According to @OnchainLens, an Ethereum whale deposited 8,329 ETH to Galaxy Digital after holding for four months and is down $19.69M on the position. According to @OnchainLens, the address initially withdrew 11,860 ETH from OKX for $46.26M and still holds 3,530 ETH worth about $8M, with figures cited from Arkham.

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 @EmberCN, HYPE surged to around $38 while whale Laurent Zeimes, who began building a long near $22 about a week ago, now shows roughly $20.21 million in unrealized profit. According to @EmberCN, the address holds a 1.478 million HYPE long valued about $56.24 million with an average entry price of $24.36. Based on @EmberCN’s reported position metrics, the concentrated long exposure could heighten near-term volatility around the whale’s average cost and current valuation, which traders may monitor for liquidity reactions.

According to @ai_9684xtpa, the '1011' whale that previously saw 230 million USD in liquidations received 806.47 BTC from B2C2 and Coinbase over the last 11 hours. The same source reports the wallet now holds 40,411 BTC valued around 3.14 billion USD and 783,524.43 ETH valued around 1.07 billion USD, taking on-chain assets above 4.95 billion USD with BTC exposure exceeding triple ETH by value. Wallet addresses for verification were shared via Arkham’s intel explorer as cited by @ai_9684xtpa.

According to @ai_9684xtpa, a large ETH holder deposited 18,100.2 ETH to OKX in the past 15 hours, worth about $41.992 million, and would realize roughly $14.48 million in losses if sold, based on the source’s calculations. According to @ai_9684xtpa, cumulative suspected disposals since Jan 20 have reached 51,780 ETH (about $133 million), with an average deposit price near $2,577 and an estimated total loss of $28.11 million. According to @ai_9684xtpa, the wallet now shows only 1,128 ETH remaining on-chain and is near a full exit, with the address listed at intel.arkm.com/explorer/address/0x2824FE10AA823bB3b2c794C0B3D0C2B6601B515A. According to @ai_9684xtpa, the address had accumulated 55,262.16 ETH since December 5, 2025 at an average cost around $3,120, and the ongoing OKX inflows are framed by the source as capitulation and a short-term supply overhang for ETH.

According to @EmberCN, a whale or institution that has been swing trading ETH booked $98.95 million in profit over the past 15 hours and continued buying with an additional 23,000 ETH. Over three days, the address accumulated about $262 million across ETH and cbBTC, including 83,392 ETH (about $204 million) at an average $2,450 and 750 cbBTC (about $57.78 million) at an average $77,040. Per @EmberCN, the wallet now holds 173,000 ETH (about $406 million) and 750 cbBTC. Traders monitoring on-chain accumulation and exchange supply can track this wallet activity for liquidity cues, with all figures and wallet details sourced from @EmberCN.

According to @OnchainDataNerd, 12 hours ago a whale address ending in 0BA9 unstaked 159.3k LINK and then deposited 130.5k LINK to Kraken. According to @OnchainDataNerd, the LINK was accumulated about seven years ago at an average entry near $1.69, implying roughly $1.02M realized profit and around 460% ROI.

According to @EmberCN, a whale or institution that previously netted $98.95M swing trading ETH bought $208M of ETH and cbBTC during the recent drawdown, including 60,392 ETH at $2,495 and 750 cbBTC at $77,040 (source: @EmberCN). The address now holds 150,000 ETH and 750 cbBTC with blended costs of $2,726 per ETH and $77,040 per cbBTC, implying an unrealized loss of $80.65M based on the marks cited (source: @EmberCN; onchain reference: DeBank address 0xd4584bf988c9e8994688b56484e2f74ceaeefb20). Positioning was built via Wintermute and FalconX OTC, and 10,000 ETH was later sold at $3,003 through Wintermute OTC after ETH reclaimed $3K, realizing a $0.77M profit on that tranche (source: @EmberCN; onchain reference: Arkham Intel address 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20).

According to @OnchainLens, whale address 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 bought 14,750 ETH (about $33.88M) and 740 cbBTC (about $56.91M) from FalconX and Coinbase, bringing total holdings to 150,572 ETH (about $336.89M) and 750 cbBTC (about $57.12M) [source: @OnchainLens]. According to @OnchainLens, earlier inflows included 15,642 ETH and 10 cbBTC from WinterMute and Coinbase before the latest accumulation [source: @OnchainLens].

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 @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).