Crypto Knowledge 1
330 Posts
Crypto Knowledge 1
Bitcoin & On-chain Analysis | Real Data Insights | Educational Content | Not Financial Advice |
FORM Holder
Frequent Trader
4.9 Years
7 Following
342 Followers
201 Liked
Posts
All
Quotes
Videos
🚨 Smart money just bought $34.7M across these tokens:
• $LINK: $15.16M
• $FET: $7.96M
• $POL: $5.27M
• $UNI: $2.59M
• $AAVE: $2.29M
• $GRT: $1.42M
This wallet has a strong historical track record. Large, concentrated buying like this often signals conviction.
Is altseason starting to wake up? 👀
Wallet: 0x9d38093CbCfAB5EbA3983b54b43292bc14e82e84
• $LINK: $15.16M
• $FET: $7.96M
• $POL: $5.27M
• $UNI: $2.59M
• $AAVE: $2.29M
• $GRT: $1.42M
This wallet has a strong historical track record. Large, concentrated buying like this often signals conviction.
Is altseason starting to wake up? 👀
Wallet: 0x9d38093CbCfAB5EbA3983b54b43292bc14e82e84
🚨 Whale is stealthily accumulating $ZAMA again
A wallet has been quietly buying $ZAMA over the past few weeks, now holding 70 million tokens.
Notably, the buys are spread out in small amounts instead of one large purchase — classic behavior to avoid detection before a potential price move.
This kind of gradual, hidden accumulation often precedes strong upside.
Is $ZAMA preparing for its next leg up? 👀
Wallet: 0x0bA2BF6818Aa66da839D34242aAd33CfE09e2a8c
Follow @BTC_Knowledge1 for more whale tracking.
A wallet has been quietly buying $ZAMA over the past few weeks, now holding 70 million tokens.
Notably, the buys are spread out in small amounts instead of one large purchase — classic behavior to avoid detection before a potential price move.
This kind of gradual, hidden accumulation often precedes strong upside.
Is $ZAMA preparing for its next leg up? 👀
Wallet: 0x0bA2BF6818Aa66da839D34242aAd33CfE09e2a8c
Follow @BTC_Knowledge1 for more whale tracking.
$ONDO looks bullish after the breakout. So we can expect a pump and it might hit the upper targets soon. Track it!
🚨 GLM Whale quietly accumulating after the drop
A wallet labeled “GLM Whale” just bought 2.841M $GLM (~$296K) from Binance.
This wallet now holds ~73% of its portfolio in GLM, alongside USDC and ETH.
While the size isn’t massive, this whale has a strong historical track record. Buying after a deep correction is often a smart move.
Is $GLM setting up for a rebound? 👀
Wallet: 0xDa1449103A5E1E128A636d065C32fB6225A4d995
Follow @BTC_Knowledge1 for more whale tracking.
A wallet labeled “GLM Whale” just bought 2.841M $GLM (~$296K) from Binance.
This wallet now holds ~73% of its portfolio in GLM, alongside USDC and ETH.
While the size isn’t massive, this whale has a strong historical track record. Buying after a deep correction is often a smart move.
Is $GLM setting up for a rebound? 👀
Wallet: 0xDa1449103A5E1E128A636d065C32fB6225A4d995
Follow @BTC_Knowledge1 for more whale tracking.
🚨 Whales have been dominating Ethereum spot volume since 2022
According to CryptoQuant data, the average order size on Ethereum spot shows that Big Whale Orders (green) have overwhelmingly controlled trading activity for the past 4+ years.
Retail orders (red) have become almost insignificant in comparison. This means most of the buying and selling pressure on $ETH is coming from large wallets, not retail traders.
Despite this heavy whale activity since 2022, Ethereum has yet to see a strong, sustained breakout. Many believe these large players are still in accumulation mode, quietly building positions for the next major cycle rather than distributing.
Is $ETH being set up for a whale-driven explosion… or are they just waiting for better macro conditions? 👀
Follow @BTC_Knowledge1 for more on-chain & whale analysis.
According to CryptoQuant data, the average order size on Ethereum spot shows that Big Whale Orders (green) have overwhelmingly controlled trading activity for the past 4+ years.
Retail orders (red) have become almost insignificant in comparison. This means most of the buying and selling pressure on $ETH is coming from large wallets, not retail traders.
Despite this heavy whale activity since 2022, Ethereum has yet to see a strong, sustained breakout. Many believe these large players are still in accumulation mode, quietly building positions for the next major cycle rather than distributing.
Is $ETH being set up for a whale-driven explosion… or are they just waiting for better macro conditions? 👀
Follow @BTC_Knowledge1 for more on-chain & whale analysis.
🚨 Smart money quietly accumulating again
A historically high-performing smart money wallet just bought from Bitget:
• $LINK : ~$99K
• $AERO : ~$50K
• $EIGEN : ~$101K
Total value: ~$250K
While the size isn’t massive, this wallet has shown strong performance in the past. Seeing it dip its toes back into both blue-chip ($LINK ) and narrative-driven tokens ($AERO , $EIGEN ) during this period is worth watching.
Is this the start of a broader smart money rotation? 👀
Wallet: 0xEfB9FCCf981D4bf803C425eB2167B9ddAb8b0E89
Follow @BTC_Knowledge1 for more smart money tracking.
A historically high-performing smart money wallet just bought from Bitget:
• $LINK : ~$99K
• $AERO : ~$50K
• $EIGEN : ~$101K
Total value: ~$250K
While the size isn’t massive, this wallet has shown strong performance in the past. Seeing it dip its toes back into both blue-chip ($LINK ) and narrative-driven tokens ($AERO , $EIGEN ) during this period is worth watching.
Is this the start of a broader smart money rotation? 👀
Wallet: 0xEfB9FCCf981D4bf803C425eB2167B9ddAb8b0E89
Follow @BTC_Knowledge1 for more smart money tracking.
ETH/USD UPDATE 👀
Has the bearish trend for ETH ended? Not certain, but at this price, it's ready for long-term investment.
$ETH
$ETH
Has the bearish trend for ETH ended? Not certain, but at this price, it's ready for long-term investment.
$ETH
$ETH
🚨 $SYN just got a dangerous on-chain signal
4.2M $SYN (~$2.6M) was transferred to Kraken Hot Wallet in the last few hours.
When tokens move into a hot wallet, they become immediately available for trading. This increases the liquid supply on the exchange and often precedes selling pressure.
For a token that has already seen a strong pump, this kind of move is historically one of the more reliable reversal signals.
Is $SYN about to face heavy distribution? 👀
Follow @BTC_Knowledge1 for more on-chain warnings.
4.2M $SYN (~$2.6M) was transferred to Kraken Hot Wallet in the last few hours.
When tokens move into a hot wallet, they become immediately available for trading. This increases the liquid supply on the exchange and often precedes selling pressure.
For a token that has already seen a strong pump, this kind of move is historically one of the more reliable reversal signals.
Is $SYN about to face heavy distribution? 👀
Follow @BTC_Knowledge1 for more on-chain warnings.
🚨 Large $ACT move from Binance Hot Wallet to Cold Wallet
299M $ACT (~$3M) — representing nearly 30% of the circulating supply on Binance — was just transferred from Binance Hot Wallet to Cold Wallet.
Moving such a significant portion out of a hot wallet typically reduces immediate selling pressure on the spot market, as these tokens are no longer readily available for trading.
This is generally seen as a bullish on-chain signal in the short term.
Is $ACT quietly setting up for a relief rally? 👀
Follow @BTC_Knowledge1 for more on-chain alerts.
299M $ACT (~$3M) — representing nearly 30% of the circulating supply on Binance — was just transferred from Binance Hot Wallet to Cold Wallet.
Moving such a significant portion out of a hot wallet typically reduces immediate selling pressure on the spot market, as these tokens are no longer readily available for trading.
This is generally seen as a bullish on-chain signal in the short term.
Is $ACT quietly setting up for a relief rally? 👀
Follow @BTC_Knowledge1 for more on-chain alerts.
🚨 Mantle Core Contributor just distributed a large amount
In the last few hours, the Core Contributor Budget wallet sent:
1.502M USDC + 896K $MNT (~$382K) to a Gnosis Safe multisig 82.5K USDC to Mirana Ventures
Total value moved: over $2M
Historically, similar distributions from this wallet have often been sent to CEXes and sold. This could signal potential selling pressure ahead.
Is $MNT about to face more downside? 👀
Wallet: 0x1B9Cef6Bdd029f378c511E5e6C20eE556b6781b9
Follow @BTC_Knowledge1 for more on-chain alerts.
In the last few hours, the Core Contributor Budget wallet sent:
1.502M USDC + 896K $MNT (~$382K) to a Gnosis Safe multisig 82.5K USDC to Mirana Ventures
Total value moved: over $2M
Historically, similar distributions from this wallet have often been sent to CEXes and sold. This could signal potential selling pressure ahead.
Is $MNT about to face more downside? 👀
Wallet: 0x1B9Cef6Bdd029f378c511E5e6C20eE556b6781b9
Follow @BTC_Knowledge1 for more on-chain alerts.
$XLM
Showing the Expected Decline
As I mentioned before, it rose quickly and fell just as quickly. Although there was a brief rebound along the way, the token has retraced almost all of its gains, which was the expected outcome.
Under the current market conditions, it is not worth expecting a full trend reversal. It is also better to avoid trading these short-term pumps, as the risks are simply too high.
In the near term, I expect the decline to continue, with a retest of the $0.14259 support level, where the price may spend some time consolidating.
Showing the Expected Decline
As I mentioned before, it rose quickly and fell just as quickly. Although there was a brief rebound along the way, the token has retraced almost all of its gains, which was the expected outcome.
Under the current market conditions, it is not worth expecting a full trend reversal. It is also better to avoid trading these short-term pumps, as the risks are simply too high.
In the near term, I expect the decline to continue, with a retest of the $0.14259 support level, where the price may spend some time consolidating.
$enso looks great ! $ENSO
I'm bought it here on spot
Double bottom former
This is a my trade only - not investment advice.
I'm bought it here on spot
Double bottom former
This is a my trade only - not investment advice.
$MOVE just got a major exchange signal
Arkham data shows huge transfers from Upbit cold wallets → hot wallets this week (price ~$0.12).
Binance is shuffling millions too.
Exchanges building liquidity = MMs getting ready to play?
If demand follows,
$MOVE
has clear upside from here.
What’s your take?
DYOR. Not financial advice.
Arkham data shows huge transfers from Upbit cold wallets → hot wallets this week (price ~$0.12).
Binance is shuffling millions too.
Exchanges building liquidity = MMs getting ready to play?
If demand follows,
$MOVE
has clear upside from here.
What’s your take?
DYOR. Not financial advice.
🚨 Whales are aggressively accumulating $BTC
right now
Inflows to accumulation addresses have spiked dramatically in the last 3 days — hitting one of the highest levels in history.
While retail was selling the dip around $60K, whales stepped in and absorbed the supply.
This kind of large-scale accumulation at current prices is a strong on-chain bullish signal.
Are we witnessing the calm before the next leg up? 👀
Follow @BTC_Knowledge1 for more whale & on-chain insights.
right now
Inflows to accumulation addresses have spiked dramatically in the last 3 days — hitting one of the highest levels in history.
While retail was selling the dip around $60K, whales stepped in and absorbed the supply.
This kind of large-scale accumulation at current prices is a strong on-chain bullish signal.
Are we witnessing the calm before the next leg up? 👀
Follow @BTC_Knowledge1 for more whale & on-chain insights.
Log in to explore more content