According to Ai 姨 (@ai_9684xtpa), a 2016-era Ethereum (ETH) whale transferred 5000 ETH, amounting to approximately $12.11 million, to Coinbase three hours ago. If these assets are sold, the whale stands to realize a profit of $12.05 million, reflecting a staggering 20090% return on investment since the initial purchase in August 2016 at around $12 per ETH. The address last showed signs of major selling activity six months ago, and still retains another 5000 ETH. This significant on-chain movement suggests potential increased ETH selling pressure on spot markets, which may impact short-term price volatility and trading strategies for ETH. Source: Twitter (@ai_9684xtpa)

According to Ai 姨 (@ai_9684xtpa), Ethereum (ETH) whale address 0xF89...8AEfe purchased 1501 ETH on-chain five hours ago, with a total value of $3.797 million and an average acquisition price of $2530 per ETH. This marks the fourth major ETH move by this whale in four years, with prior three trades collectively netting $528,000 in profit (source: Ai 姨 on Twitter, intel.arkm.com). The whale's historical profitability and recent substantial accumulation may signal increased bullish momentum for ETH and could influence short-term trading sentiment. Traders should monitor large on-chain movements and price levels near $2530 for potential volatility.

According to Lookonchain, whale address 0xd8d0, who previously realized over $30 million profit on ETH, purchased another 15,000 ETH at $2,477 using 37.15 million USDC today. Over the past week, this whale has accumulated a total of 85,465 ETH at an average price of $2,584, spending approximately $221 million USDC in total. This aggressive accumulation by a proven high-performing investor signals strong bullish sentiment for Ethereum and is likely to impact short-term ETH price action and trader positioning. Source: Lookonchain, intel.arkm.com.

According to Ai 姨 (@ai_9684xtpa), an early Ethereum (ETH) ICO investor who purchased 2,000 ETH at $0.31 each in 2015 has fully liquidated their holdings after a decade of inactivity. The final 1,000 ETH were transferred to Binance two hours ago, with the whale realizing $5.13 million from an initial $620 investment. This major sell-off, especially into Binance, highlights potential short-term selling pressure on ETH and signals a significant moment for long-term holders and traders to monitor for price volatility. Source: Twitter @ai_9684xtpa

According to Ai 姨 (@ai_9684xtpa), an Ethereum ICO whale who originally acquired 1 million ETH at a cost basis of $0.31 has transferred a total of 15790.6 ETH to the OKX exchange since May 26, 2025, with a total value of $40.79 million at an average deposit price of $2583. Over the past 24 hours alone, the whale sold $5.03 million worth of ETH and currently retains a balance of 37829 ETH. These large-volume transactions indicate significant selling pressure on ETH, which could lead to short-term price volatility and liquidity fluctuations on major exchanges. Crypto traders should closely monitor whale activity for potential impact on ETH price direction and trading volumes. (Source: https://twitter.com/ai_9684xtpa/status/1934186172110254519)

According to Ai 姨 (@ai_9684xtpa), a major ETH whale (address 0x55D...D4B7A) sold a total of 1692 ETH, valued at approximately $4.31 million, over the past 8 hours at an average price of $2547. Of the total, 1292 ETH was converted directly into DAI, while 400 ETH was swapped for WBTC. This significant sell-off and conversion to stablecoins and WBTC indicates short-term bearish sentiment among large holders, potentially increasing sell pressure on ETH and shifting liquidity toward Bitcoin and stablecoins. Traders should closely monitor ETH price moves, as whale activity often signals broader market trends. (Source: Ai 姨 on Twitter, June 14, 2025)

According to Lookonchain, while many traders are panic-selling Ethereum (ETH), a prominent whale who previously made approximately $30 million profit on ETH has aggressively purchased 48,825 ETH worth $127 million from Coinbase and Wintermute over the past 8 hours at an average price of $2,605. This large-scale accumulation during a period of heightened selling pressure suggests growing institutional confidence in ETH at current levels, potentially signaling a key support zone for traders. (Source: Lookonchain, intel.arkm.com)

According to @EmberCN, a whale or institution that previously realized $30.45 million in profits from two ETH swing trades has aggressively entered the market again. After today's dip, this entity used $127 million USDC to buy 48,800 ETH within the past 6 hours. Historical data shows the same trader initiated a new accumulation round on June 11, spending $46.49 million USDC for 16,500 ETH. This level of accumulation indicates strong conviction and may signal potential upward momentum for ETH (Ethereum) as large players take advantage of the pullback (source: @EmberCN, Twitter, June 13, 2025).

According to @EmberCN, a prominent whale known for a 100% win rate with ETH trades has increased their Ethereum (ETH) short position to $112 million on Hyperliquid, now holding a 15x leveraged short on 40,000 ETH. The whale recently transferred an additional 3.375 million USDC as margin, reducing leverage from 25x to 15x to manage risk. The position is currently at a floating loss of $980,000. Traders should monitor this large short as it could impact ETH's price volatility, liquidity, and market sentiment in the near term (Source: @EmberCN, June 11, 2025).

According to @EmberCN, a major crypto whale or institution executed two significant ETH trades via Wintermute in the past six weeks, earning $30.45 million in total profit. On April 27, the entity purchased 30,000 ETH at $1,830 each using $54.9 million USDC and sold them on May 22 at $2,621, netting $23.73 million (Source: @EmberCN on Twitter, June 10, 2025). On May 26, the same whale bought 30,000 ETH again at $2,513, investing $75.39 million USDC. These high-volume, well-timed trades highlight the importance of tracking institutional wallet flows and whale activity for crypto traders, indicating potential bullish momentum and market impact for Ethereum in the short term.

According to @ai_9684xtpa, a well-known ICO whale who frequently sells large amounts of ETH has deposited 991.67 ETH (worth $2.51 million) to OKX exchange 10 hours ago. Since May 26, this 'ETH ICO 1 million ETH whale' has reportedly sold a total of 9,845.96 ETH, valued at $25.23 million, with a cost basis as low as $0.31 per ETH (source: @ai_9684xtpa, Twitter, June 9, 2025). This consistent large-scale selling activity increases active ETH supply on exchanges and may exert downward pressure on Ethereum prices, which is a crucial signal for short-term traders and investors monitoring crypto whale movements.

According to @EmberCN, a whale recently redeemed 10,708 ETH, worth approximately $26.96 million, from Lido and transferred the entire amount to OKX just 10 minutes prior to reporting (source: Twitter/@EmberCN, June 8, 2025). This large-scale movement signals potential selling pressure or strategic positioning on OKX, which could impact short-term Ethereum price volatility and liquidity. Traders should monitor OKX order books and potential ETH outflows closely for emerging trends.

According to Ai 姨 (@ai_9684xtpa) on Twitter, a well-known ETH ICO whale recently transferred 994.8 ETH, valued at $2.51 million, to OKX six hours ago, with a reported acquisition cost of just $0.31 per ETH. Since May 26, this whale has cumulatively deposited and likely sold 8,854.29 ETH, worth approximately $22.72 million, at an average transfer price of $2,566 per ETH (source: twitter.com/ai_9684xtpa/status/1931544864510169325). Such significant whale movements are typically associated with increased price volatility and could create short-term downward pressure on Ethereum prices, prompting traders to closely monitor on-chain flows for further large-scale transfers.

According to @AltcoinGordon, a major whale has just opened $114,500,000 in long positions on Ethereum (ETH) and Solana (SOL), signaling strong institutional confidence and potential upward momentum for these leading altcoins. Large-scale whale activity of this magnitude often precedes significant price movements, attracting increased attention from both retail and institutional traders. Traders should closely monitor order books and liquidity pools for ETH and SOL, as this move could trigger volatility and influence short-term trading strategies in the broader crypto market (Source: @AltcoinGordon on Twitter, June 7, 2025).

According to Ai 姨 (@ai_9684xtpa) on Twitter, Trend Research, associated with Lede Capital, has withdrawn 4,000 ETH valued at $9.97 million from exchanges within the past half hour. The firm currently holds 139,417 ETH, totaling $347 million. Such large-scale withdrawals by major holders can indicate potential accumulation or preparation for off-exchange transactions, which historically signal bullish sentiment or reduced immediate selling pressure on the Ethereum market (source: Twitter @ai_9684xtpa, intel.arkm.com). Traders should closely monitor subsequent wallet activity for further price movement insights.

According to Ai 姨 (@ai_9684xtpa), an early Ethereum ICO whale has transferred 996 ETH, valued at $2.6 million, to the OKX exchange just 6 hours ago, with an original acquisition cost of only $0.31 per ETH. This whale still holds 48,748 ETH and has been consistently selling around 960 ETH every two days. Based on this pace, all remaining tokens could be liquidated within the next 100 days, potentially increasing short-term selling pressure on the ETH market. Traders should closely monitor large whale movements and exchange inflows for shifts in Ethereum price action. (Source: @ai_9684xtpa on Twitter)

According to Ai 姨 (@ai_9684xtpa), an early Ethereum ICO whale deposited 989 ETH, valued at $2.42 million, to OKX just three days after a previous transaction. The whale acquired ETH at a cost of $0.31 and still holds 49,745 ETH worth $125 million. Such large-scale deposits to exchanges like OKX often indicate potential selling pressure or liquidity moves, which can influence short-term ETH price action and volatility. Traders should closely monitor wallet activity and exchange inflows for potential market shifts. Source: @ai_9684xtpa via Twitter.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum ICO whale has transferred 956.7 ETH, valued at $2.53 million, to OKX just seven hours ago, following a previous receipt of 24,000 ETH three days earlier. The whale still holds 51,663 ETH worth approximately $140 million, with a remarkably low entry cost of $0.31 per ETH (Source: Twitter, Ai 姨). Such sizable deposits to exchanges historically signal potential sell-offs, which could create short-term downward price pressure for ETH. Traders should closely monitor this address for further large transfers as continued sell activity may increase market volatility and impact spot and derivatives trading strategies.

According to @ai_9684xtpa, the prominent ETH ICO whale holding 1 million ETH has resumed selling activity, depositing 999 ETH (worth $2.58 million) to OKX just two minutes ago. The whale acquired these tokens at a cost as low as $0.31 per ETH and still retains 53,619 ETH (valued at $138 million). Additionally, 24,000 ETH were transferred to a new multi-signature wallet 22 hours earlier, indicating more potential sales in the near future. Such large-scale movements from early ETH holders typically signal increased volatility and short-term downside risk for Ethereum prices, especially as liquidity on exchanges rises. Traders should monitor on-chain flows and exchange reserves closely for further signs of selling pressure. (Source: @ai_9684xtpa, intel.arkm.com)

According to Ai 姨 (@ai_9684xtpa), a major ETH whale, potentially linked to Longling Capital, deposited 5,000 ETH worth $12.76 million to Binance an hour ago. This address has accumulated 55,800 ETH since May 2025 at an average price of $2,349 and currently holds 88,710.12 ETH valued at $228 million, with unrealized profits of $19.64 million. The recent large deposit may indicate an intent to sell, which could increase short-term selling pressure on the ETH market and affect overall crypto sentiment (Source: @ai_9684xtpa on Twitter).