According to @santimentfeed, Bitcoin (BTC) fell to as low as $60,001 for the first time since October 2024 as whale and shark wallets holding 10 to 10,000 BTC reduced their share of the supply to 68.04%, a nine-month low. According to @santimentfeed, these large holders dumped 81,068 BTC over a recent period, and the diminished share is cited as a driver of the current BTC selloff.

According to @ai_9684xtpa, the on chain entity 7 Siblings bought 6,923.85 ETH in the last hour as ETH dipped below 2,000 dollars, with an average fill of 2,009.8 dollars and total holdings now at 318,508.07 ETH, based on Arkham Intelligence wallet data. According to @ai_9684xtpa using Arkham Intelligence, in a separate window they purchased 1,994.98 ETH at an average 2,070.31 dollars and accumulated 4,813.22 ETH over 19 hours at an average 2,094.31 dollars. According to @ai_9684xtpa citing Arkham Intelligence, these repeated dip buys by a tracked whale highlight continued on chain accumulation during price weakness.

According to @Andre_Dragosch, Bitcoin (BTC) shows an on chain realized price distribution with an air pocket between 70k and 80k, while transactions cluster more densely from 58k to 69k, aligning with the prior cycle ATH near 69k and the 200 week moving average near 58k, indicating a stronger support band (source: @Andre_Dragosch on X). @Andre_Dragosch adds that a BTC support near 62k and MicroStrategy (MSTR) around 100 would be technically clean levels traders are monitoring based on this profile (source: @Andre_Dragosch on X).

According to @lookonchain, ETH (ETH) dropped below $2,000 while Tom Lee’s Bitmine holds 4,285,125 ETH, which @lookonchain estimates translates into over $8B in unrealized losses at current levels. According to @lookonchain, Bitmine bought another 41,788 ETH last week and currently holds 4.285M ETH, citing a Bitmine Immersion Technologies (BMNR) press release on PR Newswire that reports ETH holdings of 4.285 million tokens and total crypto and cash of $10.7 billion. According to @lookonchain, traders can monitor the whale-sized Bitmine wallets highlighted in its post and track related exchange inflows for on-chain signals that often precede shifts in ETH liquidity and volatility.

According to @glassnode, with Bitcoin spot at 69.7K, their on-chain models show STH Cost Basis at 94.0K, Active Investors Mean at 86.8K, True Market Mean at 80.1K, and Realized Price at 55.6K (source: @glassnode). According to @glassnode, this places BTC below multiple on-chain cost bases while still above the realized price, highlighting these as key levels traders track (source: @glassnode).

According to @ai_9684xtpa, the wallet cluster known as 7 Siblings bought 1,994.98 ETH on chain in the past hour at an average price of $2,070.31 and accumulated 4,813.22 ETH over the past 19 hours totaling about $10.08 million at an average cost of $2,094.31, characterized by the source as another dip-buying move (source: @ai_9684xtpa).

According to @Andre_Dragosch, on-chain transaction density shows an air pocket between 70k and 80k for Bitcoin BTC where few coins changed hands, source: @Andre_Dragosch on X. Transaction clusters are concentrated around 58k to 69k, aligning with the prior cycle all time high near 69k and the 200 week moving average near 58k, source: @Andre_Dragosch on X. This profile points to thinner liquidity and potentially faster moves through 70k to 80k, while the 58k to 69k zone may serve as stronger support and a key risk management area, source: @Andre_Dragosch on X.

According to @ai_9684xtpa, Trend Research’s six on-chain wallets on Aave collectively collateralize about 618,245.96 ETH as WETH and borrow roughly $939 million in stablecoins, with health factors and liquidation prices verifiable via DeFi Saver’s Track Address for each wallet (e.g., 0xe5c248... on Aave), source: @ai_9684xtpa. According to @ai_9684xtpa, the reported liquidation band spans $1,781.09 to $1,862.02 if no margin is added or positions reduced, including examples such as 169,891 ETH backing $258 million at a $1,833.84 trigger and 79,510 ETH backing $117 million at a $1,781.09 trigger, source: @ai_9684xtpa. According to @ai_9684xtpa, traders can track these wallet health factors and Aave liquidation thresholds to assess potential forced selling from WETH collateral unwinds as ETH approaches the cited range, source: @ai_9684xtpa.

According to Lookonchain, wallet 0x66cF spent 44.78M USDC to buy 9,485 ETH at 4,721 around five months ago, based on on chain records. Source: Lookonchain; Arkham. According to Lookonchain, about one hour ago the same wallet sold all 9,485 ETH for roughly 20.5M USD at 2,162, realizing a 24.27M loss equal to 54 percent, as shown on the Arkham address explorer. Source: Lookonchain; Arkham. According to Lookonchain, this sequence is a classic buy high, sell low event from a single whale address. Source: Lookonchain.

According to @OnchainLens, an Ethereum whale reactivated after nine months of dormancy, borrowing $20M USDT to purchase 8,806 ETH at around $2,271 over the past two days; the wallet now holds 21,094 ETH valued at $47.53M, tied to address 0x5E90387025235d07576f80C76B3E57EC96547ec4 (source: @OnchainLens).

According to @simplykashif, an AI-agent-only token launchpad on Base has launched over 9,000 tokens, processed $143.40 million in trading volume, and generated more than $1.43 million in fees. According to @simplykashif, the platform excludes humans and uses accrued fees to pay for compute so agents remain online and autonomous. Based on @simplykashif, these metrics highlight automated token issuance and liquidity on Base that traders can track for activity and fee-driven sustainability dynamics.

According to @ai_9684xtpa, a previously dormant buyer resumed accumulating ETH after two years, not selling during drawdowns to 1522 or rallies to 4461, with addresses 0xF788BB5F380f7972B5963f2eF8bE6F1Df4104d25 and 0x5F44E9030bbc1c5dbc8122C85D82dB2661117f86 flagged as likely controlled by the same entity (source: @ai_9684xtpa on X; ARKM Intel explorer). The entity’s most recent prior ETH purchase was in 2024-02 at an estimated cost of 2631.88 (source: @ai_9684xtpa on X). Roughly seven hours ago, the wallet bought 4020.61 ETH on chain at an average of 2174, about 8.74 million USD, bringing total holdings to 5122 ETH with an average cost of 2269, close to spot (source: @ai_9684xtpa on X; ARKM Intel explorer).

According to @ai_9684xtpa, Vitalik Buterin’s planned donation sale of ETH is ongoing, with 1,511.42 ETH sold on chain at an average price of $2,298.43 from a 16,384 ETH allocation, leaving 90.7% remaining; source: @ai_9684xtpa on X and Arkham Intelligence wallet 0xfEB016D0D14AC0Fa6d69199608B0776d007203B2. The sales align with Vitalik’s post outlining the withdrawal of 16,384 ETH to fund donations over the coming years and a subsequent transfer from his personal address to a multi-signature wallet; source: Vitalik Buterin on X x.com/VitalikButerin/status/2017145595819933745 and @ai_9684xtpa on X. Traders can monitor further distributions from the cited multi-signature wallet as the remaining ETH is sold over time; source: @ai_9684xtpa on X and Arkham Intelligence wallet 0xfEB016D0D14AC0Fa6d69199608B0776d007203B2.

According to @ai_9684xtpa, an on-chain whale address (0x9D26...01BfF) accumulated over $31.62 million of HYPE around ~$33 and capitulated near ~$30 at the recent low, realizing a loss; this positioning and exit are verified via the referenced HyperBot wallet page. The source adds that if the position had been held until today, the potential profit would have exceeded $4.23 million, highlighting the challenge of timing mean reversion moves. Based on the same source data, traders should monitor potential supply near the whale’s cost basis around $33, track whale flows and on-chain liquidity, and use disciplined risk management on any rallies.

According to @ai_9684xtpa, Trend Research deposited another 30,000 ETH to Binance today and has sent a cumulative 103,589 ETH to the exchange since Feb 1, which the source characterizes as suspected selling; the reported average deposit price is $2,308.09 with an estimated loss of $82.48 million, citing Arkham Intelligence address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c (source: @ai_9684xtpa; Arkham Intelligence). The source also reports that an address labeled Yi Boss deposited 73,589 ETH to Binance since yesterday and is suspected to have sold at an average deposit price of $2,299.96 for an estimated realized loss of $59.19 million, while still holding 598,342.35 ETH with an estimated unrealized loss of $495 million, citing Arkham Intelligence address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f (source: @ai_9684xtpa; Arkham Intelligence). According to the source’s framing, these exchange-bound flows tied to suspected selling indicate sizable ETH supply hitting Binance (source: @ai_9684xtpa).

According to @glassnode, the on-chain crossover between the cost basis of 1-month buyers and the 6-month cohort functions as a momentum signal similar to VWAP, historically aligning with transitions into and out of deep bear-market regimes as ownership rotates between weaker and stronger hands, source: @glassnode. @glassnode also cited the Risk Index from @bitcoinvector showing capitulation-level readings, framing the setup as a potential inflection zone for BTC rather than a confirmed bottom, source: @bitcoinvector via @glassnode.

According to Onchain Lens, Trend Research transferred another 20,000 ETH to Binance, bringing total deposits to 53,588 ETH to sell and repay a loan (source: Onchain Lens). Onchain Lens also noted earlier activity where the entity deposited 30,000 ETH, sold, and repaid the loan, with cumulative deposits of 40,000 ETH and a 6,412 ETH withdrawal within 18 hours prior to the latest transfer (source: Onchain Lens). Onchain Lens attributed these exchange inflows to selling and loan repayment by the entity, reflecting active on chain deleveraging (source: Onchain Lens).

According to Onchain Lens, wallet 0xfe101b544bae163d91a21b8a08d486d359268b9f purchased 840.25 XAUT using 4.06M USDT in the past 24 hours, now holds 3,404 XAUT acquired for a total of 17.05M and currently valued at 16.05M, implying an unrealized loss of 1M (source: Onchain Lens).

According to @EmberCN, positioning at the current level is split: some institutions such as Trend Research are stop-loss deleveraging, while a dormant whale or institution reactivated after 5 years and opened a coin margined long on ETH by posting 44,500 ETH in collateral (about 102 million dollars) and borrowing 70 million. According to @EmberCN, this highlights conflicting leverage flows at the same price zone, with whales adding exposure while certain institutions reduce risk.

According to @glassnode, XRP’s realized price is $1.48 (source: @glassnode). @glassnode notes the current market structure resembles February 2022, with 1W–1M participants accumulating below the 6M–12M cohort’s cost basis (source: @glassnode). As this structure persists, psychological pressure on prior top buyers builds, a setup traders monitor via realized price and cohort cost bases for risk control (source: @glassnode).