According to @CoinMarketCap, BitMine linked to Tom Lee bought $400M worth of ETH during last week’s price dip, lifting its total to 3.5M ETH, equal to 2.9% of the entire Ethereum supply, source: @CoinMarketCap on X, Nov 10, 2025. The post did not include wallet identifiers or transaction hashes for on-chain verification, source: @CoinMarketCap on X, Nov 10, 2025.

According to @OnchainLens, Bitmine purchased 18,271 ETH worth $64.59M from Kraken on Nov 10, 2025 (source: @OnchainLens). In total, Bitmine has acquired 41,792 ETH worth $147.55M from BitGo and Kraken (source: @OnchainLens). The transfers are tied to addresses 0xcAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38 and 0xc5cf86486510a0da87d06aad67513ccdb84dcbf4 (source: @OnchainLens). The implied average acquisition prices are about $3,536 per ETH for the latest tranche and $3,533 overall, based on the reported amounts and values (source: @OnchainLens). Kraken operates a centralized crypto exchange and BitGo is a digital asset custodian, framing these as exchange and custody flows relevant to spot liquidity monitoring (sources: Kraken, BitGo).

According to Onchain Lens, a newly created wallet received 23,521 ETH (approximately $83.17 million) from BitGo, with the destination address 0xcAD31538A87D1dA737b3B5A9d4ca0cb9832c3D38. Onchain Lens added that the wallet likely belongs to Bitmine and published the on-chain alert on Nov 10, 2025.

According to @EmberCN, Bitmine bought 110,000 ETH last week for about $385 million, adding to its Ethereum accumulation. source: @EmberCN on X https://x.com/EmberCN/status/1987901493509542328 The purchase lifts Bitmine's total ETH holdings to 3.505 million, valued at roughly $12.42 billion at the time reported. source: @EmberCN on X https://x.com/EmberCN/status/1987901493509542328 The reported blended cost basis stands at $4,020 per ETH, with an unrealized loss estimated at about $1.66 billion based on current valuation. source: @EmberCN on X https://x.com/EmberCN/status/1987901493509542328 The latest buy reduces the entity's average entry price relative to earlier levels, as noted in the disclosure. source: @EmberCN on X https://x.com/EmberCN/status/1987901493509542328 The incremental 110,000 ETH equals about 3.14% of the reported 3.505 million ETH position, a size metric relevant for positioning analysis. source: calculations based on figures reported by @EmberCN on X https://x.com/EmberCN/status/1987901493509542328 The implied mark price used in the valuation is approximately $3,543 per ETH, derived from $12.42 billion divided by 3.505 million ETH. source: calculations based on figures reported by @EmberCN on X https://x.com/EmberCN/status/1987901493509542328

According to @OnchainLens, citing PR Newswire, Bitmine (BMNR) purchased 110,301 ETH last week for an estimated USD 397.83M (source: PR Newswire; @OnchainLens). The firm now holds 3,505,723 ETH valued at USD 12.64B, reflecting a significant concentrated ETH position (source: PR Newswire; @OnchainLens). PR Newswire also reports Bitmine’s total crypto and cash holdings at USD 13.2B, implying roughly 96% exposure to ETH by value based on the disclosed figures (source: PR Newswire).

According to the source, a Nov 9, 2025 social post claims BitMine bought over 744,600 ETH since Oct 5 and reports no panic selling, but the claim is unverified. Source: source X post dated Nov 9, 2025 The post does not provide on-chain transaction hashes, identifiable custody addresses, exchange receipts, or regulatory filings to substantiate the alleged purchases. Source: source X post dated Nov 9, 2025 For trading, treat this as unconfirmed flow and wait for corroboration via BitMine’s official disclosures or independent, attributed on-chain analysis before positioning. Source: BitMine investor relations and independent on-chain analytics provider attribution reports Until verified, prioritize objective signals such as ETH spot exchange net flows, perpetual funding/basis, and options skew to confirm sustained buy-side pressure. Source: exchange transparency dashboards and derivatives venue market data

According to the source, ARK Invest purchased about 2 million dollars of BitMine shares while selling roughly 30 million dollars of Tesla TSLA, as reported in a social media post dated Nov 8, 2025, source: X post dated 2025-11-08. For traders, a shift toward Bitcoin mining equities increases portfolio beta to BTC and miner correlation risk, a pattern documented for listed miners relative to BTC price moves, source: S&P Global Market Intelligence analysis. Monitor BTC, Bitcoin miner stocks, and TSLA for flow-driven volatility, and seek confirmation via ARK Invest public daily trade notifications before acting, source: ARK Invest daily trade disclosures.

According to @OnchainLens, a newly created wallet received 20,514 ETH worth $69.31M from FalconX and the wallet likely belongs to Bitmine (@BitMNR) (source: Onchain Lens on X, Nov 6, 2025). The same source reports Bitmine has bought a total of 40,719 ETH worth $138.28M in the past 6 hours (source: Onchain Lens on X, Nov 6, 2025). The involved wallet address is 0x243e02eaF194A757577e9A4EEAf63478b06F586f6, as cited by the source (source: Onchain Lens on X, Nov 6, 2025).

According to @OnchainLens, Bitmine purchased 20,205 ETH valued at $69.89M from Coinbase and FalconX, with counterparties and entity labels referenced via Arkham Intelligence’s Bitmine page (source: Onchain Lens; Arkham Intelligence). According to @OnchainLens, an unknown entity dubbed 0xca6 received an additional 4,009 ETH from Galaxy Digital and now holds a total of 13,281 ETH worth $45.58M at address 0xca6019A6375d28Ed6E814f627d400427775db21B (source: Onchain Lens). According to figures reported by @OnchainLens, the implied average acquisition prices are approximately $3,458 per ETH for Bitmine and $3,432 per ETH for 0xca6, providing concrete cost-basis reference levels for traders (source: calculations from values shared by Onchain Lens). According to @OnchainLens, these transfers were reported on Nov 5, 2025, and were linked to Coinbase, FalconX, and Galaxy Digital as the sending venues per Arkham Intelligence labels, underscoring identifiable spot-side flows to specific entities (source: Onchain Lens; Arkham Intelligence).

According to @lookonchain on X, posted Nov 3, 2025, Tom Lee’s Bitmine has accumulated 3,395,422 ETH worth $12.31B since announcing its Ethereum treasury on June 30, based on @lookonchain’s tracking. According to @lookonchain on X, posted Nov 3, 2025, Bitmine’s ETH purchases have decreased over the last two weeks, indicating a slower accumulation pace per the same source.

According to the source, a claim that Bitmine holds over 3.3M ETH (~$13B) requires primary verification before informing any trading decisions (source: verification should rely on labeled on-chain addresses via Etherscan and Arkham Intelligence). Traders should wait until Bitmine-linked wallets are confirmed and net flows are observed across exchanges and staking contracts to assess potential liquidity impact (source: Etherscan token holdings, Arkham entity labels, Nansen exchange flow dashboards). If confirmation emerges, monitor exchange reserves, staking inflows, large outbound transfers, and derivatives funding/open interest to evaluate potential supply pressure or continued accumulation risk and opportunity (source: Nansen exchange reserves and flows, Arkham traces, major derivatives venue metrics such as funding and OI).

According to the source, Tom Lee’s Bitmine bought 7,660 ETH from Galaxy Digital. The source did not provide a transaction hash, venue, or pricing, so traders should seek on-chain verification or official disclosures before acting, per the source. For trading, monitor ETH exchange netflows, order book depth, perpetual funding rates, and options skew to assess whether the reported flow tightens spot liquidity or shifts derivatives positioning, given the source’s claim.

According to @ai_9684xtpa, Bitmine received 7,660 ETH worth about 29.27 million dollars from Galaxy Digital roughly 7 hours ago and accumulated 68,924.24 ETH over the past three days from multiple channels, totaling about 277 million dollars (source: @ai_9684xtpa). The same source states Bitmine is currently the largest ETH holding entity with over 3.31 million ETH valued at about 12.74 billion dollars, with the referenced wallet tagged on Arkham (source: @ai_9684xtpa). For trading, the reported whale inflows into a top holder highlight concentration risk and on-chain order flow to monitor; traders can track subsequent transfers from Galaxy Digital and movements of the Bitmine-tagged wallet for near-term ETH liquidity signals (source: @ai_9684xtpa for event details). The update was noted as sponsored by Gate (source: @ai_9684xtpa).

According to @lookonchain, Bitmine received 7,660 ETH worth $29.27M from Galaxy Digital about 6 hours ago, with the activity described as continued buying of ETH by Bitmine, source: Lookonchain on X, Nov 1, 2025. On-chain entity labels attribute the receiving wallets to Bitmine, supporting the transaction attribution, source: Arkham Intelligence entity page for Bitmine.

According to @EmberCN, a Bitmine-linked address received 7,660 ETH (about $29.28M) from Galaxy Digital roughly 6 hours ago. Source: x.com/EmberCN/status/1984417730376974426 The same source reports the address accumulated a total of 112,960 ETH this week (about $443M) via BitGo, FalconX, Kraken, and Galaxy Digital, with an average purchase price around $3,923. Source: x.com/EmberCN/status/1983695947453595801 The post notes the disclosure was sponsored by Bitget. Source: x.com/EmberCN/status/1984417730376974426

According to @lookonchain, Bitmine (@BitMNR) bought 44,036 ETH worth about $166M during the market downturn, with flows tied to Arkham Intelligence-identified wallets 0xDEF643D7a8ae673f322A767A8Abe32437EB0449e and 0x36eE74d2bf4A8322D9bAc74e10bE261Ea4d643a2; source: x.com/lookonchain/status/1984069681247088902; intel.arkm.com/explorer/address/0xDEF643D7a8ae673f322A767A8Abe32437EB0449e; intel.arkm.com/explorer/address/0x36eE74d2bf4A8322D9bAc74e10bE261Ea4d643a2. The stated notional implies an average execution near $3,770 per ETH (166,000,000 divided by 44,036), providing a reference for near-term spot liquidity and whale cost basis; source: x.com/lookonchain/status/1984069681247088902. Traders can monitor these wallets for subsequent transfers to exchanges or continued accumulation as potential signals of ETH order-book pressure using Arkham Intelligence on-chain data; source: intel.arkm.com/explorer.

According to @OnchainLens, two newly created wallets received 44,036 ETH valued at $166.76 million from Kraken and BitGo on Oct 30, 2025 (source: Onchain Lens). @OnchainLens added the wallets are likely associated with Bitmine and disclosed the addresses 0xDEF643D7a8ae673f322A767A8Abe32437EB0449e and 0x36eE74d2bf4A8322D9bAc74e10bE261Ea4d643a2 (source: Onchain Lens).

According to PANews (@PANewsCN) citing on-chain analyst EmberCN on X, Bitmine received 33,948 ETH worth about $135 million from FalconX roughly nine hours ago (source: PANews on X; EmberCN on X). The same report states Bitmine increased its ETH holdings by 61,264 ETH this week through BitGo and FalconX, valued around $248 million (source: PANews on X; EmberCN on X). FalconX provides institutional crypto trading and prime brokerage services, and BitGo is a digital asset custodian, identifying the roles of the counterparties involved in these transfers (source: FalconX official site; BitGo official site). Traders can reference these labeled flows to track large-address ETH accumulation as reported and align monitoring of spot and derivatives liquidity with the disclosed movements (source: PANews on X; EmberCN on X).

According to @EmberCN, Bitmine received 33,948 ETH about $135M from FalconX roughly 9 hours ago and accumulated a total of 61,264 ETH about $248M this week via BitGo and FalconX based on Arkham Intelligence on-chain data. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine. FalconX describes itself as an institutional digital asset platform and BitGo states it is a digital asset custodian, indicating execution and storage through institutional venues. Source: falconx.io; bitgo.com. Traders tracking whale flows can review the Bitmine entity on Arkham Intelligence for subsequent movements and timestamps to size flows and counterparties. Source: Arkham Intelligence intel.arkm.com/explorer/entity/bitmine.

According to @lookonchain, two newly created wallets received a combined 33,948 ETH (about $135 million) from a FalconX-labeled wallet, with the author characterizing this as continued whale buying of ETH; the transactions are visible on Arkham Intel at 0x8Dc124e90f3A638b1DC4846a803E42891761F83d and 0x6223BA40e29848f1102ad53eCBCe485b9C0c03d6. Source: https://twitter.com/lookonchain/status/1983547019945038309, https://intel.arkm.com/explorer/address/0x8Dc124e90f3A638b1DC4846a803E42891761F83d, https://intel.arkm.com/explorer/address/0x6223BA40e29848f1102ad53eCBCe485b9C0c03d6 According to @lookonchain, the two recipient wallets are likely associated with Bitmine, as stated by the author; this attribution is not confirmed beyond the author’s assessment. Source: https://twitter.com/lookonchain/status/1983547019945038309