See, predict, validate. Crypto behavioral intelligence since 2017: social, on-chain, developer data for analysts, funds, builders — via Sanbase, API, MCP.
Joined September 2016
- Tweets15K
- Following871
- Followers215K
- Likes7.6K
Pinned Tweet
💬 Ask Santiment data a question, right in Telegram.
Join t.me/santiment_network, tag our bot (santiment_ai_bot), and ask about sentiment, trends, and news in plain language:
- What’s trending in crypto today?
- Is the crowd more bullish on ETH or BTC right now?
- How has ZEC sentiment changed day by day this week?
- What’s the ratio of bullish vs bearish posts on X right now?
- How did the crowd react to the most recent rate hike?
The group also features our latest X posts and Sanbase analysis, plus an open chat with other members.
⚠️ This is our only official Telegram group. Any other group using the Santiment name is fake. Please report it.
Our admins never DM first and never ask for funds or seed phrases.
Santiment Intelligence retweeted
💬 Ask Santiment data a question, right in Telegram.
Join t.me/santiment_network, tag our bot (santiment_ai_bot), and ask about sentiment, trends, and news in plain language:
- What’s trending in crypto today?
- Is the crowd more bullish on ETH or BTC right now?
- How has ZEC sentiment changed day by day this week?
- What’s the ratio of bullish vs bearish posts on X right now?
- How did the crowd react to the most recent rate hike?
The group also features our latest X posts and Sanbase analysis, plus an open chat with other members.
⚠️ This is our only official Telegram group. Any other group using the Santiment name is fake. Please report it.
Our admins never DM first and never ask for funds or seed phrases.
📈 Here are the projects seeing the highest week-over-week rises in their networks' whale transactions ($100K or more), among $100M+ market caps:
🐳 1) @WhiteBit $WBT +1,000%
🐳 2) @bitget $BGB +400%
🐳 3) @gnosis_ $GNO +300%
🐳 4) @Mantle_Official $MNT +275%
🐳 5) @fraxfinance $sfrxETH +200%
🐳 6) @SkyEcosystem $MKR +200%
🐳 7) @Chiliz $CHZ +175%
🐳 8) @AethirCloud $ATH +170%
🐳 9) @usualmoney $USD0 +168%
🐳 10) @usualmoney $BUSD0 +157%
🧐 Our Ready-Made Whale Transactions Screener: app.santiment.net/screener/w…
Santiment Intelligence retweeted
🚨 Bitcoin Exchange Outflows Surge Before Major Macro Volatility
🏦 Bitcoin just saw 14,942 BTC leave exchanges on net, according to our tracked wallet data. This is the network’s largest outflow day in five weeks. The move comes immediately before the Fed decision Wednesday and major GDP and PCE data Thursday.
🔐 The encouraging part is where traders are positioning their coins. Instead of sending $BTC onto exchanges ahead of potentially bad news, holders are moving supply away from immediate selling venues, suggesting less defensive positioning than the macro uncertainty might imply.
🎯 $80K is the first level to defend through the volatility these next couple of days (assuming there could be a bearish marketreaction). Holding it while exchange supply keeps falling would favor a rebound toward $82.5K to $84K. A decisive loss of roughly $79K would weaken the bullish setup, while an $82.5K reclaim after the macro releases would provide much stronger confirmation.
🔗 Our Live BTC Exchange Supply Chart: app.santiment.net/charts/btc…
🚨 Bitcoin Exchange Outflows Surge Before Major Macro Volatility
🏦 Bitcoin just saw 14,942 BTC leave exchanges on net, according to our tracked wallet data. This is the network’s largest outflow day in five weeks. The move comes immediately before the Fed decision Wednesday and major GDP and PCE data Thursday.
🔐 The encouraging part is where traders are positioning their coins. Instead of sending $BTC onto exchanges ahead of potentially bad news, holders are moving supply away from immediate selling venues, suggesting less defensive positioning than the macro uncertainty might imply.
🎯 $80K is the first level to defend through the volatility these next couple of days (assuming there could be a bearish marketreaction). Holding it while exchange supply keeps falling would favor a rebound toward $82.5K to $84K. A decisive loss of roughly $79K would weaken the bullish setup, while an $82.5K reclaim after the macro releases would provide much stronger confirmation.
🔗 Our Live BTC Exchange Supply Chart: app.santiment.net/charts/btc…
Santiment Intelligence retweeted
🚨 XRP Whales Now Control Most Supply Since 2022
🐋 Wallets holding at least 10M XRP now control 46.87B tokens. That represents roughly 68.5% of XRP’s supply, the highest share held by this group since November 2022.
📈 The key signal is that these massive holders have kept increasing exposure even while $XRP struggles near $1.29. Large stakeholders accumulating through weakness suggests conviction remains strong beneath the price action, creating a more bullish setup if smaller traders continue capitulating.
🎯 $1.30 is the immediate pivot, with $1.50 becoming the stronger confirmation level. Holding above $1.20 while whale balances remain near record territory would keep the accumulation thesis intact. A reclaim of $1.50 alongside further whale growth would substantially strengthen the case for a larger XRP recovery.
🔗 Our Live XRP 10M+ Wallet Chart: app.santiment.net/charts/xrp…
🚨 XRP Whales Now Control Most Supply Since 2022
🐋 Wallets holding at least 10M XRP now control 46.87B tokens. That represents roughly 68.5% of XRP’s supply, the highest share held by this group since November 2022.
📈 The key signal is that these massive holders have kept increasing exposure even while $XRP struggles near $1.29. Large stakeholders accumulating through weakness suggests conviction remains strong beneath the price action, creating a more bullish setup if smaller traders continue capitulating.
🎯 $1.30 is the immediate pivot, with $1.50 becoming the stronger confirmation level. Holding above $1.20 while whale balances remain near record territory would keep the accumulation thesis intact. A reclaim of $1.50 alongside further whale growth would substantially strengthen the case for a larger XRP recovery.
🔗 Our Live XRP 10M+ Wallet Chart: app.santiment.net/charts/xrp…
🚨 Bitcoin’s Falling Wallet Count May Signal A Bottom
😤 Bitcoin has lost roughly 30K non-empty wallets since October 16th, bringing the total back down near 59.95M. This may sound alarming, but it doesn’t necessarily signal declining utility. After weeks of stagnant $BTC price action, smaller holders appear to be losing patience and exiting.
🔄 Retail capitulation has historically been more constructive for price than a sudden flood of new buyers chasing rallies. Crypto typically moves opposite crowd expectations at emotional extremes, so shrinking participation while BTC struggles near $80K strengthens the case that a local bottom may be forming shortly.
🎯 $80K is the immediate battleground. If wallets keep declining while BTC holds $80K and reclaims roughly $82.5K, the contrarian bottom signal becomes much stronger. A sustained break below the recent $79K area would delay that setup and suggest capitulation still has further to run.
🔗 Our Live BTC Holders Chart: app.santiment.net/charts/btc…
🗣️ Here are the top trending stories across X, Reddit, Telegram, and other crypto social platforms Monday:
🇧🇷 Brazil Election Shock: Brazil’s close presidential runoff ended with Lula defeating Flávio Bolsonaro, triggering a sharp selloff in Brazilian assets and losses in Petrobras and Brazil-linked crypto products.
😮 Anthropic IPO Filing: Anthropic has publicly filed for a Nasdaq IPO under the proposed ticker ANT, aiming for a November debut that could rank among the largest ever.
📊 Bitcoin Macro Week: Markets enter a catalyst-packed week with the Fed decision, Powell’s remarks, US inflation and GDP data, and major tech and crypto earnings.
🔗 Our Live Trending Stories Dashboard: app.santiment.net/social-tre…
📌 This week on Santiment Weekly, just delivered to subscribers:
🔐 A pair of PHP security flaws hit the headlines. Crypto ran from risk, except toward privacy. $XMR +6.6%, $ZEC +6.2%, the week’s two best large caps, while BTC and ETH slipped.
🐋 Whales didn’t flinch. Wallets holding 10–10,000 BTC added ~110,000 coins in a month, their fastest accumulation of 2026. The smallest wallets kept buying too.
📤 ~170,000 ETH left exchanges on Oct 22, the biggest single-day outflow in three months. It landed on the same day fear peaked.
😬 The crowd wobbled. The ratio of positive to negative posts fell to 0.96, then bounced back to 1.08 within a day.
📰 Also this week: Strategy spending ~9× more on buybacks than on BTC, Solana’s Alpenglow, the OCC’s first GENIUS Act rule, Switzerland’s first retail spot BTC ETF, and more.
Full recap ↓
santimentdata.substack.com/p…
📩 Want it in your inbox every week? Make sure you have Weekly newsletter turned on under Email preferences in your Sanbase account.
🚨 Ethereum Hits 4-Month High in Exchange Outflows, Traders Watch $2,400
🏦 Ethereum just saw roughly 169,770 $ETH leave exchanges on net, its largest outflow day in over four months. Fewer coins sitting on exchanges generally means less immediately available supply for sellers to unload.
📈 The comparison to June 5th is especially interesting. That day saw roughly 223,800 ETH in net outflows just as ETH hit its lowest price since April 2025, ultimately marking an exceptional local buy point as price quickly recovered.
🎯 History does not guarantee October’s spike marks another bottom, but the setup is bullish. $2,400 is the immediate pivot, a sustained reclaim of $2,500 would strengthen the bottoming case, while losing roughly $2,330 would weaken it. If large outflows continue while ETH holds these levels, supply dynamics increasingly favor buyers.
🔗 Our Live Ethereum Net Inflow/Outflow Chart: app.santiment.net/charts/eth…
Santiment Intelligence retweeted
Whales are building $ETH longs, according to @0xsweep.
3 of 5 traders didn’t buy it — but with ETH still moving sideways, nobody’s gone far either way (so far).
On Score, you pick a side on KOL calls and see how you measure up. Top traders get funded.
scorearena.ai/markets/eth-up…
🚨 UNI Wallet Creation Has Exploded To Highest Since 2022
🌱 Uniswap has created 2,295 new UNI wallets in one day, its highest network growth since November 2022. Fresh v4 features, expanded liquidity routing and continued Unichain development are giving new users more reasons to interact with the ecosystem.
📈 Network growth measures new addresses interacting with UNI for the first time, so a four-year high signals a major influx of fresh participation. If wallet creation stays elevated instead of immediately collapsing, UNI’s recent $7 area has a high likelihood of becoming a stronger base for another expansion.
🎯 $7.00 is the key downside level, while $7.50 is the first meaningful reclaim to watch. Holding $7 while network growth remains above its recent baseline would favor another test of $8, while losing $7 alongside fading wallet creation would suggest the spike was mostly short-term excitement rather than sustained adoption.
🔗 Live Uniswap Network Growth Chart: app.santiment.net/charts/uni…
Santiment Intelligence retweeted
📺 A new This Week in Crypto is live! We unpack the PHP vulnerability shaking crypto, Bitcoin’s latest whale movement, and Uniswap’s historic network growth spike. Watch the biggest signals shaping the cryptocurrency market now. 👇
youtube.com/watch?v=gS_DFcuX…
🔬 This week on the Santiment Anomaly Report:
$BAT doubled in seven days. No catalyst. The crowd showed up first: active addresses +252%, peaking two days before price. They’re down 46% since. Price is down 10%.
celestia:native, same script, second week running. News drops, price jumps, the crowd arrives a day late. Both times, price gave back ~13%.
Last week’s call: $STRK −33%.
Bitcoin and Ether? Flat. The Fed decides Oct 28.
Read the full report and subscribe: santimentdata.substack.com/p…
$PEPE’s exchange data split this week’s rally into two phases.
📊 On Oct 16, $PEPE supply on exchanges fell by 4.77T coins (down 6%), its largest one-day drop since at least Oct 2.
🐋 That day carried 15 transfers above $1M and ~$20M in net exchange outflows, with outflows running about 8x their Oct 11 to 15 average.
📈 $PEPE then rose ~13% from its Oct 17 close to its Oct 22 close, while $BTC and $ETH finished that span roughly flat.
🔀 From Oct 19 to 22, exchange supply climbed back by 2.11T, with net inflows on Oct 20, 21 and 22.
Exchanges have taken back the equivalent of over 40% of what left on Oct 16.
🔗 Explore $PEPE supply on exchanges in Sanbase: app.santiment.net/charts/pep…
📺 A new This Week in Crypto is live! We unpack the PHP vulnerability shaking crypto, Bitcoin’s latest whale movement, and Uniswap’s historic network growth spike. Watch the biggest signals shaping the cryptocurrency market now. 👇
youtube.com/watch?v=gS_DFcuX…
Santiment Intelligence retweeted
⚠️ PHP2Shell has turned a web-security emergency into a crypto risk story. We cover Railway’s $371K drain, CZ’s warning, AI’s role, and the BTC levels that show whether fear is spreading. Our deep dive unfolds how this all relates to cryptocurrency. 👇
🔗 app.santiment.net/insights/r…
$ICP is taking heat over adoption, with rival communities mocking its usage. Our on-chain data gives both sides something.
📈 Median daily active addresses rose ~35%, from 2,838 (Jul 24 to Aug 22) to 3,860 (Sep 22 to Oct 21).
🆕 New addresses grew faster, with the daily median up ~45%, from 481 to 710 over the same windows.
📊 The October highs are spiky. Oct 14 and Oct 21 each topped 7,400, while 16 of the month’s 21 days landed between 3,100 and 4,300.
🧭 Zoom out and the scale looks different: the peak week of early November 2025 averaged ~9,500 active addresses, roughly double the latest weekly readings.
Activity has climbed off its summer low and now sits back near its Q1 range.
🔗 Explore ICP active addresses in Sanbase: app.santiment.net/charts/icp…
🔐 On PHP2Shell: None of Santiment’s sites or products run on PHP, so Santiment.net, Sanbase, Score and Play are unaffected and safe to use as usual.