According to Crypto Rover, a significant on-chain transaction has been detected involving an early Bitcoin holder. This entity moved 40,192 BTC, valued at approximately $4.77 billion, to a brand-new wallet address. The source wallet originally held 80,009 BTC. For traders, this large-scale movement is a critical signal, as transfers to new wallets, especially from long-term holders, can be a precursor to selling on exchanges, potentially introducing significant selling pressure and price volatility for Bitcoin (BTC).

According to @EmberCN, a whale or institution, known for previously making $30.45 million from two Ethereum (ETH) swing trades, has continued its profit-taking strategy. The entity recently sold another 10,000 ETH, valued at approximately $32.97 million, through the trading firm Wintermute. This activity is part of the third phase of their swing trading, which began with the accumulation of 132,000 ETH at an average price of $2,540 between June 11 and June 22. The selling phase started on July 9, and after over a week of gradual offloading, the whale's holdings have been reduced to just 35,000 ETH, indicating their selling pressure on the ETH market may soon subside.

According to @EmberCN, an ancient Bitcoin whale has consolidated their remaining 40,192 BTC, valued at approximately $4.75 billion, from four separate wallets into a single new address. This significant on-chain movement has triggered concerns among traders that the whale might be preparing for a large-scale sell-off. Such a substantial amount of BTC potentially entering the market could create significant downward pressure on the price of Bitcoin (BTC) and increase market volatility. Market participants are now closely monitoring the new address for any further transfers, particularly to exchange deposit wallets, which would be a strong bearish signal.

According to @lookonchain, a significant whale identified by the address 0x35fb has continued its large-scale accumulation of Ethereum (ETH), withdrawing another 7,980 ETH valued at $26.86 million from the Kraken exchange. This latest transaction brings the whale's total withdrawals over the past week to a substantial 88,292 ETH, worth approximately $298.26 million. Such large movements of assets off centralized exchanges can be interpreted by traders as a bullish signal, potentially reducing the available selling pressure for ETH and indicating a long-term holding strategy.

According to @lookonchain, a significant Ethereum whale, identified by the address 0x35fb, has made another substantial withdrawal from the Kraken exchange. The latest transaction involved 7,980 ETH, valued at approximately $26.86 million. This activity is part of a larger trend, as the same whale has withdrawn a total of 88,292 ETH, worth around $298.26 million, from Kraken over the past week. For traders, large-scale withdrawals of this nature from a centralized exchange are often interpreted as a bullish signal, as it can indicate a move to long-term cold storage and a reduction in the immediately available supply for selling.

According to @lookonchain, a significant Bitcoin holder, often referred to as an 'OG', has executed a major transaction. This entity, who initially held 80,009 BTC valued at approximately $9.46 billion, transferred 40,192 BTC, worth around $4.77 billion, to a new wallet address 'bc1qs4', as reported by @lookonchain. This on-chain movement has raised concerns among market observers that the holder may be preparing to continue selling their holdings, which could introduce significant selling pressure on the Bitcoin (BTC) market, according to the source's analysis.

According to @lookonchain, the entity SharpLink Gaming (@SharpLinkGaming) has significantly increased its Ethereum holdings, purchasing another 20,279 ETH valued at $68.38 million within the last five hours. This recent acquisition brings their total accumulation over the past eight days to 111,609 ETH, with a total value of approximately $343.38 million. From a trading perspective, this sustained, large-scale accumulation by a single entity signals strong bullish conviction and could lead to reduced available supply on exchanges, potentially impacting ETH's price action and volatility in the near term.

According to @EmberCN, an unidentified whale or institution has continued its significant accumulation of Ethereum (ETH), withdrawing another 7,980 ETH, valued at approximately $26.86 million, from the Kraken exchange. This latest transaction is part of a larger trend observed since the 10th of the month, during which the entity has withdrawn a total of 88,292 ETH, worth $250 million, at an average price of $2,831 per ETH. The analysis from @EmberCN notes that these holdings now represent an unrealized profit of $49.5 million. The receiving wallet is a new address that has exclusively interacted with Kraken's hot wallet, suggesting a deliberate and large-scale accumulation strategy which could be bullish for the price of ETH by reducing the available supply on exchanges.

According to @EmberCN, Trend Research has transferred a total of 79,471 ETH, valued at approximately $250 million, to Binance for a potential sell-off. On-chain data indicates that following this move, the entity's on-chain debt has been reduced from $275 million to $168 million. This suggests that Trend Research has sold at least $107 million worth of ETH within the last day. The analysis further reveals that their on-chain addresses still hold 108,000 ETH, worth around $367 million, indicating significant holdings remain despite the recent sales.

According to @lookonchain, an on-chain analytics source, a wallet address possibly associated with Fenbushi Capital has executed a significant withdrawal of 4,000 ETH, valued at approximately $12.93 million, from the Binance exchange. This transaction, identified by the wallet address "0x0277", often suggests a move to self-custody, which traders may interpret as a long-term bullish signal, as it reduces the readily available supply of ETH on the exchange and could indicate an intention to hold the asset.

According to Lookonchain, the entity identified as Trend Research (@Trend_Research_) has continued its significant selling of Ethereum (ETH), recently offloading another 21,000 ETH valued at approximately $67 million. This latest transaction brings their total sales over the past 24 hours to 69,946 ETH, equivalent to $218.3 million, as cited in the source. Despite this heavy selling pressure, the wallet still retains a substantial holding of 115,187 ETH, worth around $376.35 million. For traders, this large-scale distribution from a single entity is a key on-chain indicator that could contribute to downward price pressure on ETH.

According to @lookonchain, a crypto whale identified as Trump's World Liberty (@worldlibertyfi) has expanded its Ethereum (ETH) position. The entity, which previously acquired 66,275 ETH (worth $214.9M) at an average price of $3,243 between November 29, 2024, and March 5, 2025, has made another significant purchase. As the price of ETH moved above their average cost basis, they spent 5 million USDC to buy an additional 1,531 ETH at $3,266 per token. This action of buying more as the price recovers past their entry point can be interpreted as a strong bullish signal and a strategy of accumulating on strength.

According to The Data Nerd, a significant on-chain transaction was detected where a whale wallet, identified as 0xcd4, withdrew 4,750 ETH valued at approximately $14.98 million from the Binance exchange. Large-scale withdrawals of assets like Ethereum (ETH) from centralized exchanges are often interpreted by traders as a bullish signal. This action can reduce the immediately available supply for sale on the market, potentially decreasing selling pressure and suggesting the holder intends to store the assets long-term rather than trade them.

According to PeckShieldAlert, the Ethereum Foundation's development wallet, identified as EFDev, has executed an internal transfer of 1,000 ETH, valued at approximately $3.15 million. The funds were moved to another foundation-related wallet, EF2, as reported by the on-chain security firm. Following the transaction, the receiving wallet now holds a total of 7,000 ETH, worth around $22 million. Traders often monitor such large transfers from foundation wallets as they can sometimes signal upcoming operational funding or, in some cases, precede selling activity, potentially impacting ETH market sentiment.

According to @ai_9684xtpa, an on-chain analyst, wallet address 5nESb...zRg4s executed a significant purchase, spending $818,000 to acquire 20.34 million ANI tokens in the last half-hour. The average cost for this transaction was $0.04009, and the position is already showing an unrealized profit of $194,000. This activity has made the address the single largest buyer of ANI in the past 24 hours. The price surge is reportedly linked to a tweet by Elon Musk soliciting names for a male companion for his AI, Grok, which caused ANI's market capitalization to briefly surpass $50 million.

According to @EmberCN, the entity known as Trend Research has transferred 48,900 ETH, valued at approximately $150 million, to Binance for a potential sell-off at an average price of $3,083. This move indicates significant selling pressure on Ethereum (ETH). Concurrently, the entity has repaid about $67 million USDT in loans on the Aave protocol. Despite this repayment, Trend Research still holds a remaining debt of $207 million and possesses approximately 133,000 ETH, worth around $423 million. Traders should monitor this whale's activity as further liquidations could impact ETH's market price.

According to @lookonchain, a crypto whale identified by the address 0x2258 has accumulated over $3.5 million in unrealized losses after opening a high-leverage short position on Ethereum (ETH). The analysis reveals the position was taken with 18x leverage. A critical price level for traders to watch is $3,321.81; if the price of ETH surpasses this point, the whale's entire short position will be liquidated, potentially adding upward pressure to the market.

According to @ai_9684xtpa, Trend Research, an entity associated with LD Capital, has transferred a total of 23,453.4 ETH, valued at approximately $72.2 million, to Binance over the last 12 hours. The most recent deposit involved 1,165 ETH, worth $3.66 million. A representative from LD Capital, @Jackyi_ld, clarified that the purpose of this large-scale transfer is to prepare for borrowing and applying leverage during potential bull market FOMO, while continuing to hold their spot positions in anticipation of new opportunities. This indicates a strategic preparation for future trading activity rather than an immediate intention to sell.

According to @lookonchain, a Bitcoin wallet that had been dormant for six years has transferred 1,042 BTC, currently valued at $122.54 million, to a new wallet address. The report notes that this wallet initially received the 1,042 BTC from Braiins Mining and Xapo Bank six years ago, when the price of Bitcoin (BTC) was only $8,746 per coin. For traders, the activation of such a significant, long-dormant holding can signal potential selling pressure or portfolio restructuring, often leading to increased market volatility and warranting close observation of on-chain data.

According to @lookonchain, a Bitcoin wallet that has been dormant for six years has just become active, transferring 1,042 BTC, valued at approximately $122.54 million, to a new wallet address. The report notes that this wallet originally received the 1,042 BTC from Braiins Mining and Xapo Bank six years ago, when the total value was only $9.12 million and the price per BTC was $8,746. For traders, the movement of such a significant, long-held amount of Bitcoin is a key on-chain signal to monitor, as it could indicate preparation for a sale, potentially increasing supply pressure on the market if the coins are moved to an exchange.