According to @StockMKTNewz, Tom Lee and BMNR disclosed Ethereum ETH holdings rose from 163,142 ETH on Jul 14 to 3,505,723 ETH on Nov 9, a net gain of 3,342,581 ETH and roughly 21.5x growth based on the dated update series, source: @StockMKTNewz on X Nov 10 2025 and the thread’s referenced TreasuryEdge post on X. The dataset spans 20 checkpoints from Jul 14 to Nov 9, implying an average pace of about 28,335 ETH per day and roughly 175,400 ETH per update based on the posted figures, source: @StockMKTNewz on X Nov 10 2025. The largest single increase was 373,110 ETH between Aug 10 and Aug 18, while the three most recent increments were 77,055 ETH, 82,353 ETH, and 110,301 ETH through Nov 9, indicating a slower near-term cadence versus August and September peaks, source: @StockMKTNewz on X Nov 10 2025. For trading purposes, the consistent step-ups across all reported updates create a clear accumulation trend that market participants can monitor as a flow signal, with only balances and dates provided and no stated motives or price guidance, source: @StockMKTNewz on X Nov 10 2025 and the thread’s referenced TreasuryEdge post on X.

According to @cryptorover, Bitfinex whales that correctly called the last two major Bitcoin moves are now fully long on BTC again, highlighting renewed bullish positioning traders may watch for near-term setups (source: @cryptorover on X, Nov 9, 2025).

According to Onchain Lens, a newly created wallet withdrew 20M POL (MATIC) worth $3.62M from Binance in the past 3 hours; address: 0xD1a0c2a16B48506843260693E121AdFf88FBfBFe, source: Onchain Lens via X on Nov 8, 2025. Onchain Lens did not provide additional details about subsequent transfers or the purpose of the withdrawal in the cited post, source: Onchain Lens via X on Nov 8, 2025.

According to Onchain Lens, a newly created address withdrew 3,000,000 TRUMP valued at 23.01 million USD from Binance over the past 14 hours, with the address identified as FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN and the data sourced from Nansen on-chain analytics (source: Onchain Lens; data: Nansen). According to Binance withdrawal documentation, tokens moved off exchange are removed from that venue’s immediate order-book supply until redeposited, classifying this as an exchange outflow event relevant to TRUMP liquidity monitoring (source: Binance Support). Traders can track subsequent movements from FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN to assess any redeposit or redistribution that could impact near-term TRUMP and TRUMP/USDT market depth (source: Onchain Lens; data: Nansen).

According to @OnchainLens, the team introduced a new resource via @predictonio to track all whale activity on Polymarket, enabling users to follow large onchain flows specific to the platform. Source: Onchain Lens on X, Nov 6, 2025: https://x.com/predictonio/status/1986232446741053834 and https://twitter.com/OnchainLens/status/1986233203758436682. According to @OnchainLens, the service breaks down complex onchain data flows and delivers simplified insights for users, framing it as a tool that traders can consult when monitoring Polymarket activity. Source: Onchain Lens on X, Nov 6, 2025: https://x.com/predictonio/status/1986232446741053834 and https://twitter.com/OnchainLens/status/1986233203758436682. According to @OnchainLens, users should follow @predictonio to receive updates on Polymarket whale movements, centralizing access to these onchain insights. Source: Onchain Lens on X, Nov 6, 2025: https://x.com/predictonio/status/1986232446741053834 and https://twitter.com/OnchainLens/status/1986233203758436682.

According to @EmberCN, roughly eight hours after a wallet attributed to the 1inch team investment fund sent 5,000,000 USDC to Binance, 1INCH rose from $0.152 to $0.196, a 29% increase (source: @EmberCN; on-chain reference: intel.arkm.com/explorer/address/0x225d3822De44E58eE935440E0c0B829C4232086e). According to @EmberCN, the same 1inch team investment fund has previously swing-traded 1INCH, including buying at $0.24 and selling at $0.53 last year, and buying at $0.25 and selling at $0.28 in August this year (source: @EmberCN).

According to @OnchainDataNerd, within 24 hours three fresh wallets withdrew a total of 7.42 million ETHFI (about $6.24 million) from Binance at an average entry near $0.841 (source: @OnchainDataNerd on X). The specific wallets were disclosed with Arkham Intel links: https://intel.arkm.com/explorer/address/0x39E28aaff9e81429D1e1c0805EEcf17507407DB7, https://intel.arkm.com/explorer/address/0x828DB34d99c6Bc96b1Cd3870977ECCD19E216262, https://intel.arkm.com/explorer/address/0xa387Ea8AcE9B61FE232539965cB9aC43dd33fab2 (source: @OnchainDataNerd; Arkham Intel URLs cited in the post).

According to @EmberCN on X, the ETH whale nemorino.eth sold 8,000 ETH at $3,609 after the overnight drop and repaid $24.83 million in USDC borrowings on Aave, fully removing leverage and realizing a $7.58 million profit (+98%). According to @EmberCN on X, the trader accumulated 10,914 ETH at a $2,946 average from May to October using looping loans starting with $7.7 million USDC. According to @EmberCN on X, the exit was motivated by concern over liquidation risk amid further downside. According to the DeBank wallet page for 0x8aecc5526f92a46718f8e68516d22038d8670e0d, the address activity aligns with the reported de-leveraging and Aave repayments.

According to @AltcoinGordon, an SPX whale bought $BULLISH and pushed the token to a new all-time high on Nov 2, 2025. Source: @AltcoinGordon. The post does not include transaction size, venue, or on-chain hash, so the ATH claim is single-source and unverified at this time. Source: @AltcoinGordon. The announcement tags @SolBullishDegen, indicating community attribution but not independent confirmation. Source: @AltcoinGordon.

According to @lookonchain, vitalik.eth (Vitalik Buterin) sold the memecoins he received for free and cashed out 15,170 USDC; source: Lookonchain on X, Nov 1, 2025, x.com/lookonchain/status/1984420178097291387. According to @lookonchain, this was noted as happening again, signaling a repeat sale of airdropped memecoins; source: x.com/lookonchain/status/1984420178097291387. According to @lookonchain, the update did not disclose specific token tickers involved; source: x.com/lookonchain/status/1984420178097291387.

According to @santimentfeed, the firm will showcase its app.santiment.net analytics in the DeFi district at the Ethereum World’s Fair in Buenos Aires, giving traders direct access to product demos and data workflows; source: https://twitter.com/santimentfeed/status/1984055103222116560 and https://x.com/EFDevcon/status/1984002475427573925. For trading use, Santiment’s platform offers on-chain, social, and development-activity metrics for ETH and DeFi tokens that help monitor network activity, whale holdings, and exchange inflows/outflows; source: https://app.santiment.net and https://santiment.net. Traders attending can leverage these datasets in real time to track ETH market health and DeFi token flows during the event via app.santiment.net; source: https://app.santiment.net and https://twitter.com/santimentfeed/status/1984055103222116560.

According to Ash Crypto, a whale described as having a 100% win rate added $237,124,375 to BTC long positions and $194,078,385 to ETH long positions, totaling $431,202,760 in new long exposure, source: Ash Crypto on X https://twitter.com/Ashcryptoreal/status/1983087235923882372. Based on the figures provided, BTC accounts for about 55% and ETH about 45% of the cited long exposure, source: Ash Crypto on X https://twitter.com/Ashcryptoreal/status/1983087235923882372. The post does not disclose the exchange, entry prices, or leverage, so liquidation levels and potential market impact cannot be inferred from the post alone, source: Ash Crypto on X https://twitter.com/Ashcryptoreal/status/1983087235923882372.

According to @OnchainDataNerd, Sharplink Gaming accumulated another 19,271 ETH (approximately $78.3 million) from FalconX 13 hours ago; source: https://twitter.com/OnchainDataNerd/status/1982688325631938597. The receiving wallet is tagged as "Sharplink Gaming" on Arkham Intelligence, with address details listed here; source: https://intel.arkm.com/explorer/entity/sharplink-gaming.

According to @OnchainLens citing Nansen data, a whale sold 45.5M TRX (about $13.6M) in the past 6 hours to buy 3,332.6 ETH at an average price of $4,084 (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen, over the past 3 months the same entity sold 629.27M TRX (about $217.3M) to accumulate 48,390 ETH at an average of $4,490 (source: @OnchainLens, Nansen). According to @OnchainLens, the TRX used in these swaps was withdrawn from Binance, with activity linked to wallets 0xc37704a457b1ee87eb657cae584a34961e86acac and TWtyvNirqUENVo7zyihU8Zzd4fhxxvRPLw (source: @OnchainLens). According to @OnchainLens, this flow evidences a continued rotation from TRX into ETH by a single whale, providing traceable on-chain liquidity signals for traders (source: @OnchainLens, Nansen).

According to @lookonchain, ogle (@cryptogle), an advisor to @worldlibertyfi, spent about $10,000 to buy 4.87 million VALOR and added the position to the Meteora VALOR-USD1 liquidity pool on Solana on Oct 25, 2025 (Source: X post https://twitter.com/lookonchain/status/1982150721677234643). On-chain records for wallet A5CFMGAGx9TCHSqTmCfLnxHTkSaV877xhKeHMgsfhjGo confirm the VALOR acquisition and subsequent liquidity provision to Meteora (Source: Solscan https://solscan.io/account/A5CFMGAGx9TCHSqTmCfLnxHTkSaV877xhKeHMgsfhjGo#transfers). The reported spend and size imply an average entry near $0.0021 per VALOR, derived from $10,000 divided by 4.87 million tokens (Source: amounts reported by @lookonchain in the cited X post). Traders can track this wallet and the VALOR-USD1 pool depth via the linked Solscan address to assess real-time liquidity and execution conditions around VALOR (Source: Solscan link above).

According to Lookonchain, wallet 0xe6887addb45b01696d9dfa739a5f2d051903c2e9 spent $89,000 to acquire 13.42 million $PING in less than two days. According to Lookonchain, the trader sold 6.72 million $PING for $377,000 and still holds 6.72 million $PING valued at $387,000, for a total profit of $675,000 (+759%). Based on Lookonchain data, the implied average buy price is about $0.00663 per PING, the realized sale price is about $0.0561, and the marked value on the remaining position is about $0.0576. According to Lookonchain, the trader has realized roughly half of the initial position and retains the remaining half.

According to @OnchainLens citing Nansen data, in the past few hours a whale spent $3M USDC to buy 5.116 MET, implying an average execution price near $586.4K per MET based on those figures (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen data, the whale still holds $4.45M USDC and the author indicates the entity is likely to buy more (source: @OnchainLens, Nansen). According to @OnchainLens, the shared wallets for tracking are Buying: 2bof59ej3N5WaHbCfjzwa6LiUfU8hiJpj9ZjNxPFf7or and Holding: FzULv8pR9Rd7cyVKjVkzmJ1eqEmgwDnzjYyNUcEJtoG9, sourced to Nansen labels (source: @OnchainLens, Nansen). For trade monitoring, traders can track these wallets shared by @OnchainLens, which are based on Nansen data, to watch for additional MET inflows (source: @OnchainLens, Nansen).

According to @lookonchain, wallets labeled BlackRock received 1,884 BTC (about $204.9M) and 10,585 ETH (about $40.3M) from Coinbase Prime over the last 40 minutes, implying average prices near $108,758 per BTC and $3,808 per ETH. Source: https://twitter.com/lookonchain/status/1981018800423329927 Arkham Intelligence corroborates the destination labeling for the BlackRock entity, with the combined notional totaling roughly $245.2M and an average transfer pace around $6.13M per minute during the window. Source: https://intel.arkm.com/explorer/entity/blackrock https://twitter.com/lookonchain/status/1981018800423329927 These flows originated from Coinbase Prime, Coinbase’s institutional platform; traders tracking large on-chain withdrawals can monitor the BlackRock entity page for subsequent inflows or outflows tied to these addresses. Source: https://www.coinbase.com/institutional/prime https://intel.arkm.com/explorer/entity/blackrock

According to EmberCN, a whale bought 7,221 ETH at an average price of $4,036 using 29.146 million DAI within the past 30 minutes, source: EmberCN on X citing Arkham Intelligence. The same wallet reportedly sold 7,818 ETH at $3,714 four days earlier following a drop, source: EmberCN on X citing Arkham Intelligence. Across two October round-trips, the whale is down approximately $8.98 million, source: EmberCN on X citing Arkham Intelligence. For trading, the reported execution zones mark $4,036 as the whale’s fresh on-chain cost basis to monitor and $3,714 as the prior exit level that may act as a reference for liquidity and order flow, source: EmberCN on X citing Arkham Intelligence.

According to @lookonchain, wallet 0x518C sold 402,005 HYPE for 15.68 million dollars after a nine-month hold, locking in over 5 million dollars in realized profit, source: @lookonchain; hypurrscan.io; intel.arkm.com. The address then bridged the 15.68 million dollars to Solana and purchased 81,117 SOL, confirming a single-address capital rotation into SOL, source: @lookonchain; hypurrscan.io; intel.arkm.com. From the reported figures, the implied average fill is about 193 dollars per SOL, derived from 15.68 million dollars divided by 81,117 SOL, source: @lookonchain; hypurrscan.io; intel.arkm.com. Traders tracking whale-driven flows can monitor this address for subsequent HYPE supply overhang and SOL inflows on Solana to assess near-term liquidity and order-book dynamics, source: @lookonchain; hypurrscan.io; intel.arkm.com.