BEFORE THE CRASH. DO NOT GET CAUGHT HOLDING THE BAG. BE READY. #CryptoDump #ShortSqueeze #WhaleActivity 📉 {future}(BULLAUSDT)
🚨 MASSIVE $BULLA DUMP ALERT! 🚨

CHARTS ARE A TRAP. PUMP IS FAKE. HUGE DUMP INCOMING NOW!

78 WHALES ARE ACTIVELY SELLING. THIS IS NOT A DRILL.

SHORT $BULLA FAST BEFORE THE CRASH. DO NOT GET CAUGHT HOLDING THE BAG. BE READY.

#CryptoDump #ShortSqueeze #WhaleActivity 📉
P2P-LuyLuy168:
Can u tell me how to check it?
ETH: Whale Borrowing Signals High-Conviction Dip BuyingDuring the latest market pullback, Ethereum caught the attention of large on-chain players as the entity known as “7 Siblings” executed one of the most aggressive dip-buying moves seen in recent sessions. On-chain data shows that the whale borrowed $31.08 million in $USDT and $USDC and deployed the capital to accumulate 12,806 $ETH at an average price of $2,427, signaling strong conviction during a period of market uncertainty. The transaction flow reveals important details about intent. The funds were borrowed via Aave, then routed through CoW Protocol settlements, confirming that this was a leveraged spot accumulation strategy, not a derivatives or speculative futures play. The purchases were deliberately split across multiple wallets and executed in several tranches, a classic sign of structured whale execution designed to minimize slippage and avoid drawing attention during moments of weakness. What makes this accumulation particularly notable is that 7 Siblings is not finished. Open limit orders remain active on CoWSwap, indicating readiness to absorb additional ETH if prices dip further. This behavior suggests a longer-term positioning strategy rather than a short-term trade, reflecting confidence in Ethereum’s broader market structure and future demand. However, leverage introduces risk. While borrowing to buy spot ETH can amplify gains if a rebound follows, sharp volatility or a breakdown below key support levels could turn conviction into forced selling. For now, the data points toward smart-money accumulation ahead of a potential recovery, but the coming price action will determine whether this leveraged bet becomes a winning front-run or a cautionary example of borrowed confidence in a volatile market. #ETH #OnChainAnalysis #WhaleActivity #CoWProtocol #CryptoMarkets

ETH: Whale Borrowing Signals High-Conviction Dip Buying

During the latest market pullback, Ethereum caught the attention of large on-chain players as the entity known as “7 Siblings” executed one of the most aggressive dip-buying moves seen in recent sessions. On-chain data shows that the whale borrowed $31.08 million in $USDT and $USDC and deployed the capital to accumulate 12,806 $ETH at an average price of $2,427, signaling strong conviction during a period of market uncertainty.
The transaction flow reveals important details about intent. The funds were borrowed via Aave, then routed through CoW Protocol settlements, confirming that this was a leveraged spot accumulation strategy, not a derivatives or speculative futures play. The purchases were deliberately split across multiple wallets and executed in several tranches, a classic sign of structured whale execution designed to minimize slippage and avoid drawing attention during moments of weakness.
What makes this accumulation particularly notable is that 7 Siblings is not finished. Open limit orders remain active on CoWSwap, indicating readiness to absorb additional ETH if prices dip further. This behavior suggests a longer-term positioning strategy rather than a short-term trade, reflecting confidence in Ethereum’s broader market structure and future demand.
However, leverage introduces risk. While borrowing to buy spot ETH can amplify gains if a rebound follows, sharp volatility or a breakdown below key support levels could turn conviction into forced selling. For now, the data points toward smart-money accumulation ahead of a potential recovery, but the coming price action will determine whether this leveraged bet becomes a winning front-run or a cautionary example of borrowed confidence in a volatile market.

#ETH #OnChainAnalysis #WhaleActivity #CoWProtocol #CryptoMarkets
Binance BiBi:
Hey there! I get why you'd want to double-check that. My search suggests the on-chain data about the "7 Siblings" whale appears to be accurate. Reports from on-chain analysis firms seem to confirm this leveraged spot accumulation via Aave and CoW Protocol. It's always wise to verify the data yourself though. Hope this helps
$RIVER AND $BROCCOLI714 WHALE ALERT! 🚨☠️ THE BIG MONEY IS MOVING. They are accumulating long positions on $RIVER RIGHT NOW. This isn't a drill. Something massive is brewing and it's coming SOON. Get in before the explosion. Entry: [No Entry Found] 📉 Target: [No Target Found] 🚀 Stop Loss: [No Stop Loss Found] 🛑 Full send NOW. Don't fade the whales. 💸🥂 #Crypto #WhaleActivity #Altseason #RIVER #BROCCOLI714 🚀 {future}(BROCCOLI714USDT) {future}(RIVERUSDT)
$RIVER AND $BROCCOLI714 WHALE ALERT! 🚨☠️

THE BIG MONEY IS MOVING. They are accumulating long positions on $RIVER RIGHT NOW. This isn't a drill. Something massive is brewing and it's coming SOON. Get in before the explosion.

Entry: [No Entry Found] 📉
Target: [No Target Found] 🚀
Stop Loss: [No Stop Loss Found] 🛑

Full send NOW. Don't fade the whales. 💸🥂

#Crypto #WhaleActivity #Altseason #RIVER #BROCCOLI714 🚀
سجّل الدخول لاستكشاف المزيد من المُحتوى
استكشف أحدث أخبار العملات الرقمية
⚡️ كُن جزءًا من أحدث النقاشات في مجال العملات الرقمية
💬 تفاعل مع صنّاع المُحتوى المُفضّلين لديك
👍 استمتع بالمحتوى الذي يثير اهتمامك
البريد الإلكتروني / رقم الهاتف