According to Lookonchain, a cryptocurrency whale has significantly impacted the Ethereum market by borrowing 15,000 ETH ($24.9M) from Aave and withdrawing an additional 35,754 ETH ($64.13M) to sell at an average price of $1,794 over a three-hour period. This massive sale could potentially lead to short-term volatility in the Ethereum market, presenting both risks and opportunities for traders.

According to Lookonchain, Abraxas Capital recently withdrew 6,000 ETH, valued at $9.88 million, from Binance and deposited it into Aave. This move is part of a larger strategy, as Abraxas Capital has withdrawn a total of 8,719 ETH ($14.22 million) from Binance over the last week. Traders should note this significant capital shift, potentially impacting ETH liquidity and Aave's lending dynamics. Source: intel.arkm.com/explorer/entit…

According to Lookonchain, a prominent Ethereum whale has withdrawn an additional 1,897 ETH, equivalent to $3 million, from the Bitget exchange. This brings the total withdrawals by this whale to 3,844 ETH, valued at $6.51 million, since April 3. Such significant movements indicate a strategic accumulation of Ethereum, potentially impacting its market dynamics. Traders should closely monitor these whale activities, as they often precede substantial price movements in the cryptocurrency market. [Source: Lookonchain]

According to Lookonchain, significant Ethereum accumulation by whales is evident as a wallet linked to Metalpha has withdrawn 29,000 ETH worth $48.73 million from Binance since April 1. Additionally, wallet 0xd81E pulled out 46,577 ETH valued at $97.26 million from Gate.io starting February 15, and wallet 0x6034 extracted 10,091 ETH worth $18.8 million from Bybit since March 12. This trend indicates a strategic move by large holders to potentially capitalize on future price movements, which could impact Ethereum’s market liquidity and trading strategies.

According to Lookonchain, a newly created wallet executed a significant transaction involving the withdrawal of 3,000 ETH (equivalent to $4.92 million) from Kraken. This ETH was then strategically deposited into decentralized finance platforms Aave and Compound. Following this, the wallet borrowed 3 million USDC, which was subsequently redeposited into Kraken, indicating a potential strategy to acquire more ETH. This move highlights the wallet's sophisticated trading approach, leveraging DeFi protocols for liquidity management and possibly influencing ETH market dynamics.

According to Ai 姨, three addresses collectively withdrew 10,637.78 ETH, valued at $17.27 million, from OKX within an 8-hour window. The average purchase price was $1,623. These addresses then deposited the ETH into Aave and borrowed USDT, suggesting possible ownership by a single whale or institution. [source: Ai 姨]

According to Lookonchain, a wallet potentially associated with Jesse Powell, Co-Founder & Chairman of Kraken, withdrew 1,501 ETH valued at $2.46 million from Kraken. The funds were subsequently deposited into decentralized finance platforms Aave and Compound. This movement suggests a strategic shift towards utilizing DeFi for potential yield generation or liquidity provision, as cited from intel.arkm.com.

According to Lookonchain, a whale has recently withdrawn 2,774 ETH, valued at $5.27 million, from Binance. Since February 11, 2024, the same entity has withdrawn a total of 16,415 ETH, valued at $43.9 million, at an average price of $2,676 per ETH. The whale is currently experiencing a loss exceeding $13 million.

According to Lookonchain, a whale has recently withdrawn another 2,774 ETH, equivalent to $5.27 million, from Binance. This withdrawal contributes to a total of 16,415 ETH transferred since February 11, 2024, amounting to $43.9 million. The whale's average purchase price was $2,676 per ETH, currently resulting in a loss exceeding $13 million. Such large withdrawals may indicate potential market movements or a shift in trading strategy, affecting liquidity on Binance. Source: intel.arkm.com.

According to Ai 姨, a large whale or institutional entity has recently withdrawn 5847.5 ETH from Coinbase, valued at $10.69 million with an average price of $1828 per ETH. This transaction has already resulted in an unrealized profit of $265,000, indicating strategic accumulation for potential future trading gains.

According to Lookonchain, a whale wallet that had been inactive for approximately 500 days suddenly reactivated and withdrew 4,700 ETH, equivalent to $12.98 million, from exchanges. This significant movement could potentially impact ETH liquidity and trading strategies, as large withdrawals might indicate changes in market trends or investor strategies.

According to Lookonchain, a whale recently created a new wallet and withdrew 7,347 ETH, valued at approximately $19.95 million, from Binance. This significant movement of Ethereum out of a major exchange suggests a potential bullish sentiment among large investors, which is an important indicator for traders monitoring whale activities.

According to Lookonchain, a significant Ethereum holder created a new wallet and withdrew 7,347 ETH, valued at approximately $19.95 million, from Binance. This large-scale movement could signal a bullish outlook on Ethereum by the whale. Such substantial withdrawals from exchanges like Binance often indicate a holder's intent to store assets off-exchange, potentially for long-term holding or other strategic purposes, which can impact Ethereum's market dynamics.

According to The Data Nerd, a whale identified as 0xb99 withdrew 56,909 ETH, equivalent to approximately $151.634 million, from Binance. The majority of these assets have been allocated to LDO, AAVE, Etherfi, and Spark, indicating strategic positioning in these platforms. This movement may influence liquidity and interest rates within these DeFi protocols, impacting trading strategies.

According to @OnchainDataNerd, Ambraxas Capital Management withdrew 24,000 ETH, valued at approximately $64.04 million, from Binance. This transaction indicates a significant move in their portfolio, which now exceeds $500 million, with around 50% allocated in ETH. This withdrawal could impact ETH liquidity and price movements in the short term.

According to IntoTheBlock, approximately 350,000 ETH, valued at nearly $1 billion, was withdrawn from exchanges yesterday, marking the highest net exchange withdrawal since January 2024. This suggests that traders are capitalizing on the price dip to accumulate Ethereum.

According to @EmberCN, a whale address withdrew 5,500 ETH valued at $18.77 million from Bitget at a price of $3,413. This significant withdrawal could potentially impact Ethereum liquidity and market sentiment, suggesting traders should monitor ETH price movements closely.

According to Lookonchain, after the CPI data was released, a newly created wallet withdrew 1,799 ETH (valued at $5.92 million) from Binance. This movement suggests a significant response to economic indicators, potentially impacting ETH liquidity on exchanges and influencing trading strategies.

According to EmberCN, Longling Capital has withdrawn 10,000 ETH, worth approximately $30.65 million, from Binance 15 minutes ago.