According to Lookonchain, on-chain trader 0x15b3 has realized more than $48M in profit over the past four months. Source: Lookonchain. Since April, he has held long positions on 15 tokens on Hyperliquid, including ETH, XRP, SOL, and LINK, with total realized profit exceeding $38M. Source: Lookonchain. In April, he bought 309 WBTC for $24.68M at an average entry of $79,778 and subsequently sold 199 WBTC; further sale details were not disclosed. Source: Lookonchain.

According to @lookonchain, on-chain trader 0x15b3 has realized over $48 million in profit in the past four months. According to @lookonchain, since April he has been long on 15 tokens via Hyperliquid, including ETH, XRP, SOL, and LINK, generating more than $38 million in profit from these positions. According to @lookonchain, he also bought 309 WBTC worth $24.68 million at a $79,778 average in April and later sold 199 WBTC.

According to @lookonchain, as the ETH/BTC ratio fell, wallet 0x6e17 swapped 3,900 ETH, about 16.26 million dollars, for 143.26 WBTC at an execution rate of 0.03673, source: Lookonchain on X. Lookonchain shared an Arkham Intelligence explorer link for the address to review the on-chain activity, source: Lookonchain. Traders tracking the ETH/BTC pair can use the reported 0.03673 print as a near-term reference point for relative value and order flow monitoring, source: Lookonchain for the transaction rate.

According to Lookonchain, as the ETH/BTC ratio fell, whale address 0x6e17 swapped 3,900 ETH (about 16.26 million USD) for 143.26 WBTC at an execution rate of 0.03673 BTC per ETH. According to Lookonchain, the trade reflects a direct rotation from ETH to BTC exposure via WBTC and coincided with the ETH/BTC pair’s decline, giving traders a concrete reference level at 0.03673.

According to @ai_9684xtpa, a whale who built a $20.08 million ETH position at a $3,958 average on 07.28 has rotated the stack into WBTC (source: @ai_9684xtpa on X). According to @ai_9684xtpa, during yesterday’s drop the wallet sold 1,200 ETH at $4,147.86 for roughly $4.97 million, realizing a profit of about $228,000 on that tranche (source: @ai_9684xtpa on X). According to @ai_9684xtpa, the remaining 3,900 ETH were swapped two hours before the post into 143.26 WBTC, with the ETH sell price at $4,169 and the WBTC buy price at $113,493, implying roughly $16.26 million notional (source: @ai_9684xtpa on X). According to @ai_9684xtpa, this flow totals 5,100 ETH unwound from ETH into BTC exposure via WBTC, with an approximate gross notional of $21.24 million based on the reported sale prices, and the wallet address is provided in the source for on-chain verification (source: @ai_9684xtpa on X). According to @ai_9684xtpa, these on-chain moves reflect direct ETH-to-BTC rotation in spot terms, a data point that traders tracking ETH/BTC flow and liquidity can monitor in real time (source: @ai_9684xtpa on X).

According to @EmberCN, a whale or institution accumulated $136 million worth of WBTC and ETH over the last six days using a recursive lending loop across OKX, Bybit, and Aave (source: @EmberCN). According to @EmberCN, the entity withdrew WBTC and ETH from OKX and Bybit, deposited them into Aave as collateral, borrowed USDT, moved the USDT to Bybit, and repeated the cycle to withdraw additional WBTC and ETH (source: @EmberCN). According to @EmberCN, the accumulation includes 918.6 WBTC within the six-day window, with further ETH acquired via the same loop method (source: @EmberCN).

According to @rovercrc, former U.S. President Donald Trump allegedly purchased 1,911 ETH for $8.6 million and 84.5 WBTC for $10 million, posted on X on Aug 16, 2025 (source: @rovercrc on X, Aug 16, 2025). The post does not include transaction hashes or wallet addresses, so the claim remains unverified at publication time (source: @rovercrc on X, Aug 16, 2025). Traders seeking confirmation can check the Arkham Intelligence entity labeled Donald Trump for recent balance changes and inflows matching 1,911 ETH and 84.5 WBTC (source: Arkham Intelligence). Additional verification includes scanning Etherscan for large transfers to wallets attributed to Donald Trump and reviewing WBTC mint activity or custodian records for an 84.5 WBTC issuance on the same date (sources: Etherscan; WBTC documentation).

According to @lookonchain, the World Liberty (@worldlibertyfi) wallet spent another 10M USDC to purchase 84.5 WBTC at an average price of $118,343 and 8.6M USDC to acquire 1,911 ETH at $4,500 roughly an hour before the post. According to @lookonchain citing Arkham Intelligence explorer data, the combined outlay totaled about 18.6M USDC executed from the same wallet on-chain. According to @lookonchain, the description of this as “another” purchase indicates prior accumulation activity by the same address. According to Arkham Intelligence data referenced by @lookonchain, these fills represent whale-sized spot buys at the $118,343 WBTC and $4,500 ETH levels, creating concrete on-chain reference points for BTC and ETH traders.

According to Onchain Lens, a wallet linked to World Liberty Finance spent $18.6M USDC to buy 1,911 ETH for $8.6M at $4,500 and 84.5 WBTC for $10M at $118,343, and the wallet still holds $5M USDC. Onchain Lens added that the wallet is likely to buy more. The linkage, balances, and recent transactions can be corroborated on the Arkham Intelligence address explorer referenced by Onchain Lens.

According to @ai_9684xtpa, wallet 0x972...c1776 rotated 69.07 WBTC into 2,881 ETH on 07.09 at a 2,601.14 dollars per ETH cost basis, confirmed by on-chain records. source: @ai_9684xtpa; on-chain: explorer.cow.fi Ten minutes before publication, the address fully exited the remaining 2,857 ETH on-chain for about 12.64 million dollars, with total realized profit reported at 5.2 million dollars. source: @ai_9684xtpa; on-chain: explorer.cow.fi Based on these reported figures, the realized return on the ETH position is roughly 69 percent, indicating smart money profit-taking during a market pullback. source: @ai_9684xtpa; on-chain: explorer.cow.fi

According to @EmberCN, a whale/institution that accumulated 1,495 WBTC via loop lending transferred another 100 WBTC (~$12.04M) to Binance 20 minutes ago for profit-taking; source: @EmberCN. According to @EmberCN, the entity has sold a total of 1,073 WBTC (~$110M) at an average sale price of $102,787; source: @EmberCN. According to @EmberCN, the address still holds 403.8 WBTC (~$48.67M) after the latest exchange-bound transfer for profit-taking; source: @EmberCN.

According to @santimentfeed, crypto markets were thriving over the past week and the top 10 assets with the largest weekly increases in $100K+ on-chain transaction counts include MNT, WBTC, KCS, and ENS, signaling elevated whale activity (source: @santimentfeed). According to @santimentfeed, these are the biggest week-over-week rises in large-value transfers among tracked assets, spotlighting where big holders are most active right now (source: @santimentfeed).

According to @EmberCN, whale address 0xc9d...642 borrowed 20M USDC from Aave three days ago, sent the funds to Kraken, and has purchased and withdrawn 109.6 WBTC (about $12.91M). Source: @EmberCN on X, Aug 10, 2025 https://twitter.com/EmberCN/status/1954532215653842970 The address is using a looping leverage strategy on Aave to accumulate WBTC and now holds a total of 603.5 WBTC (about $71.62M) at an average cost of about $90,382. Source: @EmberCN on X https://twitter.com/EmberCN/status/1954532215653842970 and address link https://t.co/ScqSLtPp7r

According to @ai_9684xtpa, a smart-money wallet withdrew 210,000 LINK from Binance over the past 10 hours, valued at approximately $4.484 million. According to @ai_9684xtpa, the same wallet now holds a total of 335,000 LINK worth about $7.16 million. According to @ai_9684xtpa, the address previously low-bought and high-sold WBTC for a realized profit of $14.26 million. According to @ai_9684xtpa, the activity is framed as beginning altcoin accumulation, with the post noting sponsorship by Gateio_zh.

According to @lookonchain, as ETH crossed 4,000, wallet 0xaf6c bought 1,390 WETH for approximately 5.56M. source: @lookonchain It then deposited the 1,390 WETH into Aave, borrowed 52.83 WBTC valued around 6.17M, and swapped that WBTC for 1,539 WETH worth about 6.17M, effectively increasing ETH exposure versus BTC. source: @lookonchain The swap leg implies an average execution near 4,010 per ETH based on 6.17M for 1,539 WETH, a trading-relevant level for monitoring large wallet flows and spot liquidity. source: @lookonchain

According to @ai_9684xtpa, a major BTC holder who accumulated 176 WBTC (worth $9.92 million) at an average price of $56,410.89 during April-May 2021 has made their first sale in four years, doubling their investment after experiencing an 80% drawdown. Four hours ago, they deposited 50 WBTC to Binance, signaling potential increased trading activity and possible impact on BTC's short-term volatility. This move is closely watched by traders for its implications on Bitcoin (BTC) liquidity and price direction. Source: @ai_9684xtpa

According to @ai_9684xtpa, the ETH/BTC exchange rate has rebounded to 0.032, and notable on-chain activity shows a wallet address (0xd47...0562e) swapped 1,562.7 ETH for 49.39 WBTC, valued at approximately $5.81 million. The transaction was executed when ETH traded at $3,721 and BTC at $114,627. This move suggests that some large traders are betting on a potential BTC price catch-up relative to ETH, which could influence short-term trading strategies for both BTC and ETH. 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 @ai_9684xtpa, a trader known for profiting $5.16M by shorting BTC during the LUNA/UST collapse has recently increased holdings, buying 39.57 WBTC and 1,362.8 ETH (with 643.19 ETH swapped from WBTC) over the past 9 hours, totaling $9.765M in value. The average cost was $117,993 for WBTC and $3,757.25 for ETH, based on data from intel.arkm.com. This aggressive accumulation during a market pullback signals a bullish outlook and may influence short-term price action for BTC and ETH, drawing attention from traders monitoring smart money moves.

According to @ai_9684xtpa, the investor known for making $5.16 million by shorting BTC during the LUNA/UST collapse has re-entered the market, this time purchasing 80.2623 WBTC for $9.485 million at an average price of $118,174. The move follows the conclusion of large-scale whale sell-offs, suggesting a bullish outlook from this experienced trader. This development signals renewed confidence in BTC-related assets and could impact short-term trading sentiment. Source: @ai_9684xtpa.