According to @OnchainLens, two newly created wallets received 44,036 ETH valued at $166.76 million from Kraken and BitGo on Oct 30, 2025 (source: Onchain Lens). @OnchainLens added the wallets are likely associated with Bitmine and disclosed the addresses 0xDEF643D7a8ae673f322A767A8Abe32437EB0449e and 0x36eE74d2bf4A8322D9bAc74e10bE261Ea4d643a2 (source: Onchain Lens).

According to PANews (@PANewsCN) citing on-chain analyst EmberCN on X, Bitmine received 33,948 ETH worth about $135 million from FalconX roughly nine hours ago (source: PANews on X; EmberCN on X). The same report states Bitmine increased its ETH holdings by 61,264 ETH this week through BitGo and FalconX, valued around $248 million (source: PANews on X; EmberCN on X). FalconX provides institutional crypto trading and prime brokerage services, and BitGo is a digital asset custodian, identifying the roles of the counterparties involved in these transfers (source: FalconX official site; BitGo official site). Traders can reference these labeled flows to track large-address ETH accumulation as reported and align monitoring of spot and derivatives liquidity with the disclosed movements (source: PANews on X; EmberCN on X).

According to @EmberCN, Bitmine received 33,948 ETH about $135M from FalconX roughly 9 hours ago and accumulated a total of 61,264 ETH about $248M this week via BitGo and FalconX based on Arkham Intelligence on-chain data. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine. FalconX describes itself as an institutional digital asset platform and BitGo states it is a digital asset custodian, indicating execution and storage through institutional venues. Source: falconx.io; bitgo.com. Traders tracking whale flows can review the Bitmine entity on Arkham Intelligence for subsequent movements and timestamps to size flows and counterparties. Source: Arkham Intelligence intel.arkm.com/explorer/entity/bitmine.

According to @OnchainLens, a newly created Ethereum wallet 0xDc80040e8a9826598BDea575e345CFB88253a07f (tagged 0xDc8) received 27,316 ETH valued at about 108.92 million USD from BitGo. According to @OnchainLens, the address is attributed to Bitmine. According to @OnchainLens, no additional details on subsequent movements or exchange deposits were provided in the alert.

According to @lookonchain, three new wallets received 63,539 ETH (about USD 251.6 million) from Kraken and BitGo roughly 8 hours ago, based on Arkham Intelligence wallet explorer data cited by @lookonchain. According to @lookonchain, these wallets are attributed to Bitmine and the inflows imply Bitmine purchased an additional 63,539 ETH, as tracked via Arkham Intelligence and summarized by @lookonchain. According to @lookonchain, Bitmine now holds 3,299,553 ETH (about USD 13.07 billion), representing 2.73% of total ETH supply, per the on-chain holdings overview shared by @lookonchain.

According to @EmberCN, 63,539 ETH (about $251M) moved from Kraken and BitGo to three newly identified wallets attributed to Bitmine roughly 7 hours before the post, based on Arkham Intelligence explorer data (source: @EmberCN; Arkham Intelligence). The post indicates Bitmine increased holdings by 63,539 ETH with wallet attribution supported by Arkham Intelligence links and notes the update was sponsored by Bitget (source: @EmberCN; Arkham Intelligence). Traders can monitor these three wallets and related exchange outflows to track further inflows or potential distribution using Arkham Intelligence as the reference dataset (source: Arkham Intelligence).

According to @OnchainLens, three newly created wallets withdrew a total of 63,539 ETH, worth about 253 million dollars, from Bitgo and Kraken, and the wallets may be linked to Bitmine. Source: @OnchainLens. The reported receiving addresses are 0x5c9244E0C43403D2F8bD6F9757c51F582Fb3004F, 0x4A9775F32f82a44Dd0eC529a9734f48Fd3B514D5, and 0x8Af012303a016EcA3C6ebEEF6Ec36bDB2E576D13. Source: @OnchainLens. Large exchange outflows like this are commonly interpreted as reducing immediate sell-side liquidity when coins move off exchanges to custody, a dynamic historically associated with accumulation rather than distribution. Source: Glassnode Academy.

According to @lookonchain, three newly created wallets (0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A, 0x7930325731FDb5c6e56daC8E26C9245D726eaD11, 0xf093B03312Ff828C3D8687F6ced8765478ae3b32) received a combined 72,898 ETH (~$281M) within 7 hours from senders labeled FalconX and BitGo, indicating concentrated whale-sized inflows (source: @lookonchain on X, Oct 18, 2025; Arkham Intelligence address pages). @lookonchain attributes the accumulation to Bitmine (@BitMNR), characterizing the transfers as another large purchase by the entity during the stated window (source: @lookonchain on X, Oct 18, 2025). The $281M total implies an average of roughly $3,856 per ETH based on 72,898 ETH, offering traders a size benchmark for monitoring potential follow-on flows (source: valuation figure from @lookonchain on X, calculation based on that data). These recipient wallets are visible on Arkham Intelligence, enabling real-time tracking of subsequent inflows or transfers that could inform liquidity and flow-based trading strategies (source: Arkham Intelligence).

According to @EmberCN, three new wallets exhibiting Bitmine-like behavior received 72,898 ETH (~$279M) from FalconX and BitGo over the past 5 hours after the latest pullback; source: x.com/EmberCN/status/1979346754828145098 and Arkham Intel addresses: https://intel.arkm.com/explorer/address/0x7930325731FDb5c6e56daC8E26C9245D726eaD11 https://intel.arkm.com/explorer/address/0xf093B03312Ff828C3D8687F6ced8765478ae3b32 https://intel.arkm.com/explorer/address/0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A. The analysis estimates Bitmine’s weekly ETH accumulation at 203,433 ETH (~$800M) with an average price near $3,935; source: x.com/EmberCN/status/1979346754828145098. Funds reportedly flowed from CEX, market makers, and ETF channels into FalconX/BitGo OTC before arriving at the Bitmine-linked addresses, highlighting off-exchange routing; source: x.com/EmberCN/status/1979346754828145098.

According to Onchain Lens, three newly created wallets received 72,898 ETH valued at about $279.45M from FalconX and BitGo on Oct 17, 2025, with recipient addresses 0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A, 0xf093B03312Ff828C3D8687F6ced8765478ae3b32, and 0x7930325731FDb5c6e56daC8E26C9245D726eaD11, source: Onchain Lens. Onchain Lens indicated these wallets likely belong to Bitmine, which remains unconfirmed, source: Onchain Lens. No exchange deposit addresses were cited in the alert, suggesting only inbound transfers to new wallets were reported, source: Onchain Lens. Based on the reported totals, the implied average value is roughly 3,833 dollars per ETH, which traders can use as a reference cost basis for monitoring subsequent flows, source: Onchain Lens. Traders can track these wallet addresses for any outbound transfers to known exchange deposit wallets as potential short term sell pressure signals, using the addresses reported by Onchain Lens as monitoring anchors, source: Onchain Lens.

According to Lookonchain, three new wallets received a total of 104,336 ETH worth approximately $417 million from Kraken and BitGo over the past seven hours, with the flows attributed by Lookonchain to Bitmine based on on-chain wallet tracking and Arkham Intelligence address references (source: Lookonchain on X, Oct 16, 2025; Arkham Intelligence links shared by Lookonchain). According to Lookonchain, these transfers were observed in real time and associated with newly created wallets, indicating significant on-chain movement during a broader market drawdown (source: Lookonchain on X, Oct 16, 2025). According to Lookonchain, Tom Lee still projects ETH to reach $10,000 by year-end, framing a contrasting bullish target against the current market weakness (source: Lookonchain on X, Oct 16, 2025).

According to @EmberCN, five new wallets received a combined 104,336 ETH (about $415 million) from Bitgo and Kraken over the past six hours, and the transfer patterns match prior Bitmine accumulation wallets; source: @EmberCN on X citing Arkham Intelligence address pages. According to Arkham Intelligence links shared by @EmberCN, the wallets are 0xF6265e20FBE65e85EDfae828aF7287f70f409e4f, 0xa168ceAdDA27B18f59e82FA196872552d1481FE5, 0xcd44FaCDa7B3bddF8cC823080681d85e7203af9e, 0x097269A65c0715842631590B975FC6abB975669e, and 0x0AF0Fb78Ef2e8E51C0c8f4AB8a8eDf8E78FC1D9C; source: Arkham Intelligence via @EmberCN. According to @EmberCN citing Bitmine’s Monday disclosure, the firm reported holding 3.03 million ETH (about $12.3 billion) at a $4,049 average cost, which @EmberCN notes is above the current ETH spot price, implying an unrealized loss; source: @EmberCN on X.

According to @OnchainLens, five newly created wallets received 104,336 ETH (about $416 million) in on-chain transfers originating from BitGo and Kraken (source: @OnchainLens). According to @OnchainLens, the recipient addresses are 0x0AF0Fb78Ef2e8E51C0c8f4AB8a8eDf8E78FC1D9C, 0x097269A65c0715842631590B975FC6abB975669e, 0xcd44FaCDa7B3bddF8cC823080681d85e7203af9e, 0xa168ceAdDA27B18f59e82FA196872552d1481FE5, and 0xF6265e20FBE65e85EDfae828aF7287f70f409e4f (source: @OnchainLens). According to @OnchainLens, the wallets likely belong to Bitmine, and no independent confirmation was provided in the post (source: @OnchainLens). According to @OnchainLens, the transfers represent outflows from an exchange and a custodian to fresh addresses totaling 104,336 ETH, implying roughly 20,867 ETH per wallet based on the reported figures (source: @OnchainLens).

According to @OnchainLens, the MARA wallet labeled 3MYao bought 400 BTC worth USD 46.29 million from FalconX about 2 hours ago at address 3MYaoC6gvhVt4oucnzwhq17tAesYh9fFgR, source: @OnchainLens. According to @OnchainLens, a newly created wallet labeled bc1qr received 500 BTC worth USD 55.9 million from BitGo at address bc1qrz46wft82fnzvzrs0l30jzv2fjprlgzw8ds9mcxjn958txf2glzshsfmt6, source: @OnchainLens. According to @OnchainLens, the combined observed transfers total 900 BTC and USD 102.19 million, with implied average prices of approximately USD 115,725 per BTC for the 3MYao purchase and USD 111,800 per BTC for the bc1qr receipt based on the reported totals, source: @OnchainLens.

According to Lookonchain, Bitmine received 23,823 ETH valued at $103.68M from BitGo about five hours ago, indicating continued accumulation by the entity (source: Lookonchain on X, Oct 10, 2025, x.com/lookonchain/status/1976474332827357292). The receiving wallet is 0xF8c0f89821e371F30aaF6BeBdbb171b97B8338E7, with the transfer visible on Arkham Intelligence’s explorer for verification (source: Arkham Intelligence, intel.arkm.com/explorer/address/0xF8c0f89821e371F30aaF6BeBdbb171b97B8338E7). For traders, monitoring subsequent inflows and outflows from this Bitmine wallet and BitGo-linked addresses can inform near-term order flow and liquidity assessments on ETH without relying on price assumptions (source: Arkham Intelligence on-chain wallet tracking; Lookonchain alert on X).

According to @OnchainLens, a newly created Bitcoin wallet received 500 BTC valued at 61.96 million US dollars from BitGo at address 1EPzzKEQsyKyQmTUzu3WiaAtdqk2nKmTey on Oct 8, 2025, source: @OnchainLens. According to @OnchainLens, the sender is identified as BitGo and the recipient is flagged as a new address, with the destination address disclosed for real-time tracking by traders, source: @OnchainLens. According to @OnchainLens, no additional context such as exchange deposit or withdrawal tagging was provided, so only the amount, USD value, sender, recipient type, and address are confirmed, source: @OnchainLens.

According to @OnchainLens, about 7 hours ago Alameda Research deposited 500 BTC, valued at approximately $62.15 million, into BitGo, with the sending address identified as 3MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm based on Nansen-labelled on-chain data (source: Onchain Lens; data: Nansen).

According to Onchain Lens, a newly created wallet at 0xaCCaC8e7ADb651cbD269b851181C7b4Eb9bd332A received 18,366 ETH valued at $86.36M from BitGo. Source: Onchain Lens, X, Oct 6, 2025. Onchain Lens stated the wallet likely belongs to Bitmine. Source: Onchain Lens, X, Oct 6, 2025.

According to @lookonchain, 16 wallets received 431,018 ETH, roughly USD 1.73B, over the past 3 days from Kraken, Galaxy Digital, BitGo, FalconX and OKX; source: Lookonchain on X, Sep 27, 2025, x.com/lookonchain/status/1971773769711816802 and x.com/lookonchain/status/1971391215796203789. The post characterizes these transfers as ongoing whale accumulation that traders watch as a potential supply-tightening flow; source: Lookonchain on X, Sep 27, 2025, x.com/lookonchain/status/1971773769711816802.

According to @OnchainLens, three newly created wallets received 72,737 ETH (about $283.36 million) from entities labeled Krakena and BitGo on Sep 26, 2025, with the cited Arkham Intelligence addresses 0xd50b7730B023A4eD05bB38FeA5c3BC5c6A959f8b, 0x1170025E2AA1120D7359638D76224e92A3bC08c4, and 0x79a8cA761f6BAbb9bc1a6f3C5dFCFf66763672B6, source: @OnchainLens; Arkham Intelligence (intel.arkm.com). This total equates to roughly 24,246 ETH per wallet and implies about $3,896 per ETH based on the stated totals, source: @OnchainLens. Traders can monitor these addresses via the provided Arkham links to track any subsequent large transfers or aggregation activity, source: Arkham Intelligence links via @OnchainLens.