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.

According to Lookonchain, a whale recently borrowed 15,000 $ETH from Aave following a price rise, subsequently liquidating the assets for 24.9 million USDT at an average rate of $1,660 per ETH. This significant transaction suggests strategic positioning in anticipation of potential market shifts, providing critical insights for traders monitoring whale activities for price movement predictions.

According to Ai 姨, a major ETH whale who previously gained $1.411 million since April 13th has once again shorted Ethereum. The whale borrowed 4000 ETH from Aave and sold them at an average price of $1717, totaling $6.867 million. This strategic move suggests a bearish outlook on Ethereum's short-term price action.

According to Gateio, a prominent Ethereum whale has successfully executed a series of strategic trades, resulting in a profit of $1.57 million in less than 24 hours. The whale initially shorted Ethereum at an average price of $1618 and then bought back 4000 ETH at $1578, securing a profit of $157,000. This follows a previous gain of $1.254 million since April 13, bringing the total earnings to $1.411 million [Gateio].

According to EmberCN, a whale has sold 11,328 ETH for $18.229 million USDC, gaining $271,000. Post sale, the whale borrowed 4000 ETH from Aave, shorting at $1,618, indicating a bearish outlook despite recent price surge.

According to Ai 姨 on Twitter, a significant Ethereum (ETH) whale has converted 3720 ETH into 70 Wrapped Bitcoin (WBTC) and cbBTC, valued at $6.12 million, across three addresses. This move suggests a strategic shift towards Bitcoin, possibly anticipating a bullish trend. The transactions have been monitored on intel.arkm.com, providing transparency and insights into whale activities. Such large-scale conversions can influence market dynamics, and traders should consider the implications for both ETH and BTC market movements.

According to Lookonchain, a significant Ethereum whale has acquired an additional 2,400 ETH, valued at $3.85 million, just 6 hours ago. This whale has accumulated a total of 12,010 ETH, worth $18.39 million, at an average price of $1,531 over the past 10 days. Such substantial purchases could indicate a bullish sentiment among large investors, potentially impacting Ethereum's market dynamics.

According to Ai 姨, a prominent ETH whale executed a massive purchase of 10,293.78 ETH for $16.29 million, with an average price of $1582.55, signaling a new wave of strategic trading. Previously, this whale made a profit of $931,000 by buying low and selling high between April 13-15, showcasing enhanced trading confidence in the current market cycle.

According to Lookonchain, a significant Ethereum transaction occurred where a whale invested $16.37 million to purchase 10,328 ETH at a price of $1,585 each within the past two hours. This large-scale acquisition could signal a bullish sentiment among large investors, potentially influencing short-term price movements and trading strategies. Monitoring whale activity can provide traders with insights into potential market trends and liquidity impacts. For more detailed analysis, visit the transaction details on debank.com.

According to CryptoGoos, a significant Ethereum transaction has occurred where a whale purchased 3,659.83 ETH, valued at approximately $5.8 million. This large acquisition could indicate potential upcoming price movements, offering strategic trading opportunities for investors.

According to Ai 姨, ETH whale nemorino.eth has resumed swing trading after a week, acquiring 4,520.87 ETH at an average price of $1,576, totaling $7.12 million. Currently, the position has an unrealized profit of $40,000, with the latest purchase made 9 hours ago. Source: Gateio.

According to Ai 姨, a significant Ethereum holder from the 2015 ICO has recently sold 612 ETH, valued at approximately $1 million, with an original cost basis of $0.31 per ETH. This holder still possesses 29,577 ETH, worth about $47.98 million. If the current selling pace of approximately 630 ETH every two days continues, it will take nearly three months to liquidate the remaining holdings. This selling activity could impact Ethereum's market dynamics, potentially influencing short-term trading strategies for ETH investors.

According to Lookonchain, a mysterious whale or institution withdrew 15,953 ETH worth $26.16M from OKX and deposited it into Aave before borrowing 15.4M USDT, which was then deposited back into OKX. This strategic maneuver suggests a potential arbitrage opportunity or liquidity management strategy that traders should monitor closely for market impacts.

According to Ai 姨, a major ETH whale from 2018 transferred 4,254 ETH to Binance, valued at $11.67 million. The ETH was acquired at a cost as low as $194, and over the past five days, the whale has reportedly sold 12,254 ETH, potentially earning a profit of $31.1 million if calculated at the deposit price.