According to @OnchainLens, a whale spent 28M USDT to buy 13,837 ETH at an average price of 2,024 over the past five hours. According to @OnchainLens, the buyer address is 0x9cc65c0560acdb03c4e7cef83e02fbe413920f98 and is likely linked to the entity 7 Siblings.

According to Onchain Lens, a whale deposited 10,128 ETH, valued at about $20.44M, into Galaxy Digital and FalconX while facing a $44.2M loss (source: Onchain Lens; Arkham Intelligence). According to Onchain Lens, the address had initially withdrawn 17,836 ETH, valued at about $79.77M, from OKX and still holds 7,709 ETH (source: Onchain Lens; Arkham Intelligence). Onchain Lens provided an Arkham Intelligence explorer link for verification of the address balances and transfers (source: Arkham Intelligence).

According to @ai_9684xtpa, the wallet cluster known as 7 Siblings bought 1,994.98 ETH on chain in the past hour at an average price of $2,070.31 and accumulated 4,813.22 ETH over the past 19 hours totaling about $10.08 million at an average cost of $2,094.31, characterized by the source as another dip-buying move (source: @ai_9684xtpa).

According to @EmberCN, a whale who was liquidated on Hyperliquid for about $230 million sent 100,000 ETH to Binance when ETH traded near $2,427. The source adds that roughly 80,000 ETH was withdrawn from Binance back on-chain about half an hour before the post. According to @EmberCN, ETH was around $2,117 at the time of the latest withdrawal.

According to @ai_9684xtpa, the latest ETH withdrawal by a large wallet cannot be confirmed as position building because the whale cumulatively deposited 156,185.06 ETH to exchanges from 02.01 to 02.04, worth about 370 million dollars, with an average deposit price around 2373.12 dollars (source: @ai_9684xtpa). According to @ai_9684xtpa, this flow could reflect coins moved into exchanges without selling, a sell high buy low rotation, or additional accumulation, so the trading signal from these Ethereum whale on chain flows remains uncertain for now (source: @ai_9684xtpa).

According to @ai_9684xtpa, whale 1011 withdrew 80,000 ETH from Binance at an average price of $2,097.4, lifting its holdings to 828,000 ETH, with wallet 0xF744f66621Df59861fe621444E473b595bb83Ad4 cited via ARKM Intel; source: @ai_9684xtpa on X. According to @ai_9684xtpa, the tracker notes the whale previously faced a $230M liquidation and reportedly sold 35,000 ETH over the past 8 hours, fully closing a 148,000 ETH position built on 01.26–01.27 with a realized loss of $76.41M; source: @ai_9684xtpa on X. According to @ai_9684xtpa, during a rapid ETH drop between 00:38–01:22, the whale deposited $78.31M in ETH to Binance, and since 02.01 has transferred a cumulative 156,185 ETH worth about $370M to exchanges, with wallet 0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998 listed; source: @ai_9684xtpa on X. According to @ai_9684xtpa, traders can monitor the two wallets above for ongoing exchange inflows and outflows to gauge potential order flow signals; source: @ai_9684xtpa on X.

According to @OnchainLens, Trend Research transferred another 25,000 ETH to Binance, bringing total deposits to 188,588 ETH valued at about 426.87 million USD, with the funds sent to sell and repay a loan. According to the Arkham Intelligence entity page cited by @OnchainLens, these transfers are attributed on chain to the Trend Research entity, indicating active sell execution linked to loan repayment.

According to @ai_9684xtpa, Trend Research deposited 10,000 ETH to Binance and likely sold, withdrew 30 million USDT to repay debt, sent 35,000 ETH to Binance over the last 14 hours, has allegedly offloaded 160,000 ETH since 02.01 with an estimated $128 million loss, still holds 498,000 ETH, and the liquidation range is cited at $1,685.82 to $1,855.35; source: @ai_9684xtpa; Arkham Intelligence. Traders should track the reported exchange inflows, remaining holdings, and the stated liquidation band for potential near term liquidity risk and sell pressure signals; source: @ai_9684xtpa.

According to @OnchainLens, an Ethereum whale reactivated after nine months of dormancy, borrowing $20M USDT to purchase 8,806 ETH at around $2,271 over the past two days; the wallet now holds 21,094 ETH valued at $47.53M, tied to address 0x5E90387025235d07576f80C76B3E57EC96547ec4 (source: @OnchainLens).

According to @ai_9684xtpa, a previously dormant buyer resumed accumulating ETH after two years, not selling during drawdowns to 1522 or rallies to 4461, with addresses 0xF788BB5F380f7972B5963f2eF8bE6F1Df4104d25 and 0x5F44E9030bbc1c5dbc8122C85D82dB2661117f86 flagged as likely controlled by the same entity (source: @ai_9684xtpa on X; ARKM Intel explorer). The entity’s most recent prior ETH purchase was in 2024-02 at an estimated cost of 2631.88 (source: @ai_9684xtpa on X). Roughly seven hours ago, the wallet bought 4020.61 ETH on chain at an average of 2174, about 8.74 million USD, bringing total holdings to 5122 ETH with an average cost of 2269, close to spot (source: @ai_9684xtpa on X; ARKM Intel explorer).

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, on-chain tracking of address 0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f shows Trend Research sent 35,000 ETH to Binance in the past 14 hours and a further 20,000 ETH two hours later, with suspected single-day sales reaching 65,000 ETH; since Feb 1, cumulative deleveraging sales total about 160,000 ETH (approximately USD 367 million) with an estimated realized loss of about USD 128 million based on a cost near USD 3,104 and deposit price near USD 2,299, and the source reports an updated liquidation range around USD 1,686–1,974 with remaining holdings near 498,000 ETH.

According to @ai_9684xtpa, the 1011 whale who previously faced 230M dollars in liquidations allegedly sold 35,000 ETH in the past 8 hours and appears to have fully closed the 148,000 ETH accumulated on Jan 26–27, realizing a 76.41M dollar loss, source: @ai_9684xtpa. According to @ai_9684xtpa, during the rapid ETH drop between 00:38 and 01:22, the whale deposited another 78.31M dollars worth of ETH to Binance, and since Feb 1 has transferred a total of 156,185 ETH to exchanges valued at about 370M dollars, source: @ai_9684xtpa. According to @ai_9684xtpa, in the past 11 hours the whale received 806.47 BTC from B2C2 and Coinbase and now holds 40,411 BTC and 783,524.43 ETH, with on-chain assets exceeding 4.95B dollars and BTC exposure roughly triple ETH, source: @ai_9684xtpa.

According to @lookonchain, on-chain data from Arkham Intelligence shows Arthur Hayes bought 1.4M PENDLE (about 2.87M USD) at 2.06 USD and later sold 327,869 PENDLE at 1.53 USD; bought 15.8M ENA (about 3.6M USD) at 0.23 USD and sold 3.6M ENA at 0.14 USD; bought 2.3M LDO (about 1.29M USD) at 0.56 USD, and a separate record shows 2.31M ENA sold at 0.42 USD, all per the Arkham entity tracker cited by @lookonchain. Based on @lookonchain’s reported buy and sell prices referencing Arkham Intelligence, these partial exits occurred below entry, implying realized losses on those tranches.

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.