According to Crypto Rover, a major Ethereum (ETH) whale has initiated a long position valued at $101 million with 25x leverage. This substantial and aggressive trade highlights heightened institutional confidence in ETH's near-term upside potential. Such large-leverage positions often precede increased volatility and can result in significant market movement if liquidated. Traders should monitor ETH price action and derivatives metrics closely for potential spillover effects to other altcoins and DeFi tokens. Source: Crypto Rover on Twitter.

According to The Data Nerd, a newly created wallet withdrew 18,000 ETH (approximately $40.37 million) from Binance just two hours ago, and within 24 hours, the same address accumulated a total of 50,255 ETH (worth about $113.85 million) at an average entry price of $2,265 (Source: @OnchainDataNerd on Twitter). This significant accumulation suggests a major whale is potentially engaging in dip buying, signaling strong institutional or high-net-worth investor confidence in Ethereum (ETH) at current price levels. Such large-scale withdrawals from exchanges often decrease immediate selling pressure and can be interpreted as bullish for near-term ETH price action, making this event highly relevant for short-term traders and crypto market participants.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale (address 0xf6d...b0A46) swapped 1533 ETH for 33.8 WBTC four hours ago, resulting in an unrealized profit of $30,000. On-chain data from intel.arkm.com confirms the transaction and current holdings. This sizeable move reflects a potential shift in whale sentiment from ETH to WBTC, which could influence short-term trading volatility for both ETH and WBTC. Traders should monitor on-chain flows for further whale activity and consider possible price impacts on the ETH/BTC trading pair. (Source: @ai_9684xtpa, intel.arkm.com)

According to Ai 姨 (@ai_9684xtpa), a major LRT staking whale with wallet address 0x346...87137 deposited 4000 ETH, valued at $9.14 million, into Binance two hours ago. The ETH was originally redeemed from Renzo a year ago and then stored in StakeStone before being withdrawn and sent to Binance. The whale's average cost was $2310 per ETH, indicating a potential realized loss of $216,000 if sold at current market prices. This sizable deposit signals possible sell pressure for ETH in the short term, which traders should monitor for potential volatility and liquidity changes. (Source: twitter.com/ai_9684xtpa/status/1936724021409943922)

According to Lookonchain, a newly created wallet withdrew 26,256 ETH valued at $59.64 million from Binance within the past three hours. Such significant outflows from exchanges are often interpreted as bullish signals, suggesting potential accumulation by large holders or institutions. Traders should closely monitor ETH price action and on-chain activity, as large withdrawals can impact liquidity and may lead to increased price volatility in the short term. This movement also highlights ongoing whale activity, a critical factor for Ethereum market dynamics and trading strategies. Source: Lookonchain (June 22, 2025).

According to Lookonchain, Ethereum whale 0xd8d0, who previously realized over $30 million in profits on ETH, has purchased 17,070 ETH worth $39.57 million after a recent price decline. Since June 11, this whale has invested 333.79 million USDC to acquire a total of 132,536 ETH at an average price of $2,518 per ETH and is currently facing an unrealized loss of approximately $33.6 million. This large-scale accumulation signals strong conviction in Ethereum’s medium-term potential, influencing market sentiment and potentially contributing to increased volatility and liquidity for ETH traders. Source: Lookonchain (x.com/lookonchain/status/1936620770370998620)

According to Lookonchain, whale 0xd8d0, known for previously earning over $30 million on ETH trades, has bought 17,070 ETH (worth $39.57 million) following a recent price drop in Ethereum (ETH). Since June 11, this trader has spent 333.79 million USDC to accumulate 132,536 ETH at an average price of $2,518. Despite past success, the whale is currently facing an unrealized loss of approximately $33.6 million. Such large-scale accumulation by a high-profile investor signals strong institutional interest and may influence future ETH price action, offering traders insight into major support levels and potential market rebounds. (Source: Lookonchain via X, June 22, 2025)

According to Lookonchain, the Ethereum OG known as '0x31aa' sold 5,000 ETH (worth $12.11M) just four hours ago as ETH prices continued to decline. This significant sell-off by a long-term holder signals increased panic in the market and may contribute to further short-term volatility for ETH traders. Currently, 0x31aa still holds another 5,000 ETH ($12.09M), suggesting there could be additional large-scale liquidations if bearish sentiment persists. Traders should closely monitor on-chain activity from major wallets, as further sales could pressure ETH prices and impact liquidity on leading exchanges. (Source: Lookonchain via Twitter, etherscan.io)

According to Lookonchain, prominent Ethereum holder '0x31aa' sold another 5,000 ETH, worth approximately $12.11 million, within the last four hours as ETH prices continued to decline. This large-scale liquidation indicates heightened selling pressure and possible panic among early investors, which could accelerate downward momentum for ETH in the short term. The whale still retains 5,000 ETH, valued at about $12.09 million. Traders should monitor on-chain activity and large wallet movements closely, as further sales could drive increased volatility and affect ETH support levels. (Source: Lookonchain, June 21, 2025)

According to Lookonchain, whale 0xd8d0, who previously profited over $30M from ETH, has purchased 30,000 ETH worth $73M following a recent price drop. Since June 11, this whale has used approximately 295M USDC to acquire 115,465 ETH at an average price of $2,555 and is currently down about $15M on the position. This large-scale accumulation signals significant confidence in ETH despite current unrealized losses, potentially influencing trader sentiment and short-term volatility in the Ethereum market. Source: Lookonchain (x.com/lookonchain/status/1936249418250105275).

According to Lookonchain, whale address 0xd8d0, known for previously realizing over $30M in profits on ETH, has purchased another 30,000 ETH worth approximately $73M following a recent ETH price decline. Since June 11, this whale has invested around 295M USDC to acquire 115,465 ETH at an average price of $2,555, but is currently sitting on an unrealized loss of about $15M. This significant accumulation by a high-profile trader indicates potential long-term bullish sentiment and could signal a support zone for ETH price action. Traders should monitor whale activity closely, as large-scale buys often precede price volatility in the Ethereum (ETH) market. Source: Lookonchain (x.com/lookonchain/status/1936249418250105275)

According to Ai 姨 (@ai_9684xtpa), a major Ethereum (ETH) whale who previously profited $1.132 million from buying low and selling high since May has sold 2,487 ETH for $6.09 million just 9 hours ago, incurring a loss of $554,000 at a sell price of $2,449 compared to the previous buy price of $2,671. This 8.3% loss narrows the whale's cumulative profit for May to $578,000. On-chain data from intel.arkm.com confirms the transaction. This sizable sell-off could signal short-term selling pressure for ETH, prompting traders to watch for potential price volatility and liquidation trends in the crypto market. Source: @ai_9684xtpa on Twitter.

According to Lookonchain, whale address 0xf680 has accumulated 11,500 ETH (worth $29 million) over the past four days, including a recent purchase of 3,000 ETH ($7.48 million) nine hours ago (source: Lookonchain via Twitter, June 18, 2025). This consistent large-scale buying indicates robust institutional or high-net-worth investor confidence in Ethereum (ETH), potentially signaling upward price pressure and increased volatility in the near term. Crypto traders should monitor whale activity closely as such concentrated accumulation often precedes significant price movements in the ETH market.

According to Ai 姨 (@ai_9684xtpa), the Ethereum whale 0xAA1...3eE57, previously known for making over $32 million by trading ETH, has just claimed 17.58 million SPK tokens via airdrop, valued at approximately $1.22 million. All SPK tokens have been transferred to Binance, following official announcements of SPK's listing on Binance Alpha and HODLer. SPK serves as the platform token for Spark Protocol, a decentralized lending market. Traders should be aware that the Alpha airdrop tokens were distributed on the BSC network. This significant whale movement may increase SPK's liquidity on Binance and could potentially introduce short-term price volatility, as large inflows often precede active trading and profit-taking cycles. Source: @ai_9684xtpa on Twitter, June 17, 2025.

According to Ai 姨 (@ai_9684xtpa), a wallet known for profiting $2.34 million from previous $UNI swings has transferred $13.14 million worth of ETH (5028 ETH) to Coinbase just 45 minutes ago. This smart money entity had acquired 5035 ETH at an average price of $2827 five days ago, near local highs. If these ETH are sold at current market prices, the trader faces a loss of about $1.09 million. Traders are watching this move closely for potential short-term volatility in ETH price and possible large sell-off signals. Source: Ai 姨 on Twitter.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale with wallet address 0xe97...77730 has reportedly liquidated 1605 ETH (approximately $4.03 million) about five hours ago. The ETH was originally accumulated between June 2024 and February 2025 from OKX and Kanga Exchange at an average cost of $2814 per coin. The recent transfer occurred at a price of $2515, reflecting a 10% drop and a realized loss of $480,000 if sold. This whale's exit could signal reduced large-holder confidence and short-term bearish pressure on ETH prices, prompting traders to watch for further downside volatility and potential liquidity events in the crypto market. (Source: @ai_9684xtpa on Twitter)

According to Lookonchain, a whale or institution likely associated with ConsenSys executed an OTC purchase of 5,463 ETH worth $14 million just 3 hours ago. Over the past two weeks, this entity has accumulated a total of 166,199 ETH, valued at $435 million, with an average acquisition cost of approximately $2,618 per ETH (source: Lookonchain via Twitter). This substantial accumulation signals significant institutional confidence and may lead to increased bullish momentum in the ETH market. Traders should monitor Ethereum price action closely, as large-scale OTC acquisitions often precede volatility and upward price movement, especially when tied to major industry players.

According to Lookonchain, a whale or institution, likely associated with ConsenSys, purchased another 2,825 ETH worth $7.48 million via OTC four hours ago. Over the past two weeks, this entity accumulated a total of 160,736 ETH, with an average entry price of approximately $2,620 per ETH (source: Lookonchain, June 13, 2025; intel.arkm.com). This large-scale accumulation suggests sustained institutional confidence in Ethereum (ETH) and may indicate strong short-term support at the $2,620 level. Traders should monitor on-chain flows for potential price stability and increased volatility if this whale alters its accumulation strategy.

According to Lookonchain, a whale or institution potentially connected to ConsenSys has purchased another 2,825 ETH (valued at $7.48 million) via OTC just 4 hours ago. Over the past two weeks, this entity has accumulated a total of 160,736 ETH, equivalent to $421 million, with an average acquisition price of around $2,620 per ETH (source: Lookonchain, intel.arkm.com). This aggressive accumulation at scale signals strong institutional confidence in Ethereum and could drive bullish sentiment among traders, reinforcing support levels around the $2,600 mark. Such substantial OTC purchases typically reduce immediate selling pressure on exchanges, which may positively affect ETH price stability in the near term.

According to Lookonchain, two wallets—likely controlled by a single whale—accumulated 4,521 ETH worth $11.7 million at an average price of $2,593 immediately following the recent Ethereum (ETH) price decline. This significant purchase, verified via intel.arkm.com, signals renewed whale confidence at support levels and may influence short-term ETH price movements as large-scale accumulations typically precede volatility or trend reversals. Traders should monitor on-chain activity and whale accumulation patterns for further market cues (Source: Lookonchain, June 13, 2025).