According to @OnchainLens, whale 0xfb7 bought 10,000 ETH from Wintermute and transferred $58.13M to FalconX, described as likely for additional ETH purchases (source: @OnchainLens). The whale now holds 60,098 ETH valued at $179.22M, with tracked addresses 0xfb78aa8f38843629e89951d9db6fdc398d75e0a3 and 0xd4584bf988c9e8994688b56484e2f74ceaeefb20 (source: @OnchainLens). Earlier, the same entity had accumulated 20,000 ETH from Wintermute and FalconX before this latest add, indicating continued position building via OTC venues and market makers (source: @OnchainLens).

According to @EmberCN, Trend Research transferred 70 million USDT to Binance, purchased 24,555 ETH worth about $75.54 million, and withdrew the coins on chain as part of a buy-the-dip averaging strategy (source: @EmberCN). The same source reports the wallet now holds 651,300 ETH valued around $1.92 billion with an average cost near $3,180, implying an unrealized loss of roughly $163 million (source: @EmberCN). These on-exchange inflows followed by on-chain withdrawals and the stated averaging approach were specifically attributed to Trend Research by the source (source: @EmberCN).

According to @lookonchain, Ethereum whale address 0x3c9E panic-sold 4,000 ETH at 3,110 USD after a market dip (source: Lookonchain). According to @lookonchain, the same address has been buying ETH daily since Jan 9, totaling 12,200 ETH at an average 3,233 USD, including a fresh purchase about 11 hours before the sell (source: Lookonchain). According to @lookonchain, the wallet also sold 1,000 ETH earlier and has shown a two-month pattern of buying higher and selling lower (source: Lookonchain).

According to Ai 姨, wallet 0x81d...74246 bought 11,355.06 wstETH in the past hour at an average price of $3,932.8, immediately unwrapped to stETH, spending $44.66M. Source: X post by Ai 姨 on Jan 19, 2026 https://twitter.com/ai_9684xtpa/status/2013209943885926565; wallet data via DeBank https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. Over the past 24 hours, the address accumulated a total of 66,107.49 stETH valued at $212M. Source: X post by Ai 姨 https://twitter.com/ai_9684xtpa/status/2013209943885926565; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. The wallet still holds $15.93M USDT on-chain, and prior activity includes Binance withdrawals totaling 42,452.79 ETH, a $45M USDT borrow, and a reported health factor of 1.35. Source: X posts by Ai 姨 https://twitter.com/ai_9684xtpa/status/2013209943885926565 and https://x.com/ai_9684xtpa/status/2013162310605681102; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. The author reports an average cost of $3,237.26 for the 42,452.79 ETH stack with an unrealized loss of $1.477M at the time of posting. Source: X post by Ai 姨 https://x.com/ai_9684xtpa/status/2013162310605681102; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246.

According to @OnchainLens, a whale bought 10,057 ETH for about $33.68M from Binance, supplied it to Aave V3, then borrowed $45M USDT to purchase 13,461 stETH, while a separate wallet spent $129M USDT to acquire 38,780 stETH, totaling 52,241 stETH funded by $174M USDT. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 The reported sizes imply an average entry near $3,331 per stETH based on $174M divided by 52,241 stETH, and roughly $3,348 per ETH based on $33.68M divided by 10,057 ETH. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 Gross capital referenced across the wallets sums to approximately $207.68M when combining the $33.68M ETH buy and $174M stETH purchases. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 For trading, the flows highlight concentrated on-chain demand for stETH alongside elevated USDT borrowing via Aave V3 tied to this address; monitoring Aave V3 WETH supply and USDT borrow utilization, and stETH liquidity around these cost levels can help assess execution and slippage risk based on the reported activity. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6

According to @lookonchain, a newly created wallet 0x81d0 withdrew 10,057 ETH valued at 33.68 million dollars from Binance. According to @lookonchain, the wallet staked the ETH on Lido to receive stETH and deposited the stETH into Aave. According to @lookonchain, the address then borrowed 45 million USDT on Aave, bought 13,461 stETH, and deposited the stETH back into Aave. According to @lookonchain, these transactions resulted in stETH collateral supplied on Aave and a 45 million USDT borrow outstanding.

According to @ai_9684xtpa, Hyperliquid address 0x94d3735543ecb3d339064151118644501c933814 holds $318 million in BTC, ETH, and SOL long positions with an unrealized loss of $3.9 million, and ETH accounts for 62.4% of the exposure; source: @ai_9684xtpa; hyperbot.network. It ranks Top 2 by ETH long positioning on Hyperliquid; source: @ai_9684xtpa. The address has resting BTC limit buy orders totaling 786.85 BTC between 95,150 and 95,381, or about $74.95 million; source: @ai_9684xtpa; hyperbot.network. It also placed ETH limit buys totaling 8,346.78 ETH between 3,285 and 3,300, or about $27.48 million, signaling dip-buying intent if price retraces; source: @ai_9684xtpa; hyperbot.network.

According to Onchain Lens, the wallet pension-usdt.eth closed an ETH long with a $739,432 profit and then opened a BTC long using 3x leverage totaling 1,000 BTC with about $95 million notional on Jan 16, 2026. Source: Onchain Lens on X Jan 16 2026 twitter.com/OnchainLens/status/2011993198957379954 hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 In a separate same-day update, Onchain Lens reported the address reopened an ETH long using 3x leverage with 20,000 ETH valued around $67 million, showing $1.2 million floating profit and cumulative profit over $28 million. Source: Onchain Lens on X Jan 16 2026 x.com/OnchainLens/status/2011590687184338959 hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

According to @OnchainLens, a whale deposited $1.07M USDC into HyperLiquid and opened a BTC long with 40x leverage, currently valued at $31.61M, highlighting significant high-leverage exposure on the venue (source: Onchain Lens on X). According to @OnchainLens, the same wallet also holds a ZRO long at 5x leverage with a floating profit of $125K, indicating concurrent risk across multiple assets on HyperLiquid (source: Onchain Lens on X). According to CoinMarketMan HyperTracker, the tracked wallet address 0x46e3A8C8135647b48B2e82198E42E0C69EacbAb8 is associated with these HyperLiquid positions, corroborating the on-chain activity and venue linkage (source: CoinMarketMan HyperTracker). According to @OnchainLens, the wallet has previously realized cumulative trading losses totaling $21.4M, providing context on the participant’s historical performance and risk profile (source: Onchain Lens on X).

According to @EmberCN, a large whale or institution swapped 282.1 BTC, approximately $26.33 million, for 8,098 ETH via THORChain at an ETH price of $3,251. Source: @EmberCN. The entity still holds 646.5 BTC valued around $61.68 million. Source: @EmberCN. The ETH receiving address was disclosed by the source. Source: @EmberCN.

According to @OnchainLens, as $LIT trades around $2.5, a whale holding a 1x long position is sitting on an unrealized loss exceeding $1.8M (source: Onchain Lens on X, Jan 12, 2026). The linked CoinMarketMan Hypertracker page for wallet 0xf3947384f78db54a5e0202e2d5186b7f11581072 displays the wallet and position details, indicating a negative PnL status for the $LIT long at the time of the alert (source: CoinMarketMan Hypertracker via Onchain Lens).

According to @bubblemaps, the trader dubbed the 10/10 BTC shorter is down about $30,000,000 in the last 24 hours after increasing long exposure to roughly $800,000,000 across BTC, ETH, and SOL just before the market dropped, source: x.com/bubblemaps/status/2009198801505112090. In a prior update, @bubblemaps reported the same entity opened about $616,000,000 in longs across BTC, ETH, and SOL and transferred $500,000,000 in BTC to a fresh wallet, source: x.com/bubblemaps/status/1999440958912627031. All position sizes, PnL, and wallet movement details are sourced to @bubblemaps’ on-chain tracking for traders monitoring whale leverage and flows in BTC, ETH, and SOL, source: x.com/bubblemaps/status/2009198801505112090 and x.com/bubblemaps/status/1999440958912627031.

According to Onchain Lens, HyperLiquid trader address 0.fb78aa8f38843629e89951d9db6fdc398d75e0a3 fully closed its 20x BTC long with a realized loss of $3.77M; source: Onchain Lens on X 2026-01-08 https://twitter.com/OnchainLens/status/2009053537398039003 and HyperBot trader page https://hyperbot.network/trader/0xfb78aa8f38843629e89951d9db6fdc398d75e0a3. Onchain Lens also reports that address 0xf0a3 deposited $3M USDC into HyperLiquid and opened a 20x BTC long; source: Onchain Lens on X 2026-01-08 https://twitter.com/OnchainLens/status/2009053537398039003.

According to @OnchainLens, wallet 0xf0a3 deposited about $3,000,000 USDC to HyperLiquid and opened a BTC long position with 20x leverage, as flagged by the on-chain alert; source: @OnchainLens. Based on the figures reported by @OnchainLens, the 20x leverage on a $3,000,000 margin implies up to roughly $60,000,000 in BTC notional exposure if fully utilized; source: calculation from @OnchainLens data. Traders can monitor execution, funding, and PnL updates for this on-chain whale activity via CoinMarketMan HyperTracker; source: CoinMarketMan HyperTracker.

According to @ai_9684xtpa, wallet 0x237…B6aAb deposited 2,900 ETH to Binance roughly 10 minutes before the post, worth about $9.42 million, with cumulative deposits of 5,900 ETH over the past week (source: @ai_9684xtpa on X; Arkham Intelligence explorer). The address withdrew 8,550 ETH from Binance on 2025-12-21 at an average price of $2,991, and if today’s 2,900 ETH tranche is sold it would realize approximately $707,000 profit, while the remaining portion still shows about $654,000 unrealized gains (source: @ai_9684xtpa on X; Arkham Intelligence explorer). The wallet continues to hold 20,081 ETH on-chain; traders can track this address and Binance ETH inflows for execution timing and liquidity monitoring (source: @ai_9684xtpa on X; Arkham Intelligence explorer).

According to @OnchainDataNerd, a whale wallet 0x117 withdrew 63,424 LINK (about $860,000) from Coinbase roughly 30 minutes ago. According to @OnchainDataNerd, the same address accumulated a total of 540,684 LINK (about $6.76 million) over the past three weeks at an average entry price of $12.5. According to @OnchainDataNerd, the wallet can be verified via Arkham Intel: intel.arkm.com/explorer/address/0x1170E91A51cB183999819943fdCA1f1E99Cf15Fe.

According to @lookonchain, an unknown whale dumped 31,005 ETH worth $92.19M about 6 hours ago, locking in a $18.8M loss over the past two weeks; source: x.com/lookonchain/status/2007061300539777350. According to @lookonchain, the wallet had accumulated 30,838 ETH between Nov 3 and Nov 10 at an average entry of $3,581 for a total of $110.43M; source: x.com/lookonchain/status/2007061300539777350 and intel.arkm.com/explorer/entity/8ebeef24-4cad-4174-9239-340163570d0b. According to @lookonchain, the whale then rotated into gold by spending $14.58M over the past 7 hours to buy 3,299 XAUT at $4,421 each; source: x.com/lookonchain/status/2007061300539777350.

According to @OnchainLens, the wallet 0x94d3735543ecb3d339064151118644501c933814, labeled as the '255 BTC sold' whale, has opened a 10x leveraged short position on TRUMP as of Dec 31, 2025 (source: Onchain Lens on X, Dec 31, 2025). The alert includes a direct reference to the CoinMarketMan HyperTracker page for the same wallet, providing on-chain context for the position: app.coinmarketman.com/hypertracker/wallet/0x94d3735543ecb3d339064151118644501c933814 (source: CoinMarketMan HyperTracker, cited by @OnchainLens). This constitutes a bearish directional bet against TRUMP via leverage, explicitly described as a short by @OnchainLens (source: Onchain Lens on X, Dec 31, 2025).

According to @lookonchain, the entity labeled BitcoinOG 1011short sent 112,894 ETH valued at about $332M to Binance, following an earlier 100,000 ETH deposit worth about $292M the same day, totaling 212,894 ETH or roughly $624M moved to the exchange in two tranches (source: Lookonchain on X, citing Arkham Intelligence). @lookonchain also reports the wallet maintains approximately $749M in long positions across BTC, ETH, and SOL, with the on-chain labeling attributed to Arkham Intelligence entity tracking and address analytics (source: Lookonchain on X; Arkham Intelligence explorer and entity labeling). Large-scale ETH inflows to exchanges have historically correlated with increased short-term sell-side liquidity and elevated intraday volatility in spot and perp markets (source: CryptoQuant research on exchange netflows and exchange reserves). If the deposited ETH is used as collateral, Binance Futures Multi-Assets Mode permits ETH as margin to support positions in other instruments, potentially impacting BTC and SOL perp market liquidity and leverage conditions (source: Binance Futures Multi-Assets Mode documentation). Traders can monitor Binance ETH netflows, funding rates, and open interest to gauge immediate market impact and positioning shifts (source: CryptoQuant exchange flow metrics; Binance derivatives metrics).

According to the source, Bitmine's ether holdings exceed 4.1 million ETH and its combined crypto and cash reserves total $13.2 billion, as stated in a post on X dated Dec 29, 2025. According to the source, the post did not provide wallet addresses, acquisition cost, or any transaction plans.