COINOTAG recommends • Exchange signup |
💹 Trade with pro tools |
Fast execution, robust charts, clean risk controls. |
👉 Open account → |
COINOTAG recommends • Exchange signup |
🚀 Smooth orders, clear control |
Advanced order types and market depth in one view. |
👉 Create account → |
COINOTAG recommends • Exchange signup |
📈 Clarity in volatile markets |
Plan entries & exits, manage positions with discipline. |
👉 Sign up → |
COINOTAG recommends • Exchange signup |
⚡ Speed, depth, reliability |
Execute confidently when timing matters. |
👉 Open account → |
COINOTAG recommends • Exchange signup |
🧭 A focused workflow for traders |
Alerts, watchlists, and a repeatable process. |
👉 Get started → |
COINOTAG recommends • Exchange signup |
✅ Data‑driven decisions |
Focus on process—not noise. |
👉 Sign up → |
- Recently, the crypto market has been experiencing significant volatility, capturing the attention of many investors.
- The movements of large investors, commonly referred to as whales, are particularly noteworthy and influential.
- On July 6th, significant transactions involving various cryptocurrencies, including UNI and PEPE coins, highlight strategic shifts amid market fluctuations.
Discover the latest trends and critical insights from the crypto world, focusing on whale movements and market dynamics.
UNI Token Whale Activity Raises Eyebrows
According to Lookonchain’s recent analysis, a prominent whale deposited 561,782 UNI tokens, valued at approximately $4.38 million, into Binance on July 6th. Notably, this investor still holds around 2 million UNI tokens valued at $15.48 million. Over the last year, the whale has been systematically accumulating UNI tokens, making this their first major sale. Interestingly, the majority of the UNI tokens sold had originally been withdrawn from Binance, totaling approximately 1.31 million UNI tokens worth $8.16 million.
Such moves suggest a strategic accumulation followed by a significant sell-off, likely aimed at capitalizing on recent price movements. Although UNI has experienced price fluctuations, the whale’s decision to sell might aim to leverage potential profit opportunities. The broader market’s reaction to this development will be crucial in determining the near-term price trajectory of UNI.
Mixed Outcomes for PEPE Coin Investors
TheDataNerd’s observations from July 5th highlight another whale’s activities involving the PEPE token. This investor deposited PEPE tokens worth $3.86 million into Binance, a stark contrast to the $5.07 million spent acquiring them just weeks prior. Given the current market conditions, selling these tokens would result in a substantial loss of approximately $1.21 million.
COINOTAG recommends • Professional traders group |
💎 Join a professional trading community |
Work with senior traders, research‑backed setups, and risk‑first frameworks. |
👉 Join the group → |
COINOTAG recommends • Professional traders group |
📊 Transparent performance, real process |
Spot strategies with documented months of triple‑digit runs during strong trends; futures plans use defined R:R and sizing. |
👉 Get access → |
COINOTAG recommends • Professional traders group |
🧭 Research → Plan → Execute |
Daily levels, watchlists, and post‑trade reviews to build consistency. |
👉 Join now → |
COINOTAG recommends • Professional traders group |
🛡️ Risk comes first |
Sizing methods, invalidation rules, and R‑multiples baked into every plan. |
👉 Start today → |
COINOTAG recommends • Professional traders group |
🧠 Learn the “why” behind each trade |
Live breakdowns, playbooks, and framework‑first education. |
👉 Join the group → |
COINOTAG recommends • Professional traders group |
🚀 Insider • APEX • INNER CIRCLE |
Choose the depth you need—tools, coaching, and member rooms. |
👉 Explore tiers → |
This case underscores the inherent risks associated with the volatile crypto market, emphasizing that not all whale investments yield positive returns. Market participants must remain vigilant, acknowledging that large investments do not inherently guarantee profitability.
ETH Liquidation to Repay Debts Prompts Market Reactions
On July 5th, Lookonchain identified three distinct whale addresses that collectively liquidated 28,558 ETH, roughly worth $82.2 million, by depositing these funds into Binance. The rationale behind these transactions seems tied to repaying debts, as the liquidations were necessary to cover obligations amidst recent market conditions.
COINOTAG recommends • Exchange signup |
📈 Clear interface, precise orders |
Sharp entries & exits with actionable alerts. |
👉 Create free account → |
COINOTAG recommends • Exchange signup |
🧠 Smarter tools. Better decisions. |
Depth analytics and risk features in one view. |
👉 Sign up → |
COINOTAG recommends • Exchange signup |
🎯 Take control of entries & exits |
Set alerts, define stops, execute consistently. |
👉 Open account → |
COINOTAG recommends • Exchange signup |
🛠️ From idea to execution |
Turn setups into plans with practical order types. |
👉 Join now → |
COINOTAG recommends • Exchange signup |
📋 Trade your plan |
Watchlists and routing that support focus. |
👉 Get started → |
COINOTAG recommends • Exchange signup |
📊 Precision without the noise |
Data‑first workflows for active traders. |
👉 Sign up → |
This series of transactions has the potential to exert significant selling pressure on the ETH market. While ETH prices have shown upward trends recently, the forced liquidation by major holders introduces uncertainty and could influence short-term price stability.
Strategic Moves by ONDO Investors
An address tracked by Ai_9684xtpa transferred 3 million ONDO tokens, valued at approximately $2.95 million, to the Bybit exchange. This investor, who initially opened a position three months ago and added to it two months later, still holds 13.44 million ONDO tokens worth about $13.19 million. The average acquisition price for these tokens stands at $0.9817, yielding a nominal profit of $82,000 at current market rates.
COINOTAG recommends • Traders club |
⚡ Futures with discipline |
Defined R:R, pre‑set invalidation, execution checklists. |
👉 Join the club → |
COINOTAG recommends • Traders club |
🎯 Spot strategies that compound |
Momentum & accumulation frameworks managed with clear risk. |
👉 Get access → |
COINOTAG recommends • Traders club |
🏛️ APEX tier for serious traders |
Deep dives, analyst Q&A, and accountability sprints. |
👉 Explore APEX → |
COINOTAG recommends • Traders club |
📈 Real‑time market structure |
Key levels, liquidity zones, and actionable context. |
👉 Join now → |
COINOTAG recommends • Traders club |
🔔 Smart alerts, not noise |
Context‑rich notifications tied to plans and risk—never hype. |
👉 Get access → |
COINOTAG recommends • Traders club |
🤝 Peer review & coaching |
Hands‑on feedback that sharpens execution and risk control. |
👉 Join the club → |
The motivation behind transferring assets to a different exchange remains speculative, but it likely considers factors such as trading fees and liquidity conditions. Diversifying exchange usage could be part of a broader strategy to optimize trade execution and minimize costs.
Conclusion
In conclusion, the recent activities of crypto whales have introduced noticeable volatility into the market, influencing various asset prices and investor sentiment. Both significant acquisitions and strategic sales highlight the complex and often risky nature of large-scale crypto investments. Investors are advised to conduct thorough research and carefully consider market conditions before making investment decisions. Stay updated with the latest developments by following our channels on Twitter, Facebook, Instagram, Telegram, and YouTube.
COINOTAG recommends • Members‑only research |
📌 Curated setups, clearly explained |
Entry, invalidation, targets, and R:R defined before execution. |
👉 Get access → |
COINOTAG recommends • Members‑only research |
🧠 Data‑led decision making |
Technical + flow + context synthesized into actionable plans. |
👉 Join now → |
COINOTAG recommends • Members‑only research |
🧱 Consistency over hype |
Repeatable rules, realistic expectations, and a calmer mindset. |
👉 Get access → |
COINOTAG recommends • Members‑only research |
🕒 Patience is an edge |
Wait for confirmation and manage risk with checklists. |
👉 Join now → |
COINOTAG recommends • Members‑only research |
💼 Professional mentorship |
Guidance from seasoned traders and structured feedback loops. |
👉 Get access → |
COINOTAG recommends • Members‑only research |
🧮 Track • Review • Improve |
Documented PnL tracking and post‑mortems to accelerate learning. |
👉 Join now → |