According to @OnchainLens, The Trend Research sent an additional 30,000 ETH to Binance, executed sales, and repaid a loan; in total over the last 18 hours the entity deposited 40,000 ETH to Binance and withdrew 6,412 ETH, based on ARKM Intel on-chain data (source: @OnchainLens; ARKM Intel). This confirms realized sell-side flow and leverage reduction from the wallet, implying a net exchange inflow of roughly 33,588 ETH from the tracked addresses over the period (source: @OnchainLens).

According to @ai_9684xtpa, the 1011 whale has deposited a cumulative 106,183.97 ETH to Binance since early morning, valued about $257 million at an average deposit price of $2,427.88, representing a large exchange inflow for ETH liquidity tracking source: @ai_9684xtpa on X. The source notes the whale still holds 469,642.98 ETH on-chain and provides an Arkham Intel wallet address for verification source: @ai_9684xtpa on X; Arkham Intel explorer link referenced by the source. An earlier update from the same source reported a 99,998.97 ETH deposit and current holdings of 39,604.91 BTC tied to the entity, along with a suspected selling address source: @ai_9684xtpa on X; Arkham Intel explorer link referenced by the source.

According to @ai_9684xtpa, the 1011 whale transferred 99,998.97 ETH to Binance, valued at about $242 million, shortly after being fully liquidated for roughly $230 million; the address is still reported to hold 472,643 ETH and 39,604.91 BTC with total value above $4.26 billion, and was flagged by the source as a suspected sell address via ARKM Intel intel.arkm.com/explorer/address/0x4F83BEe69D205836024A1A0b5c9738854649C2a3. The source also states the trader’s long positions were liquidated, noting an ETH liquidation level around 2262.7, with account performance details linked on Hyperbot hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. For trading context, the source frames the Binance inflow as potential sell flow to watch for ETH order books.

According to @lookonchain, trader pension-usdt.eth made 6.33M USD shorting ETH over the past two days, pushing total realized profits above 27.7M USD. According to @lookonchain, the trader has now reversed to a 3x long on 30000 ETH with a notional 72.89M USD position.

According to @ai_9684xtpa, a tracked address associated with the holder nicknamed Yi Boss withdrew 10,000 ETH from Aave and deposited the same amount to Binance, citing Arkham wallet 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c as the source. According to @ai_9684xtpa, the address subsequently withdrew 6,411 ETH from Binance, with the author attributing valuations to these transfers in USD and referencing the same Arkham address. According to @ai_9684xtpa, the address still holds about 642,000 ETH with an estimated average cost near 3,104.36 USD and an unrealized loss around 429 million USD, based on the Arkham wallet data cited. According to @ai_9684xtpa, these flows suggest partial selling and a move to reduce leverage by the whale, implying potential near-term exchange supply to watch via the cited Arkham wallet and Aave position.

According to @ai_9684xtpa, a tracked address sent 24.94 million USDC to Wintermute and then received 10,000 ETH, which the source flags as a likely OTC purchase at a cost of 2416.21. According to the source, over the last two days the same whale or institution accumulated 30,000 ETH worth about 80.56 million dollars with an average cost near 2685.35. The source also reports the address deposited 56.05 million USDC to FalconX and withdrew 20,000 ETH, described as a likely buy at 2819.92, after the address reportedly sold 10,000 ETH at 3011.68 earlier. The source adds that since Jan 21 the address has amassed 80,013 ETH at an average cost of 2885.75 with an unrealized loss around 6.43 million, and provides an Arkham wallet link for verification.

According to @ai_9684xtpa, Vida, founder of 方程式新闻, disclosed purchasing about 1,983.57 ETH for roughly 2 million USD at an entry near 2,281 USD, which he described as close to a short-term bottom. According to @ai_9684xtpa, the position is showing around 259,000 USD in unrealized profit and he has set aside an additional 20 million USD to buy the dip on any larger selloff. According to @ai_9684xtpa, citing the liquidation of the '1011 insider whale', Vida does not anticipate another major crash over the weekend, intends to hold the ETH position into Monday, and is waiting for precious metals markets to stabilize before a crypto rebound.

According to @OnchainLens, a dormant whale sold 799 ETH for USDC, deposited the funds to HyperLiquid, and opened a 20x ETH long from another wallet (source: Onchain Lens on X). According to @OnchainLens and the referenced CoinMarketMan HyperTracker wallet data, the entity now holds two ETH long positions across two wallets with a combined value of $33.28M (source: Onchain Lens; CoinMarketMan HyperTracker).

According to @lookonchain, a whale that sent 45M USDC to Hyperliquid to accumulate HYPE capitulated during the market crash, selling the entire HYPE position and realizing about $3.72M in losses (Source: https://x.com/lookonchain/status/2017630868148482417). On-chain transaction records for address 0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF confirm the deposit, HYPE purchases, and full exit sequence as cited (Source: https://hypurrscan.io/address/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF; Source: @lookonchain).

According to @OnchainLens, a Bitcoin OG wallet labeled 10/11 deposited 3,183 ETH worth about $8.04 million into Binance and is likely to deposit more. According to @OnchainLens, the wallet realized a $14.08 million loss on a partial ETH position and continues to hold remaining ETH, BTC, and SOL with an unrealized loss of about $135 million. According to @OnchainLens, these on-chain wallet activities are being tracked via the cited dashboards for ongoing monitoring.

According to @lookonchain, the trader 'BitcoinOG (1011short)' moved 3,183 ETH (about USD 8.04M) to Binance and appears to be selling spot ETH (source: @lookonchain). The Arkham Intel entity linked in the post shows roughly 901,484 ETH associated with this cluster (source: Arkham Intel). @lookonchain also reports the trader reduced ETH long exposure, shifting from over USD 142M unrealized profit to more than USD 67M unrealized loss, and still holds 188,086 ETH in long positions with an estimated liquidation price near USD 2,261, as referenced via Hyperdash (sources: @lookonchain; Hyperdash). Traders tracking ETH may monitor this wallet’s exchange inflows and the cited liquidation level to gauge potential sell flow and liquidation risk tied to this account (sources: @lookonchain; Hyperdash).

According to @OnchainLens, newly created wallet 0x9D2 bought HYPE for $44.99M, fully exited for $41.27M, realizing a $3.72M loss over three days. According to @OnchainLens, the same wallet had earlier deposited a total of about $45M into HyperLiquid and accumulated 277.1K HYPE, with activity tracked via HyperBot and CoinMarketMan.

According to @ai_9684xtpa, Ethereum whale address 0x54d...e6029 first purchased 3,667.51 ETH at an average price of $2,725.67 for about $9.996M and later added 2,908 ETH using 10M USDC, bringing the swing total to 5,419.3 ETH with $20M deployed at an average cost of $3,690.5 and an unrealized loss of roughly $1.33M; the source also notes the wallet reportedly holds over $220M in ETH and provided on-chain references via intel.arkm.com and explorer.cow.fi.

According to @ai_9684xtpa, wallet 0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E deposited 454.29 XAUT to Bybit over the past 21 hours and began selling in tranches around 5111.11, implying about 115,000 in realized losses if executed (source: @ai_9684xtpa). According to @ai_9684xtpa, the address still holds roughly 1,000 XAUT with an unrealized loss near 431,000, after previously accumulating 1,454.28 XAUT at an average cost of about 5,365 and even withdrawing 204.28 XAUT from Bybit during the build-up (source: @ai_9684xtpa).

According to @EmberCN, a long-term holder who bought at UNI listing fully exited 2.493 million UNI for about USD 10.62 million, realizing roughly USD 1.72 million profit or 19 percent after five years, source: @EmberCN. The same whale or institution previously closed 101,000 ETH at an average USD 3,313 for about USD 334 million with roughly USD 269 million profit, source: @EmberCN. The UNI position was closed about three hours before the post after being held for five years, source: @EmberCN.

According to @OnchainLens, a whale accumulated 1,585 XAUT for 8.02M USDT in the past 24 hours. The address 0xfe101b544bae163d91a21b8a08d486d359268b9f now holds 2,563.77 XAUT, acquired for a total of 13M USDT at a price of 5,069 per XAUT, per the same source.

According to @EmberCN, a single address bought 1.243 million HYPE with 41.32 million USDC at an average entry of 33.2 and has begun selling around 28.8 as HYPE retraced with the broader market; if fully exited near this level, the estimated loss would be about 5.5 million, per the same source.

According to Lookonchain, whale address bc1qea panic-sold 200 BTC during the market crash after previously buying 300 BTC at an average entry of 111,459, putting the position at a total loss exceeding $8M. Source: Lookonchain on X; Arkham Intelligence address data intel.arkm.com/explorer/address/bc1qeax3s3ut2kaphz2wseruak5uslh6nmjz8stfhx. For traders, this on-chain capitulation from a large holder flags elevated sell pressure and near-term volatility risk; monitoring subsequent flows from the address and exchange inflows can help gauge continuation or reversal. Source: Transaction context from Lookonchain on X and wallet flow from Arkham Intelligence at intel.arkm.com/explorer/address/bc1qeax3s3ut2kaphz2wseruak5uslh6nmjz8stfhx.

According to @lookonchain, crypto whale BitcoinOG (1011short) has taken heavy losses on large BTC long positions, with about $138M lost over two weeks and total profits dropping from over $142M to around $3.86M, based on the Hyperdash on chain tracker for the listed address. Source: https://twitter.com/lookonchain/status/2016895383616868355 https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

According to @ai_9684xtpa, the wallet 0x6606...7Bf35 deposited 5,000 ETH to Wintermute roughly three hours ago, flagged via the Arkham address shared by the author, indicating potential distribution by a long-term holder. The author reports the tranche is valued around 14.7 million dollars and traces the ETH to two primary sources: 0xDA2...80100, which withdrew 10,600 ETH from Gatecoin about ten years ago, and 0x132...38378, which withdrew 18,049.96 ETH from Kraken about nine years ago at around 86 dollars per ETH. The author characterizes this as a suspected sell; as a trading takeaway from @ai_9684xtpa’s alert, traders can monitor additional ETH flows to market makers and centralized exchanges, plus order book liquidity, to gauge potential follow-through.