7 stories mentioning it. Newest first.
A single wallet opening a leveraged long plus laddered limit adds is a positioning signal, not a thesis — but $8.45M of skin in the game from one address is the kind of footprint traders watch for…
A wallet flagged as the original $SIREN whale has now flipped to heavy distribution, harvesting more than 7.5M $USDT…
Whales are wallets large enough to move markets when they trade. Here is what they really are, what they actually do, and how to read whale activity without overreacting.
Most whale-wallet alerts are noise. Learn the labels that matter, the flows that actually move price, and why copy-trading tagged wallets is structurally a losing game.
A $16.7B whale bid collided with $4B in June ETF outflows, and the on-chain tape tells you exactly who is positioning for what next.
Strategy just dumped its first BTC in five years while Bitmine, whales, and a SpaceX balance sheet quietly absorb the flow. The ledger is telling a different story than the headlines.
Spot ETFs bled for ten straight days, then printed their biggest inflow since May. Whales bought $16.7B while public companies crossed 6% of supply. The tape says relief. The order book says no.
Lookonchain
Marco De Santis
Ethan Brooks