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).

According to @EmberCN on Twitter, a significant whale or institution executed an OTC trade with Wintermute, buying 30,000 ETH for $54.9 million USDC at $1,830 per ETH on April 27, 2025. After holding for 25 days, the entity sold the same 30,000 ETH back to Wintermute, netting a profit of $23.73 million. This high-volume transaction showcases the impact of OTC trades on Ethereum liquidity and market sentiment, suggesting increased institutional interest and potential upward price pressure for ETH. Traders should monitor large OTC flows as leading indicators for short-term price movements. (Source: @EmberCN, Twitter, May 22, 2025)

According to Ai 姨 on Twitter, a major ETH whale who entered a 25x leveraged short position with $2.96 million has fully closed out, exiting with just $172,000 remaining. The whale’s position, which once had nearly $2 million in unrealized profits, was ultimately liquidated after failing to take profits during a price spike, resulting in three consecutive losses since May 17 and a 0% win rate (Source: @ai_9684xtpa, Twitter, May 19, 2025). This event highlights significant risks in high-leverage Ethereum trading and signals increased volatility for ETH traders, potentially influencing short-term market sentiment and leveraged trading strategies in the crypto derivatives market.

According to Ai 姨 (@ai_9684xtpa), a major ETH holder at address 0x248...87976 executed a low buy at $1895 on May 1 and a high sell at $2388 on May 19, netting a $1.47 million profit by trading 3022 ETH. The trade, completed over 19 days, demonstrates the effectiveness of swing trading strategies in volatile crypto markets. Source: Twitter, Ai 姨 (@ai_9684xtpa), May 19, 2025.

According to Ai 姨 (@ai_9684xtpa) on Twitter, a major Ethereum (ETH) whale has established a 25x leveraged short position worth $14.38 million, with an average entry price of $2,410.17 and a liquidation price at $2,399.2, just $17 above the current spot price of $2,382.8. The position amounts to 6,037.44 ETH, and is currently showing an unrealized profit of $169,000. The narrow margin to liquidation signals heightened volatility risk, which could trigger swift liquidations and price movements in the ETH and broader crypto market. Traders should closely monitor price action around the $2,400 level as large liquidation events can lead to rapid market swings. Source: Ai 姨 (@ai_9684xtpa), Twitter, May 19, 2025.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale has increased their 25x leveraged short position by adding 649 ETH, bringing the total short position to 4,136 ETH with a notional value of $9.9 million. The average entry price is $2,430.11 with a liquidation price of $2,435.6. As ETH continues to decline, this position is currently showing a floating profit of $159,000. This aggressive short leverage signals strong bearish sentiment among large holders, and could increase volatility and downward pressure on the ETH/USD trading pair in the near term. Traders should monitor for potential forced liquidations or rapid price swings influenced by this large position (Source: @ai_9684xtpa on Twitter, May 19, 2025).

According to @ai_9684xtpa, notable ETH whale nemorino.eth has increased holdings by purchasing 1510 ETH at an average price of $2549 during a recent price dip, bringing the total accumulation for this wave to 4598.8 ETH, valued at approximately $11.53 million. The average entry price for this batch is $2508, and as of now, the wallet is showing an unrealized loss of $438,000. This aggressive buy-the-dip behavior by a major whale signals potential support for ETH in the $2500 range, a key level for traders to monitor for short-term momentum and potential price stabilization. Source: @ai_9684xtpa, May 19, 2025.

According to Ai 姨 (@ai_9684xtpa) on Twitter, a major crypto whale who deposited 2.96 million USDC on May 17 and aggressively traded with high leverage has suffered severe losses. The whale's 25x short position on 41,927 ETH resulted in a $2.46 million realized loss. A subsequent 40x long on 166 BTC lost $175,000 in under an hour. The whale then opened another 25x ETH short with 3,487 ETH, currently showing an unrealized profit of $122,000. These high-leverage moves and rapid losses highlight the risks of extreme leverage in crypto markets, which can trigger volatility and impact ETH and BTC liquidity and price action for other traders (Source: Twitter @ai_9684xtpa).

According to @EmberCN, a major Ethereum whale or institution who accumulated 120,874 ETH ($199.1M) from Kraken in September 2022 when ETH was priced at $1,647, has now transferred their remaining 30,874 ETH ($77.71M) back to Kraken, fully exiting their position. The total profit realized is approximately $131 million. This large-scale liquidation in just 20 minutes indicates potential short-term sell pressure for ETH and could influence market sentiment and liquidity on centralized exchanges. On-chain data suggests the whale steadily distributed ETH since May 2024, culminating in this final exit. Traders should monitor Kraken order books and Ethereum price volatility for immediate trading opportunities. (Source: @EmberCN on Twitter, May 13, 2025)

According to Ai 姨 (@ai_9684xtpa) on Twitter, the prominent ETH whale nemorino.eth initiated a new swing trade nine hours ago, purchasing 3,088 WETH at an average price of $2,488 per token, totaling $7.68 million. All acquired WETH was subsequently deposited into Aave, and the position currently shows an unrealized profit of $124,000. This sizable movement of capital into Aave highlights increased DeFi activity and may indicate growing confidence in ETH and Aave protocols, offering actionable signals for traders monitoring whale behavior and on-chain flows. (Source: https://twitter.com/ai_9684xtpa/status/1921755313679843766)

According to EmberCN on Twitter, a large ETH whale with a track record of unsuccessful top-picking shorts has once again borrowed 5,000 ETH (worth $12.45 million) from Aave and opened a short position at $2,491 per ETH. In the previous attempt, the whale shorted 10,000 ETH but closed the position early, incurring a $430,000 loss instead of the potential $7 million loss if the position had been held. This activity highlights ongoing sell pressure and potential volatility for Ethereum, making it a key development for traders monitoring liquidation risks and short squeeze scenarios (Source: EmberCN on Twitter, May 11, 2025).

According to Lookonchain, a crypto whale created a new wallet and deposited $8.58 million USDC into Hyperliquid to open a 2x leveraged long position on Ethereum (ETH) at an entry price of $1,930.41. The whale's unrealized profit reached $354,000 as of the report. This significant position indicates strong bullish sentiment and may influence ETH price action, increasing short-term volatility and attracting copy trading strategies from retail investors. Source: Lookonchain via Twitter (May 8, 2025).

According to Ai 姨 on Twitter, a well-known ETH swing trading whale made a significant purchase 11 hours ago, acquiring 3,029.6 ETH on-chain at $1,895 per coin, totaling $5.74 million. Currently, the whale has an unrealized loss of $142,000. Notably, since March, this whale has accumulated $300,000 in profits through a strategy of buying low and selling high. This wallet activity, verified on intel.arkm.com, provides actionable insights for Ethereum traders seeking to track large investor behavior and anticipate potential price movements. Source: Ai 姨 (@ai_9684xtpa, May 2, 2025).

According to Ai 姨 (@ai_9684xtpa), a major ETH whale who initiated a leveraged long of 15,000 ETH has partially closed the position by selling 4,491.2 ETH for approximately $8.07 million six hours ago, realizing a loss of $21,700. The whale's recent strategy of buying more ETH on dips has lowered the average long entry price to $1,801.24. The remaining 10,510 ETH held across two addresses is now showing a floating profit of $33,400. Traders can monitor these addresses for potential further liquidation or profit-taking activity. Source: @ai_9684xtpa on Twitter, April 29, 2025.

According to @debank, a major ETH whale who previously shorted 4,000 ETH and lost $30,000 has now switched strategy by buying 7,289 ETH, depositing into Aave, borrowing 5 million USDC, and then purchasing an additional 2,762 ETH at $1,811.66 within the past 10 minutes. This wallet (0xd882...) demonstrates active accumulation and leveraged long positioning, providing real-time signals for ETH traders to monitor whale-driven liquidity and potential upward price momentum (source: debank.com/profile/0xd882).

According to @ai_analysis, a major ETH whale who opened a 4,000 ETH short position on April 25 has just bought back 3,851 ETH at an average price of $1,816.4 within the past 15 minutes, totaling $7 million. The whale then closed 3,800 ETH of shorts, incurring a $29,500 loss. Only 200 ETH shorts remain, and since April 22, cumulative shorting losses have reached $413,000. This trend indicates rising risk for aggressive short positions as prior profits are nearly erased, signaling increased volatility and potential short squeezes for ETH traders (Source: @ai_analysis).

According to @EmberCN on Twitter, a crypto whale who shorted 8,000 ETH at an average price of $1,752.5 two days ago has fully closed the position within the last 20 minutes by buying back all 8,000 ETH at $1,778.5, resulting in a realized loss of $208,000. This real-time trading activity highlights the risk of shorting ETH amid recent price volatility. Traders should monitor whale actions and ETH price movements closely for potential impact on market liquidity and short-term price trends (Source: @EmberCN, Twitter, April 25, 2025).

According to EmberCN, a notable Ethereum whale has shorted 8,000 ETH over the past 17 hours by borrowing from Aave, then selling at an average price of $1,752.5, converting it into $14.02 million USDT. This strategic move highlights the whale's active trading behavior in the current volatile market conditions.