According to Arkham Intelligence, whale or institutional address 0xFC82 has withdrawn 33,500 ETH, valued at $93.5 million, from Binance over the past two days. This significant movement of ETH (Ethereum) from a major exchange suggests reduced immediate selling pressure and potential accumulation, which traders often interpret as a bullish signal for ETH price action. Monitoring whale activity like this is crucial for crypto market participants, as large withdrawals can precede price surges or strategic holds. Source: Arkham Intelligence (intel.arkm.com/explorer/addr).

According to The Data Nerd (@OnchainDataNerd), whale address 0xAaf deposited 1,690 ETH (worth approximately $4.54 million) and 4.5 million USDT to Binance just one hour ago. If the ETH is sold at current market prices, the whale would incur a small loss of around $280,000, as these ETH holdings were accumulated last year at an average entry of about $2,801 per ETH. This sizable transfer to Binance may indicate potential selling pressure on Ethereum in the short term. Additionally, the whale still holds 42.22 million USDS in AAVE and 1,212 ETH, suggesting a diversified portfolio but a possible shift in risk allocation. Traders should monitor ETH price action and Binance order books closely for signs of increased volatility or downward momentum. Source: @OnchainDataNerd on Twitter.

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 PeckShieldAlert, Vitalik.eth has swapped 317,000 DAI for approximately 120 ETH, while a vb2-related address (0x1810...F10E) transferred around 694 ETH (valued at $1.83 million) and $341,000 USDC to Railgun. These high-value movements, especially involving privacy protocol Railgun, signal potential portfolio restructuring or privacy-oriented asset management by influential Ethereum stakeholders. The on-chain activity could influence short-term Ethereum price volatility and trader sentiment, as large swaps and transfers often precede market reactions or strategic reallocation by whales. Source: PeckShieldAlert (Twitter, June 4, 2025).

According to Lookonchain, a major whale or institution 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 in the last 12 hours and subsequently transferred the full 108,278 ETH ($283 million) to the whale's wallet address 0x0b26. Such large-scale OTC accumulation and significant exchange withdrawals signal strong bullish sentiment among institutional players, decreasing immediate sell pressure on open markets and potentially driving ETH price higher in the short term. Traders should monitor wallet 0x0b26 for subsequent movements, as further accumulation or transfers could heavily impact Ethereum's liquidity and price action. Source: Lookonchain (Twitter, June 4, 2025).

According to Lookonchain, two newly created wallets withdrew a total of 4,838 ETH, valued at $13 million, from Kraken six hours ago (source: Lookonchain on Twitter, May 28, 2025). Large-scale Ethereum withdrawals to fresh wallets often indicate accumulation by whales or institutions, suggesting potential bullish sentiment or preparation for off-exchange activity. This move could reduce immediate exchange supply, which is a factor traders watch for potential upward price pressure in the ETH spot market. Monitoring these wallet activities can provide signals for short-term trading decisions and highlight ongoing trends in Ethereum whale accumulation.

According to The Data Nerd (@OnchainDataNerd), a wallet reportedly associated with Longling Capital deposited 5,000 ETH (approximately $12.76 million) to Binance three hours ago. This marks the first significant Ethereum deposit from this address since June 2024, signaling potential increased trading activity or liquidation by a major player. Market participants should closely monitor ETH price action and Binance order books, as large institutional movements like this can impact short-term volatility and liquidity in the crypto market. (Source: @OnchainDataNerd, May 26, 2025)

According to Lookonchain, on May 22, 2025, the Cetus hacker made a significant purchase of 21,938 ETH worth $58.3 million at $2,658 per ETH, while the Coinbase hacker who stole $300 million from users sold 26,762 ETH worth $69.25 million at $2,588 per ETH (source: Lookonchain via Twitter, intel.arkm.com). These opposing whale strategies highlight high-stakes sentiment shifts in Ethereum trading. Such large transactions can trigger increased price volatility and liquidity changes in the crypto market. Traders should closely watch on-chain movements as these transactions may signal short-term price direction for ETH and impact related DeFi assets.

According to Lookonchain, eight newly created wallets collectively withdrew 105,736 ETH, worth approximately $262 million, from Kraken shortly after Jeffrey Wilcke's significant ETH deposit. This on-chain activity suggests that Wilcke may not have intended to sell his ETH holdings but rather transferred them to new wallets, indicating potential long-term holding strategies rather than immediate selling pressure. Traders should monitor these large ETH movements, as such whale actions can impact market liquidity and short-term Ethereum price volatility. Source: Lookonchain (@lookonchain, May 20, 2025).

According to Lookonchain, after a brief 3-day pause, Abraxas Capital resumed its aggressive accumulation, acquiring 46,295 ETH worth $115.3 million. Since May 7, Abraxas Capital has purchased a total of 350,703 ETH valued at $837 million at an average price of $2,386, now sitting on an unrealized profit of $50 million (source: Lookonchain via Twitter, intel.arkm.com). This large-scale institutional buying is a significant bullish signal for Ethereum traders, potentially impacting short-term price action and suggesting increased institutional confidence in ETH as a core crypto asset. Market participants should closely monitor on-chain flows and whale activity, as further accumulation could drive volatility and upward momentum in the Ethereum market.

According to Lookonchain, two major Ethereum whales offloaded a combined 7,312 ETH (worth approximately $17.76 million) within three hours, realizing profits of $3.18 million and $1.31 million respectively (source: Lookonchain via Twitter, May 19, 2025; intel.arkm.com). This concentrated selling activity signals profit-taking at current ETH price levels and could contribute to increased short-term price volatility for Ethereum. Such large-scale sales by influential wallets often precede heightened market activity and may pressure ETH’s support zones, presenting both risks and potential short-term trading opportunities for active traders. Monitoring whale movements remains critical for anticipating market swings in the crypto sector.

According to Crypto Rover, Donald Trump now owns over $500 million worth of Ethereum (ETH), as reported on May 17, 2025 (source: @rovercrc on Twitter). This substantial accumulation by a prominent figure is a strong bullish signal for ETH traders, potentially indicating increased institutional and high-profile investor confidence in the Ethereum ecosystem. The size of Trump’s ETH holdings could drive higher trading volumes and price volatility, and may lead to heightened attention from both retail and institutional participants in the cryptocurrency market. Traders should monitor order books and on-chain activity for potential large-scale movements, as well as shifts in sentiment across major exchanges.

According to The Data Nerd, Galaxy Digital transferred a total of 39,834 ETH, valued at approximately $103.55 million, into a Coinbase wallet nine hours ago (source: @OnchainDataNerd, Twitter, May 15, 2025). Large institutional deposits to centralized exchanges like Coinbase are often interpreted by traders as a potential signal for increased selling pressure or preparation for large-scale transactions. This significant ETH movement may impact short-term Ethereum price volatility and broader crypto market sentiment, making it a critical event for active traders monitoring whale activity and liquidity shifts.

According to Ai 姨 (@ai_9684xtpa on Twitter), three large Ethereum whale addresses collectively withdrew 5566 ETH, worth approximately $13.99 million, from exchanges within the past 2 hours at an average price of $2514 per ETH. The withdrawals were tracked to addresses 0xAc2...Ba836 (2330 ETH), 0x29F...B06b4 (1965 ETH), and 0xfa6...710Ec (1271 ETH), as cited by intel.arkm.com. Whale accumulation of this scale is often interpreted as a bullish signal for ETH price action, indicating strong confidence from large holders. For traders, on-chain movement of significant ETH volumes away from exchanges typically suggests reduced short-term selling pressure and potential for upward price momentum. Source: @ai_9684xtpa on Twitter.

According to Lookonchain, despite taking a previous loss of approximately $11 million by selling all Ethereum holdings at around $2,740 three months ago, a major ETH whale has aggressively returned to the market. One month ago, this investor re-entered by purchasing 2,713 ETH at $1,502 per coin, totaling $4.07 million. With ETH price rallying recently, the same whale doubled down by acquiring an additional 9,023 ETH, indicating renewed confidence in Ethereum's upside potential. This substantial accumulation by a known large holder could signal bullish sentiment among major market participants and contribute to increased buying pressure, which is relevant for traders monitoring whale activity as a leading indicator. Source: Lookonchain (@lookonchain, May 10, 2025).

According to The Data Nerd, a whale wallet (0xbA7) deposited 9.47 million USDT into Bybit five hours ago and purchased 4,415 ETH. The whale now holds a total of 7,130 ETH, worth approximately $15.81 million, with an average entry price around $1,900 (Source: @OnchainDataNerd, Twitter, May 9, 2025). This substantial accumulation highlights rising whale activity in the Ethereum market, which often precedes price volatility and can drive short-term bullish sentiment. Traders should monitor exchange inflows and whale positions closely, as large-scale buying on major platforms like Bybit may trigger increased trading volumes and potential price swings in ETH.

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 Crypto Rover on Twitter, large-scale investors, known as whales, have collectively purchased $9.9 million worth of ETH, indicating significant bullish sentiment for Ethereum's upcoming utility season (Source: Crypto Rover, Twitter, May 1, 2025). This sizable accumulation suggests increased confidence in ETH's near-term utility and potential price appreciation, making it a critical signal for traders to monitor Ethereum order flow and on-chain whale movements for potential breakout opportunities.

According to Lookonchain, large Ethereum holders (whales) have aggressively accumulated ETH in the past two hours. Wallet address 0xDdb4 borrowed $3.44 million USDC from Aave and immediately purchased 1,856 ETH with it, while 0xf84d borrowed $1.64 million USDC and spent $2.34 million USDC to buy 1,259 ETH. Additionally, a newly created wallet (0x69D0) withdrew 2,250 ETH (worth $4.12 million) from an exchange. This concentrated buying activity from whales signals strong bullish sentiment and could contribute to increased short-term ETH price volatility, making it a key event for traders to monitor (Source: Lookonchain, Twitter, May 1, 2025).

According to Lookonchain, major Ethereum whales have been actively accumulating ETH over the past two hours, with wallet 0xDdb4 borrowing 3.44 million USDC from Aave to purchase 1,856 ETH, and wallet 0xf84d borrowing 1.64 million USDC to buy 1,259 ETH for a total outlay of 2.34 million USDC. Additionally, a newly created wallet, 0x69D0, withdrew 2,250 ETH, valued at $4.12 million, from an exchange. These significant on-chain transactions indicate a strong bullish sentiment among large holders, potentially impacting short-term price momentum and liquidity for ETH. Traders should watch for increased volatility and potential upward price movements as whale activity drives market dynamics. Source: Lookonchain (Twitter, May 1, 2025).