According to @lookonchain, wallet 0xD3DA deposited 20.92M APX to Aster two days ago and subsequently withdrew 10.75M USDT, implying an average sale price of about $0.514, source: Lookonchain on X, Sep 19, 2025. According to @lookonchain, the whale appears to have sold 20.92M APX on Aster and the position is now valued at roughly $12.3M, with the post referencing Arkham Intelligence’s address explorer for transaction details, source: Lookonchain on X, Sep 19, 2025; Arkham Intelligence link shared by Lookonchain.

According to @OnchainLens, a whale fully exited 938,489 LINK at $22.87 each, receiving $21.46M USDT and realizing a $231K profit (source: @OnchainLens). According to @OnchainLens, the position was accumulated about one month ago using 4,806 ETH valued at $21,230,928.005 across five wallets: 0xa96b198214007b01de4a73bb91c49ecd80356c0d, 0xced78d9aa9161bedb9cc076452151b98687837b9, 0x07e561fa2e1ff222585d6b764e5113f6087b46db, 0xa65840c0ae791cd70bd6ecc4c0eb6ed51775fc0b, 0x61b76b2b3d9c3e9169408fd6215837f5b6500ec3 (source: @OnchainLens). According to @OnchainLens, the reported figures imply an average entry near $22.62 per LINK and an approximate 1.1% round-trip ROI, consistent with the stated $231K realized gain (source: @OnchainLens). According to @OnchainLens, the whale’s LINK balance in the tracked addresses is now zero, with proceeds held in USDT after the exit (source: @OnchainLens).

According to @ai_9684xtpa, an address that bought 3,956 ETH at an average price of $4,780 on Sep 13 moved tokens to a new address within the past hour and then sold 3,975.59 ETH for about $17.62M at a sell price of $4,432.76, realizing a $1.376M loss; source: X post https://x.com/ai_9684xtpa/status/1967586438809301153. The report provides wallet 0x7CF527dD32328fa390D7313eAB64452aF352809A where the transfers and sale can be verified on CoW Protocol Explorer; source: https://explorer.cow.fi/address/0x7CF527dD32328fa390D7313eAB64452aF352809A. The author notes the chase-buy portion has been fully closed out; source: X post https://x.com/ai_9684xtpa/status/1967586438809301153.

According to Lookonchain, wallet 0xdE03 sold another 25,755 ETH worth about 117 million dollars roughly six hours ago, taking profits based on on-chain traces shared on X and Arkham Intelligence address explorers (source: Lookonchain on X; Arkham Intelligence). According to Lookonchain, over the past three years the wallet withdrew 44,661 ETH from exchanges at an average 2,411 dollars and staked it, then later deposited 45,132 ETH to Binance at an average 3,668 dollars with transactions referenced via Arkham Intelligence (source: Lookonchain on X; Arkham Intelligence). According to Lookonchain, the wallet still holds about 3,362 ETH valued near 15.2 million dollars and has realized an estimated total profit of approximately 73 million dollars from these flows as evidenced by the linked addresses (source: Lookonchain on X; Arkham Intelligence).

According to @OnchainLens, a wallet labeled Virtual Deployer sold 1,800 ETH for 7.93M USDT at an executed price of 4,406 dollars per ETH, address 0xf1c429b0ce94ef9893ef110d2cc100201dce71c8, source: Onchain Lens on X. For traders tracking whale flows, the on-chain disclosure provides verifiable size, price, and seller address for order flow monitoring, source: Onchain Lens on X.

According to @lookonchain, BlackRock sold 44,774 ETH valued at $195.29 million and 900 BTC valued at $101.67 million on Sep 9, 2025. According to @lookonchain, the combined sale totaled about $296.96 million, implying approximate average values of $4,362 per ETH and $112,967 per BTC based on the figures provided. According to @lookonchain, the update noted this happened again, indicating repeated selling activity.

According to @rovercrc, BlackRock sold 35,009.18 ETH valued at $152.7 million in a post on X dated September 4, 2025 (source: @rovercrc on X). Based on figures cited in the source, this implies an average sale price of roughly $4,363 per ETH (source: @rovercrc on X, author-provided amounts). The source post does not include a transaction hash, wallet addresses, execution venue, or supporting filings, so the claim is not independently verifiable from the post itself (source: @rovercrc on X). Given the absence of on-chain or venue details in the source, any immediate liquidity or price impact on ETH is indeterminate from the provided information (source: @rovercrc on X).

According to @EmberCN, wallet @moonmanifest47 claimed an unlock of 200,000,000 WLFI valued at approximately $59.45 million last night, source: @EmberCN on X. About five hours later, the same wallet sold 10,000,000 WLFI for $2.1 million USDT at an execution price of $0.21, source: @EmberCN on X. The sale address is provided in the post: https://t.co/bYAZ0W5JYv, source: @EmberCN on X. For traders, $0.21 is a realized sell level that can serve as a short-term reference for liquidity and order flow tracking, source: @EmberCN on X. Traders can monitor the referenced address for subsequent on-chain transfers to track flows related to WLFI, source: @EmberCN on X.

According to @rovercrc, a Satoshi-era Bitcoin whale sold 2,000 BTC for approximately $218.24 million and used the proceeds to buy more ETH (source: @rovercrc on X, Aug 31, 2025). According to the same source, the stated notional implies an average sale price near $109,120 per BTC, putting headline-driven attention on ETH/BTC rotation and potential liquidity shifts between BTC and ETH (source: @rovercrc on X). According to the source, no on-chain transaction hash or venue details were provided in the post, so the claim remains unverified within the source material and would require independent on-chain confirmation for traders seeking validation (source: @rovercrc on X).

According to @EmberCN, a large ETH trader reduced exposure as price neared their liquidation threshold, closing approximately 9,459 ETH around USD 4,370 for about USD 41.33 million, source: @EmberCN on X. The trader’s liquidation price has shifted below USD 4,300 after the partial close, lowering immediate forced-liquidation risk at that level, source: @EmberCN on X. For trading setup, the execution zone near USD 4,370 can act as a pivot for intraday order flow, while the sub-USD 4,300 liquidation threshold is a key downside area to monitor for potential cascades if retested, source: @EmberCN on X. This deleveraging event may ease short-term selling pressure from that account but keeps attention on ETH derivatives positioning and volatility risk, source: @EmberCN on X.

According to @EmberCN, a whale that swapped BTC to ETH at a 0.0354 rate in January sold 3,054 ETH at $4,534 in the last hour, receiving 13.847 million DAI (source: @EmberCN on X). @EmberCN reports the position was initiated when ETH was $3,278, yielding a $7.79 million profit at the stated exit price (source: @EmberCN on X). ETH/BTC has risen to 0.0413 (source: @EmberCN on X).

According to @OnchainLens, a whale sold 2.038M AERO for 2.89M USDC at a price of 1.42, realizing a total profit of 1.04M (source: @OnchainLens on X, Aug 25, 2025). According to @OnchainLens, the seller’s address is 0x012ed994df76022637f79ff9e209d7d44a4d1c8e (source: @OnchainLens on X, Aug 25, 2025). According to @OnchainLens data, the reported proceeds and profit imply an estimated entry cost of about 1.85M USDC, or roughly 0.91 per AERO, equating to approximately a 56% gain on cost (source: @OnchainLens on X, Aug 25, 2025).

According to @ai_9684xtpa, swing wallet 0xC77...CbA28 closed a one-month ETH position about 10 hours ago, selling 2,417 ETH at $4,257 for roughly $10.29M after buying on Jul 28 at an average $3,672.4, realizing about $1.41M profit; source: @ai_9684xtpa, on-chain reference: CoW Explorer wallet 0xC77c. According to @ai_9684xtpa, the address has generated over $2.8M across its last two swings, with this latest round implying an estimated 15.9% realized ROI based on the stated entry and exit; source: @ai_9684xtpa, calculation based on the cited prices.

According to @lookonchain, an Ethereum Foundation-linked wallet 0xF39d sold 7,294 ETH for $33.25M over the past 3 days at an average price of $4,558; source: Lookonchain on X Aug 16 2025 https://x.com/lookonchain/status/1956655191450595624. Lookonchain also reported the same address bought 33,678 ETH totaling about $40.2M between June 13 and 16, 2022 at $1,193, making the latest 7,294 ETH sale roughly 21.7 percent of that 2022 accumulation and implying a price delta of $3,365 per ETH or about 3.82x between the cited buy and sale prices; source: Lookonchain on X Aug 16 2025 https://x.com/lookonchain/status/1956655191450595624.

According to @EmberCN, a whale fully exited 9,109.6 ETH after the overnight drop, selling at $4,519 for total proceeds of $41.16M. Source: @EmberCN on X, Aug 15, 2025. According to @EmberCN, the wallet accumulated these ETH in January and May with a stated average cost of $2,363, spending $21.52M in total. Source: @EmberCN on X, Aug 15, 2025. According to @EmberCN, the realized profit is $19.64M, described as nearly a double on cost basis. Source: @EmberCN on X, Aug 15, 2025. According to @EmberCN, the May activity included a chase buy around $1,802, while the overall average cost across the accumulation was $2,363. Source: @EmberCN on X, Aug 15, 2025.

According to Lookonchain, the Ethereum Foundation-linked wallet 0xF39d sold another 1,300 ETH (about USD 5.87 million) roughly 11 hours ago at USD 4,518; over the past three days, the same wallet sold a total of 6,194 ETH (about USD 28.36 million) at an average price of USD 4,578, based on on-chain data shared by Lookonchain (Source: Lookonchain).

According to @rovercrc, a wallet linked to the Ethereum Foundation sold 4,095 ETH for approximately $18.75M in DAI at an implied execution price of $4,578 (source: @rovercrc). The reported conversion to DAI indicates realized spot selling of 4,095 ETH around $4,578 with proceeds moving into stablecoins (source: @rovercrc).

According to @lookonchain, an Ethereum Foundation-linked wallet (0xF39d) sold another 1,100 ETH for approximately $5.06M at a reported execution price of $4,602 about 25 minutes before the post, source: @lookonchain on X. The transaction constitutes 1,100 ETH of confirmed sell-side volume at the $4,602 level for intraday reference, source: @lookonchain on X.

According to @KookCapitalLLC, the Bitcoin market successfully absorbed a massive sell-off of 80,000 BTC by a whale, and this occurred without any major purchases from MicroStrategy's Michael Saylor. With MicroStrategy expected to secure $2.5 billion from its latest capital raise, traders are closely watching for the potential impact of large-scale institutional buying on BTC price levels and order book liquidity. The resilience demonstrated by the market in absorbing large sells highlights underlying demand, setting the stage for significant volatility if institutional buyers re-enter aggressively (source: @KookCapitalLLC).

According to EmberCN, a whale sold 15,000 ETH for $24.905 million USDT at an average price of $1660 following a recent price surge. This indicates potential bearish sentiment among large holders, which could affect short-term trading strategies. Traders should monitor whale movements as they often precede market shifts.