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).

According to @ai_9684xtpa, a major BTC holder who accumulated 176 WBTC (worth $9.92 million) at an average price of $56,410.89 during April-May 2021 has made their first sale in four years, doubling their investment after experiencing an 80% drawdown. Four hours ago, they deposited 50 WBTC to Binance, signaling potential increased trading activity and possible impact on BTC's short-term volatility. This move is closely watched by traders for its implications on Bitcoin (BTC) liquidity and price direction. Source: @ai_9684xtpa

According to lookonchain, two dormant Bitcoin (BTC) wallets from 2011 have transferred 20,000 BTC, worth over $2 billion, to new non-exchange addresses. While this on-chain movement from 14-year-old wallets creates market speculation, the destination being non-exchange addresses suggests it may not be an immediate prelude to a sale. Meanwhile, Solana (SOL) is demonstrating price resilience, trading around $144 after a market-wide correction. This stability is supported by significant institutional developments. Bloomberg's James Seyffart confirmed that seven spot Solana ETF issuers have updated their S-1 filings to include staking provisions, aligning the potential products more closely with the network's economics. Additionally, the Nasdaq-listed firm DeFi Development Corp announced a $5 billion equity line of credit to fund further SOL accumulation. From a technical standpoint, SOL faces resistance near $149, with key support holding at the $144 level.

According to Lookonchain, AguilaTrades (@AguilaTrades) has deposited another 1.8 million USDC into Hyperliquid to strengthen their long BTC position, now totaling 3,952 BTC valued at $422 million. The current position has a liquidation price of $103,330 and a realized profit and loss (PNL) of over $3.2 million. Active whale movement and significant capital allocation signal strong bullish sentiment and could impact BTC price volatility in the short term. Traders should monitor on-chain activity and leverage data for potential market shifts. Source: Lookonchain on X.

According to Crypto Rover, a whale has opened a massive 20x leveraged long position on Bitcoin (BTC), totaling 1,894 BTC or approximately $200 million (source: Crypto Rover, Twitter, June 15, 2025). This aggressive move indicates heightened confidence in short-term BTC price appreciation and is likely to increase market volatility. Traders should monitor Bitcoin funding rates, liquidation levels, and open interest as this position could trigger significant price swings and follow-on liquidations if BTC moves sharply. This whale activity is a key signal for crypto market participants seeking trend confirmation.

According to @EmberCN, top trader AguilaTrades closed a massive BTC long with a $12.48 million loss, directly fueling the gains of a whale trader known as 'kyoyo', who is currently up $5.17 million on a 40x leveraged short position of 1268 BTC valued at $132 million (source: @EmberCN via Bitget). This high-stakes leveraged activity has increased volatility and could signal further downside pressure for BTC prices, as significant whale shorting may encourage other traders to follow suit or trigger liquidations. For traders, monitoring whale activity on platforms like Bitget is crucial for short-term strategy adjustments in the Bitcoin (BTC) market.

According to Lookonchain, whale address 12d1e4 deposited 1,000 BTC (worth $106.06 million) to Binance two hours ago, continuing a selling trend that began on April 3, 2024. This whale has sold a total of 6,500 BTC ($585 million) and still holds 3,500 BTC ($363.5 million), as verified by intel.arkm.com. These large-scale BTC transfers to exchanges are closely watched by traders, as they often signal potential sell pressure and can impact short-term Bitcoin price action. Market participants should monitor further deposits or sales from major holders for potential volatility. Source: Lookonchain via Twitter, intel.arkm.com.

According to Material Indicators, a significant whale has strategically added a small ladder of Bitcoin bid liquidity in the $106,000 to $107,000 range, signaling the importance of support tests for validating resistance/support flips in BTC's price movement (Source: Material Indicators via Twitter, June 10, 2025). This targeted liquidity placement is a concrete indicator for traders to monitor potential reversal or continuation zones, as it may serve as a short-term floor for Bitcoin. The move underscores the relevance of tracking large order flows and liquidity ladders for risk management and trade entries in the current crypto market environment.

According to @EmberCN, a major BTC whale holding a 20x long leverage position has partially taken profits amid a minor BTC price pullback, closing 220 BTC within the past 10 minutes. The whale still holds a significant 20x long position of 2,597 BTC, valued at $282 million, with an entry price of $108,100 and a liquidation price at $105,300. The current unrealized profit stands at $1.85 million. Traders should closely monitor the whale’s actions, as profit-taking at these levels could signal potential short-term volatility and influence broader market sentiment. Source: @EmberCN via Twitter.

According to @EmberCN, a major BTC whale has utilized floating profits to roll their position, expanding a 20x long on Bitcoin to a total size of $309 million. Starting with $12.345 million in principal and adding $4.64 million in unrealized gains, the whale now holds 2,817 BTC at an entry price of $108,100, with a liquidation price at $105,780 and current unrealized profit of $4.64 million (Source: Twitter/@EmberCN, June 10, 2025). This aggressive leverage and strategic position management suggest heightened volatility risk and potential liquidation triggers for BTC traders. Market participants should closely monitor price action near the liquidation threshold, as whale activity of this scale could impact short-term Bitcoin price swings and broader crypto market sentiment.

According to Lookonchain, the prominent crypto whale with address 0x1f25 has deposited an additional $2.35 million USDC onto Hyperliquid, increasing their long position on Bitcoin. Within less than a day, the whale's unrealized profit surpassed $5 million, highlighting significant bullish sentiment and leveraged exposure in the current market environment. The whale now holds 2,567.58 BTC (valued at $282.4 million) with a liquidation price set at $105,090. This aggressive accumulation signals strong institutional conviction and has the potential to impact short-term BTC price volatility and derivatives market liquidity. Source: Lookonchain (Twitter, June 10, 2025).

According to Lookonchain, a newly created wallet '0x1f25' deposited $10 million USDC to Hyperliquid and opened a 20x leveraged long position on Bitcoin, totaling 511.5 BTC (valued at $54.5 million) with liquidation set at $88,141 (source: Lookonchain via Twitter, June 9, 2025). This aggressive position signals strong bullish sentiment from high-cap traders and could drive increased volatility and liquidity on BTC perpetuals, impacting short-term trading strategies and risk management for other crypto market participants.