According to @ai_9684xtpa, a new wallet 0x5ef...Fa96F accumulated 9,046.23 ETH (about $40.05M) over the past 17 hours and has withdrawn a total of 13,538.6 ETH (about $60.06M) from Kraken since yesterday at an average withdrawal price of $4,436, currently showing an unrealized loss of roughly $255,000 (source: @ai_9684xtpa). The reported flows indicate off-exchange accumulation by a large buyer and a marked reduction of ETH held on Kraken during this period (source: @ai_9684xtpa).

According to @ai_9684xtpa, a smart money wallet known for previously buying low and selling high with WBTC for a $14.26 million profit has reportedly sold 38,582 ETH in the past week, valued at $138 million. If these sales are realized, the profit would be $36.57 million. The wallet, possibly institutional, has withdrawn 77,700 ETH ($202 million) from Kraken since the start of 2024 at an average price of $2,600. As of now, it still holds 25,054 ETH, mostly deposited in Aave. Such substantial movements by large holders and institutions can indicate upcoming volatility and liquidity shifts in the ETH market, making this a key signal for traders. Source: @ai_9684xtpa

According to @lookonchain, several large investors have withdrawn significant amounts of SOL (Solana) from major exchanges, signaling strong accumulation activity. Specifically, wallets 7VbjYZ, BnwZvG, and 2AbHLS withdrew a combined 111,269 SOL (worth approximately $21.1M) from Binance within the last 16 hours, while wallet KMhcqN withdrew 12,000 SOL ($2.25M) from Kraken. Such substantial withdrawals are often viewed by traders as bullish, indicating whales may be positioning for a potential price increase by moving assets off exchanges. This movement could reduce selling pressure on exchanges and impact short-term SOL price trends (source: @lookonchain).

According to @lookonchain, several large investors have withdrawn over $23 million worth of SOL (Solana) from major exchanges in the past day. Specifically, addresses 7VbjYZ, BnwZvG, and 2AbHLS withdrew a combined 111,269 SOL ($21.1M) from Binance within the last 16 hours, while KMhcqN withdrew 12,000 SOL ($2.25M) from Kraken. These significant withdrawals indicate strong whale accumulation, a signal that may suggest reduced selling pressure on exchanges and potential bullish momentum for SOL in the near term. This activity is considered a key on-chain trading indicator for Solana price action (source: @lookonchain).

According to Lookonchain, whale 0x7fBB has begun taking profits on $LINK after holding for over a year. Between March 24, 2023 and March 25, 2024, the whale withdrew 1.75 million $LINK (worth $12.3 million) from Kraken at an average price of $7.03. Since May 27, 2025, the whale has deposited 403,000 $LINK (about $5.87 million) into Binance, signaling active selling. This large-scale movement from a major holder could introduce short-term selling pressure on Chainlink, making it a key watch for traders seeking volatility or trend shifts in the $LINK market. Source: Lookonchain (June 5, 2025)

According to Lookonchain, Abraxas Capital has withdrawn 41,269 ETH, valued at $75.46 million, from Binance and Kraken within the last 11 hours, indicating a significant accumulation strategy (source: Lookonchain on X, intel.arkm.com). Such large-scale withdrawals from exchanges often signal bullish sentiment among institutional investors and reduce available supply on trading platforms, which can contribute to upward price pressure for Ethereum in the short to medium term. Crypto traders should closely monitor further accumulation activity and exchange outflows, as these movements may impact Ethereum’s liquidity and market dynamics.

According to Lookonchain, Abraxas Capital has withdrawn 41,269 ETH, valued at $75.46 million, from Binance and Kraken in the past 11 hours, indicating substantial institutional accumulation of Ethereum. This large-scale outflow from centralized exchanges often signals bullish sentiment, as coins moved off exchanges are typically intended for long-term holding, potentially reducing available market supply and impacting ETH price dynamics. Traders should monitor on-chain activity closely for further accumulation trends and potential upward price pressure in the short term (Source: Lookonchain via X, Arkham Intelligence).