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Why Binance Dominates Whale Deposits During Crypto Market Dips: Report

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  • Binance, Coinbase, and Kraken handle most Bitcoin whale deposits, especially during volatile market conditions.
  • On February 25, Binance saw 11.3K BTC in whale deposits, significantly outpacing Coinbase and Kraken.
  • Dominating XRP whale inflows, platform’s deposits influence major price shifts, with daily inflows reaching up to 6.9B XRP.

Data from CryptoQuant suggests that Binance, along with Coinbase and Kraken, dominate Bitcoin whale storage operations, particularly during volatile market periods. Binance, along with Coinbase and Kraken, incurs significant capital expenditures to maintain liquidity during volatile market periods. The cryptocurrency exchange Binance delivers exceptional performance in handling substantial cryptocurrency transactions from major market participants.

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Source: X

The Bitcoin value fell to under $90K during February 25 while Binance received substantial whale deposits worth 11.3K BTC. Binance experienced significantly higher deposits of 11.3K BTC during that period than Coinbase (4.9K BTC) and Kraken (0.8K BTC). Whale activities spiked during market dips as they instantly chose Binance both for protection and to move their capital.

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Source: X

Binance Leads XRP Deposits

Binance mostly dominates whale deposits within the XRP market. platformreceives 0.2 to 6.9 billion XRP transfers on a daily basis. Such deposits on platform exchange exceed those measured on alternative trading platforms. Inflows from whales at platform result in significant price shifts for XRP, as exchange deposit activity is strongly correlated with market movements.

Between April 7 and 9, XRP showed its lowest price point as whale deposits reached their peak amounts. The deposit activity revealed a market transformation when XRP balances increased from 1.2 billion to 6.9 billion XRP during this period. Whale activities on platform can function as clear signs to predict future market price direction. Traders together with investors track this trend to forecast XRP price increases.

Source: X

Stablecoin Inflows Boost Liquidity

The platform experiences stable moderate inflows of stablecoins such as USDT and USDC on its network. The deposits appear regularly which demonstrates both market liquidity and a stable market presence. Stablecoin deposits into exchange establish that major investors believe strongly in trusting this exchange platform over others. These money deposits follow major price movements because they represent deliberate capital allocation strategies.

Whale tracking of deposits allows us to understand how markets operate. The entrance of whales from large inflows indicates impending major trading activity, which gives rise to significant price disruptions. exchange attracts high-end investors and institutional trading operations based on their stablecoin concentration levels.

Exchange maintains its leading position in the cryptocurrency market due to its control over whale financial inflows, which underscores its significant stature in the crypto trading realm. Traders prefer using Binance as their primary exchange due to market volatility since it offers risk-managing platforms and trading opportunities during price changes.

Read More: Dogecoin Whale Accumulation Hints at Looming Breakout Above $0.1790

Dogecoin Whale Accumulation Hints at Looming Breakout Above $0.1790

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  • Whales accumulated 100 million DOGE in a week, signaling rising institutional confidence and demand.
  • Analyst Cryptokijker sets short-term DOGE breakout targets at $0.1840 and $0.1920 above $0.1790.
  • Crypto Patel sees possible long-term DOGE surge to $5, citing historical patterns and wave structure.

Dogecoin is showing signs of gaining momentum, with major investors fueling renewed optimism. On May 1, crypto analyst Ali Martinez noted that whales have accumulated 100 million DOGE in the last seven days. This surge, tracked through wallets holding between 1 million and 10 million DOGE, signals growing interest from large holders.

This growing concentration of holdings hints at rising confidence among institutional players. Whale accumulation often precedes significant market movements. Such behavior has now stirred bullish sentiment among retail investors, many of whom see this as the beginning of a new upward cycle.

DOGE 1
Source: Ali_Charts

On the technical front, a hidden bullish divergence has emerged in the Relative Strength Index (RSI), signaling that the market may be gaining strength below the surface. This development was flagged in a TradingView update by analyst Cryptokijker, who believes the structure of the current price pattern leans toward a neutral-to-bullish outlook. The Dogecoin price recently broke above the Previous Day Low, which reinforces the idea of a potential trend shift.

Accumulation Signals Dogecoin’s Next Big Move

Cryptokijker also placed his short-term breakout targets at $0.1840 and $0.1920, with the breakout point expected to start above $0.1790. He added that DOGE has been actively accumulated in the discount zone between $0.15 and $0.16, a move interpreted as smart money entering before a larger rally. 

Strong volume patterns and structure breaks on the chart back up his view that Dogecoin is now transitioning from accumulation into a markup phase.

Support around the $0.1760 level—where earlier accumulation occurred—has held firm. Price stability above this zone and continued volume growth both point to a market preparing for expansion. At present, Dogecoin trades around $0.176, marking a 1.17% gain in the last 24 hours, according to CoinMarketCap.

Dogecoin
Source: TradingView

Looking further ahead, analysts are watching for a potential test of the psychological barrier at $0.20. If the price secures a monthly close above this level, Ali Martinez says Dogecoin could begin climbing toward its all-time high. He emphasized that this would mark the return of strong bullish momentum and possibly ignite wider investor interest.

Analyst Predicts Dogecoin Could Hit $5

Adding to the outlook, analyst Crypto Patel posted on April 30 that “DOGECOIN is setting up for its next BIG move.” Sharing a three-week chart, Patel highlighted a long-term support level at $0.07, where Dogecoin has recently bounced. He pointed out a repeating historical pattern, with prior breakout waves in 2014 and 2021 following similar phases of consolidation.

DOGE
Source: Crypto patel

Patel’s chart suggests a potential Wave 3 that could push Dogecoin as high as $32, aligning with the top line of a decade-old ascending channel. While this projection drew criticism from some traders who found it far-fetched, Patel clarified that his target includes a “profit ride strategy” and that a more realistic long-term level is closer to $5.

The overall picture shows rising strength in Dogecoin’s trend. A solid foundation from major investors, supported by technical signals and historical context, paints a scenario where further gains could be possible.

Read More | XRP May Plunge 30% to $1.55, Bull Flag Bottom Signals Ideal Entry Point

Best Cryptos to Buy Now: Why Whales Favor Cardano and Remittix Over XRP in 2025

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The best crypto to buy now that will provide high returns is a topic of hot contention among investors. With an increasingly real-world-app-focused market and a desire for long-term scalability, savvy money is turning to Cardano (ADA) and Remittix (RTX), two tokens delivering concrete value above hype. 

This shift in strategy is testament to the importance of evaluating ventures based on speculation potential and fundamental value. Finding the best crypto to buy now is important to provide tangible economic returns over the near term and savvy crypto whales are strategically hedging their portfolios for the next wave of growth. Let us find out how.

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Cardano Resurgence As The Best Crypto To Buy Now: Plotting a Course To $1

Cardano is picking up momentum as of April 2025, trading at a point near $0.70 after an almost 14% weekly rally. The increase has been fueled by a growth in trading volume and whale accumulation, reflecting positive momentum. 

This follows Cardano’s test of resistance at $0.685, with experts saying an upward break through this would propel it to $0.77.

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On the extremely bullish side, Cardano chances of an ETF this year are up to 72% on Polymarket, and this should drive institutional exposure and ignite spectacular price growth. The increase in on-chain activity, whale accumulation and broader crypto recovery has also greatly influenced ADA’s latest price surge. 

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Analysts predict Cardano to reach important levels, with some predicting ADA levels of $3.80 to $5.60 in 2025 based on historical fractals and technical patterns. A prolonged breakout of the rounding bottom formation could set the stage for a bullish move towards the overhead supply zone at $1.17. 

SEC Delays Franklin XRP ETF Decision Until June 2025 — Market Weighs Implications

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The SEC postponed its approval of the Franklin XRP spot ETF to June 17, 2025, disappointing short-term expectations for an investment vehicle’s inclusion in mainstream markets. 

XRP, trading at $2.27 and with a $127 billion market cap putting it at the number 4 spot, did not fall after the postponement, buoyed by Ripple’s solid fundamentals, such as the alliance with Cardano on the Midnight airdrop. 

But the halt, part of a larger ETF pause that also involves Dogecoin and Solana is prompting some investors to look elsewhere to red-hot rising projects like Remittix (RTX), which has already raised $14.6 million in presale and is currently touted as the best crypto to buy now.

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Market sentiment is mixed, some see XRP’s stability as a positive, while others warn that rejection can create short-term downside. Technically, XRP is consolidating above support at $2.20, forming a symmetrical triangle against resistance at $2.30. 

The RSI of 58 and 50-day MA of $2.18 indicate moderate bullish momentum. A breakout above $2.30 would target $2.5, but a failure to hold $2.15 could result in a drop to $2.00. With the June SEC decision looming and futures trading imminent, volatility should rise—making XRP a focus asset.

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Remittix’s ICO Success and Breakthrough Technology Tempting Whales Away From Mainstream Cryptos

While XRP continues to grapple with regulatory uncertainty and sluggish adoption outside institutional corridors, ADA’s robust development pipeline and Remittix’s revolutionary PayFi protocol are attracting whales looking for the best crypto to buy now. 

ADA’s consistent DeFi growth and robust governance framework have made it a darling of serious investors. Meanwhile, RTX is looking to be the breakout project of 2025, targeting the massive $190 trillion global remittance market with super-fast, cheap crypto-to-fiat settlements.

The groundbreaking solution of this Ethereum-based dApp functions like an ordinary banking application. All users have to do is link their crypto wallet in order to send cross-border payments in 50+ crypto pairs and 30+ fiat currencies.

Remittix’s presale success speaks for itself. More than 530 million RTX tokens sold and over $14.6 million raised. RTX is currently trading at $0.0757 and is still underpriced, according to top ICO investors. with an estimated 50x return on investment potential expected in the coming months. 

With tier 1 exchange listings and large-scale partnerships imminent, Remittix is not just another token, it’s the future of blockchain payments. Don’t miss out on it while there is still time.

Discover the future of PayFi with Remittix by checking out their presale here:

Website: https://remittix.io/

Socials: https://linktr.ee/remittix 

Ethereum Sees $4.34B Inflow Surge as Whales and ETFs Fuel Bull Run

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  • Ethereum sees a $4.34B surge in fresh capital over two weeks, signaling renewed investor confidence and potential for a sustained rally.
  • Institutional interest rises, with Fidelity’s ETF adding 3,498 ETH and whales like Cumberland withdrawing tens of thousands of ETH from exchanges.
  • ETH nears key resistance at $1,829, with technicals hinting at a breakout; price targets of $1,950–$2,000 are possible if support holds.

Ethereum (ETH) is back in the spotlight as new on-chain data reveals a surge in investor activity and capital inflows, suggesting a revival in market confidence. Insights from leading analytics platforms Glassnode and Lookonchain show that both retail and institutional players are positioning for what may be a pivotal moment in Ethereum’s market trajectory.

According to Glassnode, Ethereum’s “Hot Capital,” a metric tracking fresh investment over short timeframes, has jumped significantly in recent weeks. On April 17, the figure stood at $2.60 billion. By April 28, that number had ballooned to $4.34 billion, marking a 67% surge in less than two weeks.

This sharp increase signals that new capital is flowing rapidly into the Ethereum ecosystem, a shift that often coincides with renewed investor confidence. The move is particularly notable given that Hot Capital had previously plummeted by 52% from its December 2024 high during a February correction.

Ethereum ETF and Whale Moves

Some of this inflow may be linked to recent ETF developments. Fidelity’s FBTC ETF was reported to have added 3,498 ETH valued at approximately $6.48 million to its holdings, suggesting institutional vehicles are playing a role in this resurgence.

Whale wallets are also making significant moves. Lookonchain identified a wallet tied to trading firm Cumberland that withdrew 27,632 ETH worth roughly $50.24 million from major exchanges including Copper, Binance, and Coinbase. Large-scale withdrawals of this kind are often interpreted as a signal that whales are preparing for potential price appreciation by moving assets into cold storage.

However, not all large holders are adopting a bullish stance. One whale, after acquiring 14,994 ETH at $1,801, sold 10,511 ETH at $1,828, realizing short-term gains. The same wallet still holds 4,491 ETH purchased at $1,797, highlighting the mixed strategies among big players.

Ethereum Eyes Breakout Near Resistance

As of publication, Ethereum is trading at $ 1,802.35 with a 24-hour trading volume of $ 17.10B and a market cap of $ 217.71B. The ETH price increased 0.20% in the last 24 hours. A breakout above this level could trigger a stronger upward move.

ETH 1D graph coinmarketcap 14

Previous technical analysis suggests a breakout from the current flag pattern could push ETH as high as $8,000 over a longer timeframe.

Supporting this bullish outlook are rising whale net flows and a recent MACD bullish crossover. If ETH maintains strong support above $1,800, price targets of $1,950 and $2,000 could be well within reach in the coming weeks, especially amid improving market sentiment and growing institutional interest.

However, caution is warranted. The Relative Strength Index (RSI) currently signals overbought conditions, which could lead to a short-term pullback. In that scenario, $1,750 is expected to serve as a key support zone, cushioning potential downside pressure in the near term.

While Ethereum is showing promising signs, market sentiment remains mixed. Some traders on social media have pointed to erratic Bitcoin price spikes, including a recent surge to $95,013.26, as potential evidence of manipulation, raising questions about the sustainability of current price trends across the crypto market.

Still, Ethereum’s recent performance, backed by strong inflows and whale accumulation, paints a cautiously optimistic picture. With major resistance levels in sight and institutional interest on the rise, the coming weeks could prove pivotal for ETH’s medium-term trajectory.

Read More | Cardano Surpasses Ethereum in Contributions by Developers with More Than 21,000 Code Commits 

Whale Withdraws 1.5 Trillion PEPE Tokens Worth $13.54M

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  • Whale withdrew 1.5 trillion PEPE tokens valued at $13.54M to a private wallet from Binance.
  • Whales decreased their supply of PEPE by 41 trillion tokens, which indicates selling pressure.
  • PEPE struggles at $0.00000917 resistance; failure could lead to a 40% price drop.

A prominent crypto whale identified as 0x3c9 has withdrawn 1.5 trillion PEPE tokens from Binance, according to The Data Nerd. The tokens, worth approximately $13.54 million, were transferred to a private wallet, suggesting either a long-term holding strategy or preparation for off-exchange deals to avoid immediate sell pressure.

At the time of the withdrawal, PEPE was trading at $0.000009027 per token and had reached $1.2 billion in daily trading volume across platforms. Such large whale transactions usually elicit interest because of their ability to shape the direction in the market. On-chain activity from Arkham Intelligence verified movement into a private wallet

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Selling Pressure and Price Struggles

Pepe is facing intense selling pressure from whales, or large holders, according to data from Santiment showing that their holdings fell dramatically. Pepe tokens in the inventory of such investors currently stand at 148.7 trillion compared to 165 trillion in February. This reduction of 41 trillion coincides with a double-digit decline in its price from its high level of the year.

Pepe Whale 1536x520 1

The 90-day Mean Dollar Invested Age (MDIA) is also declining, signaling increased sell pressure. The overall crypto market has also been affected, with Ethereum having a hard time clearing the pivotal $2,000 level, which can impact meme coins such as Pepe and Shiba Inu.

However, there are signs that selling pressure may be easing. Since April 24, the supply of tokens held by whales has remained stable, and the number of tokens on exchanges has dropped slightly from 255.81 trillion to 254.9 trillion. This decline in exchange volume suggests a reduced selling pressure, offering a potential positive outlook for the token.

Pepe Price Technical Analysis: Struggles at Crucial Resistance Level

Pepe’s current price stands at $0.0000088, showing signs of recovery after dipping to a monthly low of $0.00000572. It has formed a bullish double-bottom pattern, with a neckline of $0.00000917 on April 28. A double-bottom is a bullish reversal signal and a breakout above a neckline usually indicates a full recovery.

PEPEUSDT 2025 04 30 08 32 32

However, it is currently struggling to break this resistance, putting it at risk of a reversal. If it fails to clear the neckline, a drop toward the YTD low of $0.00000572 could follow. A dip below this level would likely signal a more bearish outlook for the token.

On the other hand, if its price clears the neckline, it could see a potential surge of 87%, targeting $0.00001712, the highest point reached on May 28 last year and currently price reached on $0.0000088.

Read More: PEPE Eyes Breakout as Bulls Defend Key Support Levels

Crypto Whale Moves $110M Into Bitcoin and Ethereum, Bull Run Incoming?

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  • A major crypto whale has acquired $110 million worth of Bitcoin and Ethereum, boosting bullish market sentiment.
  • The whale purchased 600 Bitcoin worth around $56.7 million through the OTC platform Wintermute.
  • The whale also bought 30,000 Ethereum valued at approximately $54 million using a separate address.

A major crypto whale has recently acquired $110 million worth of Bitcoin and Ethereum, fueling bullish momentum across the crypto market. This massive purchase at higher prices creates investor confidence about an eventual, lengthy bull market run. Big market data shows investors continue accumulating flagship cryptocurrencies while maintaining strong market confidence.

Crypto Whale Buys 600 Bitcoin Boosting Confidence

The whale tracking data showed a major OTC exchange purchase of Bitcoin on Monday, April 28th. An 800 million-dollar transaction occurred when the whale bought 600 Bitcoins from OTC platform Wintermute for approximately 56.7 million dollars. Market observers recognized this transaction as an example of intense accumulation during a bullish market mood.

Bitcoin achieved spectacular weekly price growth, exceeding 7%, to reach $94,000 in the market. The price rise increased optimism among investors, who had positive expectations for market situations ahead. Market research showed that big Bitcoin account holders were entering the market at a steady pace.

According to analyst Ali Martinez, the Bitcoin ecosystem has witnessed more than 100 unidentified parties start holding at least 1,000 Bitcoins since January. This recent development strengthened the market’s strongly positive attitude. The growth of strong holders led to Bitcoin accumulating at a level that approached a value of 1.

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Source: X

Crypto Whale Fuels Strong Growth for Ethereum

The whale leader invested in Bitcoin and Ethereum by spending $54 million on 30,000 ETH through the OTC exchange Wintermute. The whale made a separate purchase of this amount through the Wintermute interface. The whale’s purchase strategies further enhanced the rising demand force, which drove Ethereum market values higher.

Weekly price action in Ethereum increased by over 9% as traders accelerated their movement towards reaching the $1,800 target. This strong market expansion drove traders and long-term investors to stay optimistic about Ether’s future performance. Bitcoin’s growing transaction volumes further contributed to improving market attitudes toward Ethereum.

Market observers highlighted that participation in the Ethereum network continues to rise consistently among its ecosystem participants. The widening participation among users of the second-largest cryptocurrency was evidenced by increasing numbers of new and existing members during this time. The whale’s major buy made a great match with Ethereum’s strengthening fundamentals and positive price direction.

Top Cardano (ADA) and Solana (SOL) Whales Are Quietly Building Positions in This 100x Potential Altcoin

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Veteran on-chain analyst @LookOnChain identified a series of eight-figure transfers from wallets formerly associated with Cardano, Solana and Polygon treasuries sending new USDC to the same early-stage wallet. 

The trend has been contentious: when the largest holders in Cardano, Solana set sights on a micro-cap called Remittix (RTX), the remainder of the market follows.

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Why Cardano, Solana Capital Is Circulating

Solana whales have good reasons to diversify. Cardano native token ADA just fell to around $0.7069 after exchange volumes fell by 33 percent, but fundamentals are looking stronger than ever. 

Stable-coin staking protocol Minataur is entering audit and Begin Wallet’s collaboration with Liquid Labs now provides up to 21 percent APY on USDA and USDC   a sure draw for deep-pocketed yield chasers.

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Solana’s price action is no different. SOL is sitting at about $148 with volumes 27 percent off as traders digest news that DeFi Development Corp has filed a $1 billion shelf offering to stockpile SOL and spin up validators. While that corporate demand supports long-term bullishness, short-term consolidation has whales looking for higher-beta alternatives.

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Remittix Emerges As The Silent Accumulation Play

Blockchain researcher SmartStake says that two addresses holding over 2 million SOL each sent 50 million USDC to Ethereum, were sold for ETH and were deposited to a new RTX smart contract. Cardano, Solana experts view the step as position-taking in anticipation of Remittix exchange listing.

What’s the draw? Remittix sends BTC, ETH, Cardano, Solana or XRP to local fiat in less than ten minutes via licensed money-service partners in 40 nations. Every transaction burns some RTX and rewards a portion of the fee pool to stakers, generating an automatic yield engine based on actual transaction volume instead of inflationary rewards.

Early uptake is striking. Through the project’s dashboard, users have already sent the equivalent of $38 million over the network this quarter. 

Such usage bolsters confidence in analyst estimates that Remittix could capture even 0.1 percent of the $190 trillion payments market globally, an outcome that would justify a multi-billion-dollar valuation versus today’s sub-$40 million float.

Comparative Upside: Cardano, Solana Vs. Remittix

If Cardano, Solana retest old highs ($3.10 and $259 respectively), holders would be about 4 – 5× away from here. 

Remittix, which is currently trading at $0.0757 with just 529 million tokens outstanding, would have to shoot 100× to become a mid-cap payment token like Stellar or Ripple, a move veterans claim is plausible once centralized exchanges list RTX and corridor growth gains momentum.

On-chain heat-map data from Nansen indicates that “Yield Farmer” or “MEV Operator” wallets (generic whale tags in Cardano, Solana communities) have been net buyers of RTX for 11 consecutive days, taking in over 6 percent of daily token emissions. That stealth demand usually comes before the public-facing hype cycle.

How Whales Structure The Bet

OTC desk Cumberland insiders say institutional Cardano, Solana investors are splitting new capital three ways: 40 percent back into ADA to farm Minataur returns, 30 percent into SOL validator pools and the remaining 30 percent into Remittix staking nodes. 

The logic is simple: if Cardano, Solana go up, okay. If they go sideways, RTX’s volume-dependent burn and distribution mechanism could still be 10× on its own fundamentals.

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History shows that when Cardano, Solana whales concentrate on a micro-cap, price discovery follows quickly. Remittix offers exposure to real cash flows in an addressable market orders of magnitude larger than DeFi TVL. 

With $14.5 million already committed, corridor launches lined up for Southeast Asia and Latin America and blue-chip wallets snapping up supply, RTX may deliver the explosive upside big caps now struggle to match.

For those whale footprint trackers, the message is simple: Cardano, Solana whales are wagering that payment rails not merely smart-contract throughput will underpin the next leg of the bull run. Remittix sits at that nexus, and the stealth accumulation phase might not be so stealthy much longer.

Join the Remittix (RTX) presale and community: 

Join Remittix (RTX) Presale

Join the Remittix (RTX) Community

TRUMP sees $6.4M whale buying spree ahead of exclusive dinner event

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  • TRUMP sees a $6.4M whale buying spree ahead of Trump’s exclusive dinner event, signaling renewed big-player confidence.
  • Two major whales reversed course, pouring millions into TRUMP after previously selling off or reallocating from other tokens.
  • Despite heavy whale accumulation, derivatives data shows a market still torn between bulls and bears, with no clear momentum shift yet.

Official Trump [TRUMP] recorded a modest 1.57% uptick, a stark contrast to the explosive 79% rally it enjoyed just a week earlier. Although momentum appears to have cooled, on-chain data suggests that whales and major spot market players remain deeply engaged, hinting that a larger move could still be in the making.

Despite steady accumulation by big players, derivatives market data reveals a growing tug-of-war between bulls and bears, with no clear winner yet.

Interestingly, the recent surge in whale activity appears to have been reignited ahead of Donald Trump’s much-anticipated exclusive dinner event. Two new whale investors have stormed into the TRUMP market, snapping up an eye-watering $6.42 million worth of tokens combined.

image 266 4

One whale, who had previously liquidated their token holdings, reversed course following the dinner announcement. They scooped up 337,950 tokens, totaling around $5.2 million in new buys, a major sign of renewed conviction. Meanwhile, a second whale shifted strategies entirely, selling off their holdings in Fartcoin [FARTCOIN] to reallocate $1.22 million directly into TRUMP.  

This sudden spike in buying activity followed two days of heavy spot market selling, which had previously dragged TRUMP’s momentum to a standstill. Just days ago, spot traders offloaded a massive $27.63 million worth of TRUMP tokens within 24 hours, a selloff that paused the bullish wave and raised doubts about a sustained rally.

TRUMP whales show strength but the market stays cautious

While whale activity hints at underlying bullishness, derivatives market indicators paint a more complex picture. Liquidation data over the past day shows an almost perfect balance between bullish and bearish traders: $4.42 million worth of long positions were forcefully closed, alongside $4.37 million in short liquidations. This near-parity suggests the market remains undecided, with neither buyers nor sellers gaining a clear upper hand.

image 266 5

Adding to the mixed signals, the OI-Weighted Funding Rate, a key gauge of futures market sentiment, has ticked up into positive territory at 0.0116%, suggesting a slight bullish lean. However, the broader funding rate remains negative, dipping to -0.0019% at the time of writing. A negative funding rate typically signals that short traders are paying a premium to maintain their bearish bets, hinting at underlying pessimism.

image 266

Further weighing on sentiment is the derivatives trading volume, which remains in the red, reflecting a reduction in speculative activity. Additionally, the long-to-short ratio, another important sentiment gauge, currently sits below 1, indicating that selling pressure still dominates.

If selling momentum continues to prevail, TRUMP’s price could face further headwinds despite ongoing whale support and spot market stabilization.

In short, TRUMP is at a crossroads: big players are making aggressive moves, but broader market metrics suggest caution remains the dominant mood. Whether the whales can swing the market back into bullish territory or if sellers will ultimately overpower the rally remains the key storyline to watch in the coming days.

Related | XRP and Chainlink: Why They’re Partners, Not Rivals in Blockchain Growth

Whale Loses $3.8M on $TRUMP, Then Buys Back High

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  • A crypto whale lost $3.8 million on $TRUMP trades but managed to buy back what he sold later at a higher price.
  • From the whale’s series of token transfers, it appears to be a strategy of scaling positions at a slow pace as the Trump dinner date gets closer.
  • Large amounts of USDC were withdrawn to fund purchases of the $TRUMP token, which were transferred out of Binance.

A major crypto whale recently performed a series of unfavorable moves into and out of the $TRUMP token, resulting in a $3.8 million loss before buying back at higher prices. 

The whale withdrew 10 million USDC from Binance last month, reportedly split across two wallets. On April 15th, he purchased 630,000 $TRUMP tokens with 5 million USDC at an average of $7.93 per token.

Just five hours before the Trump dinner announcement, the whale suddenly sold all 630,000 $TRUMP tokens for approximately 5.48 million USDC, averaging $8.70 per token. In this case, he turned 5 million USDC into 5.48 million USDC within a few days, resulting in a paper profit of $483,000.

His wallets after the sale contained 10.48 million USDC.

Whale’s $3.8M Loss Explained

Interestingly, a full glance at the accompanying blockchain chart shows a much messier situation. In the past two months, the whale has been involved in many trades.

Source: @EmberCN

At the beginning, several million USDC from Binance’s hot wallets were moved at once into his addresses. Some of these funds were later converted back to USDC or converted into other smaller tokens like IPLR or SOL (Solana).

Furthermore, the whale had been swapping small amounts of SOL in the last one to three weeks, including 0.0957 SOL for $12.41 and 0.1 SOL for $12.99. At the same time, much larger trades of $TRUMP, such as 316,627 $TRUMP tokens, were moved two times, amounting to roughly $2.49 million and $2.85 million, respectively.

These repeated $TRUMP trades appeared like the whale was simply gradually adjusting their position for scaling purposes rather than making one large purchase.

Crypto Whale Shuffles Tokens

The initial 10 million USDC withdrawal was said to be divided into batches, as transfers of around 2.5 million USDC were recorded repeatedly through Binance’s hot wallets to his addresses in the last two months.

He also bought $TRUMP worth a total sum of $10,000, which is a minuscule amount in comparison to his purchase of 10,000 IPLR tokens for $6.37.

Whales Purchase $3.5 Billion Bitcoin Sparks Market Optimism

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  • Whales purchase $3.5 billion worth of Bitcoin, forecasting possible market changes and price movements.
  • More than 52,000 BTC went into accumulation wallets with a value of $3.48 billion, pushing Bitcoin 4.2%.
  • The price of BTC is at $94,129 with a market cap of $1.87 trillion and a volume surge.

The cryptocurrency market is witnessing the indications of a rally for altcoins as BTC consolidates around its all-time highs. Analysts now redirect attention towards the sector of altcoins, hoping that even the smaller crypto assets may see the next significant market move. The market’s rotation could trigger significant price surges for lower-cap altcoins.

In a notable development, reports reveal that Bitcoin whales have recently acquired $3.5 billion worth of Bitcoin. Crypto Rover reported on April 27, 2025, that large investors have made a massive purchase, signaling potential market shifts. Such significant whale activity tends to reduce available BTC supply, often resulting in price movements.

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Source: X

Bitcoin Accumulation Trend Across Investors

On-chain data provided by Glassnode indicated a huge surge of transactions as more than 52,000 BTC was transferred into accumulation wallets from April 26 to April 27, 2025. At a total value of $3.48 billion, Bitcoin’s price was increased by 4.2% over a period of 24 hours. Interest from traders was generated by the rise in whale action.

Recent whale acquisitions in the cryptocurrency market highlight a major move amid shifting investor sentiment. Analysts note that such significant purchases often reflect strong confidence in BTC and could influence its future trajectory. 

While it remains uncertain whether these actions are based on insider knowledge or market expectations, strategic accumulation typically signals optimism about the sector’s outlook. Whale activity frequently triggers sharp price movements, making it a critical indicator for crypto investors. 

In a recent post on X, Glassnode analyzed changes in the Accumulation Trend Score across BTC investor cohorts. Wallets holding over 10,000 BTC are showing near-perfect accumulation patterns, with a score of approximately 0.9. Wallets with 1,000 to 10,000 BTC are also heavily accumulating, recording a score of around 0.7, while holders of 100 to 1,000 BTC are steadily shifting toward accumulation with a 0.5 score.

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Source: X

Bitcoin Price Movement

Bitcoin continues to be a dominant force in the cryptocurrency space. Priced at $94,129, it has experienced a 0.60% decrease in the last 24 hours. With a market capitalization of $1.87 trillion, Bitcoin’s dominance remains unchallenged, despite recent price movements.

Bitcoin’s fully diluted valuation (FDV) stands at $1.97 trillion, highlighting its potential future value. The increase in trading volume to $18.24 billion, marking a 52.54% rise, shows that market participation is strong. The Vol/Mkt Cap ratio of 1.01% reflects trading activity relative to BTC’s overall market cap.

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Read More: Whale Activity Pushes Bitcoin Higher, Liquidity Targets Point to $100K