Insights Pulse Insights

Dec 2

Are Eigenlayer, Ethena, Worldcoin, Wrapped Bitcoin, Pepe, and Chainlink at Risk? 2-12-24, 15:30


🐳 According to the Santiment Centralized Exchange Deposits Dashboard, some of the largest trasnfers of altcoins include Eigenlayer ($2.8M), Ethena ($2.5M), Worldcoin ($2.0M), Wrapped Bitcoin ($4.8M), Pepe ($3.0M), and Chainlink ($1.8M).

When large levels of an asset's supply suddenly get moved to exchanges, it is a sign that a whale has intent to sell off a portion of their coin holdings. Though Bitcoin's continued ascent may minimize the impact of any tops for these respective altcoins, be aware of projects on this list being at greater risk of (at least) temporary retraces.

Monitor the top centralized exchange deposits on the completely FREE dashboard here!

Sep 30

Keep an Eye on These 10 Assets Seeing Massive Rises in Whale Transactions 30-09-24, 21:04


🐳 Among cryptocurrencies with at least a $2B in market cap, these are the projects seeing the highest rises in whale activity compared to the week prior:

1) Injective $INJ 🥇 +456% Rise
2) Wrapped Bitcoin $WBTC 🥈 +421% Rise
3) Shiba Inu $SHIB 🥉 +360% Rise
4) Multi Collateral Dai $DAI +147% Rise
5) Pepe $PEPE +109% Rise
6) Tether $USDT +74% Rise
7) Ethena Labs $USDe +67% Rise
8) Dogecoin $DOGE +67% Rise
9) Wrapped Ethereum $weETH +62% Rise
10) Optimism $OP +59% Rise

Sep 17

VIDEO: Spot the Biggest Whale Transactions on the Blockchain! 17-09-24, 02:42


📺 Finding which altcoins are suddenly seeing huge whale transfers is much easier than you probably thought. Check out our video breaking down our Top Transactions model to see how you can spot whales like a pro!

Jun 11

DeFi Liquidations Nowhere to Be Seen... Stay Tuned For a Bounce When They Reappear! 11-06-24, 20:35

📊 DeFi liquidations are still notably absent. Historically, when Aave and Compound liquidations spike like we see on these charts, it is followed immediately by market rebounds due to the immediate forced selling followed by opportunistic buying from key stakeholders. Bullish traders await these liquidations as a sign that $BTC can quickly rebound back to $70K and $ETH back to $4K, respectively.

Sep 11

The amount of Bitcoin locked on Ethereum is on steep incline 11-09-20, 14:10
Bitcoin locked on Ethereum

At the begining of June only 5.1k BTC was locked on Ethereum. In a matter of three months the amount of Bitcoin locked on Ethereum increased to 75.9k BTC. This means that 0.41% of Bitcoin's total circulating supply is locked on Ethereum.


The highest total supply value has Wrapped Bitcoin (WBTC), which is 48.5k BTC.


The biggest increase in total supply had renBTC, which had only 2.2k BTC locked on Ethereum at the begining of August. Today, renBTC is sitting at 18.3k BTC locked on Ethereum.

renBTC Total Supply


Data by Santiment