Apr 8

📉 As cryptocurrencies continue to feel the pain in a tumultuous 2025, here are the projects that have shed the most value by percentage (among $500M+ market caps) in the past 30 days:
🪙 Verum $VERUM: -68%
🪙 HEX $HEX: -56%
🪙 PulseX $PLSX: -55%
🪙 Jupiter $JUP: -38%
🪙 Injective $INJ: -34%
🪙 Lido DAO $LDO: -34%
🪙 Official Trump $TRUMP: -34%
🪙 Optimism $OP: -34%
🪙 Trillioner $TLC: -34%
🪙 Hedera $HBAR: -33%
Mar 21

🐳 The cryptocurrencies seeing the highest rise in whale activity this week are:
🪙 Pancake Swap $CAKE
🪙 USD Coin $USDC (On Arbitrum)
🪙 Hex $HEX
🪙 Mantle $MNT
🪙 Dai $DAI (On Binance Chain)
🪙 Wrapped Ethereum $WETH
🪙 WhiteBit $WBT
🪙 USD Coin $USDC (On Optimism)
🪙 Dai $DAI (On Avalanche)
🪙 Unus Sed Leo $LEO
Mar 7

🐳 With altcoins continuing to increase their market caps as the week draws to a close, pay attention to the networks seeing the highest rises in the amount of $100K+ whale transactions:
🪙 1) Aave (On Polygon) $AAVE: +267%
🪙 2) HEX $HEX: +256%
🪙 3) OKX $OKB: +200%
🪙 4) Cardano $ADA: +193%
🪙 5) Optimism $OP: +140%
🪙 6) Trillioner $TLC: +133%
🪙 7) Bitcoin Cash $BCH: +128%
🪙 8) Curve $CRV: +100%
🪙 9) Bitdao $BIT: +100%
🪙 10) Gate $GT: +100%
These projects could see significant over-performances throughout the next few weeks if markets continue to rally due to signs of potential accumulation coming from many of these increased whale transfers.
Jan 18

📉 #Crypto continues seeing concerning declines with the totality of market caps we track now down -7.5% in the past week. The #BitcoinETF approvals increasingly look to be a classic 'buy the rumor, sell the news' event, but it is still early. If traders begin to panic, their big sell-offs and #bearish sentiment may trigger a bounce. We will update on sentiment activity shortly.
Grab a free trial and review some of the top leading indicators on Santiment
to see what others in #cryptocurrency can't.
Jan 10

👀📊 All eyes of the #crypto community shifted toward $BTC after the #SEC's false announcement of #BitcoinETF approvals. However, it has been #altcoins that have quickly seen major surges despite #Bitcoin declining as low as $45.4K.
Though a multi-day #altcoinparty would please many who have been trading into more speculative assets today, remember that a lack of confidence in #cryptocurrency's top asset would inevitably lead to the downfall of many market caps that rely on $BTC's price to stay steady. 🙏
Sep 20

References:
- Evergrande, China - https://www.theguardian.com/world/2021/sep/20/shares-in-chinas-evergrande-plunge-again-as-fears-of-contagion-grow
- Prison - https://www.reddit.com/r/CryptoCurrency/comments/pr7qzn/would_you_spend_88_years_in_prison_for_616_btc/
- Songbird - https://blog.bitstamp.net/post/songbird-sgb-distribution