According to @lookonchain, Bitmine bought another 4,871 ETH worth about USD 21.28 million roughly two hours ago and now holds 1,718,770 ETH valued around USD 7.65 billion based on on-chain data shared on X on August 26, 2025 (source: @lookonchain). Based on @lookonchain figures, the latest buy implies an average fill near USD 4,370 per ETH and adds about 0.28 percent to Bitmine’s ETH stack, and @lookonchain also shared transaction links on X for verification (source: @lookonchain).

According to @rovercrc, Bitmine purchased 190,526 ETH (approximately $883 million) last week and now holds 1,713,899 ETH (approximately $7.94 billion), source: @rovercrc. Based on these reported figures, the weekly add equals about 11.1 percent of Bitmine’s current ETH stack, which implies concentrated whale accumulation that can tighten near-term spot liquidity and increase price sensitivity for large orders; traders should monitor ETH exchange reserves, spot-to-perp basis, and funding shifts for confirmation, analysis based on data cited by @rovercrc.

According to @lookonchain, Bitmine (@BitMNR) purchased 190,526 ETH (approximately $883M) last week, bringing its total holdings to 1,713,899 ETH (approximately $7.94B), source: @lookonchain on X. The weekly add equals roughly 11.1% of Bitmine’s reported ETH stack, indicating continued whale accumulation based on the source’s on-chain attribution, source: @lookonchain on X. Based on the dollar figures provided by the source, the reported buy implies a marked value of about $4,633 per ETH at the time of reporting, source: @lookonchain on X. Traders can monitor the Bitmine-linked wallets referenced by the source for subsequent large transfers and changes in holdings, source: @lookonchain on X.

According to @OnchainLens, Strategy (formerly MicroStrategy) purchased 3,081 BTC for $356.9M at an average price of $115,829 per Bitcoin, as reported on Aug 25, 2025 (source: @OnchainLens). According to @OnchainLens, the company now holds 632,457 BTC acquired for approximately $46.5B with a reported portfolio average cost of $73,527 per BTC (source: @OnchainLens). Based on @OnchainLens figures, the new tranche increased total holdings by about 0.49% and was executed roughly 57.6% above the reported portfolio average cost ($115,829 vs. $73,527) (source: @OnchainLens). Based on @OnchainLens data, the implied pre-purchase position was 629,376 BTC with an estimated average cost near $73,316, and this buy lifted the portfolio average by roughly $211 (source: @OnchainLens). For traders, the $115,829 tranche price and $73,527 portfolio average are key reference levels for monitoring large-buyer activity, according to @OnchainLens (source: @OnchainLens).

According to @cas_abbe, early crypto pumps commonly follow a Power of Three structure of accumulation, manipulation through fakeouts and wicks, and then expansion, and spotting this sequence near key support can indicate whales are loading positions, which is actionable for trade timing and risk placement, source: @cas_abbe on X, 2025-08-24 https://twitter.com/cas_abbe/status/1959484645298303090. Traders should monitor chart structure at support and watch for deceptive moves and long wicks before a strong expansion leg to identify higher probability entries, source: @cas_abbe on X, 2025-08-24 https://twitter.com/cas_abbe/status/1959484645298303090.

According to @cas_abbe, rising bridge inflows into a chain before any token price breakout indicate big wallets are accumulating and that an ecosystem pump may be forming, making it a tradable early-positioning signal. Source: https://twitter.com/cas_abbe/status/1959484667582964099 According to @cas_abbe, traders can monitor bridge inflows as a leading indicator of silent capital rotation to front-run potential ecosystem-wide moves with disciplined risk. Source: https://twitter.com/cas_abbe/status/1959484667582964099

According to @lookonchain, whale 0xFbD6 spent 3M USDT to acquire 267.35B PEPE on Aug 24, 2025 across two wallets, source: @lookonchain. The transactions are traceable via the Arkham Intel explorer links shared in the post, allowing verification of wallet activity and token flows, source: @lookonchain and intel.arkm.com. Based on the reported figures, the implied average acquisition cost is about $0.00001122 per PEPE, providing a concrete on-chain cost basis for traders, source: @lookonchain. Subsequent transfers, including any deposits to exchanges, can be monitored on Arkham Intel to track large movements from these wallets, source: @lookonchain and intel.arkm.com.

According to @OnchainLens, a whale spent $2,000,000 USDT to purchase 178.9 billion PEPE, with the buyer tagged at address 0xe54fdb4c019a98b4b8ede5c48f1b4782e883feb7 (source: @OnchainLens). According to @OnchainLens, the provided address enables traders to monitor any subsequent transfers or distributions tied to this accumulation (source: @OnchainLens). According to @OnchainLens data, the implied average fill price is roughly $0.0000112 per PEPE based on $2,000,000 divided by 178.9B (source: @OnchainLens). According to @OnchainLens, the activity is characterized as a whale buy, signaling a large single-buyer accumulation in PEPE that market participants can track via the posted address for potential flow cues (source: @OnchainLens).

According to Onchain Lens, newly created wallets accumulated a combined 12,520 ETH worth approximately $59.36M via inbound transfers. According to Onchain Lens, wallet 0x3c6 received 4,889 ETH (~$23.18M) from Galaxy, wallet 0x854 received 4,748 ETH (~$22.51M) from Galaxy, and wallet 0xd30 received 2,883 ETH (~$13.67M) from Kraken. According to Onchain Lens, one fully disclosed address is 0x3c6ad13d6692c6ac194E6D52b49B836fc6161142, confirming traceable on-chain movements to newly created wallets.

According to @lookonchain, Bitmine bought another 9,613 ETH (about $45.6M) roughly 7 hours before the post (source: @lookonchain on X, Aug 24, 2025). According to @lookonchain, Bitmine’s tracked wallets now hold 1,585,461 ETH (about $7.5B), indicating continued accumulation by the same entity as described in the post (source: @lookonchain on X, Aug 24, 2025). According to @lookonchain, the latest purchase equals about 0.61% of the entity’s reported ETH holdings, calculated from the source figures (source: @lookonchain on X, Aug 24, 2025).

According to Lookonchain, Bitmine bought 9,613 ETH worth about $45.6 million roughly 7 hours before Lookonchain’s Aug 24, 2025 post and now holds 1,585,461 ETH valued around $7.5 billion; source: x.com/lookonchain/status/1959410250592973120. The latest 9,613 ETH adds approximately 0.61% to Bitmine’s stack (9,613 divided by 1,585,461) and implies an execution price near $4,740 per ETH based on the reported USD and ETH figures; source: x.com/lookonchain/status/1959410250592973120. Bitmine’s 1.585 million ETH represents about 1.3% of the roughly 120 million-plus ETH circulating supply, underscoring concentration risk that traders monitor; sources: ultrasound.money for ETH supply data and x.com/lookonchain/status/1959410250592973120 for holdings.

According to @rovercrc, large investors are accumulating ETH while retail is selling, and he urges traders to follow the smart money as a positioning signal for Ethereum exposure; source: @rovercrc on X, Aug 23, 2025.

According to @EmberCN, Trend_Research_, an investment firm under Jackyi_ld, withdrew 28.21 million NEIROETH (about $3.06 million) from Gate roughly 30 minutes ago. Source: @EmberCN According to @EmberCN, including prior accumulation of about 640 million tokens during March–May, Trend_Research_ now holds roughly 670 million NEIROETH, representing about 67% of the supply and valued near $73 million. Source: @EmberCN According to @EmberCN, the token is denoted as NEIRO (uppercase) on ETH with a contract ending in 2637. Source: @EmberCN According to @EmberCN, based on the cited figures, the implied per-token value is roughly $0.109, and the latest exchange outflow reduced on-exchange balances by 28.21 million tokens. Source: @EmberCN

According to @rovercrc, an OG Bitcoin whale moved 300 BTC (about $34.9M) to Hyperliquid to buy more ETH, source: @rovercrc on X (Aug 23, 2025). According to @rovercrc, the whale holds a 135,265 ETH long position valued at approximately $581M, source: @rovercrc on X. According to @rovercrc, the whale also holds 122,226 ETH in spot worth about $535M, source: @rovercrc on X. According to @rovercrc, total unrealized profit across these ETH positions exceeds $100M, source: @rovercrc on X.

According to @ai_9684xtpa, a PEPE whale withdrew 183.7 billion PEPE from Binance about 9 hours ago at $0.00001107, worth $2.035 million (source: @ai_9684xtpa on X, Aug 23, 2025). The same address currently holds 1.31 trillion PEPE with an average cost of $0.00001683 (source: @ai_9684xtpa on X, Aug 23, 2025). Based on these figures, the position shows an unrealized loss of $7.25 million at the stated cost basis (source: @ai_9684xtpa on X, Aug 23, 2025). The wallet last added approximately five months ago and reportedly began building the PEPE position in June 2024 (source: @ai_9684xtpa on X, Aug 23, 2025).

According to @OnchainLens, a tracked whale address received 71 BTC worth about 8.05 million USD from FalconX, source: @OnchainLens. The wallet now holds 537.66 BTC valued at about 60.85 million USD accumulated over the past two weeks, address bc1qgz8daweegcsqgkp7cc36jlkprt0n55cuqh7sgsr09st9fpnhvfxqccgtlw, source: @OnchainLens. Traders monitoring BTC flows can track this address for subsequent movements following the FalconX-linked inflow, source: @OnchainLens.

According to @OnchainDataNerd, an address attributed to Arthur Hayes accumulated 7.66M BIO from Binance roughly 35 minutes before the post, with the wallet reference shared via Arkham Intelligence’s address explorer intel.arkm.com, source: @OnchainDataNerd on X; Arkham Intelligence. The post provides the Arkham address page but does not include a transaction hash or price context, source: @OnchainDataNerd on X. Traders focused on BIO can verify the transfer and holdings via Arkham Intelligence and monitor near-term liquidity and volume on Binance spot markets to assess potential impact, source: Arkham Intelligence; Binance.

According to Lookonchain, whale address bc1qgf bought another 200 BTC (about $22.72M) roughly 5 hours ago and has received a total of 1,721 BTC (about $196M) from FalconX over the past month, based on Arkham Intelligence traces. For trading, monitoring this address for any transfers to exchanges is prudent, as rising exchange inflows often precede sell pressure, according to Glassnode research.

According to @lookonchain, Bitmine (@BitMNR) bought another 52,475 ETH worth about $220M roughly 40 minutes before the post. According to @lookonchain, the entity now holds 1,575,848 ETH valued at approximately $6.6B. According to @lookonchain, the update was posted on Aug 19, 2025.

According to @ai_9684xtpa, address 0x4EB...3d5aF withdrew $5.45 million in LINK from Binance approximately 30 minutes before the report. The same source states the address has accumulated 932,000 LINK over the past three days, valued at $21.88 million with an average cost of $23.46. The source also notes this was a repeat withdrawal from Binance by the same address, indicating continued accumulation activity.