According to Ai 姨 (@ai_9684xtpa), a major Ethereum (ETH) whale who previously profited $1.132 million from buying low and selling high since May has sold 2,487 ETH for $6.09 million just 9 hours ago, incurring a loss of $554,000 at a sell price of $2,449 compared to the previous buy price of $2,671. This 8.3% loss narrows the whale's cumulative profit for May to $578,000. On-chain data from intel.arkm.com confirms the transaction. This sizable sell-off could signal short-term selling pressure for ETH, prompting traders to watch for potential price volatility and liquidation trends in the crypto market. Source: @ai_9684xtpa on Twitter.

According to Lookonchain, whale address 0xf680 has accumulated 11,500 ETH (worth $29 million) over the past four days, including a recent purchase of 3,000 ETH ($7.48 million) nine hours ago (source: Lookonchain via Twitter, June 18, 2025). This consistent large-scale buying indicates robust institutional or high-net-worth investor confidence in Ethereum (ETH), potentially signaling upward price pressure and increased volatility in the near term. Crypto traders should monitor whale activity closely as such concentrated accumulation often precedes significant price movements in the ETH market.

According to Ai 姨 (@ai_9684xtpa), the Ethereum whale 0xAA1...3eE57, previously known for making over $32 million by trading ETH, has just claimed 17.58 million SPK tokens via airdrop, valued at approximately $1.22 million. All SPK tokens have been transferred to Binance, following official announcements of SPK's listing on Binance Alpha and HODLer. SPK serves as the platform token for Spark Protocol, a decentralized lending market. Traders should be aware that the Alpha airdrop tokens were distributed on the BSC network. This significant whale movement may increase SPK's liquidity on Binance and could potentially introduce short-term price volatility, as large inflows often precede active trading and profit-taking cycles. Source: @ai_9684xtpa on Twitter, June 17, 2025.

According to Ai 姨 (@ai_9684xtpa), a wallet known for profiting $2.34 million from previous $UNI swings has transferred $13.14 million worth of ETH (5028 ETH) to Coinbase just 45 minutes ago. This smart money entity had acquired 5035 ETH at an average price of $2827 five days ago, near local highs. If these ETH are sold at current market prices, the trader faces a loss of about $1.09 million. Traders are watching this move closely for potential short-term volatility in ETH price and possible large sell-off signals. Source: Ai 姨 on Twitter.

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, a whale or institution likely associated with ConsenSys executed an OTC purchase of 5,463 ETH worth $14 million just 3 hours ago. Over the past two weeks, this entity has accumulated a total of 166,199 ETH, valued at $435 million, with an average acquisition cost of approximately $2,618 per ETH (source: Lookonchain via Twitter). This substantial accumulation signals significant institutional confidence and may lead to increased bullish momentum in the ETH market. Traders should monitor Ethereum price action closely, as large-scale OTC acquisitions often precede volatility and upward price movement, especially when tied to major industry players.

According to Lookonchain, a whale or institution, likely associated with ConsenSys, purchased another 2,825 ETH worth $7.48 million via OTC four hours ago. Over the past two weeks, this entity accumulated a total of 160,736 ETH, with an average entry price of approximately $2,620 per ETH (source: Lookonchain, June 13, 2025; intel.arkm.com). This large-scale accumulation suggests sustained institutional confidence in Ethereum (ETH) and may indicate strong short-term support at the $2,620 level. Traders should monitor on-chain flows for potential price stability and increased volatility if this whale alters its accumulation strategy.

According to Lookonchain, a whale or institution potentially connected to ConsenSys has purchased another 2,825 ETH (valued at $7.48 million) via OTC just 4 hours ago. Over the past two weeks, this entity has accumulated a total of 160,736 ETH, equivalent to $421 million, with an average acquisition price of around $2,620 per ETH (source: Lookonchain, intel.arkm.com). This aggressive accumulation at scale signals strong institutional confidence in Ethereum and could drive bullish sentiment among traders, reinforcing support levels around the $2,600 mark. Such substantial OTC purchases typically reduce immediate selling pressure on exchanges, which may positively affect ETH price stability in the near term.

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 @EmberCN, a high-profile Ethereum (ETH) whale with a 100% win rate has accumulated $9.42 million in unrealized profit from a 40,000 ETH short position, opened at $2,793 with 15x leverage and a liquidation price of $2,939. The position, currently valued at $102 million, highlights significant bearish sentiment among large traders. This aggressive leverage and substantial unrealized gains could trigger increased volatility in ETH price action, with traders closely watching for further downside or short covering. Source: @EmberCN on Twitter, June 13, 2025.

According to @EmberCN, a whale or institution that previously profited $30.45 million from two successful Ethereum (ETH) swing trades has initiated a third large-scale purchase. In the past half hour, they used $42.3 million USDC to acquire 15,000 ETH at a price of $2,820 via Wintermute. The repeated pattern of profitable swing trades by this entity signals continued bullish sentiment on ETH, and their aggressive accumulation provides a significant buy signal for traders monitoring whale activity. Such large purchases can create short-term upward pressure on ETH price, and increased whale participation is often interpreted as a positive indicator for further rallies (source: @EmberCN, Twitter, June 11, 2025).

According to Gateio_zh, a major Ethereum whale who accumulated 10,900 ETH at an average price of $2,305 during April-May 2021 has transferred 4,732 ETH (worth $11.99 million) to an exchange address in the past 8 hours. If sold, the realized profit would be $1.085 million, despite previously holding an unrealized gain of up to $28.18 million when ETH hit its all-time high of $4,891. This significant movement could signal potential increased selling pressure on ETH in the short term, warranting close monitoring by traders for possible price volatility (Source: Gateio_zh, intel.arkm.com).

According to Gateio_zh, major Ethereum block builder Beaverbuild deposited 5,500 ETH, worth $13.63 million, to Binance within the past hour. Since November 2023, this wallet has cumulatively transferred 24,519 ETH (valued at $66.46 million) to major exchanges. Such large-scale deposit activity from a key network participant may indicate increased liquidity and potentially heightened selling pressure for ETH in the near term, impacting short-term trading strategies. (Source: intel.arkm.com, Gateio_zh)

According to Ai 姨 (@ai_9684xtpa), a major Ethereum whale—known for participating in the ETH ICO with an initial holding of 1 million ETH—transferred 996 ETH (approximately $2.45 million) to OKX two hours ago. Since the end of May, this whale has reportedly sold 6,863 ETH (about $17.73 million), reducing their current holdings to 46,756 ETH, valued at $115 million. With an original cost basis of just $0.31 per ETH, any substantial movement from this whale is closely watched by traders for potential market impact. The recent deposit signals possible further selling pressure on ETH, which may influence short-term price action and liquidity on exchanges like OKX. (Source: @ai_9684xtpa via Twitter, intel.arkm.com)

According to Ai 姨 on Twitter, a well-known Ethereum whale who previously experienced losses during leveraged ETH trading has accumulated 2,001 ETH and 1,661 WETH since June 1, 2025, with a total investment of $9.38 million and an average cost of $2,562.32 per token. In the past 11 hours, the whale purchased an additional 1,660.95 WETH worth $4.398 million. The wallet currently holds an unrealized profit of $200,000. This whale's aggressive accumulation and floating profit may indicate increased institutional confidence and could drive short-term bullish sentiment for ETH traders, as tracked by Gate.io (Source: Ai 姨 @ai_9684xtpa, June 5, 2025).

According to The Data Nerd, whale address 0x0b2 received 108,278 ETH (valued at approximately $282.97M) from Galaxy Digital about 7 hours ago. Shortly after, the whale staked 46,311 ETH ($120.5M) into Liquid Collective and recently added another 77,501 ETH ($199.18M) to staking, leaving 61,967 ETH ($162.09M) in their wallet (Source: The Data Nerd via Twitter, June 4, 2025). This pattern of large-scale ETH accumulation and staking signals strong institutional confidence in Ethereum’s staking yield, potentially reducing circulating supply and supporting bullish momentum for ETH prices. Traders should monitor similar whale activities for signals of on-chain liquidity shifts and possible price volatility.

According to Lookonchain, a significant whale or institutional player purchased 108,278 ETH valued at $283 million through an OTC transaction. Galaxy Digital's OTC wallet withdrew 89,000 ETH ($233.5 million) from exchanges within the past 12 hours and subsequently transferred 108,278 ETH ($283 million) to the receiving wallet 0x0b26. This substantial on-chain movement indicates strong institutional interest in Ethereum and could impact short-term price volatility and on-chain liquidity for ETH traders (source: Lookonchain, June 4, 2025).

According to Ai 姨 (@ai_9684xtpa), a 2015 ICO Ethereum whale has increased ETH sales to 4,620 coins in the past two weeks, at an average deposit price of $2,592, potentially gaining $11.97 million if all are sold. Four hours ago, this address deposited another 617 ETH (worth $1.58 million) to Kraken, leaving a balance of 24,381 ETH with an acquisition cost as low as $0.31 per coin. These significant moves signal increased sell-side pressure, potentially impacting short-term ETH price action and liquidity on major exchanges like Kraken. Source: Ai 姨 (@ai_9684xtpa), June 3, 2025.

According to Ai 姨 (@ai_9684xtpa), an Ethereum whale previously known for cyclical long strategies and past losses has recently accumulated 2,004 ETH, valued at $4.99 million, at an average price of $2,491. This sizable purchase signals renewed bullish sentiment among large holders. Whale accumulation at this scale can indicate potential upward price support for ETH, offering traders a key reference for short-term trading strategies. As this activity is tracked via intel.arkm.com, traders should closely monitor the wallet for further movements, as large buys like these often precede increased market volatility and short-term price action, according to Gate.io exchange data.

According to @ai_9684xtpa, a 2015 Ethereum ICO participant, known for holding 100,000 ETH, has recently deposited an additional 605 ETH (worth $1.53 million) to Kraken at a historical cost basis of just $0.31 per ETH. Over the past ten days, this wallet has cumulatively sold 4003 ETH, totaling $10.4 million at an average deposit price of $2598 per ETH. The address still holds 24,998 ETH, and continued large-scale sales could create downward price pressure on the Ethereum market. Traders should closely monitor this whale's wallet (intel.arkm.com/explorer/entit…) for further movements, as significant selling activity may impact short-term ETH price volatility (Source: @ai_9684xtpa via Twitter, May 31, 2025).