According to @lookonchain, Bitmine purchased 98,852 ETH (about $302M) last week and now holds 4,066,062 ETH valued around $12.42B. A Bitmine Immersion (BMNR) press release on PR Newswire confirms total ETH holdings of 4.066 million tokens and reports combined crypto and cash reserves of $13.2B. These disclosed balances and purchases are material datapoints for traders tracking large ETH flows and entity concentration. Sources: @lookonchain; PR Newswire release by Bitmine Immersion (BMNR).

According to @lookonchain citing Arkham Intelligence explorer data, whale address 0xDDC4eAb490469f073Ab8Cd5937B1a0f585687931 returned after six months and spent 500 ETH (about $1.53M) to buy 9,629 AAVE. According to @lookonchain, the address has accumulated 39,213 AAVE over the past year for $6.2M at an average cost of $264 and currently shows an unrealized loss of $4.15M. According to @lookonchain’s figures, the latest 9,629 AAVE buy equals roughly 24.6% of the past-year accumulation and implies an estimated fill near $159 per AAVE on this tranche, providing a clear on-chain cost reference for traders.

According to @lookonchain, Strategy disclosed in a Dec 22, 2025 Form 8-K that it did not purchase any BTC during the prior week; source: https://assets.contentstack.io/v3/assets/bltf8d808d9b8cebd37/blt5d076d61eebdec9e/6948cb2077fa9f36d375147a/form-8-k_12-22-2025.pdf; https://x.com/lookonchain/status/2003092780474868157. This conflicts with Strategy's Dec 15, 2025 press release stating it bought 10,645 BTC at 92,098 dollars, bringing holdings to 671,268 BTC with an average cost of 74,972 dollars and an unrealized profit of 9.73 billion dollars up 19 percent; source: https://www.strategy.com/press/strategy-acquires-10645-btc-and-now-holds-671268-btc_12-15-2025. For trading, remove the previously assumed 10,645 BTC weekly inflow from corporate accumulation trackers and wait for clarification via subsequent official filings, as the 8-K indicates no purchase while the press release claims one; source: https://assets.contentstack.io/v3/assets/bltf8d808d9b8cebd37/blt5d076d61eebdec9e/6948cb2077fa9f36d375147a/form-8-k_12-22-2025.pdf; https://www.strategy.com/press/strategy-acquires-10645-btc-and-now-holds-671268-btc_12-15-2025.

According to @lookonchain, a newly created wallet 4Td9FS withdrew $1,000,000 from Binance and purchased 3.22 million FARTCOIN on December 22, 2025. According to @lookonchain, the reported amounts imply an average entry price of roughly $0.31 per FARTCOIN ($1,000,000 divided by 3,220,000), excluding fees and slippage. According to @lookonchain, the on-chain identification of wallet 4Td9FS enables traders to monitor subsequent transfers for accumulation or distribution signals that are relevant to FARTCOIN liquidity and whale-risk management.

According to @lookonchain, BlackRock deposited 2,019 BTC (about $181.7M) and 29,928 ETH (about $91.3M) to Coinbase Prime on Dec 22, 2025. Source: @lookonchain on X. Arkham Intelligence’s BlackRock entity page shows the wallets attributed to BlackRock sending these amounts to Coinbase Prime addresses. Source: Arkham Intelligence. The combined value totals roughly $273.0M based on the reported USD figures, implying about $90,000 per BTC and approximately $3,050 per ETH at the time of reporting. Source: @lookonchain on X. Coinbase describes Coinbase Prime as its institutional platform for custody and trading, indicating the assets were moved to an institutional venue. Source: Coinbase Institutional (Coinbase Prime).

According to @lookonchain, 11 newly created wallets withdrew a total of 1.567 million LINK worth about $19.8 million from Binance over the past three days, with all wallet addresses disclosed by the source for on-chain verification. Source: Lookonchain on X, Dec 22, 2025. Based on the totals reported, the average per wallet is roughly 142,455 LINK (about $1.8 million) and the average daily outflow over the period is approximately 522,333 LINK (about $6.6 million). Source: Lookonchain on X, Dec 22, 2025. These withdrawals indicate at least 1.567 million LINK moved off Binance order books during the period, a trading-relevant shift in exchange-side supply that can be corroborated via the listed addresses. Source: Lookonchain on X, Dec 22, 2025.

According to @lookonchain, over the past hour two additional whales deposited 5M USDC into Hyperliquid to buy HYPE; wallet 0xDAeF holds 214,497 HYPE (USD 5.44M) with USD 5.52M USDC remaining, while 0x3300 holds 102,460 HYPE (USD 2.61M) with USD 2.45M USDC remaining (source: @lookonchain). Based on those reported valuations, the combined position is 316,957 HYPE (~USD 8.05M) with USD 7.97M USDC left and an implied average entry near USD 25.4 per HYPE (source: @lookonchain); wallet pages can be verified on Hypurrscan: https://hypurrscan.io/address/0x3300eebeEA8239b90a435e403B130a853A0d7DfF and https://hypurrscan.io/address/0xDAeFE10f4A12819674aAac0A6Fd4F246771d0AC5 (source: Hypurrscan).

According to @lookonchain, a wallet labeled Bitmine associated with Tom Lee (@fundstrat) acquired 13,412 ETH valued at $40.61M, with the transaction visible on Arkham Intelligence at address 0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A; source: @lookonchain; Arkham Intelligence (intel.arkm.com/explorer/address/0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A). @lookonchain reports this is another Bitmine purchase, indicating continued accumulation activity recorded on-chain for that entity; source: @lookonchain; Arkham Intelligence (intel.arkm.com/explorer/address/0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A).

According to Lookonchain, five wallets deposited 8.84 million LIGHT (about $8.2 million) to Bitget over the past seven hours. According to Lookonchain, LIGHT rose from $1.35 to $4.75 over nearly three days before crashing below $1 in under two hours. According to Lookonchain, LIGHT recorded $16.17 million in liquidations in the last 24 hours, ranking second among all assets behind only BTC and ETH.

According to @lookonchain, whale address 0x94d3 sold 255 BTC worth $21.77M to short BTC and ETH and has increased short exposure to 1,362.76 BTC ($120.41M) and 715.79 ETH ($2.15M), source: Lookonchain on X (Dec 22, 2025) and Hypurrscan address 0x94d3735543ecb3d339064151118644501c933814. According to @lookonchain, the account previously opened 10x shorts on 876.27 BTC ($76.3M) and 372.78 ETH ($1.1M), source: Lookonchain on X and Hypurrscan address 0x94d3735543ecb3d339064151118644501c933814. According to @lookonchain, the 255 BTC were sold at an average price of $85,378 over the past 7 hours before adding to shorts, source: Lookonchain on X (Dec 22, 2025).

According to @lookonchain, whale address 0xa923 sold 230,350 AAVE (about $37.8M) for 5,869 stETH (about $17.62M) and 228 WBTC (about $20.2M) within the past 4 hours, realizing an estimated $13.75M loss and triggering a roughly 10% decline in AAVE's price, source: Lookonchain on X https://twitter.com/lookonchain/status/2002910202673365049. The wallet’s full transaction history confirming the swaps and timing is visible on DeBank at the 0xa923 profile, source: DeBank https://debank.com/profile/0xa923b13270f8622b5d5960634200dc4302b7611e.

According to @lookonchain, James Wynn closed his BTC short about 4 hours ago for a $21,000 profit. Source: Lookonchain on X https://twitter.com/lookonchain/status/2002541137584927171 He then flipped long with a 40x position on 14.08 BTC (about $1.24M notional), setting a liquidation price at $87,111. Source: Lookonchain on X https://twitter.com/lookonchain/status/2002541137584927171 and Hypurrscan https://hypurrscan.io/address/0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

According to Lookonchain, Vitalik Buterin's wallet sold 114,500 KNC valued at 22.3K dollars, 30.57M STRAYDOG valued at 10.3K dollars, and 1.05B MUZZ valued at 5.6K dollars over the past two days. Source: Lookonchain on X, Dec 20, 2025. Lookonchain also reported the wallet received 32,560 USDC and 1.89 ETH worth about 5.6K dollars from these sales. Source: Lookonchain on X, Dec 20, 2025. In a separate update, Lookonchain noted the wallet sold 29,500 KNC worth 6K dollars and 30.5M STRAYDOG for 15,916 USDC. Source: Lookonchain on X, Dec 20, 2025. Lookonchain referenced Arkham Intel for transaction details tied to the Vitalik Buterin entity page. Source: Arkham Intel via Lookonchain on X, Dec 20, 2025.

According to Lookonchain, Arthur Hayes purchased 1.22M ENA (about $257.5K) roughly 30 minutes before the post timestamp, with the wallet attribution referencing the Arthur Hayes entity page on Arkham Intelligence as on-chain evidence (source: Lookonchain on X, Dec 20, 2025; source: Arkham Intelligence). According to Lookonchain, this buy follows his recent transfer of 680 ETH (about $2.03M) to sell and rotate into high-quality DeFi tokens, indicating active capital rotation toward DeFi names such as ENA (source: Lookonchain on X, Dec 20, 2025).

According to @lookonchain, a whale address labeled t1dHhe withdrew 202,077 ZEC valued at $91.43M from Binance about 16 hours ago, source: @lookonchain. According to @lookonchain, a second whale address labeled t1Nt2i withdrew 4,257 ZEC valued at $1.93M from Binance about 5 hours ago, source: @lookonchain. According to @lookonchain, the combined outflow totals 206,334 ZEC worth $93.36M from Binance within roughly 16 hours based on the two reported transactions, source: @lookonchain. According to @lookonchain, the addresses were referenced via Arkham Intelligence explorer in the report for on-chain context, source: @lookonchain.

According to Lookonchain, Arthur Hayes transferred another 680 ETH (about $2.03M) with the intent to sell and rotate into high-quality DeFi tokens, based on on-chain tracking reported by Lookonchain. According to Lookonchain, Hayes also moved 508.647 ETH (about $1.5M) to Galaxy Digital, which Lookonchain noted may be intended for sale, citing wallet attribution from Arkham Intelligence’s Arthur Hayes entity. According to Lookonchain, the reported transfers total approximately 1,188.647 ETH (about $3.53M) in value, reflecting an on-chain rotation from ETH into DeFi per Lookonchain’s description. According to Lookonchain, specific DeFi tokens targeted were not disclosed.

According to @lookonchain, an Ethereum ICO wallet beginning with 0xbDb6 transferred its entire 2,000 ETH (about $5.96M) to a new wallet after more than 10 years of inactivity, with the movement evidenced by the referenced Etherscan address (source: @lookonchain; Etherscan). According to @lookonchain, the wallet originally contributed $620 in the Ethereum ICO and received 2,000 ETH, now worth approximately $5.96M, marking a 9,616x return (source: @lookonchain). According to @lookonchain, the stated $5.96M value over 2,000 ETH implies an effective ETH price of roughly $2,980 at the time of the alert (source: @lookonchain).

According to @lookonchain, three newly created wallets likely tied to the same whale received 2,509 BTC valued around 221 million US dollars from FalconX over the past 14 hours, source: Lookonchain on X, Dec 20, 2025. The inbound transfers can be verified on Arkham Intelligence for addresses 3Ev15ETyusbhULAxtPs1vXXrAqJHfDbsWt, 32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq, and 35hG5iJGYsojY7F6jdHEQ3PjkTzdpvv2Vd, source: Arkham Intelligence explorer as cited by Lookonchain. Lookonchain characterizes this on-chain flow as a whale buying the dip, highlighting large-scale accumulation during the current market pullback, source: Lookonchain on X.

According to @lookonchain, wallet 0xcB80 lost roughly $50M after 49,999,950 USDT was sent to a spoofed address created via an address poisoning attack. According to @lookonchain, the victim first sent a 50 USDT test to their own address 0xbaf4b1aF...B6495F8b5, after which the scammer spun up a wallet with the same first and last four characters. According to @lookonchain, many wallets truncate the middle of addresses with ellipses, leading users to copy from transaction history and verify only the beginning and end of addresses. According to @lookonchain, the victim copied the spoofed address from their history and the remaining 49,999,950 USDT was routed straight to the attacker. According to @lookonchain, this highlights elevated operational risk for on-chain stablecoin transfers and the need to double-check full addresses and avoid copying from transaction history when moving size. According to @lookonchain (citing SpecterAnalyst on X), traders should adopt stricter address verification to mitigate address poisoning risk.

According to Lookonchain, the wallet labeled vitalik.eth sold 29,500 KNC and 30.5 million STRAYDOG for a total of 15,916 USDC on Dec 19, 2025, with the KNC tranche valued at roughly $6,000 at execution (source: Lookonchain on X). According to Arkham Intelligence, these transactions are attributed to the Vitalik Buterin entity on its explorer and show proceeds consolidated in USDC (source: Arkham Intelligence explorer).