According to @justinsuntron, recent on-chain transfers from the related address were limited to small exchange deposit tests followed by address dispersion, with no buying or selling executed (source: @justinsuntron, Sep 4, 2025). He stated these operations could not impact the market, signaling no direct order-book pressure or liquidity effects from these transfers for traders to price in (source: @justinsuntron, Sep 4, 2025).

According to @ai_9684xtpa, a tracked crypto address recorded eight consecutive short entries with no long positions in its recent trade history. According to @ai_9684xtpa, the account’s cumulative profit in 2025 year-to-date is $17.71 million, showing the short-only approach has been profitable so far this year.

According to @EmberCN, the trader who rolled a $125,000 U long on ETH has started taking profit, fully closing 20,000 ETH from address two about 10 minutes ago. Source: @EmberCN on X, Aug 18, 2025. According to @EmberCN, address one now has 19,000 ETH remaining, and a $4,250 limit sell order has been placed for that amount awaiting execution. Source: @EmberCN on X, Aug 18, 2025.

According to @ai_9684xtpa, FTX/Alameda redeemed 190,832.4 SOL from a staking account roughly one hour ago, valued at about 35.52 million USD, with the wallet reference provided for on-chain verification. Source: https://twitter.com/ai_9684xtpa/status/1954786840319533307 and intel.arkm.com The author adds that based on prior observed on-chain flows, these funds may move to BitGo custody or be used toward FTX creditor compensation, which is presented as the author’s inference from past transactions. Source: https://twitter.com/ai_9684xtpa/status/1954786840319533307 For traders, the redeemed 190,832.4 SOL increases immediately transferable supply at the referenced address, making follow-up transfers a near-term liquidity and volatility watch for SOL order books. Source: https://twitter.com/ai_9684xtpa/status/1954786840319533307 and intel.arkm.com

According to @ai_9684xtpa, ETH has broken above $4,000 while address 0xbee...1EEEE deposited 6,314.12 ETH worth $25.45M to exchanges in the last 24 hours at an average deposit price of $4,031.67 (source: @ai_9684xtpa citing Arkham Intel). According to @ai_9684xtpa, the same address has transferred a cumulative 12,599.5 ETH valued at $48.4M to exchanges since August 1 (source: @ai_9684xtpa citing Arkham Intel). According to @ai_9684xtpa, the past 24-hour deposits account for roughly 50.1% of the address’s total August exchange transfers, concentrating realized supply near the $4,000 area reported (source: calculation based on figures from @ai_9684xtpa; Arkham Intel). According to @ai_9684xtpa, traders should monitor additional exchange inflows from 0xbee...1EEEE and ETH price behavior around the $4,000 to $4,050 band highlighted by the average deposit price to assess near-term order-book liquidity (source: @ai_9684xtpa citing Arkham Intel).

According to IntoTheBlock, a significant spike in activity was driven by a whale address 0x4..., which diversified its debt from exclusively USDS to a mix of USDS and GHO. This rebalancing indicates growing institutional confidence in GHO as a viable asset.

According to MistTrack_io, the Ethereum address 0xfcc8ad911976d752890f2140d9f4edd2c64a6e49 currently holds 17,696.1564 ETH. The substantial balance in this address could indicate significant potential for market impact, especially if large transactions occur. Monitoring such addresses is crucial for traders looking to anticipate market movements.

According to @ai_9684xtpa, a suspected whale address currently holds 20,240 ETH, valued at $54.25 million. This large holding suggests significant market influence and potential for large-scale transactions.

According to @EmberCN, a whale address that withdrew 6,725 BTC ($437M) from Binance and OKX at an average price of $65,077 on June 20-21 has just moved 1,200 BTC ($73.47M) back to Binance 20 minutes ago. This move raises questions about a potential sale, which, at current BTC prices, could result in a $4.5M (-5.7%) loss.