According to @ai_9684xtpa, on-chain data for wallet 0xe8b22a88deb45c7848d394fd039b8d811511a9f3 shows it received 6,845 ETH from Lido unstaking roughly two hours ago, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the address then deposited 2,000 ETH to Kraken valued at about $8.32 million at the referenced time, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the wallet still holds approximately 9,850 ETH and stETH after the transfer, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the DeBank label for the address is rocksinvest and it also holds around $10.3 million in WLFI, source: @ai_9684xtpa; DeBank. According to @ai_9684xtpa, the Kraken inflow is characterized as a suspected sell by the author, source: @ai_9684xtpa.

According to @ai_9684xtpa, Ethereum address 0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 has accumulated 21,048 ETH valued around 88.54 million dollars since 2025-06-18, with an average withdrawal price of 3,794 dollars and an unrealized profit near 8.49 million dollars. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1972853172348780728 The address also withdrew 2,360 ETH worth about 9.92 million dollars from Binance shortly before the post. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1972853172348780728 All ETH is currently supplied as collateral on Aave, against which the address has borrowed 37.46 million USDT, with a reported health factor of 1.97. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1972853172348780728; DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 Traders can track this whale’s on-chain position details and collateral health via the DeBank profile to monitor changes in Aave borrowing and ETH collateral. Source: DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5

According to @ai_9684xtpa, a new address 0x217c6CfBE90231C2A03d14D67a73aa97887BF895 withdrew 1,200 ETH from Bybit about one hour earlier at a cited price of 4,104 USD, valuing the transfer at roughly 4.93 million USD, source: @ai_9684xtpa on X. The post also reports a 0.1 ETH test deposit to Morpho approximately 15 minutes earlier, source: @ai_9684xtpa on X. The author contrasts this on-chain build with another whale reportedly opening 20x to 25x short positions on ETH, highlighting divergent whale positioning, source: @ai_9684xtpa on X. The address can be monitored via the Arkham link shared by the author for subsequent on-chain activity, source: Arkham address shared by @ai_9684xtpa on X.

According to @ai_9684xtpa, wallet 0x54d...e6029 bought 7,632 ETH for $29.985M at an average price of $3,928.66 and then listed a 2,547 ETH limit sell order at $3,955 on CowSwap; source: @ai_9684xtpa on X and CowSwap explorer address explorer.cow.fi/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029. The listed tranche equals roughly $10.07M and about 33% of the position, targeting a spread of about +$26 per ETH from the reported cost basis; calculations based on figures posted by @ai_9684xtpa. The post notes Gate sponsorship; source: @ai_9684xtpa on X.

According to @EmberCN, ETH price has reached the cost basis of whale @BitMNR, who holds 2.416 million ETH valued at about $9.7 billion at the time of the post, per @EmberCN. The post frames this as a pivotal level by asking whether price will continue down or move up, according to @EmberCN.

According to @EmberCN, a whale/institution with $76.05M in realized ETH swing-trading profits transferred $43.654M USDC to Wintermute roughly two hours before withdrawing 10,000 ETH at a $4,365 buy price; on-chain reference: Arkham Intelligence address https://intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2, source: @EmberCN; Arkham Intelligence. According to @EmberCN, the same entity bought 16,569 ETH at $4,484 two days earlier for about $74.29M, source: @EmberCN. According to @EmberCN, combining both fills brings recent purchases to 26,569 ETH totaling roughly $117.95M, implying a blended cost near $4,439 per ETH based on the cited sizes and prices; on-chain reference: Arkham Intelligence address https://intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2, source: @EmberCN; Arkham Intelligence.

According to @ai_9684xtpa, wallet 0xf2538c41dbe22A8086F5C599cCb4bdC2a689c45d withdrew 3,480 ETH (about $15.58M) from Binance roughly 10 hours ago, citing Arkham address data (intel.arkm.com/explorer/address/0xf2538c41dbe22A8086F5C599cCb4bdC2a689c45d). According to @ai_9684xtpa, the address accumulated a total of 6,979 ETH (about $31.22M) over the past three days at an average withdrawal price of $4,473. According to @ai_9684xtpa, the position currently shows an unrealized loss near $0.886M. According to @ai_9684xtpa, traders may watch the whale’s $4,473 average cost basis and continued exchange outflows from this wallet as key flow-based reference levels for ETH.

According to @OnchainLens citing @nansen_ai, a previously dormant whale deposited 1,757 ETH to Kraken, valued at USD 7.89M, after four years of inactivity. According to @OnchainLens citing @nansen_ai, the whale realized a USD 4M profit on this tranche, implying an estimated cost basis near USD 2,216 per ETH and a transfer valuation near USD 4,493 per ETH based on the reported figures. According to @OnchainLens citing @nansen_ai, the sending address is 0x7B4Cfd1B9560f43c03370C9Aa33621219093eDB5, and the activity was reported on Sep 21, 2025. According to @OnchainLens citing @nansen_ai, the deposit places up to 1,757 ETH in exchange custody at Kraken, which traders often track for near-term liquidity and potential market impact on ETH pairs.

According to @EmberCN, a whale/organization bought 18,000 ETH at $4,487, sold 10,000 ETH at $4,600, and then bought 16,569 ETH at $4,484 for $74.29M, with transactions tied to address 0x2aaf355c820676c104bd00ee6c506fa05998dda2 (source: @EmberCN on X, Sep 20, 2025; source: DeBank profile https://debank.com/profile/0x2aaf355c820676c104bd00ee6c506fa05998dda2). The latest leg realized $1.13M profit and the cumulative profit reported is $76.05M (source: @EmberCN on X, Sep 20, 2025). Based on the reported fills, the current net position is 24,569 ETH with an estimated VWAP cost near $4,485 and notional exposure around $110.19M, calculated from the quantities and prices provided (source: calculations from @EmberCN figures; source: DeBank profile https://debank.com/profile/0x2aaf355c820676c104bd00ee6c506fa05998dda2). Executed price levels cluster at $4,484–$4,600, giving traders concrete reference points for recent large on-chain ETH spot flow (source: @EmberCN on X; source: DeBank profile https://debank.com/profile/0x2aaf355c820676c104bd00ee6c506fa05998dda2). The original post notes sponsorship by Bitget_zh, while the execution data is attributed to the above address (source: @EmberCN on X, Sep 20, 2025).

According to @ai_9684xtpa, an Ethereum address that rebuilt its ETH position after two years appears to have fully exited, with 8,711.3 ETH accumulated between Jul 28 and Sep 14 at an average price of $3,876 and two sell-side transfers including a 5,000 ETH exchange deposit about 2 hours ago, as shown by Arkham Intelligence address 0x5FefAFEdD49a6099572f24747338193d8864A838. According to @ai_9684xtpa, if the latest transfers were sales the wallet's realized profit would total roughly $5.23 million with a 15.5 percent return over less than three months, based on Arkham Intelligence on-chain data.

According to @EmberCN on X, an address acquired 18,000 ETH at $4,487 via Wintermute using 80.77M USDC, after which ETH rebounded to $4,600, implying roughly $2M in unrealized profit within hours, source: x.com/EmberCN/status/1968480199361851468 and intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. The same source reports cumulative ETH swing-trading profits of $74.92M and current holdings of about $530M USDC and 25,000 ETH (approximately $114M), source: x.com/EmberCN/status/1968480199361851468. For trading, watch $4,487 as a near-term pivot and monitor flows from address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and Wintermute for continuation or distribution signals in ETH and ETH-beta altcoins, based on the on-chain buy reported by @EmberCN on X, source: x.com/EmberCN/status/1968480199361851468 and the Arkham address page.

According to @ai_9684xtpa on X, a 2017 ETH OG wallet deposited 2,200 ETH to Bybit about 30 minutes ago, worth approximately $9.92 million, and the move is flagged as a suspected sell (source: @ai_9684xtpa on X). According to @ai_9684xtpa on X, the wallet accumulated 16,830.64 ETH between May 2017 and February 2020 at an average entry price of $181.35 (source: @ai_9684xtpa on X; source: Arkham Intelligence, address 0x3136ED252D6EC340C7D2fb1285C15aDD1fd4e0fA). According to @ai_9684xtpa on X, year-to-date the address has transferred 8,310 ETH to exchanges valued around $41.4 million at an average transfer price of $4,140, reporting total profit of $32.89 million and a 21.82x return (source: @ai_9684xtpa on X). According to @ai_9684xtpa on X, if the latest 2,200 ETH is sold, the batch would realize about $9.518 million profit based on the stated cost basis (source: @ai_9684xtpa on X).

According to @EmberCN, Ethereum whale/institution address 0x395...500 accumulated 86,001 ETH via Binance between Jun 22 and Aug 12 at an average price of 3,023 dollars, with address details corroborated on Arkham Intelligence explorer, source: @EmberCN; Arkham Intelligence. According to @EmberCN, the address made its first sale activity by transferring 6,010 ETH worth about 27.25 million dollars to Binance roughly one hour ago, with the transaction visible on the Arkham Intelligence address page, source: @EmberCN; Arkham Intelligence. According to @EmberCN, the address’s current profit on ETH is approximately 130 million dollars, which aligns with the holdings and cost basis referenced on the Arkham Intelligence address profile, source: @EmberCN; Arkham Intelligence.

According to @OnchainLens, a whale wallet received 13,322 ETH valued at $61.92M from FalconX, bringing its 4-day cumulative total to 22,556 ETH worth $104.87M, address 0x74513ee01aD441A95fF91887328409896F77D636, source: @OnchainLens, X, Sep 15, 2025. Based on the reported totals, the implied average acquisition price is about $4,649 per ETH ($104.87M ÷ 22,556 ETH), source: @OnchainLens, X, Sep 15, 2025. The accumulation pace over the 4-day window averages roughly 5,639 ETH per day (~$26.22M/day), source: @OnchainLens, X, Sep 15, 2025. The latest single tranche of 13,322 ETH represents about 59% of the whale’s 4-day total (13,322 ÷ 22,556), source: @OnchainLens, X, Sep 15, 2025.

According to @ai_9684xtpa, a smart-money wallet that accumulated 35,575 ETH between 2025-03-03 and 2025-04-08 at an average cost of $2,022 has allegedly trimmed 11,986 ETH in the past 24 hours, worth $55.59M; source: @ai_9684xtpa on X and Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d. The author estimates that if these sales were executed, the profit would be $31.35M with a 129.4% ROI versus the reported cost basis; source: @ai_9684xtpa on X. The wallet reportedly retains 26,912 ETH across multiple addresses, valued around $124M, indicating substantial remaining holdings to track; source: @ai_9684xtpa on X and Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d. Traders can monitor further inflows/outflows for near-term ETH liquidity signals via the Arkham entity page to assess ongoing on-chain activity; source: Arkham entity page intel.arkm.com/explorer/entity/25a01fa2-a072-4487-96e7-51d81e0ede0d.

According to @OnchainLens, a newly created wallet (0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E41) withdrew 10,001 ETH worth about $46.4M from OKX in the past 3 hours, implying roughly $4,640 per ETH transferred (Source: Onchain Lens post on X, Sep 14, 2025). Historically, sustained net exchange outflows reduce immediately available sell-side liquidity and have coincided with periods of accumulation in ETH markets (Source: Glassnode Insights research on Exchange Net Position Change and ETH exchange balances). Large withdrawals can also represent internal exchange movements or custody reshuffling rather than directional buying, so traders should monitor follow-on transfers from 0x5509… and OKX netflows before inferring intent (Source: Chainalysis Market Intel methodology on exchange flow heuristics). If further outflows depress ETH exchange reserves, order-book depth typically thins and slippage risk rises for market orders, impacting short-term price dynamics (Source: Kaiko research on crypto market depth and exchange liquidity).

According to @EmberCN, a whale who accumulated 12,315 ETH at USD 1,626 about two years ago transferred 3,000 ETH (approximately USD 13.99 million) to OKX roughly two hours ago, citing Arkham Intelligence address data at intel.arkm.com/explorer/address/0xc2c5AD1a018FFD61FdCf94e5bfc6af863AE5873e. According to @EmberCN, ETH is now 1.87 times the whale’s entry price, resulting in cumulative gains exceeding USD 37 million, sourced to Arkham Intelligence. Arkham Intelligence’s explorer also attributes the 3,000 ETH outflow to the same wallet and identifies the destination as an OKX deposit address, as reported by @EmberCN.

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.