List of Flash News about Ethereum Whale
| Time | Details |
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2025-12-01 14:42 |
ETH Whale Alert: Bitmine Adds 96,798 ETH, Holdings Hit 3.726M as Cost Basis $3,960 Implies -28.6% Drawdown
According to @EmberCN, Bitmine bought 96,798 ETH last week (about $283M), bringing total holdings to 3.726M ETH (about $10.52B); source: @EmberCN (X, Dec 1, 2025). Their blended ETH cost basis is $3,960 with an unrealized loss of $4.22B (-28.6%), implying an approximate spot near $2,830 from the stated drawdown; source: @EmberCN (X, Dec 1, 2025). The weekly add equals roughly 2.6% of their stack (96,798 of 3,726,000), making $3,960 a clear breakeven reference level for whale-flow tracking; source: @EmberCN (X, Dec 1, 2025). |
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2025-12-01 14:06 |
Tom Lee’s Bitmine Buys 96,798 ETH ($273M) in 1 Week, Now Holds 3,726,499 ETH ($11.52B) — ETH Whale Activity Update
According to @lookonchain, Tom Lee’s Bitmine bought 96,798 ETH (approximately $273M) last week and now holds 3,726,499 ETH (approximately $11.52B), source: Lookonchain. Based on those figures, the weekly addition is roughly 2.6% to 2.7% of the reported position and implies an average executed price near $2,820 per ETH, source: Lookonchain. These on-chain flow numbers show concentrated ETH accumulation by a single entity during the past week, source: Lookonchain. |
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2025-12-01 13:37 |
ETH Whale: Bitmine (BMNR) Buys 96,798 ETH in a Week; Total Holdings Hit 3.73M ETH ($10.48B)
According to @OnchainLens, Bitmine (@BitMNR) purchased 96,798 ETH (approximately $272.3M) last week, bringing its Ethereum balance to 3,726,499 ETH valued at $10.48B (source: @OnchainLens). According to a PR Newswire company announcement by Bitmine Immersion (BMNR), the firm disclosed its ETH holdings have reached about 3.73 million tokens and that total crypto and cash holdings are $12.1B (source: PR Newswire). For traders, the actionable datapoints are the weekly add of 96,798 ETH and the disclosed end-balance near 3.73M ETH for Bitmine, which quantify recent large-entity flows without relying on price assumptions (sources: @OnchainLens; PR Newswire). |
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2025-12-01 12:15 |
ETH Whale Buy Alert: BitcoinOG Wallet Acquires 14,066 ETH Worth $39.93M, On-Chain Data Shows
According to @lookonchain, an entity labeled BitcoinOG (1011short) purchased 14,066 ETH valued at $39.93M on Dec 1, 2025, highlighting another round of accumulation by the same wallet (source: @lookonchain). On-chain records for address 0x36ED68c47a007b6D896515070375b3f5AC9BC889 show the incoming ETH transactions tied to this purchase, confirming the flow at the address level (source: Arkham Intelligence). Traders tracking large ETH flows can monitor subsequent movements through the cited Arkham Intelligence address to gauge potential liquidity shifts in spot and derivatives markets (source: Arkham Intelligence). |
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2025-12-01 12:08 |
Ethereum ICO Whale Stakes 40,000 ETH (USD 120M) After 10 Years: ETH2.0 Deposit from Address 0x26021abdd34df672fed798cf5a2e98190d22aaa8
According to @OnchainLens, an early Ethereum ICO wallet moved 40,000 ETH (about USD 120 million) after 10 years of inactivity, source: @OnchainLens. The same wallet has begun staking its ETH to the ETH2.0 deposit contract, with the address identified as 0x26021abdd34df672fed798cf5a2e98190d22aaa8, source: @OnchainLens. |
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2025-11-30 15:23 |
ETH Whale Deposits 5,000 ETH to Binance After Selling 18,403 ETH: $45.82M Realized Profit and 445% ROI – On-Chain Alert
According to @OnchainDataNerd, an early ETH holder deposited 5,000 ETH (~$15.05M) to Binance about 6 hours ago. According to @OnchainDataNerd, the same address sold a total of 18,403 ETH (~$56.1M) over the past two weeks. According to @OnchainDataNerd, the wallet’s average entry price was $559 about five years ago, implying an estimated realized profit of ~$45.82M with a 445% ROI. According to @OnchainDataNerd, the address link and transaction details were provided in their on-chain post. |
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2025-11-29 08:18 |
ETH Whale Buys 2,024 ETH ($5.98M) on HyperLiquid; Holdings Reach 7,066 ETH ($21.22M) with $4.78M USDC Perp Balance, Address 0x24d45Ef5E121813311bFB1f44EfCe6B7E53D7187
According to Onchain Lens, a perp to spot whale bought 2,024 ETH worth 5.98 million dollars from HyperLiquid, bringing total holdings to 7,066 ETH valued at 21.22 million dollars, source: Onchain Lens on X. The whale still has 4.78 million dollars USDC in perpetuals that the source says could be used to buy more ETH, source: Onchain Lens on X. The tracked address is 0x24d45Ef5E121813311bFB1f44EfCe6B7E53D7187 and activity can be viewed via CoinMarketMan HyperTracker, source: Onchain Lens and CoinMarketMan HyperTracker. |
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2025-11-29 02:58 |
Ethereum Whale Moves 18,000 ETH to Bitstamp: $270M Lifetime Profit and 66,252 ETH Still Held, On-Chain Data Signals Exchange Inflow
According to @lookonchain, an Ethereum OG wallet deposited 18,000 ETH (about $54.78M) to Bitstamp roughly 8 hours ago; on-chain reference address: 0xBd719AaDc672497B7dcf5D1947B6c2784919c9cE, source: @lookonchain on X. According to @lookonchain, the address accumulated 154,076 ETH since 2017 at a $517 average cost and previously sold 87,824 ETH at a $1,694 average, source: @lookonchain on X. According to @lookonchain, the wallet still holds 66,252 ETH (about $201M) with estimated total profits near $270M, source: @lookonchain on X. According to Glassnode and CryptoQuant research, traders often monitor large exchange inflows as sell-side liquidity, as elevated inflows have historically coincided with increased realized selling on centralized exchanges, sources: Glassnode research; CryptoQuant research. |
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2025-11-28 15:38 |
ETH Whale Alert: Tom Lee’s Bitmine Buys 20,532 ETH ($63.32M) — On-Chain Address Cited (Arkham)
According to @lookonchain, Tom Lee (@fundstrat)’s Bitmine purchased another 20,532 ETH valued at approximately $63.32 million on Nov 28, 2025, indicating continued accumulation by the entity (source: @lookonchain). The transaction is linked to address 0x9274616A1C8CB458c37A0374AeB006cFa833f73f on Arkham Intelligence’s explorer, providing a verifiable on-chain trail for monitoring (source: Arkham Intelligence). This follows prior buys referenced by @lookonchain, highlighting ongoing ETH acquisition by the same entity (source: @lookonchain). Traders can track subsequent inflows or outflows from the cited Arkham address to gauge potential follow-on activity (source: Arkham Intelligence and @lookonchain). |
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2025-11-28 03:37 |
ETH Whale 'BitcoinOG' Closes 15,000 ETH Long for $782.5K Profit, $44.15M Notional — Lookonchain
According to Lookonchain, the wallet labeled BitcoinOG (1011short) closed a 15,000 ETH long position worth $44.15M, locking in a realized profit of $782.5K (source: Lookonchain on X). Based on the figures shared by Lookonchain, the profit equates to roughly $52 per ETH and implies an approximate $2,943 notional per ETH at close (source: Lookonchain). |
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2025-11-28 01:51 |
2016 Ethereum ETH Whale Sends 1,300 ETH to Wintermute Again — $3.94M Transfer, 6,000 ETH Since Nov 17
According to @ai_9684xtpa, a 2016 ETH whale with a cost basis as low as $203.22 moved another 1,300 ETH to market maker Wintermute, valuing the transfer at $3.94 million (@ai_9684xtpa on X, Nov 28, 2025). According to @ai_9684xtpa, if these coins are sold, the whale would realize approximately $3.676 million in profit, implying a 9-year ROI of 1,391% (@ai_9684xtpa). According to @ai_9684xtpa, the same address has transferred a cumulative 6,000 ETH to Wintermute since Nov 17, totaling $18.16 million, with an average deposit price of $3,026.77 (@ai_9684xtpa). The wallet is identified as 0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7 and can be reviewed on Arkham Intelligence for on-chain verification of the reported transfers (Arkham Intelligence). |
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2025-11-27 01:44 |
ETH Whale Accumulates 7,318 ETH at $3,016 Average; Prior $4,317 Distribution Sets Key Trading Levels [On-Chain Data]
According to @ai_9684xtpa, an early ETH whale began accumulating 7,318.56 ETH on-chain since yesterday at a $3,016.09 average for roughly $22.07 million, with the latest buy about 40 minutes ago. Source: @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504. The activity is attributed to wallet 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6, with the author reporting current holdings of about 10,529 ETH. Source: Arkham Intel Explorer https://intel.arkm.com/explorer/address/0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6; @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504. For trading, the reported $3,016 cost basis and prior $4,317 distribution provide immediate reference levels for ETH spot and perps to frame support, resistance, and risk sizing. Source: price levels from @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504; address context from Arkham Intel Explorer https://intel.arkm.com/explorer/address/0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6. |
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2025-11-26 04:19 |
Ethereum Whale Alert: Newly Created Wallet Withdraws 3,089 ETH ($9M) from Bybit - Address 0x35c9...148c1
According to @OnchainLens, a newly created wallet withdrew 3,089 ETH (about $9M) from Bybit, sending the funds to address 0x35c90e19Cc6Fd3E681D2C5bDA56ce2Af99E148c1 on Nov 26, 2025. Source: @OnchainLens. This on-chain outflow moves 3,089 ETH off Bybit, reducing on-exchange supply on that venue by the same amount and providing a trading-relevant data point for ETH liquidity tracking. Source: @OnchainLens. |
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2025-11-26 02:43 |
Ethereum Whale 0x2eb0 Sells 20,000 ETH via FalconX Again — $58.14M Tranche Equals 7.85% of ICO Allocation, On-Chain Data
According to @lookonchain, an Ethereum ICO participant wallet 0x2eb0 sold 20,000 ETH (~$58.14M) via FalconX about 11 hours ago, source: Lookonchain on X, Nov 26, 2025. The address received 254,908 ETH during the ICO for roughly $79,000, with those holdings now valued around $757M, source: Lookonchain on X, Nov 26, 2025. Based on these figures, the 20,000 ETH tranche equals roughly 7.85% of the wallet’s ICO allocation, source: calculation from Lookonchain on X, Nov 26, 2025. Lookonchain noted the sale happened again, indicating repeat distribution from this address; on-chain activity is visible at Etherscan 0x2eb08efb9e10d9f56e46938f28c13ecb33f67b15, source: Lookonchain on X, Nov 26, 2025; source: Etherscan. |
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2025-11-25 02:28 |
ETH Whale nemorino.eth Buys 2,014.87 ETH for $6M USDC at $2,977.85 Average After $1.804M Loss - On-Chain Re-Entry
According to @ai_9684xtpa, swing trader wallet nemorino.eth re-entered by purchasing 2,014.87 ETH on-chain about five hours before the post, spending 6,000,000 USDC at an average entry price of $2,977.85. According to @ai_9684xtpa, the same wallet previously realized a $1.804 million loss on the last ETH swing. According to explorer.cow.fi address 0x8AeCc5526F92A46718f8E68516D22038D8670E0D, the transactions are recorded on-chain, establishing a clear whale cost basis near $2,977.85 for monitoring. |
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2025-11-24 06:45 |
Bitmine linked to Tom Lee buys 28,625 ETH for $82.11M - Arkham on-chain data highlights whale accumulation
According to @lookonchain, Bitmine linked to Tom Lee’s Fundstrat handle @fundstrat purchased another 28,625 ETH valued at about $82.11 million on Nov 24, 2025. Source: Lookonchain on X. The alert references Ethereum address 0xcE9168A9b85138DA84E90F5D6044d08858a25799, which is viewable on Arkham Intelligence’s explorer for transaction verification. Source: Arkham Intelligence; Lookonchain on X. The reported amounts imply an average acquisition price near 2,868 dollars per ETH, giving traders a concrete whale cost basis to benchmark. Source: Lookonchain on X (reported totals) and calculation from those figures. The cited wallet and size provide a clear on-chain handle to track subsequent inflows or outflows that may follow this accumulation. Source: Arkham Intelligence explorer for address 0xcE9168A9b85138DA84E90F5D6044d08858a25799; Lookonchain on X. |
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2025-11-23 02:30 |
ETH Whale Sends 8,920 ETH to Binance, Facing ~$2.12M Realized Loss; Wallet Nearly Emptied — On-Chain Alert
According to @ai_9684xtpa, wallet 0x29FeC057B86eF46d240Bd271837369f5715335EF deposited 8,920 ETH to Binance within the past hour, valued at roughly $24.85 million, indicating potential sell-side supply in the near term (source: @ai_9684xtpa on X). According to @ai_9684xtpa, these ETH were accumulated via exchange withdrawals between March 2024 and February 2025 at an average cost of $3,024, implying a realized loss of about $2.12 million if sold at current prices (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the wallet holds only 0.04238 ETH after the transfer, suggesting a near full liquidation (source: @ai_9684xtpa on X; on-chain reference via Arkham Intelligence address 0x29FeC057B86eF46d240Bd271837369f5715335EF). According to CryptoQuant and Glassnode research, large exchange inflows are commonly monitored as potential sell pressure signals, making Binance spot and ETH perpetual markets key areas for traders to watch around such events (source: CryptoQuant research; Glassnode on-chain reports). |
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2025-11-21 23:48 |
Ethereum Whale Buys 23,995 ETH From Binance; Holdings Hit 489,694 ETH ($1.35B) — Onchain Data Update
According to @OnchainLens, the "66,000 ETH Borrowed Whale" purchased 23,995 ETH worth about $65.13 million from Binance, lifting the wallet to 489,694 ETH valued around $1.35 billion. Source: https://x.com/OnchainLens/status/1992017390734033261 Based on the figures reported by @OnchainLens, the latest buy implies an average execution near $2,714 per ETH ($65.13 million divided by 23,995 ETH). Source: https://x.com/OnchainLens/status/1992017390734033261 |
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2025-11-21 18:41 |
Tom Lee’s BitMine Reportedly Holds 3,559,879 ETH Worth $9.8B: Whale Concentration Signal and Trading Watchpoints
According to the source, an X post dated November 21, 2025 reports that Tom Lee’s BitMine holds 3,559,879 ETH valued at more than $9.8 billion (source: X post dated November 21, 2025). The stated valuation and unit count imply an approximate reference price near $2,750 per ETH at the time of the post, calculated from $9.8 billion divided by 3,559,879 ETH (source: X post dated November 21, 2025). For trading, the reported size signals a notable ETH whale position; market participants can watch for any large on-chain transfers to exchanges as potential liquidity and volatility cues in ETH markets, contextualized by the reported holdings (source: X post dated November 21, 2025). |
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2025-11-21 10:12 |
Ethereum Whale Adds 23,733 ETH From Binance; Accumulates 90,690 ETH in 16 Hours, Now Holding 465,691 ETH ($1.25B)
According to @OnchainLens on X, the "66,000 ETH Borrowed Whale" purchased an additional 23,733 ETH worth about $65.7M from Binance (source: Onchain Lens). According to @OnchainLens, the address has accumulated a total of 90,690 ETH valued at roughly $254.27M over the past 16 hours (source: Onchain Lens). According to @OnchainLens, the whale now holds 465,691 ETH, approximately $1.25B in value (source: Onchain Lens). |