List of Flash News about Ethereum whales
| Time | Details |
|---|---|
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2026-01-07 17:15 UTC |
Bitmine Stakes Additional 19,200 ETH ($60.85M), Total 827,008 ETH ($2.62B): Whale Staking Data Traders Should Watch
According to @OnchainLens, Bitmine staked an additional 19,200 ETH valued at $60.85 million (source: @OnchainLens). This brings its cumulative staked position to 827,008 ETH worth $2.62 billion (source: @OnchainLens). These figures imply a reference valuation near $3,168 per ETH based on the reported token amounts and USD values (source: @OnchainLens). The staking wallets are attributed to Bitmine on the Arkham Intelligence Bitmine entity page referenced in the post (source: Arkham Intelligence; @OnchainLens). At 32 ETH per validator, the new 19,200 ETH corresponds to 600 validators and the total stake equals roughly 25,844 validators (source: Ethereum.org staking documentation; @OnchainLens). |
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2026-01-04 23:32 UTC |
ETH Whale 7 Siblings Buys 48,589 ETH at $3,479 Average — Top-5 Holder Signal and Cost Basis to Watch (ARKM Data)
According to @ai_9684xtpa, on-chain entity 7 Siblings accumulated 48,588.72 ETH since Oct 2024 at a $3,479 average entry, totaling about $169 million and implying roughly $322 upside to reach its recent cost basis. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1989526447397142546 The same source reports 48,346 ETH was added in the past month at roughly $3,481 (about $168 million), with the last recorded sale six months ago. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2008079170040205519 Public addresses attributed to 7 Siblings currently hold 187,056 ETH (about $571 million), ranking fifth among ETH-holding entities. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2008079170040205519; Arkham Intelligence entity page https://intel.arkm.com/explorer/entity/7-siblings The author also cites a broader tally of roughly 252,000 ETH (over $800 million) when including Trend Research, still around fifth and above the Ethereum Foundation. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1989526447397142546 For trading, the reported $3,479–$3,481 whale cost zone is a key reference area to watch for reactions on rallies or dips, while monitoring the ARKM entity page may signal ongoing accumulation or distribution. Source: X posts by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1989526447397142546 and https://x.com/ai_9684xtpa/status/2008079170040205519; Arkham Intelligence entity page https://intel.arkm.com/explorer/entity/7-siblings |
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2025-12-24 11:35 UTC |
ETH Whale Alert: Trend Research Adds 46,379 ETH, Holdings Near 580,000 and Ranks Behind SharpLink and BitMine
According to @CoinMarketCap, Trend Research purchased 46,379 ETH, increasing its total ETH holdings to about 580,000 ETH (source: CoinMarketCap on X, Dec 24, 2025). @CoinMarketCap reports this places the private company among the largest institutional ETH holders, behind only SharpLink and BitMine (source: CoinMarketCap on X, Dec 24, 2025). Traders often monitor such whale accumulation for potential impacts on ETH liquidity and order book depth in subsequent sessions, with the event flagged as market-relevant by @CoinMarketCap (source: CoinMarketCap on X, Dec 24, 2025). |
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2025-12-18 23:03 UTC |
Whale Accumulation Alert: 8,168 ETH and 2,135 BNB Withdrawn From Binance — USD 25.25M Outflows (ETH, BNB)
According to @OnchainLens, three wallets withdrew a combined 8,168 ETH (USD 23.46M) and 2,135 BNB (USD 1.79M) from Binance on December 19, 2025, indicating ongoing whale accumulation of ETH. Source: @OnchainLens. Newly created wallet 0xcED withdrew 3,504 ETH (USD 10.24M) and 2,135 BNB (USD 1.79M) from Binance. Source: @OnchainLens. Newly created wallet 0x779 withdrew 2,656 ETH (USD 7.53M) from Binance. Source: @OnchainLens. Whale wallet 0xbE3 withdrew 2,008 ETH (USD 5.69M) from Binance. Source: @OnchainLens. Total reported outflows reached 8,168 ETH (USD 23.46M) and 2,135 BNB (USD 1.79M) across the highlighted transactions, consistent with the stated ETH accumulation trend. Source: @OnchainLens. |
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2025-12-18 17:49 UTC |
Ethereum (ETH) Whales Buy the Dip: 4,664 ETH Withdrawn From Binance; First Fill Reported at $2,842.39 — On-Chain Alert
According to @ai_9684xtpa, two whale wallets accumulated ETH during an early-morning downtrend, indicating notable on-chain activity to monitor for traders (source: @ai_9684xtpa). A new wallet 0x779…13703 made its first withdrawal from Binance, pulling 2,656 ETH valued at $7.55 million at a reported price of $2,842.39 (source: @ai_9684xtpa). A second wallet 0xbE3…9A42a withdrew 2,008 ETH (~$5.65 million) four hours earlier and has accumulated 6,411.4 ETH over the past four months, per the same source (source: @ai_9684xtpa). The combined withdrawals cited amount to 4,664 ETH over the referenced period, highlighting sizeable spot movement to self-custody from Binance (source: @ai_9684xtpa). Traders may track ETH price behavior around the reported $2,842 level as a reference from the disclosed transaction price (source: @ai_9684xtpa). |
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2025-12-07 17:58 UTC |
ETH Whales Go Long: 136,433 ETH (~$426M) Long Exposure Tracked by Lookonchain on Hyperliquid
According to Lookonchain on X, #BitcoinOG (1011short) is long 54,277 ETH valued at about $169.48M with a total PNL of $105M, citing Hyperliquid Hyperdash trader data (source: Lookonchain; source: legacy.hyperdash.com/trader). According to Lookonchain, the “Anti-CZ” whale is long 62,156 ETH valued at about $194M with a total PNL of $58.8M, based on Hyperliquid Hyperdash trader pages (source: Lookonchain; source: legacy.hyperdash.com/trader). According to Lookonchain, pension-usdt.eth is long 20,000 ETH valued at about $62.5M with a total PNL of $16.3M, drawn from Hyperliquid Hyperdash trader data (source: Lookonchain; source: legacy.hyperdash.com/trader). According to Lookonchain using the Hyperliquid pages it shared, these three wallets hold a combined 136,433 ETH in long exposure, approximately $426M at the reported valuations (source: Lookonchain; source: legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, legacy.hyperdash.com/trader/0x9eec98D048D06D9CD75318FFfA3f3960e081daAb, legacy.hyperdash.com/trader/0xbadbb1de95b5f333623ebece7026932fa5039ee6, legacy.hyperdash.com/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902). |
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2025-12-03 03:31 UTC |
BlackRock Moves 44,140 ETH ($135.36M) to Coinbase: On-Chain Inflow Signals Exchange Liquidity Event
According to @OnchainLens, BlackRock deposited 44,140 ETH valued at $135.36 million into Coinbase on Dec 3, 2025, with the sender attributed to BlackRock via an Arkham Intelligence labeled entity, source: Onchain Lens and Arkham Intelligence. According to @OnchainLens figures, the implied transfer average is approximately $3,067 per ETH based on the reported ETH amount and USD value, source: Onchain Lens. According to @OnchainLens, the attribution of the depositing entity references the Arkham Intelligence entity page for BlackRock, source: Onchain Lens and Arkham Intelligence. According to @OnchainLens, no post-deposit execution details were provided, so whether the ETH was sold or subsequently withdrawn remains unconfirmed, source: Onchain Lens. According to @OnchainLens and Arkham Intelligence, traders can monitor Coinbase ETH spot liquidity, intraday volumes, and further labeled flows tied to this inflow using on-chain alerts and entity-level tracking, source: Onchain Lens and Arkham Intelligence. |
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2025-12-01 00:47 UTC |
Bhutan Government Moves 175.44 ETH to Wallet Likely Linked to QCP Capital — On-Chain Transfer Worth USD 497,000
According to @OnchainLens, the Royal Government of Bhutan transferred 175.44 ETH, valued around USD 497,000 at the time, to another wallet, with the destination labeled as likely linked to QCP Capital by Arkham Intelligence (source: Onchain Lens on X https://x.com/OnchainLens/status/1995414396626141529; Arkham Intelligence entity Druk Holding and Investments https://intel.arkm.com/explorer/entity/druk-holding-investments). For traders, tracking subsequent transactions from the receiving address and other Arkham-labeled related wallets can provide visibility into near-term ETH on-chain flows following this transfer (source: Arkham Intelligence address and entity pages https://intel.arkm.com/explorer/entity/druk-holding-investments; Onchain Lens on X https://x.com/OnchainLens/status/1995414396626141529). |
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2025-11-24 05:34 UTC |
Tom Lee and BMNR hold 3% of Ethereum (ETH) supply - 3,629,701 ETH valued at $10.22B
According to @StockMKTNewz, Tom Lee and BMNR now hold 3,629,701 ETH, equivalent to 3% of Ethereum’s circulating supply (source: @StockMKTNewz). The reported holdings are valued at $10.22 billion at current prices (source: @StockMKTNewz). Based on these figures, the implied reference price is approximately $2,815 per ETH and the implied circulating supply is roughly 121.0 million ETH, derived from the reported numbers (source: @StockMKTNewz). |
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2025-11-13 22:56 UTC |
Ethereum Whales '7 Siblings' Buy 2,211 ETH at $3,166 With $7M USDS; 44,008 ETH Added Since Nov 4 at $3,477 Avg — On-Chain Data
According to Onchain Lens, the '7 Siblings' wallets bought 2,211 ETH at 3,166 USD using 7 million USDS during the latest dip, based on Nansen on-chain data. According to Onchain Lens, the cohort has accumulated 44,008 ETH since Nov 4, spending 152.99 million USD at an average entry of 3,477 USD, with activity tied to addresses 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 and 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0, using Nansen data. According to Onchain Lens, traders may track 3,166 USD and 3,477 USD as recent whale fill and average cost reference levels for ETH, per Nansen on-chain records. |
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2025-11-12 03:03 UTC |
ETH Whales Buying the Dip? 3 On-Chain Confirmations Traders Should Check Before Entering
According to the source, Ethereum whales are reportedly accumulating ETH during the market pullback, but the shared post includes no wallet-flow figures or cohort breakdowns, so traders should first verify exchange netflows, 10k+ ETH cohort balances, and large transfer volumes before acting (source: provided social post; sources: Glassnode, Etherscan, IntoTheBlock). If on-chain data confirms rising whale balances alongside sustained exchange outflows and easing perpetual funding, dip-buying support is more likely and can favor staggered bids near recent liquidity zones with invalidations below prior swing lows (sources: Glassnode; CryptoQuant; Binance Futures data). Conversely, if exchange inflows spike and large holders’ balances decline, expect further downside liquidity hunts and wait for absorption signals such as rising spot CVD with falling open interest before adding risk (sources: CryptoQuant; Coinalyze; Binance). |
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2025-11-08 21:00 UTC |
ETH Whale Alert: Unverified Claim Says BitMine Bought 744,600 ETH Since Oct 5 — Traders Should Wait for On-Chain Proof
According to the source, a Nov 9, 2025 social post claims BitMine bought over 744,600 ETH since Oct 5 and reports no panic selling, but the claim is unverified. Source: source X post dated Nov 9, 2025 The post does not provide on-chain transaction hashes, identifiable custody addresses, exchange receipts, or regulatory filings to substantiate the alleged purchases. Source: source X post dated Nov 9, 2025 For trading, treat this as unconfirmed flow and wait for corroboration via BitMine’s official disclosures or independent, attributed on-chain analysis before positioning. Source: BitMine investor relations and independent on-chain analytics provider attribution reports Until verified, prioritize objective signals such as ETH spot exchange net flows, perpetual funding/basis, and options skew to confirm sustained buy-side pressure. Source: exchange transparency dashboards and derivatives venue market data |