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You are here: Home / Search for "whale"

Search Results for: whale

Whales Are Eyeing VeChain, Pi Coin & Remittix: Are These The Best Cryptos To Buy Now?

May 13, 2025 by Vaigha Varghese

In recent weeks, the crypto market has regained its explosive status, and during this recovery, crypto whales have been strategically accumulating select altcoins. Remittix, Pi Coin, and VeChain recently experienced a surge in transaction volume as these high-net-worth market participants created footprints in the market.

Remittix, in particular, has seen its trading inflows rocket past $15 million with more than 534 million tokens sold. Nonetheless, this analysis examines what could be next for these projects and if they present a buying opportunity.

Remittix emerges as whale favourite with a massive 1,000% projections

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Source: Remittix 

Remittix is fast becoming a favorite among seasoned investors, especially whales from the VeChain and Pi coin communities, with a track record of identifying strong early-stage plays. After all, Remittix is built with a clear purpose: tackling the outdated systems behind international money transfers.

With its PayFi protocol, Remittix connects global payment networks with numerous blockchains. This utility allows anyone to send crypto as fiat to any bank account in the world. The transactions are near-instantaneous, and the associated fees are much cheaper than available alternatives like Western Union, and the process is more efficient.

Remittix’s presale success speaks volumes about market confidence. In just weeks of its launch, $15 million in inflows have been accumulated, and more than 534 million tokens have been sold. Early backers are already sitting on gains of up to 580% profit, which proves crypto whales are already noticing its potential.

The starting price of $0.015 has already surged to $0.0757, yet analysts say this is only the beginning as it prepares for its next 1,000% rally.

VeChain excites investors with upcoming upgrade as technical patterns align

VeChain is building a bullish case, which is exciting investors. For one, the VeChain community is moving closer to launching its “Stargate” protocol update. This upcoming rollout forms part of the VeChain ecosystem’s so-called “Renaissance” phase. The update is designed to enhance the network’s scalability, governance, and interoperability.

It brings a new staking model that transforms VTHO, a token in VeChain’s ecosystem, which is distributed to VET holders and validators. Meanwhile, VeChain recently achieved a major regulatory milestone by securing a MiCAR (Markets in Crypto-Assets Regulation) license.

This approval places the platform among the first enterprise-oriented blockchains to align with the European Union’s new crypto asset regulations.

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Source: WhalesCryptozz on X

VeChain’s latest price action aligns with this bullish momentum as WhalesCryptozz spotted a breakout from a descending channel pattern on the daily timeframe. The price target for this move is at $0.58, which represents a 200% surge from its current price.

Pi coin prepares for price spike amid consensus news

The Pi coin surged in a high-volume environment in May. Remarkably, its volume soared in a single day trading event by 170% to $353 million.

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Source: CoinMarketCap

This positive momentum coincides with the Pi Network community anticipating a major ecosystem announcement in May. The timing aligns with the Consensus event in Toronto, where Pi Network’s founder, Nikkolas Kokkalis, is assigned to speak.

Meanwhile, rumors of a token burn event in the month gained traction after on-chain data revealed a transfer of 84 million PI tokens to an unspecified address.

Conclusion

The start of a bull market phase is an excellent time to invest at the far end of a risk curve, which includes low-cap gems with high upside potential. Unsurprisingly, whales are pouring into Remittix, VeChain, and Pi Network. From these, Remittix remains the best crypto to buy now for $0.0757.

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

Website: https://remittix.io/ 

Socials: https://linktr.ee/remittix

Filed Under: News, Press Release

Ripple’s Hidden IPO Clues? $1.25B Deal and Whales Stir Speculation

May 13, 2025 by Mishal Ali

Key Takeaways:

  • Ripple’s abrupt halt to XRP reports may hint at IPO groundwork, despite public denial.
  • Legal clarity from a $50M SEC settlement removes major hurdles to going public.
  • Pre-IPO signs like buybacks and acquisitions fuel speculation, but evidence remains inconclusive.

In a move that caught the crypto world by surprise, Ripple terminated its long-standing XRP Markets Report in early May. The records were being utilized against the firm by the SEC. But based on crypto commentator All Things XRP, who looked at the move in a thorough string, this may not merely be about guarding against regulators but perhaps strategic positioning for an eventual IPO.

⚠️🚨SPECIAL INVESTIGATION: Is Ripple preparing to IPO?

I dissected their decision to kill the quarterly reports—and investigated whether it signals pre-IPO planning.

Here’s what I uncovered. 🧵👇🏻 pic.twitter.com/3jAGmzzK50

— All Things XRP (@XRP_investing) May 12, 2025

The theory takes hold when considered against the backdrop of usual pre-IPO conduct. Would-be public companies frequently cut back on voluntary disclosures to minimize legal risk exposure and align communication procedures with SEC requirements. Ripple’s move is consistent with that playbook.

But Brad Garlinghouse has said publicly several times, most recently in May, that Ripple is not going public in 2025. Despite the bluntness of that statement, some industry voices think there is strategic ambiguity at play here, not a flat denial.

Traditionally, firms have minimized IPO plans prior to their filing to keep regulators at ease or escape a speculative run.

Whales Stir, Valuations Rise, and Moves Multiply

Ripple’s financial conduct gives credence to the IPO theory. With a daring move, the company bought back $285 million of shares, basing its internal value at $11.3 billion. That amount wasn’t arbitrarily tossed around; it was based on Ripple’s own buyback conditions, indicating faith in their market value.

Even more dramatic was the $1.25 billion purchase of prime brokerage firm Hidden Road, a huge strategic expansion. These are not the conservative moves of a firm stepping back from the public stage. Rather, they are representative of the sort of capital deployments late in the run-up to an IPO.

Market indicators also signal a change in sentiment. One of Ripple’s large partners, Japan’s SBI Holdings, made an indirect mention of valuation plays in recent messaging.

As the same time, whales in XRP have been shifting assets according to patterns that are indicating the positioning for situation readiness, possibly in anticipation of future liquidity events.

No IPO Filing Yet, But Ripple Plays Long Game

In spite of the commotion, there is still no SEC Form S-1. No independent board memberships. No whispers from the underwriters. These are the classic signs of an upcoming IPO, and none have been seen. That lack implies that Ripple is gearing up for something down the line instead of a quick entry into the public markets.

For the moment, Ripple’s intentions seem to be aimed at legal protection and disclosure coordination instead of a guaranteed IPO timeline. However, should the official filings show up, the story changes to that of confirmation instead of speculation.

Related Reading | HyperLiquid Whale Faces $3.32 Million Loss as Ethereum Surges

Filed Under: News, Altcoin News, Blockchain Tagged With: Cryptocurrency, Ripple (XRP), Ripple News, Ripple Price News, Ripple XRP News, SEC, XRP Price

HyperLiquid Whale Faces $3.32 Million Loss as Ethereum Surges

May 13, 2025 by Bena Ilyas

  • Whale deposits $25M on HyperLiquid to short ETH, SOL, and BTC with 5X leverage.
  • Whale’s unrealized losses exceed $3.32M, including $1.2M from Ethereum short positions.
  • Hyperliquid’s trading volume hits $186.13M, marking a 26% increase in liquidity.

A whale on HyperLiquid, a decentralized perpetual exchange, has taken an audacious position by depositing $25 million to short Ethereum (ETH), Solana (SOL), and Bitcoin (BTC) with 5X leverage. Data from Lookonchain reveals that the whale’s position has already incurred losses exceeding $700,000.

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This signals strong bullish pressure on Bitcoin, Ethereum, and Solana, raising the potential for a short squeeze. Traders should carefully monitor Hyperliquid’s liquidation levels, as such large positions could introduce increased volatility and price reversals in these major cryptocurrencies.

With an unrealized loss of $1.5 million at the time of reporting, the whale faces substantial risk. Ethereum’s surge, driving its price higher, has contributed significantly to these losses, with ETH short positions accounting for $1.2 million in unrealized losses.

According to Whale Alert,  the whale has recently added $12 million to its short positions, raising the total to $29 million. The total value of all short positions now exceeds $68.9 million, but the whale is currently grappling with a floating loss of $3.32 million.

A whale deposited another $12M $USDC (Total: $29M) into #HyperLiquid to increase the short position on $ETH, $SOL, and $BTC with 3x leverage.

The position value of all shorts is now over $68.9M, with a floating loss of $3.32M.

Address: 0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36… https://t.co/VNAWSRCz9l pic.twitter.com/gpuw72MlaO

— Onchain Lens (@OnchainLens) May 11, 2025

Whale’s Short Positions Face Liquidation Risk

The recent 35% surge in Ethereum’s price over just one week has significantly impacted the whale’s short position. This growth has occurred despite broader market movements, leading to a diminishing Bitcoin dominance. 

Currently, Bitcoin’s dominance is approaching 60% after reaching multi-year highs earlier this month. However, Ethereum’s performance continues to outperform BTC and other altcoins this year. The whale’s short positions are subject to liquidation if Ethereum’s price spikes past $4,489. 

Since the whale’s account is cross-market influenced, a surge in any of the shorted assets could trigger liquidation across the entire account, intensifying the pressure on this position. Despite these risks, the whale continues to earn funding fees from shorts, as most traders are currently positioned long on Ethereum.

Hyperliquid Gaining Momentum Amid Market Fluctuations

As a whale increases its short position on Ethereum, Solana, and Bitcoin, Hyperliquid continues to gain momentum in the crypto space. Despite a 5.52% decrease in HYPE’s value over the past 24 hours, the token’s market cap has reached $8.14 billion, indicating the platform’s growing significance in decentralized trading.

Hyperliquid’s trading volume has surged to $186.13 million, reflecting a 26.02% increase, highlighting enhanced liquidity and rising investor interest. The platform’s recent achievement of a record-setting $5.6 billion in open interest demonstrates its strong position in the decentralized derivatives market.

HYPEUSDT 2025 05 12 07 26 52

Read More: Underdogs With 1000x Potential? Codename:Pepe, Hyperliquid, and Pi Network Could Define 2025’s Supercycle

Filed Under: Altcoin News, News Tagged With: Bitcoin (BTC), Crypto, Cryptocurrency, Ethereum (ETH), Hyperliquid, solana

Bitcoin Whales Stir the Market with Nearly $500 Million in BTC Transfers

May 13, 2025 by Onyi

  • Bitcoin worth more than 4,203 was transferred within a few hours by Bitcoin whales; this move could be a sign of potential market shifts.
  • Major exchanges like Bitfinex, Kraken, and Coinbase Institutional were involved, with several Bitcoin transactions moving in and out of its wallet. 

Bitcoin whales have once again made big moves that have caught the attention of members of the crypto community. In the early hours of today, on-chain data recorded about $500 million worth of BTC transferred across various wallets. 

According to on-chain data from Whale Alert, over six large Bitcoin ‘hodlers’ made transactions from their wallets to other crypto exchanges. The transfers were made within the last few hours at a minimum of three hours’ time difference from the different wallets.

The total amount of transfers made during that period was more than 4,203 BTC, which is over $500 million. The decisions behind these movements are still unknown, but oftentimes, when these kinds of whale-sized transactions happen, it shows significant market developments surrounding Bitcoin’s next move.

Breaking Down the Bitcoin Whale Activities 

Some of the wallet movements include the transfer of 751 BTC, which is currently worth about $78.1 million, moved from Bitfinex to a newly created, unidentified wallet. Another transfer involved moving 795 BTC (around $82.7 million) from an unknown wallet to Cumberland, a well-known institutional liquidity provider.

Additionally, there were also transfers from Kraken to unknown wallets. One was worth about 632 BTC ($65.6 million), another was 707 BTC ($73.8 million), and the final one was worth 810 BTC ($84.7 million). This recent withdrawal from Kraken possibly indicates that large holders are withdrawing their funds for safekeeping or are pursuing private custody.

The final transaction recorded the transfer of 508 BTC, which is worth over $53 million, sent from an unknown wallet to Coinbase Institutional. These sudden movements, as is normal in the crypto space, are not random—they are possible footprints that probably show how whales are repositioning themselves ahead of potential market volatility.

More Reading: Uniswap Becomes the First DEX to Hit $3 Trillion in Lifetime Trading Volume 

 


Filed Under: Bitcoin News, News Tagged With: Bitcoin (BTC), Bitcoin Whale, Bitcoin Whale Activity

Best Altcoins To Buy Now? Whales Are Accumulating VeChain, Remittix and Pi Coin

May 11, 2025 by Vaigha Varghese

A lot of investors are fed up with the empty promises from big coins and are looking for real, solid options that actually have potential. Right now, VeChain, Remittix, and Pi Coin are getting a lot of attention. 

VeChain is all about solving supply chain issues, Pi Coin lets you mine on your phone, and Remittix is making crypto-to-fiat payments easier (plus its presale is heating up). These three are catching the eye of whales, and it’s easy to see why. They’ve got real use cases, and they seem like the best altcoins to buy now.

VeChain: The supply chain solution leading the way

VeChain (VET) is doing wonders when we look at the price. This coin jumped from $0.02 to $0.03 in less than 30 days. This is a strong 43% increase, and if we look at the 7-day ratio, VET is up by 17%. So, the momentum doesn’t seem to be slowing down.

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Source: 

A big driver​ оf this surge​ іs the recent Stargate Launch, which has further fueled excitement. Prominent crypto analyst​ Michaël van de Poppe has pointed out several key developments supporting VeChain’s long-term growth. 

From strategic partnerships to its expanding use cases in supply chain management, it’s clear that VeChain is building a strong foundation for sustained growth. As the blockchain continues to prove its value in real-world applications, investors are taking notice – and it’s looking like the upward momentum could continue.

Pi Coin: Mobile mining with huge potential

Just two months ago, Pi Coin was quite hyped. This coin surged to around $3 with some bold predictions pointing to $10+ by the end of 2025. Fast forward to now, and Pi Coin’s price has dropped to $0.73, reflecting a hefty 57.6% decrease from its all-time high. But, in the last 30 days, Pi Coin increased by 23%, so the momentum is there. 

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Source: 

What made Pi Coin unique in the first place was its promise to let users mine and transact coins using just their mobile phones. However, while the Pi Network aimed to allocate 50% of its tokens to the community as mining rewards, most of these coins are still inactive, and the foundation still holds a large chunk. 

Remittix: Revolutionizing crypto-to-fiat payments with RTX

The PayFi space is growing fast, with coins like XRP, XLM, and BTC leading the way in enabling crypto payments for online purchases and cross-border remittances. Now, Remittix (RTX) is jumping in and making waves. 

In just a few months, it’s raised almost $15 million and sold over 533 million RTX tokens, showing that people are really excited about what it offers.

UNLOCKING! 🔥 Remittix 🔥 A 2025 MUST-HAVE!

What sets Remittix apart? It’s solving a big problem in crypto, converting it to fiat. Instead of just doing crypto-to-crypto, Remittix lets you send and receive crypto payments and instantly convert them into 30+ fiat currencies that can be sent straight to your bank account. 

This feature is a game changer, and it’s quickly making Remittix one of the top altcoins in the PayFi space.

Conclusion

When it comes to the best altcoins to buy now, VeChain, Remittix, and Pi Coin are standing out. VeChain is shaking up supply chains, Pi offers mobile mining potential, but Remittix is the real game-changer with its crypto-to-fiat revolution. Don’t miss out. Remittix is heating up fast.

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

Website:https://remittix.io/

Socials: https://linktr.ee/remittix

Filed Under: News, Press Release

Next 1000x Gem? Arctic Pablo Climbs Fast As The Best Crypto to Buy Today, While Market Whales Drag Filecoin and Cosmos Sideways

May 11, 2025 by Vaigha Varghese

What’s the best crypto to buy today? With so many options, it can feel overwhelming to decide where to invest your hard-earned money. But what if you could grab a stake in the next big thing before it explodes? Enter Arctic Pablo Coin (APC), a meme coin project that’s making waves with its innovative approach and exciting presale structure. But that’s not all—Filecoin and Cosmos are also stirring up significant updates in the crypto world. This article will cover the developments and updates of all three coins: Arctic Pablo, Filecoin, and Cosmos.

Arctic Pablo Coin: Boosting Value with Token Burns and Presale Magic

Arctic Pablo Coin ($APC), the best crypto to buy today is gearing up for something extraordinary, and it’s not too late to get in on the action. One of the standout features of Arctic Pablo is its deflationary token burn mechanism, which works to reduce the supply by permanently eliminating unsold tokens on a weekly basis throughout the presale. This creates a scarcity effect, ultimately boosting the value of the remaining tokens. And the best part? The tokens left after the presale will also be burned, cementing the deflationary nature of this coin.

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The presale structure for Arctic Pablo is unlike any other, with no fixed stages. Instead, the presale is divided by locations, as Arctic Pablo “travels” through different regions—currently in Iceberg Isle, marking Phase 22. The current price is an irresistible $0.000125, and with over $2.47 million already raised, early investors are seeing an astonishing return on investment (ROI) of over 6,300%. If you’re looking to secure a position before the price increases, now is the time. Get in while the price is still low, as it will soon climb to its launch price of $0.008.

Additionally, Arctic Pablo’s staking and rewards program offers an APY of 66% during the presale. Investors can stake their tokens and earn lucrative rewards while spreading the word about Arctic Pablo through its referral incentives. Community competitions also give participants the chance to win even more $APC tokens or USD, making this project an all-around exciting opportunity for crypto enthusiasts.

Arctic Pablo Presale: The Countdown is On—Get in While You Can!

With each passing moment, the Arctic Pablo meme coin presale is getting closer to reaching its peak. Right now, the price of 1 APC is just $0.000125, with an ROI of over 6,300% from Phase 22 (Iceberg Isle) to the launch price of $0.008. And with over $2.47 million already raised, it’s clear that this project is capturing the attention of investors worldwide. As Arctic Pablo continues its journey through new locations, the price will inevitably rise. Don’t miss out on this golden opportunity to invest at such a low entry point—time is running out, and the price won’t stay this low forever.

Filecoin: Latest Update and Market Trends

Filecoin is making headlines with its recent updates aimed at improving its blockchain storage platform. The decentralized storage network is enhancing its protocols, making it more efficient and secure for users. Recently, Filecoin has introduced key upgrades to its Filecoin Virtual Machine (FVM), enabling smart contract functionality and boosting its appeal to developers. This update is expected to increase the demand for FIL tokens, driving up the value of the coin in the coming months. As Filecoin continues to innovate, it’s definitely one to watch in 2025, especially for those interested in decentralized storage solutions.

Cosmos: Exciting Developments for the Future

Cosmos (ATOM) has been making strides as one of the leading projects focused on interoperability between blockchains. Recently, Cosmos announced its integration with new projects, furthering its mission to create an “Internet of Blockchains.” With advancements in its Cosmos SDK and Inter-Blockchain Communication (IBC), the platform is positioned to play a crucial role in the future of cross-chain communication. These updates are expected to attract more developers and projects to the Cosmos ecosystem, which could drive the price of ATOM higher as the network grows. Keep an eye on Cosmos, as it continues to revolutionize blockchain technology.

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Final Words

As we’ve seen, Arctic Pablo Coin, Filecoin, and Cosmos are all making waves in the crypto world. However, if you’re looking for the best crypto to buy today, Arctic Pablo Coin stands out with its innovative token burn mechanism, unique presale structure, and the potential for massive ROI. With the price of $0.000125 still on the table during the presale, it’s clear that this is a prime opportunity for early investors. As Arctic Pablo continues its journey through new locations, the price will inevitably rise, so don’t wait to take action. Get in early to maximize your returns and be part of the next big success story in crypto.

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For More Information:

Arctic Pablo Coin: https://www.arcticpablo.com/ 

Telegram: https://t.me/ArcticPabloOfficial 

Twitter: https://x.com/arcticpabloHQ

Frequently Asked Questions

1. What is Arctic Pablo Coin and why is it gaining attention?
Arctic Pablo Coin (APC) is a new meme coin project with a unique presale structure and token burn mechanism that enhances scarcity and value. Investors are seeing impressive returns, making it a top choice for early-stage investments.

2. How can I participate in the Arctic Pablo presale?
You can participate in the Arctic Pablo presale by visiting their official website and purchasing tokens at the current presale price of $0.000125. The presale is structured by locations, with the current phase being Iceberg Isle.

3. What is the token burn mechanism in Arctic Pablo Coin?
The token burn mechanism in Arctic Pablo permanently eliminates unsold tokens every week during the presale, creating a deflationary environment that increases the value of remaining tokens.

4. What is the ROI potential of Arctic Pablo Coin?
Currently, Arctic Pablo offers a remarkable ROI of over 6,300% from its 22nd presale phase (Iceberg Isle) to the expected launch price of $0.008.

5. How does Arctic Pablo compare to Filecoin and Cosmos?
While Filecoin and Cosmos have impressive updates and growing ecosystems, Arctic Pablo offers a unique presale opportunity with token burns and staking rewards, making it a strong contender for the best crypto to buy today.

Filed Under: News, Press Release

XRP Whales Hoard Over 880 Million Tokens in Previous Month

May 9, 2025 by Paul Adedoyin

  • XRP whales have amassed more than 880 million tokens in the last month, showing strong confidence in the market’s price going forward.
  • Having resisted price volatility, large holders have continued to purchase XRP at steady rates, thereby increasing the total whale-held supply to 7.75 billion.
  • Technical indicators such as RSI and MACD now indicate that momentum is building and that XRP is trending bullishly.

Whales have deposited more than 880 million XRP coins into their wallets in the past month as a sign of increased confidence in the digital asset’s future. Such whales are usually wallets containing between 10 million and 100 million XRP, and buying such large amounts is usually a sign that they are expecting a positive price movement later on.

AD 4nXd0pCYc AL2 wyuaTX4InlV6x0yf221pM0OsXp1mky1HYAO8k0Z161ZLKCes6s6pt76iDRm7wBiJ0vwrpuvrsdDpHfqdWFVZC8wX6XXX3O2F64mgXEZeEWEocedUHovO3S9fwo2?key=tqhAGeLO22HNyg

Source: X @ali_charts

Ali (@ali_charts) posted on X and shared a chart from Santiment, a blockchain analytics platform, indicating a steady growth in whale holdings since early April 2025. From this pattern, it is clear that these large holders have been buying the Ripple-linked cryptocurrency consistently over the past few weeks.

XRP Price Rebounds after Whales Snap Up Its Positions

Two key trends are reflected in the chart that Ali posted and they are the quantity of XRP held by these massive wallets and the price of this coin within the same timeframe. Even though the crypto asset’s price has fluctuated during this period, the rate at which whale accumulation was gaining speed did not slow down. 

As shown by the chart, the coin’s price was around $2.21 as of May 8, having gained from recent dips in the month. It is also important to mention that the total value held by whale wallets approached 7.75 billion XRP at that moment.

Whale Moves Conform to Bullish Signals from Chart

On the TradingView chart, XRP has been trying to steady itself after a shaky period over the last couple of months. In recent days, the price was hovering between $2.10 and $2.25 and bounced clearly from the $2.13 level.

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Source: TradingView

The RSI, a tool that can be used to determine if a coin is overbought or oversold, is showing an uptick, and has moved from under 40 to above 58. This reflects that momentum is building, which may indicate a shift to more buying pressure.

Meanwhile, the MACD (Moving Average Convergence Divergence), is nearing a possible bullish crossover, and this may provide more legitimacy to the idea that XRP may be ready to start a new price rally.

Filed Under: Altcoin News, News Tagged With: Bullish signal, Crypto Accumulation, Momentum in the Market, Ripple Whales, Technical Indicators, Whale Move, XRP Market Value

Bitcoin Whale Accumulation of 81,338 BTC Signals Strong Push Toward $100K

May 7, 2025 by Bena Ilyas

  • Bitcoin whale accounts deposited 81,000 bitcoins in six weeks, indicating bullish sentiment.
  • BTC shattered critical resistance levels, now consolidating at levels near $97,650 with resistance at $98,000.
  • Bitcoin’s dominance amongst derivatives grew, with long positions at $2.14 billion surpassing shorts.

Bitcoin started its corrective phase below the $95,500 level, falling below support levels at $95,000 and $94,500. However, bullish momentum re-emerged close to the $94,000 region, halting the decline. BTC found its recent bottom at $93,398 before initiating a notable recovery, pushing back through several crucial resistance levels.

The pullback consisted of a move above $94,500 and a break of the critical bearish trendline at $94,750 of the BTC/USD hourly chart. Following this, Bitcoin breaching above the resistance level of $96,500. Now, the asset is trading above $96,000 and well above the 100-hourly Simple Moving Average, indicating positive technical sentiment.

Bitcoin 56d3d4

Whales Fuel Bitcoin’s Climb Toward $100K

A confirmed break above $98,000 may unlock the way to $98,800 and ultimately test the waters at the $100,000 level. Supporting this bullish narrative, Sentiment data shows 10 to 10,000 BTC wallets holding 10 to 10,000 BTC added over 81,000 BTC in six weeks a 0.61% increment despite turbulent market circumstances.

GqTAjM1W4AAcmSW

On the flip side, retail holders of less than 0.1 BTC decreased holdings by 290 BTC, which was 0.60% lower. This divergence is historically bullish and tends to come before powerful rallies. Experts view this as one indication that Bitcoin is quietly building up for explosive price action to fresh highs.

Apart from BTC, the overall crypto market is impacted by this accumulation trend. Whale confidence usually initiates rotation into high-beta altcoins, meaning traders should take note of breakout triggers. Up to May 6, 2025, Bitcoin’s strength is directing sentiment to risk-on, boosting opportunities to trade within the crypto market.

Bitcoin Surges Past $734M Short Positions at $95,600

Glassnode data records that BTC surpassed $734 million in short positions concentrated near $95,600. Last week, the level resisted price pushes, but bulls captured the zone back, generating a wave of liquidations and driving BTC to its peak near the level of $97,260—a great morale booster for bulls.

Screenshot 2025 05 07 at 1 1746583040724

Coinglass confirms bullish dominance in derivatives, with long positions totaling $2.14 billion, outpacing short leverage at $2.06 billion. With the $95,600 resistance now conquered, BTC appears poised to test and potentially break above the weekly high at $98,200, strengthening the case for continued upside.

If Bitcoin faces rejection at $97,750, a minor pullback could occur. Initial downside support lies at $96,650, followed by $95,500 and $95,000. A deeper drop may test $94,500, with $93,200 acting as a strong foundational support to halt any extended correction in the near term.

Read More: Dormant Whale Wallet Revives as $325M in Bitcoin Moves After 10 Years

Filed Under: News, Bitcoin News Tagged With: Bitcoin (BTC), Bitcoin Whale Activity, Crypto, Cryptocurrency, Price Analysis

SUI, Floki, and Lightchain AI Experience Huge Whale Accumulation – Which One Will Dominate the 2025 Rally?

May 7, 2025 by Vaigha Varghese

SUI, Floki, and Lightchain AI are experiencing a surge in whale accumulation, signaling growing investor interest as the 2025 rally approaches. Floki continues to gain traction as a meme coin with expanding use cases, while SUI stands out for its impressive scalability, appealing to developers. Meanwhile, Lightchain AI is carving a unique path with its AI-powered blockchain innovations.

Its ongoing presale has already secured $19.5 million at a price of just $0.007, showcasing strong investor trust. With advanced technology and practical use cases, Lightchain AI is emerging as a major contender for the 2025 rally, offering promising growth opportunities for early backers.

Whale Activity Points to Rising Investor Confidence

The accumulation of large holdings, also known as whale activity, is often seen as a sign of growing investor trust and potential price increases. For SUI, Floki, and Lightchain AI, their increasing popularity among whales suggests a strong potential for long-term gains. 

Data from Whale Alert, a platform that tracks significant cryptocurrency transactions, reveals a notable surge in both the volume and value of whale activity for these tokens in recent weeks. This trend indicates that wealthy individuals and institutions are confident in these projects and are actively accumulating them.

SUI, Floki, and Lightchain AI’s Market Potential

Sui (SUI), Floki (FLOKI), and Lightchain AI (LCAI) are emerging as notable contenders in the 2025 cryptocurrency landscape, each offering distinct value propositions.​

Sui, a high-performance Layer 1 blockchain developed by former Meta engineers, emphasizes scalability and user-centric design. Price forecasts for 2025 suggest SUI could trade between $2.22 and $6.80, with potential peaks up to $10.69, driven by institutional adoption and technological advancements.

Floki, inspired by meme culture, has evolved into a project with tangible utility, including ventures like Valhalla and TokenFi. Analysts predict FLOKI’s price in 2025 could range from $0.0001172 to $0.0006778, contingent on sustained community engagement and market interest.

Lightchain AI stands out by integrating artificial intelligence with blockchain technology. Having raised $19.5 million in its presale, LCAI aims to revolutionize decentralized AI applications. Projections indicate its price could soar from $0.007 to as high as $2 in 2025, reflecting its innovative approach and market enthusiasm.

Collectively, these projects exemplify the dynamic and diverse opportunities within the evolving crypto ecosystem.

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Lightchain AI- Leading Charge in 2025 Blockchain & AI Revolution 

Lightchain AI isn’t just joining the 2025 tech race—it’s setting the pace. With bold innovation and a crystal-clear vision, this platform is poised to redefine how blockchain and AI intersect.

Big things are on the horizon. From testnet deployment to the highly anticipated mainnet launch and global ecosystem expansion, Lightchain AI is paving the way for widespread adoption. And it doesn’t stop there—its cutting-edge focus on cross-chain interoperability ensures seamless communication between blockchain networks, creating a more connected future.

For developers, Lightchain AI is a game-changer. Its compatibility with popular AI tools like TensorFlow, PyTorch, and ONNX makes integrating existing AI models a breeze. This flexibility supercharges adoption and positions Lightchain AI as a powerhouse across industries.

With blazing-fast AI processing, decentralized governance, and a secure, community-first approach, Lightchain AI isn’t just keeping up—it’s rewriting the rules. It’s a platform that’s built to lead, not follow.

Ready to see innovation in action? Keep your eyes on Lightchain AI as it storms into 2025, becoming a heavyweight in the blockchain and AI revolution. This is just the beginning. 🚀

https://lightchain.ai

https://lightchain.ai/lightchain-whitepaper.pdf

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https://t.me/LightchainProtocol

Filed Under: News, Press Release

Dormant Whale Wallet Revives as $325M in Bitcoin Moves After 10 Years

May 7, 2025 by Onyi

  • Two long-dormant Bitcoin whale wallets have been reactivated after over a decade, transferring a combined $325 million in BTC.
  • The reasons behind the sudden move and activity remain unclear, but different theories have come up regarding the activity.
  • Whale activity has stirred conversations in the crypto space again as a 10-year-long dormant Bitcoin wallet moved over $325 million worth of BTC after more than a decade of silence.


According to data from Spot On Chain, the first wallet, which was inactive for about 10 years, moved 2,343 BTC now valued at $222.2 million. This address reportedly bought 2,187 BTC in July 2013 for only $85 each, spending around $185,850.

Screenshot 20250506 171241 X
Dormant Whale Wallet Revives as $325M in Bitcoin Moves After 10 Years 19

The second wallet, which was quiet for over 11 years, transferred 1,079 BTC worth about $102.5 million. The wallet likely purchased the token in mid-2013 for roughly $91,713, also at a similar rate per coin ($85).

Screenshot 20250506 171258 X
Dormant Whale Wallet Revives as $325M in Bitcoin Moves After 10 Years 20

The transaction has raised different speculation across the crypto community, with many wondering who the whales are, their identity, motives, and the potential market impact of such a large-scale movement.

Possible Motives Behind Whale Movements

The reason for the sudden move in these wallets is still unknown, but different people have shared their different takes on the matter. Some believe the whales might be planning to sell, while others think the owners of the coins may have new owners or the original users just regained access and decided to move them.

There’s also a possibility they are getting ready for market changes, especially with the U.S. Federal Reserve’s interest rate update coming on May 7. Big transfers like these often make investors nervous and increase selling pressure. In 2024, many wallets, including some from the early Bitcoin days, became very active.

Read More: Deep Freeze Empowers XRPL Compliance With Institutional Token Control

Filed Under: Bitcoin News, News Tagged With: Bitcoin (BTC), Bitcoin Whale, Bitcoin Whale Activity, Crypto, Whale

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