According to Lookonchain, whale address 0x3c9E sold 1,000 ETH worth about $4.19 million roughly one hour before its Sep 22, 2025 post. According to Lookonchain, on-chain history over the past two months shows this address repeatedly buying ETH near higher prices and selling at lower levels.

According to @52kskew, price action around the $116.9K level showed reverse-direction tactics aimed at filling shorts while offloading inventory accumulated at earlier lows, indicating active order-flow control by a single entity, source: x.com/52kskew/status/1968056367664730457. @52kskew adds that this control could persist until a competing participant challenges it, which would likely create toxic flow and unfavorable conditions for intraday traders who risk getting farmed, source: x.com/52kskew/status/1968056367664730457.

According to @52kskew, BTC price is being walked down into the new week and longs are being used as liquidity for fills; source: @52kskew. He highlights notable bid depth and resting liquidity just below 115,000 USD, flagging a key order-book support pocket; source: @52kskew. Traders can monitor for liquidity-driven moves or sweeps into the sub-115K bids as price interacts with that area; source: @52kskew.

According to @OnchainDataNerd, a wallet cluster labeled as Galaxy Digital accumulated 361,000 SOL (about $88.04 million) within roughly 5 hours, indicating sizable on-chain inflows to that entity (source: @OnchainDataNerd). The address and entity attribution can be verified via Arkham Intelligence’s Galaxy Digital page shared by the author at https://intel.arkm.com/explorer/entity/galaxy-digital, enabling traders to monitor further inflows or outflows in real time (source: Arkham Intelligence).

According to @Pentosh1 (source: x.com/Pentosh1/status/1966348622590607821), SOL has been bought heavily at market so far. According to @Pentosh1 (source: x.com/Pentosh1/status/1966348622590607821), a good amount of SOL will be locked. According to @Pentosh1 (source: x.com/Pentosh1/status/1966348622590607821), this combination is described as another layup setup for traders.

According to @52kskew, a prior short has flipped into a $115 million long positioned at $115.4K, indicating a major repositioning at that level, source: @52kskew on X, Sep 12, 2025. According to @52kskew, the post also flags $115.4K as an important price point for BTC that traders are watching, source: @52kskew on X, Sep 12, 2025.

According to @rovercrc, BlackRock sold 35,009.18 ETH valued at $152.7 million in a post on X dated September 4, 2025 (source: @rovercrc on X). Based on figures cited in the source, this implies an average sale price of roughly $4,363 per ETH (source: @rovercrc on X, author-provided amounts). The source post does not include a transaction hash, wallet addresses, execution venue, or supporting filings, so the claim is not independently verifiable from the post itself (source: @rovercrc on X). Given the absence of on-chain or venue details in the source, any immediate liquidity or price impact on ETH is indeterminate from the provided information (source: @rovercrc on X).

According to @Pentosh1, a steady 1% per week pressure indicates sellers are on the wrong side and facing adverse carry, signaling ongoing headwinds for shorts until conditions shift, source: @Pentosh1 on X, Sep 2, 2025. He adds this dynamic persists unless the flow changes or the asset’s price rises enough that the 1% weekly effect becomes negligible over time, source: @Pentosh1 on X, Sep 2, 2025.

According to @ai_9684xtpa, Ethereum whale address 0xB04...D6ECB sold 4,000 ETH worth 17.8 million USD this morning after accumulating 10,807 ETH since August at an average entry price of 4,333 USD; the sale realized a profit of 476,000 USD and the wallet still holds 7,732 ETH. Source: Ai 姨 @ai_9684xtpa on X posted Aug 28, 2025 https://twitter.com/ai_9684xtpa/status/1960876806573318617 and the wallet link shared by the author https://t.co/qaEcOowqSB.

According to @rovercrc, an OG Bitcoin whale moved 300 BTC (about $34.9M) to Hyperliquid to buy more ETH, source: @rovercrc on X (Aug 23, 2025). According to @rovercrc, the whale holds a 135,265 ETH long position valued at approximately $581M, source: @rovercrc on X. According to @rovercrc, the whale also holds 122,226 ETH in spot worth about $535M, source: @rovercrc on X. According to @rovercrc, total unrealized profit across these ETH positions exceeds $100M, source: @rovercrc on X.

According to @52kskew, there is still a lot of chasing under price in EUR, BTC, and gold, source: @52kskew on X, Aug 22, 2025. According to @52kskew, short interest in BTC is increasing, source: @52kskew on X, Aug 22, 2025.

According to @EmberCN, a whale/institution that held 10,606 BTC for 7 years with $1.12B in profits has begun rotating from BTC to ETH, selling 3,100 BTC worth $348M so far, source: @EmberCN, X, Aug 22, 2025. According to @EmberCN, the entity bought 50,522 ETH spot worth $213M and opened a 135,000 ETH long using $120M margin for $571M notional, implying roughly 5x leverage, source: @EmberCN, X, Aug 22, 2025. According to @EmberCN, based on these figures the wallet now holds approximately $784M gross long ETH exposure (spot plus derivatives) against $348M BTC net selling to date, indicating an ETH-over-BTC positioning tilt by this participant, source: @EmberCN, X, Aug 22, 2025.

According to @OnchainLens, five wallets likely controlled by the same entity spent 4,806 ETH (about $21.23M) to acquire 938,489 LINK at an average price of $22.62 per token, with transaction details visible on Arkham Intelligence’s explorer. Source: @OnchainLens; Arkham Intelligence. The figures imply an ETH reference price near $4,417 from $21.23M divided by 4,806 ETH and establish a whale cost basis around $22.62 for LINK. Source: @OnchainLens; Arkham Intelligence. Traders can track the listed Arkham addresses for subsequent inflows or distribution and use the $22.62 average as a near-term reference level for positioning and risk management. Source: @OnchainLens; Arkham Intelligence.

According to @lookonchain on X (Aug 15, 2025), the address labeled hacker "0x17E0" sold 4,958 ETH at $4,463 during a market dip, totaling about $22.13M and locking in a $9.75M profit (source: @lookonchain on X). @lookonchain also raised the prospect of this address buying back at higher prices as before, making the wallet a key watch for traders tracking potential re-entry flows (source: @lookonchain on X).

According to Lookonchain, a newly created wallet 0xa523 deposited 23.52M USDC into Hyperliquid and bought 466,421 HYPE for $21.5M and 2.16M Fartcoin for $2.12M over the past 7 hours, source: Lookonchain on X; hypurrscan.io/address/0xa523. Based on those figures, the implied average fills were about $46.10 per HYPE and $0.98 per Fartcoin, with roughly 91% of deployed capital allocated to HYPE and 9% to Fartcoin, source: Lookonchain reported totals and derived calculations. The transactions are recorded on Hyperliquid’s explorer for address 0xa523, confirming venue and timing for traders tracking order flow, source: hypurrscan.io/address/0xa523.

According to Lookonchain, an Ethereum Foundation–linked wallet 0xF39d sold another 1,300 ETH for USD 5.87M at a realized price of USD 4,518 roughly 11 hours before the post, source: Lookonchain on X, Aug 15, 2025, https://x.com/lookonchain/status/1956156075683799450. Over the past 3 days, the same wallet sold a cumulative 6,194 ETH worth USD 28.36M at an average sale price of USD 4,578, source: Lookonchain on X, Aug 15, 2025, https://x.com/lookonchain/status/1956156075683799450. These figures identify recent on-chain sale reference levels at USD 4,518 and USD 4,578 for ETH order flow tracking, source: Lookonchain on X, Aug 15, 2025, https://x.com/lookonchain/status/1956156075683799450.

According to @lookonchain, Arthur Hayes sold 7.76M ENA at approximately $0.595 for $4.62M two weeks ago, realizing a $1.65M profit (source: @lookonchain; Arkham Intelligence wallet explorer). According to @lookonchain, he recently repurchased 2.14M ENA at $0.816 for $1.75M (source: @lookonchain; Arkham Intelligence). Based on these reported trades, Hayes’ net position change over the sequence is -5.62M ENA and net cash from the sequence is approximately +$2.87M (calculation from @lookonchain-reported figures; source: @lookonchain). The repurchase price is about 37% higher than the prior sale price, calculated from $0.595 to $0.816 using the reported figures (calculation from @lookonchain-reported figures; source: @lookonchain). These specific execution levels of roughly $0.595 and $0.816 are derived directly from the cited on-chain data (source: @lookonchain; Arkham Intelligence).

According to @TheOnlyNom, he will join SafetyShotINC's Board of Directors to pursue the next steps of the Bonk Inu Digital Asset Treasury. Source: @TheOnlyNom on X, Aug 12, 2025. He stated he will recommend aggressive accumulation of BONK for the treasury, citing the success of similar vehicles. Source: @TheOnlyNom on X, Aug 12, 2025. This announcement outlines intended buy-side activity in BONK that traders can monitor for execution progress. Source: @TheOnlyNom on X, Aug 12, 2025.

According to Material Indicators on Twitter, FireCharts data reveals that Bitcoin bid liquidity is shifting, creating conditions that could allow BTC prices to move lower. However, there is evidence of whales placing incremental market buy orders within the current range, which may help establish a potential price floor and limit further downside in the short term. Traders should closely monitor ongoing order flow and liquidity changes for actionable opportunities, as these trends can significantly impact near-term Bitcoin price volatility (source: @MI_Algos, May 30, 2025).

According to Crypto Rover on Twitter, large-scale investors, known as whales, have collectively purchased $9.9 million worth of ETH, indicating significant bullish sentiment for Ethereum's upcoming utility season (Source: Crypto Rover, Twitter, May 1, 2025). This sizable accumulation suggests increased confidence in ETH's near-term utility and potential price appreciation, making it a critical signal for traders to monitor Ethereum order flow and on-chain whale movements for potential breakout opportunities.