According to @EmberCN, Trend Research sent 30M USDT to Binance, withdrew 9,939 ETH (about $30M) from Binance, and additionally borrowed 20M USDT on Aave to transfer into Binance, indicating buying is continuing; source: @EmberCN. Total ETH holdings for Trend Research now stand at 636,000 ETH (about $1.97B) with an average cost basis of $3,183, per the same source; source: @EmberCN.

According to @lookonchain, a newly created wallet 0x919c withdrew 6,000 ETH, about 19.03 million USD, from Bybit and deposited it into Aave within the last three hours, with the transfers visible on Arkham Intelligence’s address page, source: @lookonchain; Arkham Intelligence. On Aave, deposited ETH can be used as collateral to borrow other assets such as stablecoins, enabling leverage or hedging strategies that traders monitor for liquidity and positioning cues, source: Aave documentation. Traders track large exchange outflows and lending protocol deposits as on-chain signals because lower exchange-held balances are associated with reduced immediate sell-side supply, source: Glassnode research.

According to @ai_9684xtpa, Ethereum address 0x81D…74246 withdrew 10,057 ETH from Binance about 8 hours ago and another 32,395 ETH roughly 10 minutes ago at $3,202.77, bringing single-day accumulation to 42,452.79 ETH; source: @ai_9684xtpa. The address also borrowed 45 million USDT, with the activity described as leveraged accumulation and a reported health factor of 1.35; source: @ai_9684xtpa. The position totals roughly $137 million with an average entry cost of $3,237.26 and an unrealized loss of about $1.477 million; source: @ai_9684xtpa. Key reference levels from the source include $3,202.77 (latest withdrawal price) and $3,237.26 (average cost), which traders may monitor for near-term ETH order flow context; source: @ai_9684xtpa. The update notes the post was sponsored by Gate exchange; source: @ai_9684xtpa.

According to @OnchainLens, whale address 0x81D withdrew 32,495 ETH worth 104.07 million dollars from Binance and now holds 94,795 ETH valued at 303.65 million dollars, based on Arkham Intelligence explorer data cited by @OnchainLens. According to @OnchainLens, the same entity bought 10,057 ETH worth 33.68 million dollars from Binance, supplied it to Aave V3, then borrowed 45 million USDT to purchase 13,461 stETH, as shown in Arkham Intelligence data cited by @OnchainLens. According to @OnchainLens, in another wallet attributed to the whale, 129 million USDT was withdrawn and spent to buy 38,780 stETH, totaling 52,241 stETH accumulated across these transactions, per Arkham Intelligence data cited by @OnchainLens. According to @OnchainLens, these flows imply a 32,495 ETH net outflow from Binance tied to this whale and 174 million USDT deployed or borrowed to gain stETH exposure, with all transaction details corroborated by Arkham Intelligence.

According to @ai_9684xtpa, the trader dubbed the 10/11 flash-crash short insider added 20,000 ETH long about 9 hours ago, lifting total exposure to 223,340 ETH worth roughly $736M (source: x.com/ai_9684xtpa/status/2012321216691098047; source: hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae). Unrealized PnL on the ETH leg is cited at about $29.46M, with overall position unrealized PnL near $40.93M (source: x.com/ai_9684xtpa/status/2012321216691098047). Cumulative profit for this account is reported around $145M, with the latest ETH long showing over $49.67M unrealized gains at peak and funding fees paid totaling approximately $6.65M (source: x.com/ai_9684xtpa/status/2011615843365662932). During the move, BTC broke 96k and ETH crossed $3,300; at that time the ETH long size was cited near $676M with unrealized gains above $36.96M, highlighting intraday price swings (source: x.com/ai_9684xtpa/status/2011615843365662932). The continued build in ETH longs alongside multi-million funding costs indicates sustained positive funding and elevated long leverage, making copy-trading this whale high risk per the author’s note (source: x.com/ai_9684xtpa/status/2011615843365662932).

According to @ai_9684xtpa, ETH whale 0x395...45500 withdrew 12,000 ETH from Binance in the past hour at an average price of $3,331.76, totaling $39.98 million, marking a renewed accumulation after two months of inactivity, source: @ai_9684xtpa on X; ARKM Intel Explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. The address executed two major swings in 2025, including an estimated sale of 30,000 ETH around September–October at $4,201, generating about $35.24 million profit, source: @ai_9684xtpa on X. Over June–December 2025, the entity’s high-buy/low-sell activity on ETH netted more than $31.44 million, source: @ai_9684xtpa on X. In the last two days, the wallet moved 15,010 ETH (about $57.31 million) to exchanges, and the author notes that if sold this tranche would realize roughly $11.87 million profit, source: @ai_9684xtpa on X. Ten minutes before the latest post, 3,000 ETH worth $12.15 million was deposited to Binance; earlier, between June 6–8, 2025, the address accumulated 86,000 ETH at an average $3,027, source: @ai_9684xtpa on X. Current on-chain holdings are reported at 55,981 ETH (about $226 million), while an earlier snapshot cited 80,979.71 ETH with an average withdrawal cost around $3,137.62 and total value $269 million, indicating active position adjustments, source: @ai_9684xtpa on X; ARKM Intel Explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500.

According to @ai_9684xtpa, two wallets attributed to the same owner bought 1,600 ETH roughly two hours before the post on Jan 14, 2026 for about $5.32 million at an average price of $3,327, source: @ai_9684xtpa on X. The cited wallets are 0xb126C50aB59FECd44a7f8969bD5aB09BAe57FfAA and 0x826f277664a350adDcD66eE6B7b3D1A522AB3cdF, viewable on Arkham Intel at https://intel.arkm.com/explorer/address/0xb126C50aB59FECd44a7f8969bD5aB09BAe57FfAA and https://intel.arkm.com/explorer/address/0x826f277664a350adDcD66eE6B7b3D1A522AB3cdF, source: Arkham Intel and @ai_9684xtpa on X. Traders can monitor these Arkham pages for subsequent inflows or outflows to track near-term ETH movements, source: Arkham Intel.

According to @ai_9684xtpa, over the past 10 hours the wallet took profit on 2,450 ETH longs for a realized gain of $301,000. Source: X post by @ai_9684xtpa on Jan 14, 2026. The same update shows 8,800 ETH longs still open with $1.597 million unrealized gains, valued at $29.27 million and averaged at $3,145.15. Source: X post by @ai_9684xtpa on Jan 14, 2026. Limit take-profit orders totaling 400 ETH are resting between $3,350 and $3,400. Source: X post by @ai_9684xtpa on Jan 14, 2026. The wallet also holds 205,000 HYPE longs with $83,000 in unrealized profit. Source: X post by @ai_9684xtpa on Jan 14, 2026. A separate update notes a 7,100 ETH 25x long worth $22.3 million at a $3,005.8 entry, up $975,000, with 200 ETH take-profit orders between $3,188.8 and $3,200. Source: X post by @ai_9684xtpa on Jan 14, 2026. These positions and orders can be viewed on the tracker at hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872. Source: hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872.

According to @ai_9684xtpa, a tracked ETH whale known as Maji holds high-leverage ETH longs via HyperBot trader 0x020ca66c30bec2c4fe3861a94e4db4a498a35872, source: @ai_9684xtpa on X Jan 11, 2026 and hyperbot.network. According to @ai_9684xtpa, an earlier update shows a 10,800 ETH 25x long valued at $33.62 million with an average entry of $3,138.43, reflecting an unrealized loss of $287,000 and a pullback of over $2 million from unrealized gains at the Jan 7 high, source: @ai_9684xtpa on X Jan 11, 2026 and hyperbot.network. According to @ai_9684xtpa, a later update shows the position adjusted to 7,100 ETH on 25x leverage valued at $22.30 million with a $3,005.8 average entry and approximately $975,000 in unrealized profit, source: @ai_9684xtpa on X Jan 11, 2026 and hyperbot.network. According to @ai_9684xtpa, 200 ETH take-profit limit sell orders are placed in the $3,188.8 to $3,200 range with only $48 more needed to trigger at the time of posting, source: @ai_9684xtpa on X Jan 11, 2026 and hyperbot.network. According to @ai_9684xtpa, if ETH continues to rise this could become the trader’s highest-return trade in recent months, source: @ai_9684xtpa on X Jan 11, 2026.

According to @OnchainLens, Bitmine staked an additional 86,400 ETH valued at $266.3 million, raising its total staked to 1,052,192 ETH worth $3.25 billion (source: Onchain Lens; Arkham Intelligence entity link shared by Onchain Lens). According to @OnchainLens, the latest 86,400 ETH corresponds to 2,700 validator deposits, and the cumulative 1,052,192 ETH equals 32,881 validator deposits based on Ethereum’s 32 ETH per validator requirement (source: Onchain Lens; Ethereum.org documentation on 32 ETH validator deposits). According to @OnchainLens, a prior update also recorded Bitmine staking 57,600 ETH worth $176.16 million, underscoring sustained large-scale validator onboarding (source: Onchain Lens). According to Ethereum.org, staking rewards are a function of total ETH staked, so increased network stake from entities like Bitmine can influence baseline staking yields, a factor traders monitor when assessing ETH market dynamics (source: Ethereum.org staking documentation).

According to @OnchainDataNerd, wallet 0xd45 transferred 31.7 million USDC to Wintermute about 3 hours ago to accumulate 10,000 ETH and then staked into LDO, source: @OnchainDataNerd on X. The same wallet now shows 350 million USDC and 40,060 ETH valued at approximately 126.5 million dollars staked in Aave and LDO, source: @OnchainDataNerd on X. The address identified is 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20 with the referenced Arkham link provided by the source, source: @OnchainDataNerd on X. These flows directly involve ETH, USDC, LDO, and AAVE and indicate concentrated on-chain whale activity relevant for liquidity and positioning checks, source: @OnchainDataNerd on X.

According to @OnchainDataNerd, address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae swung from roughly -$11.5M last month to +$13.3M today, highlighting a sharp on-chain PnL reversal, source: https://x.com/OnchainDataNerd/status/2008013511138725937 and https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @OnchainDataNerd, the address’s ETH liquidation price is $2,052 and was described as still a long way, offering a clear reference level for liquidation risk monitoring, source: https://x.com/OnchainDataNerd/status/2008013511138725937. According to @OnchainDataNerd, traders can track this wallet’s realized and unrealized PnL and margin metrics on the linked dashboard to anticipate potential large ETH order flow shifts, source: https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @ai_9684xtpa, Trend Research withdrew 13,462 ETH from Binance, lifting on-chain holdings to 626,071 ETH with a reported portfolio value above USD 1.83 billion, an average cost around USD 3,105.5, and an unrealized loss near USD 110 million. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005656719159140551. The same source noted an earlier 5,011 ETH withdrawal from Binance that brought holdings to 612,609 ETH with a total value around USD 1.79 billion, an average cost of USD 3,109.58, and an unrealized loss near USD 107 million. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005627568305873154. @ai_9684xtpa states the single-day net accumulation totals 46,036.72 ETH and provides the tracked wallet 0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43 for verification via ARKM Intel Explorer. Sources: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005656719159140551 and ARKM Intel Explorer https://intel.arkm.com/explorer/address/0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43.

According to @OnchainLens, an Ethereum ICO participant has moved 2,000 ETH valued at $5.85 million after 10.4 years of dormancy (source: @OnchainLens). According to @OnchainLens, the participant originally invested $620 during the Ethereum ICO, implying a 9,438x return on cost (source: @OnchainLens). According to @OnchainLens, the on-chain address is 0x34958a46D30e30B273ecc6E5D358A212e5307e8C, allowing market participants to monitor any subsequent transfers (source: @OnchainLens). According to @OnchainLens, the update did not specify whether the moved ETH was sent to an exchange or another self-custody wallet, so the transfer destination is not disclosed (source: @OnchainLens).

According to @ai_9684xtpa, an address cluster described as the “1011 post-crash short opener” deposited a combined 10,000 ETH to Binance via two wallets about 15 minutes ago, with one wallet shown as 0x99E1E710fAf2EA090E5cFA5A600c1478031640be; the reference is provided via Arkham Intelligence’s explorer. Source: @ai_9684xtpa; Arkham Intelligence. Such inflows to a centralized exchange increase on-exchange supply from those wallets and can introduce short-term sell-side liquidity risk if the coins reach the order book, which is relevant for ETH spot and perp traders. Source: @ai_9684xtpa; Arkham Intelligence. Traders can monitor Binance ETH spot netflow, order book ask-wall formation, and perp funding/open interest today to gauge whether this deposit translates into active selling. Source: @ai_9684xtpa; Binance market data.

According to @OnchainLens, the entity labeled Bitcoin OG 10 of 11 deposited 100,000 ETH worth 292.12 million dollars into Binance, source: intel.arkm.com explorer address 0x99E1E710fAf2EA090E5cFA5A600c1478031640be and @OnchainLens. The same entity is still holding ETH, BTC with 5x leverage and SOL with 20x leverage with an unrealized loss of 55 million dollars, source: app.coinmarketman.com Hypertracker wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae and @OnchainLens.

According to @ai_9684xtpa, wallet pension-usdt.eth trimmed 5,180.87 ETH about five hours earlier for a realized profit of $230,000, then rebuilt its Hyperliquid ETH long back to 30,000 ETH, remaining a Top-3 ETH long on the venue. Source: @ai_9684xtpa on X, Dec 23, 2025; hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 The wallet reduced between $3002.6–$3019 and re-added between $2954–$2964, reflecting active T-style execution bands. Source: @ai_9684xtpa on X, Dec 23, 2025; hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 Current position value is $88.9 million with an average entry of $2,967.88 and an unrealized loss of $128,000; account cumulative profit totals $25.13 million. Source: @ai_9684xtpa on X, Dec 23, 2025; hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 Over the past month on Hyperliquid, the address reportedly earned $24.04 million with 16 wins in 17 trades in December for a 94.1% win rate, and nine hours earlier closed a BTC long for a $1.258 million profit; another update listed 30,000 ETH held worth $89.72 million at an average entry of $2,969.6, sustaining Top-3 ETH long status. Source: @ai_9684xtpa on X, Dec 23, 2025; hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

According to @ai_9684xtpa, an ETH whale withdrew 3,365.5 ETH (about $10.2M) from Bybit and OKX 7 hours ago, after accumulating 30,210 ETH between Dec 5–12 at an average price of $3,167 for a total of $95.67M, based on the linked Arkham entity; source: @ai_9684xtpa. According to @ai_9684xtpa, the primary wallet 0xce9…57c69 has 29,103.1 ETH staked across Spark and Aave and has borrowed 41.12M USDT, consistent with a leveraged loop-long setup; source: @ai_9684xtpa. According to @ai_9684xtpa, an additional update notes that during Dec 5–15 the entity withdrew 21,850.15 ETH at a $3,231 average, with an unrealized loss of $6.246M, and the latest transfer was 2,000 ETH (~$5.84M) 6 hours ago; source: @ai_9684xtpa. According to @ai_9684xtpa, the holdings are spread across 5 wallets, with wallet 0xce9…57c69 showing 18,706.9 ETH as collateral, $31.34M USDT debt, and a health factor of 1.41 on Aave/Spark, indicating ongoing leveraged positioning that traders may track for potential on-chain risk signals; source: @ai_9684xtpa.

According to @OnchainDataNerd, a long-dormant ETH address staked 3,598 ETH (about $10.8M) into Ether.fi roughly 4 hours ago, with the funds inactive for about 9 years; address and transaction trail: intel.arkm.com/explorer/address/0xccc2458b11159E217e19354a32f3390C6837C6Fd, author post: twitter.com/OnchainDataNerd/status/2002946365966676021. On-chain records show the stake originated from address 0xccc2458b11159E217e19354a32f3390C6837C6Fd to Ether.fi, confirming size, timing, and destination; source: intel.arkm.com/explorer/address/0xccc2458b11159E217e19354a32f3390C6837C6Fd. For trading context, this moves 3,598 ETH from long-term idle status into a staking contract rather than to exchanges, an observable supply flow that traders monitor during ETH volatility; sources: twitter.com/OnchainDataNerd/status/2002946365966676021 and intel.arkm.com/explorer/address/0xccc2458b11159E217e19354a32f3390C6837C6Fd.

According to @lookonchain, an Ethereum ICO wallet beginning with 0xbDb6 transferred its entire 2,000 ETH (about $5.96M) to a new wallet after more than 10 years of inactivity, with the movement evidenced by the referenced Etherscan address (source: @lookonchain; Etherscan). According to @lookonchain, the wallet originally contributed $620 in the Ethereum ICO and received 2,000 ETH, now worth approximately $5.96M, marking a 9,616x return (source: @lookonchain). According to @lookonchain, the stated $5.96M value over 2,000 ETH implies an effective ETH price of roughly $2,980 at the time of the alert (source: @lookonchain).