DeFi_Guru_Official

A major holder just accumulated $4.43K worth of $DREAMS tokens when the project was valued at $8.01M. This kind of whale activity often signals confidence in early-stage projects, especially during market dips. Worth keeping an eye on whether other smart money follows.

Galaxy Digital just moved a massive 172.8 million USDC—worth approximately $172.9 million—to an unidentified wallet. The sudden transfer of such a substantial stablecoin position has caught the attention of market watchers tracking institutional movements. Large-scale transfers involving major holders like Galaxy Digital often signal strategic repositioning or potential market activity. While the receiving wallet remains unknown, such transactions are closely monitored by traders seeking insights into institutional sentiment and capital flow trends. This type of movement frequently sparks spec

A mega whale transferred 112,894 ETH worth $331.8 million to the exchange. This move is a notable signal in the market. At the same time, this player holds open positions in BTC, SOL, and ETH. Currently, there is approximately $50 million in unrealized losses in their portfolio. The whale continues its strategy in this direction, and market movements are worth monitoring closely.

Metaplanet just made a significant move in the Bitcoin market. The company scooped up another 4,279 BTC, bringing their total Bitcoin reserves to 35,102. That's quite a statement about where major institutions are placing their bets these days. Each acquisition like this adds to the narrative of institutional accumulation during this cycle. For traders and hodlers watching the whale tracker, these large corporate buys often signal confidence in longer-term Bitcoin valuations. Whether this signals Metaplanet's bullish stance or simply part of their treasury strategy, the sheer volume being accu

Metaplanet further increases its Bitcoin holdings. This Japanese publicly listed company accumulated 4,279 BTC during Q4 2025, spending approximately $451 million, with an average transaction price around $105,412 per BTC. As of December 30, 2025, the company's Bitcoin reserves have reached a total of 35,102 BTC. From a cost perspective, the total investment is around $3.78 billion, indicating a continued deepening of the company's commitment to Bitcoin asset allocation. Such actions by institutional investors often reflect genuine attitudes towards the medium- and long-term market outlook, wa

Major ethereum accumulation continues. In just seven days, Bitmine added 44,463 ETH to its reserves, pushing total holdings to approximately 3.41% of ethereum's circulating supply. That's a significant move—they're now two-thirds of the way toward their stated 5% target. This kind of sustained buying pressure from major players raises interesting questions about ethereum's institutional adoption trajectory. Whether this represents conviction in the ecosystem's fundamentals or strategic positioning ahead of anticipated developments remains worth watching as the market evolves.

Should we continue to go long on coin-based futures? This question seems to warrant a question mark.
According to on-chain data, the big player who shorted after the 1011 crash has been active recently. 20 minutes ago, he deposited 35,509 ETH into a major exchange, worth approximately $104 million. Interestingly, he also deposited 100,000 ETH six days ago, but based on the K-line performance, these large inflows did not create a significant short-term pressure on the ETH price.
This perhaps indicates something — either the market has good digestion capacity, or market sentiment itself is drivi

Wallet tracking completely transformed my trading strategy. Being able to monitor on-chain transactions and follow whale movements gives you a real edge. Instead of relying purely on charts and sentiment, you can actually see what the smart money is doing. It's like having a window into institutional and major holder activity. This shift from guesswork to data-driven decision making made a huge difference in how I approach the market.

A major whale who previously dumped 255 BTC into short positions has now closed out over $270 million in combined BTC/ETH/SOL shorts. The move came with a significant catch though—the trader locked in roughly $50K in losses on the unwind. Interesting timing given the recent market volatility. Worth keeping an eye on whether this signals a shift in sentiment from large players or just portfolio rebalancing.

A wallet believed to be linked to Maven11 Capital just moved 10M ENA tokens (worth approximately $2.05M) to a major trading platform roughly 20 minutes ago.
Looking back at last month's activity on this address, things get more interesting. The wallet received 18.18M ENA through vesting (~$4.48M), and subsequently transferred 3.68M ENA (~$1.06M) to the same trading venue.
This pattern of consistent deposits following vesting releases suggests ongoing portfolio rebalancing or liquidity management by the institution. The ENA token continues to see notable institutional activity, with these large

The flow of funds after large-scale cashing out has always been a focus of market attention. If, after cashing out gains related to the Manus ecosystem, this money will flow back into the Bitcoin market for increased positions is a question that actually reflects changes in institutional and large investor risk appetite. Historically, cyclical profit-taking often triggers reallocation of funds between stable assets and risk assets. Bitcoin, as a representative of risk assets, has always been a key target for large-scale fund redeployment. To assess this trend, one needs to pay attention to on-

A notable wallet (0x3EBF) previously implicated in the Indexed Finance and Kyber Network exploits has just surfaced after remaining dormant for over a year. The address began liquidating a significant portfolio of tokens, creating notable market movement across multiple protocols.
The dumping activity includes substantial amounts: 226,961 UNI tokens valued around $1.36 million, 33,215 LINK tokens worth approximately $410K, 845,806 CRV tokens equating to roughly $328K, and 5.25 YFI worth about $17.5K.
This reactivation marks the first major movement from this address in an extended period, pote

A wallet address previously associated with multiple DeFi protocol attack incidents has recently shown new activity. This address, which had been dormant for about a year, suddenly resumed activity and began大量 selling off its token holdings. According to on-chain data tracking, the wallet recently sold 226,961 UNI (worth approximately $1.36 million), 33,215 LINK (worth about $410,000), 845,806 CRV (worth approximately $328,000), and 5.25 YFI (worth about $17,500). This series of large-scale disposals has attracted market attention—whether for fund reallocation or other reasons, such unusual ac

A trader with the address 0x94d…33814 has recently been playing a betting game on Hyperliquid. 13 hours ago, taking advantage of a surge in ETH accumulation, he opened a short position in the opposite direction. He has now accumulated a short position of 36,281.29 ETH, becoming the second-largest ETH short holder on the platform, with a paper value of $106 million.
Based on the opening price of $2,920.21, the increase in Ethereum's price has expanded his unrealized loss to $521,000. This guy is not only betting on ETH; he also opened a $48.18 million short in BTC and a $13.43 million short in

A major trader just accumulated $5.01K worth of WhiteWhale tokens, entering at a $65.16M market cap. Watch the move—big players are already positioning themselves in this asset.

A significant USDT movement just hit the blockchain: Tether Treasury transferred $500.5 million in stablecoins to an Ethena Labs associated wallet. This major transaction size typically signals either strategic positioning in the DeFi ecosystem or preparation for upcoming market activity. Large stablecoin flows like this often catch the attention of traders monitoring capital movements between major protocols. The transfer underscores the ongoing liquidity dynamics between key infrastructure players in the crypto space.

A major crypto whale has just made a significant move in the market, acquiring 38.65K worth of PENGU tokens at a 682.5M market cap valuation. This large transaction signals notable whale activity in the token's trading dynamics. Such substantial purchases from high-net-worth addresses often catch the attention of traders and analysts monitoring market movements and token accumulation patterns. PENGU's recent trading volumes and price action continue to draw interest from various market participants seeking potential opportunities or hedging positions.

A major holder of TROLL made a notable move, accumulating 2.85K of WYNN tokens at a market cap sitting around 5.36M. This kind of wallet activity often signals confidence in the project, and tracking these large transactions can provide insights into where experienced players are positioning themselves in the market.

Bullish Trade Closed 📈
A trader just wrapped up a substantial position with impressive gains. The exit trade clocked in a PnL of +177.30%, showcasing solid execution on the market move. These kinds of sharp closes often catch attention as indicators of strong market sentiment and well-timed entries. Worth noting for anyone tracking significant trading activity and market momentum shifts.

Based on recent sell-off data, although Ethereum is also under pressure, the outflow of funds is indeed better than Bitcoin. The key difference lies in the scale — Bitcoin's absolute sell-off volume is larger, mainly due to its higher market capitalization. Interestingly, Ethereum's actual sell-off size is only one-tenth of Bitcoin's, so the selling pressure is relatively less intense.
By closely observing institutional movements, it becomes clear that BlackRock and Grayscale are the main drivers of Ethereum sell-offs. Especially with BlackRock's investors operating on both Bitcoin and Ethereu