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Ethereum Whale Flash News List | Blockchain.News
Flash News List

List of Flash News about Ethereum Whale

Time Details
2025-09-30
05:19
ETH Whale Withdraws 3,629 ETH ($15.22M) From Binance; Wallet Now Holds 3,666 ETH — On-Chain Exchange Outflow Alert

According to @OnchainLens, a whale withdrew 3,629 ETH (about $15.22 million) from Binance roughly one hour ago, sending funds to address 0xd4f962494c3f70244bf3dd3a2c55132da56da8803. According to @OnchainLens, the wallet currently holds 3,666 ETH (about $15.36 million). Based on figures reported by @OnchainLens, the implied ETH valuation in this update is approximately $4,194 per ETH.

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2025-09-30
03:59
Massive On-Chain Alert: Ethereum Whale 0x1fc Withdraws 2.36K ETH From Binance, Totals 29.8K ETH in 4 Months at $3,794 Average Entry

According to @OnchainDataNerd, about one hour ago the whale address 0x1fc withdrew another 2.36k ETH (~$9.92M) from Binance, bringing four-month accumulation to 29.8k ETH (~$113M) at an average entry price of $3,794 (source: @OnchainDataNerd on X, Sep 30, 2025). The reported wallet is 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5, with an Arkham Intelligence link provided for on-chain verification and ongoing monitoring of inflows/outflows by traders (source: @OnchainDataNerd on X, Sep 30, 2025; source: Arkham Intelligence address page). For trading reference, market participants tracking ETH can note the whale’s stated $3,794 average cost as a potential benchmark while observing subsequent exchange withdrawals from Binance by this address (source: @OnchainDataNerd on X, Sep 30, 2025).

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2025-09-30
00:43
Ethereum Whale Alert: 30,354 ETH ($127.95M) Moved to Two Fresh Wallets from FalconX and OKX — On-Chain Flow to Watch

According to Onchain Lens, two newly created wallets received a combined 30,354 ETH worth about $127.95M, with funds originating from FalconX and OKX on Sep 30, 2025 (source: Onchain Lens). The transfers represent on-chain outflows from a broker and an exchange to fresh addresses 0x93c2ab8E8aBA14070aa777D523c64A4a113248fe and 0x6F9b8F480a1666a5C442416C3D7078B03996b22B that traders can monitor for subsequent movements (source: Onchain Lens).

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2025-09-29
14:50
Whale Alert: @BitMNR Claims 234,850 ETH Buy at $4,067 Average, About $955M Notional - Key Level for Traders

According to @OnchainDataNerd, @BitMNR stated he accumulated 234,850 ETH last week at an average entry price of $4,067; source: @OnchainDataNerd on X citing @BitMNR, Sep 29, 2025. Based on those figures, the reported position size equals roughly $955.1 million (234,850 x 4,067); source: calculation using the figures cited by @OnchainDataNerd referencing @BitMNR. The post framed the activity as dip buying, highlighting a whale accumulation narrative; source: caption in @OnchainDataNerd’s X post. Traders can note $4,067 as the reported cost basis referenced in the post for monitoring ETH price reactions; source: @OnchainDataNerd on X citing @BitMNR.

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2025-09-29
12:10
ETH Whale Alert: Bitmine (BMNR) Buys 234,846 ETH ($963M), Lifts Holdings to 2.65M ETH ($10.87B) as Treasury Reaches $11.6B

According to @lookonchain, Bitmine (@BitMNR) purchased 234,846 ETH valued at about $963 million and the tracked wallet now holds 2,650,900 ETH valued at roughly $10.87 billion (Lookonchain on X, Sep 29, 2025). @lookonchain also referenced an official announcement where Bitmine Immersion BMNR stated its ETH holdings exceed 2.65 million tokens and total crypto and cash holdings stand at $11.6 billion (PR Newswire, Bitmine Immersion announcement). For traders, the reported 234,846 ETH buy and 2.65 million ETH treasury highlight concentrated demand from a single entity, as documented by Lookonchain and the corporate release, making on chain flows around this wallet a relevant liquidity signal to monitor (Lookonchain on X; PR Newswire).

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2025-09-29
06:53
ETH Whale 0xE37F Buys 1,501 ETH at $4,114 After Prior Sale at $2,251 — Lookonchain On-Chain Data

According to @lookonchain, address 0xE37F sold 1,857 ETH for $4.18M at $2,251 about five months ago and approximately 50 minutes ago repurchased 1,501 ETH for $6.17M at $4,114. Based on figures reported by @lookonchain, the repurchase price is 82.8% higher than the prior sale price ($2,251 to $4,114), the capital deployed rose by about $1.99M (+47.6%), and the units bought are 19.2% fewer than the 1,857 ETH previously sold. According to @lookonchain, the transactions reference the Arkham address explorer for 0xE37F as source data.

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2025-09-27
02:55
ETH Whale Deposits 1,000 ETH to Exchange 5 Months After $1,582 Entry; Potential $2.426M Profit, On-Chain Address 0x7422F5F5...

According to @ai_9684xtpa, a whale who previously realized $12.78M profit on ETH built a position near $1,582 about five months ago and deposited 1,000 ETH (~$4.01M) to an exchange roughly five hours ago, interpreted as intent to trim exposure; source: @ai_9684xtpa with wallet reference on ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede. According to @ai_9684xtpa, the same address withdrew 6,000 ETH from Kraken on April 18 and held until this exchange transfer; source: @ai_9684xtpa and ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede. According to @ai_9684xtpa, if the 1,000 ETH is sold, the realized profit would be about $2.426M, while the remaining 5,000 ETH would still show about $12.16M in unrealized gains based on the $1,582 cost basis; source: @ai_9684xtpa. According to @ai_9684xtpa, traders may watch this wallet’s subsequent exchange deposits and withdrawals to assess near-term ETH order flow risk; source: @ai_9684xtpa and ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede.

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2025-09-26
15:41
Ethereum Whale Moves 200,000 ETH ($785M) After 8 Years Dormant, Still Holds 736,316 ETH ($2.89B) – On-Chain Trading Alert

According to the source, an Ethereum whale dormant since 2017 moved 200,000 ETH valued at $785 million. According to the source, the address still holds 736,316 ETH valued at $2.89 billion. According to the source, the reported USD figures imply an indicative ETH price near $3,925 at the time of reporting based on the provided valuations. According to the source, no destination or exchange deposit details were disclosed, so on-chain confirmation of any market-facing inflows remains pending. According to the source, based on the provided balances, the 200,000 ETH transfer represents about 21.4% of the whale’s estimated pre-transfer holdings.

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2025-09-26
13:48
Ethereum ETH Whale Awakens After 9 Years: 100,000 ETH Moved to New Address; 482,000 ETH Stack From Bitfinex and Yunbi at $21.9 Cost

According to @EmberCN, a dormant Ethereum whale that held 482,000 ETH for about nine years moved 100,000 ETH, approximately $394 million, to a new address, with the destination shared here: intel.arkm.com/explorer/address/0x057f88Dd5d968b96099edB1A695a6693b53DC292, source: @EmberCN (X post, Sep 26, 2025). According to @EmberCN, the whale’s ETH was originally withdrawn from Bitfinex and Yunbi during 2016–2017 at an average acquisition price of $21.9 per ETH, implying about a 178x unrealized return and valuing the 482,000 ETH stack near $1.89 billion, source: @EmberCN (X post, Sep 26, 2025). According to @EmberCN, at a $21.9 price the 482,000 ETH was already worth around $10 million back then, underscoring the scale of this holder’s initial position, source: @EmberCN (X post, Sep 26, 2025). According to @EmberCN, the 100,000 ETH tranche equals roughly 20.7 percent of the reported holdings by coin count and is now traceable via the provided Arkham address link for any further on-chain movements, source: @EmberCN (X post, Sep 26, 2025).

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2025-09-26
13:27
Ethereum Whale Alert: 8-Year Dormant Wallets Move 200,000 ETH ($785M); Holder Still Controls 736,316 ETH ($2.89B) Across 8 Wallets, Bitfinex-Sourced

According to Lookonchain, two Ethereum wallets dormant for over 8 years transferred 200,000 ETH (about $785M) to two new addresses, while the same holder still controls 736,316 ETH (about $2.89B) across eight wallets (source: Lookonchain). According to Lookonchain, this ETH stack was primarily accumulated via Bitfinex, and the source published eight wallet addresses to enable real-time monitoring of any further on-chain flows (source: Lookonchain).

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2025-09-26
01:12
ETH Whale Accumulates 60,333 ETH at $4,256 Average—$257M Deployed, ~$20M Unrealized Loss, On-Chain Data Confirms

According to @EmberCN, a whale/institution accumulated 60,333 ETH between Sep 20–26 for 257 million USDC at a $4,256 average, with executed tranches of 16,569 ETH at $4,484 (Sep 20), 20,000 ETH at $4,298 (Sep 22), 13,764 ETH at $4,133 (Sep 25), and 10,000 ETH at $3,965 (Sep 26), source: @EmberCN and Arkham Intelligence address https://intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. The position currently reflects an unrealized loss of about $20 million versus spot at the time of reporting, source: @EmberCN. In June, the same address bought 132,000 ETH at a $2,540 average by deploying roughly $330 million and later began taking profits above $2,600 with an approximate average sale price of $2,923, realizing about $50 million in profit, source: @EmberCN and Arkham Intelligence address https://intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. Traders can reference the whale’s fresh cost band at $3,965–$4,484 and the $4,256 breakeven as liquidity zones derived from executed fills, source: @EmberCN and Arkham Intelligence address https://intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2.

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2025-09-25
04:51
ETH Whale 0x1fc...ed5 Buys 23,997 ETH ($96.36M) at $4,078 Average After Pendle Redemptions — On-Chain Activity to Watch

According to @EmberCN, whale address 0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 bought 21,597 ETH (~$87.86M) in the past hour at an average price of $4,068 during today’s ETH pullback. Source: @EmberCN on X; DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 The same address withdrew 2,400 ETH (~$10M) from Binance last night and redeemed roughly $87.86M in USDC, USDe, and USDf from Pendle to fund the spot purchases. Source: @EmberCN on X; DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 Over the last 15 hours, total ETH buys reached 23,997 ETH (~$96.36M) with a blended average of $4,078, providing a clear on-chain cost basis for traders to monitor. Source: @EmberCN on X; DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5

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2025-09-23
01:43
ETH Whale 0xB041...D6ECB Moves 2,250 ETH to Bybit After Selling 3,000 at $4,385; $607K Loss If Sold vs $4,430 Cost Basis

According to @ai_9684xtpa, ETH whale address 0xB041569B6FFac3B2cb6d289e85458E90B62D6ECB built an ETH position at an average cost of $4,430 about two weeks ago, signaling a high-cost basis for recent accumulation, source: @ai_9684xtpa on X (Sep 23, 2025). The address withdrew 6,915 ETH (approximately $30.63 million) from exchanges between Sep 10–13 and then deposited 2,250 ETH (about $9.36 million) to Bybit roughly 7 hours ago, source: @ai_9684xtpa on X; Arkham Intelligence address page (intel.arkm.com/explorer/address/0xB041569B6FFac3B2cb6d289e85458E90B62D6ECB). The whale sold 3,000 ETH on-chain yesterday at $4,385, indicating distribution below the stated cost basis, source: @ai_9684xtpa on X; Arkham Intelligence. The wallet currently holds 7,554.7 WETH, providing remaining supply context, source: Arkham Intelligence address page. If the newly deposited 2,250 ETH are sold, the realized loss versus the $4,430 cost basis would be about $607,000, source: @ai_9684xtpa on X (Sep 23, 2025). Wallet and transaction details can be reviewed at intel.arkm.com/explorer/address/0xB041569B6FFac3B2cb6d289e85458E90B62D6ECB, source: Arkham Intelligence.

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2025-09-22
14:48
Bitmine Whale Buys 264,000 ETH ($1.2B); Average Cost ~$4,016 With ETH Price Within $200

According to @EmberCN, Bitmine disclosed purchasing 264,000 ETH (~$1.2B) last week, bringing total ETH holdings to 2.416 million. Source: Bitmine on X @BitMNR: https://x.com/BitMNR/status/1970113351016468683; @EmberCN on X: https://twitter.com/EmberCN/status/1970138196387438959. Based on Bitmine’s weekly add data and the week’s average ETH price, @EmberCN estimates Bitmine’s average cost at about $4,016, with spot ETH trading within $200 of that level. Source: @EmberCN on X: https://twitter.com/EmberCN/status/1970138196387438959. The 264,000 ETH addition equals roughly 10.9% of Bitmine’s current 2.416 million ETH stack, setting a clear cost basis reference for traders around $4,016. Source: figures from Bitmine @BitMNR and @EmberCN posts above.

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2025-09-22
10:52
On-Chain: Trend Research Pulls 17,256 ETH ($72M) From Binance After 16.8K Deposit — Possible 456 ETH Round-Trip Profit

According to @EmberCN, Trend Research withdrew 17,256 ETH (about $72 million) from Binance roughly 10 minutes ago, tied to the labeled address 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b. source: x.com/EmberCN/status/1970078712743047179; intel.arkm.com/explorer/address/0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b @EmberCN adds that the same entity had sent approximately 16,800 ETH to Binance earlier today, implying either no sale occurred or a round-trip trade that netted 456 ETH (about $1.9 million). source: x.com/EmberCN/status/1970078712743047179 The activity and address attribution are based on Arkham’s labeled address data for Trend Research, which traders can monitor for subsequent flows. source: intel.arkm.com/explorer/address/0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b; x.com/EmberCN/status/1970078712743047179

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2025-09-22
09:32
Ethereum Whale Buys 20,000 ETH via Wintermute After Dip — $85.956M USDC Spent at $4,298 Average (ETH On-Chain)

According to @EmberCN, a whale or institution that previously realized $76.05M profit from ETH swing trades continued accumulating on the dip, buying 10,000 ETH via Wintermute about 30 minutes ago and totaling 20,000 ETH today. According to @EmberCN, the buyer spent 85.956 million USDC at an average price of $4,298 per ETH. The tracked address is 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2, which can be monitored on Arkham Intelligence for on-chain verification and flows, as cited by @EmberCN and visible on intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2.

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2025-09-22
02:24
Whale Alert: Trend Research Moves 16,800 ETH to Binance at $4,338 After Prior 43,377 ETH Withdrawal at $4,422

According to @lookonchain, Trend Research deposited 16,800 ETH (~$72.88M) to Binance at approximately $4,338, source: @lookonchain on X (Sep 22, 2025) and Arkham Intelligence explorer address 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b. They previously withdrew 43,377 ETH (~$191.82M) from Binance at roughly $4,422, source: @lookonchain on X and Arkham Intelligence explorer address 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b. The wallet is labeled Trend Research on Arkham Intelligence, source: Arkham Intelligence explorer address 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b. These flows provide on-chain reference levels near $4,338 (inflow) and $4,422 (prior outflow) that traders can monitor for ETH liquidity dynamics, source: @lookonchain on X.

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2025-09-22
00:51
ETH Whale 0xB041...D6ECB Sells 3,000 ETH at $4,382 Average, Still Holds 9,804 ETH — On-Chain Levels Traders Should Watch

According to @ai_9684xtpa, wallet 0xB041...D6ECB sold 3,000 ETH on-chain for $13.14 million at an average price of $4,382 around Sep 22, 2025 (source: @ai_9684xtpa; wallet data: explorer.cow.fi). The address still holds 9,804.32 ETH worth about $42.57 million and has been actively swing trading ETH over the past two months (source: @ai_9684xtpa; holdings view: explorer.cow.fi). Traders can mark $4,382 as the whale’s reported average exit level and monitor further transfers from 0xB041...D6ECB to gauge potential changes in near-term ETH order flow (sources: @ai_9684xtpa; explorer.cow.fi). The post notes sponsorship by Gate_zh, indicating the disclosure came via a Gate-sponsored update (source: @ai_9684xtpa).

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2025-09-21
03:28
ETH Whale Moves 2,250 ETH to Kraken After 4 Years Dormant; Profit Totals 10.28M Dollars, 2,281 ETH Still Held

According to @OnchainLens on X, a wallet dormant for 4 years deposited 2,250 ETH worth 10.08 million dollars into Kraken and realized an estimated 10.28 million dollars in profit. According to the same source, the wallet still holds 2,281 ETH valued at 10.22 million dollars at address 0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1. According to @OnchainLens, the address likely belongs to the same whale that recently deposited 1,757 ETH to Kraken.

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2025-09-21
03:25
ETH Whale Moves 1,757 ETH to Kraken: 4-Year Holder Could Realize $3.616M Profit, On-Chain Signal for Traders

According to @ai_9684xtpa, Ethereum address 0x7B4C...eDB5 transferred 1,757 ETH to Kraken roughly 3 hours ago after originally withdrawing 1,893 ETH in April 2021 when ETH was around $2,426. According to @ai_9684xtpa, if the deposited ETH is sold, the address would realize an estimated $3.616 million profit. According to the Arkham Intelligence explorer referenced by the author, the on-chain wallet details for 0x7B4C...eDB5 can be reviewed to corroborate the entity and transfer history. According to CryptoQuant’s exchange inflow metrics and Glassnode’s research on exchange balances, sizable deposits to centralized exchanges are commonly viewed as potential near-term sell pressure, making this transfer a relevant short-term signal for ETH traders.

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