On-chain INT
Заглядаємо «під капот» блокчейну. Поки інші дивляться на графік, мій ШІ аналізує двигун ринку: рухи китів та потоки Smart Money. Будь на крок попереду!
High-Frequency Trader
8.1 Years
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perhaps after 30-35k ))
$BTC lost the $100K support over 2 months ago.
When will we reclaim the $100K level? $BTC
{spot}(BTCUSDT)
When will we reclaim the $100K level? $BTC
{spot}(BTCUSDT)
!!! Selling $APE
#APE
#APE
APEUSDT
Perp
30X
Opening Short
Unrealized PNL
+131.00%
Total Inflow according to APE !!!
Total Inflow according to $APE : for the day 20.01.2026, over $50 million was poured into the exchange in four massive waves — this is critical selling pressure that could lead to a prolonged dump. 📉⚠️
#APE #Whale.Alert #CryptoAnalysis #smartmoney #OnChainINT
#APE #Whale.Alert #CryptoAnalysis #smartmoney #OnChainINT
APE: WHALES HAVE MOVED IN! TIME TO RUN OR BUY?
$APE 🚨🚨🚨
Yo, crypto community! On-chain INT is hot again on the radar. While everyone is waiting for the "to the moon" metaverse, big players in ApeCoin ($APE ) have started suspicious maneuvers. Our script just spat out data that sends chills down the spine. 🥶
What do we see in the blockchain?
On January 20, a huge inflow was recorded on Binance. Several whales deposited over $49 million USDT! 🐳💰
Yo, crypto community! On-chain INT is hot again on the radar. While everyone is waiting for the "to the moon" metaverse, big players in ApeCoin ($APE ) have started suspicious maneuvers. Our script just spat out data that sends chills down the spine. 🥶
What do we see in the blockchain?
On January 20, a huge inflow was recorded on Binance. Several whales deposited over $49 million USDT! 🐳💰
@ Jetucabus
are you on Telegram?
$STG : market reaction after delisting $1.4 million.🚀 #STG
#smartmoney #Whale.Alert #BinanceSquareFamily #OUTFLOW
#smartmoney #Whale.Alert #BinanceSquareFamily #OUTFLOW
STG: OUTFLOW
$STG 🚀 Approximately $1.4 million was withdrawn from the exchange
Transaction time and address:
2026-01-21T18:21:35.000Z, ETH, Binance, STG,8405316.566,1 399592.68, OUTFLOW, 0x026dd5cfb8af5e03012474dda40b678584d082f040bd11fb1bda521098940e19
Bullish signal, these actions created a token deficit on the exchange, demand is rising!
(DYOR)
#STG #OUTFLOW #Whale.Alert #dyor
Transaction time and address:
2026-01-21T18:21:35.000Z, ETH, Binance, STG,8405316.566,1 399592.68, OUTFLOW, 0x026dd5cfb8af5e03012474dda40b678584d082f040bd11fb1bda521098940e19
Bullish signal, these actions created a token deficit on the exchange, demand is rising!
(DYOR)
#STG #OUTFLOW #Whale.Alert #dyor
Aggressive accumulation of APE (ApeCoin)
$APE
We see three large inflows (Inflow) totaling more than $6.9 million:
received data
chart
— $1.47 million
— $3.17 million
— $2.31 millionConclusion: This does not seem like a coincidence. Someone is actively "depositing" tokens on the exchange. Typically, a large inflow indicates a desire to sell (realizing profits) or preparation for significant market-making. Expect increased volatility in APE.
We see three large inflows (Inflow) totaling more than $6.9 million:
received data
chart
— $1.47 million
— $3.17 million
— $2.31 millionConclusion: This does not seem like a coincidence. Someone is actively "depositing" tokens on the exchange. Typically, a large inflow indicates a desire to sell (realizing profits) or preparation for significant market-making. Expect increased volatility in APE.
SKY: The number of "whales" is increasing! On-chain data indicates a big game
$SKY 🚀
Analyzed the latest movements of the Sky token. While most are looking at charts, "smart money" is reallocating millions in volume.
What the data says:
🚀 Large-scale migration: A series of transfers between private wallets amounting to over 5.4 million coins has been recorded. Such activity typically accompanies large OTC deals or strategic accumulation by funds ahead of important ecosystem updates.
Analyzed the latest movements of the Sky token. While most are looking at charts, "smart money" is reallocating millions in volume.
What the data says:
🚀 Large-scale migration: A series of transfers between private wallets amounting to over 5.4 million coins has been recorded. Such activity typically accompanies large OTC deals or strategic accumulation by funds ahead of important ecosystem updates.
WHALE REPORT: Today, abnormal inflows of $50M+ have been recorded!
My monitor is "burning" from transactions. The main focus of whales today:
💎
— a record $26.7 million has arrived! This may be preparation for price manipulation.
💎
— a massive influx of nearly $20 million. It looks like a big game of market makers.
💎 — interest in Metaverse ($2.5 million in deposits) is waking up.⚠️ Be careful with DUSK and PROM — large volumes on the exchange often precede corrections. Watch the volumes in the order book!
💎
— a record $26.7 million has arrived! This may be preparation for price manipulation.
💎
— a massive influx of nearly $20 million. It looks like a big game of market makers.
💎 — interest in Metaverse ($2.5 million in deposits) is waking up.⚠️ Be careful with DUSK and PROM — large volumes on the exchange often precede corrections. Watch the volumes in the order book!
Full unlocking and mysterious maneuvers of the whales
$DUSK: 🐋🌘
While the crypto market searches for new narratives, Dusk (DUSK) quietly but confidently prepares the ground for something big. We updated the transactions_log.csv data and here is what we saw 'under the hood' of this privacy blockchain.
🔓 100% in the game: Fear or Freedom?
The main news — 100% of DUSK tokens are already in circulation. In the crypto world, this is a double-edged sword:
While the crypto market searches for new narratives, Dusk (DUSK) quietly but confidently prepares the ground for something big. We updated the transactions_log.csv data and here is what we saw 'under the hood' of this privacy blockchain.
🔓 100% in the game: Fear or Freedom?
The main news — 100% of DUSK tokens are already in circulation. In the crypto world, this is a double-edged sword:
$DASH
On-chain data confirms strong Bullish Absorption:
🔹 Avg. Inflow Price: $85.32
🔹 Current Price: $90.73 (+6.3% 🚀)
🔹 Inflow ($760k) was fully absorbed by aggressive demand.
While whales offloaded coins, "Smart Money" absorbed all the volume. The level of $85 became a concrete support. The spring is compressed! 📈
#DASH #CryptoAnalysis #WhaleAlert #DASHUSDT #SmartMoney
On-chain data confirms strong Bullish Absorption:
🔹 Avg. Inflow Price: $85.32
🔹 Current Price: $90.73 (+6.3% 🚀)
🔹 Inflow ($760k) was fully absorbed by aggressive demand.
While whales offloaded coins, "Smart Money" absorbed all the volume. The level of $85 became a concrete support. The spring is compressed! 📈
#DASH #CryptoAnalysis #WhaleAlert #DASHUSDT #SmartMoney
🧐 Why is the price not falling?
Despite the enormous influx of coins for sale, we have confirmed BULLISH ABSORPTION ✅.
This means that all the whale volume is instantly being bought up by limit orders. Someone very large is absorbing the supply, turning a potential dump into an accumulation phase. The spring is being compressed! 📈
Despite the enormous influx of coins for sale, we have confirmed BULLISH ABSORPTION ✅.
This means that all the whale volume is instantly being bought up by limit orders. Someone very large is absorbing the supply, turning a potential dump into an accumulation phase. The spring is being compressed! 📈
DASH: Abnormal Inflow of $12M — why isn't the price dropping?
⚡️ $DASH
Today my whale detector recorded a "red level" of activity.
But don't rush to panic — the numbers conceal a very interesting game of "smart money."
📊 Statistics for 24 hours:
Whale Activity Index: 🔥 EXTREME (Active regrouping).
#Inflow (Influx on exchange): $12,153,153.
Today my whale detector recorded a "red level" of activity.
But don't rush to panic — the numbers conceal a very interesting game of "smart money."
📊 Statistics for 24 hours:
Whale Activity Index: 🔥 EXTREME (Active regrouping).
#Inflow (Influx on exchange): $12,153,153.
DASH: Who bought the dip in the last 24 hours?
⚡️ DASH
While the market demonstrated weakness, my algorithm recorded a massive influx of "smart money" into $DASH .
📊 Analysis of the "Golden Whale"
An anomaly has been recorded in the last 24 hours:
🏆 Golden Whale: At 19:46 UTC, a single transfer of $2.48 million (32,686 DASH) was made.
⚡️ Slippage Power: 4.0x. This volume exceeds the entire liquidity of 1% of the Binance order book by 4 times. Such a "strike" can instantly reverse the local trend.
While the market demonstrated weakness, my algorithm recorded a massive influx of "smart money" into $DASH .
📊 Analysis of the "Golden Whale"
An anomaly has been recorded in the last 24 hours:
🏆 Golden Whale: At 19:46 UTC, a single transfer of $2.48 million (32,686 DASH) was made.
⚡️ Slippage Power: 4.0x. This volume exceeds the entire liquidity of 1% of the Binance order book by 4 times. Such a "strike" can instantly reverse the local trend.
A new type of analytics on On-chain INT: Following the 'Golden Whales'
Hello! Today I officially launch my author's project for monitoring large capital.
While most traders try to guess price movements based on past indicators, I decided to take a different approach — to create my own algorithm for analyzing liquidity and whale clusters.
While most traders try to guess price movements based on past indicators, I decided to take a different approach — to create my own algorithm for analyzing liquidity and whale clusters.
On-chain Digest: Where do whales dine? TOP-3 coins that big players are pocketing!
Hello, crypto sharks and future Lamb owners! 🚀
Have you ever seen a whale trying to stealthily steal a pizza? Neither have I. Because when whales enter the market, it looks like an elephant in a china shop — there's a lot of noise, and everyone is in shock. I analyzed the latest on-chain data, and here’s who is currently in the spotlight:
Have you ever seen a whale trying to stealthily steal a pizza? Neither have I. Because when whales enter the market, it looks like an elephant in a china shop — there's a lot of noise, and everyone is in shock. I analyzed the latest on-chain data, and here’s who is currently in the spotlight:
#DUSK: Who is buying tickets for Mainnet?
$DUSK 🚀
My fresh on-chain analysis showed that in the Dusk Network there is not just "movement", but strategic preparation by major players.
Key figures:
Whale Intensity: 2.62% (almost $1 million per day from whales).
Symptoms: Mass transfers of ~115,000 DUSK. This is not a coincidence — this is the preparation of nodes for the launch of DuskEVM and the RWA platform.
My fresh on-chain analysis showed that in the Dusk Network there is not just "movement", but strategic preparation by major players.
Key figures:
Whale Intensity: 2.62% (almost $1 million per day from whales).
Symptoms: Mass transfers of ~115,000 DUSK. This is not a coincidence — this is the preparation of nodes for the launch of DuskEVM and the RWA platform.
Kiti $CHZ prepares a storm: $3.5 million in one morning! 🚀🚀🚀
My on-chain analysis revealed an anomaly: just this morning, 25% of the total weekly volume was moved in the Chiliz network. While the price "sleeps", the algorithms of large funds are replicating transactions of $177,000, accumulating positions. Such concentration of capital (Whale Intensity 14%) usually precedes a powerful surge — "smart money" has already taken seats in the front row.
Conclusion: The train is refueling while the crowd looks the other way. 😉
#CHZ #WhaleAlert #CryptoAnalysis #BinanceSquare #SmartMoney
My on-chain analysis revealed an anomaly: just this morning, 25% of the total weekly volume was moved in the Chiliz network. While the price "sleeps", the algorithms of large funds are replicating transactions of $177,000, accumulating positions. Such concentration of capital (Whale Intensity 14%) usually precedes a powerful surge — "smart money" has already taken seats in the front row.
Conclusion: The train is refueling while the crowd looks the other way. 😉
#CHZ #WhaleAlert #CryptoAnalysis #BinanceSquare #SmartMoney
On-chain Digest: Why DASH and CHZ are more interesting than PEPE right now?
Hello, crypto investors! While the social media feed is filled with memes featuring frogs, and everyone is waiting for the next PEPE 'pump', tectonic shifts are occurring in the depths of the blockchain. I analyzed the latest data from the Whale Report and the on-chain activity of DASH, and the numbers speak for themselves: 'smart money' is quietly exiting the meme game and reallocating capital into fundamentals.
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