According to @ai_9684xtpa, two addresses deposited a combined 13,356 ETH into Kraken over the past 7 hours, valued at $36.69 million. source: @ai_9684xtpa on X, Arkham Intelligence Explorer Both wallets converted stETH to ETH before transferring to the exchange. source: @ai_9684xtpa on X, Arkham Intelligence Explorer The addresses are reported to have holding histories exceeding 5 years with an estimated entry cost near $1,000 per ETH. source: @ai_9684xtpa on X It is not confirmed whether the two addresses belong to the same whale or entity. source: @ai_9684xtpa on X Wallets: 0xD908995FD431EB0078Cd35E912fF14E45043818F and 0x0BB90552eC6c158cc99e11BB79bbA413c296F9BD. source: Arkham Intelligence Explorer

According to @OnchainLens, a whale wallet traced back five years deposited 10,176 ETH, worth about $28.69M, to Kraken after converting from sETH following a 100-day hold (source: @OnchainLens; data: Nansen). The same entity had initially withdrawn 21,086 ETH valued at $7.35M and has been gradually moving funds back to exchanges, with the latest inflow specifically to Kraken (source: @OnchainLens; data: Nansen). The address involved is 0xd908995fd431eb0078cd35e912ff14e45043818f, and the transfer reflects a notable ETH inflow to Kraken that traders monitor via on-chain dashboards (source: @OnchainLens; data: Nansen).

According to Lookonchain, an Ethereum ICO wallet identified as 0x2dCA holding 40,000 ETH (about $120M) reactivated after more than a decade and staked the holdings rather than selling, with transactions referenced to Etherscan address 0x26021abdd34df672fed798cf5a2e98190d22aaa8 (source: Lookonchain on X; source: Etherscan). This activity indicates no immediate exchange-bound outflows from this wallet during the reactivation window, as funds were committed to staking instead of transfers to trading venues (source: Lookonchain on X; source: Etherscan). At 32 ETH required per validator, 40,000 ETH corresponds to roughly 1,250 validator deposits (source: Ethereum.org staking documentation).

According to @lookonchain, whale address 0xdECF deposited another 5,000 ETH (about $15.05M) to Binance, source: @lookonchain. Since Oct 28, this wallet has sold 25,603 ETH (about $85.44M) via Binance and Galaxy Digital and still holds 10,000 ETH (about $30.34M), source: @lookonchain; address reference: Arkham Intelligence explorer for 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E, source: Arkham Intelligence. Traders can monitor further exchange deposits from 0xdECF on Arkham Intelligence to track potential flow changes from this wallet, source: Arkham Intelligence.

According to @ai_9684xtpa, an ETH ICO whale resumed activity after a one-week pause by depositing 1,000 ETH (about $3.03 million) to OKX around 30 minutes ago, with the wallet tracked as 0xBeE541b4e0053682D2784E295D6728FF76743706 on Arkham Intelligence. According to @ai_9684xtpa, the address has cumulatively sold 10,500 ETH (about $35.39 million) over the past month across exchanges and on-chain. According to @ai_9684xtpa and Arkham Intelligence, the wallet still holds 110,081 ETH valued at over $335 million. According to @ai_9684xtpa, ETH ICO whales appear more active recently, and traders can monitor further OKX inflows from this address via Arkham Intelligence.

According to @ai_9684xtpa, a 2016-era ETH whale with an estimated cost basis of $203.22 has reportedly routed 7,000 ETH to Wintermute-linked addresses over the past month at an average transfer price of $3,024; if sold, this implies about $19.745M in profit (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7). The latest suspected transfer was 1 hour before the post, with 1,000 ETH (~$3.01M) deposited to Wintermute, while the wallet still holds 26,992.67 ETH, valued around $80.99M based on the cited prices (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7). For trading, the reported $3,024 average transfer price offers a near-term reference level, and monitoring further movements from address 0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7 to Wintermute can help assess potential sell-side supply (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7).

According to @ai_9684xtpa, an ICO-era Ethereum whale executed its first external transfer in a decade, moving 40,000 ETH to new address 0x260...2AAa8 with no sale reported so far, noting it could be wallet reorganization, source: @ai_9684xtpa on X, 2025-11-30. According to @ai_9684xtpa, the cited cost basis is 0.31 dollars per ETH versus a reference price of 3,007 dollars, implying a nominal 9,699x return if realized, source: @ai_9684xtpa on X, 2025-11-30. According to @ai_9684xtpa, the post includes a participation address link and references the holding address but does not indicate deposits to exchanges, so there is no confirmed immediate sell pressure from this transaction alone, source: @ai_9684xtpa on X, 2025-11-30.

According to @OnchainLens citing Nansen data, an Ethereum ICO participant transferred 40,000 ETH worth about $120M after 10.3 years of inactivity (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen data, the funds moved from ICO address 0x2dca0e449ab646dbdfd393a96662960bcab5ae1e to new address 0x26021abdd34df672fed798cf5a2e98190d22aaa8 (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen data, the participant’s initial ICO investment was $12,440, now valued at $120M, implying a x9,633 return (source: @OnchainLens, Nansen).

According to @lookonchain, an early Ethereum ICO wallet 0x2dCA holding 40,000 ETH (about $119.5M) became active after more than 10 years and transferred 5 ETH (about $15K) to a new wallet (source: @lookonchain). Etherscan data for address 0x2dca0e449ab646dbdfd393a96662960bcab5ae1e records the 5 ETH outbound transaction to a fresh address, confirming the movement (source: Etherscan). According to @lookonchain, the participant originally invested roughly $12.4K in the ICO for 40,000 ETH, now valued near $119.5M, a 9,639x return (source: @lookonchain).

According to Onchain Lens (data: Nansen), wallet 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6 spent an additional $12.82M DAI to acquire 4,234 ETH. According to Onchain Lens (data: Nansen), the whale’s cumulative purchases now total 5,343 ETH for $16.08M DAI at an average price of $3,010. According to Onchain Lens (data: Nansen), the address still holds $55M DAI, a sizable on-chain stablecoin balance traders track for potential flow signals.

According to @ai_9684xtpa, an Ethereum ICO-era whale deposited 20,000 ETH to FalcoinX about 10 hours ago at an implied price of $2,906.79, totaling roughly $58.14 million; the activity is described as a suspected sell, indicating potential near-term exchange supply for ETH; Source: @ai_9684xtpa on X. The address is identified as having originally held 254,900 ETH from the ICO with an estimated cost basis of $0.31 per ETH, highlighting substantial unrealized profit; Source: @ai_9684xtpa on X. The last time this whale moved coins to an exchange, ETH traded near $1,452.04, providing historical context for prior transfer behavior; Source: @ai_9684xtpa on X. On-chain, the wallet 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15 still holds 3,070 ETH (approximately $9.07 million at the referenced price); Sources: @ai_9684xtpa on X; Arkham Intelligence address 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15.

According to Onchain Lens, a previously dormant whale spent $3.25M DAI to buy 1,110 ETH at an average price of $2,933 after three months of inactivity, citing Nansen on-chain data. According to Onchain Lens, the same wallet earlier sold 15,575 ETH for $66.52M at a price of $4,270, based on Nansen data. According to Onchain Lens, the wallet still holds $67.8M DAI to buy more ETH, per Nansen data, marking $2,933 (recent accumulation) and $4,270 (prior distribution) as key reference levels for traders.

According to @OnchainLens, a whale purchased 2,700 ETH for $8M USDC via FalconX, implying an average execution price near $2,963 per ETH; source: @OnchainLens, Nansen. According to @OnchainLens, the wallet at address 0x93d526AA8D672E171Aa3EAC2A7e303e9e132E72a now holds 5,920 ETH valued around $17M, 1,500 WEETH valued around $4.77M, and 1,000 LSETH valued around $3.13M; source: @OnchainLens, Nansen. According to @OnchainLens, the wallet’s combined ETH and liquid staking exposure is approximately $24.9M across ETH, WEETH, and LSETH based on the reported valuations; source: @OnchainLens, Nansen. According to @OnchainLens, traders can monitor subsequent flows from address 0x93d526AA8D672E171Aa3EAC2A7e303e9e132E72a to track potential movement of these holdings; source: @OnchainLens, Nansen.

According to @lookonchain, whale trader “BitcoinOG (1011short)” deposited USD 10M USDC into HyperLiquid about 6 hours ago and opened a 5x long on 15,000 ETH with a reported notional of USD 44.15M. According to Hypurrscan and @lookonchain, the referenced address is 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae on HyperLiquid. According to calculations based on figures reported by @lookonchain, the implied entry price is roughly USD 2,943 per ETH (USD 44.15M ÷ 15,000), and the estimated initial margin is about USD 8.83M (notional ÷ 5), leaving surplus collateral from the USD 10M deposit. According to @lookonchain, no liquidation price or stop information was disclosed.

According to @EmberCN, Bitmine bought 69,822 ETH last week worth about $202 million (source: @EmberCN, X, Nov 24, 2025). Bitmine now holds 3.63 million ETH valued near $10.19 billion, representing 3% of ETH supply (source: @EmberCN). The reported average cost basis is $3,988 per ETH, setting a whale breakeven reference at $3,988 for ETH traders to monitor (source: @EmberCN). Based on these figures, Bitmine’s unrealized loss is $4.28 billion or -29.6% on its ETH position (source: @EmberCN).

According to @lookonchain, the #66kETHBorrow whale purchased 57,725 ETH worth $162.77M on Nov 21, 2025, bringing holdings to 432,721 ETH valued at $1.21B, source: @lookonchain. The address has borrowed a total of $602.6M in stablecoins on Aave, source: @lookonchain.

According to @OnchainLens, the "66,000 Borrowed Whale" bought $162.77M in ETH from Binance and supplied it to Aave V3 (source: @OnchainLens). Five days earlier, the entity deposited 70,000 ETH worth $222.72M into Binance (source: @OnchainLens). The wallet now holds 432,718 ETH valued at $1.23B (source: @OnchainLens). These nine-figure ETH flows highlight significant on-chain liquidity movements across Binance and Aave V3 that traders tracking ETH lending and exchange activity may monitor (source: @OnchainLens for flow data).

According to @EmberCN, a whale group bought 22,880 ETH at $3,570 on Nov 10 for a total cost of approximately $81.68M and sold the entire stack about 5 hours ago at an average $2,970 for roughly $67.95M USDT, realizing a loss of about $13.73M in eight days, source: @EmberCN on X. According to @EmberCN, the capital used was largely withdrawn last year from Binance, MEXC, and HTX across multiple addresses before being deployed to purchase ETH eight days ago, source: @EmberCN on X. According to @EmberCN, the assets were consolidated into four addresses prior to the sale, with Arkham Intelligence explorer links provided for on-chain verification, source: @EmberCN on X and Arkham Intelligence.

According to @EmberCN, a single whale address withdrew 20,726 ETH, about 62.5 million dollars, from OKX and other exchanges over the past two hours at an average price near 3,015 dollars, with flows viewable at Arkham Intelligence address 0x237B5AD89D6513630B71BbF783C1EdCc84FB6aAb source: @EmberCN on X; Arkham Intelligence. According to @EmberCN, the same address previously sold 10,000 ETH in October through OKX and other venues at about 3,896 dollars, totaling roughly 38.96 million dollars source: @EmberCN on X; Arkham Intelligence. Historically, sustained exchange outflows are associated with accumulation phases and reduced immediate sell-side liquidity in bull markets, which traders monitor as a constructive on-chain signal source: Glassnode research; CryptoQuant research. Traders often track OKX and aggregate ETH exchange netflows, whale address activity, and derivatives funding to gauge near-term direction when large transfers occur source: CryptoQuant dashboards; Glassnode on-chain reports.

According to @lookonchain, Bitmine purchased 54,156 ETH valued at about $169M last week, bringing its holdings to 3,559,879 ETH worth roughly $11.11B at the time cited (source: @lookonchain). According to @lookonchain, wallet receipt prices indicate an average cost near $4,017 per ETH for Bitmine (source: @lookonchain). According to @lookonchain, at a cited ETH price of $3,120, the position reflects an unrealized loss of approximately $3.19B (source: @lookonchain). A company press release distributed via PR Newswire stated Bitmine Immersion’s ETH holdings reached about 3.6 million tokens, aligning with the reported figure (source: PR Newswire company press release).