According to @rovercrc, Michael Saylor has purchased 525 BTC valued at $60.4 million on Sep 15, 2025. Source: @rovercrc on X, Sep 15, 2025. Based on the figures reported, the implied average acquisition price is approximately $115,050 per BTC, which can serve as a derived reference level for traders. Source: @rovercrc on X, Sep 15, 2025. The post does not include transaction hashes, wallet details, or clarification on whether the purchase is personal or linked to MicroStrategy, so this remains a single-source claim at the time of reporting. Source: @rovercrc on X, Sep 15, 2025. No market impact metrics (spot flows, funding, or open interest) were provided in the source post. Source: @rovercrc on X, Sep 15, 2025.

According to @rovercrc, a whale opened a 20,000,000 dollar long position on Bitcoin BTC on Sep 15, 2025, which is presented as a real-time alert to the market source: @rovercrc on X. The post does not include exchange, instrument, or transaction evidence, so the claim remains unverified at the time of posting source: @rovercrc on X. Traders seeking confirmation typically monitor concurrent increases in BTC perpetual futures open interest and a turn to positive funding, which indicate net long positioning pressure source: Binance Academy, Open Interest and Funding Rate explanations. Additional corroboration can come from spikes in large whale exchange inflows, which can precede leveraged positioning or hedging activity source: Glassnode Academy, Exchange Flows methodology. Given the absence of independent verification, prudent risk controls such as conservative position sizing and predefined invalidation levels are recommended for any trades influenced by this alert source: CFTC Risk Disclosure Statement.

According to @52kskew, a nine-figure whale has been aping into BTC long positions via derivatives, creating toxic flows that can undermine trend quality (source: @52kskew on X, Sep 12, 2025). According to @52kskew, traders should wait for spot-led buying to carry the move before chasing longs to reduce the risk of a perp-driven squeeze and fast reversal (source: @52kskew on X, Sep 12, 2025). According to @52kskew, confirmation requires sustained spot demand rather than leverage-led pumps to support a healthier BTC uptrend (source: @52kskew on X, Sep 12, 2025).

According to @OnchainLens, a long-dormant whale moved 232.16 BTC worth about USD 26.56 million to a new address after 13.1 years of inactivity, based on an X post dated Sep 12, 2025. Source: Onchain Lens on X. According to @OnchainLens, these BTC were originally acquired for USD 2,812 when BTC traded near USD 12.11. Source: Onchain Lens on X. The address history and the outbound transfer can be reviewed on BitInfoCharts for address 16CUdm4M4tK48vuXkD443HSNr2ADSX33bm. Source: BitInfoCharts address page. The source does not indicate that the coins were sent to an exchange or sold. Source: Onchain Lens on X. Traders often monitor whether such whale transfers lead to exchange inflows to assess potential sell-side liquidity in BTC. Source: Glassnode Academy, Exchange Inflow metric documentation.

According to @lookonchain, three Bitcoin wallets likely belonging to the same whale and holding 955 BTC (about $108.8M) transferred 137.03 BTC (about $15.63M) after roughly 13 years of dormancy, with 5 BTC sent to a Kraken-linked wallet, and BTC was about $12 when these coins were last active (source: @lookonchain). According to @lookonchain, the on-chain reference is provided via BitInfoCharts for block 914221 and address 1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d, corroborating the movement (source: bitinfocharts.com/bitcoin/block/914221/1Q397Q25WWdU3oYN6ZWwQ14SGJHTSCHx6d). For trading, monitoring the cited BitInfoCharts address and any additional exchange inflows linked in the @lookonchain post can help gauge near-term supply dynamics and potential sell-side liquidity (source: @lookonchain and the BitInfoCharts link).

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, a newly created wallet withdrew 320 BTC (about $36.45M) from Gemini, with the receiving address 35oaDaRSie1sJjvE7C5ojcNUPDKwmXrZfq, source: @OnchainLens on X, Sep 11, 2025. This transaction reduces Gemini’s on-exchange BTC balance by 320 BTC, an outflow that traders track as part of exchange supply dynamics, source: @OnchainLens on X, Sep 11, 2025. Historically, persistent net exchange outflows have aligned with accumulation phases and stronger BTC price performance, so traders often look for follow-through across multiple venues before taking directional risk, source: Glassnode research (Exchange Net Position Change, The Week On-Chain).

According to @lookonchain, a whale wallet starting with bc1qle sent 10 BTC, valued at $1.11M in the post, to the Ukraine entity about 30 minutes before the report (source: @lookonchain on X). The receipt of 10 BTC is visible on Arkham Intelligence’s explorer, which labels the recipient as the Ukraine entity, indicating a non-exchange donation address (source: Arkham Intelligence explorer). For traders monitoring on-chain flows, this movement reflects a whale outflow to a labeled donation wallet rather than to an exchange address, based on Arkham’s entity tagging (source: Arkham Intelligence explorer).

According to @OnchainLens, a Bitcoin wallet dormant for 12.8 years sent 0.25 BTC, valued around $28,000 (source: https://twitter.com/OnchainLens/status/1963420572517634214). The same address still holds 479.44 BTC, worth approximately $53.56 million, per the reported figures (source: https://twitter.com/OnchainLens/status/1963420572517634214). The 0.25 BTC transfer equals roughly 0.052% of the wallet’s current 479.44 BTC balance, calculated from those reported amounts (source: https://twitter.com/OnchainLens/status/1963420572517634214).

According to @OnchainLens, a newly created wallet withdrew 692 BTC (about $77.32 million) from Galaxy Digital to address 3DavyTWVZ1TXTY6tAzw4dRg3jceSpuJ3YS; source: @OnchainLens. Timestamp: Sep 4, 2025; source: @OnchainLens.

According to @OnchainLens, a Bitcoin OG deposited 1,000 BTC (valued at $108.08M) into HyperLiquid to sell for ETH in a Sep 1, 2025 update. According to @OnchainLens, the same entity yesterday deposited 4,000 BTC (valued at $435.3M) into HyperLiquid and executed a sale for 96,859 ETH. Based on @OnchainLens-reported figures, the executed trade implies an average rate of ~24.21 ETH per BTC and an implied ETH price of roughly $4,494 given the $435.3M notional and 96,859 ETH received. According to @OnchainLens, the latest 1,000 BTC is a deposit to sell, while the prior 4,000 BTC trade has been executed, bringing the two-day BTC-to-ETH rotation to about $543.38M by reported values.

According to @lookonchain, a Bitcoin OG sold 4,000 BTC (~$435M) and bought 96,859 ETH (~$433M) on spot markets over the past 12 hours (source: @lookonchain on X, Aug 31, 2025). According to @lookonchain, the address has accumulated a total of 837,429 ETH (~$3.85B) to date (source: @lookonchain on X, Aug 31, 2025).

According to @rovercrc, a Satoshi-era Bitcoin whale sold 2,000 BTC for approximately $218.24 million and used the proceeds to buy more ETH (source: @rovercrc on X, Aug 31, 2025). According to the same source, the stated notional implies an average sale price near $109,120 per BTC, putting headline-driven attention on ETH/BTC rotation and potential liquidity shifts between BTC and ETH (source: @rovercrc on X). According to the source, no on-chain transaction hash or venue details were provided in the post, so the claim remains unverified within the source material and would require independent on-chain confirmation for traders seeking validation (source: @rovercrc on X).

According to Lookonchain, a veteran Bitcoin holder deposited another 1,000 BTC (about $109M) into Hyperliquid to sell BTC and buy ETH spot. According to Lookonchain, the same wallet had previously accumulated 740,570 ETH (around $3.4B) and staked those holdings. According to Lookonchain, this activity was reported on August 31, 2025.

According to @cas_abbe, a single whale purchased 1,506 BTC worth about $163.7 million through an OTC transaction, highlighting sizable accumulation away from public order books; source: https://twitter.com/cas_abbe/status/1961774232012243348. The author states whales view BTC as oversold and are actively buying the dip, suggesting renewed demand at lower prices; source: https://twitter.com/cas_abbe/status/1961774232012243348. The author also notes that if this OTC buying accelerates, a major short squeeze could follow, which traders should watch closely; source: https://twitter.com/cas_abbe/status/1961774232012243348.

According to @rovercrc, a crypto whale purchased approximately $163,000,000 worth of BTC, flagged as a large spot-buy alert for short-term traders, but no confirming details were provided in the post (source: @rovercrc on X, Aug 30, 2025). The post does not include a transaction hash, wallet address, or exchange venue to independently verify the buy, so the flow should be treated as unconfirmed until corroborated by on-chain data or exchange prints (source: @rovercrc on X, Aug 30, 2025). No specific execution timestamp beyond the posting time was disclosed, limiting immediate order book and liquidity analysis based solely on this claim (source: @rovercrc on X, Aug 30, 2025).

According to @OnchainLens, a Bitcoin OG further deposited 1,000 BTC, valued at $108.35M, into HyperUnit to exchange it for ETH on Aug 30, 2025 (source: @OnchainLens). This order flow reflects a direct BTC-to-ETH rotation executed on-chain via HyperUnit, making ETH/BTC and liquidity on HyperUnit pools key areas to monitor around the swap window (source: @OnchainLens).

According to @ai_9684xtpa, a Bitcoin whale who has shorted BTC four times since March 2025 opened a BTC short at $108,467.1, endured a move up to $124,474, and continued adding to the position, source: @ai_9684xtpa (Twitter, Aug 30, 2025). The position moved from an unrealized loss of $12.81 million to an unrealized profit of $7.08 million, source: @ai_9684xtpa (Twitter, Aug 30, 2025). The trader also accrued $5.02 million in funding fees while keeping the short open, source: @ai_9684xtpa (Twitter, Aug 30, 2025). The whale has placed limit take-profit and stop-loss orders around the $102,610-$107,694 range, source: @ai_9684xtpa (Twitter, Aug 30, 2025).

According to @rovercrc on X on Aug 29, 2025, a Bitcoin whale that offloaded 24,000 BTC last week is moving coins again (source: @rovercrc on X, Aug 29, 2025). @rovercrc reports the entity is transferring 10,000 BTC from a 24,500 BTC wallet, with 2,000 BTC already sent to an exchange (source: @rovercrc on X, Aug 29, 2025). Based on these figures reported by @rovercrc, 20% of the moved BTC has reached an exchange and about 8.2% of the wallet’s balance was deposited to an exchange (source: calculations using data from @rovercrc on X, Aug 29, 2025). Using the starting balance cited by @rovercrc, the wallet would still hold roughly 14,500 BTC after the 10,000 BTC transfer (source: calculation from data reported by @rovercrc on X, Aug 29, 2025).

According to @AltcoinGordon, an OG Bitcoin whale holding about $5.42 billion in BTC is selling Bitcoin to buy ETH (source: @AltcoinGordon on X, Aug 29, 2025). The post presents this rotation as an Altseason signal, suggesting a shift of interest from BTC into ETH and altcoins (source: @AltcoinGordon on X, Aug 29, 2025). The post provides no on-chain addresses, transaction hashes, or third-party confirmations, so the claim remains unverified at the time of posting (source: @AltcoinGordon on X, Aug 29, 2025). For trading, this functions as a sentiment cue; monitor ETH/BTC and whale-flow narratives while treating the claim as unconfirmed until verifiable on-chain evidence is available (source: @AltcoinGordon on X, Aug 29, 2025).