According to @ai_9684xtpa, wallet 0x17c...1F70C withdrew 1,501 ETH worth approximately $7.16 million from Binance about six hours before the report, indicating fresh on-chain accumulation; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027. According to @ai_9684xtpa, the address has accumulated a total of 6,468 ETH over the past three months and is currently showing an unrealized profit of $7.414 million; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027. According to @ai_9684xtpa, the wallet opened its position on June 7, 2025, remained inactive for three months, and resumed buying during the market’s sharp drop four days prior, with an average entry cost of $3,576 per ETH; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027. According to @ai_9684xtpa, the post includes a link to the wallet address for continued monitoring of subsequent flows; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027.

According to @OnchainLens, ETH has reached a new all-time high while a Bitcoin OG who rotated from BTC into ETH now shows over 160 million USD in floating profit (source: @OnchainLens). The wallet holds 118,277 ETH on spot valued at 571.24 million USD with about 87 million USD unrealized profit, implying an average spot entry near 4,094 USD per ETH based on the reported figures (source: @OnchainLens). From the stated total profit, the non-spot component implies at least roughly 73 million USD in unrealized gains, derived from the same source data (source: @OnchainLens). The trader also maintains a 135,265 ETH perpetual long position alongside the spot holdings, highlighting a sizable leveraged exposure to ETH, per the on-chain tracking update (source: @OnchainLens).

According to @lookonchain, ETH broke above $4,600 and a trader described as a Bitcoin OG holds a 135,265 ETH long valued at about $577M with an unrealized profit of over $40M (source: @lookonchain on X, Aug 22, 2025). Based on @lookonchain’s figures, a profit of over $40M on 135,265 ETH implies more than roughly $296 profit per ETH and an average entry below about $4,304 while price is above $4,600, highlighting significant whale conviction at current levels (source: @lookonchain on X, Aug 22, 2025).

According to @ai_9684xtpa, wallet 0x7C1...36FA7 withdrew 2,216.79 ETH from Binance in early June at a cost basis of 2,484 dollars, held with no on-chain moves for roughly three months, and then deposited the full amount back to Binance about three hours before the post, source: @ai_9684xtpa; Arkham Intel explorer. The author states the position would deliver a 73 percent return and around 4 million dollars in profit if sold at current levels, source: @ai_9684xtpa. Large whale inflows to exchanges are historically associated with increased potential sell-side liquidity and short-term price pressure, source: Glassnode on-chain research; CryptoQuant exchange flow analyses. Traders can track Binance spot order books, ETH funding rates, and follow address 0x7C1...36FA7 on Arkham to confirm any actual selling and gauge near-term volatility and liquidity risk, source: Binance exchange and Binance Futures market data; Arkham Intel explorer.

According to @rovercrc, a whale is selling BTC to rotate into ETH and has deposited $20M USDC to open a 6x leveraged ETH long position (source: @rovercrc on X, Aug 21, 2025). The same source reports the whale now holds 78,265 ETH in long positions valued at about $334M across five wallets (source: @rovercrc on X, Aug 21, 2025). Based on these figures, 6x leverage on $20M margin implies roughly $120M notional for that leg, while 78,265 ETH against a stated $334M value implies about $4,270 per ETH at the time of reporting (derived from and consistent with @rovercrc’s figures on X, Aug 21, 2025).

According to @OnchainLens, on Aug 20, 2025, a whale withdrew 2,200 ETH, valued at approximately $9.15 million, from Binance and deposited it to Aave V3 for lending, based on on-chain tracking data; source: @OnchainLens. The involved address is 0xbf219de59653a2bdda955b9e9a20f9200707e949; source: @OnchainLens. This transfer reduces Binance’s ETH balance by 2,200 and increases Aave V3’s ETH lending supply by the same amount, a shift relevant for traders monitoring ETH liquidity between centralized exchanges and DeFi pools; source: @OnchainLens.

According to Lookonchain, a legendary trader closed all 66,749 ETH long positions valued at approximately $303 million, realizing a $6.86 million profit and a 55x return source: Lookonchain. According to Lookonchain, the account began with $125,000, peaked at over $43 million in equity for a 344x return, and stands at $6.99 million (55x) after closing source: Lookonchain. According to Lookonchain, the closure removes this account’s leveraged long exposure in ETH at the stated size and confirms profits were realized on exit source: Lookonchain.

According to @ai_9684xtpa, a trader referred to as Machi holds a 25x leveraged long on 23,596 ETH with an unrealized loss of $8.62 million (source: @ai_9684xtpa; source: hyperbot.network/trader/0x020ca). The same account’s BTC, HYPE, and PUMP long positions are also in drawdown with a combined unrealized loss of $624,000 (source: @ai_9684xtpa; source: hyperbot.network/trader/0x020ca). The author adds the account is well capitalized and the positions remain far from their liquidation prices, indicating no immediate forced-selling risk per the tracker view (source: @ai_9684xtpa; source: hyperbot.network/trader/0x020ca).

According to @OnchainLens, citing Nansen data, a whale withdrew another 7,866 ETH worth $34.99M from Kraken, bringing wallet 0x5efb2060505526b00f83725402d80920109Fa96F to a total of 16,872 ETH worth $75.35M (source: @OnchainLens; data: Nansen). This records a 7,866 ETH exchange outflow event from Kraken to the referenced wallet, a transaction size equal to roughly 46.6% of the wallet’s current ETH balance based on the reported figures (source: @OnchainLens; data: Nansen). Based on the USD values provided, the latest tranche implies an average of approximately $4,450 per ETH, while the wallet’s total implies approximately $4,467 per ETH (source: @OnchainLens; data: Nansen).

According to @ai_9684xtpa, the monitored address added another 3,333 ETH roughly 7 minutes prior, valued at USD 14.93 million, flagged as suspected accumulation, source: @ai_9684xtpa on X, Aug 17, 2025. Since yesterday, the address has cumulatively withdrawn 16,872 ETH from Kraken totaling USD 74.99 million at an average execution price of USD 4,444.76, source: @ai_9684xtpa on X, Aug 17, 2025.

According to @OnchainLens, a tracked wallet unstaked 10,564 ETH (about $46.55M) from Mantle staking after two years, based on on-chain data shared in their post. According to @OnchainLens and the Arkham Intelligence address explorer link they referenced, the same wallet then deposited 10,819 ETH (about $47.79M) to Kraken. According to @OnchainLens, the address initially received 11,088 ETH worth $7.15M five years ago, implying a profit exceeding $40M as cited in their analysis.

According to @EmberCN, an on-chain whale staked 10,000 ETH via Mantle liquid staking in January 2024, held for about 1.5 years, redeemed 10,564 ETH yesterday, and moved the funds to an exchange today (source: @EmberCN). The position’s value rose from $25.86M at deposit to $46.55M at redemption, yielding $20.68M in profit composed of roughly $18.2M from ETH price appreciation and about $2.48M from staking rewards (source: @EmberCN). The exchange-bound whale transfer was highlighted by @EmberCN as notable on-chain activity for ETH traders (source: @EmberCN).

According to @lookonchain, an Ethereum Foundation-linked wallet (0xF39d) sold 7,294 ETH over the past 3 days for a total of $33.25M at an average execution price of $4,558, based on on-chain tracking (source: Lookonchain, X, Aug 16, 2025). According to @lookonchain, the same wallet previously accumulated 33,678 ETH between June 13–16, 2022 at an average price of $1,193 for about $40.2M, indicating historical cost basis data for the address (source: Lookonchain). According to @lookonchain, the spread between the reported 2022 purchase price and the recent average sale price is $3,365 per ETH, or roughly +282%, calculated from the figures provided (source: Lookonchain). According to @lookonchain, traders can reference $4,558 as a recent realized sale level for sizable ETH supply by a foundation-linked address when assessing near-term liquidity and execution clusters (source: Lookonchain).

According to Lookonchain, a whale sold 20,600 ETH for approximately $96.55M at an average price near $4,687 over the past two days, locking in more than $26M in realized profit. Source: Lookonchain on X, Aug 15, 2025, https://twitter.com/lookonchain/status/1956174606588584011. Lookonchain reports the ETH was accumulated nine months ago at roughly $3,409 per ETH, implying about $1,278 profit per coin and a return near 37% at exit. Source: Lookonchain on X, Aug 15, 2025, https://twitter.com/lookonchain/status/1956174606588584011. Lookonchain adds the position showed an unrealized loss of around $40M at one point before recovering, highlighting the holder’s drawdown tolerance prior to taking profit. Source: Lookonchain on X, Aug 15, 2025, https://twitter.com/lookonchain/status/1956174606588584011. Lookonchain shared the wallet address in the post, enabling traders to track any subsequent flows for ETH order flow context. Source: Lookonchain on X, Aug 15, 2025, https://twitter.com/lookonchain/status/1956174606588584011.

According to @EmberCN, a roughly 20-minute drop triggered the forced liquidation of trader AguilaTrades' 21,000 ETH long, realizing a $4.68 million loss (source: @EmberCN post referencing a Hyperdash tracker page). According to @EmberCN, the address then redeployed the remaining $330,000 to open an approximately $10 million ETH long at $4,565, implying about 30x leverage and roughly 2,190 ETH notional, calculated from the figures cited by @EmberCN (position page as shared on hyperdash.info). According to @EmberCN, the post is sponsored by Bitget_zh (source: @EmberCN).

According to @rovercrc, a mysterious whale opened two additional wallets and added 33,402 ETH, valued at approximately $158 million, to its holdings; source: @rovercrc on X, Aug 14, 2025, post 1955872112641487063. The report specifies two new wallets and a cumulative 33,402 ETH tied to this whale’s holdings; source: @rovercrc on X, Aug 14, 2025, post 1955872112641487063. Traders may monitor ETH spot liquidity, derivatives funding, and on-chain large transfer trackers in response to this reported whale activity; recommendation based on @rovercrc on X, Aug 14, 2025, post 1955872112641487063.

According to Lookonchain, a newly created wallet 0xd537 withdrew 3,606 ETH worth $17.06M and 1.41M WLD worth $1.55M about 8 hours ago, flagged via their on-chain alert. According to Lookonchain, the combined value of the transfers is approximately $18.61M and the alert provided the wallet address, amounts, and timing.

According to @EmberCN, an ETH swing whale purchased 4,201 ETH in the past 30 minutes using 20,000,000 USDT, indicating sizable spot demand on the USDT side; source: @EmberCN. The same wallet today re-bought a total of 14,931 ETH for 70,596,000 USDT at an average price of $4,728 after selling ETH one week ago at $3,835; source: @EmberCN. Based on the reported figures, the latest 4,201-ETH tranche executed near $4,762 per ETH (20,000,000 ÷ 4,201), underscoring concentrated on-chain whale accumulation in ETH; source: @EmberCN.

According to @EmberCN, a wallet moved 6,918 ETH worth $32.52M into Binance after accumulating at $3,613 for nine months; the transfer occurred at $4,701, indicating a $7.52M profit on the position, source: @EmberCN, Aug 13, 2025.

According to @EmberCN, whale address 0xe42...08A accumulated 6,918 ETH on November 30 at an average cost of USD 3,613 per ETH and held for 9 months before executing a partial take profit, source: EmberCN on X. According to @EmberCN, the whale transferred 2,501 ETH valued at USD 11.71 million to Binance roughly 30 minutes prior to the post, source: EmberCN on X. According to @EmberCN, the ETH position shows a realized profit of USD 7.6 million, source: EmberCN on X. According to @EmberCN, the on-chain address reference was provided in the post and the update was noted as sponsored by Bitget, source: EmberCN on X.