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The correction hasn't fully played out yet, and institutional whales can no longer hold back. The 80 million price point might just be a stepping stone for the second wave of rise, and the subsequent trend could be even more aggressive. The actions of large investors often lead retail investors, so it's worth paying attention.
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NftDataDetectivevip:
ngl, seems like a pattern here—whales always front-running the actual correction lmao. that 80m price point def feels like a setup for round 2, not a ceiling
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Large holders' activity on mainstream exchanges continues to rise. The latest data shows that a leading exchange's recent average monthly inflow of Bitcoin per transaction reached approximately 29.7 BTC, a 34-fold increase compared to early 2021.
What does this data reflect? On one hand, it indicates that institutional and whale investors are significantly increasing their entry力度, with the frequency and volume of bulk transactions rising; on the other hand, it also confirms that the current market's activity and participation have experienced a qualitative leap compared to early stages. Espec
BTC1,83%
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MEVSupportGroupvip:
Whales are quietly stocking up again, 34x, this pace feels off.

Big players really dare to play, still placing orders at this time? I just want to know who is making money.

An inflow of 29.7 coins... this data looks comfortable, but I'm worried it's just a shakeout.

Institutions are entering strongly? Alright, everyone brace for being trapped.

Looking at this momentum, they're about to push the market again. No wonder I'm getting squeezed every day.
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Trading Win 🎯
A trader just locked in a stellar move on $Juniper—closing out their position with a +101.41% gain. That's exactly the kind of momentum play that reminds us why staying alert to market opportunities matters. Whether it's riding a breakout or catching a recovery wave, execution like this shows what's possible when timing and conviction align in this market.
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LiquidationWatchervip:
+101% is sexy until your health factor drops to 0.5 ngl... been there, lost that. hope they took profits and didn't just roll it all back in lmao
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Well-known institution 7 Siblings has recently become an important participant in the Ethereum ecosystem. Data shows that the institution currently holds 252,000 ETH, with a total valuation exceeding $800 million, ranking among the top five institutional holdings and even surpassing the Ethereum Foundation's holdings.
Interestingly, this position was not built overnight. Since October last year, 7 Siblings has been continuously accumulating ETH, with a total of 48,588.72 ETH acquired, an average cost of about $3,479 per ETH, and a total investment of up to $169 million. This steady, incrementa
ETH1,03%
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SchrodingerPrivateKeyvip:
Big institutions' recent moves are indeed impressive, averaging $3,479 per entry point, and now they’ve doubled their positions, right?

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Wait, surpassing the foundation’s holdings? What does that mean?

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Gradual accumulation, I really respect that—unlike retail investors who go all in at once.

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25,200 ETH? How much is that worth? Oh my God.

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Investing 169 million, betting on Ethereum’s future market trend.

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Institutions’ tactics are top-notch, entering in batches with steady progress.

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So this is the big players quietly stacking their chips.

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No wonder the coin price is so resistant to drops; turns out there are people backing it behind the scenes.

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This entry cost looks pretty comfortable now; I’m honestly feeling overwhelmed.

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Is the Ethereum ecosystem about to take off?
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This wallet has repeatedly chased high purchases during major losses, with price points mostly concentrated between 0.51 and 0.67. A careful breakdown of its holdings reveals a serious problem: potential returns are heavily suppressed between 50% and 90%, and once the market moves against it, the entire principal faces the risk of zeroing out. Such risk-reward allocation is considered the worst level on Polymarket—limited upside potential but catastrophic downside. The asymmetric odds design combined with the repeated chasing of highs indicates that this wallet is accumulating risk in the leas
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SerRugResistantvip:
This guy is a typical case of chasing high and getting caught up. A 50-90% profit potential compared to the risk of losing the principal is just a free 💰. This trading logic is really brilliant.
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Meme coins aren't just for fun—they can actually print money if you catch the right moment.
Take wallet 3qyym as an example. Four months ago, when $67 was practically unknown with a humble $850K market cap, this wallet decided to go all-in. They accumulated roughly $46K worth of tokens at those basement prices.
Fast forward to November, and the gamble paid off spectacularly. $67 exploded to a $40M market cap—that's a 47x jump on the overall market. But here's where it gets interesting: the wallet didn't panic hold through the correction. As things cooled down and the project settled into an $1
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LostBetweenChainsvip:
Nah, that's just luck. I also want to know how to precisely hit this point. Is it true or false?

47x, easy to say, but most people who bet five dollars catch the top.

Timing is always the hardest. Diamond hands sound impressive, but it's really just a psychological game.

Everyone knows early coins can make money. The question is, how not to get cut?
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Heads up: $657 million worth of crypto tokens are scheduled to unlock this week. Keep an eye on major unlock events as they can impact market liquidity and price dynamics. Large token releases often create trading opportunities, so track the timing and amounts hitting exchanges to stay ahead of potential volatility.
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CryptoCross-TalkClubvip:
657 million poured in, it's time for us to learn a lesson again, fellow investors.
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Shiba Inu has posted solid gains since the start of 2026, climbing 32% over the period. However, a closer look at on-chain metrics reveals something worth paying attention to: the top 10 wallets are holding 63% of total SHIB supply, which signals pretty heavy concentration.
More notably, a single wallet dominates the landscape, controlling 41% of all tokens—valued at roughly $3.3 billion. This kind of concentration inevitably raises questions about market dynamics and potential price volatility if major holders decide to make moves. Whether this represents strategic long-term holding or someth
SHIB-2,44%
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SerRugResistantvip:
Damn, 41%? How scared must you be? One wallet can crush through the floor.
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On-chain trading platforms like Hyperliquid turn big trades into real-time theater. Take the case: a trader sat on a $100m loss not long ago, now he's banking $500k—and every move gets broadcast to thousands. That's where things get spicy. When whales execute with full on-chain visibility, retail traders pile in with leverage chasing the same momentum. The difference? CEX trading happens in the dark. On-chain? Everyone sees it, everyone copies it, creating artificial pressure that wouldn't exist otherwise. It's less about genuine market moves and more about hype following capital flows. The tr
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NFTPessimistvip:
Let's put it this way, on-chain trading is a gamble where it's all about who you follow; everyone wants to eat like the big players, but in the end, everyone gets cut.
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Recently, through on-chain data tracking tools, an interesting phenomenon has been discovered—main capital repeatedly making moves at specific key levels. The signal of market support observed yesterday has been very clear, with funds repeatedly maintaining the price bottom through fluctuations. This kind of wash trading often indicates a subsequent upward push. Today, this judgment was validated—rapid price increase arrived as expected. This is actually a typical pattern of market makers: first creating stability expectations through support, then accumulating positions before pushing the pri
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FarmToRichesvip:
Once again, your on-chain data analysis hit the mark. I did feel something was off yesterday, and I couldn't help but smile when the surge came today.

The main players are really good at defending the market, but for retail investors, watching the wash trading is easy; executing such strategies still relies on luck.

This pattern has been tried and true, but I'm just worried that one day the main players might suddenly change their stance, and we'll be left holding the bag.

Those who saw it early definitely made a profit. I still need to pay more attention to this area.
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A trader just unwound a significant meme token position with impressive gains. The trade locked in returns of +443.33%—quite the winning move.
What's interesting: this token has been riding momentum hard. It started gaining serious attention around $62.15K in market cap, but it's now sitting comfortably at $525.93K MC. That's nearly a 8.5x jump in valuation over the tracking period.
These kinds of moves—tokens exploding from lower market caps to much higher ones—often draw attention from traders hunting for breakout opportunities. Whether this trader spotted early signals or just caught the wa
TOKEN-6,8%
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MiningDisasterSurvivorvip:
443%? I've survived the 2018 mining disaster and can still speak. What's this increase compared to... The key is when they run away. I've seen too many meme coins with 8.5x returns, and in the end, they all become the project's ATM.
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Interesting data comparison is here. According to Bitcoin Treasuries tracking, the Venezuelan government’s official records show they have been holding Bitcoin since the end of 2022, with a current publicly known balance of 240 coins. But this is just the tip of the iceberg. Some analysts have done their homework and speculate that Venezuela has been running a "money laundering" process since 2018 — exchanging gold for USD stablecoins (mainly USDT), then gradually funneling this money into the Bitcoin market. Based on this logic, Venezuela might actually be hoarding close to 600,000 BTC. Offic
BTC1,83%
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SchrodingerWalletvip:
240 vs 600,000, I can't believe the gap between the spectra, it feels like I've been played like a fool.
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Recent market signals have been interesting. CME Bitcoin futures and Binance holdings have finally moved in sync—previously their movements often diverged, but now they are rebounding together. Since the beginning of the year, CME's BTC futures open interest has rebounded from a low of $9 billion, with an increase of over 10%, now stabilizing above $10 billion. Binance's holdings have also been active, growing from $11.3 billion to $12.2 billion. The simultaneous rebound in the holdings of these two major institutional investors indicates that market expectations are subtly changing. Instituti
BTC1,83%
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StableBoivip:
Institutions are finally aligned. What does this mean? Either they are genuinely trying to pump, or it's a new scheme to harvest retail investors together, haha.
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Talk about rare finds in crypto – $migaloo hits different. The kind of whale that breaks all the usual patterns, so scarce and heavily guarded it practically becomes a market legend. When an asset develops that kind of mystique, the community never stops watching. Just saying, some positions in this space are built different.
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ForumLurkervip:
This wave of Migaloo is indeed unique, with a maximum level of rarity.
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A major investor just acquired $25.19K worth of TROLL tokens at a $38.66M market cap valuation. This significant whale transaction highlights ongoing activity in the emerging altcoin space, with large-scale buyers continuing to position themselves in lower-cap assets.
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DogeBachelorvip:
Whales are buying the dip on small coins again? They dare to invest in such a small market. It seems someone still believes in TROLL.
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Bitcoin mining company MARA transferred 288 BTC to the crypto market maker Wintermute within the last 9 hours, with the market price at approximately $26.3 million. According to on-chain data monitoring, this transaction reflects ongoing interactions between the mining company and liquidity providers.
BTC1,83%
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GasGuzzlervip:
288 BTC handed over to Wintermute in one go. Is this to sell off or what...
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Interesting on-chain discovery: A prediction on Polymarket about the "Venezuelan President's arrest" yielded a profit of approximately $400,000, and the funding chain behind this transaction has attracted attention. On-chain analysts tracked a wallet that funded this Polymarket account, which transferred 252.39 ETH from Coinbase on January 1. Further investigation suggests a possible connection to WLFI co-founder Steven Witkoff. This case once again highlights the transparency of prediction markets— all transactions and fund flows can be traced on-chain— and also raises questions about the sou
ETH1,03%
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PebbleHandervip:
Wow, this operation is too blatant. It's all on the chain, and you still want to hide it? 252 ETH clearly shows a big move.
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Been noticing quite a few large buy orders flowing into fartcoin recently. The buying pressure seems pretty steady, which could suggest growing interest from investors keeping tabs on the token. Worth watching how this volume plays out in the coming days and whether it signals a shift in market sentiment or just accumulation from smart traders positioning ahead.
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LightningLadyvip:
Smart money is bottom-fishing, gotta follow this wave
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Just closed out the FET position. The trade hit target as expected. Eyes are now on what moves next in the market—watching for the next setup that aligns with current momentum shifts.
FET13,35%
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defi_detectivevip:
FET was trapped before, but this time I finally got out. Where is the next opportunity?
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Over 280 million USDC large transfer just went on the chain. According to on-chain data, a large transfer of up to 280,606,831 USDC (worth approximately $280,558,847) has been completed, involving fund flows between two unknown wallet addresses. These types of whale-level transfers often attract market attention—whether it's institutional rebalancing, exchange deposits and withdrawals, or cross-chain bridging, the movement of large amounts of USDC can serve as a barometer of market sentiment. For traders, monitoring such stablecoin on-chain activity can help better understand fund flows and ch
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TopBuyerForevervip:
It's the same whale dumping again. How am I supposed to know what scheme is behind these two unknown addresses...
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