According to @OnchainLens, Bitmine received 46,255 ETH worth 201 million dollars from a BitGo-linked address. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/1965931400504422497, Arkham Intelligence address 0x6ea35cff8c3ABadf5aDD30f922f34A220FE0803A https://intel.arkm.com/explorer/address/0x6ea35cff8c3ABadf5aDD30f922f34A220FE0803A. Arkham Intelligence shows Bitmine now holds 2,126,018 ETH valued at 9.24 billion dollars across its labeled wallets. Source: Arkham Intelligence entity Bitmine https://intel.arkm.com/explorer/entity/bitmine. The 46,255 ETH inflow is roughly 2.17 percent of Bitmine’s labeled ETH balance based on the Arkham-reported figures. Source: Arkham Intelligence entity Bitmine https://intel.arkm.com/explorer/entity/bitmine and address 0xDd6A2e655c334f44952C52208E569314Ce69b30a https://intel.arkm.com/explorer/address/0xDd6A2e655c334f44952C52208E569314Ce69b30a.

According to @ai_9684xtpa, swing trader pfm.eth bought 1,896 ETH at an average of $4,332.7 at 2:00 pm and fully exited 10 hours later at $4,196.31, booking an estimated $250,000 loss (source: @ai_9684xtpa, X post on Sep 10, 2025). The referenced wallet address is 0x0052ee6950C3D6c86da0491037b75306E74b1022, viewable via explorer.cow.fi/address/0x0052ee6950C3D6c86da0491037b75306E74b1022 as cited in the post (source: @ai_9684xtpa). For trading, the reported entry $4,332.7 and exit $4,196.31 set immediate reference levels for resistance and support based on the cited transactions (source: @ai_9684xtpa). The stated prices imply roughly $136.39 loss per ETH and about $258,600 total across 1,896 ETH, derived from the figures provided (source: @ai_9684xtpa).

According to @ai_9684xtpa, whale wallet pfm.eth purchased 1,896 ETH over the past 40 minutes, spending 6.508 million USDC and 1.706 million USDT at an average fill price of 4,332.7 per ETH. Source: https://twitter.com/ai_9684xtpa/status/1965306221852074049 Based on those figures, the total stablecoin outlay is approximately 8.214 million dollars, with roughly 79 percent in USDC and 21 percent in USDT, which traders can use as concrete order-flow context. Source: https://twitter.com/ai_9684xtpa/status/1965306221852074049 The post provides the on-chain wallet address 0x0052ee6950C3D6c86da0491037b75306E74b1022 for verification and monitoring of subsequent flows. Sources: https://twitter.com/ai_9684xtpa/status/1965306221852074049 and https://explorer.cow.fi/address/0x0052ee6950C3D6c86da0491037b75306E74b1022

According to Lookonchain, Bitmine bought another 10,320 ETH valued at approximately USD 44.57 million in the last 12 hours and now holds 2,079,763 ETH valued at approximately USD 8.94 billion, source: Lookonchain; Arkham Intelligence. This incremental purchase equals about 0.50 percent of Bitmine’s reported ETH stack based on the same holdings data, source: Lookonchain; Arkham Intelligence. The implied unit value for the latest tranche is roughly USD 4,318 per ETH derived from the reported figures, which traders can use to benchmark execution versus spot, source: Lookonchain. Traders can monitor Bitmine’s labeled wallets and any exchange-directed transfers on Arkham’s entity page to track subsequent flows and potential supply changes, source: Arkham Intelligence.

According to Lookonchain, whale address 0x67f7 transferred 47,507 ETH (about $207M) to two newly created wallets after four years of inactivity (source: Lookonchain; Arkham Intelligence). According to Lookonchain, the same address previously received 123,687 ETH from Bitfinex around six years ago when ETH was near $154, worth about $19.04M then and approximately $540M at current valuation as reported by Lookonchain (source: Lookonchain; Arkham Intelligence). According to Lookonchain, the wallet also deposited 2,900 ETH into Tornado Cash (source: Lookonchain; Arkham Intelligence). Traders tracking on-chain flows can reference these transfers to monitor subsequent movements from the new wallets and any mixer-linked outflows tied to 0x67f7 as flagged by the sources (source: Lookonchain; Arkham Intelligence).

According to @lookonchain, Longling Capital bought 5,000 ETH worth $21.57M and now holds 88,589 ETH valued at $383M (source: @lookonchain). The source also characterizes Longling Capital as known for buying low and selling high, highlighting a notable accumulation by a large holder (source: @lookonchain).

According to @ai_9684xtpa, wallet 0x1fc...FAEd5 withdrew 2,329 ETH from Binance at a stated price of $4,293 roughly 15 minutes prior, implying about $10.0M in spot deployment; source: X post by @ai_9684xtpa. The same wallet also added dual-sided liquidity on Uniswap v4 totaling 5,622 ETH alongside $2.81M USD, indicating active liquidity provisioning in DeFi; source: X post by @ai_9684xtpa. Arkham lists this wallet’s total assets at approximately $71.59M at address intel.arkm.com/explorer/address/0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5; source: Arkham address page. For trading, the $4,293 withdrawal price marks a near-term cost-basis reference for this whale while funds move off-exchange and into Uniswap v4 liquidity, a setup traders can monitor for short-term liquidity and slippage dynamics; source: X post by @ai_9684xtpa and Arkham address page.

According to @ai_9684xtpa, wallet 0x54d...e6029 bought 1,354 ETH at 4,282 USD about 10 hours ago (~5.8 million USD), after earlier entries near 4,710 USD, bringing holdings to 3,477 ETH with a new average cost of 4,543 USD and an unrealized loss of about 841,000 USD (source: @ai_9684xtpa; on-chain source: explorer.cow.fi/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029). For trading, the address’s reported cost basis at 4,543 USD is its breakeven level and 4,282 USD is the latest add price, both derived from the cited on-chain activity (source: @ai_9684xtpa; on-chain source: explorer.cow.fi/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029).

According to @OnchainLens, on Sep 7, 2025 the wallet 0xa52 opened a 15x leveraged short on ETH sized 11,802 ETH with an estimated notional of 50.4M USD, an entry of 4,278.63, and a liquidation level of 4,801.88 (source: @OnchainLens, citing hyperdash.info/trader/0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa). Based on the figures reported by @OnchainLens, each 100 USD move in ETH translates to roughly 1.18M USD profit or loss for the short, and the distance from entry to liquidation is about 12.2 percent (source: @OnchainLens). @OnchainLens also reported the same wallet previously incurred a 35.39M USD loss on an ETH long, providing context on this wallet’s recent risk-taking behavior (source: @OnchainLens).

According to @EmberCN, the wallet 0xafcac4e2dd30fd39a6055a7a068e62d76644763a purchased 2,321.7 ETH at $4,272 for a total of 9.917 million USDT roughly four hours prior to the post, with the on-chain portfolio view provided. Source: x.com/EmberCN/status/1964482756978827351; debank.com/profile/0xafcac4e2dd30fd39a6055a7a068e62d76644763a The same address was reported to have fully exited ETH on Aug 15 at $4,519, establishing a recent activity range between $4,272 and $4,519 that traders can reference for whale-linked flows. Source: x.com/EmberCN/status/1964482756978827351; debank.com/profile/0xafcac4e2dd30fd39a6055a7a068e62d76644763a

According to @EmberCN, a whale who sold HYPE then chased the post–Non-Farm Payrolls move by adding to a long in ETH at $4,446 right after the 8:30 release, before ETH swiftly reversed lower (source: @EmberCN; hyperbot.network). The address stopped out around $4,265 on a total 52,800 ETH long, realizing a $10.67 million loss within hours (source: @EmberCN; hyperbot.network). @EmberCN also reports the same address has repeatedly longed ETH since the 25th of last month, accumulating approximately $35.84 million in losses, underscoring heightened whipsaw risk for ETH traders around macro prints (source: @EmberCN; hyperbot.network).

According to @EmberCN on X, a whale or institution sold 10,000 ETH via Wintermute at USD 4,431 in the past hour, receiving 44.31 million USDC (source: @EmberCN on X). According to @EmberCN on X, the same address bought the 10,000 ETH on Aug 26 via Wintermute at USD 4,335, implying roughly USD 0.96 million profit on this round-trip excluding fees (source: @EmberCN on X). Arkham Intelligence’s address explorer for the cited wallet shows ETH outflow and USDC inflow consistent with the reported transactions, allowing traders to track subsequent flows in real time (source: Arkham Intelligence). The address has reportedly realized USD 73.96 million in cumulative ETH swing-trading profits historically (source: @EmberCN on X).

According to @lookonchain, an Ethereum ICO participant who received 1,000,000 ETH reactivated after 8 years and transferred 150,000 ETH valued at about $645M to a new wallet for staking, source: @lookonchain. The participant invested $310,000 in the Ethereum ICO across three wallets and received 1,000,000 ETH now valued around $4.3B, source: @lookonchain. After staking 150,000 ETH, the participant still holds 105,000 ETH valued at about $451.5M across two wallets, source: @lookonchain. ICO wallets reported are 0x87d7ac0653ccc67aa9c3469eef4352193f7dbb86, 0xdddd7b9e6eab409b92263ac272da801b664f8a57, and 0x7c532db9e0c06c26fd40acc56ac55c1ee92d3c3a; the staking wallet is 0x317BcFCC8d645e365A796eb505b57c060aC2132B; the wallets still holding 105,000 ETH are 0x7c2a289c0523e748c286A37570D2efc16d2C934e and 0x565B8FbF9336BeC8FbFb4F78fBf30D7f70D6973b, source: @lookonchain.

According to Lookonchain, two wallets, likely tied to the same whale, sold 3,690 ETH worth about 15.6 million dollars that they had purchased the day before amid the latest price drop, based on on-chain transaction traces. Source: Lookonchain on X, Sep 4, 2025. The addresses realized a loss of approximately 944,000 dollars on the quick round-trip trades, signaling reactive selling captured via wallet-level data. Source: Lookonchain on X, Sep 4, 2025.

According to @ai_9684xtpa, Bitmine (BMNR) received 14,665.5 ETH (about $65.32M) from Galaxy Digital in the past 45 minutes, flagged via the shared wallet address (source: @ai_9684xtpa, Sep 4, 2025). The source also reports BMNR now holds 1.87M ETH (about $8.32B), which they state is 2.23x the ETH held by SharpLink (source: @ai_9684xtpa). For trading, the reported whale inflow and elevated holdings indicate concentrated demand that participants track for liquidity and basis shifts across ETH spot and perps; monitoring the cited wallet for additional inflows can help gauge near-term flow pressure (analysis based on the reported transfer; source: @ai_9684xtpa).

According to @OnchainLens, a tracked whale withdrew 12,869 ETH, valued at $55.59 million, from OKX on September 3, 2025, based on Nansen data (source: @OnchainLens; data: Nansen). The same report states the whale-controlled address 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520 now holds 17,969 ETH worth $77.62 million, consolidating funds off-exchange at that address (source: @OnchainLens; data: Nansen). This move reduces this wallet’s ETH available on OKX by 12,869 ETH and shifts liquidity to self-custody, which traders track via exchange netflows and large-wallet activity dashboards (source: @OnchainLens; data: Nansen). The reported USD figures imply an approximate reference price of about $4,320 per ETH at the time of reporting, derived from the values provided (source: @OnchainLens; data: Nansen).

According to @OnchainLens, an Ethereum whale deposited 7,500 ETH worth about $32.4M to Binance, locking in a profit of $6.7M, source: @OnchainLens on X. The same entity had withdrawn 15,202 ETH valued at roughly $58.8M about 1.5 months earlier, source: @OnchainLens on X. Afterward, the whale moved 2,801 ETH worth about $11.85M to a new wallet and borrowed $5M in USDC, which was later deposited to Binance, source: @OnchainLens on X.

According to @EmberCN, one address withdrew 15,202 ETH from Binance to on-chain between 7/21–8/12 at an average acquisition price of $3,869, totaling approximately $58.82M (source: @EmberCN). According to @EmberCN, 20 minutes before the post, the same address transferred 7,500 ETH back to Binance, valued around $32.33M at a reference price of $4,310 (source: @EmberCN). According to @EmberCN, at a $4,310 reference price versus the $3,869 cost basis, the address holds an expected profit of about $6.7M, with the specific wallet link provided in the source (source: @EmberCN).

According to @rovercrc, a buyer dubbed 'The Ether Machine' purchased another 150,000 ETH valued at $635.8 million, posted on X on Sep 2, 2025 (source: @rovercrc on X, 2025-09-02). The figures imply an average execution price near $4,239 per ETH based on the 150,000 ETH and $635.8 million stated in the post (source: @rovercrc on X, 2025-09-02). The post did not include wallet addresses or transaction hashes for independent verification, so this remains a single-source report for traders to note (source: @rovercrc on X, 2025-09-02).

According to @ai_9684xtpa, an address described as the ETH ICO 1M-ETH whale withdrew 13,600 ETH from Kraken between Jul 14 and Aug 4 at around $3,457, marking the address's first exchange withdrawal in roughly two years rather than a sale, source: @ai_9684xtpa. The same address then sold 5,300 ETH on-chain between Aug 18 and Aug 28 at an average $4,152, realizing approximately $3.68 million profit on that tranche, source: @ai_9684xtpa. Based on those reported figures, roughly 8,300 ETH from the 13,600 withdrawal remains, setting a recent cost reference near $3,457 and a realized distribution level around $4,152 for this whale, source: @ai_9684xtpa. These concrete whale-tracked price bands offer clear reference points for monitoring potential future flows from this address, source: @ai_9684xtpa.