According to Whale Alert, an on-chain data tracking service, a significant transfer of 26,061,002 XRP was made from Binance to an unknown wallet at 12:40 am Beijing time today. This transfer, valued at approximately US$12,849,592, has caught the attention of the cryptocurrency community and raises questions about the intentions behind the movement.

According to Odaily, a smart money investor has reportedly made a profit of $1.2 million by sniping the opening of RCH through BananaGun. The investor spent a total of 392.23 ETH to purchase 7.42 million RCH, with a bribe amounting to 72.24 ETH, equivalent to approximately $265,000. The investor chose to clear the position within an hour of purchase, securing the profits. If the investor had held onto the RCH, it would now be worth $21.82 million.

According to Odaily, Lookonchain's monitoring reveals that the top five holders of RCH coin collectively hold 2.387 million RCH, equivalent to approximately 7.71 million USD. This represents 9.55% of the total supply of the cryptocurrency. The average purchase price for these holders stands at 0.88 USD per coin, with unrealized profits amounting to 5.6 million USD. This data provides an insight into the distribution of RCH coin holdings and the potential profitability for its top investors.

According to U.Today, Shiba Inu's on-chain data has revealed a significant increase in whale-tier transactions, with a nearly 7% rise in the past 24 hours. The volume of SHIB transactions has surpassed $8 trillion, indicating a more active network than the previous week. Large transactions, valued over $100,000, have seen a substantial increase, with 140 such transactions recorded in the last day. This suggests a renewed interest and potentially strategic actions by major investors, also known as whales. This is a stark contrast to the seven-day low of 99 transactions, indicating a shift in market dynamics. It is speculated that whales may be accumulating SHIB in anticipation of future price changes. This could be a strategic move to secure a large holding of the token while the values are perceived to be favorable. Large volume purchases could be a result of growing interest from institutional investors who are beginning to recognize the potential in Shiba Inu. The increased activity could also be due to announcements or upcoming developments related to Shiba Inu and Shibarium. This includes news about new initiatives, partnerships, and technological advancements within the SHIB ecosystem. Increased interest is typically signaled by a rise in large transactions and trading volume, which can lead to significant price fluctuations. From a technical analysis perspective, Shiba Inu is currently consolidating around its major support levels. SHIB seems to be holding steady, as indicated by the 50-day and 100-day moving averages. However, the surge in transaction volume could push the token to test new resistance levels. Overall, the current lack of volatility is a larger issue for SHIB and could potentially lead to suppressed performance rather than growth.

According to U.Today, Dogecoin (DOGE), currently the eighth-largest cryptocurrency, has seen a notable increase in whale activity. Over the past day, there has been a significant surge in transactions exceeding $1 million. This recent uptick in large transactions indicates that major holders are either accumulating more DOGE or strategically moving substantial amounts of the cryptocurrency. Data from blockchain analytics platforms reveal that over 150 high-value transactions, each involving amounts of over $1 million, have been reported in the last 24 hours. Crypto analyst Ali, citing data from Santiment, confirmed the rise in Dogecoin whale activity, with over 150 DOGE transactions, each exceeding $1 million, recorded in the past 24 hours. The rise in large transactions could be attributed to increasing institutional interest in cryptocurrencies, including Dogecoin. Institutions entering the market often bring substantial capital, leading to large transaction volumes. Whales might be positioning themselves for anticipated price movements, either upward or downward, based on market analysis or news. At the time of writing, Dogecoin was down 1.38% in the last 24 hours to $0.161. Dogecoin has remained above the 50-day SMA of $0.1547 since late May, indicating strong demand near this level. If this trend continues, Dogecoin may surpass the short-term barrier of $0.174, a crucial mark to monitor. If buyers break through this barrier, Dogecoin might rise to $0.21, and then to $0.23. Conversely, if the price falls from the present level or the daily SMA 50, it may induce short-term selling. A breach below the 50-day SMA might reverse the short-term trend, sending Dogecoin to $0.14.

According to U.Today, Ripple's Chief Technology Officer (CTO), David Schwartz, has issued a significant warning to the XRP community. Schwartz revealed a scam message circulating among XRP users, which falsely claims that their account is under investigation for copyright violation. The message threatens account suspension unless a form is completed within 24 hours. Schwartz clarified that the link provided leads to a phishing site designed to collect personal and login information. He urged the XRP community not to fall for this scam. In other news, Robert Kiyosaki, the renowned investor and author of the best-selling book 'Rich Dad Poor Dad,' has made a bold prediction about Bitcoin's price. Kiyosaki stated that Bitcoin could reach $350,000 by August 25, 2024. However, he clarified that this prediction is speculative and not a certainty. He also mentioned that he is increasing his holdings in Bitcoin, Ethereum, and Solana, not out of certainty about these cryptocurrencies, but due to his lack of confidence in current leadership. Lastly, Shiba Inu and Cardano have seen a significant increase in large-scale transactions, primarily due to increased interest from 'whales' or investors making transactions exceeding $100,000. Data from Santiment reports show that the number of such transactions for Shiba Inu and Cardano has more than doubled this week compared to the average for 2024. As of the time of writing, Shiba Inu is trading at $0.000025, down by 2.84% over the past 24 hours, while Cardano is trading at $0.4798, up by 4.09% over the same period.

According to Odaily, a prominent Ethereum (ETH) holder, often referred to as a 'whale', has transferred 7916 ETH to the Chainup exchange. This move occurred seven months after the whale initially acquired the ETH. The transferred amount is valued at approximately 29.27 million USD, leading to speculation that the whale may be selling for profit. From November 2023 to February 2024, the whale purchased 10594 ETH through 1inch on-chain, with an average cost of only 2553 USD per ETH. If the whale sells all of the recently transferred ETH, they stand to make a profit of around 9.06 million USD.

According to Foresight News, a sniper has successfully purchased the $RCH token by paying a high tip of 72.24 ETH, equivalent to approximately $275,500. This strategic move has resulted in a significant profit for the sniper. The sniper managed to buy 7,420,000 $RCH tokens, which is about 29.7% of the total supply of the token, by paying a tip of 72.24 ETH. The total cost of this purchase operation was 392.24 ETH, approximately $1.5 million. Subsequently, the sniper sold these tokens for 719.4 ETH, approximately $2.74 million. After deducting the initial cost, the sniper realized a net profit of 327.16 ETH, approximately $1.25 million. This incident highlights the potential profitability of strategic token purchases in the cryptocurrency market. However, it also underscores the high risks involved, as such strategies require significant upfront investment and a deep understanding of market dynamics.

According to Odaily, Lookonchain has reported that a certain address has successfully purchased 7.42 million RCH tokens, which is equivalent to 29.7% of the total supply of the token. This purchase was made at a high cost of 72.24 ETH, approximately 275,500 USD. The total expenditure for this operation was 392.24 ETH, which is equivalent to 1.5 million USD. Subsequently, these tokens were sold at a price of 719.4 ETH, approximately 2.74 million USD. This resulted in a substantial profit of 327.16 ETH, equivalent to 1.25 million USD. This transaction demonstrates the potential profitability of cryptocurrency transactions, particularly when dealing with large volumes of tokens.

According to U.Today, Ripple has recently initiated a significant transfer of 150 million XRP tokens to an unidentified destination. The transfer was detected by Whale Alert, a blockchain tracker and analytics system. The tokens were moved from an address owned by Ripple to another address, the owner of which is currently unknown. The recipient address was reportedly activated in October 2023 by a 70 million XRP transfer from another address, which was itself activated by a transfer from a Ripple wallet. The recipient address now holds 173.661 million XRP, including the tokens from the recent transfer. This sudden and substantial movement of XRP has led to speculation about the future price action of the digital asset and Ripple's intentions. Some members of the XRP community suggest that Ripple might be planning to sell the cryptocurrency from its accounts. However, the actual motive behind the transfer of $78.2 million in XRP to another address remains unclear. It is possible that the recipient address also belongs to a cryptocurrency company, but no definitive information has been confirmed. In the meantime, XRP continues to trade within a narrow price range, around the half-dollar mark per token. After a significant drop of more than 15% in early April, the price of XRP has been trading within a range of no more than 5%. This stagnant trading range suggests that the digital asset could be on the brink of a major price move, but the direction of this potential shift is still uncertain.

According to Odaily, Lookonchain has reported that an insider made a profit of 5,753.6 SOL (equivalent to $97.8 million) in a mere three hours by trading HULK. This represents an 812-fold return on investment. The individual reportedly spent only 7.1 SOL (approximately $1200) to purchase 1.902 billion HULK, which accounts for 19% of the total supply, using four new wallets. The insider then sold all the HULK for 5,760.7 SOL (around $97.9 million). This sale resulted in a more than 85% drop in the price of HULK.

According to Foresight News, a blockchain analyst, identified by the username @ai_9684xtpa, has reported a significant transaction. Four days ago, an entity referred to as 'smart money' used 12,110 SOL (Solana tokens) to purchase approximately 136 million GME (GameStop Corp. shares). The transaction has resulted in an estimated profit of around 1.05 million USD. The analyst did not provide further details about the identity of the 'smart money' or the reasons behind this substantial transaction.

According to Odaily, a trader has reportedly spent 6460 SOL, equivalent to 1.1 million USD, to purchase GME and KITTY on the Solana platform. The transaction occurred two hours prior to the report. The trader spent 5000 SOL, which is approximately 850,000 USD, to buy 35.99 million GME at a price of 0.02891 USD each. Additionally, the trader spent 1460 SOL, equivalent to 248,000 USD, to purchase 8.6 million KITTY at the same price per unit. This significant transaction highlights the ongoing activity and interest in the Solana platform and the digital assets GME and KITTY. The trader's substantial investment in these digital assets underscores the continued relevance and potential value of these cryptocurrencies. The details of the trader's identity and the reasons behind this large-scale purchase remain undisclosed.

According to Odaily, a cryptocurrency whale has reportedly purchased 8.6 million MOTHER tokens at an average price of $0.1789 within the past five hours. The transaction, monitored by Lookonchain, cost the buyer approximately 8,943 SOL, equivalent to about $1.54 million. The purchase signifies a significant investment in the MOTHER token, highlighting the continued interest of large-scale investors in the cryptocurrency market. The identity of the whale remains undisclosed. Lookonchain, a blockchain monitoring platform, was responsible for tracking this transaction. The platform provides real-time data on blockchain transactions, enabling users to keep track of significant movements in the cryptocurrency market.

According to U.Today, the cryptocurrency market has recently seen significant activity on Shiba Inu (SHIB) and Cardano (ADA) tokens, with a substantial increase in large-scale transactions. This surge is primarily attributed to heightened interest from whale investors, who are known for transactions exceeding $100,000. Over the past week, the number of such large transactions for SHIB and ADA has more than doubled compared to the average for 2024. The current figure for such massive transactions stands at 875 for the ADA token and 321 for the SHIB token. However, just a day before, the numbers were significantly lower, with around 455 for Cardano and 81 for Shiba Inu. This indicates a sudden spike in whale interest, leading to a surge in $100,000+ transactions on these networks. In particular, there has been notable excessive whale activity concerning SHIB. Whales who bought the token super early in 2021 have recently accumulated more than 1.3 trillion Shiba Inu, equivalent to $33.28 million. Despite the surge in large-scale transactions, the prices of ADA and SHIB are currently experiencing a slight downfall, with both of them quoting in red. However, a broader perspective reveals that since the beginning of the week, the price of Shiba Inu and Cardano has increased by 3.8% and 2.5%, respectively, amid the lack of volatility and rapid fluctuations. This could potentially signal that whales are indeed present and are on the buying side.

According to Foresight News, Arthur Hayes has recently unlocked 1.55 million PENDLE tokens, equivalent to approximately $9.41 million. Following this transaction, Hayes now holds 1.69 million PENDLE tokens, which are worth around $10.26 million. The average purchase price for these tokens was $2.24. As a result of this transaction, Hayes has made a floating profit of $6.46 million on PENDLE.

According to Odaily, a user has reportedly spent 31,052 SOL, equivalent to 5.2 million USD, to purchase 29.25 billion BEER tokens since May 25th. The average purchase price was 0.0001784 USD per token. Based on the current market value, the user's investment has yielded an approximate profit of 6 million USD. The significant investment in BEER tokens by this user highlights the growing interest in the cryptocurrency market. The user's substantial profit also underscores the potential profitability of such investments. However, it's important to note that the cryptocurrency market is highly volatile, and investments can lead to significant losses as well as gains.

According to U.Today, crypto analyst Ali has reported a significant accumulation of Dogecoin by large holders, also known as whales, over the past five days. Since May 30, these whales have added an impressive 200 million DOGE to their holdings. This activity coincides with a period of price consolidation for Dogecoin. After reaching a high of $0.174 on May 26, the cryptocurrency's price has been trading within a range, a trend that continues to date. Whales typically purchase during periods of price declines or consolidation, aiming to acquire at a discount. This trend of accumulation among Dogecoin whales became noticeable in late May, with blockchain data trackers noting significant DOGE transactions from wallets and exchanges. On May 31, Ali reported that Dogecoin whales purchased over 700 million DOGE within a 72-hour period, valued at $112 million at the time. This substantial accumulation suggests that these large holders may be positioning themselves for a significant price shift as the Dogecoin price consolidates. At present, Dogecoin faces its next major resistance near $0.174. Ali predicts that once this barrier is overcome, DOGE has the potential to double, with the next key resistance around $0.322. At the time of writing, Dogecoin was down 2.83% in the last 24 hours to $0.157. A break below the 50-day SMA at $0.1541 might swing the short-term advantage in favor of the bears, potentially leading to a drop toward $0.14. However, a possible scenario remains that of consolidation, with Dogecoin trading in a range between $0.18 and the 50-day SMA for a while. If Dogecoin rebounds, the price might aim next to the $0.174 level. A sustained breach might aim for the $0.21 level in the short term.

According to Odaily, a whale associated with early buyers has converted 1000 WETH, equivalent to approximately 3.83 million USD, into SHIB within the past hour. This whale's most recent SHIB transaction was three years ago when they sold 167 billion SHIB, which was worth around 6.13 million USD. These tokens originated from a super early buyer who purchased 51.6 trillion SHIB for just 45 ETH, or 63.7 thousand USD, on March 1, 2021. The whale still holds 1169 WETH, equivalent to about 4.45 million USD, and may potentially purchase more SHIB.

According to Odaily, a whale address has made significant transactions involving SLERF and SOL cryptocurrencies. Seven hours ago, the address withdrew 2.91 million SLERF, equivalent to approximately $923,000, and 2,280 SOL, equivalent to around $378,000, from the Gate exchange. Following this, the address used 2,281 SOL to purchase 1.17 million SLERF. Since April 25th, the whale address has been buying SLERF at an average price of $0.3432, accumulating a total of 11.9 million SLERF, which is approximately $4.09 million. Currently, the address is at a floating loss of $266,000. These transactions highlight the significant activity of large-scale investors in the cryptocurrency market.