According to @OnchainLens, two wallets received a combined 185,000 ETH valued at $797.63M, with 0x9f1799fb47b1514f453bcebbc37ecfe883756e83 receiving 175,000 ETH ($754M) and a wallet starting with 0x7d9 receiving 10,000 ETH ($43.09M), and the wallet identities remain unconfirmed (source: @OnchainLens). Based on the reported USD totals, the implied transfer price is about $4,309 per ETH, derived from @OnchainLens figures (source: @OnchainLens). For risk management, traders may monitor these addresses for subsequent movements to centralized exchanges because large exchange inflow spikes have historically aligned with higher short-term volatility in ETH, according to on-chain analytics research (sources: Glassnode; CryptoQuant). @OnchainLens did not report any exchange tags or deposit attributions for these wallets, so only the large receipts and address prefixes are confirmed at this time (source: @OnchainLens).

According to Onchain Lens, newly created wallets accumulated a combined 12,520 ETH worth approximately $59.36M via inbound transfers. According to Onchain Lens, wallet 0x3c6 received 4,889 ETH (~$23.18M) from Galaxy, wallet 0x854 received 4,748 ETH (~$22.51M) from Galaxy, and wallet 0xd30 received 2,883 ETH (~$13.67M) from Kraken. According to Onchain Lens, one fully disclosed address is 0x3c6ad13d6692c6ac194E6D52b49B836fc6161142, confirming traceable on-chain movements to newly created wallets.

According to @OnchainLens, Bitmine (@BitMNR) received 122,835 ETH valued at approximately $549.65M into five newly created wallets on August 16, 2025 (source: @OnchainLens). According to @OnchainLens, the wallets include: 0xcDda5d6861989874639fc92CEa923b2e80E02F69, 0x8dBf95DAa0710Ee70127C8099d10Ca68132206D4, 0x11D012dA53475dfDAB1C15a944D6D39621cdb112, 0x27673631A8b8A84337F3C5fC7806C9aD97d5516b, plus one additional wallet referenced by @OnchainLens (source: @OnchainLens). Using the @OnchainLens-identified wallets, traders can monitor subsequent transfers to track near-term ETH liquidity and potential flows (source: @OnchainLens).

According to @rovercrc, a mysterious whale opened two additional wallets and added 33,402 ETH, valued at approximately $158 million, to its holdings; source: @rovercrc on X, Aug 14, 2025, post 1955872112641487063. The report specifies two new wallets and a cumulative 33,402 ETH tied to this whale’s holdings; source: @rovercrc on X, Aug 14, 2025, post 1955872112641487063. Traders may monitor ETH spot liquidity, derivatives funding, and on-chain large transfer trackers in response to this reported whale activity; recommendation based on @rovercrc on X, Aug 14, 2025, post 1955872112641487063.

According to Santiment, over the past two weeks, the number of Bitcoin wallets holding at least 1,000 BTC has decreased by 1.61%, while Ethereum wallets with at least 10,000 ETH have increased by 8.00%. This contrasting whale activity between BTC and ETH indicates shifting market sentiment and potential rotation of large capital between the top two cryptocurrencies, which is a critical signal for traders monitoring large holder behavior and anticipating volatility in both markets (source: Santiment).