Professor Of Chart By S
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Professor Of Chart By S
Full-Time Trader | Technical Analysis | Sharing Setups on Binance Spot/Perps Daily I On-chain Technicals | Founder Of CryptoQuant & web3
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A Binance-labeled wallet transferred 1B $AKE (~$4.4M) to 0xFD543... around 2 hours ago.
This wallet has received several large $AKE transfers over the past week, and now another 1B AKE has been added.
Could this be preparation for future exchange activity or a potential sell?
#AKE
This wallet has received several large $AKE transfers over the past week, and now another 1B AKE has been added.
Could this be preparation for future exchange activity or a potential sell?
#AKE
Over the past 24 hours, several private wallets have been actively redistributing large amounts of $O , including transfers of 1.26M (~$606.9K), 870K (~$419.7K), 420K, 290K, and 250K+ between related addresses.
So far, these appear to be private wallet-to-wallet transfers, with no confirmed exchange deposits observed.
Just sharing notable $O on-chain activity. Worth monitoring to see whether these wallets continue redistributing funds or eventually move assets to exchanges.
#OUSDT
So far, these appear to be private wallet-to-wallet transfers, with no confirmed exchange deposits observed.
Just sharing notable $O on-chain activity. Worth monitoring to see whether these wallets continue redistributing funds or eventually move assets to exchanges.
#OUSDT
A fresh wallet appears to have bought the dip, receiving 27.249M $PENGU (worth ~$163.9K) via Jupiter Aggregator around 9 hours ago.
The wallet now holds 27.249M $PENGU as its only asset, with $PENGU trading around $0.006.
Just sharing notable on-chain activity. This wallet is worth monitoring for future moves.
#PENGUUSDT
The wallet now holds 27.249M $PENGU as its only asset, with $PENGU trading around $0.006.
Just sharing notable on-chain activity. This wallet is worth monitoring for future moves.
#PENGUUSDT
A wallet labeled "MaskEX?" on Arkham (unconfirmed attribution) has been actively moving $DOGE .
Over the past 2 days, the wallet deposited:
• 5.5M DOGE (~$388K) to Binance
• 6M DOGE (~$421K) to Binance
Despite these transfers, the wallet still holds 58.896M $DOGE , worth approximately $4.12M.
#DOGE
Over the past 2 days, the wallet deposited:
• 5.5M DOGE (~$388K) to Binance
• 6M DOGE (~$421K) to Binance
Despite these transfers, the wallet still holds 58.896M $DOGE , worth approximately $4.12M.
#DOGE
Large wallet movements continue across the $LAB ecosystem.
Over the past 24 hours, a private wallet has distributed 70M LAB (~$9.89M),
17.293M LAB (~$2.4M) (multiple transfers),
10M LAB (~$1.41M), 2.5M LAB, 2.182M $LAB , and 1M LAB to different wallets.
Meanwhile, KuCoin processed internal transfers of 8.3M LAB (~$1.23M) and 11.111M LAB (~$1.66M),
while a 1.002M $LAB (~$141.6K) MEV bot transaction was also observed.
#Labs #USGDPGrows1.5%InQ2
Over the past 24 hours, a private wallet has distributed 70M LAB (~$9.89M),
17.293M LAB (~$2.4M) (multiple transfers),
10M LAB (~$1.41M), 2.5M LAB, 2.182M $LAB , and 1M LAB to different wallets.
Meanwhile, KuCoin processed internal transfers of 8.3M LAB (~$1.23M) and 11.111M LAB (~$1.66M),
while a 1.002M $LAB (~$141.6K) MEV bot transaction was also observed.
#Labs #USGDPGrows1.5%InQ2
14 minutes ago, 50.969M $FHE (~$1.06M) was transferred from Gate Hot Wallet to Gate Cold Wallet.
This appears to be an internal exchange transfer, likely for cold storage management, security, or treasury rebalancing, rather than a user deposit or confirmed selling activity.
#FHE刚好能搞定
This appears to be an internal exchange transfer, likely for cold storage management, security, or treasury rebalancing, rather than a user deposit or confirmed selling activity.
#FHE刚好能搞定
Over the past 8 hours, several private wallets transferred $DEXE to KuCoin:
• 54.77K DEXE (~$127.61K) → KuCoin Hot Wallet
• 50K DEXE (~$118K) → KuCoin Hot Wallet
• 50K DEXE (~$118.5K) → KuCoin Hot Wallet
Total transferred: 154.77K $DEXE (~$364K).
Additionally, 48.003K DEXE (~$107.53K) was moved between KuCoin Hot Wallets 2 hours ago, which appears to be an internal exchange transfer.
Exchange deposits are commonly made to prepare tokens for trading, selling, or providing liquidity.
There is no confirmed selling yet, but these wallets are worth monitoring for their next move.
#dexe
• 54.77K DEXE (~$127.61K) → KuCoin Hot Wallet
• 50K DEXE (~$118K) → KuCoin Hot Wallet
• 50K DEXE (~$118.5K) → KuCoin Hot Wallet
Total transferred: 154.77K $DEXE (~$364K).
Additionally, 48.003K DEXE (~$107.53K) was moved between KuCoin Hot Wallets 2 hours ago, which appears to be an internal exchange transfer.
Exchange deposits are commonly made to prepare tokens for trading, selling, or providing liquidity.
There is no confirmed selling yet, but these wallets are worth monitoring for their next move.
#dexe
26 minutes ago, a whale wallet deposited 6M $KOMA (~$104.1K) to a Gate Deposit address.
Despite the transfer, the wallet still holds 20.001M $KOMA , currently valued at ~$364K.
So far, the whale has moved 6M $KOMA to Gate while continuing to hold 20M+ KOMA
#KOMA
Despite the transfer, the wallet still holds 20.001M $KOMA , currently valued at ~$364K.
So far, the whale has moved 6M $KOMA to Gate while continuing to hold 20M+ KOMA
#KOMA
2 hours ago, a Gnosis Safe Proxy distributed large amounts of $ON across multiple private wallets
• 1.346M ON (~$336.98K)
• 760.223K ON (~$190.34K)
• 746.381K ON (~$186.87K)
Similar large private wallet transfers were also observed over the past 24 hours, including movements of up to 1.999M $ON
During this period, $ON reached a high of $0.34 before pulling back to around $0.24.
Just sharing notable on-chain activity these wallets are worth monitoring for future movements.
#on
• 1.346M ON (~$336.98K)
• 760.223K ON (~$190.34K)
• 746.381K ON (~$186.87K)
Similar large private wallet transfers were also observed over the past 24 hours, including movements of up to 1.999M $ON
During this period, $ON reached a high of $0.34 before pulling back to around $0.24.
Just sharing notable on-chain activity these wallets are worth monitoring for future movements.
#on
In the past 24 hours, Bitget has moved approximately 1.1M $UAI I
(~$502K) from its Cold Wallet to Hot Wallet across multiple transactions
56m ago: 300K $UAI (~$141.8K)
13h ago: 500K UAI (~$230.8K)
23h ago: 300K UAI (~$129.6K)
#UAI
(~$502K) from its Cold Wallet to Hot Wallet across multiple transactions
56m ago: 300K $UAI (~$141.8K)
13h ago: 500K UAI (~$230.8K)
23h ago: 300K UAI (~$129.6K)
#UAI
2 weeks ago, this whale received 8.139M $龙虾 tokens from Gate Hot Wallet, valued at ~$114.8K.
At the current price, that position is now worth ~$154.5K, giving the whale an estimated unrealized profit of ~$39.7K (+34.6%).
The wallet currently holds 10.396M $龙虾 tokens worth ~$197.5K and has not shown any confirmed selling of the recently received tokens.
#龙虾🦞
At the current price, that position is now worth ~$154.5K, giving the whale an estimated unrealized profit of ~$39.7K (+34.6%).
The wallet currently holds 10.396M $龙虾 tokens worth ~$197.5K and has not shown any confirmed selling of the recently received tokens.
#龙虾🦞
1 hour ago, a whale wallet received 30.002M $AKE (~$130.5K) from a Binance Wallet.
Looking at the wallet's history:
• 1 week ago: Received 393K+ USDT from Gate.
• 3 weeks ago: Received 340K USDT from Binance.
• 1 month ago: Received 480K USDT from Binance.
The wallet has consistently moved large amounts of capital between exchanges and multiple assets, making it a whale worth tracking.
While this transfer is consistent with accumulation, the on-chain data does not confirm the $AKE was purchased.
#AKE
Looking at the wallet's history:
• 1 week ago: Received 393K+ USDT from Gate.
• 3 weeks ago: Received 340K USDT from Binance.
• 1 month ago: Received 480K USDT from Binance.
The wallet has consistently moved large amounts of capital between exchanges and multiple assets, making it a whale worth tracking.
While this transfer is consistent with accumulation, the on-chain data does not confirm the $AKE was purchased.
#AKE
CZ: "I support all meme coins. I might even buy (or sell) one or two in the next few weeks to test a few new things. May the best memes win!"
CZ also clarified that he had no involvement in the recent meme token sales linked to wallets associated with him or Binance.
$币安人生 $BROCCOLI714 $TST
#CZ #memecoin🚀🚀🚀
CZ also clarified that he had no involvement in the recent meme token sales linked to wallets associated with him or Binance.
$币安人生 $BROCCOLI714 $TST
#CZ #memecoin🚀🚀🚀
A whale currently holds a 20x Cross Long on 143,297 $SOL , with a position value of ~$10.59M.
The position was opened around 17 hours ago and is currently sitting at an estimated +$69.7K unrealized profit.
What's interesting is that this whale has struggled recently:
• 5 days ago: Lost $265.6K on $SPCX
• 5 days ago: Lost $34.6K on SOL
• 20 hours ago: Lost $8.4K on $SOL
Before returning, the wallet's previous recorded trade dates back to 2025.
The position was opened around 17 hours ago and is currently sitting at an estimated +$69.7K unrealized profit.
What's interesting is that this whale has struggled recently:
• 5 days ago: Lost $265.6K on $SPCX
• 5 days ago: Lost $34.6K on SOL
• 20 hours ago: Lost $8.4K on $SOL
Before returning, the wallet's previous recorded trade dates back to 2025.
This $BANK whale's estimated portfolio value peaked at ~$2.2M on July 27, but it didn't exit at the top.
1 hour ago, the whale deposited 5.734M $BANK (~$675K) to Bitget, suggesting it may have missed the peak rally.
#bank
1 hour ago, the whale deposited 5.734M $BANK (~$675K) to Bitget, suggesting it may have missed the peak rally.
#bank
In the last 3 hours, Gate has transferred over 1.4M $BEAT (~$5.6M) from its Cold Wallet to its Hot Wallet.
The Hot Wallet then sent 600K ($2.33M), 500K ($1.92M), and 300K $BEAT ($1.15M) to multiple private wallets.
So far, these appear to be exchange withdrawals or internal operational transfers, with no clear signs of selling.
Watching these wallets closely to see where $BEAT moves next.
The Hot Wallet then sent 600K ($2.33M), 500K ($1.92M), and 300K $BEAT ($1.15M) to multiple private wallets.
So far, these appear to be exchange withdrawals or internal operational transfers, with no clear signs of selling.
Watching these wallets closely to see where $BEAT moves next.
Just 8 minutes ago, a Binance-labeled Hot Wallet transferred 2.745M $AVAX (worth $17.73M) to a Binance Cold Wallet.
This follows another major internal transfer 6 days ago, when 1.796M $AVAX (worth $11.26M) was also moved from a Binance Hot Wallet to a Binance Cold Wallet.
These appear to be internal wallet management transfers by Binance.
#AVAX
This follows another major internal transfer 6 days ago, when 1.796M $AVAX (worth $11.26M) was also moved from a Binance Hot Wallet to a Binance Cold Wallet.
These appear to be internal wallet management transfers by Binance.
#AVAX
$BEAT has bounced from the key demand zone and reclaimed the FVG, showing buyers are back in control.
If momentum continues, $BEAT could target the $4.20–$4.50 resistance area next.
Watch for a hold above support to confirm the bullish continuation.
#beat
If momentum continues, $BEAT could target the $4.20–$4.50 resistance area next.
Watch for a hold above support to confirm the bullish continuation.
#beat
8 hours ago, a $COTI whale transferred 3.3M $COTI ($55.6K) to Bitvavo Hot Wallet.
The wallet previously accumulated 81.143M $COTI ($594.4K) from Coinbase Prime 1 week ago and added another 17.129M COTI ($255.6K) from Bitvavo Cold Wallet 19 hours ago.
The whale is still sitting on an estimated ~$570K+ unrealized profit, making this wallet worth watching closely.
#COTI/USDT #FOMCWatching
The wallet previously accumulated 81.143M $COTI ($594.4K) from Coinbase Prime 1 week ago and added another 17.129M COTI ($255.6K) from Bitvavo Cold Wallet 19 hours ago.
The whale is still sitting on an estimated ~$570K+ unrealized profit, making this wallet worth watching closely.
#COTI/USDT #FOMCWatching
38 minutes ago, 500K $UAI (~$230.8K) was moved from Bitget Cold Wallet to Bitget Hot Wallet.
37 minutes ago, 300K $UAI (~$138.5K) was transferred from Bitget Hot Wallet to a private wallet.
35 minutes ago, that private wallet deposited the same 300K UAI (~$140K) into KuCoin.
31 minutes ago, the funds arrived in KuCoin Hot Wallet.
$UAI is currently consolidating after a strong rally.
#UAI
37 minutes ago, 300K $UAI (~$138.5K) was transferred from Bitget Hot Wallet to a private wallet.
35 minutes ago, that private wallet deposited the same 300K UAI (~$140K) into KuCoin.
31 minutes ago, the funds arrived in KuCoin Hot Wallet.
$UAI is currently consolidating after a strong rally.
#UAI
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