According to @lookonchain, a new wallet 0x392a withdrew 10,050 ETH ($34.38M) from Kraken, with the movement visible on Arkham Intel explorer address 0x392a1E5cCfa7667d40EDC49aE9462739139701e2 (source: @lookonchain; source: Arkham Intel). According to @lookonchain, a new wallet 0xa235, which @lookonchain notes may be associated with Bitmine, purchased 24,007 ETH ($82.13M) via Galaxy Digital OTC about 6 hours ago, as reflected on Arkham Intel explorer address 0xa2356385Be00dE065bae513f18f2DDe4a3bDFF5c (source: @lookonchain; source: Arkham Intel). According to @lookonchain, the #66kETHBorrow whale accumulated 163,680 ETH ($582M) over the past two days, with transactions tracked on Arkham Intel explorer address 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 (source: @lookonchain; source: Arkham Intel). According to @lookonchain, these reported flows sum to 197,737 ETH (~$698.51M) during a market downturn, signaling sustained large-holder accumulation that traders monitor for supply dynamics and potential price impact in ETH (source: @lookonchain).

According to @lookonchain, a wallet identified as Bitmine linked to Tom Lee (@fundstrat) bought 23,521 ETH worth about $82.87M last week and now holds 3,529,244 ETH valued at roughly $12.5B, source: @lookonchain on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0/cAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38. According to @lookonchain, the weekly addition of 23,521 ETH increased the wallet’s balance by about 0.67% based on the reported holdings, source: @lookonchain on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0/cAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38. According to @lookonchain, the $82.87M outlay for 23,521 ETH implies an average purchase price near $3,525 per ETH using the figures provided, source: @lookonchain on X. According to @lookonchain, the address can be verified and tracked via Arkham Intelligence at intel.arkm.com/explorer/address/0/cAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38 for on-chain balance confirmation, source: @lookonchain on X and Arkham Intelligence explorer.

According to @OnchainLens citing Nansen data, a whale sold 45.5M TRX (about $13.6M) in the past 6 hours to buy 3,332.6 ETH at an average price of $4,084 (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen, over the past 3 months the same entity sold 629.27M TRX (about $217.3M) to accumulate 48,390 ETH at an average of $4,490 (source: @OnchainLens, Nansen). According to @OnchainLens, the TRX used in these swaps was withdrawn from Binance, with activity linked to wallets 0xc37704a457b1ee87eb657cae584a34961e86acac and TWtyvNirqUENVo7zyihU8Zzd4fhxxvRPLw (source: @OnchainLens). According to @OnchainLens, this flow evidences a continued rotation from TRX into ETH by a single whale, providing traceable on-chain liquidity signals for traders (source: @OnchainLens, Nansen).

According to @MilkRoadDaily, SharpLink raised $76.5 million with the stated intent to purchase additional ETH (ETH), pointing to direct corporate crypto accumulation as a near-term catalyst, source: @MilkRoadDaily on X, Oct 16, 2025; source: SharpLink Gaming on X. An investor acquired SBET shares at $17 while the stock traded near $15.15, reflecting a roughly 12% premium at execution, source: @MilkRoadDaily on X, Oct 16, 2025. The deal also grants a 90-day call option with a $17.50 strike, creating explicit upside exposure within a defined window, source: @MilkRoadDaily on X, Oct 16, 2025. @MilkRoadDaily characterizes the structure as signaling expectations for SBET to move well above $17.50 within 90 days, which traders can use as reference levels ($17 cash purchase and $17.50 strike) for risk framing and breakout monitoring, source: @MilkRoadDaily on X, Oct 16, 2025.

According to @EmberCN, five new wallets received a combined 104,336 ETH (about $415 million) from Bitgo and Kraken over the past six hours, and the transfer patterns match prior Bitmine accumulation wallets; source: @EmberCN on X citing Arkham Intelligence address pages. According to Arkham Intelligence links shared by @EmberCN, the wallets are 0xF6265e20FBE65e85EDfae828aF7287f70f409e4f, 0xa168ceAdDA27B18f59e82FA196872552d1481FE5, 0xcd44FaCDa7B3bddF8cC823080681d85e7203af9e, 0x097269A65c0715842631590B975FC6abB975669e, and 0x0AF0Fb78Ef2e8E51C0c8f4AB8a8eDf8E78FC1D9C; source: Arkham Intelligence via @EmberCN. According to @EmberCN citing Bitmine’s Monday disclosure, the firm reported holding 3.03 million ETH (about $12.3 billion) at a $4,049 average cost, which @EmberCN notes is above the current ETH spot price, implying an unrealized loss; source: @EmberCN on X.

According to @ai_9684xtpa, address 0xB167a69E75eB19868f2D3CCc134C01228F1532E4 withdrew 2,752 ETH from OKX about two hours ago, marking its second withdrawal in a month; source: @ai_9684xtpa on X; ARKM Intel explorer. The wallet now holds 3,678 ETH (about $16.56 million) at an average withdrawal price of $4,503, with unrealized profit around $272,000; source: @ai_9684xtpa on X; ARKM Intel explorer.

According to @EmberCN, a new wallet withdrew 25,369 ETH worth about 107 million dollars from FalconX roughly two hours ago, source: @EmberCN via X. According to @EmberCN, the wallet’s ETH hoarding pattern suggests it is likely associated with Bitmine, source: @EmberCN via X. The reported on-chain address is 0x93c2ab8E8aBA14070aa777D523c64A4a113248fe on Arkham Intelligence, source: @EmberCN and Arkham Intelligence link shared in the report.

According to @ai_9684xtpa, wallet 0xf2538c41dbe22A8086F5C599cCb4bdC2a689c45d withdrew 3,480 ETH (about $15.58M) from Binance roughly 10 hours ago, citing Arkham address data (intel.arkm.com/explorer/address/0xf2538c41dbe22A8086F5C599cCb4bdC2a689c45d). According to @ai_9684xtpa, the address accumulated a total of 6,979 ETH (about $31.22M) over the past three days at an average withdrawal price of $4,473. According to @ai_9684xtpa, the position currently shows an unrealized loss near $0.886M. According to @ai_9684xtpa, traders may watch the whale’s $4,473 average cost basis and continued exchange outflows from this wallet as key flow-based reference levels for ETH.

According to @EmberCN, an additional 5,172 ETH (~$22.47M) was withdrawn about one hour ago, bringing five-day accumulation to 47,854 ETH (~$210M) at an average entry of $4,397 (source: @EmberCN on X, Sep 3, 2025). For traders, the reported $4,397 average cost can serve as a key reference level for ETH positioning and risk management using this accumulation data (source: @EmberCN on X, Sep 3, 2025).

According to @MilkRoadDaily, BitMine now holds 1,866,974 ETH worth approximately $8.9 billion after adding nearly 80,000 ETH in the past week (@MilkRoadDaily). The source adds that BitMine also holds $635 million in cash and that BMNR has become one of the most traded U.S. stocks (@MilkRoadDaily). The post further notes that this ETH stash exceeds what entire nations hold in gold reserves, highlighting BitMine’s scale as a market participant relevant to ETH liquidity and BMNR trading activity (@MilkRoadDaily).

According to @lookonchain, the Bitcoin OG who previously accumulated 641,508 ETH valued at $2.94B has resumed activity after a two-day pause, signaling continued large-scale Ethereum accumulation. According to @lookonchain, the same wallet deposited another 1,000 BTC worth $108.27M to Hyperliquid, sold the BTC, and bought ETH on spot, with the wallet activity viewable via Hypurrscan address starting with 0x7c43. According to @lookonchain and Hypurrscan, this flow reflects direct BTC-to-ETH rotation on Hyperliquid spot, providing verifiable on-chain evidence of fresh ETH demand.

According to @OnchainDataNerd, approximately 23.46 million USDT was transferred from SharpLink Gaming to a wallet labeled Galaxy Digital about 20 minutes before the post on August 28, 2025, with the stated intent to accumulate more ETH, citing the shared destination address. @OnchainDataNerd also stated that the address is very close to holding 1 million ETH. For trading relevance, the flagged flow indicates planned ETH accumulation by a large entity; traders can monitor the posted address for subsequent USDT-to-ETH swaps or exchange activity to confirm execution, as highlighted by @OnchainDataNerd.

According to @ai_9684xtpa, the monitored address added another 3,333 ETH roughly 7 minutes prior, valued at USD 14.93 million, flagged as suspected accumulation, source: @ai_9684xtpa on X, Aug 17, 2025. Since yesterday, the address has cumulatively withdrawn 16,872 ETH from Kraken totaling USD 74.99 million at an average execution price of USD 4,444.76, source: @ai_9684xtpa on X, Aug 17, 2025.

According to @rovercrc, BlackRock is aggressively buying ETH, implying heavy Ethereum accumulation pressure if the claim is accurate; source: Crypto Rover (@rovercrc) on X, Aug 15, 2025. The post provides no supporting evidence such as on-chain addresses, exchange prints, or regulatory disclosures, so the claim should be treated as unverified; source: Crypto Rover (@rovercrc) on X, Aug 15, 2025. For trading, the claim highlights watching three confirmations before positioning in ETH: spot inflows to exchanges, order-book buy-side imbalance, and large on-chain transfers as validation or invalidation signals; source: Crypto Rover (@rovercrc) on X, Aug 15, 2025.

According to @EmberCN, SharpLink Gaming received 21,959 ETH over the past two hours, valued at approximately $83.96 million (source: @EmberCN on X, Aug 8, 2025). According to @EmberCN, since early June SharpLink (SBET) has accumulated 568,000 ETH now valued at $2.215 billion, with an average purchase cost around $3,0137 and an unrealized profit of about $433 million (source: @EmberCN on X, Aug 8, 2025). According to @EmberCN, the accumulation is characterized as a MicroStrategy-style ETH reserve strategy for the company, and the post also notes that SharpLink issued an announcement on 8/8 (source: @EmberCN on X, Aug 8, 2025).

According to @lookonchain, major whales and institutional investors have continued to accumulate Ethereum (ETH), with three new wallets purchasing 63,837 ETH worth $236 million today through FalconX and Galaxy Digital's OTC services. Since July 9, a total of 14 fresh wallets have acquired 856,554 ETH valued at $3.16 billion, indicating significant ongoing demand and potential bullish sentiment among large players. Traders should monitor on-chain accumulation trends for short-term ETH price momentum. Source: @lookonchain.

According to @EmberCN, a major ETH whale or institution that profited $73.96 million from trading Ethereum in July has begun accumulating ETH again after the recent price drop. In the past 4 hours, this entity transferred $173 million USDT to Wintermute and received 20,000 ETH (valued at $74.06 million). Earlier, this whale bought 132,000 ETH at an average price of $2,540 in June and sold 113,600 ETH at $2,923 in July, capturing significant gains. This renewed buying activity is a critical signal for ETH traders as it suggests potential bullish momentum and institutional interest at current levels. Source: @EmberCN

According to @rovercrc, Sharplink Gaming is accumulating ETH at a record pace, highlighting a significant uptick in institutional inflow into Ethereum. This rapid accumulation signals increasing institutional confidence in ETH, which is often a precursor to strong market performance. Traders should closely monitor these inflows, as such movements can contribute to increased liquidity and upward price momentum for ETH. Source: @rovercrc.

According to @EmberCN, several newly created wallets have accumulated a substantial amount of Ethereum (ETH) through major platforms including Kraken, FalconX, Galaxy Digital, and Binance since July 10, 2025. Specifically, nine wallets tracked by the author amassed 614,000 ETH, valued over $2.1 billion, within just two weeks. The accumulation activity is ongoing in some of these wallets, indicating strong institutional or whale interest. This trend is closely linked to ETH spot ETF developments and is an important signal for traders monitoring large-scale accumulation patterns that could impact price volatility and liquidity in the ETH market. Source: @EmberCN

According to AltcoinGordon, a total of 38 entities have collectively pushed the Strategic ETH Reserve past the $3 billion mark, signaling significant institutional accumulation in Ethereum (ETH) as of June 20, 2025 (source: @AltcoinGordon on Twitter). This large-scale reserve growth may indicate increasing confidence among major players, potentially impacting ETH price trends and liquidity in the short-to-medium term. Traders should closely monitor on-chain activity and whale movements for signs of further accumulation or potential distribution, as these patterns often precede notable price volatility in the crypto market.