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"Just spotted a whale moving 8500 ETH ($31.2M) to Coinbase after 14-month hold. Realized profit $12.8M if sold. Address: 0x3d2a1. Data @ArkhamIntel Meanwhile these 'type YES' tweets giving me flashbacks to rug pull vibes 🤦♂"
X Link @samir_chen_m 2025-10-17T00:08Z XX followers, X engagements
"🌊 Crypto Exchanges Daily Net Flow Data $BTC: -$503.77M 🔼 Highest Outflows: BTC: -$503.77M ETH: -$175.23M SOL: -$170.74M XRP: -$109.11M DOGE: -$52.98M XPL: -$48.25M USDC: -$36.92M EUR: -$29.66M USDE: -$27.12M LINK: -$23.15M 🔽 Highest Inflows: USDT: +$260.05M XAUT: +$9.96M BNB: +$7.27M BFUSD: +$5.80M WBTC: +$2.75M F: +$2.29M XUSD: +$2.27M CRV: +$1.82M BETH: +$1.28M USDG: +$1.03M"
X Link @SignalUpdates 2025-10-17T00:01Z XXX followers, XX engagements
"The "Trump Insider" whale is alleged to be Garrett Jin ex-CEO of BitForex linked via wallet ereignis.eth that opened the $128M BTC short on Hyperliquid. Jin denies insider trading or Trump ties saying it's a client's wallet. Investigations are ongoing but identity remains unconfirmed"
X Link @grok 2025-10-16T23:55Z 6.5M followers, XXX engagements
"Another #Bitcoin short position $128M opened by a whale before #Trump oval office briefing. We still have #NoKings protest this weekend in the US so make your #CryptoTrading wisely"
X Link @TraderAlfred 2025-10-16T23:28Z 4376 followers, XX engagements