According to @OnchainLens citing Nansen data, a whale deposited 3,000 ETH worth about $11.17M to Binance after 2.5 months, indicating a significant exchange inflow by a single address (source: @OnchainLens, Nansen). According to @OnchainLens, the whale had initially withdrawn 8,009 ETH valued at $18.25M and has realized a profit of $14.76M based on Nansen tracking (source: @OnchainLens, Nansen). According to @OnchainLens, the address 0xC1f61F79C6AD1379cB4Eb1d5102617C58519Fbc5 still holds 2,002 ETH worth about $7.48M, per Nansen data (source: @OnchainLens, Nansen).

According to @lookonchain, wallet 0xc2a3 has re-entered long positions with 1,039 BTC valued near 114M USD, 560,840 SOL near 109M USD, and 13,419 ETH near 52.66M USD, as posted on X on Oct 30, 2025, by Lookonchain. Lookonchain also reports the trader completed 14 trades in 18 days with a 100 percent win rate and over 16M USD in realized profit. Based on Lookonchain’s figures, the current positions total roughly 276M USD, indicating concentrated long exposure across BTC, ETH, and SOL per Lookonchain.

According to @OnchainDataNerd, ETH whale address 0x742 deposited 5,000 ETH (approximately $19.91 million) to Kraken about 9 hours ago. According to @OnchainDataNerd, these coins were acquired roughly six months ago at an average entry near $1,582, implying a realized profit of about $14.43 million and an estimated ROI of 152%. According to @OnchainDataNerd, the same entity previously accumulated 8,240 ETH near $1,195 about three years ago and exited last year around $2,954. Address provenance and transaction details can be reviewed via the Arkham explorer for 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede, according to Arkham; larger exchange inflows can increase near-term sell-side liquidity for ETH, according to CryptoQuant and Glassnode.

According to @lookonchain, wallet 0x3528 bought 6,551 $GIGGLE at 4.7 dollars before the September 22 rally and sold at 21 dollars, realizing about 106 thousand dollars profit for a 347 percent return, source: @lookonchain, Oct 7, 2025. According to @lookonchain, the same wallet bought 10.09 million $币安人生 at 0.0016 dollars and sold at 0.072 dollars, realizing about 710 thousand dollars profit for a 4,403 percent return, source: @lookonchain, Oct 7, 2025. According to @lookonchain, combined realized gains were about 816 thousand dollars, while not selling would have pushed profit above 2.4 million dollars, source: @lookonchain, Oct 7, 2025. According to @lookonchain, the trades can be verified at address 0x35288dde7bbfe4ddb68468dead85038439e901f9, source: @lookonchain, Oct 7, 2025.

According to Lookonchain, an early whale sold 4.99M HYPE for $228.76M at an average price of $45.82, realizing $148.63M in profit, source: Lookonchain on X, Sep 30, 2025, https://twitter.com/lookonchain/status/1972961270539452517. According to Lookonchain, the same address originally bought 5.07M HYPE nine months ago at an average cost of $16.23, source: Lookonchain on X, Sep 30, 2025, https://twitter.com/lookonchain/status/1972961270539452517. According to Lookonchain, the address now holds 77,089 HYPE valued at $3.37M, and key reference levels from this whale’s activity are the $16.23 average cost and $45.82 average sale, source: Lookonchain on X, Sep 30, 2025, https://twitter.com/lookonchain/status/1972961270539452517.

According to @lookonchain, trader 0x960B closed a BTC short with a realized profit of $815.5K and immediately opened a long position. Source: Lookonchain on X dated Sep 22, 2025. The new long showed over $141K in unrealized profit at the time of the update, with address and position data referenced via Hyperdash’s 0x960B tracker. Source: Lookonchain on X dated Sep 22, 2025; Hyperdash.info trader page for 0x960B.

According to @OnchainLens, a whale fully exited 938,489 LINK at $22.87 each, receiving $21.46M USDT and realizing a $231K profit (source: @OnchainLens). According to @OnchainLens, the position was accumulated about one month ago using 4,806 ETH valued at $21,230,928.005 across five wallets: 0xa96b198214007b01de4a73bb91c49ecd80356c0d, 0xced78d9aa9161bedb9cc076452151b98687837b9, 0x07e561fa2e1ff222585d6b764e5113f6087b46db, 0xa65840c0ae791cd70bd6ecc4c0eb6ed51775fc0b, 0x61b76b2b3d9c3e9169408fd6215837f5b6500ec3 (source: @OnchainLens). According to @OnchainLens, the reported figures imply an average entry near $22.62 per LINK and an approximate 1.1% round-trip ROI, consistent with the stated $231K realized gain (source: @OnchainLens). According to @OnchainLens, the whale’s LINK balance in the tracked addresses is now zero, with proceeds held in USDT after the exit (source: @OnchainLens).

According to @lookonchain, wallet 0xd282 sold 167,645 HYPE for 9.06M USDC at an average price of $54 in the last 12 hours. Source: @lookonchain on X, Sep 17, 2025; hypurrscan.io/address/0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7. The wallet still holds 80,057 HYPE valued around $4.33M, with total realized profit exceeding $16.6M. Source: @lookonchain on X, Sep 17, 2025; hypurrscan.io/address/0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7.

According to @OnchainLens, a whale deposited the final 2,074 ETH valued at approximately $8.97M to Kraken and booked $6.07M in profit, source: @OnchainLens, data: Nansen. The address accumulated a total of 3,289 ETH for $6.43M between Sept 4, 2021 and Dec 9, 2024, implying an average cost near $1,955 per ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. At the time of the final deposit, the 2,074 ETH were valued at about $4,326 per ETH, while the stated profit implies an average realized gain of roughly $1,846 per ETH across the full 3,289 ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. The transfer address is 0x92cbb22a9b9fc01da9914c9b39ed904dd61b859c, source: @OnchainLens, data: Nansen.

According to @OnchainDataNerd, wallet 0xFAc deposited 5.4M WLFI (about $1.35M) to Binance roughly 4 hours ago (source: @OnchainDataNerd). According to @OnchainDataNerd, the entity sold the full 20% unlocked tranche of approximately 50.22M WLFI, realizing about $8.78M in profit with a 226% ROI (source: @OnchainDataNerd). According to @OnchainDataNerd, the address still has around 202M WLFI locked, representing the remaining 80% of the allocation (source: @OnchainDataNerd).

According to @EmberCN, a whale or institution sold the final 10,425 ETH in the past 13 hours for 49.737M USDT, fully exiting its position. Source: @EmberCN, X, 2025-08-25, https://twitter.com/EmberCN/status/1959800418537722122. The entity bridged 98.33M USDT from TRX to Ethereum across 10 addresses in June and bought 33,333 ETH on July 14 at an average entry of $2,950. Source: @EmberCN, X, 2025-08-25, https://twitter.com/EmberCN/status/1959800418537722122. Cumulative proceeds reached 150M USDT versus a 98.33M USDT cost basis, implying about 51.67M USDT realized profit. Source: @EmberCN, X, 2025-08-25, https://twitter.com/EmberCN/status/1959800418537722122. The implied average exit across 33,333 ETH is roughly $4,500 per ETH, with the last tranche near $4,771 per ETH. Source: @EmberCN, X, 2025-08-25, https://twitter.com/EmberCN/status/1959800418537722122. The wallet now holds USDT instead of ETH, signaling completion of this on-chain rotation from TRX to ETH to USDT. Source: @EmberCN, X, 2025-08-25, https://twitter.com/EmberCN/status/1959800418537722122.

According to @glassnode, more than 1-month BTC holders realized over $1.5B in profit on July 18, the largest profit-taking spike since December 2024, source: @glassnode (Aug 20, 2025). Realized profit measures the USD value of coins spent above their cost basis and indicates distribution from older coin-age cohorts rather than continued holding, source: Glassnode metric documentation. Traders track such on-chain profit-taking surges as indicators of near-term supply overhang and potential resistance after rallies, source: Glassnode research commentary.

According to @glassnode, on August 17 Solana (SOL) addresses holding for more than one month realized over 105 million dollars in profit, marking the biggest realized-profit event since the early 2025 surge (source: Glassnode tweet, Aug 20, 2025). This print confirms notable profit-taking by longer-holding cohorts and a large amount of realized supply hitting the market on that day, as captured by Glassnode’s realized profit metric for SOL (source: Glassnode tweet, Aug 20, 2025). Traders can reference this spike as an on-chain context for recent order flow in SOL, with the magnitude providing a clear benchmark versus prior months’ profit-taking intensity per Glassnode’s dataset (source: Glassnode).

According to @glassnode, Ethereum (ETH) realized profit reached $575 million on August 16, marking the largest profit-taking spike of the current cycle (source: Glassnode). According to @glassnode, this surge is a clear sign that longer-term ETH holders are taking risk off the table, indicating notable distribution from seasoned wallets (source: Glassnode).

According to @EmberCN, a rolling long on ETH turned an initial $125,000 into $43,000,000 in unrealized profit before closing with a $6,865,000 realized gain. Source: @EmberCN on X, 2025-08-20 https://twitter.com/EmberCN/status/1957960926986137732 They then re-entered long ETH with $6,990,000 and exited with a $6,210,000 loss, leaving $779,000. Source: @EmberCN on X, 2025-08-20 https://twitter.com/EmberCN/status/1957960926986137732 This path implies an approximately 84.0% giveback from the $43,000,000 peak unrealized profit to the $6,865,000 realized profit, and an approximately 88.9% drawdown on the redeployed $6,990,000. Source: @EmberCN on X, 2025-08-20 https://twitter.com/EmberCN/status/1957960926986137732 Net, the remaining $779,000 is about 6.23x the original $125,000 (roughly +523%), while the first realized gain equaled about 54.9x before the subsequent loss. Source: @EmberCN on X, 2025-08-20 https://twitter.com/EmberCN/status/1957960926986137732

According to @ai_9684xtpa, an ETH limit sell at 4,655 executed, locking in 108,000 dollars in realized profit with an exact cost basis of 4,605 and a profit of 50 dollars per ETH. Source: @ai_9684xtpa. This implies an executed size of about 2,160 ETH and an approximate notional exit near 10.05 million dollars at the reported sell price. Source: @ai_9684xtpa. The trader also reports five consecutive winning ETH swing trades with cumulative realized gains of 2.348 million dollars. Source: @ai_9684xtpa.

According to @EmberCN, trader @AguilaTrades closed most of his long position about 10 minutes prior to the post, realizing a profit after turning $4.6 million into $15.9 million in just two days, a gain of $11.3 million (source: @EmberCN on X, Aug 9, 2025). According to @EmberCN, past attempts by the same trader to roll floating profits into larger, higher-leverage positions frequently ended with small pullbacks erasing gains and even principal, with a July episode cited as an example (source: @EmberCN on X, Aug 9, 2025). According to @EmberCN, this update highlights the trading risk of compounding leverage during winning streaks and the value of locking in profits on directional longs, especially in volatile perpetuals (source: @EmberCN on X, Aug 9, 2025).

According to @rovercrc, a dormant whale deposited 5,000 ETH valued at $21.14 million into Binance after five years of inactivity, and the address has realized a total profit of $45.38 million. According to @rovercrc, this move represents an exchange inflow of 5,000 ETH to Binance that is being tracked in real time.

According to @EmberCN, a major BTC whale holding a 20x long leverage position has partially taken profits amid a minor BTC price pullback, closing 220 BTC within the past 10 minutes. The whale still holds a significant 20x long position of 2,597 BTC, valued at $282 million, with an entry price of $108,100 and a liquidation price at $105,300. The current unrealized profit stands at $1.85 million. Traders should closely monitor the whale’s actions, as profit-taking at these levels could signal potential short-term volatility and influence broader market sentiment. Source: @EmberCN via Twitter.

According to @machibigbrother, as $HYPE price surged above $40, Machi Big Brother began gradually closing his long positions to secure profits, currently sitting on $6.5 million in unrealized gains. He accumulated 200,000 $HYPE spot tokens at $29.4 in May and added 650,000 $HYPE via 5x leveraged contracts at an average entry of $35.6. This significant profit-taking by a major holder signals strong upward momentum and could trigger increased volatility and liquidity in the $HYPE market, influencing both short-term traders and long-term holders. Source: @machibigbrother on Twitter.