According to Ai 姨 (@ai_9684xtpa), an early Ethereum ICO whale deposited 989 ETH, valued at $2.42 million, to OKX just three days after a previous transaction. The whale acquired ETH at a cost of $0.31 and still holds 49,745 ETH worth $125 million. Such large-scale deposits to exchanges like OKX often indicate potential selling pressure or liquidity moves, which can influence short-term ETH price action and volatility. Traders should closely monitor wallet activity and exchange inflows for potential market shifts. Source: @ai_9684xtpa via Twitter.

According to @ai_9684xtpa, two major Ethereum ICO whales, both with cost bases as low as $0.31 per ETH, recently transferred significant amounts of ETH to centralized exchanges. One whale, originally holding 1 million ETH from the ICO, deposited 959.69 ETH (worth $2.54 million) to OKX five hours ago, while still retaining 50,704 ETH (valued at $132 million) on-chain (source: intel.arkm.com, @ai_9684xtpa). Another OG ICO participant from 2015 transferred 587 ETH to Kraken three hours ago. Such large-scale exchange deposits by long-term holders often signal potential selling pressure, which can impact Ethereum price action and overall crypto market sentiment. Traders are monitoring these whale movements for possible short-term volatility or trend shifts in ETH.

According to @ai_9684xtpa, the prominent ETH ICO whale holding 1 million ETH has resumed selling activity, depositing 999 ETH (worth $2.58 million) to OKX just two minutes ago. The whale acquired these tokens at a cost as low as $0.31 per ETH and still retains 53,619 ETH (valued at $138 million). Additionally, 24,000 ETH were transferred to a new multi-signature wallet 22 hours earlier, indicating more potential sales in the near future. Such large-scale movements from early ETH holders typically signal increased volatility and short-term downside risk for Ethereum prices, especially as liquidity on exchanges rises. Traders should monitor on-chain flows and exchange reserves closely for further signs of selling pressure. (Source: @ai_9684xtpa, intel.arkm.com)

According to Lookonchain, a major Ethereum whale has deposited 7,078 ETH (worth $17.14 million) into OKX, after previously withdrawing the same amount three months ago when ETH was priced at $2,628 per coin. With ETH currently trading below this whale's cost basis, a sale at present levels would lock in a realized loss of approximately $1.46 million (source: Lookonchain via Twitter, May 10, 2025). This large-scale deposit could signal upcoming sell pressure on the ETH market, potentially increasing short-term volatility and impacting trading strategies for both retail and institutional investors. Traders should closely monitor on-chain flows and exchange balances for further indications of selling activity in the Ethereum market.

According to Ai 姨 (@ai_9684xtpa), a top-9 TRUMP token whale has reportedly cleared out their entire position, depositing 224,000 TRUMP tokens to OKX just four hours ago. If these tokens are sold at the current price of $12.22, the whale stands to realize a $434,000 loss compared to the initial buy-in at $14.15 (source: Twitter/@ai_9684xtpa, intel.arkm.com). This significant sell-off by a major holder may indicate increasing short-term selling pressure and potential bearish sentiment for TRUMP, with implications for volatility across meme coin segments and wider crypto market momentum.

According to Lookonchain, a mysterious whale or institution withdrew 15,953 ETH worth $26.16M from OKX and deposited it into Aave before borrowing 15.4M USDT, which was then deposited back into OKX. This strategic maneuver suggests a potential arbitrage opportunity or liquidity management strategy that traders should monitor closely for market impacts.