According to Michaël van de Poppe (@CryptoMichNL), OKXDutch is marking its first anniversary in the Dutch markets with a limited-time promotion, offering up to €100 in BTC to users who complete specific tasks. Today is the final opportunity for traders to participate and earn Bitcoin rewards, which may increase short-term trading activity and user onboarding on the OKX exchange. Such targeted promotions can drive BTC (Bitcoin) liquidity and enhance local crypto adoption, according to the official tweet from @CryptoMichNL.

According to Ai 姨 (@ai_9684xtpa), an Ethereum ICO whale who originally acquired 1 million ETH at a cost basis of $0.31 has transferred a total of 15790.6 ETH to the OKX exchange since May 26, 2025, with a total value of $40.79 million at an average deposit price of $2583. Over the past 24 hours alone, the whale sold $5.03 million worth of ETH and currently retains a balance of 37829 ETH. These large-volume transactions indicate significant selling pressure on ETH, which could lead to short-term price volatility and liquidity fluctuations on major exchanges. Crypto traders should closely monitor whale activity for potential impact on ETH price direction and trading volumes. (Source: https://twitter.com/ai_9684xtpa/status/1934186172110254519)

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) on Twitter, a well-known ETH ICO whale recently transferred 994.8 ETH, valued at $2.51 million, to OKX six hours ago, with a reported acquisition cost of just $0.31 per ETH. Since May 26, this whale has cumulatively deposited and likely sold 8,854.29 ETH, worth approximately $22.72 million, at an average transfer price of $2,566 per ETH (source: twitter.com/ai_9684xtpa/status/1931544864510169325). Such significant whale movements are typically associated with increased price volatility and could create short-term downward pressure on Ethereum prices, prompting traders to closely monitor on-chain flows for further large-scale transfers.

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 (@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 @AveryChing, BTC transactions are now faster and more efficient when executed on the Aptos blockchain and the OKX exchange (source: https://twitter.com/AveryChing/status/1925437233110094214). This improvement in transaction speed and reliability can significantly benefit active traders by reducing settlement times and slippage risk. Enhanced BTC integration with Aptos and OKX may also drive higher trading volumes and liquidity on these platforms, making them more attractive for institutional and retail participants seeking optimized execution in volatile markets.

According to Lookonchain, a whale withdrew 6,053 ETH, valued at $15.66 million, from OKX approximately 9 hours ago (source: Lookonchain via Twitter, May 17, 2025). Large-scale outflows like this often signal potential accumulation or anticipation of price movement, which traders monitor as a bullish indicator. Whale withdrawals from centralized exchanges like OKX can reduce immediate selling pressure and increase scarcity on the open market, potentially impacting Ethereum's short-term price action. This transaction highlights ongoing interest in Ethereum among major holders, and could influence trading strategies focused on price support and resistance levels.

According to Lookonchain, a whale withdrew 6,053 ETH valued at $15.66 million from the crypto exchange OKX nine hours ago (source: Lookonchain Twitter, intel.arkm.com). Such significant on-chain withdrawals often indicate a shift towards long-term holding or potential movement to DeFi or cold storage, which traders interpret as a signal of bullish sentiment for Ethereum. Historically, large whale withdrawals from exchanges have preceded price increases due to reduced immediate selling pressure, making this event relevant for ETH price action and broader cryptocurrency market dynamics.

According to Lookonchain, a trader capitulated and sold 1,160 ETH at a significant loss of $2.6M, representing a 58.6% decrease from their initial investment. Originally withdrawn from OKX when ETH was priced at $3,816, the trader's recent deposit back to OKX at $1,580 highlights the volatile nature of cryptocurrency trading and the risks of holding assets amid market downturns.

According to Lookonchain, an ETH holder sold 1,160 ETH for $1.83 million, incurring a massive loss of $2.6 million, equivalent to 58.6%. The holder initially withdrew the ETH from OKX when it was valued at $4.43 million ($3,816 per ETH) and recently deposited it back at a significantly lower price of $1,580 per ETH. This move highlights the volatility and potential risks in the cryptocurrency market, emphasizing the importance of strategic entry and exit points for traders.

According to @AltcoinGordon, a whale has just acquired over $125 million of Bitcoin on the OKX exchange, indicating a significant influx of smart money into the cryptocurrency market. This large-scale purchase suggests strong bullish sentiment among large investors, potentially influencing Bitcoin's price trajectory. Traders should watch for potential upward price movements and increased market volatility.

According to AltcoinGordon, an influential trader referred to as 'a hawk' has recently purchased over $125 million worth of Bitcoin on the OKX exchange. This significant acquisition suggests strong confidence from smart money in the potential appreciation of Bitcoin's value. Traders should monitor such large-scale transactions, as they often signal potential upward trends in the market. The purchase could potentially impact market liquidity and price action, making it crucial for traders to adjust their strategies accordingly.

According to Lookonchain, a significant withdrawal of 1,500 BTC, valued at approximately $128 million, was made from OKX in the past 20 hours. This large movement of Bitcoin could signal potential market volatility as whales often influence price changes. Traders should monitor BTC price closely, as such withdrawals can lead to increased market speculation and potential shifts in Bitcoin's price dynamics.