Whales

Weekend Memecoin Rally: Why PEPE, PI and DOGE Led Gains — Whales, Tokenomics & Risk Management – cover image
Weekend Memecoin Rally: Why PEPE, PI and DOGE Led Gains — Whales, Tokenomics & Risk Management

A data-driven breakdown of the recent weekend memecoin surge and why PEPE, PI and DOGE outperformed. Learn how whale accumulation, tokenomics and CPI-driven rotation created momentum — and how active traders should size positions and hedge risk.

Published at 2026-02-15 14:51:02
Ethereum ETFs vs. Whale Distribution: How EIP-8025 Could Rewire Node Economics and Risk – cover image
Ethereum ETFs vs. Whale Distribution: How EIP-8025 Could Rewire Node Economics and Risk

ETF inflows into ETH are rising even as many large wallets trim holdings. This piece unpacks that disconnect, weighs institutional accumulation versus whale sell-offs, and explains how EIP-8025’s shift to proof-based validation changes node economics and investor strategy.

Published at 2026-02-11 13:17:43
Is Bitcoin's 40%+ Drawdown a Buy or the Start of Deeper Capitulation? – cover image
Is Bitcoin's 40%+ Drawdown a Buy or the Start of Deeper Capitulation?

After a rapid 40%+ decline in BTC prices, investors must separate a tactical bounce from structural capitulation. This article analyzes the timeline, on-chain signals, whale selling and exchange inflows, miner and treasury implications, and concrete rules for positioning.

Whale Selling and Altcoin Microstructure: Lessons from Arthur Hayes’ FalconX Transfers – cover image
Whale Selling and Altcoin Microstructure: Lessons from Arthur Hayes’ FalconX Transfers

Large transfers of PENDLE, ENA and LDO to FalconX at prices below entry reframe how traders should read whale flows, order books and funding markets. This piece explains why big players use custodial/OTC counterparties, how those moves shape liquidity and derivatives, and practical signals traders can use to spot imminent exits.

Published at 2026-02-03 15:38:55
ASTER Crash Explained: Whales, Buyback Fund, and Recovery Scenarios – cover image
ASTER Crash Explained: Whales, Buyback Fund, and Recovery Scenarios

ASTER’s collapse from $2.42 to $0.54 exposed extreme supply concentration and prompted a Strategic Reserve Buyback Fund. This analysis breaks down the evidence, buyback mechanics, regulatory risks, and practical scenarios for retail holders.

XRP Sell‑Off: $72M Liquidations, a $34.5M Near‑Miss Whale, and Where Support Holds – cover image
XRP Sell‑Off: $72M Liquidations, a $34.5M Near‑Miss Whale, and Where Support Holds

A leverage-driven dump pushed XRP to a multi-month low, triggering roughly $72M in liquidations and nearly wiping a single whale. This piece quantifies the damage, maps likely support zones, and gives a trader-focused watchlist to spot accumulation vs. squeeze risk.

Published at 2026-01-30 13:51:20
Hyperliquid’s HYPE Rally: HIP‑3, Record Open Interest, and What Whales Reveal – cover image
Hyperliquid’s HYPE Rally: HIP‑3, Record Open Interest, and What Whales Reveal

HYPE's sudden outperformance ties to HIP‑3-driven product changes, a surge in open interest and concentrated whale flows that reshaped DEX derivatives liquidity. This piece breaks down the on‑chain metrics, market structure, and practical sizing strategies for traders and LPs.

Published at 2026-01-27 13:29:30
Why Ethereum Whales, Liquid Staking and Post‑Quantum Security Make ETH an Institutional Bet – cover image
Why Ethereum Whales, Liquid Staking and Post‑Quantum Security Make ETH an Institutional Bet

A closer look at recent whale accumulation, flows into liquid staking and the Ethereum Foundation’s new post‑quantum team shows why ETH is being re‑priced as a different institutional asset. This article breaks down on‑chain signals, liquidity dynamics and the custody/security decisions CTOs must consider for large ETH exposures.

Bitcoin Stress Test: ETF Outflows, Glassnode’s Consolidation Warning, and $90k Whale Accumulation – cover image
Bitcoin Stress Test: ETF Outflows, Glassnode’s Consolidation Warning, and $90k Whale Accumulation

A fresh market stress test combines large daily ETF outflows with on-chain warnings of fragile structure, while headline whales reportedly accumulate near $90k. This piece synthesizes flow data, on-chain signals, and institutional appetite to map plausible near-term BTC scenarios.

Published at 2026-01-22 13:40:27
Zcash at the Crossroads: Whales, Governance Rift, and Whether ZEC’s Dip Is a Buy – cover image
Zcash at the Crossroads: Whales, Governance Rift, and Whether ZEC’s Dip Is a Buy

Zcash shows short-term price weakness while on-chain flows and governance moves diverge — notably a Winklevoss donation to Shielded Labs. This article breaks down technical support, whale accumulation, the governance rift, and tradeable scenarios for intermediate traders.