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).

According to @lookonchain, a new wallet bought 26,199 ETH (about $108M) via FalconX, with the source noting it may be linked to Bitmine. Source: https://x.com/lookonchain/status/1978139642726666437 The wallet is listed on Arkham Intel at address 0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80, matching the reported transaction details. Source: https://intel.arkm.com/explorer/address/0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80

According to @lookonchain, hacker-linked wallets bought another 9,240 ETH totaling approximately $39.45M at an average purchase price of $4,269 around six hours before the post; source: https://twitter.com/lookonchain/status/1977922087248670965. The addresses cited are 0x00C8f061D7723c89dF3A70A2777F324A913193f1, 0xAF8B150f03F820688EB7B83187861a9e014760F0, and 0x4a28e2b2A30917826D76d0795B58a7aC66d35722, viewable on Arkham Intel; sources: https://intel.arkm.com/explorer/address/0x00C8f061D7723c89dF3A70A2777F324A913193f1, https://intel.arkm.com/explorer/address/0xAF8B150f03F820688EB7B83187861a9e014760F0, https://intel.arkm.com/explorer/address/0x4a28e2b2A30917826D76d0795B58a7aC66d35722. For traders, the reported $4,269 average cost and identified wallets provide clear reference levels and trackers to monitor subsequent on-chain transfers; sources: @lookonchain post and the Arkham Intel wallet pages listed above.

According to the source, a post on X dated Oct 13, 2025 reports that an entity referred to as Strategy acquired 220 BTC for approximately $27.2 million, implying an average execution near $123,636 per BTC calculated from the reported figures. Source: X post dated Oct 13, 2025. For trading validation, monitor exchange net outflows and whale-tagged wallets to confirm whether roughly 220 BTC left exchanges around the report time and to assess near-term liquidity impact. Source: Glassnode Academy on exchange flows and whale metrics. Before positioning on the headline, seek issuer confirmation via a corporate press release or a Form 8-K filing if the buyer is a US-listed company. Source: U.S. SEC Form 8-K guidance on material events. If confirmation emerges, track BTC spot order book depth and funding rates for potential short-term dislocations that can offer tactical entries or hedges. Source: CryptoQuant educational resources on funding rates and order book liquidity.

According to @lookonchain, Bitmine (@BitMNR) purchased another 27,256 ETH valued at about $104.24M, based on Arkham Intelligence wallet data for address 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3, source: Lookonchain; Arkham Intelligence. @lookonchain also cites an interview in which Tom Lee said today’s dip was a shakeout and the market is likely to rise within a week, source: Tom Lee via YouTube interview referenced by Lookonchain.

According to @OnchainLens, a whale deposited $5.5M USDC into HyperLiquid and purchased 118,989 HYPE at an executed price of $46.3 each, with the wallet activity referenced via hypurrscan.io/address/0x62777b535d76a20df2F42B8B7f1EF70d97Bf95D5 (source: @OnchainLens on X; source: Hypurrscan). Based on the reported fill price and size, the notional equals roughly $5.509M, indicating nearly the entire deposit was deployed into HYPE at a cost basis near $46.3 (source: @OnchainLens on X; source: Hypurrscan). Traders monitoring HYPE can track subsequent flows from wallet 0x62777b535d76a20df2F42B8B7f1EF70d97Bf95D5 and use $46.3 as the whale’s observed entry level for risk management and positioning decisions in spot or derivatives markets (source: @OnchainLens on X; source: Hypurrscan).

According to @OnchainLens, a whale spent $3.14M USDT to purchase 1.69M ASTER at an average price of $1.86, with on-chain data provided by Nansen. According to @OnchainLens, the buyer’s wallet address is 0xfe5afb2bf8e92e2c06a5142ffa0bf52f625c6a56, based on Nansen data. According to @OnchainLens, the notional calculation (1.69M × $1.86 ≈ $3.14M) aligns with the reported trade size on Oct 6, 2025, using Nansen as the data source.

According to @OnchainLens citing Nansen data, a whale spent $5M USDT to acquire 2.74M ASTER at an average price of $1.825 over the past 24 hours (source: @OnchainLens, Nansen). According to @OnchainLens, the wallet still holds $1M USDT on Aster DEX, which @OnchainLens suggested is likely for additional buys (source: @OnchainLens). According to @OnchainLens, the whale now holds a total of 3.07M ASTER valued at $5.86M, and the address is 0x245941Eb9e30A517cBc45D1e8ec8a50D39Af98226 (source: @OnchainLens, Nansen).

According to @lookonchain, MrBeast spent 320,587 USDT to purchase 167,436 ASTER about 8 hours ago, bringing his cumulative ASTER holdings to 705,821 valued at approximately 1.28 million dollars (source: x.com/lookonchain/status/1972483942323540433). Based on those reported figures, the latest fill implies roughly 1.91 USDT per ASTER and an average cost near 1.81 USDT per ASTER across the total position (source: x.com/lookonchain/status/1972483942323540433). The activity is attributed to wallet 0x0e8A2849915186Bc2a8F1A624b4bEAc552BD1570, which is viewable for ongoing transaction monitoring on ARKM Intel (source: intel.arkm.com/explorer/address/0x0e8A2849915186Bc2a8F1A624b4bEAc552BD1570).

According to @lookonchain, a wallet attributed to Cozomo de' Medici deposited 1.28 million USDC to Hyperliquid and bought 781,252 XPL with about 1.28 million in notional value, source @lookonchain on X dated Sep 28, 2025. Based on these figures the implied average fill price is approximately 1.64 USDC per XPL which traders can use as a near term reference level, source @lookonchain on X dated Sep 28, 2025. The transaction and funding route can be verified via Hypurrscan at address 0x61503aD92E94cA295926854b35dfced55797f5a1, source hypurrscan.io.