According to @lookonchain, whale address 0xF436 withdrew 17,655 ETH (about $72.7M) from exchanges over the past 18 hours. Source: @lookonchain; Arkham Intelligence. According to @lookonchain, whale address 0x3684 spent 34M USDT to buy 8,109 ETH at 4,193 dollars. Source: @lookonchain; Arkham Intelligence. Based on these reported transactions, total whale accumulation highlighted equals 25,764 ETH, or roughly 106.7M dollars in buy-side flow, a level traders may reference for short-term liquidity and support around 4,200 dollars. Source: calculations based on @lookonchain; Arkham Intelligence.

According to Lookonchain, whales continue buying ETH as wallet 0xF436 withdrew 17,655 ETH valued at $72.7M from exchanges over the past 18 hours, indicating active accumulation, source: Lookonchain. Lookonchain reports that wallet 0x3684 spent 34M USDT to purchase 8,109 ETH at an average price of $4,193, source: Lookonchain. Lookonchain provided Arkham Intelligence explorer references for both addresses to validate the flows, source: Lookonchain. Based on Lookonchain’s figures, combined whale activity totals 25,764 ETH, approximately $106.7M using the referenced values, source: Lookonchain. Lookonchain noted the 0xF436 withdrawals were likely related to SharpLinkGaming, presented as the source’s interpretation, source: Lookonchain.

According to @ai_9684xtpa, Ethereum (ETH) address 0x46d...c35cf withdrew 1,999 ETH worth $7.84 million from Binance after ETH broke above $4,000 (source: @ai_9684xtpa). According to @ai_9684xtpa, total exchange withdrawals over the last 24 hours reached 3,356.78 ETH valued at $13.02 million at an average price of $3,925.5 (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet activity is visible on the cited Debank profile, indicating exchange outflows to self-custody (source: @ai_9684xtpa).

According to @lookonchain, a newly created wallet 175k5C withdrew 100 BTC (11.71M USD) from Binance about an hour ago, indicating coins moved off-exchange; source: https://twitter.com/lookonchain/status/1953840060232872326. According to @lookonchain, whale address bc1qgf received another 263 BTC (30.82M USD) from FalconX today and now holds 891.5 BTC (about 104M USD); source: https://twitter.com/lookonchain/status/1953840060232872326. FalconX is an institutional trading platform that facilitates large crypto transfers, providing context for the observed flow; source: https://www.falconx.io. Traders tracking whale accumulation can monitor these wallets and flows via Arkham Intelligence’s explorer; source: https://intel.arkm.com.

According to @lookonchain, a newly created wallet has withdrawn 3,500 BTC, valued at $415.8 million, from Gemini exchange over the past four days. Such large-scale Bitcoin movements typically indicate significant whale activity, which can lead to increased market volatility or signal accumulation ahead of potential price moves. Traders should closely monitor BTC liquidity and exchange flows, as large withdrawals like this may impact short-term price dynamics and overall market sentiment (source: @lookonchain).

According to KookCapitalLLC, the current volatility in the cryptocurrency market represents a final shakeout phase before a potential significant price drop across major digital assets. Traders should be cautious, as recent patterns suggest increased sell pressure and liquidation risks, indicating heightened downside potential for assets like BTC and ETH. This sentiment is based on KookCapitalLLC's real-time market commentary and aligns with recent upticks in exchange outflows and leveraged position liquidations, signaling a possible shift towards bearish momentum (source: KookCapitalLLC on Twitter).

According to Crypto Rover, Ethereum (ETH) is rapidly leaving centralized exchanges, signaling a potential supply squeeze for traders and investors (source: Crypto Rover on Twitter, June 21, 2025). This trend often indicates increased long-term holding sentiment and reduced immediate sell pressure, which historically can lead to greater price volatility and potential upward momentum. Traders should monitor on-chain data and exchange balances, as declining ETH availability on major platforms can impact liquidity and order book depth.

According to Crypto Rover, Ethereum (ETH) accumulation is skyrocketing as of June 2025, as evidenced by on-chain data showing a significant increase in wallet balances and exchange outflows (source: Crypto Rover on Twitter, June 17, 2025). This surge in accumulation suggests strong investor confidence and may indicate a potential upward price trend for ETH. Traders should closely monitor exchange reserves and large wallet activity for entry and exit signals, as heightened accumulation often precedes bullish price action in the crypto market.

According to Crypto Rover (@rovercrc), on-chain data reveals that Ethereum (ETH) is approaching a supply shock, as circulating ETH on exchanges continues to decline sharply. This reduction in available ETH could generate upward price pressure, making it a critical signal for traders to monitor exchange inflows and outflows. The developing supply squeeze is expected to influence short-term trading volatility and may present breakout opportunities for ETH spot and derivatives markets (Source: @rovercrc, Twitter, June 13, 2025).

According to Crypto Rover, large-scale investors known as whales are acquiring Bitcoin (BTC) at unprecedented rates, as reported on June 12, 2025 (source: @rovercrc, Twitter). This surge in whale accumulation signals robust market confidence and could drive upward momentum in BTC’s price. Traders are closely monitoring on-chain data for further buying signals and potential breakout opportunities, with particular attention to wallet inflows and exchange outflows, which historically precede significant price rallies (source: @rovercrc, Twitter).

According to @ai_9684xtpa, Abraxas Capital Mgmt has withdrawn a total of 33,612.38 ETH, valued at approximately $92.6 million, from major exchanges over the past 14 hours, with an average withdrawal price of $2,755 (source: Twitter/@ai_9684xtpa). The wallet now holds 233,000 ETH, worth $650 million, indicating strong institutional confidence in Ethereum. Such large-scale withdrawals typically signal reduced immediate selling pressure, which may support short-term ETH price stability and affect liquidity on spot markets. Traders should monitor for potential price volatility and shifts in whale accumulation trends, as this move could influence broader crypto market sentiment (source: intel.arkm.com).

According to Lookonchain, a whale identified as bc1qpu withdrew 1,997 BTC, valued at $212.78 million, from Kraken within the past 10 hours (source: Lookonchain, June 9, 2025; intel.arkm.com). Large-scale Bitcoin withdrawals from exchanges like Kraken often indicate potential long-term holding strategies or preparations for off-exchange transactions, both of which can reduce immediate sell pressure and signal bullish sentiment among institutional investors. Such significant movements are closely monitored by traders for potential impacts on Bitcoin's liquidity and market volatility in the short term, as well as broader crypto market trends.

According to Lookonchain, Abraxas Capita withdrew 13,771 ETH valued at $36.4 million from Binance in the past 12 hours, as verified by intel.arkm.com. Large-scale Ethereum outflows from exchanges are typically associated with reduced immediate selling pressure and can signal bullish sentiment among institutional investors. Traders should monitor ETH price action and exchange balances closely, as such significant withdrawals may impact short-term liquidity and volatility in the crypto market (source: Lookonchain, intel.arkm.com).

According to Andre_Dragosch, recent on-chain metrics for Bitcoin indicate strong bullish momentum, with key indicators such as exchange outflows and wallet accumulation suggesting increased investor confidence. These concrete data points, as shared in his latest tweet, support a positive outlook for short-term Bitcoin trading strategies. Traders may consider these signals when planning entries and exits, especially as on-chain activity often precedes price movements in the crypto market (source: Andre_Dragosch on Twitter, May 22, 2025).

According to Lookonchain, Abraxas Capital has withdrawn 278,639 ETH, valued at approximately $655 million, from exchanges since May 7, at an average entry price of $2,350 per ETH (source: x.com/lookonchain/status/1923345325689086171, intel.arkm.com). This accumulation strategy has resulted in an unrealized profit of $77 million for Abraxas Capital. The scale of these withdrawals signals continued institutional confidence in Ethereum and may contribute to reduced liquidity on exchanges, potentially supporting upward price momentum. Traders should monitor exchange outflows and large wallet activity as leading indicators for ETH’s price direction.

According to The Data Nerd, a prominent Bitcoin whale (address bc1q57) withdrew 1,139 BTC—valued at approximately $117.43 million—from Binance within one hour. The whale now holds a total of 2,616 BTC worth about $269.5 million. Such large-scale withdrawals from exchanges are often interpreted as bullish signals, suggesting long-term holding and reduced selling pressure, which may influence Bitcoin price action and overall market sentiment. Traders should monitor on-chain activity and exchange balances for further trend confirmation. (Source: The Data Nerd via Twitter, May 10, 2025)

According to Lookonchain, a significant whale has created a new wallet and withdrawn 448.14 million HIPPO tokens (valued at $1.05 million) from exchanges in the past two days, making this entity the second-largest HIPPO holder outside of exchange wallets (source: Lookonchain, suiscan.xyz). Alongside this, two whales have collectively accumulated 1.26 billion HIPPO tokens ($2.94 million) from exchanges recently, signaling increased confidence among large investors and potential for price movement due to reduced circulating supply on exchanges (source: Lookonchain, Twitter). Traders should closely monitor HIPPO liquidity and whale activity, as such concentrated holdings can impact short-term price volatility and influence trading strategies.

According to @glassnode, exchange outflows for $OM spiked following its recent low, indicating possible post-liquidation withdrawals or opportunistic buys followed by self-custody. This trend also suggests exchanges may be reducing their exposure to the asset. Such movements are critical for traders to monitor as they can signal shifts in market sentiment and liquidity dynamics.

According to IntoTheBlock, recent data shows significant Bitcoin outflows from exchanges, paired with increased on-chain activity. This suggests a shift of capital from exchanges to on-chain storage, which could impact liquidity and trading strategies as traders may anticipate reduced supply on exchanges, potentially affecting price movements.

According to IntoTheBlock, Bitcoin ($BTC) has experienced the largest weekly exchange outflows since mid-September. This trend indicates strong buying activity as Bitcoin is currently trading less than 10% below its all-time high. Such outflows typically suggest that investors are moving Bitcoin off exchanges, potentially reducing selling pressure and signaling bullish sentiment.