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Tag:

whale

CoinDesk Bot
NFT Gaming

ETH Crashes to $2,499 as Binance Inflows Raise Whale Exit Fears

by admin June 1, 2025



Ethereum (ETH) faced renewed downside pressure in late trading, tumbling below the $2,500 level as selling volume surged and broader risk sentiment weakened. Global trade tensions and renewed U.S. tariff risks have triggered risk-off flows, with digital assets increasingly mirroring traditional markets in their reaction to geopolitical uncertainty.

On-chain data revealed sizable inflows to centralized exchanges — most notably 385,000 ETH to Binance —a dding to speculation that institutional players may be trimming positions. Although ETH has since recovered modestly to trade around $2,506, market observers are closely watching whether buyers can defend this level or if another leg lower is imminent.

Technical Analysis Highlights

  • ETH traded within a volatile $48.61 range (1.95%) between $2,551.09 and $2,499.09.
  • Price action formed a bullish ascending channel before breaking down in the final hour.
  • Heavy selling emerged near $2,550, with profit-taking accelerating into a sharp reversal.
  • ETH dropped from $2,521.35 to $2,499.09 between 01:53 and 01:54, with combined volume exceeding 48,000 ETH across two minutes.
  • Volume normalized shortly after, and price recovered slightly, consolidating around the $2,504–$2,508 band.
  • The $2,500 level is now acting as interim support, though momentum remains fragile with signs of distribution still evident in recent volume patterns.

External References



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June 1, 2025 0 comments
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Francisco Rodrigues
NFT Gaming

Hyperliquid Whale James Wynn Fully Liquidated After $16.8B in Trading Volume

by admin June 1, 2025



James Wynn, the trader whose risky moves on Hyperliquid captivated crypto watchers this month, has been fully liquidated.

He ended a volatile month with just $23 left in his account, according to HyperDash data.

Wynn built his reputation and following by placing massive, leveraged on-chain trades across bitcoin

, PEPE , and other tokens.

His downfall began with a $1.25 billion long position on BTC that unraveled as prices dropped below $105,000 amid growing geopolitical uncertainty. That trade alone cost him more than $37 million after fees.

The trader briefly pivoted to memecoins like PEPE, where one long position initially gained over 10%, before market swings liquidated him again.

Over the course of the month, Wynn cycled through assets including ETH, SUI, TRUMP, and even FARTCOIN. His trades at one point saw him achieve an unrealized gain of $85 million.

An account associated with Wynn on X commented on the liquidation and dismissed the losses. “I’ll run it back, I always do. And I’ll enjoy doing it. I like playing the game,” the account wrote on X. “I took a large and calculated bet at making billions.”



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June 1, 2025 0 comments
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Bitcoin
Crypto Trends

Bitcoin Big Money Moves: Whale Wallet Addresses Increase Sharply Post-BTC Rally To New Highs

by admin May 29, 2025


Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure

Following a sudden wave of volatility that caught the general crypto market off guard, the Bitcoin price, which had recently hit a new all-time high, has now declined to the $107,000 threshold. However, BTC’s recent rally to a new high has since triggered heightened interest in the flagship digital asset, as evidenced by a sharp increase in the count of major investors.

Large Bitcoin Investors’ Interest Soars

In the wake of Bitcoin’s explosive rally to a new all-time high, a notable performance has been observed among BTC whales, also regarded as seasoned investors. During this period of bullish movements, these large investors have steadily increased in size and accumulation of the digital asset.

The sharp increase in whale participants was reported by Santiment, a leading market intelligence and on-chain data platform, in a recent post on the X platform. According to the on-chain platform, this bullish behavior is mainly seen among whale wallet addresses holding between 100 BTC and 1,000 BTC.

Data from the platform reveals that the number of these big wallet addresses has grown by an additional 337 wallets in the past 6 weeks, indicating a resurgence of robust confidence and accumulation by high-net-worth investors. This kind of euphoria among big investors often implies a bullish short-term outlook for BTC’s price.

BTC whales are accumulating more coins | Source: Santiment on X

It is essential to note that no wallet tier has been more closely correlated with cryptocurrency markets over the last five years of Bitcoin’s existence than the actions of whales holding between 100 and 1,000 BTC. The increase in large-holder wallets suggests that long-term investors and institutional players may be positioning themselves for further growth, which could support the next phase of the ongoing bull market.

Santiment’s data further shows that these investors have massively accumulated BTC in the past 6 weeks. During this period, the cohort has purchased over 122,330 BTC, suggesting a strong conviction in the flagship asset’s long-term prospects.

Historically, it is shown that a surge in whale presence and buying activity has preceded significant market movements. As a result, this development might play a crucial role in BTC’s next major move.

A Rise In Optimism Among BTC Whales

Since Bitcoin gained traction, whales have been returning to the market at a noticeable rate. Glassnode, a leading data analytics platform, also reported a similar bullish trend among larger investors, particularly wallet addresses holding 1,000 BTC or more.

According to the on-chain platform, the cohort is increasing again after declining in late April. Data shows that the number of these large investors has reached 1,455 entities even as BTC’s price surged to a new all-time high days ago.

Another indication that large investors are becoming extremely bullish about BTC once again is the rise in long positions. João Wedson asserted that whales are starting to go long compared to retail investors currently, as the asset hovers above the $107,000 level.

BTC trading at $107,826 on the 1D chart | Source: BTCUSDT on Tradingview.com

Featured image from Getty Images, chart from Tradingview.com

Editorial Process for bitcoinist is centered on delivering thoroughly researched, accurate, and unbiased content. We uphold strict sourcing standards, and each page undergoes diligent review by our team of top technology experts and seasoned editors. This process ensures the integrity, relevance, and value of our content for our readers.



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May 29, 2025 0 comments
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Bitcoin whales
GameFi Guides

What Happened To The Bitcoin Whale Who Opened $1 Billion Long And Short Positions?

by admin May 27, 2025


Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure

James Wynn, a crypto trader who has been sharing his positions on the X (formerly Twitter) platform, has quickly become popular after his large Bitcoin positions went viral. So far, James has opened multiple billion-dollar positions and has garnered a large following after his admirable win rate. The crypto trader has also managed to cross in 8-figure territory in terms of gains. Two of his latest trades have caught attention, and this report takes a look at how the trader has managed these positions.

Billion-Dollar Bitcoin Long And Short Positions

While James Wynn had been gaining a lot of attention for being a top 5 trader on the Hyperliquid platform in terms of PNL, his most recent round of trades have garnered even more attention. Last week, the crypto trader stunned the community when he opened a $1.2 billion long position, with 40x leverage. With a close liquidation price of $105,179, this seemed to be a risky position, and as the Bitcoin price fluctuated, so did the PNL of the position.

As the Bitcoin price moved lower toward the weekend, the trader would close this billion-dollar long position for a $13.4 million loss. After this, James Wynn quickly flipped directions and placed another billion-dollar perp position, but this time in favor of the Bitcoin price going down.

Source: X

With an entry price sitting just above $107, this would prove to be a fatal decision for the trader as the Bitcoin price began to move upward. Once again, Wynn was forced to close this massive perp position, resulting in a heavier loss of $15.87 million. In total, the perp trader lost almost $28 million in a 24-hour period, according to Hyperliquid data.

What’s Next For James Wynn?

Following the closure of his short position, James Wynn took to X (formerly Twitter) to address the situation. In the post, he explained that after the massive losses, he was looking at no longer playing at perps anymore. Additionally, he revealed that despite the losses, he remains $25 million in the green after starting with a $3-$4 million initial position.

The post drew speculation from the crypto community, with some arguing that the crypto trader would not just stop trading. This proved to be right as only hours later, Wynn was back on Hyperliquid to place multiple bets on new positions.

Source: Hyperliquid

The crypto trader initially focused on longing PEPE, which has been one of his most profitable coins to trade, earning him over $25 million in profit. He soon opened another Bitcoin long position with an entry price of $109,733.

At the time of writing, James has closed his PEPE position after almost getting liquidated as the Bitcoin price plummed. The Bitcoin long position remains, but has been reduced by half to $439 million. In total, the trader took a $4.4 million loss already, and his Bitcoin position remains shaky at a -$4.12 million loss.

BTC price trading in a tight zone | Source: BTCUSD on TradingView.com

Chart from TradingView.com

Editorial Process for bitcoinist is centered on delivering thoroughly researched, accurate, and unbiased content. We uphold strict sourcing standards, and each page undergoes diligent review by our team of top technology experts and seasoned editors. This process ensures the integrity, relevance, and value of our content for our readers.



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May 27, 2025 0 comments
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Ethereum selling pressure may rise near $2.8K level: Analysis
GameFi Guides

Ethereum price nears breakout as whale activity, chart pattern align

by admin May 27, 2025



Ethereum could be on the verge of a strong bullish breakout as on-chain data shows increasing whale accumulation and a rare chart pattern signals further upside.

Ethereum (ETH) was trading at $2,545 on Monday, hovering around this level for the past few days. This price is about 7% below its monthly high.

There are signs that large investors expect Ethereum to rebound in the coming months. On-chain data shows that the supply of ETH held by whales has been rising steadily. These addresses now hold 103.5 million ETH, up from 102 million on March 1, an increase of nearly 1.5%, a bullish leading indicator.

Ethereum whales | Source: Santiment

Further data shows that Ethereum’s ecosystem is doing well as the total value locked jumped by 26% in the last 30 days to over $132 billion. The bridged TVL, which looks at the value of assets locked in cross-bridge contracts, rose to over $408 billion. 

These numbers are much higher than those of other chains combined. Solana (SOL) has a TVL of $22.48 billion, while BSC has $9.3 billion. 

Ethereum ETFs are also seeing inflows. SoSoValue data show that they have had inflows in the last six days, bringing the cumulative inflows to $2.76 billion. 

Ethereum price technical analysis 

ETH price chart | Source: crypto.news

The daily chart shows that Ethereum has rallied from April’s low of $1,382 to its current price of $2,547. It has formed a bullish flag pattern, consisting of a strong vertical rally followed by a period of consolidation.

ETH is currently trading between the 38.2% and 50% Fibonacci retracement levels. A golden cross, a bullish signal, appears imminent as the 50-day and 200-day Weighted Moving Averages approach a crossover.

Additionally, ETH is holding just above the key support/resistance pivot level of the Murrey Math Lines tool, reinforcing the bullish structure. If Ethereum breaks above the 50% Fibonacci retracement level at $2,730, it would confirm the bullish breakout. In that scenario, the next major target would be the psychological resistance at $3,000, an 18% gain from current levels.



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May 27, 2025 0 comments
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CoinDesk Bot
Crypto Trends

DOGE Climbs as Whale Activity Boosts Bullish Momentum

by admin May 26, 2025



The original meme coin continues its bullish momentum as global economic uncertainties push investors toward alternative assets.

DOGE’s technical structure shows a series of higher lows and higher highs, with support firmly established at $0.225 and resistance at $0.230 recently breached.

Market analysts point to the formation of a “bull flag” pattern suggesting continuation of the prior uptrend, with some projecting targets as high as $0.65 if current momentum sustains.

Technical Analysis Highlights

  • DOGE-USD demonstrated remarkable strength over 24 hours, rallying from $0.218 to $0.230, representing a 6.43% gain.
  • Price action formed a clear uptrend with higher lows and higher highs, breaking through key resistance at $0.220 with above-average volume.
  • Support has established at $0.225, confirmed by strong buying volume exceeding 300M in consecutive hours.
  • Steady progression toward $0.230 suggests momentum remains firmly bullish with potential for continued upside.
  • In the last hour, DOGE continued climbing from $0.229 to $0.230, with a notable surge at 07:07 where volume exceeded 21M coins.
  • Short-term price action formed a series of higher lows with strong support at $0.229.
  • Resistance at $0.230 was tested multiple times before being breached at 08:01 on nearly 10M volume.

External References

  • “Experts Predict Dogecoin Could Surge Over 500% If This Happens”, ZyCrypto, published May 24, 2025.
  • “Dogecoin Price Prediction: DOGE Whales Shift Gears to New Crypto Tipped to Surge 3000% in 30 Days”, Cryptopolitan, published May 25, 2025.
  • “Dogecoin Price Could Surge Further As Demand Grows, But This Trendline Holds The Key”, Bitcoinist, published May 26, 2025.



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May 26, 2025 0 comments
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SYRUP price rallies as Maple TVL, whale purchases rise
GameFi Guides

SYRUP price rallies as Maple TVL, whale purchases rise

by admin May 25, 2025



Maple Finance’s token continued its strong rally on Saturday as the total value locked in its platform and whale accumulation soared. 

Maple (SYRUP) price soared to a high of $0.42 on Saturday, its highest level since November last year. It is one of the best-performing cryptocurrencies this year after soaring by 405% from its March lows. 

SYRUP price has jumped as third-party data shows that the total funds locked in its ecosystem rose to a record high of over $1.39 billion. This is a strong performance since it started the year with $290 million in assets. It had a TVL of $16.5 million in the same period last year. 

This growth has pushed Maple’s monthly fees to $2.55 million, up from $556,000 in April this year. Maple earns fees by providing financing to institutions. It gets its funds from investors who allocate cash to its High-Yield, Blue-Chip, and bitcoin-yield products.

Further data shows that the staking market capitalization of SYRUP has jumped to a record high of $194 million, up from less than $500,000 in January. This growth is due to both the rising SYRUP price and increased inflows. The staking market cap has jumped to 75.5k in ETH terms. 

SYRUP TVL and Staking market cap | Source: DeFi Llama

Santiment data shows that whales continue to allocate money into SYRUP. Those holding between 10 million and 100 million SYRUP tokens have boosted their holdings to 373 million from 204 million on January 1.

Maple SYRUP whales are buying | Source: Santiment

SYRUP price technical analysis

Maple price chart | Source: crypto.news

The daily chart shows that the Maple price has been in a strong bull run in the past few months. This surge accelerated after Binance and Bitget listed it earlier this month.

SYRUP has recently surged above the key resistance level at $0.1920, the highest swing on March 8. It has also moved above all moving averages, while oscillators show it is overbought. 

Therefore, while more gains are possible, the price is likely to retreat soon as some investors start taking profits. Such a retreat would bring it to $0.25 before resuming its uptrend. 



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May 25, 2025 0 comments
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Pepe price forms golden cross despite whale and smart money selling
GameFi Guides

Pepe price forms golden cross despite whale and smart money selling

by admin May 24, 2025



Pepe price retreated on Saturday, May 24, mirroring the performance of Bitcoin and other altcoins. 

Pepe (PEPE), the second-biggest Ethereum (ETH) meme coin, dropped to $0.000014, down by 14% from its highest point this week.

The retreat happened as market risks increased on Friday following Donald Trump’s threat to impose higher tariffs on European goods and Apple products. Subsequently, the market capitalization of all cryptocurrencies dropped from over $3.5 trillion on Friday to $3.4 trillion on Saturday.

Pepe has also retreated as on-chain data shows that the supply held by whales continued falling this week. Santiment data shows that whales hold about 141.2 trillion coins valued at $1.4 billion, down from 165 trillion in February. Their current holdings is the smallest it has been since November last year. 

Pepe whales | Source: Santiment

More data by Nansen shows that smart money investors have been reducing their holdings in the past few months. These investors hold 244 billion worth of Pepe, down from 380 billion a year earlier.

Pepe smart money trends | Source: Nansen

Nansen defines smart money investors as sophisticated and highly experienced holders who have demonstrated substantial success over time. These investors are normally quick to spot trend reversals.

There are also concerns that Pepe balances on exchanges has started rising. There were 252.9 trillion Pepe coins on exchanges on Saturday, up from this week’s low of 251.3 trillion.

An increase in these balances is often a red flag since it signals that more investors are moving them from self-custody and selling.

Pepe price technical analysis

Pepe price chart | Source: crypto.news

On the positive side, Pepe has strong technicals, which could draw smart money and whales. The daily chart shows that it is about to form a golden cross pattern as the 200-day and 50-day Exponential Moving Averages near their crossover. This crossover often leads to more gains in the long term. 

Pepe has also formed a rounded bottom pattern, which often leads to a continuation. Therefore, these technicals point to more gains in the coming weeks. A move above this week’s high of $0.00001625 will confirm more gains, potentially to a record high of $0.00002840.



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May 24, 2025 0 comments
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