onchainanalysis

Whale Watch: Sell Pressure Easing, Accumulation Kicking In?
Hey everyone! Got some interesting insights from the latest CoinGlass report that you need to hear. It looks like the whale sell pressure is finally exhausted, and we're starting to see signs of renewed on-chain accumulation across the board.
Rewind to early October: we actually saw a dip in Bitcoin whale holdings.
$BTC

However, this wasn't the full picture because simultaneously, inflows into exchange-traded funds (ETFs) were absolutely surging. We're talking massive capital flows—a staggering $3.24 billion poured into Bitcoin ETFs and another $1.30 billion into Ethereum products.
$XRP

Analysts are interpreting this dual movement not as outright distribution, but as a potential and healthy re-accumulation phase for the major players; shifting assets into different structures.
Further backing this narrative, we've observed several significant Ethereum whale movements recently; two massive sums, $118 million and $39 million, were moved directly from exchanges into self-custody wallets.
$KITE

This kind of movement typically signals a long-term holding intention rather than an immediate plan to sell. The slowdown in whale selling activity, combined with this strong shift toward accumulation and ETF inflows, could very well be laying the groundwork to support a near-term BTC uptrend. Keep your eyes peeled and your wallets ready; the market structure is looking increasingly constructive!
en|#USJobsData
#Bitcoin #CryptoWhales #OnChainAnalysis #BTCPump

Whale Alert: Strategic Altcoin Accumulation Underway
Hey Square Community; we are witnessing significant smart money moves that deserve your immediate attention!
Whales are currently executing a massive, quiet withdrawal of large-cap altcoins from centralized exchanges, most notably Binance; this includes key assets like $LINK , $ETH

, $DOGE

, SHIB, and AAVE. This is not a panic move; it indicates strategic accumulation into cold storage wallets.
This consistent outflow trend has a critical market implication: it directly reduces the circulating supply available on exchanges. When supply is squeezed, lower sell-side liquidity means that any major buying pressure can trigger rapid, disproportionate upward price movements, often leading to a parabolic rally.
Analyzing the on-chain heatmaps and order books, it is evident that outflows are consistently dominating inflows. This strongly reinforces the bullish sentiment amongst established market participants. History shows that sustained withdrawal activity like this often serves as a powerful precursor to a significant Altcoin Season. We encourage you to monitor the supply metrics closely; patience is crucial during this final phase of consolidation. The stage is being set for a powerful move; stay ready.
en|#USJobsData
#WhaleAccumulation #AltcoinSeason #OnChainAnalysis #BinanceSquare

$CYS rallies 10% with 2,752 on-chain holders and $1.11M liquidity. Market cap $35.49M as volume surges, signaling strong buying momentum. MA trends show potential breakout, attracting traders and investors eyeing gains.

#CYS #CryptoMomentum #OnChainAnalysis #Bullishalert

$CYS

Whale Watch: Sell Pressure Easing, Accumulation Kicking In?
$BTC

Hey everyone! Got some interesting insights from the latest CoinGlass report that you need to hear. It looks like the whale sell pressure is finally exhausted, and we're starting to see signs of renewed on-chain accumulation across the board.
$AAVE

Rewind to early October: we actually saw a dip in Bitcoin whale holdings. However, this wasn't the full picture because simultaneously, inflows into exchange-traded funds (ETFs) were absolutely surging. We're talking massive capital flows—a staggering $3.24 billion poured into Bitcoin ETFs and another $1.30 billion into Ethereum products.
$BNB

Analysts are interpreting this dual movement not as outright distribution, but as a potential and healthy re-accumulation phase for the major players; shifting assets into different structures.
Further backing this narrative, we've observed several significant Ethereum whale movements recently; two massive sums, $118 million and $39 million, were moved directly from exchanges into self-custody wallets. This kind of movement typically signals a long-term holding intention rather than an immediate plan to sell. The slowdown in whale selling activity, combined with this strong shift toward accumulation and ETF inflows, could very well be laying the groundwork to support a near-term BTC uptrend. Keep your eyes peeled and your wallets ready; the market structure is looking increasingly constructive!
#ETHBreaksATH
#Bitcoin #CryptoWhales #OnChainAnalysis #BTCPump

$LIGHT surges 48% as on-chain activity spikes with 19,890 holders! Market cap hits $54.6M with FDV $532M. Momentum fuels breakout above key MAs, signaling strong bullish pressure. Volume confirms heavy accumulation.

#CryptoSurge #LIGHT #OnChainAnalysis #BullishMoves
$LIGHT

Bitcoin Plummets 27%... But Bulls Still OWN the Battlefield! 🤯

Bitcoin just took a massive dive from $125,000 down to $90,000, a nearly 27% correction. But here's the kicker: on-chain data shows a staggering 67% of $BTC supply is STILL in profit! 🚀

This means the bullish strength isn't broken. The supply-in-profit metric is far above the critical 50% line, a level that usually signals deep bear markets. Even with the recent shakeout, we're seeing conditions more like an early 2022 correction, not a macro top.

While sentiment might be nervous, the underlying market structure remains only moderately bearish. Analysts warn that if profitable supply dips below 50%, things could get ugly fast. But for now, $BTC 's drawdown looks like it's stabilizing, and short-term indicators hint at a local base forming. Bears got their pullback, but bulls are still in control.

Disclaimer: This is not financial advice.

#Bitcoin #Crypto #OnChainAnalysis #BTC

🚨 WHALE ALERT: Jump Crypto Just Moved 327 BTC. Where is it Going? 🐋🔍
Breaking (Dec 11): The on-chain sleuths at Arkham just flagged another massive movement from market maker Jump Crypto.
At approximately 22:26 UTC, Jump Crypto transferred 327 BTC (worth ~$30 Million) to a brand new Anonymous Address starting with 12YGEm....
This isn't an isolated event. This is a pattern. 📉
🕵️‍♂️ The "Jump" Pattern (December Data)
If you've been tracking their wallet, you know this is just the latest in a series of outflows this month:
Dec 2: Moved 152 BTC to 12YGEm...
Dec 5: Moved 225 BTC to 12YGEm... and bc1qg...
TODAY: Moved 327 BTC to 12YGEm...
Total moved in 10 days: Over 700 BTC (~$64M USD).
📉 What Does This Mean?
When a major Market Maker moves funds to a non-exchange (anonymous) wallet, it usually means one of two things:
OTC Deals: Selling privately to an institution (Bullish/Neutral - no dump on open market).
Inventory Management: Shuffling assets for liquidity provision on other platforms.
However, the repeated transfers to the SAME anonymous wallet (12YGEm) suggest a specific accumulation or payment destination.
⚠️ Trading Implication
Jump Crypto is one of the biggest liquidity providers in the game. When they move, volatility follows.
Short Term: Watch for potential selling pressure if these coins hit an exchange.
Long Term: If this is an OTC sale, it means big buyers are stepping in at these prices ($90k+).
👇 YOUR READ ON THE SITUATION:
Is Jump Crypto dumping or providing liquidity for a new player?
Drop your theory:
A) DUMP: They are exiting before the crash. 🐻
B) DEAL: Selling OTC to a sovereign wealth fund. 🤝
C) NOISE: Just standard wallet maintenance. 😴
Follow for real-time On-Chain alerts!$JELLYJELLY

$TRUTH

$LIGHT

#JUMPCRYPTO
#WhaleAlert
#bitcoin
#OnChainAnalysis
#Write2Earn

Hey Crypto Community, let's look at some fresh on-chain data that demands caution!
We are observing a noticeable uptick in large whale transfers moving from long-term cold storage wallets directly onto exchanges; historically, this kind of flow often signals upcoming sell pressure and potential downward volatility.
While Bitcoin ($BTC

BTC) has been relatively stable, hovering between the $83,000 to $86,000 range, the magnitude of these transfers is significant; for example, recent data flagged approximately $361 million being moved from wallets that have been dormant for years, suggesting major re-positioning.$GIGGLE

It's important to distinguish: some of these large transfers might be rebalancing activities, but the sheer volume indicates that whales are preparing their assets for potential liquidation. This is underscored by the current Fear & Greed Index, which has plunged to a reading of $9$, signaling extreme market anxiety among retail and institutional traders alike. $INJ

This combination of increased exchange inflows from dormant wallets and maximum fear in the market suggests that the smart money is positioning to exit large holdings; traders should stay vigilant, manage their risks tightly, and prepare for increased market turbulence. Caution is key right now!
en|#USJobsData
#BitcoinWhales #OnChainAnalysis #CryptoFear #BTCMovement

Binance-style post you can use for $CYS 4, keeping it creative and engaging while maintaining a professional tone:

🚀 $CYS Update | On-Chain Insights & Market Performance

Token: CYS4
Current Price: $0.25032 (+25.03%)
Market Cap: $40.27M
On-Chain Holders: 864
On-Chain Liquidity: $1.19M
Fully Diluted Valuation (FDV): $250.43M

📊 Recent Price Range (Binance):

High: $0.29565

Low: $0.15600

⏱ Timeframes for Traders: 15m | 1h | 4h | 1D

🔍 Insights:
CYS4 continues to show strong on-chain activity with significant liquidity and a growing holder base. The token is demonstrating resilience and upward momentum, offering exciting opportunities for traders and investors alike.

💡 Why Watch CYS4:

Strong on-chain fundamentals

Rapidly increasing market interest

Significant short-term price movements

Stay informed and make strategic moves—CYS4 is on the rise!

#CYS4 #CryptoUpdate #Binance #Blockchain #OnChainAnalysis $CYS

📊 On-Chain vs Technical Analysis – Why Not Both?

Some traders swear by on-chain data, others rely only on charts... but real power lies in combining both and that’s exactly what we do here.

While many are guessing in the dark, AI Researcher is using a perfect mix of data + price action to deliver next-level signals.
You’ve already seen the precision trade after trade hitting targets 🎯

It’s not luck.
It’s strategy, analysis, patience... and the ability to read what others ignore.

Now once again the signs are clear.
$PIPPIN trend is ending.
I’m going short, and you should watch closely.

We’re not just trading... we’re building wealth.
Let’s get rich, fam.
#OnChainAnalysis #pippin #scam

#WhaleWatch Why Whales Act: Beyond Manipulation
​Whale activity is not always manipulation. It can signal fundamental changes:
​Long-Term Accumulation: Massive outflows from exchanges over weeks or months signal the "smart money" is preparing for a major market cycle.
​Arbitrage/Rebalancing: Whales with massive portfolios often move funds between exchanges (like Binance and others) to take advantage of tiny price differences or to rebalance their asset mix.
​Governance Power: For Proof-of-Stake tokens, whales move assets to staking contracts to gain voting power and yield, signaling long-term commitment to the protocol.
​💡 Actionable Strategy
​Use on-chain data tools (like those often shared on Binance Square) to set up alerts for transfers over $1M or $10M. When you see a large Outflow, it can confirm a strong accumulation phase.
​Do you follow the whales, or do you stick to your own analysis? Let us know your strategy! 👇
​#WhaleWatch #OnChainAnalysis #bitcoin #Binance

$BTC Bitcoin Futures Volume Bubble Map Sends a Clear Signal: No Overheating, No Leverage Blowout — Yet 👀⚡️

Bitcoin’s Futures Volume Bubble Map is flashing a message the market shouldn’t ignore — and it’s surprisingly calm.

We’re not in an overheated derivatives environment right now.
Recent activity sits firmly in neutral-to-cooling territory, which is a major contrast to previous market tops, where:
🔥 High futures volume
📉 Weak price action
🚪 Smart money exiting

…all combined to form classic distribution phases and exit liquidity traps.

This cycle looks different.

At the moment, futures show zero bubble signatures — meaning:
❌ No crowded leverage
❌ No blow-off conditions
✔️ Plenty of room for trend continuation if spot demand steps in

Bitcoin may be coiling quietly… but structurally, the runway for upside is far from gone. The next big move might come from the spot market — not the casino. 👀🚀

Follow Wendy for more latest updates

#Bitcoin #OnChainAnalysis #FuturesMarket

$VELO
Protocol surges to $0.00625 with strong on-chain activity and $109M market cap. Liquidity stays solid at $1.09M as holders top 104K. Momentum hints at high-potential moves. Stay sharp! #CryptoNews #VeloProtocol #DeFi #OnChainAnalysis
$VELO

📊 On-Chain vs Technical Analysis – Why Not Both?
Some traders swear by on-chain data, others rely only on charts... but real power lies in combining both and that’s exactly what we do here.
While many are guessing in the dark, AI Researcher is using a perfect mix of data + price action to deliver next-level signals.
You’ve already seen the precision trade after trade hitting targets 🎯
It’s not luck.
It’s strategy, analysis, patience... and the ability to read what others ignore.
Now once again the signs are clear.
$PIPPIN trend is ending.
I’m going short, and you should watch closely.
We’re not just trading... we’re building wealth.
Let’s get rich, fam.
#OnChainAnalysis #pippin #scam
#Crypto_Nuaa

$VELO Protocol rises to $0.0063 with strong on-chain engagement of 104,773 holders and $1.09M liquidity. Moving averages indicate bullish momentum, signaling potential breakout. Market eyes VELO for high-impact DeFi action!

#VELO #CryptoMomentum #DeFiAlert #OnChainAnalysis
$VELO

PUFFER Surge Alert! $PUFFER jumps +5.19% to $0.0763, hitting strong on-chain activity with 12,375 holders and $920K liquidity. Short-term momentum bullish across MA7/25/99. High-volume breakout signals potential next-level gains!

#PUFFER #CryptoSurge #AltcoinMomentum #OnChainAnalysis
$PUFFER

$AITECH Surge Alert! Price jumps +3.65% at $0.01336 with strong on-chain activity. Market Cap $23.36M, liquidity $810K. MA trends bullish—momentum building for breakout potential! Don’t miss this move!

#CryptoAlert #AITECH #BullRun #OnChainAnalysis
$AITECH

$FOLKS Finance surges 31.7% to $14.5, breaking MA resistance with strong momentum. Market cap hits $176M, liquidity $2.46M. On-chain activity spikes, signaling bullish momentum. Key MAs align for potential explosive moves. #CryptoSurge #FOLKSFinance #BullishTrend #OnChainAnalysis

$FOLKS

$BTC
Over 400,000 BTC Have Left Exchanges in Just One Year

Fresh Santiment data shows a massive drop of 403.2K BTC from centralized exchanges over the past 12 months — roughly 2% of the entire supply.
What does this mean? Simply: lower sell pressure and fewer chances of sudden panic dumps.

When Bitcoin moves into private wallets, it usually signals accumulation and long-term conviction, not short-term trading. Historically, that’s been a strong bullish indicator for future price action.

🎯 The takeaway:
The more $BTC leaves exchanges, the higher the likelihood of a supply squeeze. If demand stays steady or increases… the setup clearly favors the bulls 🐂.

❓ Your turn:
Do you think this outflow suggests Bitcoin still has room to run? Or is the market getting too optimistic despite the shrinking exchange supply?

#Bitcoin #BTC #Crypto #OnChainAnalysis #Investing
$BTC

$BTC Long-Term Bitcoin Holders Are Selling — But the REAL Story Is Who’s Buying 🚀

Long-term BTC holders always sell into strength — especially during bull markets when liquidity is deepest. The chart shows revived supply across age bands (6m+), highlighting coins that have sat dormant, now moving on-chain — most often to be sold, with some portion being internal reshuffling.

Since the 2022 bottom, we’ve seen three major long-term holder distribution phases, each triggering:
1️⃣ A surge in older coins being revived
2️⃣ A long stretch of chop-solidation
3️⃣ A fresh BTC expansion phase once supply overhang resets

This current wave mirrors previous cycles — but here’s the part that matters:

👉 If long-term holders are selling… someone else is absorbing their coins.

👉 And it’s not retail — retail demand is still historically low.

So who’s stepping in?
Institutional allocators
ETF-driven demand
Sophisticated whales repositioning
Large private investors accumulating silently

Every major BTC run in history has required long-term holders to distribute into new strong hands.

And right now, the biggest question in Bitcoin isn’t who’s selling — it’s who has the firepower to soak up this supply and still push price higher?

The answer to that will define the next phase of the cycle.

#Bitcoin #OnChainAnalysis #BTCWhales