According to Santiment, the crypto market remains in a consolidation phase, but traders should closely monitor altcoins with the highest increases in whale transaction activity. For the week, Render Network (RENDER), SPX6900 (SPX), SkyEcosystem (SKY), BitDAO (BIT), and Bitfinex-related tokens have recorded the largest upticks in large-holder transactions. This heightened whale engagement often signals potential volatility and liquidity shifts, offering traders key signals for positioning ahead of possible market moves. Source: Santiment (@santimentfeed, June 18, 2025).

According to Lookonchain, whale address 0x6ea4 deposited the last 600 billion PEPE ($6.04 million) to Binance just 50 minutes ago, completing the return of 2.2 trillion PEPE ($27.64 million) that was withdrawn from Binance a month earlier. The deposits occurred in three batches on June 8, June 13, and June 18, with the whale taking an estimated loss of approximately $3.5 million over this period (source: Lookonchain on Twitter, June 18, 2025). This large-scale move signals significant sell-side pressure for PEPE, raising short-term volatility and potential downside risk for traders. Monitoring Binance order books and whale activity is advised for timely trading decisions.

According to The Data Nerd, approximately 14,000 ETH, valued at around $34.64 million, was deposited into Binance from a wallet reportedly linked to Cumberland seven hours ago (source: @OnchainDataNerd on Twitter, June 18, 2025). Large inflows of ETH to exchanges like Binance often precede increased trading activity or potential sell pressure, which may impact short-term Ethereum price volatility. Traders should closely monitor Binance order books and on-chain flows for further signals, as significant exchange deposits from market makers can influence Ethereum (ETH) trading sentiment.

According to Lookonchain, a newly created wallet withdrew 500.6 billion PEPE tokens, valued at $5.2 million, from Binance within the last 30 minutes (source: Lookonchain, June 17, 2025). This significant outflow suggests a potential intent to hold or use PEPE off-exchange, which could indicate bullish sentiment or preparation for future trading activity. Such large withdrawals often reduce immediate selling pressure on exchanges and may contribute to short-term price stability or upward movement for PEPE. Traders should monitor PEPE liquidity on Binance and other exchanges for possible volatility spikes as a result of this transaction.

According to @EmberCN, whale qianbaidu.eth transferred 594.19 billion PEPE (worth $6.51 million) to Binance just 30 minutes ago. The whale recently realized a total profit of $3.83 million from both PEPE and HYPE trades. Specifically, qianbaidu.eth withdrew 695.18 billion PEPE three months ago, and the latest deposit to Binance reflects a $1.9 million profit (+32%) on PEPE alone. This whale also bought 420,000 HYPE at an average price of $31.9 about half a month ago, further boosting returns. These large-scale movements could increase PEPE and HYPE's short-term volatility on exchanges, signaling potential liquidity events and price swings for active traders. Source: Twitter/@EmberCN

According to Arkham Intelligence, a wallet associated with qianbaidu.eth deposited 595 billion PEPE tokens, valued at $6.51 million, about 30 minutes ago, securing a $1.57 million profit (source: intel.arkm.com/explorer/address). This significant movement highlights active profit-taking in the PEPE market and may signal increased volatility for meme coin traders. Such large deposits to exchanges often foreshadow potential sell pressure or short-term price corrections, making it crucial for PEPE and meme coin investors to monitor on-chain flows closely.

According to Lookonchain, an Ethereum (ETH) ICO participant who had been dormant for nearly a decade transferred 0.002 ETH from their wallet just 44 minutes ago. The address originally received 2,000 ETH at the Genesis block for $620, at an ICO price of approximately $0.31 per ETH. The wallet's holdings are now valued at $5.03 million. This sudden movement of early ETH could influence market sentiment and spark volatility, as traders monitor whether more substantial transfers or sales may follow. Such activities are often watched as potential indicators of large-scale liquidity entering exchanges, which could impact ETH price action in the short term (source: Lookonchain, Etherscan).

According to @EmberCN, SharpLink Gaming (Nasdaq: SBET) has reportedly acquired 176,271 ETH over the past two weeks, investing a total of $463 million at an average price of $2,626 per ETH. The company disclosed these transactions in an official announcement yesterday, and the likely storage and staking wallets have been identified through intel.arkm.com (source: @EmberCN on Twitter, intel.arkm.com). This significant ETH accumulation by a Nasdaq-listed company highlights growing institutional interest in Ethereum (ETH) and is expected to impact ETH liquidity and market sentiment in the short term.

According to The Data Nerd, whale address 0x6ea deposited 609 billion PEPE tokens, valued at approximately $6.43 million, into Binance just one hour ago. The whale still holds 1.21 trillion PEPE tokens worth about $12.77 million. Large-scale deposits like this typically increase short-term market liquidity and can signal impending sell pressure, which is relevant for active PEPE traders and could influence PEPE price volatility on major exchanges like Binance (Source: The Data Nerd via Twitter).

According to Lookonchain, whale 0x0249 has allocated an additional 40 million USDT to purchase more WLFI through over-the-counter (OTC) transactions. This follows a previous transaction where the same whale spent 40 million USDT to acquire 400 million WLFI at a price of $0.1 per token, significantly above the earlier pre-sale prices of $0.015 and $0.05. This substantial OTC accumulation by a single entity suggests heightened institutional or large-scale investor interest in WLFI, which could drive price volatility and liquidity shifts for both WLFI and USDT. Traders should closely monitor on-chain movements and potential price reactions as these large-scale purchases may lead to increased trading activity and potentially influence short-term market sentiment. (Source: Lookonchain on Twitter, etherscan.io/address/0x0249)

According to Lookonchain, a major Solana (SOL) whale has created a new wallet, 3NgFx6, and executed a purchase of 1.68 million Fartcoin by spending 14,850 SOL, valued at $2.48 million (source: Lookonchain via Twitter, June 12, 2025; solscan.io/account/3NgFx6). This substantial transaction signals increased whale interest in Fartcoin, potentially impacting its liquidity and price volatility. Traders should monitor Fartcoin and SOL markets for heightened activity and possible swift price movements following this large-scale investment.

According to Lookonchain, renowned trader 0xcB92, who previously earned $5.18 million trading ETH, has opened a significant short position of 21,963 ETH (valued at $60.8 million). The position currently shows an unrealized profit of $187,000, with a liquidation price set at $2,948. This major bearish bet from a historically successful trader is likely to influence short-term ETH price sentiment, increasing volatility and attracting attention from both retail and institutional traders. Crypto investors should closely watch ETH price movements and order book depth, as large positions like this can drive increased trading volume and potential price swings. (Source: Lookonchain via X, June 11, 2025)

According to Lookonchain, smart trader 0xcB92, who previously realized $5.18 million in profits trading ETH, has initiated a significant short position on Ethereum (ETH), opening a 21,963 ETH ($60.8 million) short one hour ago. The current unrealized profit is $187,000, with a liquidation price set at $2,948. This move from a historically successful trader is drawing attention from the crypto trading community, as large short positions may signal near-term bearish sentiment or anticipated volatility in ETH pricing. Traders should closely monitor ETH price action around the $2,948 support level, as a breach could trigger liquidations and increased volatility. Source: Lookonchain (x.com/lookonchain/status/1932734945056948487)

According to @ai_9684xtpa, Abraxas Capital Mgmt has withdrawn a total of 33,612.38 ETH, valued at approximately $92.6 million, from major exchanges over the past 14 hours, with an average withdrawal price of $2,755 (source: Twitter/@ai_9684xtpa). The wallet now holds 233,000 ETH, worth $650 million, indicating strong institutional confidence in Ethereum. Such large-scale withdrawals typically signal reduced immediate selling pressure, which may support short-term ETH price stability and affect liquidity on spot markets. Traders should monitor for potential price volatility and shifts in whale accumulation trends, as this move could influence broader crypto market sentiment (source: intel.arkm.com).

According to Lookonchain, two newly created wallets have deposited a total of $19.43 million USDC into Hyperliquid to open long positions on HYPE using 5x leverage (Source: Lookonchain, June 11, 2025; hypurrscan.io). This significant whale activity signals strong bullish sentiment for HYPE and could lead to increased volatility and liquidity in the HYPE/USDC trading pair. Traders should closely monitor HYPE's price action and order book depth, as large leveraged positions can trigger rapid price movements and potential liquidations, impacting both short-term and long-term trading strategies.

According to @KookCapitalLLC, a significant 'big fat' on-chain transaction was observed, indicating large-scale whale activity that could impact short-term liquidity and volatility in the cryptocurrency market (source: @KookCapitalLLC, Twitter, June 10, 2025). Such pronounced whale movements often precede major price swings, making it crucial for traders to monitor order books and liquidity pools closely. This event underscores the importance of tracking whale transactions for short-term trading opportunities and risk management in the crypto market.

According to Lookonchain on Twitter, Pumpfun deposited 132,180 SOL, valued at $20.87 million, to Kraken within the last two hours. In total, Pumpfun has moved 3.62 million SOL (worth $660.5 million) to Kraken at an average price of $182, and has already sold 264,373 SOL for $41.64 million USDC at $158. These significant on-chain SOL transfers and large-scale sales are likely to increase selling pressure on Solana, potentially impacting short-term SOL price volatility and liquidity on both centralized and decentralized exchanges. Traders should closely monitor further SOL movements and exchange inflows, as such large deposits historically correlate with short-term price corrections. Source: Lookonchain (@lookonchain) via Twitter and Solscan.

According to @EmberCN, a major crypto whale or institution executed two significant ETH trades via Wintermute in the past six weeks, earning $30.45 million in total profit. On April 27, the entity purchased 30,000 ETH at $1,830 each using $54.9 million USDC and sold them on May 22 at $2,621, netting $23.73 million (Source: @EmberCN on Twitter, June 10, 2025). On May 26, the same whale bought 30,000 ETH again at $2,513, investing $75.39 million USDC. These high-volume, well-timed trades highlight the importance of tracking institutional wallet flows and whale activity for crypto traders, indicating potential bullish momentum and market impact for Ethereum in the short term.

According to Lookonchain, whale GybhvU executed a significant portfolio shift by selling 31,968 SOL, valued at $5.16 million, to purchase 1,866 ETH, also worth $5.16 million, two hours ago (source: Lookonchain, solscan.io/tx/4iACdTSAzF3). This large-scale transaction highlights growing investor interest in Ethereum over Solana, suggesting a potential rotation trend among high-net-worth traders. Such whale activity often precedes increased volatility and can influence short-term price action for both SOL and ETH. Traders should monitor liquidity and order book depth around these assets as further movements may provide actionable trading opportunities.

According to Lookonchain, two whale investors acquired a combined 385,720 HYPE tokens valued at $14.9 million within three hours, signaling significant institutional activity. Wallet 0x7E4E purchased 259,367 HYPE for $9.97 million USDC at an average price of $38.5, while wallet 0x5dE5 bought 126,353 HYPE for $4.94 million USDC at $39.1 and subsequently staked the tokens. This surge in large-scale HYPE purchases and the immediate staking of newly acquired tokens indicate increasing confidence and potential for upward price movement, which could catalyze higher trading volumes and volatility across HYPE-related pairs. Traders should closely monitor these on-chain whale activities for short-term price action cues and market sentiment shifts. (Source: Lookonchain, June 10, 2025)