According to Crypto Rover, BlackRock deposited 1,249.68 BTC (worth $131.55 million) into Coinbase, bringing their total deposits over the past two days to 5,362.37 BTC, valued at $560.94 million. Additionally, BlackRock withdrew 27,241.4 ETH (worth $69.25 million). These substantial transactions signal a notable shift in liquidity and could lead to short-term price volatility for both Bitcoin and Ethereum, influencing trading strategies and market sentiment. Source: Crypto Rover (@rovercrc, June 3, 2025).

According to The Data Nerd on Twitter, two newly created wallets have withdrawn a total of 14,739 ETH (approximately $37.17 million) from Coinbase and Kraken, with wallet 0xD22 withdrawing 10,781 ETH (~$27.18 million) and wallet 0xd46 withdrawing 3,958 ETH (~$9.99 million). Such significant on-chain movements from exchanges to fresh wallets are often interpreted as a potential signal of accumulation and reduced immediate selling pressure, which can impact short-term trading sentiment for Ethereum. Traders should closely monitor these addresses for further movement and consider the possibility of increased bullish momentum in the near term. Source: The Data Nerd (@OnchainDataNerd), intel.arkm.com/explorer/address

According to Lookonchain, two newly created wallets withdrew a combined total of 4,838 ETH (approximately $13 million) from Kraken six hours ago, based on on-chain data (source: Lookonchain, Twitter, May 28, 2025). Sudden, significant outflows of Ethereum from centralized exchanges like Kraken are often interpreted as bullish signals, suggesting these assets could be moved to cold storage or DeFi protocols for holding or staking, potentially reducing immediate selling pressure in the spot market. Traders should monitor these wallet addresses (0x2bbeCA38b9CC8851292907af6bc28cC3BC593538 and 0x6087F2120dA3EC81Bc2C52929967527E79D510A2) for further activity as such large transactions can precede volatility or price movements in Ethereum and related altcoins.

According to Lookonchain, four newly created wallets withdrew a total of 4,392.6 ETH, valued at approximately $11.7 million, from OKX within the past three hours (source: Lookonchain Twitter, May 27, 2025). This significant outflow from a major exchange may indicate growing accumulation by whales or institutional investors, which often signals positive sentiment and potential price upside for Ethereum. Traders should monitor for reduced exchange supply and heightened volatility around ETH, as such large withdrawals can impact liquidity and trigger short-term price movements in the broader cryptocurrency market.

According to @KookCapitalLLC, Fantasy Top distributed free ETH to users, prompting immediate withdrawals due to lingering rug pull concerns (source: Twitter/@KookCapitalLLC, May 23, 2025). This user behavior indicates persistent skepticism in the crypto trading community regarding platform trustworthiness. Traders should closely monitor Fantasy Top’s on-chain activity and community sentiment for potential volatility and liquidity risks. Such withdrawal trends can trigger short-term market movements and may impact related token prices.

According to Lookonchain, eight newly created wallets collectively withdrew 105,736 ETH, worth approximately $262 million, from Kraken immediately following a major deposit by Ethereum co-founder Jeffrey Wilcke. The data suggests these assets were likely transferred for custody or strategic holding rather than immediate sale, as the funds were moved to fresh wallets instead of being liquidated. This movement is significant for traders, as large-scale ETH withdrawals from exchanges often indicate reduced selling pressure and potential bullish sentiment in the crypto market (source: Lookonchain, x.com/lookonchain/status/1924844350095425809).

According to The Data Nerd (@OnchainDataNerd), Abraxas Capital Management has withdrawn a total of 19,834 ETH, valued at approximately $51.58 million, from Binance within the last seven hours. This significant outflow suggests ongoing accumulation of Ethereum by institutional players, indicating strong bullish sentiment among large holders. Such large-scale withdrawals from exchanges often reduce immediate selling pressure and can be a leading indicator for potential upward price movement in the ETH/USDT pair, which is relevant for both spot and derivatives traders. Source: @OnchainDataNerd (May 16, 2025).

According to Lookonchain, Abraxas Capital has aggressively accumulated Ethereum ($ETH) by withdrawing 278,639 ETH, valued at $655 million, from exchanges since May 7, 2025, at an average price of $2,350 per ETH. This strategic move has resulted in an unrealized profit of $77 million, signaling strong institutional confidence in ETH's price potential. Such large-scale accumulation by a major fund could tighten exchange liquidity and serve as a bullish signal for traders, potentially driving further upward momentum in Ethereum markets (Source: Lookonchain, intel.arkm.com).

According to Crypto Rover, institutional investors are actively accumulating Ethereum, highlighted by Abraxas Capital withdrawing 49,644 ETH (approximately $92 million) from Binance and Kraken on May 8, 2025 (source: Crypto Rover on Twitter). This large-scale movement of ETH from major exchanges to institutional wallets suggests reduced selling pressure and possible long-term holding strategies, which may positively affect Ethereum’s price and overall crypto market sentiment. Traders should monitor ETH exchange outflows as an indicator of institutional confidence and potential bullish momentum.

According to Lookonchain, Abraxas Capital Mgmt (Heka Funds) withdrew 33,035 ETH (approximately $60 million) from Binance and Kraken about five hours ago (source: Lookonchain, intel.arkm.com). This significant outflow of Ethereum from major exchanges typically signals a potential shift in trading strategy, such as long-term holding or institutional custody, and may reduce immediate sell pressure on ETH. Traders often interpret large exchange withdrawals by institutional players as a bullish indicator for Ethereum price action and overall market sentiment.

According to Lookonchain, Abraxas Capital Mgmt (Heka Funds) withdrew 33,035 ETH (worth $60 million) from Binance and Kraken five hours ago (source: Lookonchain via Twitter, May 8, 2025; intel.arkm.com). Large-scale Ethereum withdrawals from major exchanges often indicate a move to long-term holding or preparation for off-exchange transactions, which can reduce immediate sell pressure and potentially impact ETH price dynamics. This sizeable outflow is significant for traders monitoring exchange liquidity and whale movement trends, as such actions have historically preceded volatility or directional price changes in the crypto market.

According to Ai 姨 (@ai_9684xtpa), Abraxas Capital Mgmt withdrew 21,999 ETH, valued at $39.92 million, from Kraken at an average price of $1,814 during the recent Ethereum rebound. The ETH was subsequently deposited into DeFi platforms Aave and Compound. The wallet is now showing a floating profit of $658,000, reflecting strong DeFi activity and institutional confidence in ETH. Such large-scale institutional movements can positively influence Ethereum trading sentiment and signal bullish momentum for decentralized finance tokens. (Source: twitter.com/ai_9684xtpa/status/1920311586226401547)

According to Crypto Rover on Twitter, millions of ETH have been withdrawn from major cryptocurrency exchanges, indicating that large holders (whales) are moving assets off trading platforms and signaling strong confidence in Ethereum's upcoming utility season. This significant outflow reduces available ETH supply on exchanges, which can lead to upward price pressure and increased volatility in the Ethereum market, as noted by Crypto Rover on May 2, 2025. Traders should monitor on-chain metrics and exchange reserve data for further confirmation of this trend.

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.