According to @EmberCN, the Radiant Capital hacker bought 4,914 ETH at $4,167 about three days ago, then sold 3,931 ETH at $4,726 within the past two hours for 18.57 million DAI, indicating clear on-chain sell flow source: https://twitter.com/EmberCN/status/1959102662890463330. Based on these reported entry and exit prices, the realized gain on the sold portion is roughly $2.20 million and about 13.4 percent, with approximately 983 ETH from that recent tranche remaining unsold by these figures source: https://twitter.com/EmberCN/status/1959102662890463330. @EmberCN also notes the wallet previously accumulated 21,900 ETH at $2,420 after stealing $53 million last year, and executed a sale on August 14 at $4,562 source: https://twitter.com/EmberCN/status/1959102662890463330. For traders, this 3,931 ETH-to-DAI swap represents identifiable near-term ETH supply observed directly on-chain, useful for short-term liquidity assessment and order flow tracking source: https://twitter.com/EmberCN/status/1959102662890463330.

According to @lookonchain, the Radiant Capital hacker wallet spent 8.64M DAI to acquire 2,109.54 ETH at a price of $4,096 roughly an hour ago (source: @lookonchain on X). @lookonchain characterizes the transaction as dip buying based on on-chain data (source: @lookonchain on X).

According to @lookonchain, significant whale activity has been observed with a newly created wallet '0x86F9' receiving 24,294 ETH (valued at $86.48 million) from FalconX within the past 6 hours. Additionally, whale '0x40E9' acquired 15,627 ETH (valued at $55.6 million) from the Galaxy Digital OTC wallet in the last 2 hours. These large-scale inflows into whale wallets highlight strong institutional accumulation of ETH, suggesting bullish sentiment and potential upward price pressure in the cryptocurrency market. Source: @lookonchain.

According to @ai_9684xtpa, a wallet suspected to be associated with Anchorage Digital recently purchased 14,933 ETH, valued at $52.07 million, through Galaxy Digital's OTC desk. This transaction occurred near the start of an ETH price rebound, with an average acquisition price of $3,487. All acquired tokens have since been moved to wallet address 0x18A...327Ea. The timing and scale of this purchase suggest heightened institutional interest at a key support level, which could influence short-term ETH price movements and signal increased whale activity. Source: @ai_9684xtpa.

According to @EmberCN, multiple independent addresses have accumulated a total of 790,000 ETH—valued at $2.89 billion—since July 10, with an average entry price of approximately $3,510 per ETH. Notably, address 0xdbf...2ff purchased 44,983 ETH (worth $166 million) at an average price of $3,805 through FalconX within the last 8 hours. These significant acquisitions signal heightened institutional and whale interest in Ethereum, which could drive increased price volatility and impact short-term trading strategies. Source: @EmberCN.

According to @lookonchain, Trump's World Liberty organization (@worldlibertyfi) purchased 256.75 ETH at $3,895 using $1M USDC, adding to their total ETH holdings of 77,226 ETH worth $296M, acquired at an average price of $3,294. The entity now holds an unrealized profit of approximately $41.7M. This large-scale, consistent accumulation by a prominent institutional player signals strong bullish sentiment for ETH and may influence short-term price action, providing key trading insights for Ethereum (ETH) market participants. Source: @lookonchain.

According to @EmberCN, the address 0x286...Ea4 has accumulated 12,749 ETH valued at $48.06M via FalconX in the past 7 hours, and a total of 80,174 ETH ($296M) at an average price of $3,697 within just four days since July 25. Since July 10, a group of addresses (not belonging to a single entity) has collectively accumulated 636,000 ETH through various channels. This sustained large-scale accumulation signals strong institutional or whale demand for Ethereum, which could provide upward price support and increase short-term volatility for ETH in the cryptocurrency markets (source: @EmberCN).

According to Arkham Intelligence, whale or institutional address 0xFC82 has withdrawn 33,500 ETH, valued at $93.5 million, from Binance over the past two days. This significant movement of ETH (Ethereum) from a major exchange suggests reduced immediate selling pressure and potential accumulation, which traders often interpret as a bullish signal for ETH price action. Monitoring whale activity like this is crucial for crypto market participants, as large withdrawals can precede price surges or strategic holds. Source: Arkham Intelligence (intel.arkm.com/explorer/addr).

According to The Data Nerd (@OnchainDataNerd), whale address 0xAaf deposited 1,690 ETH (worth approximately $4.54 million) and 4.5 million USDT to Binance just one hour ago. If the ETH is sold at current market prices, the whale would incur a small loss of around $280,000, as these ETH holdings were accumulated last year at an average entry of about $2,801 per ETH. This sizable transfer to Binance may indicate potential selling pressure on Ethereum in the short term. Additionally, the whale still holds 42.22 million USDS in AAVE and 1,212 ETH, suggesting a diversified portfolio but a possible shift in risk allocation. Traders should monitor ETH price action and Binance order books closely for signs of increased volatility or downward momentum. Source: @OnchainDataNerd on Twitter.

According to Lookonchain, the crypto trader known as 0xcB92 demonstrated precise market timing by closing his Ethereum ($ETH) long position and opening a short position just before the recent price drop. Over the past two weeks, 0xcB92's strategic moves have generated a profit of $5.18 million on ETH trades (source: Lookonchain, x.com/lookonchain). This performance highlights the importance of monitoring on-chain whale activity and supports short-term trading strategies for ETH. Traders are advised to watch large wallet actions for potential signals of upcoming price movements.

According to PeckShieldAlert, Vitalik.eth has swapped 317,000 DAI for approximately 120 ETH, while a vb2-related address (0x1810...F10E) transferred around 694 ETH (valued at $1.83 million) and $341,000 USDC to Railgun. These high-value movements, especially involving privacy protocol Railgun, signal potential portfolio restructuring or privacy-oriented asset management by influential Ethereum stakeholders. The on-chain activity could influence short-term Ethereum price volatility and trader sentiment, as large swaps and transfers often precede market reactions or strategic reallocation by whales. Source: PeckShieldAlert (Twitter, June 4, 2025).

According to Lookonchain, a major whale or institution purchased 108,278 ETH, valued at $283 million, through an OTC transaction. Galaxy Digital's OTC wallet withdrew 89,000 ETH ($233.5 million) from exchanges in the last 12 hours and subsequently transferred the full 108,278 ETH ($283 million) to the whale's wallet address 0x0b26. Such large-scale OTC accumulation and significant exchange withdrawals signal strong bullish sentiment among institutional players, decreasing immediate sell pressure on open markets and potentially driving ETH price higher in the short term. Traders should monitor wallet 0x0b26 for subsequent movements, as further accumulation or transfers could heavily impact Ethereum's liquidity and price action. Source: Lookonchain (Twitter, June 4, 2025).

According to Lookonchain, two newly created wallets withdrew a total of 4,838 ETH, valued at $13 million, from Kraken six hours ago (source: Lookonchain on Twitter, May 28, 2025). Large-scale Ethereum withdrawals to fresh wallets often indicate accumulation by whales or institutions, suggesting potential bullish sentiment or preparation for off-exchange activity. This move could reduce immediate exchange supply, which is a factor traders watch for potential upward price pressure in the ETH spot market. Monitoring these wallet activities can provide signals for short-term trading decisions and highlight ongoing trends in Ethereum whale accumulation.

According to The Data Nerd (@OnchainDataNerd), a wallet reportedly associated with Longling Capital deposited 5,000 ETH (approximately $12.76 million) to Binance three hours ago. This marks the first significant Ethereum deposit from this address since June 2024, signaling potential increased trading activity or liquidation by a major player. Market participants should closely monitor ETH price action and Binance order books, as large institutional movements like this can impact short-term volatility and liquidity in the crypto market. (Source: @OnchainDataNerd, May 26, 2025)

According to Lookonchain, on May 22, 2025, the Cetus hacker made a significant purchase of 21,938 ETH worth $58.3 million at $2,658 per ETH, while the Coinbase hacker who stole $300 million from users sold 26,762 ETH worth $69.25 million at $2,588 per ETH (source: Lookonchain via Twitter, intel.arkm.com). These opposing whale strategies highlight high-stakes sentiment shifts in Ethereum trading. Such large transactions can trigger increased price volatility and liquidity changes in the crypto market. Traders should closely watch on-chain movements as these transactions may signal short-term price direction for ETH and impact related DeFi assets.

According to Lookonchain, eight newly created wallets collectively withdrew 105,736 ETH, worth approximately $262 million, from Kraken shortly after Jeffrey Wilcke's significant ETH deposit. This on-chain activity suggests that Wilcke may not have intended to sell his ETH holdings but rather transferred them to new wallets, indicating potential long-term holding strategies rather than immediate selling pressure. Traders should monitor these large ETH movements, as such whale actions can impact market liquidity and short-term Ethereum price volatility. Source: Lookonchain (@lookonchain, May 20, 2025).

According to Lookonchain, after a brief 3-day pause, Abraxas Capital resumed its aggressive accumulation, acquiring 46,295 ETH worth $115.3 million. Since May 7, Abraxas Capital has purchased a total of 350,703 ETH valued at $837 million at an average price of $2,386, now sitting on an unrealized profit of $50 million (source: Lookonchain via Twitter, intel.arkm.com). This large-scale institutional buying is a significant bullish signal for Ethereum traders, potentially impacting short-term price action and suggesting increased institutional confidence in ETH as a core crypto asset. Market participants should closely monitor on-chain flows and whale activity, as further accumulation could drive volatility and upward momentum in the Ethereum market.

According to Lookonchain, two major Ethereum whales offloaded a combined 7,312 ETH (worth approximately $17.76 million) within three hours, realizing profits of $3.18 million and $1.31 million respectively (source: Lookonchain via Twitter, May 19, 2025; intel.arkm.com). This concentrated selling activity signals profit-taking at current ETH price levels and could contribute to increased short-term price volatility for Ethereum. Such large-scale sales by influential wallets often precede heightened market activity and may pressure ETH’s support zones, presenting both risks and potential short-term trading opportunities for active traders. Monitoring whale movements remains critical for anticipating market swings in the crypto sector.

According to Crypto Rover, Donald Trump now owns over $500 million worth of Ethereum (ETH), as reported on May 17, 2025 (source: @rovercrc on Twitter). This substantial accumulation by a prominent figure is a strong bullish signal for ETH traders, potentially indicating increased institutional and high-profile investor confidence in the Ethereum ecosystem. The size of Trump’s ETH holdings could drive higher trading volumes and price volatility, and may lead to heightened attention from both retail and institutional participants in the cryptocurrency market. Traders should monitor order books and on-chain activity for potential large-scale movements, as well as shifts in sentiment across major exchanges.

According to The Data Nerd, Galaxy Digital transferred a total of 39,834 ETH, valued at approximately $103.55 million, into a Coinbase wallet nine hours ago (source: @OnchainDataNerd, Twitter, May 15, 2025). Large institutional deposits to centralized exchanges like Coinbase are often interpreted by traders as a potential signal for increased selling pressure or preparation for large-scale transactions. This significant ETH movement may impact short-term Ethereum price volatility and broader crypto market sentiment, making it a critical event for active traders monitoring whale activity and liquidity shifts.