According to Lookonchain, an Ethereum ICO participant who had remained inactive for nearly a decade has transferred all 2,000 ETH, currently valued at $5.13 million, to Binance over the past two days. This large-scale deposit, representing an 8,270x return on the initial $620 investment, raises potential concerns about increased sell pressure on ETH in the near term. Traders should monitor Binance order books and on-chain flows closely, as significant whale movements like this often precede heightened volatility and can impact Ethereum's short-term price action. Source: Lookonchain on Twitter.

According to Ai 姨 (@ai_9684xtpa), an early Ethereum (ETH) ICO investor who purchased 2,000 ETH at $0.31 each in 2015 has fully liquidated their holdings after a decade of inactivity. The final 1,000 ETH were transferred to Binance two hours ago, with the whale realizing $5.13 million from an initial $620 investment. This major sell-off, especially into Binance, highlights potential short-term selling pressure on ETH and signals a significant moment for long-term holders and traders to monitor for price volatility. Source: Twitter @ai_9684xtpa

According to Lookonchain, a long-dormant Ethereum (ETH) ICO participant has reactivated their wallet after approximately 10 years, transferring 0.002 ETH out just 44 minutes ago. The wallet originally received 2,000 ETH during the Ethereum Genesis event at an ICO price of about $0.31 per ETH, amounting to an initial investment of $620. The current value of these ETH holdings is approximately $5.03 million. This on-chain movement could signal renewed interest from early adopters, potentially impacting ETH liquidity and market sentiment. Traders should monitor the wallet’s activity for larger transfers, as significant movements from early wallets have historically influenced short-term ETH price volatility. Source: Lookonchain, Etherscan.

According to @ai_9684xtpa, a well-known ICO whale who frequently sells large amounts of ETH has deposited 991.67 ETH (worth $2.51 million) to OKX exchange 10 hours ago. Since May 26, this 'ETH ICO 1 million ETH whale' has reportedly sold a total of 9,845.96 ETH, valued at $25.23 million, with a cost basis as low as $0.31 per ETH (source: @ai_9684xtpa, Twitter, June 9, 2025). This consistent large-scale selling activity increases active ETH supply on exchanges and may exert downward pressure on Ethereum prices, which is a crucial signal for short-term traders and investors monitoring crypto whale movements.

According to Ai 姨 (@ai_9684xtpa), an early Ethereum ICO whale has transferred 996 ETH, valued at $2.6 million, to the OKX exchange just 6 hours ago, with an original acquisition cost of only $0.31 per ETH. This whale still holds 48,748 ETH and has been consistently selling around 960 ETH every two days. Based on this pace, all remaining tokens could be liquidated within the next 100 days, potentially increasing short-term selling pressure on the ETH market. Traders should closely monitor large whale movements and exchange inflows for shifts in Ethereum price action. (Source: @ai_9684xtpa on Twitter)

According to Ai 姨 (@ai_9684xtpa), an early Ethereum ICO whale deposited 989 ETH, valued at $2.42 million, to OKX just three days after a previous transaction. The whale acquired ETH at a cost of $0.31 and still holds 49,745 ETH worth $125 million. Such large-scale deposits to exchanges like OKX often indicate potential selling pressure or liquidity moves, which can influence short-term ETH price action and volatility. Traders should closely monitor wallet activity and exchange inflows for potential market shifts. Source: @ai_9684xtpa via Twitter.

According to @ai_9684xtpa, two major Ethereum ICO whales, both with cost bases as low as $0.31 per ETH, recently transferred significant amounts of ETH to centralized exchanges. One whale, originally holding 1 million ETH from the ICO, deposited 959.69 ETH (worth $2.54 million) to OKX five hours ago, while still retaining 50,704 ETH (valued at $132 million) on-chain (source: intel.arkm.com, @ai_9684xtpa). Another OG ICO participant from 2015 transferred 587 ETH to Kraken three hours ago. Such large-scale exchange deposits by long-term holders often signal potential selling pressure, which can impact Ethereum price action and overall crypto market sentiment. Traders are monitoring these whale movements for possible short-term volatility or trend shifts in ETH.

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 @EmberCN, an early Ethereum ICO participant who acquired 50,000 ETH at $0.311 in 2015 has transferred their remaining 10,195 ETH (worth $25.6 million) to Kraken within the last hour. Over the past 8 years, this whale has moved their entire holding to Kraken at an average price of $1,555 per ETH, realizing a total value of $77.76 million from an initial investment of just $15,000 (source: @EmberCN on Twitter, May 25, 2025). The exit of such a significant long-term holder could increase selling pressure on ETH in the short term, potentially influencing market liquidity and short-term price volatility. Traders should monitor Kraken and other exchanges for large inflows, as these events often precede notable shifts in Ethereum price action.

According to Lookonchain, an early Ethereum ICO participant sold another 5,200 ETH, valued at $9.54 million, within the past hour. Since breaking a long dormancy on April 17, this whale has liquidated a total of 21,700 ETH, worth $38.9 million, at an average price of $1,792 per ETH, and still retains 8,300 ETH ($15.28 million). These large-scale sales from dormant wallets often increase market supply and can exert downward pressure on ETH prices, making it a key trading signal for short-term volatility and liquidity shifts. (Source: Lookonchain, x.com/lookonchain/status/1920043684701315336)

According to Lookonchain, an Ethereum ICO participant transferred 30K ETH valued at $47.85M after three years of inactivity. This participant initially received 76K ETH at a cost of $23,560 during the Genesis phase, now worth $121M. Out of the 30K ETH, 3K ETH (worth $4.78M) was deposited to Kraken, potentially influencing market liquidity and trading activity on the platform.

According to Lookonchain, an Ethereum ICO participant has moved 30K ETH, valued at approximately $47.85 million, after three years of dormancy. Notably, 3K ETH, worth about $4.78 million, was deposited into the Kraken exchange. This participant originally received 76K ETH during the Ethereum genesis at a cost of $23,560, which is now valued at $121 million. Such large movements can indicate potential market shifts or personal strategy changes, crucial information for traders monitoring whale activities. [Source: Lookonchain]