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.

According to @rovercrc, a single buy of about 63 million dollars worth of Bitcoin BTC was executed, as reported on X. Source: @rovercrc on X, Sep 27, 2025. The post does not include a transaction hash, exchange venue, or wallet address, so the event cannot be independently verified from the post alone. Source: @rovercrc on X, Sep 27, 2025. No price impact, spot volume, or open interest data are provided in the post, so traders should treat this as unconfirmed flow until corroborated by on-chain or exchange data. Source: @rovercrc on X, Sep 27, 2025.

According to @lookonchain, MrBeast purchased 538,384 ASTER for about $990,000 over the past three days, funded by a 1,000,000 USDT deposit into Aster and followed by a withdrawal of 538,384 ASTER (X post dated Sep 26, 2025). According to @lookonchain, the activity was conducted through public wallet 0x9e67 and a new wallet 0x0e8A, with an estimated average entry price around $1.87 (X post dated Sep 26, 2025). According to @lookonchain, wallets 0x9e67 and 0x0e8A are the key on-chain identifiers for tracking this ASTER position (X post dated Sep 26, 2025).

According to @OnchainLens, a whale deposited $6.27M USDC into HyperLiquid and purchased 5.279M XPL at a reported execution price of $1.89 (source: Onchain Lens on X; on-chain viewer: https://hypurrscan.io/address/0xcc07FBD0AA69923d45CaA1aAE2f8b42FeF6Dd368). At that price, the buy size equals approximately $9.98M notional, calculated directly from the quantities shared by @OnchainLens (source: Onchain Lens on X). The address and transaction trail are publicly accessible for verification via Hypurrscan at the link above (source: Hypurrscan).

According to @lookonchain, Arthur Hayes purchased 1,630 AAVE valued at approximately $442,000 at the time of the post. Source: https://twitter.com/lookonchain/status/1970471514068975859 The transaction is tied to wallet address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 as referenced by the on-chain link shared by @lookonchain, enabling verification of token movements. Source: https://etherscan.io/address/0x6cd66dbdfe289ab83d7311b668ada83a12447e21#tokentxns The implied average cost is roughly $271.8 per AAVE based on the $442,000 total cited by @lookonchain, which can be used as a near-term reference level by traders. Source: https://twitter.com/lookonchain/status/1970471514068975859 Traders monitoring AAVE can track subsequent inflows or outflows from wallet 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 on Etherscan to assess potential supply dynamics. Source: https://etherscan.io/address/0x6cd66dbdfe289ab83d7311b668ada83a12447e21#tokentxns

According to @lookonchain, Arthur Hayes (@CryptoHayes) spent 374,999 USDC to buy 1,630 AAVE at about $230 on Sep 23, 2025, source: @lookonchain on X. The transaction is visible on Etherscan at address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 under token transfers, source: Etherscan (etherscan.io/address/0x6cd66dbdfe289ab83d7311b668ada83a12447e21#tokentxns). This records an on-chain cost basis near $230 per AAVE for that wallet, and the address can be monitored for subsequent flows to gauge positioning changes, source: @lookonchain and Etherscan.

According to @OnchainLens, a whale accumulated 6.486 million ASTER worth $7.595 million at an average price of $1.17 within the past 7 hours, based on Nansen on-chain data (source: @OnchainLens on X; data via Nansen). The associated wallets are 0x734c92135eb462B8Ba5A5edfe4000c5d7f6a6eC4 and 0x793a3e8a1f0e19719bfa39288436958bcd475dc4, as identified in the post (source: @OnchainLens on X; data via Nansen). This establishes a clear on-chain cost basis at $1.17 for the whale’s recent ASTER entries during that period (source: @OnchainLens on X; data via Nansen).

According to @rovercrc, Tom Lee bought another 15,427 ETH (~$69M), bringing alleged holdings to 2.17M ETH (~$9.71B) (source: Crypto Rover post on X dated Sep 20, 2025). The post provides no on-chain addresses, exchange execution evidence, or regulatory filing references to verify these figures (source: Crypto Rover post on X dated Sep 20, 2025). Traders should treat the claim as unverified and seek corroboration via identifiable wallet movements and labeled exchange flows on Etherscan or official disclosures such as SEC EDGAR before adjusting ETH exposure (source: Etherscan; SEC EDGAR). Until confirmed, monitor large ETH transfers, exchange netflows, and whale accumulation signals on major venues to assess real spot demand impact on ETH liquidity and price action (source: Binance, Coinbase, OKX public data dashboards).

According to @OnchainLens, on Sep 20, 2025 a whale spent $8M USDC to purchase 1.1B PUMP at an average price of $0.0072, with activity attributed to address 8RHiqyz3nZHR1owutsiSL2C87LAF6UdRiizn9yjjC8Ay, citing Nansen on-chain data (source: @OnchainLens; data: Nansen). The trade establishes a clear cost basis and potential short-term pivot level at $0.0072 for PUMP, useful for risk framing by traders (source: @OnchainLens; data: Nansen). The position size concentrates ~1.1B PUMP in a single wallet, making subsequent transfers from the reported address important to monitor for directional cues (source: @OnchainLens; data: Nansen). Tracking on-chain flows of the noted address and any movements into or out of liquidity venues can help gauge intent around the $0.0072 level (source: @OnchainLens; data: Nansen).

According to @OnchainLens, a newly created wallet deposited 2,000,000 USDC into HyperLiquid and then purchased 27,321 HFUN at 48.85 dollars each for a total of about 1.33 million dollars, with on-chain records at address 0xf28f9F58440E197d4D919e388617dA1ECB900B05, source: @OnchainLens and Hypurrscan. The wallet retains 665,496 USDC after the buy, and @OnchainLens indicates these funds are likely to be spent further, source: @OnchainLens and Hypurrscan. Traders can monitor the cited address for additional HFUN transactions and HyperLiquid order flow to track near-term liquidity changes, source: @OnchainLens and Hypurrscan.

According to @OnchainLens, a whale wallet reactivated after roughly three months of inactivity, depositing about 2.616M USDC into HyperLiquid and purchasing 47,390 HYPE at an average price of 55.20. According to Hypurrscan, address 0x13706DaEd72053Ae268cf51fd7e838D011203627 shows the USDC deposit and subsequent HYPE fills consistent with the stated size and price. According to @OnchainLens, the buy size closely matches the deposit, indicating approximately 2.616M USD in notional HYPE exposure executed on HyperLiquid.

According to the source, Hong Kong firm Boyaa Interactive acquired 245 BTC for $28M this week, adding identifiable corporate demand that traders can monitor for near-term BTC order-flow shifts during Asia trading hours; source: X post dated Sep 16, 2025.

According to @rovercrc, BlackRock bought $1 billion worth of Bitcoin (BTC) this week; the cited post provides no supporting documents or official confirmation, making the claim unverified at this time. Source: @rovercrc on X. Traders should verify this headline through primary sources before positioning, including BlackRock press releases, U.S. SEC EDGAR filings, and iShares’ iShares Bitcoin Trust (IBIT) daily flow or holdings updates. Sources: BlackRock; U.S. SEC EDGAR; iShares. Until verified, treat this as headline risk and monitor BTC spot pricing on major exchanges alongside IBIT net creations/redemptions for confirmation or refutation. Sources: @rovercrc on X; Coinbase Exchange; iShares.

According to @lookonchain, the wallet attributed to the hacker who stole over $300M from Coinbase users bought 3,976 ETH for approximately $18.9M at an average price of $4,756 about one hour ago, based on on-chain tracking. According to Arkham Intelligence, the transaction and current holdings are visible at address 0x15f4c13E0cA461e0ef23F6d35Bbeb5dCE2495879 on its explorer. According to Arkham Intelligence, traders can track any subsequent large transfers or exchange deposits from this address in real time to gauge flow dynamics.