# ![@TheWhiteWhaleV2 Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1882261465245364224.png) @TheWhiteWhaleV2 The White Whale

The White Whale, a prominent figure in the crypto space, has been involved in a public dispute with MEXC, a cryptocurrency exchange. The issue revolves around MEXC's handling of The White Whale's funds, with The White Whale accusing the exchange of wrongdoing and demanding resolution. The situation has sparked a significant public outcry, ultimately leading to MEXC taking steps to address the issue.

### Engagements: [------] [#](/creator/twitter::1882261465245364224/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1882261465245364224/c:line/m:interactions.svg)

- [--] Week [-------] -43%
- [--] Month [---------] -37%
- [--] Months [----------] +2,246%

### Mentions: [--] [#](/creator/twitter::1882261465245364224/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1882261465245364224/c:line/m:posts_active.svg)

- [--] Week [---] -5.20%
- [--] Month [---] -68%
- [--] Months [-----] +1,264%

### Followers: [------] [#](/creator/twitter::1882261465245364224/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1882261465245364224/c:line/m:followers.svg)

- [--] Week [------] +0.54%
- [--] Month [------] +2.80%
- [--] Months [------] +509%

### CreatorRank: [-------] [#](/creator/twitter::1882261465245364224/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1882261465245364224/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[finance](/list/finance)  23.31% [exchanges](/list/exchanges)  #1915 [cryptocurrencies](/list/cryptocurrencies)  #2493 [stocks](/list/stocks)  1.5% [technology brands](/list/technology-brands)  0.75%

**Social topic influence**
[the white](/topic/the-white) #91, [crypto](/topic/crypto) #3565, [$whitewhale](/topic/$whitewhale) #8, [in the](/topic/in-the) 6.02%, [liquidity](/topic/liquidity) #729, [the most](/topic/the-most) 5.26%, [binance](/topic/binance) #1749, [market](/topic/market) #3220, [whitewhale](/topic/whitewhale) #8, [mexc](/topic/mexc) #57

**Top accounts mentioned or mentioned by**
[@mr_broston](/creator/undefined) [@meowman6912](/creator/undefined) [@geezah_](/creator/undefined) [@gravelordniko](/creator/undefined) [@yishanyugong](/creator/undefined) [@rnunez73504](/creator/undefined) [@abefroman056](/creator/undefined) [@tortillastown](/creator/undefined) [@jameswynnreal](/creator/undefined) [@jizoid](/creator/undefined) [@smartmoneylewis](/creator/undefined) [@cryptodani10](/creator/undefined) [@batanai](/creator/undefined) [@car_taquino](/creator/undefined) [@picwonai](/creator/undefined) [@ling_bing73](/creator/undefined) [@chichibu_whisky](/creator/undefined) [@burnedrevan](/creator/undefined) [@clobr_io](/creator/undefined) [@whitewhalememe](/creator/undefined)

**Top assets mentioned**
[The White Whale (WHITEWHALE)](/topic/$whitewhale) [USDC (USDC)](/topic/usdc) [Solana (SOL)](/topic/solana) [Caught in 4K (4K)](/topic/$4k) [Gas (GAS)](/topic/$gas) [Pump.fun (PUMP)](/topic/pumpfun) [Bubblemaps (BMT)](/topic/bubblemaps) [Noble Corporation (NE)](/topic/$ne) [Flex Ltd. Ordinary Shares (FLEX)](/topic/$flex)
### Top Social Posts
Top posts by engagements in the last [--] hours

"A Difficult Personal Decision Ive made the personal decision to step away from trading on HyperLiquid. And I want to stress that word - personal (and difficult). Im not asking anyone to follow me. Im simply acting in alignment with where my values have moved. Most of you have watched my thinking evolve over time. Thats what were supposed to do as human beings: evolve refine shed old frameworks and build better ones. And look - I know youre not supposed to develop an emotional attachment to a protocol but HyperLiquid was different for me. Jeff built something the market desperately needed. He"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1989408260563374335)  2025-11-14T19:01Z 96.1K followers, 1.9M engagements


"Real life is messy. Capital flows are messy. Human behavior is messy. So when I see something in crypto that looks too perfect that in itself IS the signal. Perfect bubble maps. Immaculate distribution. Holder counts that rise in a straight line. On-chain liquidity that appears exactly where it should never early never late never wrong. Thats simple choreography not signs of an organic runner. Real markets are bumpy. They have asymmetry. They have weird wallets that bought too early sold too late panicked at the bottom fat-fingered at the top. They have concentrations that make people"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018448754261794939)  2026-02-02T22:17Z 96.1K followers, 38.8K engagements


"It's an honest day's work"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1977799310013005990)  2025-10-13T18:11Z 95.6K followers, 39.3K engagements


"What do you think chat am I cooked Tell me what's the most interesting thing YOU see from our conversation. I don't even know where to begin. https://docs.google.com/document/d/1rHh6RrSC37JXlxWpMFhT2i_zSdGj8k45p-1DM0hm8iM/editusp=sharing https://docs.google.com/document/d/1rHh6RrSC37JXlxWpMFhT2i_zSdGj8k45p-1DM0hm8iM/editusp=sharing"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1983617144438087842)  2025-10-29T19:29Z 96.1K followers, 207.7K engagements


"Feels almost criminal to get PAID to have a loan using some idle SOL as collateral. Thanks @jup_lend I have completely eviscerated Fluid in the last for their below market APYs and fake APYs but I suppose being in the beneficiary side through JUP lend I can handle it 😂"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1985155689279377437)  2025-11-03T01:22Z 95.9K followers, 80.7K engagements


"As a public service announcement: theres a real danger in watching whale wallets and blindly buying what they buy. If I was any other whale I could have made $4k profit in about [---] seconds because of people copy trading me. And this is what some big accounts do - and on purpose. Be careful out there"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1998222232326414735)  2025-12-09T02:44Z 96.1K followers, 35.7K engagements


"@solflare you have long been my favorite @solana wallet but adding these cards and making favorites now a click to expand adds friction to an otherwise frictionless app experience. A big mistake. I get you need to monetize to support the mission but you just killed some of my joy of using the app. Eliminate friction always"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1999481944778866908)  2025-12-12T14:10Z 95.6K followers, [----] engagements


"Logging on to this was not on my bingo card for the day. Thanks @Bybit_Official for recognizing our hard work. Big moves on Bybit Alpha @WhiteWhaleMeme surged over 51% after being listed on Bybit Alpha and Byreal. 🚀 No wallet no gas token buy instantly on the early stage. 👉 Trade now: https://t.co/rxFQEB30wx https://t.co/OaCOex1Wte Big moves on Bybit Alpha @WhiteWhaleMeme surged over 51% after being listed on Bybit Alpha and Byreal. 🚀 No wallet no gas token buy instantly on the early stage. 👉 Trade now: https://t.co/rxFQEB30wx https://t.co/OaCOex1Wte"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2004582963422642631)  2025-12-26T15:59Z 96.1K followers, 75.4K engagements


"What do you think @LucaNetz Ill go halfsies with you on the next @SphereVegas rental. Ill even let you win the snowball fight 😃"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2005015895769587966)  2025-12-27T20:40Z 96K followers, 123.9K engagements


"@Darky1k You know what Binance cant scam wick Tokens they dont control 🙃🫶🐋"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2006515781111329110)  2026-01-01T00:00Z 96K followers, 16.9K engagements


"Interacting with my followers is one of the favorite parts of my day. I wake up early some days just to catch up. I try to heart and reply to as many of the comments as I can. Youre taking time out of your day to follow me I want you to know you are seen and appreciated. Lately raid groups have made the notifications almost impossible to keep up on. I feel bad because I know Im missing good posts from real people who are saying real things. So this is a warning. If the sole purpose of your reply is to promote a ticker or you are raiding my posts to promote something - its default youll get"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2007650111967436820)  2026-01-04T03:07Z 96K followers, 42.2K engagements


"@Filldozer @JamesWynnReal You're right. You are the face of crypto. That's why I'm here"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2009103662283731289)  2026-01-08T03:23Z 96.1K followers, 23K engagements


"Conviction & Leadership Theres a specific moment that all leaders experience multiple times in their lives. Ive sat in this moment more times in my life than I can count. I wish I could say it gets easier. It doesnt. But it does begin to feel more natural. It happens after youve done the research after youve run the analysis after youve stared at the entire landscape long enough that it becomes seared into the screen of your mind. You reach a belief - not a hope not a vibe but a true conviction. And thats when the crowd is usually most quiet - or worse - contrarian to your belief. Conviction"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2012670892619219065)  2026-01-17T23:38Z 95.6K followers, 175.8K engagements


"@0xBiZzy Thank you for you for seeing what we're trying to do over here. ❤"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2013322775541284916)  2026-01-19T18:48Z 95.6K followers, [----] engagements


"@earlTrades So is larping as a real crypto person reposting Jack Duval. Just saying"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2013424534091595976)  2026-01-20T01:33Z 95.6K followers, [----] engagements


"Im always terrified to follow anyone or recommend a follow because that backfires more often than not. But follow this guy. Not because he gave me flowers but because hes been following me since almost the beginning. Hes one of those memorable individuals whos never been afraid to challenge me ask the tough questions and most importantly grow in his journey. Im honored to have played a small role in bringing him out of his shell and to the screen. It takes a lot of guts to put yourself out there. A level of vulnerability most are too uncomfortable to embrace. Respect sir. 🫡🐋 Another day"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2014361864516325597)  2026-01-22T15:37Z 95.6K followers, 28.6K engagements


"One of the quotes thats guided me most in life is this: Unstated expectations are nothing more than premeditated resentments. Let that ruminate for a moment. If you dont tell an employee they need to change something its not fair to be bitter about their performance later. If you dont tell your spouse I really dont like when you leave your towel on the bathroom floor its not fair to be upset when you walk in and see a towel on the floor. The last couple of weeks have forced me to confront that truth. When I stepped in to CTO $WhiteWhale several close friends warned me against it. They said"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2014390947396600107)  2026-01-22T17:33Z 95.8K followers, 29.6K engagements


"Patience is indeed an aquatic trait. 🤍🐋"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2014768865616556198)  2026-01-23T18:35Z 96.1K followers, 26.1K engagements


"A slight addition/correction to an otherwise brilliant article is that this can and does still happen on DEXs however it becomes more expensive if done with high frequency. https://t.co/8BHRP8yguG https://t.co/8BHRP8yguG"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2014806827343740948)  2026-01-23T21:05Z 95.6K followers, 34.9K engagements


"@ABCat07340480 Spheniscidae-inspired flavor 🫶🐋"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2015840872403787951)  2026-01-26T17:34Z 95.6K followers, [---] engagements


"@RyanOneil184910 @JamesWynnReal Is that still a thing I ended up blocking him for my mental health 🤣"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2015842885216673880)  2026-01-26T17:42Z 95.5K followers, [---] engagements


"Interesting Follow the trail. Only a small part of the puzzle. We are still winning. https://solscan.io/account/HYB5uAKW3sqjXvRLhYYQnXBUEBkAMTZ9V6uz4CnvYeRHexclude_amount_zero=true&remove_spam=true&token_address=a3W4qutoEJA4232T2gwZUfgYJTetr96pU4SJMwppump#transfers https://solscan.io/account/HYB5uAKW3sqjXvRLhYYQnXBUEBkAMTZ9V6uz4CnvYeRHexclude_amount_zero=true&remove_spam=true&token_address=a3W4qutoEJA4232T2gwZUfgYJTetr96pU4SJMwppump#transfers"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2015923438339146034)  2026-01-26T23:02Z 96.1K followers, 30.9K engagements


"Sure would be a shame if"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2016621578910368175)  2026-01-28T21:17Z 96K followers, 39.8K engagements


"My timeline is filled with people fed up with CZ and the Binance cartel. First thank you for raising your voices. Secondly why did this movement wait to happen until finally every last person realized we were in a bear market now If I could make a wish it would be that we as a community still get mad and loud over things that arent right even when our bags are green. https://twitter.com/i/web/status/2017107067081724012 https://twitter.com/i/web/status/2017107067081724012"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2017107067081724012)  2026-01-30T05:26Z 96.1K followers, 80.5K engagements


"Ahh the infamous GEKO wallet who terrorized many a $WhiteWhale holder with their large exits. Look I never wish any trader ill will so Im sorry for their PnL. If they ever choose to surface my inbox is open to them. I would love to help them get better educated on how best to transact with size. There is a way to transact as a whale that maximizes your profits without nuking the chart and I would be happy to give them advice whether its about our token or not. https://twitter.com/i/web/status/2017351894927061189 https://twitter.com/i/web/status/2017351894927061189"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2017351894927061189)  2026-01-30T21:39Z 95.8K followers, [----] engagements


"So two things. A. Youre right and yes of course the FUD army will be released on OKX. You know and I know that you saying this is not doing you any favors but youre standing on truth which is admirable. B. Many of us were reporting on this mere days after it happened. Why wait until now to publicly speak about it It seems like everyone didnt want to talk about the harsh realities of what happened in the hopes that the bull market could have been saved (it couldnt) and only now once we have broader acceptance that we are actually in a bear market do people raise their voices. Stillmad respect"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2017441049740734465)  2026-01-31T03:33Z 96.1K followers, 72.4K engagements


"100% - there is a way to solve most of this. Its all about supply control and liquidity shaping. I have a model that Ive developed that Ive run many mock simulations against battle testing it for potential flaws and making minor tweaks. I may submit it to the @Pumpfun hackathon (and if I win use the proceeds for buybacks of $WhiteWhale) but ultimately for anything new to succeed at an adoption level first people have to be educated in the why the current system design is flawed"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018453131714240964)  2026-02-02T22:35Z 96.1K followers, [---] engagements


"@emad_jax @moonshot @tryfomo I actually 100% disagree. It's super unhealthy. I always coach traders (and myself) to never look in the rear view mirror and think about what might have been. Stand by your trading decisions because fomo is quite literally the enemy of every trader"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018726588989186214)  2026-02-03T16:41Z 95.7K followers, [----] engagements


"I appreciate the willingness to engage and my apologies for not clarifying earlier. However my brand association with the FOMO app is quite literally based on the only thing I see about FOMO every single day which is the fumble cards. It's a very dangerous game to think about "what might have been" and start second guessing your trading decisions. To foster that mindset by making it easy and viral to share those misses only adds to the unhealthy mindset. If you had a trade thesis or a gut feeling that caused you to exit a trade - you won. What it does after your exit is completely"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018742466363433249)  2026-02-03T17:44Z 95.6K followers, [---] engagements


"@Baadshah4015 Its like saying this isnt working early in a relationship. Its an awkward conversation. Temporary sadness. But if you avoid it youll one day be debating dishwasher loading strategy like its a global crisis and mentally dividing your possessions for the pending divorce"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018865416735727833)  2026-02-04T01:53Z 95.6K followers, [---] engagements


"@Alenitchev6 Im ok with short term pain for longer term progress"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018887973828223168)  2026-02-04T03:22Z 96.1K followers, [---] engagements


"@bubblemaps We tried telling you 😂 no insiders here"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2019040158193234423)  2026-02-04T13:27Z 96.1K followers, 10.5K engagements


"@cryptotimtravel @cz_binance Thats your evidence He issues statements on behalf of Binance all the time"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2019230346668347876)  2026-02-05T02:03Z 95.6K followers, [---] engagements


"@cz_binance And karma is the best response to you. And karma will catch up to you one day of that I have zero doubt"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2019877430404481511)  2026-02-06T20:54Z 96.1K followers, 20.7K engagements


"The vast majority of liquidity on HyperLiquid also comes from market makers sir. We know this because the blockchain leaves clues but also with how much liquidity on HyperLiquid instantly vanished on 10/10. Because of how fragmented this space is the vast majority of liquidity anywhere is MMs tho. We are just along for the ride. https://twitter.com/i/web/status/2020263260831043621 https://twitter.com/i/web/status/2020263260831043621"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2020263260831043621)  2026-02-07T22:27Z 96.1K followers, [----] engagements


"The biggest counter tactic here is public spotlight. The act of observation sometimes changes the results. The last time we posted about spoofing without saying much or naming the exchange - within [--] minutes - the behavior stopped for a few days. Im also not exposing our entire playbook here 😀"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2020265012896374790)  2026-02-07T22:34Z 96.1K followers, [----] engagements


"Arthur is right that derivatives dont create long-term demand or intrinsic value and in a perfectly liquid balanced market they wouldnt be able to dictate direction on their own. But its factually incorrect to suggest that derivatives cant force short-term price direction in real crypto markets. Perpetual futures dominate trading volume and short-term price discovery. Market makers hedge perpetual exposure directly in spot markets which mechanically transmits derivatives positioning into spot flow. Liquidations are not opinions or sentiment shifts they are deterministic market orders executed"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2020340716442910904)  2026-02-08T03:35Z 96.1K followers, [---] engagements


"Update: MEXC Attempts To Lure The White Whale To Meet In Person.For Potentially Sinister Reasons I received an email from MEXC (with my anti-phishing code and from their official domain). I triple-verified - it was authentic. The email claimed: Our leadership team attaches great importance to cooperation with you and is very much looking forward to having a one-on-one communication with you to deeply understand your needs and expectations. To this end we sincerely invite you to have in-depth communication with the leadership team. They asked me to verify my TG ID. Once I did I wasnt met by a"  
[X Link](https://x.com/anyuser/status/1960065887249318254)  2025-08-25T19:44Z 96.1K followers, 926.8K engagements


"Woah. Put this straight in the category of I had no idea This is shocking and something the web3 community should be discussing. I went down a rabbit hole today. In my quest to prove my own innocence. And uncovered a very alarming truth. Web3 loves to call itself permissionless. But lets be honest: private analytics vendors like TRM Chainalysis and Elliptic have quietly built the opposite - a shadow credit bureau for your wallet. These companies score and flag addresses the way Equifax scores your credit file. Only worse: You have no right to see your file You have no right to appeal false"  
[X Link](https://x.com/anyuser/status/1961932123776151825)  2025-08-30T23:20Z 96.1K followers, 88.4K engagements


"What are some non-meme projects on @solana I should take a look at Im giving permission this once to shill me - just be classy about it. Make your case for why I should look at it I find myself inexplicably drawn to investing more on good things on Solana. Been down deep for a few months doing what I do and may have missed something cool"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1963733580107886601)  2025-09-04T22:39Z 96.1K followers, 69.5K engagements


"The Hidden Cost of Chasing Lowest Fees on Perp Trades In the perpetuals trading world lowest fees has become the favorite marketing hook. Protocols slap banners across their front pages promising razor-thin taker/maker rates claiming theyre the cheapest game in town. Traders see that headline and think theyve found an edge. But heres the uncomfortable truth: lowest fees are often a mirage - and in practice they can (and mostly do) cost you far more than they save. Below are the main reasons why chasing the lowest fees on perp DEXes can be a losing game: [--]. Slippage Outweighs Fees A [--] bps fee"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1970569213132546480)  2025-09-23T19:21Z 96.1K followers, 60K engagements


"We have been contacted by other Countries who are extremely angry at this great Trade hostility which came out of nowhere. Im sure many countries said the exact same thing about you back in April Mr. Trump. Some might even call this Karma. I take responsibility for my own losses. Catalysts black swans even Apex Predators - all just a fact of life. The minefield we as traders all need to navigate. But just like we saw last time magically new wallet addresses were spun up and went HUGE short before your newest temper tantrum today making HUGE profitsalmost as if they knew in advance what you"  
[X Link](https://x.com/anyuser/status/1976812642858590380)  2025-10-11T00:50Z 96.1K followers, 154.3K engagements


"The more and more investigations come out the less dumb I feel. Ive always positioned against a Black Swan drawdown and indeed have survived a few. This was more than that. And a very valuable lesson to tighten up defenses for the future. If I dont take learnings from this I didnt gain anything. It was my risk my loss. Also my reward for all of the times I won. This is not to deflect blame but it does highlight why my strategy failed this time and what to protect from in the future. No use lamenting whats in the rear view mirror however but this beautiful industry we are in just experienced"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1977456869821251651)  2025-10-12T19:30Z 96.1K followers, 131K engagements


"The Death of Critical Thinking in Crypto Trigger Warning: @binance Im not here to convert anyone from their chosen religion - whether thats a blockchain CEX or DEX. Ive found the tools that work for me - tools that help me make money that I enjoy using that improve the quality of my life. I dont need anyones approval for that. Whats right for me might not be right for you and thats perfectly fine. Im not insecure enough to need validation nor delusional enough to think my opinions could sway the hearts and minds of so many to make a difference. As I've always said: if your bags require you to"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1978485859189166168)  2025-10-15T15:39Z 96.1K followers, 59.1K engagements


"@akh1l_sol @DriftProtocol Used to but currently getting paid better than staking to take a usdc loan using SOL as colleteral I will again once I stop using this temporary hack 😂"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1988087800655454454)  2025-11-11T03:34Z 96.1K followers, [----] engagements


"Time To FUD My Own Bags Im known for calling things the way I see them - no BS no hidden angles. In a space where everyone assumes every opinion is secretly sponsored my voice has never been for sale. It never will be. But now Im in a situation Ive never dealt with before. And if my whole thing is honesty then I dont get to suddenly go quiet when something feels off - even if it means publicly throwing questions on a project I am STILL invested in. Integrity comfort. A while back I started digging into a smaller mcap project @AdrenaProtocol There was potential I liked and problems they"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1990502706562154896)  2025-11-17T19:30Z 96.1K followers, 61.2K engagements


"Welcome to crypto where no bag holder wants to accept uncomfortable truths. Even when framed as a neutral observation of fact. God I love this space 😂"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2002165326079725824)  2025-12-19T23:53Z 96.1K followers, 32.4K engagements


"I Realized I Was Prejudiced - And I'm Sorry There is nothing noble in being superior to your fellow man; true nobility is being superior to your former self. For a long time I privately and sometimes publicly mocked meme coin traders. I would say the standard go-to lines "there's no real utility it's all rugs and serial launches just degenerate gamblers chasing a quick hit" If I'm being painfully honest with myself I felt smarter than them. Even superior. The problem is.almost everything is a meme. Even our fiat currency. Instead of a cartoon animal its usually a dead political figure. On a"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2002817882158469326)  2025-12-21T19:06Z 96.1K followers, 102.1K engagements


"@dylanmints Heres a previously unreleased picture just for you. 🫶🐋"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2007669052463083655)  2026-01-04T04:22Z 96.1K followers, [----] engagements


"@Filldozer @JamesWynnReal Your flex is that youre applying to work.a job I have given you your [--] minutes. Put that on your resume. Good day sir. Good day"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2009108829670379532)  2026-01-08T03:44Z 96.1K followers, [----] engagements


"@Parrici Nope. People claiming Im behind about [---] tokens at this point. Creating fake screenshots etc. anything to try to vamp. I am only behind one project. So if they are claiming I support something Thats your red flag. Because they are already willing to lie to you"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2009314286905303079)  2026-01-08T17:20Z 96.1K followers, [----] engagements


"Failure to maintain proper supply control is why most tokens fail. Wrote an entire article about this. It depends on who's hands the supply is in and what their motivations are. Is supply control held by someone who doesn't need your money and only trickles supply into the market when needed to keep the market healthy (avoid large slippage for new participants) or is it held by someone who wants to rug their community It all comes down to stewardship. I didn't think I would have to educate someone as smart as you sir on basic supply/demand/scarcity principals"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2010029865039200628)  2026-01-10T16:43Z 96.1K followers, 61K engagements


"@Ragnar110323 @badn3wsss We always sell unsolicited tokens. People only send them to us to get a Solscan screenshot to farm clout for their project. We use the proceeds for buybacks. Thankfully with all of the clout farmers out there we've probably generated close to $5000 in buybacks just from this"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2010384613990875272)  2026-01-11T16:13Z 96.1K followers, [---] engagements


"Correct the behavior or we data-dump. I do not bluff"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2013784405823680672)  2026-01-21T01:23Z 96.1K followers, 118.6K engagements


"What youre looking at are oversized sell orders that appear in the order book for milliseconds and then disappear without meaningfully trading. Their purpose isnt to sell - its to be seen. Repeated fast enough this creates the illusion of heavy supply overhead and pressures holders into doing the real selling for them. Its a psychological tactic not driven by actual market interest. And it only works if people confuse what flashes on a screen with what actually changes hands. The manipulation is still very alive and well only the tactic is changing because of the damage we were able to do"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2014476174097850739)  2026-01-22T23:12Z 96.1K followers, 55.3K engagements


"Isnt that accidentally (because we know each other and I know you wouldnt do it on purpose) de-legitimizing the crypto is a scam commenters as nothing more than bear market sentiments Crypto is mostly a scam. Its just sometimes in a bull market we end up on the right side of the trade and so we are happy and dont say anything. Like most world religions I happen to fall squarely into the camp of being in love with what crypto was supposed to be not what its become. https://twitter.com/i/web/status/2016268967745065363 https://twitter.com/i/web/status/2016268967745065363"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2016268967745065363)  2026-01-27T21:55Z 96.1K followers, [----] engagements


"In Season [--] we did something never been done before - gave away $100000 USDC to our holders. Season [--] is till underway and bigger than ever. Announcing $WhiteWhale Season [--] $250000 USDC Community Giveaway Campaign Were officially launching Season [--] of the $WhiteWhale - a $250000 USDC promotional giveaway designed to recognize consistency and long-term participation in the $WhiteWhale token. (Yes Season [--] is https://t.co/0AXmbJGyuZ Announcing $WhiteWhale Season [--] $250000 USDC Community Giveaway Campaign Were officially launching Season [--] of the $WhiteWhale - a $250000 USDC promotional giveaway"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2016927191628415016)  2026-01-29T17:31Z 96.1K followers, 43.7K engagements


"My followers increased after I was liquidated on 10/10. CT loves watching a train wreck. Theres a reason James Wynn has so many followers. Increased follower count does not equal direct support"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2017342247490949125)  2026-01-30T21:00Z 96.1K followers, 70.6K engagements


"If youre using Jupiter Swap you may already have free money waiting for you. Season [--] just ended and Season [--] is underway. You can still claim Season [--] rewards because there is no pre-registration requirement. Was this post helpful Consider entering the referral code in the post below. Earnings go straight to buy backs. We have already been able to do close to $4000 in buybacks as a result of this Jupiter promotion. Its always nice to get paid to use things we already use on a daily basis. 🫶🐋 Use Jupiter Swap Enter our referral code for the on-going rewards competition to generate earnings"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018049776462315735)  2026-02-01T19:52Z 96.1K followers, 31.7K engagements


"Its not books you need its some of the things that once were in books. - Fahrenheit [---] Signal over noise. Substance over hype. 🫡🐋"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018113085219696963)  2026-02-02T00:03Z 96.1K followers, 12.6K engagements


"As a follow up to my NPD post: Clinically what hes doing now would fall under defensive narcissistic coping not because its dramatic or arrogant but because of how reality is being managed. Instead of focusing on the primary source of FUD - Binances role in 10/10 - hes hand picking the absurd in attempt to categorize all critics as absurd of undereducated. When someone is faced with a large credible unresolved issue and instead of engaging it they selectively spotlight absurd or easily disproven claims the goal isnt clarification the goal is to contaminate. By elevating fringe examples and"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018421531332968884)  2026-02-02T20:29Z 96.1K followers, 79.1K engagements


"Im really sorry this happened to you. This comes down to lack of education in this space - even more than trust - sadly. I looked at this a week ago and held my tongue because I have an obvious conflict of interest. But sometimes when all of the data looks too perfect that IS the signal. No this coin didnt rug. But it was most definitely being artificially propped up. Do I think its over for this meme No not yet. Do I wish the project well Sure. But the signs were there"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018446442696978480)  2026-02-02T22:08Z 96.1K followers, 13.7K engagements


"Ok I need to frame this ❤ @TheWhiteWhaleV2 GWW. 🤝 @TheWhiteWhaleV2 GWW. 🤝"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018468433541910558)  2026-02-02T23:35Z 96.1K followers, 20.3K engagements


"@MetaGorgonite How's that working out for you"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2019143119535841363)  2026-02-04T20:16Z 96.1K followers, 20.2K engagements


"@bind31099 @InfiniteAIOX @clobr_io @DeFiTuna Yup you captured one of the spoof walls on @clobr_io for sure. I rely on @clobr_io daily. Its always up. But even tho they are super fast on the paid plan I still keep the spot order book up at all times as there are many cases spoofed orders exist only for a mere second or two"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2020266101926686965)  2026-02-07T22:39Z 96.1K followers, [----] engagements


"@CryptoHayes As the person who brought leverage perpetual trading to crypto I wouldnt expect you to be honest about this. Your statement was filled with half-truths with the intent to wholly deceive and you know it"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2020346272167915561)  2026-02-08T03:57Z 96.1K followers, 19K engagements


"I was trying to find a way in plain English to respond to what could not be described as anything less that linguistic fuckery and realized it was you. 😂 Yes if any or all of the majors crashed the trenches would still be here. These people largely opt out of most stuff for a reason. Theres a simple beauty in most days at least being able to identify who screwed you. https://twitter.com/i/web/status/2020347791365611731 https://twitter.com/i/web/status/2020347791365611731"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2020347791365611731)  2026-02-08T04:03Z 96.1K followers, [----] engagements


"The other day i responded to a crypto news article that claimed the biggest threat to crypto was a looming US government shutdown. I pushed back. The biggest threat to crypto isnt governments. Its crypto itself - specifically our collective refusal to demand higher standards from our builders. But what does that actually mean It means weve built an ecosystem that rewards the worst behavior imaginable then act outraged when the worst behavior keeps happening. Take the maximum extraction machine. Launches optimized for speed hype and asymmetry. Insiders get positioned early. Community exists"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2015866643226702153)  2026-01-26T19:17Z 96.1K followers, 41.4K engagements


"The Art of Taking Profits One of the most overlooked skills in trading isnt spotting the right entry - its knowing when to exit. And in my belief not having an exit plan before entering a trade is a fatal flaw. If youre entering a position without clearly defined take profit levels youre not trading - youre gambling hoping every trade goes to the moon. My philosophy is simple: never try to time the top. That game is a fools errand. The top isnt where smart traders exit - its where greedy ones try to milk the last few percentage points of a return only to realize later that they missed it"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1959314186401677384)  2025-08-23T17:57Z 96.1K followers, 66.9K engagements


"I Need Your Help - And I'm Putting a $2M Bounty Up For Grabs (half can be claimed by YOU) Let me start by saying - "I know I was dumb" (more on that in the FAQs but no need to comment how dumb I was - I just beat you to it) In July [----] @MEXC_Official froze over $3 million of my funds. $3158572.32 to be precise. No warning. No explanation. No Terms of Service violation - because there was none. That money came from my hard-earned savings and every dollar I earned on the platform came from clean legitimate skill-based trading. My only conceivable offense I was too profitable. (in the long list"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1959650308319047902)  2025-08-24T16:13Z 96.1K followers, 401.3K engagements


"🚨 Giveaway Time 🚨 Win [------] $TUNA 🐟 Released at [----] $TUNA/day for [---] days via @Sablier Structured this way to teach the real value of HODLing: prize flows over time not all at once. How to enter: [--] Retweet this post (one entry per account) [--] Thats it Notes: This giveaway is run by @TheWhiteWhaleHL not sponsored by or affiliated with @DeFiTuna No purchase necessary. Multiple accounts/duplicate entries will not increase chances. Winner will be selected randomly from all eligible retweeters on Sunday October 5th at 16:00 UTC Prize is paid on-chain via Sablier. 🫡 From the depths The White"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1973759431994138907)  2025-10-02T14:38Z 96.1K followers, 63.3K engagements


"I texted my wife to come to my office that I needed her. She came I held her I cried told her what happened. Took a deep breath and reminded myself that feeling sorry for myself doesnt accomplish my life goals. Started going through wallets adding up what I have left and reminded myself that I can rebuild. Then I started offering emotional support to others. Because as bad as you ever have it theres always people who have it worse"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1976819219556667420)  2025-10-11T01:16Z 96.1K followers, 299.4K engagements


"A Post-Crash Pilot Debrief from The White Whale $62M - gone in a flash. But as was repeatedly pounded into my head in pilot training: any landing you can walk away from is a good landing. As Ive been processing yesterdays events I want to share a few thoughts from a place of honesty vulnerability and accountability - as I always have. Lets start with why I faced such a large liquidation and then Ill share some observations from the last [--] hours. First and foremost: I got too fixated on the goal. At one point this year my unrealized PnL sat at [--] out of [---] million. Counting profits from"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1977055646760546551)  2025-10-11T16:56Z 96.1K followers, 601.6K engagements


"Profit is profit. Never be ashamed of how small"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1978123604421124350)  2025-10-14T15:39Z 96.1K followers, 148.2K engagements


"The Truth About How I Leverage Trade All anyone ever sees is the leverage size. Hes insane-20X leverage But the truth is Im not. My average effective leverage tends to be around 5X. Heres how it actually works: I trade in cross-margin mode and each account is dedicated to one asset only. My goal isnt to max out position size - its to position intelligently so my liquidation price sits where I've determined it needs to be. That unused capital sitting in the account Its not idle - its defensive capital protecting my liquidation range. Its part of the positions structure even if its not directly"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1978181658932339117)  2025-10-14T19:30Z 96.1K followers, 88.1K engagements


"How to Nail Great Entries Using the Scale Feature Heres a quick tip that can seriously level up your entries - using the Scale feature. In my first two screenshots (Drift / Hyperliquid) I show how this works in practice. At its core Scale places a series of evenly spaced limit orders between two price points. You choose the total position size the start and end of your price range and how many orders to spread it across. I personally like to max it out - [--] on Drift [---] on Hyperliquid - because I want to catch entries across a full range if we dip into it but I dont want to miss the move if"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1982893192245551373)  2025-10-27T19:32Z 96.1K followers, 216K engagements


"MEXC Update On October 20th I had a one-hour call with @cecilia_hsueh who has publicly taken on the role of trying to resolve the @MEXC_Official issue. I started the call with my camera on - something that apparently surprised her. I told her I had nothing to hide. I prefer to look people in the eye. From the start she used the classic corporate playbook. She claimed she had undeniable proof I broke the rules - meaning by MEXCs own terms the funds should be forfeited (a polite way of saying they get to keep them). She said she was happy to show this evidence to a third partybut that doing so"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1983572679715086524)  2025-10-29T16:32Z 96.1K followers, 2.3M engagements


"You cant make this stuff up 😂"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1983849654740766856)  2025-10-30T10:53Z 96.1K followers, 66K engagements


"Unite. Resist"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1984065900874772677)  2025-10-31T01:12Z 96.1K followers, 113K engagements


"@cecilia_hsueh They still need to click a button over there"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1984293597080858736)  2025-10-31T16:17Z 96.1K followers, 508K engagements


"We Did It - Public Outcry Forces MEXC To Do The Right Thing I didn't have a draft statement for this occasion as I honestly never expected it to come. I did see the public apology and while appreciated it didn't specify what they were apologizing for. Implying I was a criminal (with their public AML claims in the beginning) or a scammer (with the most recent accusations after AML was publicly debunked) would have been nice. I stand on my word that I have NEVER used any automation secret API access or bots when I conducted my trades on MEXC. I'm just a trader who wins or loses by his own hand."  
[X Link](https://x.com/TheWhiteWhaleV2/status/1984301224230076498)  2025-10-31T16:47Z 96.1K followers, 616.8K engagements


"First Two Charitable Donations Have Been Made As promised 50% of the funds will be to non-profit charities. This is going to be split between [--] causes evenly. I made the decision (it is my own money after all) to include @zachxbt Zach is one of the most valuable independent forces in crypto because he does what few others have the courage skill or patience to do: follow the money. In a market built on anonymity and hype he uses on-chain forensics to expose scams trace stolen funds and hold influencers founders and exchanges publicly accountable. His investigations have protected countless"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1985038882014916621)  2025-11-02T17:38Z 96.1K followers, 367.4K engagements


"Ok I never do this but. Let's have some fun giving away to my community. Daily I keep getting questions about what's the new protocol I'm trading on (I still trade on HL btw). So here's a WW first. A ref link. With a twist. Every penny earned from this link will go right back to you - my X audience in fun and creative giveaways. Each month Ill post videos of my referral dashboard (no Photoshopped nonsense) and give it all away. So for those that keep wanting to follow me here you go: https://app.drift.trade/ref/thewhitewhale https://app.drift.trade/ref/thewhitewhale"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1986445454565835096)  2025-11-06T14:47Z 96.1K followers, 50.2K engagements


"Weve all been focused on the wrong things - myself included. When we evaluate DEXs we obsess over fees architecture paid order flow and order execution speed. But the question we should be asking is: whos building for user protection After the Binance crash on 10/10 founders lined up to brag about how their systems kept their protocols solvent. They missed something big - the future of finance isnt about only saving the machine its about also protecting the people who use it. Because you cannot have one without the other. In TradFi there are circuit breakers. Market makers are required to"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1986871998832599060)  2025-11-07T19:02Z 96.1K followers, 40.4K engagements


"I Withdraw My Offer to Advise MEXC - Heres Why (Something Sinister Is Brewing) After winning my case against MEXC - thanks entirely to the communitys relentless support and the spotlight you helped shine on their unfair seizure of user funds - I made a public offer: If you are truly sincere in your apology and desire to change Ill make myself available free of charge to help guide those reforms. I have in my life built incredibly large web2 empires after all and that's all they are - another web2 business. Behind the scenes I asked MEXC to provide a mutual NDA because I couldnt help them if"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1987205170069975256)  2025-11-08T17:06Z 96.1K followers, 804.4K engagements


"Trump saying hes going to do a $2000 airdrop to Americans after American consumers put much more than that into his Tariff Protocol is a masterclass in why airdrop farming is traditionally a net negative activity in the long run"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1987608045694988348)  2025-11-09T19:47Z 96.1K followers, 26.1K engagements


"Hot take: Markets arent rebounding as expected with US Gov Shutdown ending because its not really ending. All they are doing is making sure air traffic controllers and gov employees get paid through the holidays and then we will be right back here again in January"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1988674037594435924)  2025-11-12T18:23Z 96.1K followers, 69.5K engagements


"Time for another round of.Sandwich Games. Which will trigger first"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1992372634785591735)  2025-11-22T23:20Z 96.1K followers, 67.5K engagements


"My Musings on the HL vs Lighter Battle Dear HL: Consider this a message from someone whos both a genuine fan and someone who has spent their career building and scaling real Web2 empires. I know exactly what it looks like when a company dominates early and what it looks like when that dominance quietly mutates into something far more dangerous: complacency. Right now youre on top. You have the mindshare the mystique the cult following the first-mover advantage the aura. But believing that being first means being uncatchable is the very mistake that has humbled empires far larger than any perp"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1993824865845932414)  2025-11-26T23:31Z 96.1K followers, 96.4K engagements


"Its Official - Ive Taken Over a3W4qutoEJA4232T2gwZUfgYJTetr96pU4SJMwppump I did not have this on my bingo card for the week. Let me set the record straight: I did not have anything to do with the creation of this coin. I never had any contact with the creator until well after it went viral. I still do NOT believe in creator coins. I simply wanted to take it over so I could have some semblance of control over my image likeness and the goodwill Ive built in the crypto space. I'm not a doxxed person. My name is my reputation. I'm advising teams making big deals behind the scenes really investing"  
[X Link](https://x.com/TheWhiteWhaleV2/status/1997479029528477732)  2025-12-07T01:31Z 96.1K followers, 342.1K engagements


"Happy New Years / New Years Eve. Who's ready for some fireworks 😉🫶🐋"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2006450502658388380)  2025-12-31T19:40Z 96.1K followers, 40.6K engagements


"🚨 Warning - @MEXC_Official Caught "Red-Handed" Running Internal Order Desk 🚨 Imagine this: Im at the command post monitoring our live launch on @Bybit_Official (which is a pretty big deal). Were tracking order flow adjusting on-chain liquidity in real time and coordinating with our team handling CEX-side liquidity when - boom Someone drops a message in our token holders TG: MEXC just listed us on perps Of course they did. They saw the Bybit announcement and countdown to go-live and rushed out a futures product. Ambulance-chasing but for bucket-shop CEX perps. A couple things immediately"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2008648520748986422)  2026-01-06T21:15Z 96.1K followers, 272.9K engagements


"Most of [----] my bio said 100M PnL Goal When I transitioned from creating value for myself and instead focused on creating value for others I did in [--] days what I was never quite able to achieve all of last year. Lesson in that"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2009017523321360390)  2026-01-07T21:41Z 96.1K followers, 132K engagements


"Human beings need to be able to explain things they cant understand be like talking supply control not realizing thats only about 10% of whats happening here 🙃 Its the entire recipe. Not a sum of individual ingredients"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2010124546192364006)  2026-01-10T23:00Z 96.1K followers, 64K engagements


"Obsession is not some sort of proximity to excellence. It is proof you dont have your own though"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2010347866309497157)  2026-01-11T13:47Z 96.1K followers, 35K engagements


"In this post Im going to tell you the most honest - and shocking - secret of all. Nothing gets me fired up faster than people whose sole purpose is to max-extract from others. That behavior is parasitic. Virus-like. And to make it worse intentionally mis-educating people to support your own bullshit Thats the cherry on top of a very rotten cake. We all know whats most lacking in this space: honest unbiased education. I look around and I see a world where - yes - everyone is trying to make money. But I also see a world thats starving to understand how to make money in crypto more effectively."  
[X Link](https://x.com/TheWhiteWhaleV2/status/2010381321835536471)  2026-01-11T16:00Z 96.1K followers, 195.3K engagements


"A follower made a comment yesterday that I thought I had bookmarked so I could give it a thoughtful reply today but I cant find it now - so apologies that credit cant be given where its due. The question was essentially: Why not bid on all of the spin-offs The answer is actually simple. Liquidity is finite. Every bid you place is not just capital deployed - its capital not available elsewhere. Spreading bids across every derivative and look-alike doesnt magically increase opportunity; it dilutes it. Spin-offs thrive on one thing: borrowed attention. They exist because something else already"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2010391988630335999)  2026-01-11T16:42Z 96.1K followers, 65.8K engagements


"This Is What Desperation Looks Like When we took over we said Built Different was not just a slogan - it would be reflected in our actions each and every day. Our commitment to no paid influence is absolute. Immovable. In the early days I told supporters to watch carefully which KOLs and KOL wannabes were manufacturing FUD. Once the project started taking off I told supporters to pay attention to those who suddenly tried to claim they called it back on X date. And now - after a simple healthy pullback as old wallets took some profits and new wallets rotated in - they used a little red on the"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2010753506760667591)  2026-01-12T16:39Z 96.1K followers, 135.6K engagements


"If the last [--] days have taught me anything its that the entire infrastructure is geared towards dishonesty being the path of least resistance. If the entire 40+ years of life experience has taught me anything its that doing things the right way always pays off in the end. 🫡🐋 https://twitter.com/i/web/status/2012632572569014433 https://twitter.com/i/web/status/2012632572569014433"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2012632572569014433)  2026-01-17T21:06Z 96.1K followers, 51.2K engagements


""That Mother-F*&$*er Isn't Real" In today's episode I'm going expose another shady side of crypto that doesn't get nearly enough attention: why what we see on most CEX orders books should be illegal - but isn't. Order spoofing. Isn't spoofing banned Isn't someone supposed to stop it And the honest answer is: yes its illegalin real markets. But this is crypto. In traditional finance placing large orders you never intend to fill just to mislead other participants is a crime. There are statutes. There are regulators. There are consequences. In crypto there are rarely any consequences. Not"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2012995655321423970)  2026-01-18T21:08Z 96.1K followers, 51.8K engagements


"Here's my gloves-off take on the trenches after spending over [--] days trying to solve some big problems: The very mechanics people love are the same ones that hurt them the most. Ultra-cheap supply. The ability to accumulate massive early allocation. The fantasy of if I can just get enough tokens early I win 1000X. That fantasy is intoxicating. Its also weaponized against the very people who cling to it. Most modern launchpads dont sell innovation - they sell access to early cheap supply. And cheap supply isnt neutral. It concentrates power fast. It makes it trivial for a small number of"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2013035553080463450)  2026-01-18T23:47Z 96.1K followers, 75.8K engagements


"Statement Earlier today our largest private holder exited the majority of their position. That sale triggered a cascade of market selling and a sharp move on the chart. Lets be clear about what did and did not change. The mission hasnt changed. The underlying facts havent changed. The leadership hasnt changed. (And no we didn't participate in the selling although we did do some buybacks) What has changed is distribution. A single oversized private position is no longer sitting above the market. Supply is now spread across a broader set of holders. This wasnt a treasury-driven event. This"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2013304546932531684)  2026-01-19T17:36Z 96.1K followers, 300.9K engagements


"A little over a week ago we detected active market manipulation on our token that was being carrier out as a multi-venue strategy with an overwhelming short-bias active. We are currently working with our trusted partners and their internal market surveillance teams to identity and stop the bad actor. We have active market surveillance logging as well and have internally already collected gigabytes of data. To be abundantly clear we do NOT believe any of our CEX partners are involved in this. We cannot say the same for CEXs we had no relationship with who listed our token on their own (such as"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2014092967825252720)  2026-01-21T21:49Z 96.1K followers, 165.8K engagements


"Update on Active Market Manipulation Attempts I know many of you are waiting for a data dump. This is where patience is an aquatic trait must prevail. In short we dont want bad actors to know how much we have - because the goal is to build a case against them. Just as a real-life detective would when solving a crime not all information is released to the public at once. It has been quite interesting to note that the few public comments we have made on this topic resulted in an almost immediate shift in behavior. That in itself is a signal. For example: we post about order spoofing on CEXs and"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2016211786857365683)  2026-01-27T18:08Z 96.1K followers, 47K engagements


"Why Longing Your Favorite Coin Can Temporarily Hurt Price Action This sounds backwards but its one of the least understood mechanics in crypto. When you open a long on perps youre not just expressing bullish sentiment. Youre triggering a hedging response somewhere else in the system. Most perpetual markets are synthetic. The exchange or its market makers dont want directional exposure. So when you go long they typically neutralize that risk by doing one of two things: Selling the token on spot or Shorting it elsewhere That hedging activity can create immediate sell pressure on spot even"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2017689356618895438)  2026-01-31T20:00Z 96.1K followers, 35K engagements


"Narcissistic Personality Disorder is one of the most misunderstood labels on the internet mostly because people use narcissist to mean selfish. Clinically its more specific than that. The core pattern is a fragile self-image protected at all costs a chronic need to control the narrative and a reflex to avoid accountability by redirecting attention away from what they did and instead focus on how others responded to what they did. Thats why one of the most common moves in narcissistic dynamics is not defending the act but prosecuting the reaction. The harm becomes secondary. The real problem"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018392693060366703)  2026-02-02T18:34Z 96.1K followers, 23.5K engagements


"If enough people finally did truly decide to exit Binance rather than just sharing the same screenshot - now is the time. Do it during the bear market. Just saying"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018862769949606025)  2026-02-04T01:42Z 96.1K followers, 21.8K engagements


"@StalkHQ I can verify this is a 100% fact. Talked to many insiders along my journey that all encouraged me to do the same. Not so fun fact they also open massive shorts before dumping their own supply"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2019525275453911077)  2026-02-05T21:35Z 96.1K followers, 12.5K engagements


"@dexbuilds And they will be edge cases. Because I can imagine every serial rugger magically having a treasury moving forward. In fact Ive already seen it a couple times. We build tools to fight the bad guys the bad guys adjust to fool the tools and we reiterate the tools. Its a cycle"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2022442360807051747)  2026-02-13T22:46Z 96.1K followers, [---] engagements


"I've seen this in many good projects. Some of the best DeFi Protocols in fact. They always make the same critical error: giving up too much of their token supply too early on in the game. Good stewardship in crypto doesnt do this. A well-run project keeps control of its token supply because it understands what that control represents. Its not power for powers sake. Its the ability to make deliberate decisions instead of desperate ones. Supply is leverage. Its protection. Its how you avoid being forced into bad choices when markets turn or attention fades. The truth of why so many projects"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2005353437048012894)  2025-12-28T19:01Z 96.1K followers, 273.3K engagements


"When you disrupt a system the system fights back. I underestimated how much heat would come from building something whose entire purpose is not extraction. No insiders. No backroom deals. No value siphoned quietly while pretending its just normal for devs to screw everyone else. The last few days a pattern has emerged: Manufactured FUD campaigns. Bot networks swarming posts & replies. Malicious sites spun up purely to defame or harm users. Noise designed to exhaust rather than compete. Its not random. Its because by being different we are shining a spotlight on whats broken. And deception"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2005787221018706337)  2025-12-29T23:45Z 96.1K followers, 120.3K engagements


"Fair question with a simple answer: It would be illogical. The treasury exists solely for the benefit of token holders. Whether that is engaged in strategic buybacks strategic seeding of liquidity or through random USDC or SOL airdrops directly to their wallets (as we have already done once already). There is no beneficiary here who would profit from doing that. Just a steward at the helm with a single mandate: do the best job possible for the people. hello @TheWhiteWhaleV2 how can I answer my friend who asked me how do I know the treasury wont just dump supply on my head hello"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2006898164125897092)  2026-01-02T01:19Z 96.1K followers, 46.9K engagements


"KOLs Are An Absolute Cancer To Crypto Let's be 100% honest about this. Paid influence and KOL culture didnt help crypto grow - it replaced the need to actually earn attention. Somewhere along the way we decided it was normal to pay people to manufacture conviction. To call it marketing. In reality its just outsourced belief and hype meant to deceive the unsuspecting masses. When influence is rented innovation stops. Whether that is product innovation or marketing innovation. Why take risks build culture or think differently when you can just buy distribution and let the timeline do the lying"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2007520790783377835)  2026-01-03T18:33Z 96.1K followers, 242.8K engagements


"Since crypto people like to call every new moment a Season - heres what Im observing from the sidelines. We are entering The White Whale Season Now before you think thats some incredibly inflated ego-driven statement let me define. Most of crypto lacks innovation. Success leaves clues and people attribute a massive success to whatever elements their minds are able to comprehend. It must be the no KOLs bit Ahh hes using fees generated for buybacks Hes doing random airdrops to his community He established a treasury Creator-backed coins are the new meta Im seeing it pop up everywhere."  
[X Link](https://x.com/TheWhiteWhaleV2/status/2008347229199757478)  2026-01-06T01:17Z 96.1K followers, 70K engagements


"Claiming I'm secretly funding / supporting new projects is the new meta. I'm not involved with any other project than my own. If they lie about this.they won't hesitate to rug you. You have been warned"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2009745112906035630)  2026-01-09T21:52Z 96.1K followers, 86.7K engagements


"Came across this on my TL and I loved it. @Wackyapnes I've created an airdrop stream for you out of my personal wallet [-----] tokens streamed in real time over the next [--] days on @Sablier Simply connect your public wallet to claim this stream. 🫶🐋 https://solana.sablier.com/vesting/stream/LL-SOL-8jFyTCSV9GwrE7vsyZsyUFEFZKdAgrsjnq3L6XR4jz7z/ @picwonAI This is my creative art for you @picwonAI an art from cardboard it took me [--] hours to complete hope you like my work 🙏 $WHITEWHALE to the moon 🚀🌕 https://t.co/zaEZoVL239"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2012601506210410770)  2026-01-17T19:02Z 96.1K followers, 57.2K engagements


"I was calling out CZ/Binance before it was popular. Youre either right wrong or just early. 🤷♂"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018125838013571232)  2026-02-02T00:54Z 96.1K followers, 50K engagements


"Not every token is available on your CEX of choice. Likewise not every person interested in crypto is quite ready to take the plunge into full self-custody. Is there any middle ground Yes it's called @moonshot Bridging the gap between the CEX and DEX world is a huge value-add to the space. With multiple payment methods available @moonshot is opening the greater crypto doors for a lot of people. Solving the accessibility problem we always complain about. Want to give it a "shot" on your favorite cartoon whale Any fees earned from our link go straight into token buybacks"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018724363415998785)  2026-02-03T16:32Z 96.1K followers, 31.1K engagements


"Not sure what I did to deserve this @solflare - but thank you. As I've said for months I love using @solflare - I really just want you to remove the banners from my Favorites page. Taking that one extra click now is annoying. You're still coo tho 😎 🫶🐋"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018727490403946644)  2026-02-03T16:45Z 96.1K followers, 17K engagements


"The other day a close friend of mine a founder of a large protocol said something that stuck with me: If you own spot you own the market. At first I brushed it off. On the surface it sounded like a basic reminder. Ive been saying for a long time that projects without real supply control usually fail slowly or all at once. Nothing profound there. But the more I sat with it the more I realized he wasnt talking about theory. He was talking about power. Real power. We spend a lot of time blaming price action on market makers perp funding leverage bots and narrative games. All of those things"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018745502439964861)  2026-02-03T17:56Z 96.1K followers, 26.2K engagements


"In what is only the second interview Ive ever given (both to the same publication) its worth noting that - just like their first piece on me back in the MEXC days - while I dont agree with all of their takes genuinely fair and balanced crypto journalism is rare. Respect. @TheWhiteWhaleV2 Read our full analysis of the $WHITEWHALE meme coin as reported by @okothbaba 👇https://t.co/FzVrGesINV @TheWhiteWhaleV2 Read our full analysis of the $WHITEWHALE meme coin as reported by @okothbaba 👇https://t.co/FzVrGesINV"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2018815982299734297)  2026-02-03T22:36Z 96.1K followers, 20.2K engagements


"Integrity means owning when you make a mistake even if was against one of your least favorite people on the planet. I had received a link from a friend who I believed had investigated the story before sharing it with me that turned out to be false. So for sharing it I was wrong. Took it down as soon as I realized it was fake. That said injustice does take place in this world every single day. The powerful prey on the powerless. The rich prey upon the poor (especially in this space). So if you are an activist acting in good faith or an investigative journalist fighting corruption - my offer"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2019237288794845264)  2026-02-05T02:30Z 96.1K followers, 25.6K engagements


"Proper stewardship & an amazing community. Quite the powerful combination. Looks like $whitewhale @WhiteWhaleMeme is the only memecoin on sol not dumping What is the secret https://t.co/yhx4AU7diP Looks like $whitewhale @WhiteWhaleMeme is the only memecoin on sol not dumping What is the secret https://t.co/yhx4AU7diP"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2019522446064288105)  2026-02-05T21:24Z 96.1K followers, 36.7K engagements


"In the newest round of nonsense Ive seen circulating allow me to correct the facts becausetruth always matters. [--]. Six figures not seven. And 100% has been used for buybacks & airdrops. [--]. No one launched it for me - they launched it despite my massive protest at the time. [--]. Nothing makes me happier than the fact that all of these fees have gone to the direct benefit of the community (buybacks & airdrops) instead of the racist serial dev who once told me that the only way this would be successful was if we posted racist memes and worked with MEXC. I think my way has worked much better 😎"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2019793137296637991)  2026-02-06T15:19Z 96.1K followers, 33.3K engagements


"Gloves off. I'm F$%*ing pissed. A little over three hours ago our monitoring systems alerted us to a very unusually sized sell limit order on ByBit spot. Close to $200K in value. We saw the order flip in and out of view (classic signs of spoofing). I attacked the sell wall by placing a couple of large market orders and magically it disappeared afterwards (even tho my buys were no where near the size to knock it out my goal was just to damage it). Seems like someone didn't want to sell after all. Large "spoofed" sell walls are intended to accomplish one function: trick bots algo traders and"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2020257514546217138)  2026-02-07T22:05Z 96.1K followers, 201.4K engagements


"Its referenced in the margin not the text"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2021340333158826349)  2026-02-10T21:47Z 96.1K followers, 15K engagements


"This space needs a lot of healing - but real healing wont happen until changes are made. Publicly raising these issues matters. It spreads awareness and helps people understand whats happening. But ultimately the only way forward is to be part of the solution"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2021647151890374809)  2026-02-11T18:06Z 96.1K followers, 21.2K engagements


"@RhinoSlasho Emotionless trading"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2022013400738586843)  2026-02-12T18:22Z 96.1K followers, [---] engagements


"I came to the trenches as an outsider. I talked with countless people. I listened. I understood some of the very real problems that needed to be solved. But understanding a problem and having real life experience with it are two different things. So yesterday I spun up a fresh wallet and played in the trenches. Tried various strategies. Small amounts on freshly launched tokens. Larger amounts on tokens already between a six - seven figure mcap. I made money once. Every other time I got rugged. Unless I was just glued to the screen I didn't stand a chance. $300K to zero by the time I checked"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2022421870805401622)  2026-02-13T21:25Z 96.1K followers, 24.7K engagements


"@hive_ai Wowlet me rush to pay for your service right now. Without it Im sure every reader would believe my photos to be taken by a National Geographic photographer. And that whales can write. Or have X accounts. 🙄"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2022449177318576434)  2026-02-13T23:13Z 96.1K followers, [---] engagements


"Of the content youre missing out on if youre not following @WhiteWhaleMeme this remains one of my favorites. I had been on the job [--] days when I wrote this script. If I could learn and feel the challenges of the space so quickly why havent devs solved it yet Demand better. $WhiteWhale Trailer #1 - Dear Trenches https://t.co/AH6EdVSkoW $WhiteWhale Trailer #1 - Dear Trenches https://t.co/AH6EdVSkoW"  
[X Link](https://x.com/TheWhiteWhaleV2/status/2022506956863492259)  2026-02-14T03:03Z 96.1K followers, 11.9K engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing