Feb 24, 2025: Our weekly Institutional Insights explores the latest market developments — market performance, industry news, exchange-traded fund (ETF) flows, trending topics, upcoming events and token unlocks — to help you supercharge your crypto trading.

 explores the latest market developments — market performance, industry news, exchange-traded fund (ETF) flows, trending topics, upcoming events and token unlocks — to help you supercharge your crypto trading.

Weekly Highlight — Mixed Economic Data Leads to Risk-Off Strategies

For the past two months, the strong U.S. economy has given investors confidence to invest in markets, even amidst looming tariffs and a stricter Federal Reserve Board. However, recent data indicates that this support may be weakening.

Last Friday, several reports on consumer sentiment, housing and services contributed to the S&P 500's largest loss of the year as it fell 1.7%, wiping out its weekly gains. In contrast, bonds experienced a rally, driving the yield on 10-year Treasuries down to 4.43%. The VIX {

the Chicago Board Options Exchange's (CBOE) Volatility Index

, known as the "fear gauge"] spiked, but remained below 20, signaling increased market anxiety.

Previously, optimism among investors was fueled by speculation regarding U.S. president Trump’s policies promoting disinflationary growth. However, mixed economic signals are now causing concern, particularly a report showing a decline in consumer sentiment alongside rising long-term inflation expectations — the largest drop since 1995. Additionally, existing U.S. home sales fell for the first time since September 2024, further complicating the outlook.

While January's job growth appeared solid, with 143,000 jobs added and the unemployment rate stable, institutional investors began the year with a pro-risk stance, optimistic about the U.S. economy’s trajectory. Yet, the recent volatility in economic data has prompted a reevaluation of strategies.

Weekly Crypto Highlight — SEC May Drop Lawsuit Against Coinbase

Coinbase announced that the U. S. Securities and Exchange Commission (SEC) has agreed to drop its lawsuit accusing Coinbase of operating an illegal exchange, pending Commissioners’ approval. Following this news, Coinbase shares initially surged in premarket trading, but fell by 4% to $246.30 as of midday in New York. Bitcoin also declined by about 1%, trading at around $97,000.

This decision signals a shift from the aggressive regulatory stance of former SEC Chair Gary Gensler, who faced criticism from the crypto industry for enforcing regulations through lawsuits. Last week, the SEC likewise requested a pause on a similar case against Binance, highlighting ongoing developments regarding a regulatory framework for digital assets.

The SEC's complaint will be unfairly dismissed, meaning it cannot be refiled. Coinbase CEO Brian Armstrong stated that this dismissal will entail no fines or changes in the company’s operations.

Coinbase has actively engaged in Washington, D.C., donating millions to support pro-crypto candidates and recently adding Chris LaCivita, a former Trump campaign manager, to its advisory council. Armstrong has also communicated with Trump directly.

The SEC initially sued Coinbase in June 2023 amidst a broader crackdown on the digital asset industry following the 

. Gensler had claimed that many tokens fell under SEC jurisdiction. 

The dismissal alleviates a significant burden on Coinbase, allowing it to list more tokens and refocus on product development, rather than legal defenses. This outcome removes a key litigation risk, enhancing Coinbase's capacity to innovate. The company recently reported strong fourth-quarter earnings, and now aims to collaborate with Congress and regulators in order to establish clearer rules for the crypto landscape.

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Weekly Institutional Insights: Mixed Economic Data Rattles Market; SEC May Dismiss Lawsuit

As of mid-February 2025, the cryptocurrency market is experiencing movements driven by economic pressures and regulatory movements. 

As of mid-February 2025, the cryptocurrency market is experiencing movements driven by economic pressures and regulatory movements. Recent inflation data has rattled financial markets, leading to a sharp reassessment of expectations for Federal Reserve policy. A higher-than-expected Consumer Price Index (CPI) report has caused Bitcoin to dip below $94.2K before rebounding to approximately $98.1K. This fluctuation illustrates how macroeconomic factors are increasingly influencing digital assets, mirroring trends seen since early 2022 when the Fed began raising interest rates.

Santiment data reveals that discussions around the terms “CPI” and “inflation” surged to 1.75% of all crypto conversations, the highest level since 2022. This heightened sensitivity indicates that when markets are stagnant or declining, economic news is met with increased concern and fear, often leading to sell-offs. Despite the increased uncertainty, Bitcoin has demonstrated resilience, staying above the $98K mark. Nevertheless, continued inflation could lead to further volatility in risk assets such equities and crypto.

The LIBRA scandal has further complicated the crypto landscape. Argentine President Javier Milei's endorsement of the cryptocurrency led to a dramatic rise — and an even more significant fall in value, as it plummeted by 80% within days. Allegations of fraud surrounding Milei have intensified scrutiny of speculative assets, particularly meme coins, leading to a crisis of confidence among investors.

The fallout from this scandal reflects a broader trend of growing impatience with high-risk assets. Retail sentiment has turned bearish, as evidenced by increased mentions of selling across social media platforms. This shift highlights the need for thorough research before investing in speculative projects. The LIBRA incident serves as a stark reminder of the risks associated with relying solely on endorsements for investment decisions, prompting many traders to seek more stable and established cryptocurrencies.

Emerging Opportunities and Investor Behavior

Litecoin is gaining traction, driven by the possibility of a spot ETF approval that could pave the way for broader access to altcoins, further maturing the crypto market. As discussions around the term “Litecoin ETF” spike, market analysts are optimistic about the likelihood of approval, which could enhance investor interest in Litecoin and similar assets.

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Bybit x Santiment: LIBRA Scandal Gives Rise to Meme Coin Crisis; Litecoin ETF Anticipations Build Up

KAITO is the core currency of Kaito AI’s InfoFi ecosystem, enabling transactions, governance, staking, and community engagement.

The S&P 500 fell 0.43% amid Walmart’s weak outlook, with investors eyeing PMI and home sales data next. Gold rose 0.23% to $2,939 on safe-haven demand but retreated from a $2,954 high. Traders await S&P Global Flash PMIs. Coindesk Indices, an index measuring broader cryptocurrency market performance was up by 0.02%, with Bitcoin and Ether rising by 2.46% and 0.69%, respectively in the past 24 hours. Trade these markets and more with up to 500x leverage on Bybit MT5 using this 

Today’s top performer is BERA, which surged nearly 15.8% after The Graph integrated Berachain Mainnet on day one, enabling seamless onchain data access.

Berachain (BERA), founded in 2021, is a Layer 1 blockchain with Proof-of-Liquidity consensus, ensuring security and liquidity while maintaining full Ethereum compatibility. The Graph has 

 support for the newly launched Berachain mainnet from day one. Developers can now query Berachain data using Subgraph Studio, making it easier to organize and access onchain data. This integration enables the creation of fast and efficient frontends for Berachain-powered dapps.

Check Out the Latest Prices, Charts, and Data of 

 is the core currency of Kaito AI’s InfoFi ecosystem, enabling transactions, governance, staking, and community engagement. The total supply is allocated as follows: 56.67% to community and ecosystem initiatives (including ecosystem growth, creator incentives, and liquidity rewards), 25% to core contributors, 10% to the foundation, and 8.3% to early backers. Distribution is merit-based, using AI-driven assessments of engagement, governance participation, and long-term alignment with Kaito’s vision. Staking provides rewards and voting rights, ensuring active participation. A claim process for KAITO will be announced soon.

Yesterday, BTC Spot ETFs recorded a net outflow of $252.8M, including $33.5M from GBTC and $219.3M from non-GBTC funds.

. With $43 million in funding, this presents a valuable opportunity. To maximize your points, complete the "Generate at least one transaction on Sahara Testnet" task by sending a small amount of SAHARA via Metamask. This earns 20 points, a significant amount compared to other tasks. Ensure you take full advantage of this opportunity.

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KAITO Powers the InfoFi Ecosystem with Governance Staking and Community Rewards

Kaito is an AI-powered information indexer specifically designed to deliver actionable insights for cryptocurrency traders and investors. Find out more now!

Within a year of its launch, Kaito has already established itself as a key player in the web3 industry. Its innovative approach combines artificial intelligence with publicly available crypto conversation data, creating a tool that can present an up-to-date picture of the events affecting the cryptocurrency space at any given time.

 is an AI-powered search engine specifically designed for the cryptocurrency space. It’s a premium service with a monthly subscription of $1,099. The platform indexes thousands of 

 sources that aren’t accessible through traditional search engines, and gathers data from Twitter, Discord, governance forums, research papers, news articles, podcasts and even conference transcripts. 

Kaito uses advanced AI algorithms and natural language processing to better understand context and gauge sentiment about topics. Its use of AI and an internal algorithm allows Kaito to filter out the noise, presenting a more accurate picture of community sentiment. 

. Before moving to web3, Hu worked in the traditional finance space for over eight years, including the management of a $500 million equities portfolio at Citadel. His aim with Kaito is to democratize web3 information by giving users access to tools and insights they need to navigate this ever-changing industry. 

Kaito has quickly attracted significant investment from major 

 in the industry. The project has already raised $10.8 million across two funding rounds.

The seed round in August 2023 was led by Dragonfly Capital, with participation from Sequoia Capital China, Jane Street and others, as Kaito secured $5.3 million. This was followed by a Series A round in June 2023, led by Superscrypt and Spartan, raising an additional $5.5 million with a valuation of $87.5 million. Other notable investors include Mirana Ventures, Folius Ventures and Alpha Lab Capital. 

Kaito offers a range of features designed to provide users with comprehensive and actionable insights. They include the following:

: Kaito’s platform uses a custom-built large language model (LLM) in combination with real-time data gathered from various sources to provide users with actionable insights on developments in the web3 space. 

:As a web3-native company, Kaito can analyze and understand the nuances of 

 and concepts. This gives it an edge when compared to Web 2.0 search engines that struggle to understand this space. 

: Kaito tracks market sentiment at various levels, including general market sentiment, sector-specific sentiment and sentiment toward specific tokens and projects, providing investors and traders with an important metric in assessing a project’s value.

Kaito uses a custom LLM to enhance its data processing capabilities. The platform aggregates data continuously from various sources, including social media, forums and news websites. This data is then processed using Kaito’s natural language processing capability to identify relevant information, extract key insights and analyze market sentiment. 

In addition, its platform uses a reputation system to give weightage to different posts based on the reputation of each poster. It also employs sophisticated algorithms to filter out spam and bots that often try to shape public opinion on social media platforms, especially on X. 

In December 2024, Kaito AI introduced two new elements to its ecosystem: 

 collection. Yaps is a scoring system that measures user contribution and engagement within the web3 community. Users earn 

 by creating valuable content, engaging with others in the crypto space and participating in discussions on 

. Kaito uses four main attributes in allotting these points:

The system also automatically filters out spam posts, making sure only real posters and useful posts can earn Yap points. While Kaito hasn’t officially confirmed a token airdrop associated with Yaps, the program allows participants to accumulate points that might play a role in future rewards, or initiatives within the Kaito AI ecosystem.

Participation in the Yaps program is completely free. Users just need to log in with their Crypto Twitter accounts and Kaito will start tracking their Yaps scores automatically. 

Genesis NFTis a limited-edition collection of 1,500 

 launched by Kaito AI. Priced at 0.1 ETH each, these NFTs have been minted in three phases:

As of Dec 26, 2024, NFTs in the collection are tradable on OpenSea, with a floor price of approximately 3.69 ETH. 

Kaito is a new and innovative service in the web3 space. Its use of AI to cut through the noise and fragmentation presents a great opportunity for the entire ecosystem. Kaito’s 

 suggests that it’s likely to roll out new features and/or services in the future. While the high subscription fee may be an obstacle for large-scale adoption, Kaito is still likely to become an important tool in the hands of institutions and 

 Perpetual Contract with up to 75x leverage now!

Intermediate

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Kaito: AI-Powered Web3 Information Platform

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Investing

Unsure of when to buy the dip? Find out by tracking crypto whale activity with the best crypto whale tracker tools available.

 is an ocean teeming with opportunities, and among its most influential inhabitants are the crypto 

. These massive players hold the power to create waves in the market, impacting prices and trends. But what if you could harness their movements to your advantage? In this blog post, we’ll dive deep into the realm of tracking crypto whales, exploring the best tools and strategies, such as using a crypto whale tracker, to navigate the volatile crypto seas alongside these giants.

Understanding Crypto Whales and Their Impact

In the realm of cryptocurrency, the term “crypto whale” refers to individuals or institutions that possess a substantial amount of a specific cryptocurrency, often wielding significant influence on the market. Monitoring their movements allows traders to make informed decisions and ensure a more secure proceeding in the volatile crypto markets.

Identifying crypto whales is a key part of understanding their impact, which requires querying the relevant 

 networks for necessary data, including the biggest crypto transactions. Armed with this information, traders can locate “smart whales” using crypto analytics platforms like Nansen, which helps track whale movements and their impact on the market.

Entities that possess a significant portion of a cryptocurrency are referred to as crypto whales of a particular cryptocurrency’s 

. The exact amount required to be considered a whale varies depending on the specific cryptocurrency and its 

. Commonly, a crypto whale possesses 10% or more of a particular cryptocurrency.

Crypto whale trackers are tools utilized to observe the activities of major investors who hold substantial amounts of a given cryptocurrency. While block explorers can provide some insights into whale transactions, they often fall short in offering a comprehensive overview of whale activities, especially if a whale has multiple wallets.

Crypto whales can significantly influence the market, leading to substantial price fluctuations and potential manipulation. Monitoring their activity using tools such as Whale Alert, ClankApp, and Whalemap can provide traders with valuable insights into potential market manipulation and enable them to capitalize on price fluctuations.

Tracking crypto whales is crucial for optimizing trading strategies and mitigating risks. To do this, traders can employ a range of tools and platforms to track crypto whale wallets, including:

These platforms provide access to crucial transaction data, including blockchain transactions, offering insight into the biggest crypto transactions and enabling traders to gain knowledge about the activities of whales with their coins and tokens.

Valuable insights into market trends can be gained by monitoring whale activity into market trends and make informed decisions based on whale behavior. Tracking the activity of crypto whales can provide traders with the insight necessary to make more informed investment decisions and maximize their cryptocurrency gains.

Monitoring whale activity can help traders identify market trends and make informed decisions. For instance, if a whale begins accumulating a specific cryptocurrency, it may signal a shift in 

 and a potential increase in value. By tracking these trends, traders can adjust their strategies accordingly and capitalize on market movements influenced by the actions of crypto whales.

Traders can anticipate market movements by keeping tabs on whales and adjust their 

 accordingly to mitigate risks and volatility. For example, if a whale is observed making large sell orders, it may result in a sudden price drop, which could negatively impact other traders.

Staying informed of whale activity can help traders navigate these potential pitfalls and maintain a more stable trading experience.

Top Crypto Whale Trackers: A Comprehensive Comparison

Choosing the right tool is vital in effectively tracking crypto whales and their market impact. In this section, we’ll compare three leading crypto whale trackers: Whale Alert, ClankApp, and Whalemap. Each of these platforms offers unique features and benefits, catering to different needs in the world of cryptocurrency trading.

Understanding each tracker’s pros and cons, users can make an informed decision on which tool best suits their needs. Key aspects to consider when selecting a crypto whale tracker include:

Whale Alert: Real-Time Blockchain Tracking

Whale Alert offers the following features:

Whale Alert is an excellent choice for users seeking up-to-date information on whale activity through its efficient site connection.

For those who prefer a free option, Whale Alert also offers limited access through its Twitter account, where they share notifications for noteworthy transactions across multiple blockchains such as:

However, this free option does not include customized notifications and is limited to transactions of more than $500K and a one-hour transaction history.

ClankApp: Free and User-Friendly Monitoring

ClankApp provides free and user-friendly monitoring of whale transactions across multiple platforms, making it an ideal choice for those just starting to track whales. ClankApp offers email alerts and push notifications when you subscribe to its Telegram and Twitter feeds, and it is capable of tracking 24 blockchains free of charge through its website.

While ClankApp is a reliable tool for tracking crypto whale transactions, it lacks comprehensive charts and graphs to generate an overview of a crypto whale’s transactions over time. However, its simplicity and ease of use make it a popular choice for those seeking a straightforward crypto whale tracking solution.

Whalemap: In-Depth Analysis and Education

Whalemap combines in-depth analysis with educational resources, making it an excellent choice for both beginners and experienced traders alike. It offers the following features:

With these tools, users can gain insights into whale activity, market trends, and historical data.

In addition to its analytical tools, Whalemap also offers an array of educational resources for crypto trading in their learning space. These resources cater to investors and traders of all experience levels, from beginners to experts, with tutorials on reading charts and understanding data, as well as free blockchain courses.

Tips for Effectively Using Crypto Whale Trackers

Employing effective strategies and techniques when using whale trackers is vital for traders to maximize the potential benefits of tracking crypto whales. By refining their approach, traders can enhance their ability to interpret whale activity and make better-informed trading decisions.

Some key strategies to consider when using crypto whale trackers include identifying relevant whale wallets, analyzing whale activity patterns, and staying informed and adapting to market changes. By employing these strategies, traders can optimize their use of crypto whale trackers and improve their overall trading success.

Zeroing in on impactful transactions requires a focus on relevant whale wallets and avoiding information overload. To identify pertinent whale wallets, traders can make use of tools such as Nansen’s Token God dashboard, Whale Alert, and crypto whale tracker apps. These tools enable traders to track and analyze the trading activity of whale wallets, monitor their holdings, and detect any noteworthy movements or transactions.

By recognizing the common characteristics of relevant whale wallets, traders can streamline their tracking efforts and concentrate on the most influential market players. This can help them to better understand market trends, verify network status, and prevent dubious activity.

Revealing trends and potential market shifts can be achieved through analyzing whale activity patterns, allowing traders to adapt their strategies accordingly. Common patterns in crypto whale activities include:

Traders can use tools such as the Whale Pump Detector, track whale wallets, and monitor whale alerts on Telegram bots to identify trends in crypto whale activities. By recognizing patterns and signs of substantial crypto transactions, traders can gain valuable insights into potential market trends and make informed decisions.

Staying Informed and Adapting to Market Changes

Long-term success in trading hinges on staying informed and adapting to market changes in the volatile world of cryptocurrency trading. The cryptocurrency market is subject to significant price fluctuations and changes in the number of active cryptocurrencies, making it essential for traders to:

By staying informed and adapting to market changes, traders can increase their chances of success in the cryptocurrency market.

By remaining cognizant of the markets, pursuing ongoing education, modifying strategies as appropriate, adopting systematic approaches, and refining risk-reward ratios, traders can effectively adjust to changing market conditions and navigate the unpredictable world of cryptocurrency trading.

Customizing Your Crypto Whale Tracking Experience

Enhancing the effectiveness of your crypto whale tracking experience can be achieved through customization and provide tailored insights, ensuring that you receive the most relevant information for your trading needs. Implementing personalized alerts and integrating multiple trackers can help create a more comprehensive and customized analysis of whale behavior and market trends.

By setting up personalized alerts and integrating multiple trackers, traders can ensure they receive timely information on relevant whale activity and gain a more in-depth understanding of the market. This can ultimately lead to better-informed trading decisions and improved overall success in the world of cryptocurrency trading.

Traders can ensure timely information receipt by setting up personalized alerts on relevant whale activity, allowing them to react quickly and adjust their strategies accordingly. To set up personalized alerts, users can visit the websites of various crypto whale trackers, such as Whale Alert, and follow the provided instructions to create custom alerts catered to their specific needs.

By receiving real-time notifications on whale activity, traders can stay up-to-date with market trends and make informed decisions based on the latest information. This can ultimately lead to a more successful and profitable trading experience.

Integrating Multiple Trackers for Comprehensive Analysis

A comprehensive analysis of whale behavior can be achieved by integrating multiple trackers and market trends, enabling traders to gain a more complete understanding of the market. Each tracker may have different data sources and algorithms, so combining them can provide a more thorough analysis of whale activity, ultimately leading to better-informed trading decisions.

By incorporating multiple crypto whale trackers, traders can ensure they receive the most comprehensive and accurate information possible, including the ability to track crypto whales. This can help them to stay ahead of the market and maximize their profits in the volatile world of cryptocurrency trading.

Case Studies: Successful Traders Leveraging Crypto Whale Trackers

Improving their trading strategies has been achieved by successful traders leveraging crypto whale trackers and outcomes, demonstrating the potential benefits of monitoring whale activity. By analyzing the actions of crypto whales, these traders have been able to identify trends, forecast market fluctuations, and make informed trading decisions.

One remarkable success story is the case of a regular trader who was able to become a crypto whale within five months, highlighting the power of using whale trackers to inform trading decisions. Another noteworthy success story is the achievement of a trader who was able to transform into a crypto whale in only five months.

Furthermore, Brian Armstrong, the CEO of Coinbase, is considered a remarkable success story in the crypto whale trading arena, showcasing how effective utilization of whale trackers can lead to substantial gains in the world of cryptocurrency trading.

In conclusion, tracking crypto whales can provide traders with invaluable insights into market trends, whale behavior, and potential market shifts. By utilizing the right tools, strategies, and staying informed, traders can navigate the volatile crypto seas alongside these giants, ultimately leading to more successful and profitable trading outcomes. So, why not dive into the world of crypto whale tracking and discover the wealth of opportunities that lie beneath the surface? #TheCryptoArk #Bybit

Track Crypto Whales with the Ultimate Crypto Whale Tracker

Grab Up to 5,000 USDT in Rewards

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