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3 days ago
Shorting ZEC and HYPE, a Binance futures
smart
money
trader topped the 24-hour loss list.
Bullish
Bearish
4 days ago
XRP Faces Bearish Pressure as
Smart
Money
Exits
Bullish
Bearish
5 days ago
Smart
Money
Address Acquires 1,344.18 ETH Amid Market Fluctuations
Bullish
Bearish
5 days ago
A
smart
money
investor bought 1344.18 ETH on-chain again 10 hours ago, and is currently experiencing
Bullish
Bearish
5 days ago
Smart
Money
Increases Long Positions in ETH, BTC, and DOGE
Bullish
Bearish
May 18
A
smart
money
investor has purchased a total of 5283.61 ETH on-chain over the past two days, and is currently
Bullish
Bearish
May 11
Significant Increase in
Smart
Money
Activity and Large Transactions Observed
Bullish
Bearish
May 11
Smart
Money
data: Hyperliquid early contributor Loracle has completely closed out his BTC long positions
Bullish
Bearish
May 04
A
smart
money
firm invested $127,000 to buy Sato, becoming the second-largest holding address on the
Bullish
Bearish
Apr 30
CoinW's "
smart
money
on-chain" tracked whales shorting altcoins and profited over ten million, now supporting
Bullish
Bearish
Apr 28
CertiK Releases 2026 Global Digital Asset Regulatory Report: Anti-
Money
Laundering Enforcement Intensifies
Bullish
Bearish
Apr 27
OKX Agent Trade Kit launches "
Smart
Money
Signal Suite," opening up trader data capabilities.
Bullish
Bearish
Apr 15
AAVE Sees Significant Outflows from Exchanges as
Smart
Money
Accumulates
Bullish
Bearish
Apr 03
Ethereum Faces Uncertainty Amid Bearish Indicators and
Smart
Money
Indecision
Bullish
Bearish
Mar 19
Smart
money
investors who shorted BTC during the LUNA crash liquidated their XAUT positions, making a
Bullish
Bearish
Mar 16
A
smart
money
investor deposited 330 cbBTC into Coinbase during an ETH trading session; selling them
Bullish
Bearish
Mar 11
Smart
Money
Address Engages in Strategic Crypto and Oil Trades
Bullish
Bearish
Mar 11
XRP Jumps 253 Spots on the Chart That
Smart
Money
Watches
Bullish
Bearish
Mar 09
Gold Whales Cash Out $40 Million as Prices Cross $5,000 — Are
Smart
Money
Traders Calling the Top?
Bullish
Bearish
Mar 06
Smart
money
is watching. Traders are picking sides. Drop in and see who’s calling the next move
Bullish
Bearish
Mar 03
Smart
Money
Is Moving Into Bitcoin While Retail Quietly Walks Away
Bullish
Bearish
Feb 27
5,263 $ETH ($10.4M) into 2,000 $XAUT (tokenized gold) over the past four days, signaling significant
smart
Bullish
Bearish
Feb 27
PRECIOUS METALS | Commodities Face Binary Dilemma as
Smart
Money
Targets Gold and KOSPI
Bullish
Bearish
Feb 24
ZachXBT Teases Major Crypto Exposé Ahead of Feb. 26 — How Is
Smart
Money
Positioned?
Bullish
Bearish