According to @ai_9684xtpa, a whale dubbed Yi deposited another 20,000 ETH to an exchange, with suspected single-day sales rising to 65,000 ETH valued at roughly $150 million, an estimated $51.03 million loss, and a stated liquidation range of $1,685.77 to $1,973.94, with wallet references provided via Arkham Intelligence. The same source reports Trend Research transferred an additional 30,000 ETH to Binance, totaling 103,589 ETH sent since Feb 1 with an average deposit price of $2,308.09 and an estimated $82.48 million loss, citing the related Arkham address. From a trading perspective, the source highlights elevated exchange inflows and suspected sell-side activity in ETH that traders often monitor alongside the stated liquidation band and on chain exchange flows on venues like Binance.

According to Onchain Lens, Trend Research transferred another 20,000 ETH (about $46.54M) to Binance, bringing cumulative deposits to 93,588 ETH (about $215.14M) explicitly to sell and repay a loan (source: Onchain Lens; source: Arkham Intelligence entity page). The stated intent to sell indicates near term supply will hit Binance’s ETH order books, which can pressure price while execution is completed and liquidity absorbs the flow (source: Onchain Lens). Traders can monitor Binance spot order book depth, exchange inflow alerts, and subsequent on chain withdrawals from the Trend Research entity to gauge execution progress and remaining overhang (source: Onchain Lens).

According to @lookonchain, Michael Saylor's Strategy bought another 855 BTC at about $87,974 last week, bringing total holdings to 713,502 BTC with a reported average cost of $76,052 and an unrealized profit of $1.25B. According to @lookonchain, the position is currently valued around $55.51B.

According to @OnchainLens, the whale known as '7 Siblings' purchased an additional 6,820 ETH for $15M USDT, bringing its two-day total to 30,959 ETH acquired for $72.21M at about $2,332 per ETH. According to @OnchainLens, the entity’s activity is tied to addresses 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 and 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0. According to @OnchainLens, the entity previously had an open order to buy more ETH via CoWSwap, signaling continued execution interest.

According to @ai_9684xtpa, a smart money wallet that previously realized 99.22M profit from ETH swing trades deployed about 85.91M to accumulate ETH and BTC, with the related wallet evidence referenced via Arkham Intelligence. According to @ai_9684xtpa, the address withdrew 20,392 ETH from major exchanges over nine hours, roughly 47.17M at an average 2313.35, indicating notable exchange outflows backed by Arkham Intelligence wallet data. According to @ai_9684xtpa, the wallet also initiated a first position of 500 cbBTC in the last two hours, about 38.74M at an average 77484.46, with the position traceable through Arkham Intelligence. According to @ai_9684xtpa, around nine hours before a large whale liquidation, the address sent 24.94M USDC to Wintermute and then received 10,000 ETH, implying an OTC fill near 2416.21, and over two days accumulated 30,000 ETH worth about 80.56M at an average near 2685.35, with addresses listed on Arkham Intelligence.

According to @OnchainLens, the on-chain entity known as 7 Siblings purchased an additional 11,333 ETH for 26.13 million USD, bringing total buys to 24,139 ETH valued at 57.21 million USD with an average entry of 2,370 USD over the past two days (source: @OnchainLens). The wallets 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 and 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 are associated with these transactions, and an open buy order to acquire more ETH remains active on CoWSwap (source: @OnchainLens). Traders can reference the stated average cost and monitor ongoing DEX execution directly via the cited addresses for confirmation of continued accumulation activity (source: @OnchainLens).

According to @OnchainLens, whale address 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 bought 10,000 ETH from Wintermute for a reported $26.36M, lifting its total to 120,169 ETH valued at $294.79M in staking. According to @OnchainLens, the continued accumulation and staking concentration by a single entity is a dynamic traders monitor for potential liquidity tightening and softer immediate sell pressure. According to @OnchainLens, the identified source and address enable traders to track subsequent on chain flows to assess near term impact on ETH liquidity and order book depth.

According to @OnchainLens, during the dip the on-chain entity '7 Siblings' borrowed and spent about USD 31.08 million in USDT and USDC to buy 12,806 ETH around 2,427 and still has an open buy order on CoWSwap tied to addresses 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 and 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0.

According to Onchain Lens, after three months of inactivity, whale address 0x86ed62d90bbd97bfabc1eb74cf1a643081fbcd25 transferred 8,491 ETH (about $23.31M) to Galaxy Digital, reflecting an estimated loss of $9.15M. According to Onchain Lens, the wallet originally received these ETH from OKX for $32.46M at a cost basis of $3,823 per ETH.

According to @OnchainLens, the whale wallet pension-usdt.eth fully closed its ETH 3x short position, realizing about $2.7M in profit, source: @OnchainLens. According to @OnchainLens, this closes the ETH short the wallet opened after fully exiting a BTC 10x long with a $7.09M loss, source: @OnchainLens. According to @OnchainLens, the ETH short was sized at 25,000 ETH with an entry near $2,927.33 and a liquidation level near $3,990.63, source: @OnchainLens. According to @OnchainLens, the wallet now shows no active ETH short exposure based on the latest update, source: @OnchainLens.

According to @OnchainDataNerd, wallet 0x8c6 deposited 139,000 LINK (about $1.67 million) to Binance roughly 8 hours ago, and the same address accumulated these tokens about 8 months ago at an average entry near $15.7, implying around $520,000 realized loss if sold at the current price; the address was shared by the source for verification.

According to @ai_9684xtpa, HYPE rallied 28.5% in 24 hours as wallet 0x8de...92dae ranked Top 2 for Hyperliquid HYPE longs, holding 1,227,650.23 HYPE (~$41.19M) with a $22.36 average entry and a $33.6 mark price, showing about $13.72M in unrealized profit. According to @ai_9684xtpa, the same address also holds a short on SOL with an unrealized loss of about $1.255M, and the wallet can be tracked via hyperbot.network/trader/0x8def9f50456c6c4e37fa5d3d57f108ed23992dae.

According to Lookonchain, a whale spent 2.58M USDC to acquire 295,917 HYPE roughly 14 months ago and staked the tokens, with transactions visible on Hypurrscan at address hypurrscan.io/address/0x0cda7d72834bb6662ffa77cf8adf99eaea239302. According to Lookonchain, the whale has now unstaked and sold the entire position for 7.51M USDC, realizing about 4.92M in profit, which is corroborated by on chain transfers on Hypurrscan at the same address. According to Lookonchain, the unrealized profit at the peak exceeded 15M while the position was staked, as reflected by holdings tracked on Hypurrscan.

According to @bubblemaps, the "10/10" whale closed $35M in ETH longs while still holding about $760M across BTC, ETH, and SOL. According to @bubblemaps, a later update says the trader is down roughly $100M for the week and is still holding approximately $800M in longs across BTC, ETH, and SOL. According to @bubblemaps, these disclosures highlight large directional exposure concentrated in major assets, so traders can monitor whale activity, funding rates, and open interest for potential liquidity shifts; no liquidation levels or detailed derivatives metrics were provided by @bubblemaps.

According to @lookonchain, citing a Strategy press release, Michael Saylor’s Strategy purchased 2,932 BTC around 90,061 USD last week, bringing its holdings to 712,647 BTC with an average buy price of 76,037 USD and an unrealized profit of 8.36B USD (source: @lookonchain; Strategy press release). These disclosed figures confirm continued institutional accumulation by Strategy and give traders a clear reference on whale positioning and cost basis for Bitcoin, per @lookonchain and the Strategy press release.

According to @santimentfeed, whale activity in Cronos (CRO) and Bitget Token (BGB) has surged roughly +1,111% and +800% this week, a pattern they note often precedes trading volume jumps and higher platform usage (source: @santimentfeed). According to @santimentfeed, USDC activity is over six times last week and WETH on Optimism is also spiking, signaling aggressive whale repositioning across ecosystems (source: @santimentfeed). According to @santimentfeed, additional outsized week-over-week whale spikes are observed in ZRO (Arbitrum and Ethereum), DAI (BNB Chain), USD0, MNT, and RSETH within the $500M+ market-cap cohort (source: @santimentfeed). According to @santimentfeed, these assets are currently prone to above-normal volatility, making them candidates for rapid volume and liquidity shifts (source: @santimentfeed).

According to Lookonchain, OTC whale address 0xFB7 purchased another 20,013 ETH valued around 59.07 million dollars roughly six hours ago. According to Lookonchain, the same address also bought 10,000 ETH worth about 28.97 million dollars earlier while noting the broader market was falling. According to Lookonchain, these back-to-back buys constitute continued ETH whale accumulation via OTC, with the wallet details referenced through Arkham's address explorer.

According to @bubblemaps, Geoffrey’s wallet 5f2Qj9 sold $300k of RALPH across three transactions and is part of a 2% holder cluster; source: Bubblemaps on X (twitter.com/bubblemaps/status/2014282224112439772) and Bubblemaps cluster map (v2.bubblemaps.io/map/gcKwO2Xe39piAWt0At7B). @bubblemaps relayed that Geoffrey Huntley confirmed the sale as necessary "de-risking" while noting he still holds RALPH; source: Geoffrey Huntley on X (x.com/GeoffreyHuntley/status/2014256416295633375). Huntley added he could have waited about 12 hours for the next vesting schedule and provided proof via the Streamflow Solana contract; source: Geoffrey Huntley on X (x.com/GeoffreyHuntley/status/2014256416295633375) and Streamflow Finance contract (app.streamflow.finance/contract/solana/mainnet/2k6sdZS6CNFN6pjP1Cdhc7uz2ZK2KW6ciA4F2Wxhg7ma?new=). For traders, a whale sale from a concentrated 2% cluster alongside referenced vesting unlocks signals potential supply overhang and volatility; source: Bubblemaps cluster view (v2.bubblemaps.io/map/gcKwO2Xe39piAWt0At7B) and Huntley’s vesting commentary on X (x.com/GeoffreyHuntley/status/2014256416295633375). Actionables: track the 2% cluster addresses on Bubblemaps and the Streamflow vesting timeline for timing risk, and monitor liquidity for slippage around unlock windows; source: Bubblemaps (v2.bubblemaps.io/map/gcKwO2Xe39piAWt0At7B) and Streamflow Finance (app.streamflow.finance/contract/solana/mainnet/2k6sdZS6CNFN6pjP1Cdhc7uz2ZK2KW6ciA4F2Wxhg7ma?new=).

According to @ai_9684xtpa, an address associated with Trend Research borrowed 10,000,000 USDT on Aave and then deposited the funds to Binance within minutes. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2013452726924124387 and Arkham address page intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 Trend Research currently holds 626,778.65 ETH with an estimated value of about 1.94 billion USD and an average cost near 3,105.5, implying roughly 53.52 million in unrealized profit as reported. Source: Arkham Intelligence entity page intel.arkm.com/explorer/entity/474d1c43-f6a9-480a-a4ba-fef4544f34d2 and X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2013452726924124387 The author adds that ETH has fallen close to this cost basis and that positions in BTC, BCH, BNB, and WLFI remain in profit, while ASTER was previously stopped out. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2010903252322443321

According to @lookonchain, Tom Lee (@fundstrat)'s Bitmine staked another 86,848 ETH worth about $277.5 million roughly 5 hours ago, source: @lookonchain. According to @lookonchain, Bitmine's cumulative staked position now stands at 1,771,936 ETH valued near $5.66 billion, source: @lookonchain.