According to @santimentfeed, 2025 saw repeated letdowns after news-fueled optimism, and its 12-month review maps the biggest events to market reactions for traders. Source: Santiment Insights, Jan 6, 2026. The analysis emphasizes that whale activity and crowd sentiment led price direction throughout the year, making large-holder flows and sentiment inflections critical signals around major headlines. Source: Santiment Insights. For trading use, the review compiles event-driven volatility patterns and instances where whale accumulation or distribution and sentiment shifts aligned with subsequent moves, offering a framework for timing entries and managing risk. Source: Santiment Insights.

According to @lookonchain, three whale wallets deposited 9.98M USDC into Lighter and have executed 8.67M USDC to acquire 3.44M LIT, with 1.35M USDC remaining unspent. Source: Lookonchain on X, Dec 31, 2025. Based on the figures reported by @lookonchain, the implied average executed price is approximately $2.52 per LIT and about 86.9% of the deposited capital has been deployed. Sources: Lookonchain on X, Dec 31, 2025; app.lighter.xyz/explorer/accounts/0xd42963DfE1574DACcE30E4340662d56aF4bd475e; app.lighter.xyz/explorer/accounts/0xFb94D3404c1d3D9D6F08f79e58041d5EA95AccfA; app.lighter.xyz/explorer/accounts/0xEcA11C909d39f27262F41587F11f4047b20A0Fb8.

According to @lookonchain, two wallets labeled 26nbFG and E9eKo8 accumulated 2.15B PUMP valued at about 3.87M dollars over the past 16 hours, based on Arkham Intelligence address data at intel.arkm.com. @lookonchain cites Arkham Intelligence explorer pages for 26nbFG and E9eKo8 showing the inbound PUMP transactions within the specified window, confirming concentrated accumulation on-chain via Arkham Intelligence.

According to @OnchainLens, an on-chain whale deposited $1.3 million USDC into HyperLiquid and initiated a LIT short position with 3x leverage, based on the trader activity shared on Dec 29, 2025, source: @OnchainLens; hyperbot.network/trader/0xE2f86FeccB1207710a442bc4E27a0701a290275A. The whale also left an open order to further increase the short exposure, indicating intent to scale the position, source: @OnchainLens; hyperbot.network/trader/0xE2f86FeccB1207710a442bc4E27a0701a290275A. Traders can monitor the wallet 0xE2f86FeccB1207710a442bc4E27a0701a290275A on hyperbot.network for real-time updates on margin, position size, and pending orders to gauge LIT perp market flows on HyperLiquid, source: hyperbot.network/trader/0xE2f86FeccB1207710a442bc4E27a0701a290275A; @OnchainLens.

According to @simplykashif, whale deposits to Binance fell by roughly 50%, dropping from $7.9 billion to $3.9 billion, indicating large investors are sending far less crypto to the exchange. Source: https://twitter.com/simplykashif/status/2004110131152540138 This points to lower near-term selling pressure from whales on Binance, per Kashif Raza’s assessment. Source: https://twitter.com/simplykashif/status/2004110131152540138

According to @lookonchain, over the past hour two additional whales deposited 5M USDC into Hyperliquid to buy HYPE; wallet 0xDAeF holds 214,497 HYPE (USD 5.44M) with USD 5.52M USDC remaining, while 0x3300 holds 102,460 HYPE (USD 2.61M) with USD 2.45M USDC remaining (source: @lookonchain). Based on those reported valuations, the combined position is 316,957 HYPE (~USD 8.05M) with USD 7.97M USDC left and an implied average entry near USD 25.4 per HYPE (source: @lookonchain); wallet pages can be verified on Hypurrscan: https://hypurrscan.io/address/0x3300eebeEA8239b90a435e403B130a853A0d7DfF and https://hypurrscan.io/address/0xDAeFE10f4A12819674aAac0A6Fd4F246771d0AC5 (source: Hypurrscan).

According to @lookonchain, a whale address labeled t1dHhe withdrew 202,077 ZEC valued at $91.43M from Binance about 16 hours ago, source: @lookonchain. According to @lookonchain, a second whale address labeled t1Nt2i withdrew 4,257 ZEC valued at $1.93M from Binance about 5 hours ago, source: @lookonchain. According to @lookonchain, the combined outflow totals 206,334 ZEC worth $93.36M from Binance within roughly 16 hours based on the two reported transactions, source: @lookonchain. According to @lookonchain, the addresses were referenced via Arkham Intelligence explorer in the report for on-chain context, source: @lookonchain.

According to @Andre_Dragosch, accumulation has been picking up among very large crypto “whale” wallet cohorts and small wallets, while mid-sized cohorts are not showing the same strength (source: @Andre_Dragosch on X, Dec 18, 2025). Overall accumulation activity is re-accelerating (source: @Andre_Dragosch on X, Dec 18, 2025). He also notes that whales are not necessarily identical with long-term holders (source: @Andre_Dragosch on X, Dec 18, 2025).

According to @OnchainLens, whale wallet nolimithodl.hl (0x330) purchased 98,739 HYPE on HyperLiquid for $2.9M USDC at an execution price of $29.37 per token, citing HyperTracker wallet data. According to @OnchainLens, wallet 0x1EC spent $1.3M USDC to increase its HYPE holdings to 97,697 valued at $2.85M and still holds $1.02M USDC for potential additional buys, citing HyperTracker. According to @OnchainLens, these flows total roughly $4.2M in recent HYPE accumulation on HyperLiquid and surface a visible reference level around $29.37 for intraday liquidity and risk management. According to @OnchainLens, traders tracking on-chain wallet activity and HyperLiquid order book depth can better gauge near-term supply-demand for HYPE.

According to @StockMKTNewz, Tom Lee and BMNR bought 138,452 additional Ethereum (ETH) over the past week (source: @StockMKTNewz, Dec 8, 2025). According to @StockMKTNewz, traders should verify this reported accumulation via on-chain wallet movements and exchange reserve changes before positioning in ETH spot or futures to assess potential flow impact (source: @StockMKTNewz).

According to the source, Ethereum whale buying has increased as the market rebounds after heavy liquidations (source: X post dated Dec 3, 2025). The update indicates large-holder accumulation during the recovery phase, a dynamic traders monitor for short-term liquidity and momentum in ETH price action (source: X post dated Dec 3, 2025).

According to @StockMKTNewz, Tom Lee and Bitmine (BMNR) purchased 96,798 ETH over the past week and now hold a total of 3.73 million ETH, source: @StockMKTNewz.

According to @OnchainLens, a newly created wallet deposited $3M USDC into HyperLiquid and placed an order to open a short position on HYPE between $35.7 and $36.7; source: @OnchainLens on X https://twitter.com/OnchainLens/status/1993912106555674694.

According to @EmberCN, Multicoin Capital bought 60,000 AAVE about 4 hours ago through Galaxy Digital OTC for about 10.68 million USD (source: @EmberCN). Over the past one and a half months, the firm accumulated 338,000 AAVE totaling about 60.46 million USD at a 219 USD average cost, showing an unrealized loss of about 13.5 million USD (source: @EmberCN). The purchases included 210,000 AAVE at 244 USD after the October 11 sell-off and 61,637 AAVE for about 10.94 million USD on November 25 (source: @EmberCN).

According to @StockMKTNewz, reported Ethereum balances for Tom Lee and $BMNR climbed from 2,830,151 ETH on 10/5 to 3,629,701 ETH on 11/23, a net increase of 799,550 ETH, up 28.3 percent, source: @StockMKTNewz on X, Nov 25, 2025. Weekly net adds were 202,037 ETH on 10/12, 203,826 ETH on 10/19, 77,055 ETH on 10/26, 82,353 ETH on 11/2, 110,301 ETH on 11/9, 54,156 ETH on 11/16, and 69,822 ETH on 11/23, ranging from 54,156 to 203,826 ETH per week, source: @StockMKTNewz on X, Nov 25, 2025. Average weekly accumulation over the period was approximately 114,221 ETH based on the reported updates, source: @StockMKTNewz on X, Nov 25, 2025.

According to @OnchainLens, a newly created wallet (0xd947E0D946e285f004958bfD3416D0357B0E8784) withdrew 47.18M WLFI worth approximately $6.95M from Binance in a single move (source: @OnchainLens on X, Nov 24, 2025). According to @OnchainLens, the same address is likely to withdraw further, signaling potential continued WLFI outflows from Binance (source: @OnchainLens on X, Nov 24, 2025).

According to @ai_9684xtpa, Binance Smart Money’s seven-day PnL Top1 account “Mysterious K-Line” earned a net $2.116M over the last week, with most positions being shorts; source: @ai_9684xtpa on X (Nov 12, 2025); Binance Smart Money profile: binance.com/zh-CN/smart-money/profile/4736946588198249472. $COAI contributed $3.125M profit with 10 wins from 11 trades (91% win rate); source: @ai_9684xtpa on X (Nov 12, 2025). $AIA added $0.877M profit across 2 trades with a 100% win rate; source: @ai_9684xtpa on X (Nov 12, 2025). The account also traded $ZEC five times with an 80% hit rate but still finished net negative on $ZEC due to a $1.42M loss on a short; source: @ai_9684xtpa on X (Nov 12, 2025). These figures show the top Binance Smart Money account’s PnL was primarily driven by short-side setups during the period and that $ZEC carried significant single-trade downside risk; source: @ai_9684xtpa on X (Nov 12, 2025).

According to @santimentfeed, a new Santiment Insights study visually maps how whale and micro wallet behaviors correlate with crypto price, showing that stakeholder flow patterns track market moves (source: Santiment). The research highlights that when micro wallets move opposite to whales, this divergence aligns with price inflections, offering actionable timing context for trades (source: Santiment). Traders can monitor whale accumulation versus micro wallet distribution as a confirmation filter for entries and exits based on the study’s on-chain analytics framework (source: Santiment).

According to @cryptorover, whales are buying Bitcoin (BTC) during the current dip, as posted on X on Nov 10, 2025 (source: Crypto Rover on X, Nov 10, 2025). The post does not provide on-chain metrics, wallet addresses, or price levels to substantiate the claim (source: Crypto Rover on X, Nov 10, 2025).

According to @ai_9684xtpa, Binance Smart Money shows trader Hanmancheol short AIA with 94,093 tokens at a $7.46 entry, reflecting an unrealized loss of $620,000 and a return of -138.88% as reported, source: @ai_9684xtpa on X; Binance Smart Money. According to @ai_9684xtpa, a whale account on Hyperliquid holds a 10x leveraged ZEC short worth $1.87 million (3,000 ZEC) with an entry at $629.53 and a posted liquidation price of $789.71, source: @ai_9684xtpa on X; Hyperbot Network. These positions are publicly trackable and may update intraday; traders should confirm live metrics on the referenced dashboards before acting, source: Binance Smart Money; Hyperbot Network.