According to @EmberCN, an Ethereum staking whale moved 25,755 ETH (about $117M) to Binance roughly 50 minutes ago after redeeming those funds from staking 17 days earlier, with the transfer tied to address 0xdE0336765d7549fB555883eB6c85e8862b4fDc41 (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41). The same entity previously sent $173M USDT to Binance between Aug 2023 and Apr 2024, acquired and withdrew 32,164 ETH at an average cost of $2,649, and subsequently staked the assets (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41). Based on the stated cost basis, today’s deposited 25,755 ETH carries an estimated realized profit of about $60.5M, while the move increases immediately tradable ETH on Binance that traders monitor for short-term liquidity shifts (source: @EmberCN on X; Arkham Intelligence transfer record intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41).

According to @OnchainLens, citing Nansen data, Patricio Worthalter sold 2,000 ETH for $8.85M USDC at an executed price of $4,423 after a 2-year holding period (source: @OnchainLens; data: Nansen). The sale realized a $5.37M profit on this tranche, implying an average entry near $1,740 per ETH based on the reported figures (source: @OnchainLens; data: Nansen). He continues to hold 41,135 ETH valued around $183.27M, meaning the 2,000 ETH sale represented roughly 4.64% of his tracked balance prior to the transaction (source: @OnchainLens; data: Nansen). The wallet to monitor is address 0xf6b6f07862a02c85628b3a9688beae07fea9c863 for any subsequent flows (source: @OnchainLens; data: Nansen).

According to @lookonchain, Trend Research borrowed 88M USDT on Aave within the past two hours, deposited it to Binance, and then withdrew 9,377 ETH (about $41.37M), indicating a buyback at a higher price. Source: @lookonchain on X, Sep 11, 2025. Two months earlier, the entity sold 79,470 ETH for roughly $250M at an average price of $3,145, marking a reversal in its on-chain flows and exchange activity. Source: @lookonchain on X, Sep 11, 2025.

According to @OnchainLens citing Nansen data, a newly created wallet withdrew 7,766 ETH worth $34.02M from OKX, indicating an on-chain exchange outflow to that address (source: @OnchainLens; data: Nansen). According to @OnchainLens, the wallet now holds 15,543 ETH valued at $68.41M at address 0xAC08c04BdC2946Cdf96a8b2F9aa1f5a045d7A9B2 (source: @OnchainLens). According to Nansen via @OnchainLens, the transfer and holdings are derived from real-time on-chain tracking of exchange-labeled wallets (source: @OnchainLens; data: Nansen).

According to @OnchainLens, an ETH whale moved 47,507 ETH ($207.38M) into two new wallets after four years of inactivity, traced to address 0x67f706db3bbd04a250eed049386c5d09c4ee31f0, which is relevant for near-term ETH liquidity monitoring (source: Onchain Lens; data: Nansen). The whale previously received 123,687 ETH (~$19.04M at receipt) from Bitfinex, routed 2,901 ETH (~$1.67M) via Tornado Cash, and redeposited 20,000 ETH (~$39.4M) to Bitfinex, indicating measurable exchange inflows that traders track for potential order-book impact (source: Onchain Lens; data: Nansen). The wallet still holds 53,278 ETH (~$232.51M), leaving substantial supply off-exchange but with distribution risk if transfers continue, warranting watch on further flows (source: Onchain Lens; data: Nansen). Exchange inflows are historically associated with elevated short-term selling risk and can pressure price and funding if sustained, so monitoring Bitfinex netflows and any follow-on transfers from the cited address is prudent (source: CryptoQuant metrics guide; data: Nansen).

According to @OnchainDataNerd, wallet 0x1fc withdrew 2,329 ETH (about $10M) from Binance roughly one hour ago, marking a sizable exchange outflow (source: @OnchainDataNerd). The address now holds 7,952 ETH (about $34.2M) and 34.3M USDe as shown on the Arkham Intel page shared in the post at intel.arkm.com/explorer/address/0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5 (source: @OnchainDataNerd/Arkham Intel). Based on the reported balances, the wallet concentrates approximately $68.5M in ETH and USDe on-chain at this time (source: @OnchainDataNerd).

According to @lookonchain, an Ethereum Foundation–linked wallet 0x0F08 transferred 4,000 ETH, valued around 17.13 million USD, to a new wallet after about nine years of inactivity, based on Arkham Intelligence on-chain address data. @lookonchain reports that 0x0F08 received 97,500 ETH about ten years ago from an Ethereum Foundation source when ETH traded near 0.93 USD, referencing Arkham Intelligence. @lookonchain also states the entity deposited ETH to Kraken when ETH was about 4.65 USD, citing Arkham Intelligence transaction history. Arkham Intelligence shows the latest 4,000 ETH moved to a fresh, unlabeled address rather than a known exchange, indicating no confirmed exchange inflow from this specific transfer at this time, a detail highlighted by @lookonchain.

According to Lookonchain (X, Sep 7, 2025), ETH whale address 0x998a7fd73446cD6532bf3058a270581730B27137 transferred all 58,938 ETH (about USD 254M) after roughly six years of dormancy, with the activity reported as occurring about three hours prior, source: Lookonchain. Lookonchain adds that 21,178 ETH (about USD 91.54M) from this total was deposited to Bitfinex, placing a sizable share on-exchange, source: Lookonchain. Arkham Intelligence’s address explorer for 0x998a7fd73446cD6532bf3058a270581730B27137 shows multiple outbound transactions consistent with the total moved and the timing cited, corroborating the movement, source: Arkham Intelligence. On centralized exchanges, deposited assets are available for immediate spot execution on order books, which increases on-exchange ETH supply and near-term liquidity on Bitfinex, source: Bitfinex documentation. Short-term traders can monitor ETH exchange netflows and Bitfinex order book depth around this event to gauge liquidity shifts, source: CryptoQuant metrics documentation; Bitfinex market data.

According to @OnchainLens, citing Nansen data, a 6-year dormant wallet (0x998a7fd73446cd6532bf3058a270581730b27137) reactivated and moved 58,938 ETH in total, per figures shared from Nansen. According to @OnchainLens, Nansen data shows the address deposited 21,178 ETH (~$90.74M) to Bitfinex, increasing on-exchange inflows by that amount per Nansen. According to @OnchainLens, Nansen data also records 37,760 ETH (~$161.82M) sent from the same address to two newly created wallets, based on Nansen transaction traces. According to @OnchainLens, Nansen data indicates the wallet originally received 58,938 ETH from Bitfinex for $12.02M, implying an average cost near $204 per ETH as derived from Nansen figures. According to @OnchainLens, using Nansen’s USD valuations, the position’s profit is about $240.57M, computed from the reported acquisition and current valuation data provided via Nansen. According to @OnchainLens, the 21,178 ETH Bitfinex inflow tracked by Nansen represents a material liquidity addition that traders monitor via Nansen exchange-flow dashboards for order book impact. According to @OnchainLens, Nansen shows the two new wallets cumulatively holding 37,760 ETH, and the source address is provided for tracking via Nansen alerts for any subsequent exchange deposits.

According to @ai_9684xtpa, an ETH ICO-era whale reportedly controlling 1,000,000 ETH deposited a cumulative 3,500 ETH to OKX over the past three days, valued at $15.11 million, after opening a 2,000 ETH position on 09.02; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715 and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/71ff6cdb-63ca-4a41-baa2-3daa923e87a0. According to @ai_9684xtpa, the ETH withdrawn from the exchange at that time was priced at $4,396.23, implying an estimated $155,000 loss on that tranche if it was a buy; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715. According to @ai_9684xtpa, given the address scale, the loss is immaterial, and traders may monitor the Arkham entity and OKX flows tied to this wallet for further activity; source: X post https://twitter.com/ai_9684xtpa/status/1964143112433127715 and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/71ff6cdb-63ca-4a41-baa2-3daa923e87a0.

According to @EmberCN, an Ethereum ICO-era whale or institution has staked 150,000 ETH worth about $646 million after four years of inactivity, with the movement visible on-chain. Source: @EmberCN on X; Arkham Intel explorer https://intel.arkm.com/explorer/address/0x317BcFCC8d645e365A796eb505b57c060aC2132B. The entity originally received 1,000,000 ETH across three addresses during the 2015 Ethereum ICO, establishing provenance for the current holdings. Source: @EmberCN on X. The last recorded action before today was in July 2021 when 55,000 ETH was transferred to Gemini at an ETH price of $2,462. Source: @EmberCN on X. After today’s 150,000 ETH deposit into staking, the entity is estimated to still hold around 250,000 ETH valued near $1.1 billion, with about 100,000 ETH remaining at associated addresses. Source: @EmberCN on X; Arkham Intel explorer https://intel.arkm.com/explorer/address/0x317BcFCC8d645e365A796eb505b57c060aC2132B. Traders can track subsequent inflows or outflows from the cited address on Arkham to monitor any changes in on-chain behavior relevant to ETH liquidity. Source: Arkham Intel explorer https://intel.arkm.com/explorer/address/0x317BcFCC8d645e365A796eb505b57c060aC2132B.

According to @lookonchain, some ETH whales have started selling to take profits. According to @lookonchain, wallet 0x3e38 deposited 7,500 ETH (about $32.33M) to Binance roughly an hour ago. According to @lookonchain, from July 20 to Aug 12 the address withdrew 15,202 ETH (about $58.8M) from Binance at a $3,869 average price. According to @lookonchain, the address still holds 7,702 ETH (about $33M) and has a total realized profit of $6.7M.

According to @ai_9684xtpa, wallet 0xF4B...496eb deposited 2,585 ETH into Binance about 10 hours ago, worth approximately $11.32 million, after a four-month trading period. According to @ai_9684xtpa, the position was built around $2,316 and a take-profit level near $4,378 was referenced, implying an 89% return if the transferred ETH is sold. According to @ai_9684xtpa, the transfer suggests a potential full exit from the position.

According to @EmberCN, a whale or institution has withdrawn 5,100 ETH (about $22.02M) from OKX 45 minutes before the post on September 3, 2025 (source: @EmberCN). According to @EmberCN, the same entity has cumulatively withdrawn 42,682 ETH (about $188M) from OKX across three addresses over five days since August 29, with an average price of $4,403 (source: @EmberCN). According to @EmberCN, the reported activity is consolidated under a single whale/institutional entity conducting large ETH exchange outflows from OKX, which traders track for whale accumulation and exchange netflow monitoring (source: @EmberCN).

According to @MilkRoadDaily, BitMine now holds 1,866,974 ETH worth approximately $8.9 billion after adding nearly 80,000 ETH in the past week (@MilkRoadDaily). The source adds that BitMine also holds $635 million in cash and that BMNR has become one of the most traded U.S. stocks (@MilkRoadDaily). The post further notes that this ETH stash exceeds what entire nations hold in gold reserves, highlighting BitMine’s scale as a market participant relevant to ETH liquidity and BMNR trading activity (@MilkRoadDaily).

According to @ai_9684xtpa, wallet address 0x9725...c1776 sold 2,525.3 ETH via CowSwap at around $4,288 per ETH about 9 hours ago during a market drawdown, totaling roughly $10.84 million (source: @ai_9684xtpa on X, Sep 2, 2025). According to @ai_9684xtpa, the address previously bought 2,541 ETH on Aug. 22 at an average price of $4,630 for about $11.77 million and fully exited roughly 10 days later, realizing an estimated $864,000 loss on the position (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the post provides the truncated wallet 0x9725...c1776 and transaction context, allowing traders to verify the on-chain flow and timing of the sell during the broader market decline (source: @ai_9684xtpa on X).

According to @EmberCN, a whale who sold HYPE rebuilt an ETH long to 78,500 ETH over the past 2–3 days, then was stopped out of 41,900 ETH worth about $177M after an early-morning ETH drop. Source: @EmberCN on X, Sep 2, 2025. The post characterizes a recurring loop: opening ETH longs, cutting size on downside stop-loss, re-adding after stabilization, and getting stopped again on the next decline. Source: @EmberCN on X, Sep 2, 2025. The timing referenced is early morning on the day of the post; no exchange venue or transaction hashes were disclosed in the post. Source: @EmberCN on X, Sep 2, 2025. For traders, the reported 41.9k-ETH stop-loss highlights large-position reductions coinciding with recent ETH dips as observed by the poster. Source: @EmberCN on X, Sep 2, 2025.

According to @EmberCN, the ETH whale who sold HYPE and then went long ETH reduced the position from 86,800 ETH to 50,000 ETH during the drop three days ago to avoid liquidation. Source: @EmberCN on X (Sep 1, 2025). After ETH stopped falling and stabilized, the whale gradually rebuilt, and after a fresh add about five hours ago the long on Hyperliquid increased to 78,500 ETH. Source: @EmberCN on X (Sep 1, 2025). The ETH long is located on Hyperliquid per the tracking shared. Source: @EmberCN on X (Sep 1, 2025).

According to @OnchainLens, a tracked whale withdrew 11,280 ETH worth $49.2M from OKX, sending funds to wallet 0x8cab74dba7c91e6d0ac83f1a7afcdde6cc8584fb (source: @OnchainLens). According to @OnchainLens, the wallet now holds 18,540 ETH valued at $81.73M after the latest exchange outflow (source: @OnchainLens). According to @OnchainLens, the reported figures imply roughly $4,360 per ETH for the withdrawn tranche and about $4,410 per ETH for the current holdings based on the provided USD values (source: @OnchainLens).

According to @EmberCN, prominent ETH/BTC long trader @jamesfickel transferred 39,800 ETH (about $172 million) into Coinbase Prime roughly 4 hours before the post; source: @EmberCN (X, Aug 30, 2025). According to @EmberCN, he lost 20,600 ETH in 2024 from long ETH/BTC positioning, now valued near $90 million at current ETH prices; source: @EmberCN (X, Aug 30, 2025). According to @EmberCN, his Coinbase Prime custodial wallet still holds 57,000 ETH (around $249 million); source: @EmberCN (X, Aug 30, 2025).