According to @EmberCN, a major Ethereum whale or institution used four separate addresses to purchase 8,846.5 ETH with $23 million USDT at an average price of $2,600 over the past day. The whale now holds a total of 133,600 ETH valued at approximately $357.83 million. Notably, the funds for this purchase were borrowed via Aave by collateralizing ETH, indicating leveraged trading activity. This move signals increased institutional confidence and aggressive positioning in Ethereum, potentially impacting ETH price volatility and influencing trading strategies in the broader crypto market. Source: @EmberCN on Twitter, May 27, 2025.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale, potentially affiliated with Longling Capital, deposited 5,000 ETH (worth $12.76 million) into Binance just one hour ago. This address accumulated 55,800 ETH at an average price of $2,349 since May 2025 and currently holds 88,710.12 ETH valued at $228 million, with an unrealized profit of $19.64 million. This significant on-chain movement suggests potential selling pressure on ETH in the short term, which could impact overall crypto market sentiment and liquidity (source: @ai_9684xtpa on Twitter).

According to Lookonchain, a notable whale executed an over-the-counter (OTC) purchase of 30,000 ETH for $75.39 million at $2,513 per ETH before the recent price jump, resulting in an unrealized profit of $1.52 million as the value rose to $76.91 million. This whale has a history of profitable Ethereum trades, previously earning $23.73 million by consistently buying low and selling high. Such large OTC transactions signal strong bullish sentiment and can reduce immediate market slippage, which is often interpreted as a positive signal for Ethereum price action in the short term. Traders should closely monitor whale activity, as these moves can precede significant price volatility and set new support levels in the ETH/USD trading pair. (Source: Lookonchain, Twitter, May 26, 2025)

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 Ai 姨 (@ai_9684xtpa), Ethereum whale address 0x65e...E21fa fully redeemed 2053 ETH from Kiln staking and transferred the entire balance to an exchange wallet within the past two hours. The whale originally withdrew ETH from Binance at an average price of $1794 and could realize approximately $1.517 million in profit if the ETH is sold at current market rates. This large-scale movement signals potential selling pressure and could impact ETH price volatility in the short term, making it a critical watch point for traders (Source: @ai_9684xtpa on Twitter).

According to Ai 姨 (@ai_9684xtpa), despite James Wynn declaring a long position in Ethereum (ETH), significant sell-side pressure persists. In the past 3 hours, two addresses deposited a total of 4,241 ETH (worth $11.26 million) to Binance. Notably, address 0x55e...3DF26 originally accumulated ETH at $1,822 on May 8 and fully exited in two rounds, with an average deposit price of $2,603. If sold at this rate, the realized profit would be $3.238 million (source: intel.arkm.com/explorer/address/0x55e...3DF26). These large inflows to Binance signal potential near-term selling pressure, which traders should monitor for possible price volatility and liquidity shifts in the ETH market.

According to Lookonchain, Ethereum OG '0x4fA0' became active after four years of inactivity, depositing 2,500 ETH (valued at $6.65 million) into Kraken just one hour ago (source: Lookonchain via Twitter, May 23, 2025). The wallet still holds 12,157 ETH ($32.35 million), indicating significant potential for future large-volume movements. Such whale activity is often closely watched by traders as large deposits to exchanges can signal potential sell pressure on ETH, impacting short-term market volatility and price action. Traders should monitor Kraken order books and on-chain flows for further activity from this address as it could influence ETH liquidity and price trends in the near term.

According to @ai_9684xtpa, a 2015 ICO Ethereum whale sold 1,000 ETH worth $2.65 million two hours ago, with a cost basis of just $0.31 per ETH. The whale also transferred 5,000 ETH to a new address (0x0bE...0ECDf), and still holds 4,000 ETH, which may be sold soon. Since April, this entity has sold a total of 7,000 ETH, securing $12.65 million in profits. Large-scale liquidations from early adopters often increase short-term market volatility, potentially adding downward pressure on ETH prices and influencing broader crypto sentiment. (Source: @ai_9684xtpa on Twitter, May 22, 2025)

According to PeckShieldAlert, the CetusProtocol exploiter swapped bridged USDC on Ethereum for 23,000 ETH valued at approximately $62 million, then moved 20,000 ETH to a new wallet address (0x0251...af16). This large-scale ETH transfer significantly increases volatility risks on Ethereum and related DeFi tokens, and could influence short-term liquidity and trading strategies across major exchanges (Source: PeckShieldAlert, Twitter, May 22, 2025).

According to Ai 姨 (@ai_9684xtpa) on Twitter, Ethereum co-founder Jeffrey Wilcke has reportedly distributed 105,737 ETH across 8 new addresses, raising significant trading attention due to the unknown intent behind these transfers (source: Twitter). Arkham public address monitoring has been set up to trigger alerts for any single transaction exceeding $1 million, offering traders real-time tracking of potential large-scale ETH movements (source: Arkham). This substantial on-chain activity could impact Ethereum price volatility and liquidity, making it crucial for crypto traders to monitor these addresses closely for any further significant transfers.

According to Ai 姨 (@ai_9684xtpa), a significant Ethereum wallet has redistributed $ETH holdings into 8 new addresses, dispelling initial concerns of unusual activity (source: Twitter, May 20, 2025). All funds were transferred into fresh wallets now being closely monitored, suggesting potential preparation for future transactions or risk management strategies. This on-chain movement attracts trader attention, as large-scale wallet shifts can impact ETH price volatility and liquidity, signaling possible incoming market activity. Traders are advised to observe these addresses for further movement, as such actions often precede heightened trading volume or directional price action in the crypto markets.

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 @ai_9684xtpa, a prominent Ethereum whale who previously netted $1.47 million in just 19 days has made another decisive move by purchasing 2767 ETH, valued at $6.98 million, during a recent market rebound. The whale's average entry price was $2522.74 per ETH, and the position is already showing an unrealized profit of $78,000 (source: @ai_9684xtpa on Twitter, May 20, 2025). This trader is known for quick, all-in transactions regardless of trade size, highlighting a high-conviction, momentum-driven approach. Active tracking of such large-scale moves can offer valuable signals for short-term ETH price direction and liquidity flows, making it highly relevant for traders seeking actionable crypto trading insights.

According to Lookonchain, a major Ethereum whale has reversed their recent losing streak by selling 2,534 ETH (valued at $5.86 million) for a $1.9 million profit. This comes after three consecutive losing trades totaling $1.8 million in losses. The whale's ability to secure a sizeable profit after previous setbacks signals renewed confidence and could influence short-term ETH market sentiment, with increased whale activity often leading to heightened volatility and liquidity shifts. Active traders should monitor similar on-chain movements to identify potential price swings and trading opportunities. (Source: Lookonchain, debank.com/profile/0x8062)

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale who accumulated 7,711 ETH at an average price of $1,772 on April 23 has fully liquidated their position within the past three hours, realizing a profit of $4.428 million with a 32.4% return over one month. This large-scale exit during a period of market volatility may signal increasing short-term profit-taking pressure and potential shifts in ETH's price dynamics, providing traders with critical insights into whale behavior and Ethereum's near-term liquidity. Source: Twitter (@ai_9684xtpa, May 19, 2025).

According to @EmberCN, a major Ethereum whale sold 6,384.5 ETH for $15.55 million USDT within the past four hours, realizing a $4.26 million profit in just one month. The whale originally withdrew 6,710 ETH from Binance at $1,768 per ETH and recently sold at an average price of $2,435. This significant profit-taking event may indicate increased selling pressure on Ethereum in the short term and could impact ETH price volatility. Traders should closely monitor large on-chain transactions and exchange inflows for potential shifts in market sentiment (Source: @EmberCN on Twitter, May 19, 2025).

According to Crypto Rover, a single whale has purchased $15 million worth of Ethereum (ETH), signaling increased accumulation among large holders. This substantial buy-in suggests bullish momentum and may lead to heightened trading activity as whales are seen stacking ETH. For traders, elevated whale accumulation often precedes short-term price surges, making it a key indicator to watch for potential breakout moves in the Ethereum market. Source: Crypto Rover on Twitter, May 17, 2025.

According to Lookonchain, a major Ethereum whale sold their entire holding of 10,543 ETH, valued at $26.1 million, at a price of $2,476 per ETH during a sharp market downturn in the past hour. This rapid liquidation resulted in a realized loss of $2 million over just two days, signaling increased selling pressure and potential further volatility for the ETH price in the short term. Such large-scale whale transactions often trigger additional market reactions and may impact liquidity and sentiment across the broader cryptocurrency market. (Source: Lookonchain via Twitter, debank.com/profile/0x349d…)

According to Lookonchain, a major Ethereum whale liquidated their entire holding of 10,543 ETH, worth $26.1 million, at a price of $2,476 due to the recent market drop. The whale realized a $2 million loss within just two days, according to data from debank.com. This significant sell-off has heightened short-term bearish sentiment among traders, with potential for further volatility in the Ethereum price as large holders adjust their positions. Active monitoring of whale activity is now crucial for crypto traders seeking to anticipate near-term price movements. (Source: Lookonchain, debank.com)

According to Ai 姨 (@ai_9684xtpa), an Ethereum whale who previously leveraged 8,613 ETH has added another 1,930 ETH by borrowing 5 million USDT during the recent market downturn. The whale now has a total collateral of 10,543 ETH and a total borrowed amount of 15 million USDT, with an average long entry price of $2,608.36. Despite a current unrealized loss of $1.383 million, the whale continues to maintain a high-conviction long position. This aggressive accumulation signals potential future volatility in ETH prices and reflects increased leveraged activity that may impact overall crypto market sentiment (Source: Ai 姨 on Twitter, May 17, 2025).