According to Ai 姨, a 2018 Ethereum (ETH) whale recently deposited 5,000 ETH, valued at $13.65 million, into Binance. This ETH dates back to the 2018-2020 bear market, during which the whale accumulated ETH at an average cost of $194. Selling now would yield a return exceeding 1300%. The transaction's deposit address is accessible via intel.arkm.com.

According to Ai 姨 on Twitter, a whale or institutional entity allegedly sold 138.88 BTC, initially acquired four months ago for $13.45 million, securing a profit of $2.86 million. The entity withdrew the BTC from Binance at $75,756 in November 2024 and recently redeposited all tokens back to Binance at a price of $96,365. However, compared to BTC's recent peak, the profit has retracted by $1.84 million. Source: Ai 姨 on Twitter.

According to Lookonchain, a massive whale has deposited 20,000 ETH, valued at $52.84 million, into the Kraken exchange, leaving a balance of 50,874 ETH, worth $134.8 million. This significant movement could indicate a potential sell-off or a strategic placement of ETH for trading purposes. Traders should monitor Kraken for potential impacts on ETH liquidity and price fluctuations.

According to Lookonchain, a whale has deposited 2 million $EIGEN, valued at $3.18M, into Binance. This same whale previously withdrew the same amount from Binance two months ago when the price was $4.53 per $EIGEN, totaling $9.07M. The current price is $1.59 per $EIGEN, indicating a $5.89M loss over the two-month holding period.

According to Ai 姨, a whale with the address 0xF92...CD1f9 deposited 6000 ETH to OKX over the past 17 hours, potentially facing a $2.88 million loss if sold. The ETH was withdrawn from Binance at an average price of $3220, with 3000 ETH purchased during the Chinese New Year, highlighting significant trading risks.

According to Lookonchain, a wallet associated with Cumberland deposited 17,750 ETH, valued at $54.41 million, to Binance 3 hours ago. This significant transfer could indicate potential selling pressure or market liquidity movements, which traders should monitor closely for its impact on Ethereum's price action.

According to Lookonchain, a whale deposited 1,000 BTC, valued at $105 million, to Binance just an hour ago. Previously, this whale withdrew the same amount 5 months ago when the BTC price was $55,127, resulting in a $50 million profit. This movement could indicate potential selling pressure or market strategy shifts.

According to @EmberCN, users who register for Bybit through their link and deposit $100 can receive a $500 contract position airdrop, with the profits being withdrawable. Interested traders are encouraged to take advantage of this offer by following specific steps: 1) Register using the provided link and complete the deposit task; 2) Claim the airdrop contract in the rewards center. Note: Do not select Hong Kong as the location when registering.

According to Lookonchain, a whale deposited 119 BTC (valued at $7.14M) to Binance for profit two hours ago. Since December 1, 2023, this whale has withdrawn a total of 3,409 BTC (worth $195.4M) from Binance at an average price of $57,319. Additionally, the whale deposited 320 BTC (valued at $19.56M) to Binance at a price of $61,192, with 3,089 BTC (worth $186M) remaining in their wallet.

According to @OnchainDataNerd, a wallet that received 10 million $ETHFI five months ago has recently deposited another 1.323 million $ETHFI (approximately $1.88 million) to Binance. As of now, the wallet still holds 5.735 million $ETHFI, valued at around $8.26 million.

According to @ai_9684xtpa, two specific wallet addresses have been shared for accumulation and deposit purposes. These addresses are provided via links and could be relevant for traders looking to track or participate in specific transactions.

According to Lookonchain, a wallet associated with the ETHFI team deposited 880K ETHFI (worth $1.87 million) to Binance 10 minutes ago. This wallet had previously received 10 million ETHFI (worth $65.2 million) from the ETHFI team wallet three months ago. The address of the wallet is 0x57CC1CAE9E9567EBDBc9537536916273A2015491.

According to @lookonchain, a whale has just deposited 10,000 ETH, valued at $31.38 million, into Binance. This whale has been active since July 1, depositing a total of 30,000 ETH, amounting to $94.13 million, into Binance. Currently, the whale still has 15,329 ETH, worth $48.11 million, staked.