On-chainAlphaHunter
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The SOL on-chain popularity ranking has been updated:
1st place $GDUPI
2nd place $JAD
3rd place $aMORI
4th place #PPLWHALE
5th place #Harriet
Data is refreshed every 5 minutes.
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Someone named Barron is sitting on a pretty sweet unrealized gain right now. His long position is currently showing a $5.2 million profit. Not a bad trade setup when you catch the right wave on leverage.
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MicroStrategy just scooped up another 10,624 BTC. Polymarket crowd called it perfectly once again—respect to anyone who caught that signal and rode the wave.
BTC-1.03%
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Someone holding serious $META bags just scooped up $9.99K worth of $OMFG while it's sitting at a $13.57M market cap. Another whale move worth watching.
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CascadingDipBuyervip:
It’s the same old story: whales scoop up small tokens, and then a bunch of retail investors get trapped.
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The strategy company made a significant move last week. They bought a total of 10,624 Bitcoin and paid an average of $90,615 for each coin. This purchase shows that institutional investors are continuing to accumulate Bitcoin. Such large purchases in the market usually precede price movements.
BTC-1.03%
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FloorSweepervip:
10.624 BTC? This price is pretty attractive, institutions are still quietly accumulating.
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Tether Treasury just minted a fresh billion USDT tokens—exactly 1,000,330,102 dollars worth. This massive injection into circulation typically signals upcoming market activity or exchange liquidity preparation. Worth watching how this supply expansion impacts trading volumes across major platforms over the next 48 hours.
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StakeWhisperervip:
A big market move is coming!
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Strategy just scooped up another 10,624 Bitcoin for $962.7 million. That's serious capital deployment right there. The buying pressure from institutional players like this keeps stacking up, and it's worth watching how this impacts supply dynamics. These whale movements don't happen in a vacuum—markets are paying attention.
BTC-1.03%
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RamenStackervip:
Continue accumulating coins steadily
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A major institutional player just expanded their bitcoin stash—scooping up 10,624 BTC in a deal worth roughly $962.7 million. That puts their average entry at around $90,615 per coin. Year-to-date, they're sitting on a BTC yield of 24.7% for 2025.
As of December 7th, their total holdings stand at 660,624 BTC—accumulated over time for approximately $49.35 billion, with a blended cost basis near $74,696 per bitcoin. The position continues to reflect strong conviction in long-term accumulation strategy.
BTC-1.03%
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On-ChainDivervip:
Damn, what a move... 660,000 BTC, real players are just built different.
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Just spotted: BlackRock moved 24,791 $ETH ($78.34M) to a major regulated exchange.
When institutions shift this kind of volume, markets pay attention. Could signal upcoming liquidity events or positioning changes.
Watch how this plays out over the next few sessions.
ETH-0.59%
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GweiTooHighvip:
This move by BlackRock... are they trying to dump or pump the market? I really can't tell.
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Major institutional move spotted: BlackRock just moved 24,791 ETH—roughly $78.3 million—into a prime custody platform. This kind of volume doesn't happen quietly. Whether it's strategic repositioning, OTC prep work, or custody consolidation, institutional flow of this magnitude tends to signal something brewing beneath the surface. Worth keeping on radar as market structure shifts.
ETH-0.59%
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BlockchainFoodievip:
Mmm, this BlackRock move is like watching a master chef quietly stock up their pantry before a Michelin-starred service. When institutions of this caliber start marinating their ETH in custody platforms, you can bet there's a gourmet blockchain feast being prepped behind those kitchen doors. This is the kind of institutional mise en place that usually precedes something deliciously disruptive.
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BlackRock just moved nearly 25K ETH—worth around $78.3M—into a major custody platform. Institutional flows like this? Always worth watching.
ETH-0.59%
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LightningPacketLossvip:
BlackRock is making moves again, and this is a bold one—25,000 E going into custody... while retail investors are still hesitating about when to buy the dip.
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Interesting move spotted on-chain: a major holder just scooped up over 10K worth of CODEC tokens. The buy happened while the project sits at roughly 9.94M market cap. These whale movements often signal confidence or accumulation phase.
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LiquidityWhisperervip:
Are the whales accumulating again? Do they know something we don't...
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An interesting movement occurred in the third quarter of the year. Harvard increased its investment in Bitcoin funds to a remarkable $443 million.
This figure is truly at a level that cannot be ignored. Leading educational institutions placing such emphasis on digital assets sends a strong signal to the market.
Is the shift of institutional funds to the crypto side now a trend, or is it simply strategic portfolio diversification? In either case, $443 million is not an amount to be taken lightly.
BTC-1.03%
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NotSatoshivip:
Corporate investments are increasing
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Look at this move, it seems like there's big money accumulating $BinancePeople. The current market cap is only $300,000, this looks interesting.
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RealYieldWizardvip:
Be careful of being targeted by machete scams.
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I've been following an interesting case lately: when $DOYR had a 24K market cap, several well-known whales almost simultaneously opened positions. On-chain data like this doesn't lie—when multiple large holders act together in the same time window, it often means they've spotted the same opportunity.
This is what I call the "smart money resonance" phenomenon. A single whale entering might be a coincidence, but when a group of veterans makes moves at the same time? That's basically a solid signal. These days, I always check on-chain monitoring data first—it's way more effective than technical a
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RealYieldWizardvip:
I've seen whales piling in several times as well, but to be honest, sometimes it's really hard to tell whether it's true resonance or just them following each other... That DOYR case was indeed interesting, but how did it perform afterwards?
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Last week's $ETH ETF bloodbath? A staggering $65.4M walked out the door.
Here's the kicker—BlackRock alone dumped $55.8M of that. Yeah, the heavyweight just trimmed their position hard. Makes you wonder what's brewing behind those institutional desks.
ETH-0.59%
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ForumLurkervip:
BlackRock's move this time is really impressive. Feels like something big is about to happen.
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A whale address just locked in massive gains on $CIENTRO – pulled out $50.1K with an insane 1,860% return. But here's the catch: they're dumping. Hard. Over $10.7K unloaded in just 90 seconds.
Price already tanked 13.9% in the last 5 minutes. Trading volume sits at $235K, but liquidity? Only $28.7K. That's a red flag screaming thin ice.
Momentum's flipping fast. If this wallet keeps selling, we could see more panic exits. Risk management 101: tighten those stop losses or you might get caught in the slide. Stay alert.
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LiquidationOraclevip:
The big whale has run off. The liquidity is only 28k and you still dare to play? This is just a honeypot, bro.
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Earlier spotted $LAB making moves—already up 30% and looks like there's more fuel in the tank! Been tracking this one and the momentum is real. Could be worth keeping on your radar if you're into these quick movers.
LAB15.38%
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BearWhisperGodvip:
You think 30% means potential? I got in at 0.5 long ago—this wave is real profit.
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