According to @Ashcryptoreal, a whale bought 2,772 BTC worth $309 million today, source: @Ashcryptoreal on X, Oct 26, 2025. The post states that dips are getting bought, source: @Ashcryptoreal on X, Oct 26, 2025. Based on the figures shared, the transaction implies an average fill near $111,500 per BTC ($309,000,000 ÷ 2,772), source: @Ashcryptoreal on X, Oct 26, 2025. No additional details on venue, wallet, or execution were provided in the post, source: @Ashcryptoreal on X, Oct 26, 2025.

According to @Ashcryptoreal, a whale with a self-reported 100% win rate has opened an $87.4 million BTC long position, as stated in an X post on Oct 23, 2025 (source: Ash Crypto on X). Historical market microstructure data show that large aggressive long flows from whales often coincide with short-term positive price impact and rising perpetual funding rates, which traders should monitor closely after such orders (source: Kaiko Research, Market Liquidity and Microstructure, 2023). Derivatives analytics further suggest watching for simultaneous increases in open interest with price appreciation to confirm trend continuation, while sharply rising positive funding with flat price can indicate crowded longs and squeeze risk (source: Binance Research, Futures Metrics Primer, 2022). Large leveraged flows also raise the probability of liquidation clusters being triggered if price reverses, which can amplify volatility in both directions (source: Glassnode Insights, Derivatives and Liquidations Dynamics, 2021).

According to @OnchainLens, Lubian-linked wallets transferred a total of 15,959 BTC valued at $1.83 billion to four destination wallets, as reported on Oct 22, 2025. Source: @OnchainLens. According to @OnchainLens, the breakdown shows 4,999 BTC ($539.76M) to bc1qs8, 4,999 BTC ($539.76M) to 3JX2dH, 3,424 BTC ($369.7M) to 1cpnxU, and 2,535 BTC ($274.36M) to 1G9FZS. Source: @OnchainLens. According to @OnchainLens, the entity is identified as Lubian on Arkham; the wallets can be monitored via the Arkham Intel explorer at intel.arkm.com/explorer/entity/lubian-com. Source: @OnchainLens; Arkham Intel.

According to @EmberCN, a whale opened longs of 1,411 BTC worth about $148M at an entry of $108,196 and 19,900 ETH worth about $74.1M at an entry of $4,037 today, and is currently showing an unrealized loss of $10.65M after a sharp decline, source: @EmberCN on X; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2; Oct 17, 2025. According to @EmberCN, the whale added another 630 BTC roughly 30 minutes ago, lifting total long exposure to approximately $222M, source: @EmberCN on X; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2; Oct 17, 2025.

According to @ai_9684xtpa, a long-standing BTC whale who previously rotated into ETH added 440 BTC while expanding a BTC 20x short to $393 million notional; the position’s entry is $115,783, liquidation $128,031, and unrealized profit $5.86 million. Source: @ai_9684xtpa on X, Oct 14, 2025; hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The account’s margin usage is 69.33%, with significant capacity to add as noted by the source. Source: @ai_9684xtpa on X, Oct 14, 2025; hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

According to @ai_9684xtpa, a BTC whale known for rotating to ETH is running a 20x BTC short that now exceeds $200 million notional. Source: x.com/ai_9684xtpa/status/1977703894362038642; hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae In the past hour the address added 400 BTC, bringing total exposure to 1,823.41 BTC valued at roughly $207 million, with an average entry of $116,812.1 and an unrealized profit of $4.86 million. Source: x.com/ai_9684xtpa/status/1977703894362038642; hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

According to @ai_9684xtpa, a BTC whale associated with high-profile ETH rotations added to a 10x BTC short 8 hours before the post, taking the position to 1,423.41 BTC worth about $164 million, with the wallet viewable on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (source: @ai_9684xtpa; hyperbot.network). According to @ai_9684xtpa, as the broader market rebounded, the address’s unrealized profit on the short contracted from roughly $7 million to about $2.34 million, which is consistent with the on-chain PnL display on hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (source: @ai_9684xtpa; hyperbot.network). According to the source data, this is a single large high-leverage BTC short recorded on-chain, and the position size and PnL can be verified directly via the provided tracker link (source: @ai_9684xtpa; hyperbot.network).

According to the source, Solana’s Firedancer team submitted SIMD-0370 to remove the fixed compute unit block limit, a change that could raise throughput and lower congestion fees if implemented (source: Solana GitHub SIMD-0370 by Firedancer/Jump Crypto, Sep 2025). A dormant address holding 400 BTC was reactivated after roughly 12 years, adding short-term supply risk to BTC order books (source: Bitcoin blockchain transaction records, Sep 2025). Hyper Foundation said it deployed Hypurr NFTs on HyperEVM and distributed 4,600 NFTs to Genesis participants and early contributors, signaling on-chain user growth efforts (source: Hyper Foundation announcement, Sep 2025). Michael Saylor hinted at continued BTC accumulation with the message Always be stacking, reinforcing corporate treasury demand narratives (source: Michael Saylor post on X, Sep 2025). CZ stated that ASTER competes with Binance but helps BNB, shaping a competitive yet synergistic outlook for the BNB ecosystem (source: CZ post on X, Sep 2025). OpenAI launched ChatGPT Pulse to deliver daily personalized updates that include crypto, a mainstream signal that can lift AI-token trading interest (source: OpenAI product update, Sep 2025). Chainalysis reported over $2.17B stolen in the first half of 2025, marking 2025 as the worst year for crypto theft so far, which typically elevates risk premiums across exchanges and bridges (source: Chainalysis mid-year 2025 crypto crime report).

According to @lookonchain, a dormant whale moved 1,000 BTC valued at about $116.88M to new wallets after 12 years of inactivity, with the sending address identified as 1NzHXRDizgEGaJZfBG46k66QXpRzDrtpZo on Arkham Intel explorer (source: Lookonchain on X, Sep 17, 2025; Arkham Intel). @lookonchain also reports the coins were originally received 12 years ago for roughly $847K when BTC traded near $847, implying an average cost basis of about $847 per BTC (source: Lookonchain on X, Sep 17, 2025). Based on those figures from @lookonchain, the implied unrealized gain versus the reported current value is approximately $116.03M, or around 138x, and no exchange deposits were cited in the alert, making subsequent transfers from the new wallets the key on-chain signal to watch (source: Lookonchain on X, Sep 17, 2025; Arkham Intel).

According to @OnchainLens, a dormant Bitcoin whale reactivated after 13 years, moving 132.03 BTC ($15.06M) to a new address and depositing 5 BTC to Kraken. According to the bitinfocharts address data at https://bitinfocharts.com/bitcoin/address/1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d-nodusting, the source wallet still holds 307.79 BTC (about $35M) after the transfers. According to @OnchainLens, the wallet originally received these BTC for a total of $5,437 at $12.22 each.

According to @OnchainLens, over the past six days one wallet sold 275 BTC for about 30.5 million USD, acquired 6,802.7 ETH at 4,482 USD, and supplied the ETH to Aave V3 for lending, citing Nansen data. According to @OnchainLens, the activity originated from address 0xFf1553158Be654DeFCCe7Ba3c1B4d27427DeF7a8 and reflects a BTC to ETH rotation with an ETH deposit into DeFi, based on Nansen on-chain traces.

According to @OnchainLens, a tracked whale address bc1qgfqhl6ejwexutlfpmnmzl0qtzpyzqg86jn02sv added 200 BTC worth 22.4 million dollars from FalconX, bringing total holdings to 2,419 BTC valued at 265.9 million dollars, source: Onchain Lens on X on Aug 26, 2025. Based on these figures reported by @OnchainLens, the latest transfer implies an average of about 112,000 dollars per BTC and the current wallet valuation implies roughly 110,000 dollars per BTC, source: Onchain Lens on X on Aug 26, 2025. The 200 BTC increase equals approximately 8.3 percent of the address balance and implies a prior balance near 2,219 BTC, based on numbers reported by @OnchainLens, source: Onchain Lens on X on Aug 26, 2025.

According to @ai_9684xtpa, a seven-year dormant BTC whale rotated into ETH, closed four ETH long positions about 13 hours earlier and realized a total profit of 49.455 million USD (source: @ai_9684xtpa). The source adds that of the whale’s five tracked positions, only address 0xcc0...Ee969 remains active with 4,700 ETH and an unrealized gain of 650,000 USD (source: @ai_9684xtpa). The same whale also staked 269,485 ETH to ETH2 around the same time last night, indicating on-chain validator activity rather than exchange balances (source: @ai_9684xtpa).

According to @EmberCN, a dormant BTC whale moved 2,221 BTC worth about $245 million roughly five hours ago, splitting the coins into two new wallets, source: @EmberCN on X, 2025-08-26. According to @EmberCN, the whale originally accumulated 3,109 BTC in July 2013 when BTC was around $94.5, then sold 888 BTC in August 2017 at about $4,540 by transferring to Gemini, holding the remaining 2,221 BTC until this move, source: @EmberCN on X, 2025-08-26. According to @EmberCN, the reported destinations are two new wallets and the source does not indicate an exchange deposit, so traders focused on potential sell pressure can monitor any follow-on transfers from those wallets to exchanges and observe BTC liquidity and volatility around this on-chain event, source: @EmberCN on X, 2025-08-26.

According to @ai_9684xtpa, a long-dormant BTC whale that rotated into ETH fully closed two ETH long positions, realizing $39.36 million profit over three days; this marks the entity’s first reduction/closure since opening ETH long positions, source: @ai_9684xtpa (X, Aug 25, 2025). According to @ai_9684xtpa, the whale originally opened five ETH long positions and still holds three totaling 40,211.81 ETH with $11.17 million in unrealized gains, source: @ai_9684xtpa (X, Aug 25, 2025). According to @ai_9684xtpa, the tracked address is 0x3f7...28027 as flagged in the on-chain alert, source: @ai_9684xtpa (X, Aug 25, 2025).

According to @OnchainLens, a newly created Bitcoin wallet at address bc1qcn6y873qtmjquh5x6zl0r2lcqgufpn9d9nae0q received 1,046 BTC worth about 118.22 million dollars from Binance roughly 20 minutes ago. Source: Onchain Lens on X, Aug 22, 2025. Large exchange outflows to newly created self-custody wallets are commonly associated with potential accumulation and reduced immediate sell-side liquidity when the pattern persists across sessions. Source: Glassnode, Week On-Chain research series and exchange flow methodologies. For trading context, Glassnode notes that sustained net outflows carry more signal than single transfers, so follow-on flows from Binance would better confirm a meaningful decline in exchange reserves rather than a one-off move. Source: Glassnode, Week On-Chain research series and exchange flow methodologies.

According to @EmberCN, a whale or institution that held 10,606 BTC for seven years with $1.12B in profit sold 2,070 BTC (about $235M) in the last 24 hours; source: @EmberCN on X https://twitter.com/EmberCN/status/1958548130548596780. Part of the proceeds were used to buy 30,367 ETH spot (about $131M); source: @EmberCN on X https://twitter.com/EmberCN/status/1958548130548596780. Another portion opened long positions totaling 78,000 ETH via derivatives (position value about $336M); source: @EmberCN on X https://twitter.com/EmberCN/status/1958548130548596780. The entity still holds 8,437 BTC; source: @EmberCN on X https://twitter.com/EmberCN/status/1958548130548596780. These flows show a rotation from BTC to ETH with added leveraged exposure based on the reported BTC sales and ETH spot plus derivatives longs; source: @EmberCN on X https://twitter.com/EmberCN/status/1958548130548596780.

According to @adam3us, a Bitfinex whale resumed buying around 08:30 CET near $115.5k, executing about $600 per second in purchases, equivalent to roughly 450 BTC per day. Source: @adam3us on X (Aug 18, 2025): https://x.com/adam3us/status/1957371934339113104 At that stated pace, the implied flow is approximately $2.16 million per hour and about $52 million per day if sustained, indicating concentrated spot demand near the $115.5k level. Source: @adam3us on X (Aug 18, 2025): https://x.com/adam3us/status/1957371934339113104

According to @lookonchain, wallet bc1q5r withdrew another 500 BTC (about $59.53M) from Binance roughly 5 hours ago, source: @lookonchain. According to @lookonchain, the address has cumulatively withdrawn 3,000 BTC (about $355M) from Binance over the past 3 months at an average price of $109,895, source: @lookonchain. Traders can monitor the reported $109,895 average as a whale cost-basis reference for positioning and risk controls, source: @lookonchain.

According to @KookCapitalLLC, a post on X claims Harvard bought 1,000 BTC and that CNBC audiences are newly discovering ETH staking, implying mainstream FOMO could begin (source: @KookCapitalLLC on X, Aug 9, 2025). The post provides no corroborating filings, wallet evidence, or official statements, so traders should treat this as an unverified single-source narrative and seek confirmation before positioning (source: @KookCapitalLLC on X, Aug 9, 2025). For trading, consider monitoring BTC and ETH spot volumes, perpetual funding, basis, and options skew for momentum shifts linked to narrative-driven flows, and watch for any institutional disclosure or on-chain movement that could validate the claim (source: @KookCapitalLLC on X, Aug 9, 2025).