Insights Pulse Insights

Jul 3

There are DRAMATIC Differences Between Whale Centralization of Large Cap Cryptocurrencies 3-07-25, 21:55


🐳 Here are the percentages of supply held by various large cap assets' top 10 whales. USD Coin has just 27% of its supply held by its top 10 wallets, and Chainlink's is relatively low at 32%.


Shiba Inu notably has the most centralized, with 62% of its supply held by its 10 largest wallets. As a retail trader, it's generally safer to hold coins with less supply held by the most elite whales. There is less risk of sudden dumps or price manipulation should an asset's largest whales decide to exit their positions.


Track how these 8 assets' top wallets fluctuate here!

Jun 12

These Coins Have Been Getting Major Increased Moves From Whales 12-06-25, 18:30


πŸ“ˆ These are the projects with the highest rises in whale transactions this week compared to last week. Among non-stablecoins, expect high likelihoods of price reversals and volatility among this group:


🐳 Ethereum Name Service $ENS

🐳 Compound $COMP

🐳 Virtuals #VIRTUAL

🐳 Dai $DAI

🐳 USD Coin $USDC (On Arbitrum)

🐳 Mantle $MNT

🐳 OKB $OKB

🐳 USD Coin $USDC (On Optimism)

🐳 Wrapped Ethereum (On Polygon) $WETH

🐳 SPX6900 $SPX


Explore more top indicators to help make more informed cryptocurrency trading decisions. Enjoy 2 free weeks of Sanbase PRO here, and see what others in crypto can't.

Apr 30

KuCoin Token Seeing 11x the Whale Activity Compared to Last Week 30-04-25, 18:42


🐳 This week, several cryptocurrencies have seen significant rises in whale transfers. These are the top 10, according to percentage increases among $500M+ marketcaps.


πŸ“Œ 1) Kucoin Shares $KCS

πŸ“Œ 2) USD Coin $USDC (On Avalanche)

πŸ“Œ 3) Staked Ethena $sENA

πŸ“Œ 4) Wrapped Bitcoin $WBTC (On Optimism)

πŸ“Œ 5) Uniswap $UNI (On Ethereum)

πŸ“Œ 6) Tether $USDT (On Avalanche)

πŸ“Œ 7) Optimism $OP

πŸ“Œ 8) Worldcoin $WLD (On Optimism)

πŸ“Œ 9) Curve $CRV (On Arbitrum)

πŸ“Œ 10) Floki $FLOKI (On Ethereum)


πŸ“Š Historically, the non-stablecoin assets on this list have a significantly higher likelihood of seeing reversals in price performance. Some may have good entry (or exit) points you can take advantage of.


🧐 Use the Santiment screener here to filter for hundreds of metrics to find which projects are currently emerging for your strategies.

Mar 21

PancakeSwap Leads All Assets in Whale Activity Increases Over the Past Week 21-03-25, 14:26


🐳 The cryptocurrencies seeing the highest rise in whale activity this week are:


πŸͺ™ Pancake Swap $CAKE

πŸͺ™ USD Coin $USDC (On Arbitrum)

πŸͺ™ Hex $HEX

πŸͺ™ Mantle $MNT

πŸͺ™ Dai $DAI (On Binance Chain)

πŸͺ™ Wrapped Ethereum $WETH

πŸͺ™ WhiteBit $WBT

πŸͺ™ USD Coin $USDC (On Optimism)

πŸͺ™ Dai $DAI (On Avalanche)

πŸͺ™ Unus Sed Leo $LEO

Mar 12

Volume Woes Could Indicate More Lows? 12-03-25, 23:52


πŸ“Š Crypto-wide trading volume has been dropping since its peak back on February 27th (when traders were optimistically buying dipping prices). After further market cap declines these past two weeks, trader behavior indicates a mix of exhaustion, hopelessness, and capitulation.


When trading volume for major cryptocurrencies consistently drops, even during slight price recoveries (like we have seen Wednesday), it typically points toward diminishing trader enthusiasm. In this scenario, traders are becoming cautious, suggesting they might not believe that the current upward price movements will last. Essentially, reduced trading activity reflects uncertainty, as fewer traders are convinced that buying at current levels will yield profitable outcomes.


Moreover, a weakening trading volume amid mild price bounces can serve as an early warning sign of weakening market momentum. Without robust buying participation, price gains can quickly lose steam, as there simply isn’t enough underlying support to sustain the upward trend. This leads to the possibility that any rebound could be temporary, with prices vulnerable to another downturn. Shrinking volume during minor rebounds isn't necessarily a direct bearish signal, but volume is a metric that measures participation from both retail and institutional traders. If both groups are waiting for the other to boost market caps in order to make their next moves, it can lead to price stagnancy with little movement (and a slight tendency to veer toward the downside).


To signal a healthier and more sustainable recovery, bulls generally will want to see both rising prices and rising volumes simultaneously. Until trading activity increases meaningfully, cautious market sentiment is likely to dominate.

Jan 27

World Liberty Financial's Behavior Signaling Good Signs For Crypto in 2025 27-01-25, 21:16


πŸ“ˆπŸ‡ΊπŸ‡Έ World Liberty Financial (WLF), the cryptocurrency-focused financial venture linked to Donald Trump and his family, continues to accumulate cryptocurrencies aggressively via its public wallet.

Among key assets, the venture's holdings now sit at:

πŸ“Œ 59,269 ETH (+3,921% since pre-inauguration)
πŸ“Œ 647 WBTC (+3,570% since pre-inauguration)
πŸ“Œ 19,399 stETH (+309% since pre-inauguration)

This wallet currently holds $370.4M worth of total assets, which include 44 distinct assets. Some other notable coins held in this wallet include USD Coin, Tether, Chainlink, Aave, Ethena, and even meme coins like Pepe and Mog.

WLF seems to be setting itself up as a key player in decentralized finance (DeFi). The venture's behavior through this wallet correlates with Donald Trump’s promise to make the U.S. a global leader in cryptocurrency and blockchain innovation. This high level of crypto accumulation signals confidence in upcoming policies and a belief in a strong future for the market. πŸ’ͺ

Nov 27

These 10 Assets are Seeing the Highest Rises in Crowd Sentiment Over the Past Week! 27-11-24, 18:51


πŸ“ˆ Bitcoin has recovered to above $96.6K today, and altcoins are surging once again as a result. Here are the top 10 coins (among $500M+ market caps) seeing crowd sentiment rises compared to the week prior:

πŸ₯³ 1) Chainlink $LINK
πŸͺ© 2) Sui $SUI
🍾 3) USD Coin $USDC
πŸŽ‰ 4) Toncoin $TON
πŸͺ… 5) dYdX $DYDX
πŸ₯‚ 6) Avalanche $AVAX
🎊 7) EOS
πŸͺ‡ 8) Bitcoin Gold $BTG
πŸ˜ƒ 9) Popcat $POPCAT
πŸ™Œ 10) Gnosisdao $GNO

Nov 4

Though Markets are Unpredictable Short-Term, the Long-Term FUD May Pay Dividends for Patient Traders! 4-11-24, 19:08


πŸ“Š As traders wait for clarity in crypto markets, Bitcoin has been seeing a notable decline in the amount of non-empty wallets. 211.5K less addresses exist compared to 3 weeks ago, a strong sign of FUD that typically is associated with future bullish price performances.

Meanwhile, Santiment also picked up a drop of -11.6K USDC wallets in a single day this weekend, as stablecoin behavior fluctuates wildly.

Also, keep an eye on Dogecoin wallets suddenly rising rapidly (+46.4K in one week). This is a sign of traders speculating and gambling on memecoins, even after last week's local top.

Oct 18

Try the New Centralized Exchange Deposit Dashboard NOW! 18-10-24, 04:58


πŸ“Š We are proud to introduce the new and FREE 'Top CEX Deposits' dashboard from @santimentfeed. With this completely free tool, identify the largest deposits made by Ethereum-based assets over the past 24 hours. Filter by any coin, specific type of wallet, specific exchange, or exact wallet. Additionally, sort chronologically by:

🐳 Most recent
🐳 Largest value (in USD)
🐳 Highest % of total market cap moved

🧐 You can also look up the exact transaction hash for further investigation.

πŸ§‘β€πŸ’» Consider our dashboard in Beta as we look to perfect and expand its functionalities. But consider the existing data available accurate and ready to use for your research, trading, and investing purposes.

πŸ”— Explore the link here, and help our team by sharing your feedback!

Oct 8

VIDEO: Altcoin Hunting? Activity Matrix is Here to Help! 8-10-24, 04:35


πŸ“Ί Looking for a reliable way to identify which altcoins are having rallies just starting up, or just about to come to an end? Enjoy our walkthrough of Santiment's Activity Matrix to see what we have to say about Civic, The Graph, and more!

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