Whale Scan
@WhaleScan
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Follow the whales, not the noise. Smart money moves • On-chain data • Live market updates. https://t.co/qeI1HI4chl
Social Media Influencer
Joined September 2017
🐶 $SHIB Update $SHIB holding steady while the market cools off 👀 • Shibarium activity building 🚀 • Community still strong 💪 • Burns continuing 🔥 Quiet phases build strong moves. Are you accumulating or waiting? 👇 #SHIB #ShibaInu #Crypto #WhaleScan
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I promised if #Bitcoin dumps to $60,000, I will Brighten up 10 person's day with $10,000 ( $BTC ) Follow me 🔔, retweet this post, and comment 'done' to enter. Winner will be randomly chosen in 24 hours. Good luck everyone! 🍀
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🚨 Shiba Inu Recent Updates 🐕🔥 • 🐋 Whale activity spiking — big wallets moving again • 🔥 Burn rate picking up — supply tightening • 🚀 Shibarium upgrades continue building utility • 📊 Price testing key support — volatility rising $SHIB shifting from meme to ecosystem
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I promised if #Bitcoin dumps to $60,000, I will Brighten up 10 person's day with $10,000 ( $BTC ) Follow me 🔔, retweet this post, and comment 'done' to enter. Winner will be randomly chosen in 24 hours. Good luck everyone! 🍀
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🐋🚨 SHIB WHALES ARE HUNTING. While retail panic sells… Big wallets are moving millions of $SHIB in silence. Exchange spikes. Dormant wallets waking up. Volatility loading. Most people react to candles. Whales create them. 👀 If this is accumulation, the next move won’t be
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🔥 $SHIB isn’t dead. It’s LOADING. • Burns quietly increasing 🔥 • Shibarium building in the background 🚀 • Whales accumulating on dips 🐋 • Retail bored = Smart money positioning 👀 Last time sentiment was this low… what happened next? Are you accumulating or waiting to
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🚨 $SHIB IS COILING… AGAIN. Whales loading quietly. Burn rate ticking up. 🔥 Shibarium building in silence. 🛠️ Price still cheap. Sentiment still mixed. That’s usually when $SHIB moves hardest. They laughed before every big run. Are you accumulating… or waiting to FOMO? 👀
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🐋 **Meme Coin Showdown: DOGE vs SHIB vs PEPE – Whale Flows & Market Edge** The top dogs are battling in a choppy 2026 market: - **$DOGE** (~$0.098) holding strong as whale favorite—OI surged 5%+ to $1B+ in derivatives, inflows signaling retail demand & capital rotation.
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🐋 SHIB WHALE ALERT: Dormant whale woke up—moved 370B+ SHIB (~$2.2M) to Bitget & Binance in big chunks. Fresh: Another mid-tier whale just dumped 24B SHIB straight to Binance amid -7% 24h dip. Price ~$0.000006, testing supports. Selling pressure or smart repositioning? Burns +
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Hit that FOLLOW button!🐋📈 @WhaleScan brings the scans, alerts, and breakdowns on crypto & traditional whales. What manipulation story should I cover next? Drop it below!👇 #WhaleScan
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Bottom line: The line between elite HFT/arbitrage and manipulation is razor-thin — especially in options-heavy markets like India's. SEBI's move sparked global debate on regulating prop shops. What do you think — aggressive trading or outright abuse? Sources: SEBI order, Reuters,
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This isn't isolated. 2026 lawsuit (Terraform/Terra Luna case) accuses Jane Street of insider trading + manipulation that worsened the 2022 $40B collapse. Crypto Twitter has alleged repeated BTC "morning dumps" via algos (unproven). Jane Street often stays silent/low-profile.
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Jane Street's defense angle (from reports): They claim it was sophisticated arbitrage/liquidity provision — not manipulation. But SEBI argued the scale, timing, and coordination across entities crossed into abuse, harming retail traders who faced artificial prices.
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Consequence: Temporary trading ban in India Freeze on assets Ordered to deposit the full alleged profits (~$565M) into escrow (Jane Street complied but is fighting it legally) Case still ongoing at SAT (hearing adjourned as of Feb 2026)
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Then: Unwound positions aggressively in the afternoon → drove index DOWN into expiry settlement. SEBI said this wasn't legitimate arbitrage/hedging — it was deliberate price distortion to profit from options expiring favorably. Created "false appearance of market activity.
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The alleged playbook (Intra-day Index Manipulation): • Morning: Massive buys in Bank Nifty stocks/futures (up to 15–25% of volume in some names) → pushed index UP ~1–1.3%. • Built short options positions (sold calls, bought puts) betting on a later drop.
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