According to @ai_9684xtpa, ETH has broken above $4,000 while address 0xbee...1EEEE deposited 6,314.12 ETH worth $25.45M to exchanges in the last 24 hours at an average deposit price of $4,031.67 (source: @ai_9684xtpa citing Arkham Intel). According to @ai_9684xtpa, the same address has transferred a cumulative 12,599.5 ETH valued at $48.4M to exchanges since August 1 (source: @ai_9684xtpa citing Arkham Intel). According to @ai_9684xtpa, the past 24-hour deposits account for roughly 50.1% of the address’s total August exchange transfers, concentrating realized supply near the $4,000 area reported (source: calculation based on figures from @ai_9684xtpa; Arkham Intel). According to @ai_9684xtpa, traders should monitor additional exchange inflows from 0xbee...1EEEE and ETH price behavior around the $4,000 to $4,050 band highlighted by the average deposit price to assess near-term order-book liquidity (source: @ai_9684xtpa citing Arkham Intel).

According to @ai_9684xtpa, multisig wallet 0x0cb...E07e4 sent 9,000 ETH to Kraken roughly 10 minutes before the post, characterized as a suspected sell, source: @ai_9684xtpa on X. The transfer was valued at approximately 35.29 million dollars at the time of reporting, source: @ai_9684xtpa on X. The address reportedly has frequent interactions with block builders Beaver Builder and Titan Builder, source: @ai_9684xtpa on X. The wallet still holds 18,098.87 ETH worth about 70.28 million dollars, with most of the balance staked on Eth2, source: @ai_9684xtpa on X and Arkham Intel wallet explorer.

According to @cas_abbe, Ethereum (ETH) is experiencing intensified selling pressure, with the Net Taker daily volume reaching -$418.8 million—its second highest level on record. This data indicates that 116,000 more ETH were sold than buyers were willing to absorb, signaling a significant sell-side imbalance. Historically, such large negative Net Taker volumes have coincided with local price tops, offering an important trading signal for ETH traders and short-term investors (source: @cas_abbe).

According to @rovercrc, the Ethereum (ETH) validator queue is cooling down, indicating a reduction in sell pressure. This development is considered bullish for ETH traders, as a lower queue often reflects less immediate intent to exit or liquidate staked positions. Reduced sell pressure can support price stability and potentially trigger upward momentum for ETH in the short term. Source: @rovercrc.

According to @lookonchain, a long-term Bitcoin holder transferred 343 BTC (valued at $40.52 million) after 12 years of inactivity, with 130.77 BTC ($15.45 million) deposited to Kraken. The original 343 BTC was acquired when BTC traded at $86, representing a 1,368x return (source: @lookonchain). Such significant movement of dormant coins to an exchange like Kraken may indicate potential sell-side pressure or heightened volatility for BTC traders.

According to @glassnode, recent Bitcoin on-chain data shows active addresses fell by 2.4% and transfer volume dropped 23%, indicating decreased network activity. However, realized cap change increased to 6.6%, reflecting ongoing capital inflows. Notably, 96.9% of BTC supply remains in profit, which could maintain elevated selling pressure. These metrics suggest traders should monitor for potential volatility and market corrections as profit-taking risk remains high (source: @glassnode).

According to @lookonchain, two whale wallets transferred a combined 60 million ENA tokens, valued at approximately $30 million, to the centralized exchanges Binance and Bybit. This significant on-chain movement to exchanges is often interpreted by traders as a potential precursor to selling activity, which could increase the available supply of ENA on these platforms and potentially exert downward pressure on its market price. The transactions were confirmed on the Ethereum blockchain, as cited by the source.

According to @EmberCN, an address associated with @Trend_Research_ deposited 1.5 million FORM tokens, valued at $5.12 million, into Binance. This on-chain activity is part of a larger pattern where the address initially withdrew 9 million FORM from Binance in late April at a price of $2.13. Subsequently, the entity has been systematically depositing the tokens back to the exchange at progressively higher prices: 3 million FORM were deposited in late May at $2.56, another 1.5 million in late June at $2.58, and the most recent 1.5 million at $3.41. For traders, this pattern of moving assets to an exchange after significant price appreciation could indicate an intention to sell and realize profits, potentially increasing selling pressure on the FORM market.

According to The Data Nerd, trading firm Cumberland has deposited 31,000 ETH, valued at approximately $118 million, into a Coinbase Prime address. This significant on-chain movement, tracked via the provided Arkham Intelligence link, is often interpreted by traders as a bearish signal. Large inflows from institutional entities like Cumberland to exchanges frequently precede selling activity, which could increase downward pressure on the price of Ethereum (ETH) in the short term.

According to EmberCN, the creator address of the PENGU token has transferred 1.586 billion PENGU, valued at $45.56 million, to multiple centralized exchanges including Binance, OKX, Coinbase, and Bybit over the last five days. This significant on-chain movement coincides with a period where PENGU's price surged by as much as 143% in the past week, rising from $0.0144 to a high of $0.0351. For traders, the transfer of a large volume of tokens from a creator's wallet to exchanges often precedes a sell-off, which could increase supply on the market and exert significant downward pressure on the token's price.

According to BitMEX Research, a wallet holding approximately 80,000 Bitcoin (BTC) has reportedly started moving funds to Galaxy, which could indicate preparations for a sale. This on-chain activity suggests potential increased selling pressure on the BTC market. BitMEX Research also noted that previously observed 'Salomon Brothers' OP_Return messages associated with old, large wallets might be a coincidence and unrelated to this specific movement of funds.

According to Glassnode, the percentage of Bitcoin supply in profit is currently at a high level, indicating a potential increase in sell-side pressure. The on-chain analytics firm notes that when this metric is notably above its high band, it can lead to investors opting to realize gains, which may increase market volatility and create downward pressure on the BTC price, as per their analysis.

According to @EmberCN, YZi Labs, formerly known as Binance Labs, has transferred 5 million 1INCH tokens, valued at approximately $1.07 million, to the Binance exchange. This action, as highlighted by the source, introduces potential selling pressure on the token. The deposit comes shortly after the 1inch team's investment fund conducted a buyback, which had pushed the 1INCH price from $0.18 to $0.215, according to the report from @EmberCN. The source also notes that YZi Labs, a lead investor in 1inch, received 75 million 1INCH tokens from its vested allocation, and this transfer to an exchange could potentially counteract the recent upward price movement.

According to @_RichardTeng, Bhutan is integrating Binance Pay into its economy to attract high-value tourists, with a goal of bringing in 300,000 visitors annually. Binance CEO Richard Teng described the initiative, which has already onboarded over 1,000 merchants, as the "first national crypto payments system" and a move from speculation to infrastructure. For traders, a key development is the Royal Government of Bhutan's recent transfer of 137.245 Bitcoin (BTC), worth approximately $14.77 million, to a Binance exchange wallet, as reported by Arkham Intelligence. This transaction has fueled speculation about potential selling pressure on BTC, which could be a contributing factor to Bitcoin's inability to reach new all-time highs despite significant corporate buying. Bhutan's total crypto holdings are estimated at 11,924 BTC, valued at around $1.28 billion.

According to @KookCapitalLLC, exit liquidity is coming to Hyper EVM, signaling an anticipated increase in sell-side pressure that could impact trading strategies and short-term price stability. Traders are advised to monitor Hyper EVM-related token liquidity and order book depth closely to manage risk and avoid potential losses during periods of heightened volatility (Source: Twitter/@KookCapitalLLC). This development may influence DeFi protocols and tokens operating on Hyper EVM, highlighting the need for careful liquidity analysis in current market conditions.

According to glassnode, BTC's Realized Cap HODL Waves data shows that holders in the 3–5 year cohort still control a significant 12% of Bitcoin's circulating supply. Historically, this group tends to sell during market strength, which often triggers profit-taking events. However, the recent slowdown in selling activity suggests many of these long-term holders are currently exhausted or waiting for higher price levels before offloading more BTC. For traders, this indicates that while there may be less immediate sell pressure from this cohort, any significant price rally could prompt renewed distribution. Monitoring these HODL Waves can help traders anticipate potential resistance zones and inform entry or exit strategies. Source: glassnode (June 2, 2025)

According to The Data Nerd (@OnchainDataNerd), a wallet possibly linked to ETHFI's market maker deposited 5 million ETHFI tokens (valued at approximately $6.2 million) to Binance one hour ago, following a transfer from a wallet labeled 'Core Contributors.' The 'Core Contributors' wallet still holds 9.507 million ETHFI, valued at around $11.79 million (Source: The Data Nerd, May 19, 2025). This large deposit to Binance could indicate potential increased sell pressure or liquidity events for ETHFI, which are critical factors for traders to monitor in the short term. Such sizable token movements from core contributor addresses often precede price volatility and may impact ETHFI's price action and trading volume on Binance and other exchanges.

According to Crypto Rover, the current wave of panic selling is leading to capitulation among altcoin holders, which could set the stage for a strong altcoin season comeback. Crypto Rover highlights that as sell pressure subsides, fundamentally strong altcoins may experience significant price surges, with potential for select assets to achieve 10x returns. Traders should monitor on-chain sell pressure indicators and volume trends to identify optimal entry points for high-quality altcoins as the market stabilizes (source: Crypto Rover on Twitter, May 17, 2025).

According to @EmberCN on Twitter, just 20 minutes ago, the fee income address of meme trading platform GMGNai transferred 97,000 SOL, worth approximately $17.73 million, to Coinbase Prime (source: https://twitter.com/EmberCN/status/1922550181272162649). This large-scale movement of SOL to a centralized exchange wallet may signal potential sell pressure on Solana in the short term, prompting traders to closely monitor SOL price volatility and liquidity. The transaction has fueled discussions on crypto Twitter regarding meme coin platform profit-taking strategies and the possible impact on Solana’s trading volume and market sentiment.

According to Milk Road, an analysis of 62 cryptocurrency tokens launched via airdrop revealed that 89% experienced a price decline within 90 days of launch. The primary reason cited is that free token distribution leads to immediate sell pressure as recipients quickly cash out, undermining long-term value. Only 7 out of the 62 tracked tokens managed to maintain their price level in the same period. This data underscores the risk for traders considering newly airdropped tokens and highlights the importance of monitoring post-airdrop price action and sell volume for short-term trading strategies. (Source: Milk Road, Twitter, May 11, 2025)