According to Crypto Rover, a major Ethereum whale resumed trading after a six-month pause, purchasing 1,700 ETH worth $3.1 million on Binance. This whale now holds a total of 5,000 ETH valued at $9 million, despite carrying an unrealized loss of $3.6 million. The significant buy-in on a leading exchange after a long inactivity period may indicate renewed confidence or strategic accumulation, which traders should monitor closely for potential impacts on ETH price action and market sentiment (source: @rovercrc on Twitter, May 6, 2025).

According to Lookonchain, a prominent whale has resumed Ethereum accumulation after a six-month pause, withdrawing 1,700 ETH (approximately $3.1 million) from Binance just three hours ago. This move brings the whale’s total holdings to 5,000 ETH (valued at $9 million), although the address is currently experiencing an unrealized loss of $3.6 million. The renewed accumulation by a large holder may signal increased confidence or a long-term bullish outlook, and such on-chain activity is closely watched by traders for potential market impact (source: Lookonchain via Twitter, intel.arkm.com).

According to The Data Nerd on Twitter, whale address 0x016 deposited 1,130 ETH (valued at approximately $2.05 million) to Binance just one hour ago. This whale originally accumulated the ETH three months prior at a total cost of $3.62 million. If he sells at current prices, the realized loss would be about $1.57 million, or -43.37% ROI (source: @OnchainDataNerd). This significant loss highlights potential bearish sentiment and could indicate short-term sell pressure on ETH, which is relevant for traders monitoring large on-chain movements and possible price impacts.

According to Ai 姨 (@ai_9684xtpa), a whale who accumulated 19,992 ETH at an average price of $2,550 since January 2024 transferred 2,981 ETH (valued at $5.42 million) to Binance two hours ago. If this ETH is sold at current prices, the whale would incur a realized loss of $2.185 million. This is the first major deposit from this wallet to Binance in a month, with the ETH recently withdrawn from Ether.fi over the past five days. Traders should monitor this address for further sell activity as large transfers to exchanges often signal increased sell pressure in the short term (Source: @ai_9684xtpa, Twitter).

According to Crypto Rover, a major Ethereum whale has just purchased 1,202 ETH valued at $2.2 million after four years of inactivity, signaling renewed bullish sentiment among large holders as the market anticipates the upcoming 'utility season.' This significant accumulation by a dormant address is seen as a potential indicator of increasing confidence in Ethereum's utility-driven growth, which may impact short-term price momentum and attract further institutional interest. Source: Crypto Rover on Twitter, May 4, 2025.

According to Ai 姨 (@ai_9684xtpa), a wallet linked to a 2015 Ethereum ICO whale recently deposited 2500 ETH (worth approximately $4.59 million at current rates) to the Kraken exchange within the past 14 hours. The acquisition cost of this ETH was as low as $0.31 per token. Critically for traders, the same wallet still holds 13500 ETH, raising the risk of further significant sell-offs in the near future. On-chain data from intel.arkm.com confirms these movements and holdings. This development is likely to increase short-term selling pressure on ETH, and traders should monitor Kraken inflows and whale wallet activity closely for potential volatility. (Source: @ai_9684xtpa on Twitter, intel.arkm.com)

According to Ai 姨 (@ai_9684xtpa) on Twitter, a prominent Ethereum whale who participated in the 2015 ICO and originally held 76,000 ETH has now fully liquidated their ETH holdings. In the past half hour, this whale deposited 2,000 ETH (approximately $3.66 million) to Kraken, and over the past two weeks, has reportedly sold 14,000 ETH worth $24.75 million, as tracked by intel.arkm.com. This large-scale sell-off from an early investor may increase market supply and short-term selling pressure, which could prompt traders to monitor ETH price action closely for potential volatility. (Source: Ai 姨 on Twitter, May 3, 2025; intel.arkm.com)

According to The Data Nerd, whale address 0xaDd deposited 3,000 ETH (approximately $5.53 million) into Kraken just 10 minutes ago, with these coins originally acquired during the Ethereum ICO and held dormant for three years prior to this significant move (Source: @OnchainDataNerd on Twitter, May 2, 2025). The whale still retains 2,000 ETH (about $3.69 million) in the same wallet, suggesting potential future movements. This large-scale deposit could increase short-term selling pressure on Ethereum, and traders should closely monitor Kraken inflows and the remaining whale balance for further price action signals.

According to EmberCN on Twitter, a whale who previously shorted ETH at the $1,800 resistance level changed strategy by aggressively shorting during a price drop, borrowing 6,000 ETH ($10.58M) to sell at $1,764.7. As ETH rebounded shortly after, the whale now sits on an unrealized loss of $186,000. This behavior signals heightened risk for traders copying similar momentum shorts and suggests a potential short squeeze environment if ETH maintains strength above $1,760 (source: EmberCN, Twitter, May 1, 2025).

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale who participated in the 2015 ICO has sold another 3000 ETH, valued at approximately $5.39 million, with a cost basis as low as $0.31 per ETH. The whale deposited 3000 ETH to Kraken five minutes prior to the sale, and has now fully liquidated all ETH received in two batches. This sizable sell-off may increase short-term selling pressure on ETH markets and signals that early investors are taking profits at current price levels (source: https://twitter.com/ai_9684xtpa/status/1917511115082457574). Traders should monitor ETH inflows to exchanges and whale wallet activity for potential price volatility.

According to Ai 姨 (@ai_9684xtpa), a prominent Ethereum whale who recently profited $301,000 from a 15,000 ETH long position on April 28, has now shifted strategy and initiated a significant short position. Two hours ago, this whale borrowed 4,000 ETH (worth $7.32 million) and sold it at an average price of $1,832.2, signaling a bearish short-term outlook for Ethereum. Traders should closely monitor this address (debank.com/profile/0x8ac9...) as such large-scale moves often precede notable price volatility and can impact ETH market sentiment. Source: Twitter (@ai_9684xtpa)

According to Lookonchain, a significant Ethereum whale has sold all 10,511 ETH, valued at $19.2 million, at a price of $1,828 per ETH. This large-scale liquidation may signal bearish sentiment or profit-taking and could introduce short-term downward pressure on Ethereum's spot price and derivatives markets. Active traders should monitor sell-side liquidity and order book depth for potential volatility and use this transaction as a reference for possible resistance zones near the $1,828 level. Source: Lookonchain (x.com/lookonchain/status/1917190288139022619)

According to Lookonchain, a major Ethereum whale has sold all 10,511 ETH, valued at $19.2 million, at a price of $1,828 per ETH (source: x.com/lookonchain). This sizable liquidation may signal increased selling pressure in the Ethereum market, potentially affecting short-term price action and liquidity for ETH traders. Traders should closely monitor order book depth and potential follow-up whale movements, as such large-scale sales often precede heightened volatility or trend shifts (source: x.com/lookonchain).

According to Ai 姨 (@ai_9684xtpa), a major Ethereum holder has just borrowed an additional 1.7 million USDC to accumulate 967 more ETH, bringing total collateral to 15,000 ETH and total borrowed USDC to $13.7 million. The updated average ETH acquisition price is now $1,801.24, with 7,704 ETH bought using borrowed funds. This move has lowered the position's health factor to 1.6, indicating increased risk exposure and aggressive leverage. Traders should monitor this whale's activity closely, as such large leveraged positions can impact on-chain liquidity and price volatility (Source: Twitter @ai_9684xtpa, April 28, 2025).

According to Ai 姨 (@ai_9684xtpa), a major trader increased their Ethereum position by buying 3,974 ETH at an average price of $1,759.25 after the price dropped. Over the past 10 minutes, the trader borrowed 7 million USDC to execute this purchase. Currently, the trader has collateralized a total of 14,020 ETH and borrowed 12 million USDC, with an average entry price of $1,805. Notably, 6,736 ETH were acquired using borrowed funds, and the current health ratio of the position stands at 1.71. This aggressive accumulation and use of leverage signal confidence but also introduce significant liquidation risk if ETH price falls sharply (source: @ai_9684xtpa on Twitter, April 28, 2025).

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale has shifted strategy by closing a 4,000 ETH short position and subsequently purchasing 7,289 ETH on the spot market for approximately $13.2 million at an average price of $1,826. This aggressive position reversal signals renewed bullish sentiment from large holders, and such whale accumulation often precedes increased volatility and potential price rallies in the short term. Traders should closely monitor on-chain whale activity and spot market flows for ETH price momentum cues (Source: Twitter/@ai_9684xtpa, April 28, 2025).

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale deposited 2924 ETH (approximately $5.24 million) into Binance after withdrawing from Renzo, with an average purchase price of $3322 and a recent deposit price of $1794. If sold, this represents a realized loss of $4.46 million or nearly 46% depreciation over the year, highlighting significant sell pressure and a bearish sentiment among large holders (source: Twitter @ai_9684xtpa, April 26, 2025). This large-scale realized loss could trigger further ETH price volatility, making it a critical signal for short-term traders monitoring whale activity and on-chain flows.

According to Crypto Rover, a major Ethereum whale has purchased 8,012 ETH valued at $14.25 million, signaling renewed buying interest and potential upward price momentum in the ETH market. This large-scale accumulation can trigger increased volatility and attract further institutional attention, which may influence short-term trading strategies and liquidity dynamics. Traders are advised to monitor on-chain activity and price action closely for potential breakout patterns following this significant buyback event (source: Crypto Rover on Twitter, April 25, 2025).

According to Lookonchain, a notable Ethereum whale repurchased 8,012 ETH for $14.25 million at an average price of $1,779, settling prior debt just 2 hours before the report. Over the past 10 days, this large-scale trader realized a net profit of $159,000 trading ETH. This sequence of high-value trades and rapid debt repayment signals increased confidence in short-term ETH price stability and may influence market liquidity and volatility. Traders monitoring whale activity can use this data point for short-term ETH price movement analysis. Source: Lookonchain via Twitter and Debank.

According to Lookonchain, a major Ethereum whale repurchased 8,012 ETH at a price of $1,779 per coin, totaling $14.25 million, and fully repaid their debt just two hours prior. On-chain trading data from Debank indicates this whale has secured $159,000 in profits from ETH trades over the last 10 days. This activity signals continued high-value interest in Ethereum accumulation around the $1,779 price level and reflects short-term trading profitability for large holders. (Source: Lookonchain on Twitter, Debank.com)