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whalealert

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ORBIS Insight
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🐋 Whale Alert: $PUMP Just Dumped on FalconX! 📉 A whale just offloaded $7.57M worth of $PUMP to FalconX after holding for 3 months – taking a $12.22M loss. This $PUMP was originally withdrawn from Binance when it was valued at $19.53M. Address: 3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh. Significant movement like this often signals further price action. Keep a close eye on $PUMP. 👀 #crypto #whalealert #PUMP #marketupdate 🚀 {future}(PUMPUSDT)
🐋 Whale Alert: $PUMP Just Dumped on FalconX! 📉

A whale just offloaded $7.57M worth of $PUMP to FalconX after holding for 3 months – taking a $12.22M loss. This $PUMP was originally withdrawn from Binance when it was valued at $19.53M. Address: 3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh.

Significant movement like this often signals further price action. Keep a close eye on $PUMP . 👀

#crypto #whalealert #PUMP #marketupdate 🚀
🐋 Whale Alert: $PUMP Just Dumped on FalconX! 📉 A whale just offloaded $7.57M worth of $PUMP to FalconX after holding for 3 months – taking a $12.22M loss. This $PUMP was originally withdrawn from Binance when it was valued at $19.53M. Address: 3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh. Significant movement like this often signals further downside. Keep a close eye on $PUMP’s price action. 🧐 #crypto #whalealert #PUMP #marketanalysis 🚀 {future}(PUMPUSDT)
🐋 Whale Alert: $PUMP Just Dumped on FalconX! 📉

A whale just offloaded $7.57M worth of $PUMP to FalconX after holding for 3 months – taking a $12.22M loss. This $PUMP was originally withdrawn from Binance when it was valued at $19.53M. Address: 3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh.

Significant movement like this often signals further downside. Keep a close eye on $PUMP ’s price action. 🧐

#crypto #whalealert #PUMP #marketanalysis 🚀
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Ανατιμητική
$BTC Bitcoin OG Dumps $292M ETH to Binance 🚨💥 The Bitcoin OG (10/11) has just deposited 100,000 $ETH, worth $292.12M, into Binance, marking one of the largest ETH exchange inflows seen recently. This move instantly puts the wallet back on high-alert across on-chain trackers. Despite the massive ETH deposit, the OG has NOT closed leveraged positions. He is still holding longs on $ETH and $BTC at 5x leverage, and a $SOL long at 20x leverage. Current unrealized losses across these leveraged positions stand at ~$55M, highlighting intense pressure as volatility persists. The exchange deposit raises questions around risk management, margin needs, or potential hedging, rather than a full exit. Is this ETH deposit a defensive move to protect leverage — or the first signal of a bigger unwind from one of Bitcoin’s oldest whales? 🛑⚡️ Follow Wendy for more latest updates #Bitcoin #ETH #WhaleAlert {future}(BTCUSDT)
$BTC Bitcoin OG Dumps $292M ETH to Binance 🚨💥

The Bitcoin OG (10/11) has just deposited 100,000 $ETH, worth $292.12M, into Binance, marking one of the largest ETH exchange inflows seen recently.
This move instantly puts the wallet back on high-alert across on-chain trackers.

Despite the massive ETH deposit, the OG has NOT closed leveraged positions.
He is still holding longs on $ETH and $BTC at 5x leverage, and a $SOL long at 20x leverage.

Current unrealized losses across these leveraged positions stand at ~$55M, highlighting intense pressure as volatility persists.
The exchange deposit raises questions around risk management, margin needs, or potential hedging, rather than a full exit.

Is this ETH deposit a defensive move to protect leverage — or the first signal of a bigger unwind from one of Bitcoin’s oldest whales? 🛑⚡️

Follow Wendy for more latest updates

#Bitcoin #ETH #WhaleAlert
White_Fang:
well let's see how this goes 😐, I mean the scenario is already chaotic 😕
BlackRock Moves $230 Million to Coinbase BlackRock just sent nearly $230 million in crypto to Coinbase Prime, moving 2,292 $BTC and 9,976 $ETH in one sweep. Transfers of this size aren't operational noise; they usually precede flow adjustments, rebalancing, or risk shifts. With ETF flows already fragile, timing matters. When BlackRock repositions liquidity, the market tends to feel it next. Watch out for volatility in the days ahead. #BTC #ETH #WhaleAlert #InstitutionalAdoption
BlackRock Moves $230 Million to Coinbase

BlackRock just sent nearly $230 million in crypto to Coinbase Prime, moving 2,292 $BTC and 9,976 $ETH in one sweep. Transfers of this size aren't operational noise; they usually precede flow adjustments, rebalancing, or risk shifts. With ETF flows already fragile, timing matters. When BlackRock repositions liquidity, the market tends to feel it next. Watch out for volatility in the days ahead. #BTC #ETH #WhaleAlert #InstitutionalAdoption
chuchu55:
$ETH $ BTC
I don’t ignore what whales do during weakness. A $SOL whale just accumulated 224,000+ SOL (~$27M) near $121 while price is: • Below key support • Below 30-day and 200-day SMAs • In a clear bearish structure At the same time, RSI is hovering near oversold and MACD downside momentum is slowing. This doesn’t mean “moon tomorrow.” It means selling exhaustion is possible. For me, the level to watch is simple: ➡️ Acceptance back above $124–$130 Until then, I stay patient and let price confirm. Smart money buys when narratives are quiet. Retail buys when headlines turn bullish. Which side do you prefer? #sol #solana #cryptotrading #RSI #WhaleAlert
I don’t ignore what whales do during weakness.

A $SOL whale just accumulated 224,000+ SOL (~$27M) near $121 while price is:

• Below key support

• Below 30-day and 200-day SMAs

• In a clear bearish structure

At the same time, RSI is hovering near oversold and MACD downside momentum is slowing.

This doesn’t mean “moon tomorrow.”

It means selling exhaustion is possible.

For me, the level to watch is simple:

➡️ Acceptance back above $124–$130

Until then, I stay patient and let price confirm.

Smart money buys when narratives are quiet.

Retail buys when headlines turn bullish.

Which side do you prefer?
#sol #solana #cryptotrading #RSI #WhaleAlert
$ETH WHALE MOVEMENT CONFIRMED! 🚨 Bitmine just received 31,750 $ETH from FalconX. That's $93.5 MILLION dollars in motion. Whales are positioning. This signals IMMINENT action. The market is about to EXPLODE. Don't get left behind. Watch $ETH NOW. Massive moves are coming. This is not financial advice. #ETH #Crypto #WhaleAlert #Trading 🚀 {future}(ETHUSDT)
$ETH WHALE MOVEMENT CONFIRMED! 🚨

Bitmine just received 31,750 $ETH from FalconX. That's $93.5 MILLION dollars in motion. Whales are positioning. This signals IMMINENT action. The market is about to EXPLODE. Don't get left behind. Watch $ETH NOW. Massive moves are coming.

This is not financial advice.

#ETH #Crypto #WhaleAlert #Trading 🚀
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Υποτιμητική
#WHALEALERT A massive #SHORT position spotted on $BTC /USDT Perpetual🐋 {future}(BTCUSDT) - Position: -288.57 BTC (~$25.19M value) - Leverage: 12x Cross - Entry Price: $87,624.8 - Current Mark/Liq Price: $101,373.03 - Unrealized PNL: +$94.03K 💰 - Margin: $2.1M - Funding Fee: +$258.62K This whale is heavily betting against $BTC with the price currently around $87K-88K. Strong conviction or risky play? With liq price over $101K, plenty of room if BTC dips further... but a rally could hurt! #WhaleAlert #CryptoTrading #Write2Earn
#WHALEALERT

A massive #SHORT position spotted on $BTC /USDT Perpetual🐋
- Position: -288.57 BTC (~$25.19M value)
- Leverage: 12x Cross
- Entry Price: $87,624.8
- Current Mark/Liq Price: $101,373.03
- Unrealized PNL: +$94.03K 💰
- Margin: $2.1M
- Funding Fee: +$258.62K

This whale is heavily betting against $BTC with the price currently around $87K-88K. Strong conviction or risky play? With liq price over $101K, plenty of room if BTC dips further... but a rally could hurt!

#WhaleAlert #CryptoTrading #Write2Earn
🤯 $ETH Whale Unlocks 9,400x Gains! A sleeping giant has awakened! After over a decade, a dormant Ethereum ICO wallet just moved 2,000 $ETH – worth a staggering $5.85 million today. 🚀 This whale originally invested just $620, turning it into an unbelievable 9,400x return. Proof that holding through the cycles can be massively rewarding. Long-term conviction in $ETH continues to pay off! 👀 #Ethereum #CryptoGains #HODL #WhaleAlert 💎 {future}(ETHUSDT)
🤯 $ETH Whale Unlocks 9,400x Gains!

A sleeping giant has awakened! After over a decade, a dormant Ethereum ICO wallet just moved 2,000 $ETH – worth a staggering $5.85 million today. 🚀

This whale originally invested just $620, turning it into an unbelievable 9,400x return. Proof that holding through the cycles can be massively rewarding. Long-term conviction in $ETH continues to pay off! 👀

#Ethereum #CryptoGains #HODL #WhaleAlert 💎
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Υποτιμητική
#WHALEALERT A massive short position on $ETH {future}(ETHUSDT) 🐋 -3,500 ETH (Short) 💰 Notional Value: $10.25M ⚖️ Leverage: 25x Cross 📍 Entry Price: $2933.81 💵 Margin: $410.1K 🔴 Liq. Price: $3107.61 Current Unrealized PnL: +$15.81K Funding Fee earned so far: +$952.59 This whale is betting big on #Ethereum dipping! With liq around $3108, will ETH hold or get squeezed? 👀 #WhaleAlert #BinanceFutures #CryptoWhale
#WHALEALERT

A massive short position on $ETH
🐋 -3,500 ETH (Short)
💰 Notional Value: $10.25M
⚖️ Leverage: 25x Cross
📍 Entry Price: $2933.81
💵 Margin: $410.1K
🔴 Liq. Price: $3107.61

Current Unrealized PnL: +$15.81K
Funding Fee earned so far: +$952.59

This whale is betting big on #Ethereum dipping! With liq around $3108, will ETH hold or get squeezed? 👀

#WhaleAlert #BinanceFutures #CryptoWhale
💥 WHALE ALERT: $292M ETH Just Landed on Binance 🚨 Breaking: BitcoinOG (0x1011), a major whale holding **$717M+** in $BTC, $ETH, and $SOL, just deposited 100,000 ETH ($292M) into Binance. 📊 The Position: · Total Portfolio: ~$717M · This Move: 100,000 ETH ($292M) · Likely Assets: BTC + ETH + SOL --- 🤔 What’s the Play? Possibilities: 🔄Major Reallocation – Swapping into other tokens 📉 Preparing to Hedge or Exit – Short-term caution signal 🏦 Moving for Liquidity – OTC trade or institutional move ⚠️ Traders, Watch Closely: Whale moves this size often precedeshort-term volatility. Keep an eye on ETH , BTC , and SOL pairs. #WhaleAlert #Ethereum #ETH #Bitcoin #BinanceSquare $BTC {future}(BTCUSDT) $SOL {future}(SOLUSDT) $ETH {future}(ETHUSDT)
💥 WHALE ALERT: $292M ETH Just Landed on Binance

🚨 Breaking: BitcoinOG (0x1011), a major whale holding **$717M+** in $BTC , $ETH , and $SOL , just deposited 100,000 ETH ($292M) into Binance.

📊 The Position:

· Total Portfolio: ~$717M

· This Move: 100,000 ETH ($292M)

· Likely Assets: BTC + ETH + SOL

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🤔 What’s the Play?

Possibilities:

🔄Major Reallocation – Swapping into other tokens

📉 Preparing to Hedge or Exit – Short-term caution signal

🏦 Moving for Liquidity – OTC trade or institutional move

⚠️ Traders, Watch Closely:

Whale moves this size often precedeshort-term volatility.

Keep an eye on ETH , BTC , and SOL pairs.

#WhaleAlert #Ethereum #ETH #Bitcoin #BinanceSquare

$BTC
$SOL

$ETH
WHALES ARE DUMPING $ZBT NOW! 🚨 Entry: 0.000118 – 0.000122 🟩 Target 1: 0.000108 🎯 Target 2: 0.000098 🎯 Target 3: 0.000085 🎯 Stop Loss: 0.000132 🛑 FOMO is a trap. Smart money is out. Retail is buying into a trap. Whales are cashing out massive profits. Do not be the last buyer. The charts are screaming danger. This is your final warning. Act now or regret it forever. Disclaimer: This is not financial advice. #ZBT #CryptoTrading #WhaleAlert 🐻 {future}(ZBTUSDT)
WHALES ARE DUMPING $ZBT NOW! 🚨

Entry: 0.000118 – 0.000122 🟩
Target 1: 0.000108 🎯
Target 2: 0.000098 🎯
Target 3: 0.000085 🎯
Stop Loss: 0.000132 🛑

FOMO is a trap. Smart money is out. Retail is buying into a trap. Whales are cashing out massive profits. Do not be the last buyer. The charts are screaming danger. This is your final warning. Act now or regret it forever.

Disclaimer: This is not financial advice.

#ZBT #CryptoTrading #WhaleAlert 🐻
$LINK WHALE ACCUMULATION IGNITES! Entry: 12.5 🟩 Target 1: 15 🎯 Target 2: 18 🎯 Stop Loss: 11.5 🛑 LINK is consolidating, but don't be fooled. A massive whale just pulled $5.57 million in LINK from Binance. This isn't just accumulation; it's a signal. Technicals are screaming caution, but onchain data screams BULL. This outflow mirrors past surges. The $12.5 zone is critical. Break it, and we see a dip. Hold it, and we explode. This is your chance to get in before the rocket launches. Ignore the FUD. Trading Insight_research and information is for informational purposes only and not investment advice. #LINK #Crypto #WhaleAlert #FOMO 🚀 {future}(LINKUSDT)
$LINK WHALE ACCUMULATION IGNITES!

Entry: 12.5 🟩
Target 1: 15 🎯
Target 2: 18 🎯
Stop Loss: 11.5 🛑

LINK is consolidating, but don't be fooled. A massive whale just pulled $5.57 million in LINK from Binance. This isn't just accumulation; it's a signal. Technicals are screaming caution, but onchain data screams BULL. This outflow mirrors past surges. The $12.5 zone is critical. Break it, and we see a dip. Hold it, and we explode. This is your chance to get in before the rocket launches. Ignore the FUD.

Trading Insight_research and information is for informational purposes only and not investment advice.

#LINK #Crypto #WhaleAlert #FOMO 🚀
MASSIVE $BTC DUMP FROM BINANCE? Matrixport Just Pulled 1,090 $BTC from Binance. That's $94.7 MILLION. This isn't pocket change. This is a statement. Could be cold storage. Could be a massive re-stack. Or they're prepping for huge OTC plays. This outflow is HUGE. The market is watching. Liquidity is key right now. Do not sleep on this. Action is coming. Disclaimer: Not financial advice. #BTC #Crypto #Binance #WhaleAlert 🚨 {future}(BTCUSDT)
MASSIVE $BTC DUMP FROM BINANCE?

Matrixport Just Pulled 1,090 $BTC from Binance. That's $94.7 MILLION. This isn't pocket change. This is a statement. Could be cold storage. Could be a massive re-stack. Or they're prepping for huge OTC plays. This outflow is HUGE. The market is watching. Liquidity is key right now. Do not sleep on this. Action is coming.

Disclaimer: Not financial advice.
#BTC #Crypto #Binance #WhaleAlert 🚨
🤯 $503.5M Bitcoin Buy! 🐳 A wallet dating back to the *very beginning* of Bitcoin just scooped up 5,632 $BTC in a single transaction. This isn’t a new investor – this OG has been accumulating through *every* major dip since 2017, and has a perfect record of avoiding tops and panic selling. 🥶 This is a massive signal. When whales with this kind of history make moves, it speaks volumes. Keep a close eye on $BTC.#Bitcoin #WhaleAlert #Crypto #ZBT 🚀 {future}(BTCUSDT)
🤯 $503.5M Bitcoin Buy! 🐳

A wallet dating back to the *very beginning* of Bitcoin just scooped up 5,632 $BTC in a single transaction. This isn’t a new investor – this OG has been accumulating through *every* major dip since 2017, and has a perfect record of avoiding tops and panic selling. 🥶

This is a massive signal. When whales with this kind of history make moves, it speaks volumes. Keep a close eye on $BTC .#Bitcoin #WhaleAlert #Crypto #ZBT 🚀
$BTC WHALE ACCUMULATION UNCOVERED Entry: 60000 🟩 Target 1: 65000 🎯 Target 2: 70000 🎯 Stop Loss: 58000 🛑 The CME options data is screaming opportunity. Call OI has hit rock bottom. This means the hype is GONE. No more FOMO. Put OI is skyrocketing. This isn't fear, it's a precursor to a bottom. Smart money is quietly gobbling up $BTC while retail is hedging. The disconnect between whale action and options sentiment is massive. When everyone is hedged, there's no one left to sell. This is the perfect setup for a violent reversal. Get ready. Disclaimer: Trade at your own risk. #BTC #CryptoTrading #WhaleAlert 🚀 {future}(BTCUSDT)
$BTC WHALE ACCUMULATION UNCOVERED

Entry: 60000 🟩
Target 1: 65000 🎯
Target 2: 70000 🎯
Stop Loss: 58000 🛑

The CME options data is screaming opportunity. Call OI has hit rock bottom. This means the hype is GONE. No more FOMO. Put OI is skyrocketing. This isn't fear, it's a precursor to a bottom. Smart money is quietly gobbling up $BTC while retail is hedging. The disconnect between whale action and options sentiment is massive. When everyone is hedged, there's no one left to sell. This is the perfect setup for a violent reversal. Get ready.

Disclaimer: Trade at your own risk.

#BTC #CryptoTrading #WhaleAlert 🚀
🤯 $ETH Whale Unlocks 9,400x Gains! A sleeping giant has awakened! After over a decade, a dormant Ethereum ICO wallet just moved 2,000 $ETH – worth a staggering $5.85 million today. 🚀 This whale initially invested only ~$620, turning it into an unbelievable 9,400x return. Proof that holding through the cycles can be massively rewarding. Long-term conviction in $ETH continues to pay off! 👀 #Ethereum #CryptoGains #HODL #WhaleAlert 💎 {future}(ETHUSDT)
🤯 $ETH Whale Unlocks 9,400x Gains!

A sleeping giant has awakened! After over a decade, a dormant Ethereum ICO wallet just moved 2,000 $ETH – worth a staggering $5.85 million today. 🚀

This whale initially invested only ~$620, turning it into an unbelievable 9,400x return. Proof that holding through the cycles can be massively rewarding. Long-term conviction in $ETH continues to pay off! 👀

#Ethereum #CryptoGains #HODL #WhaleAlert 💎
WHALE ACCUMULATING $TST NOW. Entry: 2.47M 🟩 Target 1: TBD 🎯 Stop Loss: TBD 🛑 MASSIVE $2.2M deployment into $TST long positions. New wallets. Hyperliquid. This is NOT retail. Someone is positioning for a major move. Thin market means explosive volatility is imminent. Price discovery is already reacting. This is your last chance to get in before the rocket ignites. Get ready for liftoff. DYOR. #TST #Crypto #WhaleAlert 🚀 {future}(TSTUSDT)
WHALE ACCUMULATING $TST NOW.

Entry: 2.47M 🟩
Target 1: TBD 🎯
Stop Loss: TBD 🛑

MASSIVE $2.2M deployment into $TST long positions. New wallets. Hyperliquid. This is NOT retail. Someone is positioning for a major move. Thin market means explosive volatility is imminent. Price discovery is already reacting. This is your last chance to get in before the rocket ignites. Get ready for liftoff.

DYOR.
#TST #Crypto #WhaleAlert 🚀
1300 BTC DUMPED. MASSIVE MOVE DETECTED. Entry: 41000 🟩 Target 1: 42000 🎯 Target 2: 43500 🎯 Stop Loss: 39500 🛑 Whale alert. 1300 BTC moved to an unknown exchange. This address cluster still holds 4100 BTC. Massive liquidity injection incoming. History of illicit activity. This is not a drill. Prepare for volatility. The market is about to shake. Don't get left behind. Disclaimer: High risk. DYOR. #BTC #Crypto #Trading #WhaleAlert 🚨
1300 BTC DUMPED. MASSIVE MOVE DETECTED.

Entry: 41000 🟩
Target 1: 42000 🎯
Target 2: 43500 🎯
Stop Loss: 39500 🛑

Whale alert. 1300 BTC moved to an unknown exchange. This address cluster still holds 4100 BTC. Massive liquidity injection incoming. History of illicit activity. This is not a drill. Prepare for volatility. The market is about to shake. Don't get left behind.

Disclaimer: High risk. DYOR.

#BTC #Crypto #Trading #WhaleAlert 🚨
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Ανατιμητική
🚀😱STOP Panic Selling! 🛑 Is this the $BTC "Santa Gift" we waited for? 🎅 Body: The market is bleeding, $BTC is testing $87k, and everyone on my feed is turning bearish. But look at the data: Institutional outflows are slowing down. Long-term holders (>5 years) aren't moving a single satoshi. 💎 The "Fear & Greed Index" is at 16 (Extreme Fear). Remember: "Be greedy when others are fearful." This isn't a crash; it's a liquidity flush before the 2026 Altseason. I’m personally eyeing $BNB and $SOL at these levels. Question for you: Are you buying this dip or waiting for $80k? 👇 #BTC #BinanceSquare #Crypto2026Trends #BuyTheDip #WhaleAlert $BTC {future}(BTCUSDT)
🚀😱STOP Panic Selling! 🛑 Is this the $BTC "Santa Gift" we waited for? 🎅
Body:
The market is bleeding, $BTC is testing $87k, and everyone on my feed is turning bearish. But look at the data:
Institutional outflows are slowing down.
Long-term holders (>5 years) aren't moving a single satoshi. 💎
The "Fear & Greed Index" is at 16 (Extreme Fear).
Remember: "Be greedy when others are fearful." This isn't a crash; it's a liquidity flush before the 2026 Altseason. I’m personally eyeing $BNB and $SOL at these levels.
Question for you: Are you buying this dip or waiting for $80k? 👇
#BTC #BinanceSquare #Crypto2026Trends #BuyTheDip #WhaleAlert
$BTC
🚨 $ZBT: Whales Are Dumping – Don't Be The Last Buyer! 📉 Entry Zone: 0.000118 – 0.000122 🎯 TP1: 0.000108 🎯 TP2: 0.000098 🎯 TP3: 0.000085 🛑 SL: 0.000132 Leverage: x3–x5 Everyone's FOMOing into $ZBT, but the smart money is already heading for the exits. History is repeating itself – retail buys while whales secure profits. Don't get caught holding the bag! This isn't financial advice, but a heads-up on what the market makers are doing. 🚀 #ZBT #CryptoTrading #WhaleAlert #Altcoins 🐻 {future}(ZBTUSDT)
🚨 $ZBT: Whales Are Dumping – Don't Be The Last Buyer! 📉

Entry Zone: 0.000118 – 0.000122
🎯 TP1: 0.000108
🎯 TP2: 0.000098
🎯 TP3: 0.000085
🛑 SL: 0.000132
Leverage: x3–x5

Everyone's FOMOing into $ZBT, but the smart money is already heading for the exits. History is repeating itself – retail buys while whales secure profits. Don't get caught holding the bag! This isn't financial advice, but a heads-up on what the market makers are doing. 🚀

#ZBT #CryptoTrading #WhaleAlert #Altcoins 🐻
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