According to @lookonchain, two new wallets withdrew 33,323 ETH ($126.4M) from FalconX and Kraken during the drawdown, with transfers traceable on Arkham Intelligence at addresses 0x8DF4EF8b5871Ae3a9E0438369b3867F69a733776 and 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9 (source: @lookonchain; Arkham Intelligence). According to @lookonchain, an OTC whale accumulated 14,165 ETH ($55.5M) via FalconX, Coinbase, and Wintermute, corroborated by Arkham Intelligence flows tied to addresses 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and 0xA860a7CCa0E29Fb25f3667A4ADBD43f54F548CD7 (source: @lookonchain; Arkham Intelligence). For traders, these venue outflows and OTC routes point to ongoing spot accumulation and reduced immediately available exchange supply, based on the Arkham-tracked movements shared by @lookonchain (source: @lookonchain; Arkham Intelligence).

According to @OnchainLens, a newly created wallet 0x8df4ef8b5871ae3a9e0438369b3867f69a733776 withdrew 24,409 ETH worth USD 93.18M from Kraken. Source: Onchain Lens; data: Nansen. According to @OnchainLens, the wallet also received 8,914 ETH worth USD 34.1M from FalconX and now holds 28,933 ETH valued at USD 110.69M. Source: Onchain Lens; data: Nansen. According to @OnchainLens, these flows are characterized as whale and institutional accumulation of ETH, and the related addresses include 0x8df4ef8b5871ae3a9e0438369b3867f69a733776 and 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9. Source: Onchain Lens; data: Nansen. According to @OnchainLens, the implied average transfer reference is approximately USD 3,826 per ETH based on the reported USD values, which traders can use as a cost basis reference. Source: Onchain Lens; calculation based on reported figures.

According to Lookonchain, whale 0xd65F deposited 33M USDC to Hyperliquid and bought 7,311 ETH for $33M at $4,514, with addresses provided for verification. source: Lookonchain. According to Lookonchain, whale 0xa312 withdrew 8,695 ETH from Binance valued at $39.5M at $4,543, confirming a same-day exchange outflow of that size. source: Lookonchain. According to Lookonchain, the two transactions total 16,006 ETH worth about $72.5M and define a realized whale cost band at $4,514 to $4,543, with the referenced addresses 0xC7880fC94d88476c0df9272928645834E6F39854 and 0xa312114B5795dFF9B8db50474dD57701AA78aD1E. source: Lookonchain.

According to @lookonchain, as the market rebounded, three whale entities moved a combined 48,881 ETH (~$219.9M) to centralized venues or via OTC within the last 10 hours, based on on-chain traces and ARKM Intel references. Source: @lookonchain; ARKM Intel. Trend Research deposited 24,051 ETH (~$104.3M) to Binance over the past 9 hours. Source: @lookonchain; ARKM Intel. OTC whale 0xd8d0 sold 20,830 ETH (~$98.3M) via Wintermute over the past 10 hours. Source: @lookonchain; ARKM Intel. Ethereum OG address 0x0FeA deposited 4,000 ETH (~$17.31M) to Kraken over the past 5 hours. Source: @lookonchain; ARKM Intel. Centralized exchange deposits totaled 28,051 ETH (~$121.6M) versus 20,830 ETH (~$98.3M) executed OTC, a 57.4%/42.6% split of flows by volume during this window. Source: @lookonchain; ARKM Intel.

According to the source, Ethereum co-founder Jeffrey Wilcke transferred approximately $6 million worth of ETH to Kraken. According to the source, large wallets accumulated about $1.6 billion in ETH during the same window. According to the source, the scale of reported whale accumulation compared with the founder-linked exchange transfer suggests net spot demand outweighed potential sell-side flow in the period cited.

According to @OnchainLens, five newly created wallets withdrew 173,654 ETH worth about $707.5 million from FalconX over the past 16 hours, with the addresses disclosed for verification, source: @OnchainLens on X. The wallets are 0xFb3c712210bA11ef0B008E719a2015826A6E9e38, 0xCf78F096e6aeC047AaF5731a2A15dC7254da69F2, 0x9Ac74cc89A937FC059211e31F4Acc9BA0c6BCf18, 0x2F49b0731CCD0525aB5616D14F8ecbC28396a681, and 0x8F46155328ea20ffe8b085141EB30B2EaAAaCc81, which can be tracked in real time to observe subsequent flows, source: Arkham Intelligence; @OnchainLens. No destination exchanges or further context were provided in the post, so monitoring these addresses for any deposits or onward transfers may inform near-term ETH flow tracking, source: @OnchainLens; Arkham Intelligence.

According to @rovercrc, a new wallet purchased 5,297 ETH, valued at approximately 24.7 million USD, signaling continued whale accumulation, source: @rovercrc. The post explicitly frames this as whales keep stacking ETH, which the author highlights as a notable large-scale buy, source: @rovercrc.

According to @lookonchain, a newly created wallet 0x9D99 withdrew 5,297 ETH worth about USD 24.7 million from Binance and Bitget, while whale 0x7451 received 13,322 ETH worth about USD 61.65 million from FalconX roughly an hour before the post (source: @lookonchain). Based on @lookonchain’s figures, these flows total 18,619 ETH worth about USD 86.35 million within hours, and @lookonchain characterizes this as continued ETH whale accumulation (source: @lookonchain). Glassnode research indicates that sustained exchange outflows reduce on-exchange balances and are often associated with accumulation phases that can tighten spot liquidity, a dynamic traders monitor for directional bias (source: Glassnode). CryptoQuant has similarly reported that declining exchange reserves alongside rising self-custody by large holders has historically coincided with stronger spot trends, suggesting traders should track exchange netflow and whale wallet activity for confirmation (source: CryptoQuant).

According to @rovercrc, mega whales are buying large amounts of ETH, signaling potential smart money accumulation that traders may want to validate before acting. source: @rovercrc on X To confirm or refute the claim, monitor ETH exchange netflows and total exchange reserves for persistent outflows alongside rising large-value transactions, which are standard indicators of accumulation. source: Glassnode Academy; Santiment Academy Rising balances among top non-exchange wallets and declining coins on exchanges typically tighten immediate sell-side liquidity, a condition that can precede higher volatility in spot markets. source: CryptoQuant Academy; Nansen Research Cross-check derivatives: sustained positive funding rates with rising open interest can indicate crowded longs and elevated liquidation risk even during whale accumulation. source: Binance Academy; CME Group Education Options markets can add context; watch 25-delta skew and implied volatility for directional hedging pressure that may diverge from spot flows during whale activity. source: Deribit Insights

According to @lookonchain, whales and institutions bought 218,750 ETH (~$942.8M) over the past two days. @lookonchain reports Bitmine purchased 69,603 ETH (~$300M) from BitGo and Galaxy Digital. @lookonchain also reports five newly created wallets bought 102,455 ETH (~$441.6M) from FalconX.

According to @OnchainLens, whales and institutions accumulated a total of 82,709 ETH worth about $356.46M across multiple large transfers on Sep 5, 2025, source: Onchain Lens. Bitmine received 48,225 ETH valued at $207.54M from BitGo, source: Arkham Intelligence entity Bitmine and Onchain Lens. Newly created wallet 0xAF8 withdrew 12,692 ETH worth $54.84M from OKX, source: Arkham Intelligence address 0xAF8 and Onchain Lens. Newly created wallet 0xC77 received 18,404 ETH worth $79.45M from FalconX, source: Arkham Intelligence address 0xC77 and Onchain Lens. Another newly created wallet received 3,388 ETH worth $14.63M from FalconX and now holds 18,388 ETH ($79.14M) in total, source: Arkham Intelligence address 0x07BcD and Onchain Lens. These flows consolidate ETH into new wallets and Bitmine, which @OnchainLens characterizes as accumulation and a shift of supply away from centralized venues, source: Onchain Lens.

According to Cas Abbé, BitMine Digital purchased over 14,000 ETH worth about $62.4 million while three newly created wallets accumulated 65,662 ETH (approximately $287 million) via FalconX (source: Cas Abbé on X, Sep 4, 2025). The source added that ETF inflows for ETH have recently slowed, yet whale buying continues unabated (source: Cas Abbé on X, Sep 4, 2025). This points to ongoing ETH whale accumulation on centralized venues that traders monitor for order flow and liquidity shifts, according to the source (source: Cas Abbé on X, Sep 4, 2025).

According to @lookonchain, two newly created wallets withdrew 34,000 ETH valued at about 151 million USD from Binance on September 4, 2025. According to @lookonchain, the funds were then deposited into Aave. According to @lookonchain, this reflects continued whale accumulation of ETH.

According to @lookonchain, four newly created wallets received 42,867 ETH (about USD 198 million) from FalconX within the past 12 hours, described as continued whale and institutional buying; source: @lookonchain. The wallets are possibly related to @BitMNR, with addresses including 0x566bd75621Db03B4d046e80F87F0A2B489c39Dd3 and 0xAf4Cb42584c5Dc74BAFE9bea67d19076538F4B26; source: @lookonchain.

According to @lookonchain, eight newly created wallets received 35,948 ETH (about $164 million) over the past eight hours from FalconX and Galaxy Digital, indicating continued whale/institutional buying of ETH (source: @lookonchain). @lookonchain disclosed the receiving addresses (e.g., 0x11508abcb40bcb7E849b0c8Ec3aA178B03bA4801 and 0x82Da2afC4281e1B32963b1B1a9A9BA195edcaa76), enabling on-chain verification and real-time tracking of subsequent movements relevant to market liquidity (source: @lookonchain). The post did not cite any immediate exchange-deposit activity from these wallets, limiting the signal to accumulation flows rather than confirmed sell-side pressure (source: @lookonchain).

According to @OnchainDataNerd, Bitmine withdrew 4,871 ETH (about $21.28M) from FalconX roughly 2 hours before the post, with the source adding that this brought Bitmine’s ETH holdings value to approximately $6.75B, source: @OnchainDataNerd. According to @OnchainDataNerd, a four-year dormant Ethereum whale wallet 0x409 withdrew 6,334 ETH (about $21.28M) from Kraken roughly 30 minutes before the post, source: @OnchainDataNerd. According to @OnchainDataNerd, these two whale transactions total 11,205 ETH in exchange outflows across FalconX and Kraken, a flow the source frames as potential dip buying in the current market context, source: @OnchainDataNerd.

According to @lookonchain, over the past four days an unidentified institution created three new wallets and withdrew a total of 92,899 ETH (approximately 412 million USD) from Kraken, with the movements visible on Arkham Intelligence’s explorer links shared by the source (source: @lookonchain; Arkham Intelligence). @lookonchain adds this activity is separate from prior ETH accumulation attributed to Bitmine, and the three newly created wallets can be monitored on Arkham to verify subsequent transfers and holdings relevant to trading decisions (source: @lookonchain; Arkham Intelligence). For traders, tracking these specific wallets and any further exchange interactions offers concrete flow-based context for ETH liquidity monitoring without inferring price direction (source: Arkham Intelligence; @lookonchain).

According to @rovercrc, the number of addresses holding over 10,000 ETH has surged to 868,886, the highest level in a year. Source: @rovercrc on X (Aug 11, 2025). Traders monitoring whale concentration may view a rising count of large ETH holders as a liquidity and positioning signal for spot and derivatives markets. Source: @rovercrc highlighting this on X. The post did not disclose the underlying dataset or methodology, so the figure is unverified within the post and should be cross-checked before trading decisions. Source: @rovercrc on X.

According to @EmberCN, since July 10 more than 1.1 million ETH worth $4.78 billion were accumulated by unknown whales/institutions via exchanges or institutional platforms, with an average buy price around $3,584, while ETH rose from $2,600 to $4,300 (+65%) during the same period (source: @EmberCN on X, Aug 11, 2025).

According to Lookonchain, whales continue buying ETH as wallet 0xF436 withdrew 17,655 ETH valued at $72.7M from exchanges over the past 18 hours, indicating active accumulation, source: Lookonchain. Lookonchain reports that wallet 0x3684 spent 34M USDT to purchase 8,109 ETH at an average price of $4,193, source: Lookonchain. Lookonchain provided Arkham Intelligence explorer references for both addresses to validate the flows, source: Lookonchain. Based on Lookonchain’s figures, combined whale activity totals 25,764 ETH, approximately $106.7M using the referenced values, source: Lookonchain. Lookonchain noted the 0xF436 withdrawals were likely related to SharpLinkGaming, presented as the source’s interpretation, source: Lookonchain.