According to @OnchainLens citing Nansen data, the LIBRA team withdrew $3.94 million USDC from a liquidity pool. According to @OnchainLens citing Nansen data, two wallets associated with the team bought 456,401 SOL for $61.59 million USDC at an average execution price of $135. According to @OnchainLens, the wallet addresses involved are DefcyKc4yAjRsCLZjdxWuSUzVohXtLna9g22y3pBCm2z and 61yKS9bjxWdqNgAHt439DfoNfwK3uKPAJGWAsFkC5M4C. According to @OnchainLens citing Nansen data, these transactions confirm a large USDC-to-SOL conversion with a reported average entry level near $135 for these wallets.

According to @lookonchain, Strategy purchased 8,178 BTC for $835.55M at an average price of $102,171 last week (source: @lookonchain on X, Nov 17, 2025; Form 8-K linked in the post). Strategy now holds 649,870 BTC valued at $61.25B, with a reported average acquisition price of $74,433 (source: @lookonchain on X; Form 8-K). The position’s unrealized profit is $12.88B, or +27% versus the aggregate cost basis, based on the figures disclosed (source: @lookonchain on X). For trading context, the disclosed cost-basis levels of $102,171 (latest tranche) and $74,433 (aggregate) provide clear reference points for tracking this holder’s position performance relative to BTC spot price (source: @lookonchain on X; Form 8-K).

According to @OnchainLens, Arthur Hayes bought 28,670 UNI valued at approximately $257,000 from FlowDesk, with the buyer address identified as 0x6cd66dbdfe289ab83d7311b668ada83a12447e21; source: OnchainLens. This purchase was reported on Nov 11, 2025, highlighting a notable UNI whale transaction with FlowDesk as the counterparty; source: OnchainLens.

According to @lookonchain, a wallet labeled as Arthur Hayes purchased 28,670 UNI for approximately $244,000, marking his first UNI accumulation in three years (source: @lookonchain on X, Nov 11, 2025). The wallet attribution to Arthur Hayes is based on Arkham Intelligence’s entity tagging referenced by @lookonchain (source: Arkham Intelligence; source: @lookonchain on X, Nov 11, 2025). The reported size implies an average acquisition price near $8.51 per UNI derived from the stated notional and quantity (source: @lookonchain on X, Nov 11, 2025). Traders tracking whale flows can monitor this labeled address for follow-on UNI transactions to assess potential liquidity shifts and order flow in UNI markets (source: Arkham Intelligence; source: @lookonchain on X, Nov 11, 2025).

According to @ai_9684xtpa, between 09:35 and 09:44 a concentrated ZEC buyer on Binance executed waves of market buys around 2,200 ZEC per second-level print at roughly 1.2 million dollars each, with total purchases exceeding 30 million dollars, source: @ai_9684xtpa. The 1-second K-line showed three clusters of sharp spikes resembling a dinosaur spine, indicating a large order split into dozens of market fills, source: @ai_9684xtpa. Traders can monitor ZECUSDT order book depth, spreads, and slippage around those timestamps to gauge liquidity impact given the reported concentrated spot demand, source: @ai_9684xtpa.

According to @cryptorover, 'Michael Saylor’s strategy' bought 487 BTC for a total purchase price of $49.9 million (source: @cryptorover). Based on those figures, the implied average purchase price is approximately $102,500 per BTC, a level traders can watch as a near-term reference (source: @cryptorover). The post does not include transaction IDs, wallet details, or an official filing link, so independent verification is not provided in the source (source: @cryptorover).

According to @cryptorover, an American buyer reportedly backed by the Trump family purchased 139 BTC, as posted on X on Nov 7, 2025. Source: @cryptorover on X, Nov 7, 2025. The post did not include a wallet address, transaction hash, exchange ticket, or independent verification, so the claim remains unconfirmed at the time of writing. Source: @cryptorover on X, Nov 7, 2025. Traders should treat this as a market rumor until on-chain or exchange-verified evidence appears and monitor BTC spot volumes, funding rates, and whale-tracker alerts for confirmation before repositioning. Source: absence of corroborating evidence in the cited post; SEC Office of Investor Education and Advocacy investor alerts caution against trading on unverified social-media rumors.

According to the source, Tether purchased $97 million worth of Bitcoin (BTC) during a market dip. According to the source, the disclosure was posted on Nov 7, 2025, providing a current timestamp for BTC market participants to track. According to the source, BTC was the asset referenced, making this update directly relevant to traders monitoring large buyer activity and near-term price reaction in BTC.

According to @ki_young_ju, he bought BTC at $101,000 and Story Protocol’s IP token at $3.7, revealing explicit entry levels that traders can track (source: @ki_young_ju on X, Nov 5, 2025). No details on position size, timeframe, or risk parameters were provided in the post (source: @ki_young_ju on X, Nov 5, 2025).

According to the source, Tom Lee’s Bitmine bought 7,660 ETH from Galaxy Digital. The source did not provide a transaction hash, venue, or pricing, so traders should seek on-chain verification or official disclosures before acting, per the source. For trading, monitor ETH exchange netflows, order book depth, perpetual funding rates, and options skew to assess whether the reported flow tightens spot liquidity or shifts derivatives positioning, given the source’s claim.

According to @lookonchain, wallet CLegS2 purchased 3.5M GHOST over the past 8 hours using 260 SOL valued at about $50.6K. Source: Lookonchain on X, Oct 30, 2025. The same address previously realized profits of $3.8M on TRUMP, $704K on ARC, $558K on GOAT, and $378K on USELESS. Source: Lookonchain on X, Oct 30, 2025. Based on the reported figures, the buys imply an average cost of approximately 13,462 GHOST per SOL, or roughly $0.0145 per GHOST. Source: Lookonchain on X, Oct 30, 2025. Traders can track CLegS2’s GHOST transfers and SOL movements via the Solscan address page for ongoing activity. Source: Solscan address page solscan.io/account/CLegS2MSiCsBksVazCg4Y7Gz3NqeBK21QyvzK4Q7S168.

According to @EmberCN, a wallet identified as the Radiant Capital hacker bought 1,482 ETH using 5.836M DAI about one hour ago at an average price of $3,938. Source: @EmberCN. According to Arkham Intelligence, on-chain records for address 0x0fa503e444C856b8B1b47c7f3ED590F2e748eF9e show the relevant transfers, providing verifiable evidence of the ETH acquisition and DAI outflow at intel.arkm.com/explorer/address/0x0fa503e444C856b8B1b47c7f3ED590F2e748eF9e. Source: Arkham Intelligence. According to @EmberCN, the same address has repeatedly profited from ETH swing trades, which heightens trader attention to potential short-term market impact from this buy. Source: @EmberCN. According to @EmberCN, the author also questioned whether the timing is a bet on the upcoming US–China leaders meeting as a potential catalyst rather than a confirmed driver. Source: @EmberCN. According to Arkham Intelligence, traders can monitor subsequent movements from this address via the Arkham page to gauge any follow-up flows that could affect near-term ETH order flow. Source: Arkham Intelligence.

According to @Ashcryptoreal, Tom Lee’s Bitmine has purchased approximately $113 million worth of ETH, indicating a large-block buy that could matter for short-term liquidity and order flow if accurate; source: @Ashcryptoreal on X, Oct 28, 2025. The post does not include wallet addresses, transaction hashes, exchange prints, or an official confirmation from Bitmine or Tom Lee, so the claim remains unverified from the provided information; source: @Ashcryptoreal on X, Oct 28, 2025. Traders can monitor ETH spot order books for large prints, derivatives funding and open interest shifts, and on-chain flows potentially tagged to Bitmine to validate the report and gauge near-term impact on ETH volatility and liquidity; source: @Ashcryptoreal on X, Oct 28, 2025.

According to the source, an X post dated Oct 27, 2025 claims SharpLink Gaming bought 19,271 ETH worth $80.37M, bringing reported holdings to 859,295 ETH valued at $3.58B. Source: X post dated Oct 27, 2025. The post provides no wallet addresses, transaction hashes, or official filings to verify these flows, so the figures remain unconfirmed. Source: X post dated Oct 27, 2025. For trading, treat this as unverified flow; wait for confirmation via labeled addresses on Etherscan or entity attributions from Arkham/Nansen before adjusting ETH exposure or liquidity provisioning. Source: Etherscan, Arkham, Nansen. If confirmed, large whale accumulation can tighten circulating float and support spot bids; if refuted, headline risk can unwind quickly—favoring mean-reversion setups with tighter stops and reduced leverage. Source: Binance Research and Kaiko market microstructure analyses.

According to @Ashcryptoreal, SharpLink Gaming reportedly purchased 19,271 ETH valued at $78.3 million, indicating large-buyer interest in Ethereum (ETH), source: Ash Crypto (@Ashcryptoreal) on X, Oct 26, 2025. The stated notional and units imply an average execution price near $4,063 per ETH based on the figures in the post, source: Ash Crypto (@Ashcryptoreal) on X, Oct 26, 2025. The post characterizes this as big money loading up on ETH and provides no transaction hash, venue, or official filing for independent verification, source: Ash Crypto (@Ashcryptoreal) on X, Oct 26, 2025.

According to @ai_9684xtpa, BSC wallet 0x279c97f77593838e48a11baf594c908bb18b1688 bought 4,794.46 $GIGGLE at a $251.17 average about 17 minutes after Binance announced a spot listing, deploying roughly $1.2 million, becoming a Top 20 holder, and showing around $48,000 in unrealized profit with no sell transactions recorded at the time, based on debot.ai wallet explorer data. Source: @ai_9684xtpa on X; debot.ai wallet explorer.

According to @ai_9684xtpa, wallet 0x6e1784b360F1bEcb692FCf8393A699811af90733 bought 183.12 WBTC on-chain in the past hour at an average price of $109,219, totaling roughly $20 million. Source: @ai_9684xtpa on X; CoW Explorer address 0x6e1784b360F1bEcb692FCf8393A699811af90733. The post also reports this wallet realized about $651,000 profit from WBTC swing trades in July. Source: @ai_9684xtpa on X. Key trading references from this flow are the average entry level at $109,219 and the net size of 183.12 WBTC for monitoring subsequent on-chain activity via the provided address. Source: @ai_9684xtpa on X; CoW Explorer address 0x6e1784b360F1bEcb692FCf8393A699811af90733.

According to @rovercrc, Bitmine Immersion bought 203,826 ETH worth $823.5 million over the past week, source: @rovercrc. Based on the figures cited, the implied average purchase price is about $4,040 per ETH ($823.5M ÷ 203,826 ETH), source: @rovercrc. The post provides no on-chain transaction hashes, exchange settlement records, or regulatory filings, so the claim remains unverified pending independent confirmation, source: @rovercrc. Until verification emerges, traders may treat this as headline-driven information and monitor ETH liquidity and order-book reactions for potential short-term volatility, source: @rovercrc.

According to @AltcoinGordon, a whale allocated roughly $36,000 into $BULLISH and framed it as deliberate accumulation rather than an error, highlighting perceived conviction. Source: twitter.com/AltcoinGordon/status/1979795301117620271 The post does not provide a transaction hash, venue, or contract address, so the buy cannot be independently verified from the post alone. Source: twitter.com/AltcoinGordon/status/1979795301117620271 Before trading, verify the claim by checking recent large swaps, pool TVL, holder distribution, and order book depth for the token, as large orders in illiquid tokens can cause outsized slippage and short-lived price spikes. Sources: dextools.io; academy.binance.com; kaiko.com/research Treat this as an unconfirmed signal until corroborated by on-chain or exchange data, use strict risk controls for micro-caps, and avoid chasing momentum without liquidity confirmation. Sources: chainalysis.com/reports; academy.binance.com

According to @rovercrc, Tom Lee's Bitmine purchased 72,898 ETH for approximately 281,000,000 USD, implying an average price near 3,855 USD per ETH based on the post’s figures (source: @rovercrc). According to @rovercrc, the post does not provide an on chain transaction hash, wallet address, or official filing to verify the alleged purchase, so the claim remains unverified from the post alone (source: @rovercrc). According to @rovercrc, the post also asserts that ETH could reach 10,000 USD soon, but it does not include supporting evidence for this target within the post, limiting its immediate trading reliability without independent confirmation (source: @rovercrc).