According to Ai 姨 (@ai_9684xtpa), Trend Research, a well-known Ethereum (ETH) bull and affiliated with Lede Capital, withdrew 1197 ETH from Binance three hours ago, increasing its on-chain holdings to 140,701 ETH worth $356 million (source: intel.arkm.com/explorer/address). Additionally, an ancient whale from the 2015 ICO era continues to hold 1 million ETH at an acquisition cost of just $0.31 per ETH. These significant holdings and movements by major ETH entities signal strong confidence in Ethereum's long-term value and could impact short-term market liquidity and price action, particularly as large withdrawals from exchanges often reduce circulating supply and may support bullish sentiment (source: @ai_9684xtpa, June 20, 2025).

According to Lookonchain, an Ethereum ICO participant who had been inactive for nearly a decade has transferred all 2,000 ETH, worth approximately $5.13 million, to Binance over the past two days. Originally acquired for just $620 during the Ethereum ICO, the move represents an 8,270x return. This significant deposit may signal increased selling pressure on ETH in the short term and could impact spot market liquidity and trading volatility. Traders should monitor ETH price action closely as large, dormant wallets moving funds to exchanges often precede notable market movements. Source: x.com/lookonchain/status/1934522638577377703

According to Ai 姨 (@ai_9684xtpa), the Ethereum price has fallen below the $2000 mark, prompting activity from early Ethereum whales. An Ethereum ICO whale, originally holding 560,000 ETH, transferred 6022 ETH, valued at approximately $12.34 million, to an address associated with the Ethereum Foundation two hours ago. The funds have not yet been moved or interacted with. This whale has distributed ETH to four addresses over the years, transferring a total of 105,522 ETH in the past two years, primarily for various purposes.

According to Ai 姨, an ICO whale has completely exited their Ethereum holdings, realizing a total profit of over $80 million. The whale sold 10,000 ETH at an average price of $4519 in December 2021 during the peak of the bull market, gaining $45.19 million. The remaining 10,000 ETH were staked for interest gains until November 2023. Source: Ai 姨.

According to @ai_9684xtpa, an Ethereum ICO participant known as a 'whale' sold 7070 ETH over the past six days, amounting to $18.63 million. The whale recently transferred an additional 1024 ETH to Kraken, suggesting further potential sales. The original cost of these tokens was $0.31 per ETH, indicating a significant profit if sold, totaling approximately $2.296 million. This activity could influence Ethereum's market dynamics, given the volume involved.

According to Ai 姨 (@ai_9684xtpa), an Ethereum ICO whale, known for holding 20,000 ETH at a cost of $0.31 each, transferred 3,046 ETH worth $8.16 million to Kraken nine hours ago. Over the past 24 hours, the whale has sold a total of 6,046 ETH, valued at $16.34 million, and currently holds 1,024 ETH. This transaction activity is significant for traders monitoring large movements in the Ethereum market.

According to Ai 姨, an Ethereum ICO whale has sold 6,672 ETH on Kraken, valued at $18.08 million, after transferring 11,672 ETH to a new address. The whale's cost basis is as low as $0.31 per ETH, and they still hold 5,000 ETH that might be sold soon.

According to Ai 姨, an ancient Ethereum ICO whale has transferred a total of 10,000 ETH (worth approximately $24.36 million) to Kraken today, including a recent deposit of 5,000 ETH made half an hour ago. This activity suggests a potential acceleration in liquidating its holdings. The whale still retains 25,000 ETH, valued at around $60.75 million.

According to Ai 姨, an ancient Ethereum ICO whale has sold an additional 4,000 ETH, valued at $9.47 million, four hours ago. Since September 22, the total amount of ETH sold by this whale has increased to 34,000 ETH, with a cumulative value of $86.87 million. The wallet still holds 41,000 ETH.

According to @ai_9684xtpa, an early Ethereum ICO whale has sold another 15,000 ETH, worth approximately $38.07 million. Since September 22, this whale has sold a total of 30,000 ETH, valued at $77.40 million, with an average selling price of $2580 per ETH. The current price of ETH is $2491. The whale still holds 45,000 ETH in their wallet.