According to Lookonchain, the recent decline in ETH price led several small whales, particularly those engaged in swing trading, to panic sell large holdings. Specifically, wallet 0x3FF0 sold 3,158 ETH worth $7.51 million and wallet 0x4F12 sold 2,298 ETH for $6.24 million, both at a price of $2,378 per ETH. Additionally, wallet 0xBA04 deposited 2,645 ETH valued at $6.38 million to Bybit, suggesting potential upcoming sell pressure. These substantial liquidations indicate heightened volatility and bearish sentiment among short-term ETH holders, signaling increased downside risks for traders in the near term (Source: Lookonchain, June 22, 2025).

According to Lookonchain, as ETH experienced a price drop to $2,378, several small whale addresses engaged in panic selling, which led to significant outflows from the market. Address 0x3FF0 sold 3,158 ETH ($7.51 million), 0x4F12 sold 2,298 ETH ($6.24 million), and 0xBA04 deposited 2,645 ETH ($6.38 million) to Bybit, likely preparing for further selling or derivatives trading. These large-scale transactions indicate heightened short-term bearish sentiment among swing traders, increasing volatility and potential short opportunities for traders. Monitoring on-chain whale activities becomes crucial for anticipating future ETH price movements and liquidity shifts. Source: Lookonchain on Twitter, June 22, 2025.

According to Lookonchain, Ethereum whale 0xd8d0, who previously realized over $30 million in profits on ETH, has purchased 17,070 ETH worth $39.57 million after a recent price decline. Since June 11, this whale has invested 333.79 million USDC to acquire a total of 132,536 ETH at an average price of $2,518 per ETH and is currently facing an unrealized loss of approximately $33.6 million. This large-scale accumulation signals strong conviction in Ethereum’s medium-term potential, influencing market sentiment and potentially contributing to increased volatility and liquidity for ETH traders. Source: Lookonchain (x.com/lookonchain/status/1936620770370998620)

According to Lookonchain, whale 0xd8d0, known for previously earning over $30 million on ETH trades, has bought 17,070 ETH (worth $39.57 million) following a recent price drop in Ethereum (ETH). Since June 11, this trader has spent 333.79 million USDC to accumulate 132,536 ETH at an average price of $2,518. Despite past success, the whale is currently facing an unrealized loss of approximately $33.6 million. Such large-scale accumulation by a high-profile investor signals strong institutional interest and may influence future ETH price action, offering traders insight into major support levels and potential market rebounds. (Source: Lookonchain via X, June 22, 2025)

According to Ai 姨 (@ai_9684xtpa), Ethereum (ETH) dropped back to $2263 after three large addresses sold a total of 5657 ETH (worth about $13.4 million) on-chain within the past 7 hours, all at a loss. Notably, whale address 0xb1c...a108C liquidated 1440 ETH for $3.45 million at $2392 per ETH, incurring a loss as their cost basis was $3359.3. The cumulative loss across these addresses reached $1.928 million. This significant on-chain sell-off by whales suggests continued selling pressure and may indicate further downside risks for ETH traders in the short term. Source: @ai_9684xtpa on Twitter, June 22, 2025.

According to Lookonchain, the Ethereum OG known as '0x31aa' sold 5,000 ETH (worth $12.11M) just four hours ago as ETH prices continued to decline. This significant sell-off by a long-term holder signals increased panic in the market and may contribute to further short-term volatility for ETH traders. Currently, 0x31aa still holds another 5,000 ETH ($12.09M), suggesting there could be additional large-scale liquidations if bearish sentiment persists. Traders should closely monitor on-chain activity from major wallets, as further sales could pressure ETH prices and impact liquidity on leading exchanges. (Source: Lookonchain via Twitter, etherscan.io)

According to Lookonchain, prominent Ethereum holder '0x31aa' sold another 5,000 ETH, worth approximately $12.11 million, within the last four hours as ETH prices continued to decline. This large-scale liquidation indicates heightened selling pressure and possible panic among early investors, which could accelerate downward momentum for ETH in the short term. The whale still retains 5,000 ETH, valued at about $12.09 million. Traders should monitor on-chain activity and large wallet movements closely, as further sales could drive increased volatility and affect ETH support levels. (Source: Lookonchain, June 21, 2025)

According to Lookonchain, whale 0xd8d0, who previously profited over $30M from ETH, has purchased 30,000 ETH worth $73M following a recent price drop. Since June 11, this whale has used approximately 295M USDC to acquire 115,465 ETH at an average price of $2,555 and is currently down about $15M on the position. This large-scale accumulation signals significant confidence in ETH despite current unrealized losses, potentially influencing trader sentiment and short-term volatility in the Ethereum market. Source: Lookonchain (x.com/lookonchain/status/1936249418250105275).

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale with wallet address 0xe97...77730 has reportedly liquidated 1605 ETH (approximately $4.03 million) about five hours ago. The ETH was originally accumulated between June 2024 and February 2025 from OKX and Kanga Exchange at an average cost of $2814 per coin. The recent transfer occurred at a price of $2515, reflecting a 10% drop and a realized loss of $480,000 if sold. This whale's exit could signal reduced large-holder confidence and short-term bearish pressure on ETH prices, prompting traders to watch for further downside volatility and potential liquidity events in the crypto market. (Source: @ai_9684xtpa on Twitter)

According to Lookonchain, two wallets—likely controlled by a single whale—accumulated 4,521 ETH worth $11.7 million at an average price of $2,593 immediately following the recent Ethereum (ETH) price decline. This significant purchase, verified via intel.arkm.com, signals renewed whale confidence at support levels and may influence short-term ETH price movements as large-scale accumulations typically precede volatility or trend reversals. Traders should monitor on-chain activity and whale accumulation patterns for further market cues (Source: Lookonchain, June 13, 2025).

According to Lookonchain, the crypto trader known as 0xcB92 demonstrated precise market timing by closing his Ethereum ($ETH) long position and opening a short position just before the recent price drop. Over the past two weeks, 0xcB92's strategic moves have generated a profit of $5.18 million on ETH trades (source: Lookonchain, x.com/lookonchain). This performance highlights the importance of monitoring on-chain whale activity and supports short-term trading strategies for ETH. Traders are advised to watch large wallet actions for potential signals of upcoming price movements.

According to Lookonchain, a major Ethereum whale capitulated by selling 7,000 ETH worth $16.88 million at a significant loss just one hour ago. The whale had previously withdrawn 13,479 ETH (valued at $48.82 million) from Binance between December 5, 2024, and January 13, 2025, at an average price of $3,622. The whale still holds 6,479 ETH, currently valued at $15.66 million, resulting in a total realized loss of $16.28 million. This large-scale liquidation underlines increasing selling pressure in the Ethereum market, signaling potential short-term downward volatility and heightened caution among large holders. Such whale capitulations often impact broader crypto sentiment and can trigger increased trading volumes and price fluctuations. (Source: Lookonchain, 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 姨 (@ai_9684xtpa), a major Ethereum whale with address 0xA97...95643 recently deposited 3833 ETH and 12 WBTC (worth approximately $8.18 million) to Binance. The whale had accumulated ETH at a peak price of $3409, but with ETH currently at $1828, the unrealized loss on ETH alone reaches $6.06 million, accounting for a 46% price decline over five months. The WBTC position shows minimal losses of under $20,000. This significant on-chain movement may signal increased selling pressure, impacting short-term ETH and WBTC price action and potentially affecting overall crypto market sentiment. Source: Ai 姨 (@ai_9684xtpa), intel.arkm.com.

According to Michaël van de Poppe (@CryptoMichNL), gold prices are reaching new highs ahead of the FOMC meeting, directly contributing to a continued decline in Ethereum (ETH) and altcoin markets. This inverse correlation is crucial for traders, as capital is shifting from high-risk crypto assets to traditional safe havens like gold in anticipation of monetary policy updates (Source: Twitter/@CryptoMichNL, May 6, 2025). Monitoring gold's price action and FOMC developments is essential for crypto market participants seeking to anticipate further volatility and adjust trading strategies accordingly.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale deposited 2924 ETH (approximately $5.24 million) into Binance after withdrawing from Renzo, with an average purchase price of $3322 and a recent deposit price of $1794. If sold, this represents a realized loss of $4.46 million or nearly 46% depreciation over the year, highlighting significant sell pressure and a bearish sentiment among large holders (source: Twitter @ai_9684xtpa, April 26, 2025). This large-scale realized loss could trigger further ETH price volatility, making it a critical signal for short-term traders monitoring whale activity and on-chain flows.

According to PeckShieldAlert, an address (0x94f7...dd9e) was liquidated for 921.50 WETH, valued at approximately $2.19 million, due to the price of ETH falling to $2,300. This liquidation event highlights the risk of holding leveraged positions in volatile markets, particularly for traders using WETH as collateral. Such market movements can trigger forced liquidations, impacting broader market liquidity and trader positions.