According to @lookonchain, a new wallet 0x9973 — which it says is likely linked to Tom Lee (Fundstrat)'s Bitmine — received 9,176 ETH (about $29.14 million) from a Galaxy Digital OTC wallet and was framed as continued ETH buying despite the market downturn (source: @lookonchain; Arkham Intelligence explorer). For trading, monitor subsequent on-chain movements of 0x9973 to exchanges or DeFi using the Arkham Intelligence address shared by @lookonchain to gauge short-term supply dynamics (source: @lookonchain; Arkham Intelligence explorer).

According to @ai_9684xtpa, Arkham Intelligence shows a newly active wallet received 24,007.35 ETH in the past 12 hours from a Galaxy Digital OTC–labeled sender and the recipient address is tagged as Bitmine; wallet: https://intel.arkm.com/explorer/address/0xa2356385Be00dE065bae513f18f2DDe4a3bDFF5c. Sources: Arkham Intelligence; @ai_9684xtpa on X: https://x.com/BitMNR/status/1987897065834217505. According to @ai_9684xtpa referencing Bitmine’s Nov 10 disclosure, Bitmine’s ETH holdings increased to 3.529 million, valued at $12.84 billion at the time. Sources: Bitmine disclosure dated 2025-11-10 (as referenced by the author); @ai_9684xtpa on X: https://x.com/BitMNR/status/1987897065834217505.

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, Forward Industries previously bought 6.82M SOL at 232 per SOL, source: https://twitter.com/lookonchain/status/1978324822515155240; Arkham Intelligence entity page: https://intel.arkm.com/explorer/entity/forward-industries. The same labeled entity deposited 993,058 SOL valued at 192.08M dollars to Coinbase Prime about 15 hours ago, source: https://twitter.com/lookonchain/status/1978324822515155240; Arkham address: https://intel.arkm.com/explorer/address/5AYVHr45axSVr3Nw314PFcEY87cUG6iPiBbaiDAu5NYp. Of that flow, 250,000 SOL worth 50M dollars was transferred to Galaxy Digital, source: https://twitter.com/lookonchain/status/1978324822515155240; Arkham Intelligence entity page: https://intel.arkm.com/explorer/entity/forward-industries. Depositing to Coinbase Prime enables immediate institutional trade execution and custody readiness rather than confirming a sale, source: https://www.coinbase.com/prime. A transfer to Galaxy Digital indicates potential OTC settlement that typically reduces visible order book impact relative to exchange selling, source: https://www.galaxy.com/investment-banking-and-markets/trading/. Using the cited valuations, the implied transfer price around 193 to 200 dollars per SOL is below the reported 232 dollar cost basis, so any sale at these levels would realize a loss on those tranches, source: https://twitter.com/lookonchain/status/1978324822515155240. Traders should monitor the Arkham entity and addresses for follow-up outflows to confirm actual selling versus internal movement, source: https://intel.arkm.com/explorer/entity/forward-industries; https://intel.arkm.com/explorer/address/5AYVHr45axSVr3Nw314PFcEY87cUG6iPiBbaiDAu5NYp.

According to @EmberCN, 210,000 AAVE worth about $51.32 million were withdrawn over the past 11 hours from Binance, OKX, and Bybit to a Galaxy Digital OTC wallet and then consolidated to address 0x73ACC6C8974F63de67594511A6aB21AB5F067295 roughly 30 minutes before the post, source: @EmberCN on X. Nansen labels the destination wallet 0x73AC as associated with Multicoin Capital, indicating the receiving address is tied to the fund, source: Nansen address labels as cited by @EmberCN. The on-chain path from centralized exchanges to an OTC desk and then to a fund-labeled address can be verified via Arkham Intelligence at intel.arkm.com/explorer/address/0x73ACC6C8974F63de67594511A6aB21AB5F067295, source: Arkham Intelligence. For trading, the tracked flows confirm large off-exchange accumulation into a Multicoin Capital-labeled wallet, making AAVE liquidity and order book dynamics on exchanges a key monitor alongside the 0x73AC wallet and related OTC transfers, source: @EmberCN for flow details; Nansen for wallet attribution; Arkham Intelligence for on-chain verification.

According to @lookonchain, 10 wallets received 210,452 ETH valued at USD 862.85M from Kraken, Galaxy Digital OTC, BitGo, and FalconX in the past six hours; source: Lookonchain on X, Sep 25, 2025. The source characterizes these transfers as whale accumulation of ETH; source: Lookonchain on X, Sep 25, 2025.

According to @EmberCN, a referenced wallet received roughly USD 379 million in stablecoins within about 45 minutes and then transferred the funds to a wallet labeled as Galaxy Digital OTC on Arkham Intelligence at address 0xB8AAbd46F08d921b3f188e7aa7160e061b4C636C (source: @EmberCN; Arkham Intelligence). According to @EmberCN, SharpLink did not publish a Monday announcement about last week’s ETH purchases, implying no buys last week (source: @EmberCN). According to @EmberCN and Arkham Intelligence, routing large stablecoin balances to an OTC-labeled wallet signals preparation for off-exchange execution that traders monitor as a potential ETH (ETH) accumulation cue via Galaxy Digital (source: @EmberCN; Arkham Intelligence).

According to @rovercrc, three large wallets recently purchased a total of 63,837 ETH, valued at $236 million, through Galaxy Digital's over-the-counter (OTC) desk. This significant whale accumulation signals strong institutional demand for Ethereum and may impact short-term price momentum as large-scale buying activity often supports bullish sentiment in the crypto markets. Traders should monitor similar OTC transactions for potential shifts in ETH liquidity and price action.

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 @rovercrc, a significant Ethereum whale has acquired $300 million worth of ETH from Galaxy Digital's OTC desk over the past three days. This large-scale accumulation signals increased institutional interest and could impact ETH liquidity and pricing in the short term, potentially leading to increased volatility and trading opportunities for crypto traders. Source: @rovercrc.

According to @lookonchain, large investors continue to accumulate ETH, with a fresh wallet (0x3dF3) receiving 12,000 ETH (approximately $45 million) from the Galaxy Digital OTC wallet within the last 8 hours. Since July 9, a total of nine new wallets have acquired 640,646 ETH, totaling around $2.43 billion. This ongoing whale accumulation indicates significant institutional interest and could signal bullish momentum for ETH trading in the near term, as reported by the source.

According to @lookonchain, large Ethereum holders continue significant accumulation, with a fresh wallet (0x3dF3) receiving 12,000 ETH, valued at $45 million, from the Galaxy Digital OTC wallet 8 hours ago. Since July 9, nine new wallets have collectively acquired 640,646 ETH, equivalent to $2.43 billion. This ongoing accumulation suggests strong bullish sentiment among institutional players, potentially impacting short-term supply and price action in ETH trading. Source: @lookonchain.