According to @ai_9684xtpa, address 58bro.eth has accumulated 5,594.85 ETH valued at $17.77M with buys between $3,054 and $3,342, source: @ai_9684xtpa on X, Jan 15, 2026. The same source reports a withdrawal of 2,100 ETH from Binance about 7 hours prior followed by a deposit into Aave, source: @ai_9684xtpa on X, Jan 15, 2026. Since Jan 2, the address’s average ETH withdrawal cost is $3,176.31 with an estimated unrealized profit of $0.84M, source: @ai_9684xtpa on X, Jan 15, 2026. Wallet reference provided by the source: intel.arkm.com/explorer/address/0x418AA6Bf98a2b2BC93779f810330d88cDe488888, source: @ai_9684xtpa on X, Jan 15, 2026.

According to @OnchainLens, the whale wallet pension-usdt.eth has reopened an ETH long using 3x leverage with 20,000 ETH valued around $67M, based on on-chain tracking from x.com/OnchainLens/status/2011590687184338959 and hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. According to @OnchainLens and the Hyperbot trader dashboard, the position currently shows about $1.2M in unrealized profit, pushing the address’s cumulative profit above $28M, as cited at x.com/OnchainLens/status/2011590687184338959 and hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. According to @OnchainLens, the wallet had previously closed a 3x ETH long for a $4.7M realized gain before reopening the new position, per x.com/OnchainLens/status/2011368448409080238 and hyperbot.network/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902.

According to @OnchainLens, the whale address pension-usdt.eth fully closed its ETH 3x leveraged long, realizing a $4.72M profit and bringing total realized gains to roughly $27M, source: Onchain Lens on X Jan 14, 2026 x.com/OnchainLens/status/2011368448409080238. Earlier the same day, the whale closed 10,000 ETH (3x leverage, 50% of the position) for $2.39M realized profit, still held 10,000 ETH with ~$2.34M unrealized gains, and placed an order to close that remaining tranche at $3,710, source: Onchain Lens on X Jan 14, 2026 x.com/OnchainLens/status/2011315598849163666 and CoinMarketMan HyperTracker app.coinmarketman.com/hypertracker/wallet/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902. As of the latest update, there is no remaining ETH long exposure after the complete exit, confirming the position has been fully flattened, source: Onchain Lens on X Jan 14, 2026 x.com/OnchainLens/status/2011368448409080238.

According to @ai_9684xtpa, a whale withdrew 2,000 ETH worth $6.65 million from OKX roughly five minutes before the post, indicating continued accumulation and exchange outflows (source: @ai_9684xtpa on X, Jan 14, 2026). Since 2025-12-05, the address has built a total position of 53,451.6 ETH valued at approximately $177 million, with an average acquisition cost of $3,125.13 per ETH (source: @ai_9684xtpa on X, Jan 14, 2026). The wallet shows an unrealized profit of about $11.06 million at the time of reporting, highlighting a positive PnL swing versus prior updates (source: @ai_9684xtpa on X, Jan 14, 2026). The author references ARKM Intel tracking for wallet 0x46DB0650645f7c9a29783c89171a62240CCc35cF for these holdings and flows (source: ARKM Intel explorer, address 0x46DB0650645f7c9a29783c89171a62240CCc35cF, as cited by @ai_9684xtpa on X). In a prior update also cited by the author, another tracked wallet increased by 1,299.6 ETH after withdrawing at $3,129.64 from OKX, bringing its cumulative holdings to 51,451.6 ETH valued at $161 million with an average cost of $3,117.3 and a then unrealized loss of $0.94 million, with over $9 million in unrealized gains retraced from the prior short-term high (source: @ai_9684xtpa on X, prior thread; ARKM Intel explorer, address 0xc35BC7E918bb4C0159296d9749Dc59dE605B4b93, as cited).

According to Lookonchain, whale address 0x3952 bought another 12,000 ETH worth about 39.98 million dollars in the past 2 hours, withdrew a total of 116,000 ETH worth about 364 million dollars from Binance since June 22, 2025 at a 3,138 dollar average, and deposited 35,021 ETH worth about 141.3 million dollars back to Binance at a 4,035 dollar average. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500 According to Lookonchain, the wallet still holds 80,979 ETH worth about 270 million dollars with total profits of 47.5 million dollars. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500 According to Lookonchain, traders can reference the reported average prices of 3,138 dollars for withdrawals and 4,035 dollars for exchange deposits when monitoring ETH order flow and potential liquidity zones. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500

According to @OnchainLens, a whale withdrew 12,000 ETH worth $39.98M from Binance, and the address 0x3952d69643f7a87237c7fc8bb33f8453c0b45500 now holds 80,980 ETH worth $269.46M. Source: @OnchainLens. Large exchange outflows can tighten available sell-side liquidity on centralized venues, a dynamic historically associated with accumulation phases in on-chain flow studies. Source: CryptoQuant research on exchange flows. Traders can monitor this address for redeposits and track Binance ETH reserves to confirm whether supply is moving to self-custody or returning to exchanges. Source: Glassnode Academy on exchange flow metrics. Cross-check ETH funding rates and options skew to validate whether derivatives positioning aligns with the observed on-chain outflow signal. Source: Deribit Insights.

According to @OnchainLens, the whale wallet pension-usdt.eth closed 10,000 ETH of a 3x leveraged long (50% of the position) for a realized profit of $2.39M as the market surged (source: Onchain Lens X post, Jan 14, 2026). According to @OnchainLens and data visible on the CoinMarketMan HyperTracker wallet page for 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902, the address still holds a 10,000 ETH long with an unrealized profit of $2.34M and has an open order to close this remaining position at $3,710 (source: Onchain Lens; CoinMarketMan HyperTracker). According to @OnchainLens, the trader flipped from short to long and opened a total 20,000 ETH long at 3x leverage valued at $62.2M, with an average entry price of $3,097.74 and a liquidation price of $1,607.9 (source: Onchain Lens X thread).

According to @lookonchain, Tom Lee of Fundstrat’s Bitmine bought 24,266 ETH worth $75.59M last week, marking its lowest weekly ETH purchase on record. According to @lookonchain, Bitmine now holds 4,167,768 ETH valued at $12.98B. According to PR Newswire, Bitmine Immersion Technologies (BMNR) reported ETH holdings of 4.168 million tokens and total crypto and cash holdings of $14.0B. Based on @lookonchain and PR Newswire, the reported ETH position represents about 92.7% of total reported crypto and cash holdings, and based on @lookonchain, the record-low weekly addition indicates a deceleration in Bitmine’s ETH accumulation pace versus prior weeks.

According to @ai_9684xtpa, wallet 0xDBc...F651F accumulated 3,000 ETH at $2,927.32 on Dec 25, 2025 for an outlay of roughly $8.78M and held the position for about three weeks (source: @ai_9684xtpa; on-chain reference: Arkham Intelligence explorer intel.arkm.com/explorer/address/0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F). According to @ai_9684xtpa, about one hour before the post the wallet deposited the full 3,000 ETH to Binance, suggesting readiness to transact near $3,102.36 (source: @ai_9684xtpa). If sold at $3,102.36, the trade would realize approximately $525,000 profit, or about $175 per ETH, with notional value around $9.31M based on the stated size and price (source: @ai_9684xtpa; calculation from the reported figures).

According to @lookonchain, an early Ethereum holder who bought 154,076 ETH at a 517 dollar average deposited the remaining 26,000 ETH worth about 80.88 million dollars to Bitstamp roughly 5 hours ago, bringing total realized profit to about 274 million dollars, up 344 percent, source: @lookonchain. Over the past two days before this transfer, the same address had sent another 40,251 ETH valued near 124 million dollars to Bitstamp, and the activity was described as continuing to dump ETH, source: @lookonchain. All ETH amounts, USD valuations, and timing are cited from on-chain tracking shared by Lookonchain, including the Arkham entity link referenced in the post, source: @lookonchain.

According to @EmberCN, a whale or institution that accumulated 101,000 ETH at a $660 average five years ago sent its final 26,000 ETH, about $80.88M, to Bitstamp roughly 4 hours ago, completing a full exit; the address flows are visible via Arkham Intelligence, source: @EmberCN; Arkham Intelligence. The position was built via Binance and Bitstamp and exited around a $3,313 average, locking in roughly $269M in profit, approximately 4x, with earlier exchange transfers averaging $3,383, source: @EmberCN; Arkham Intelligence. Exchange inflows like this final 26,000 ETH deposit are commonly associated with pending sell execution and increased near-term offer-side liquidity on the depositing venue, supporting potential short-term pressure on ETH spot pairs, source: @EmberCN; Glassnode Academy. With the address now cleared, there is no remaining ETH balance from this entity after this batch, removing a previously identifiable source of sell supply once absorbed, source: @EmberCN; Arkham Intelligence. Traders can reference the $3,313 to $3,383 zone where this entity realized exits as a recent supply area, source: @EmberCN.

According to @ai_9684xtpa on X, an address that previously received 50.1 ETH from vitalik.eth two years ago deposited 330 ETH to Paxos 11 hours before their Jan 11, 2026 post, indicating a notable on-chain movement relevant to ETH liquidity monitoring, source: @ai_9684xtpa on X. The post values the transfer at approximately USD 1.02 million, source: @ai_9684xtpa on X. Per Arkham Intelligence’s address explorer, the wallet is 0xcAC9eC26C106BDce69BF954d55f9d550a0233949 as referenced in the shared link, source: Arkham Intelligence address explorer. According to @ai_9684xtpa on X, this is the second deposit from this address to Paxos since January 2025, which traders may note for tracking recurring flows, source: @ai_9684xtpa on X. The post also discloses that the update was sponsored by Gate Exchange, source: @ai_9684xtpa on X.

According to @OnchainDataNerd, 8 hours ago the whale address 0xCAD deposited 26,000 ETH (about $80.16M) to Bitstamp, source: @OnchainDataNerd. The same source states these ETH were purchased roughly 5 years ago at an average entry near $660, implying an estimated ~$63M realized profit and ~367% ROI if the deposit results in a sale, source: @OnchainDataNerd. @OnchainDataNerd also reports the wallet still holds 26,000 ETH (about $80.27M) at address 0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2, with the address data viewable on Arkham Intelligence: https://intel.arkm.com/explorer/address/0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2, sources: @OnchainDataNerd; Arkham Intelligence.

According to @lookonchain, an early Ethereum holder who accumulated 154,076 ETH at a $517 average has deposited another 40,251 ETH (about $124M) to Bitstamp over the past two days and still holds 26,000 ETH (about $80.15M), based on Arkham Intelligence entity data cited by @lookonchain. The transfer sizes imply an average per-ETH valuation of roughly $3,080 derived from those figures, framing the scale of this exchange inflow for Bitstamp order book liquidity, source: @lookonchain and Arkham Intelligence.

According to @EmberCN, a whale or institution that accumulated 101,000 ETH around five years ago at an average cost of $660 has transferred 40,251 ETH (about $124 million) to Bitstamp within the past day, with the latest 26,000 ETH (about $80.16 million) moved roughly one hour ago, source: @EmberCN; Arkham Intelligence intel.arkm.com/explorer/address/0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2. According to @EmberCN, on-chain records indicate that 75,200 ETH (about $254 million) have been sent to exchanges at an average exit price of $3,383, implying approximately $204.9 million in realized profit on those coins, source: @EmberCN; Arkham Intelligence intel.arkm.com/explorer/address/0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2. According to @EmberCN, the entity originally accumulated the 101,000 ETH from Binance and Bitstamp and still holds about 26,000 ETH (about $80.16 million), source: @EmberCN; Arkham Intelligence intel.arkm.com/explorer/address/0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2.

According to @lookonchain, trader pension-usdt.eth closed a 20,100 ETH short position worth about $62.34M for a profit of roughly $395K and then flipped long by opening a 3x leveraged long on 20,000 ETH worth about $62M on Jan 9, 2026. According to the HyperDash trader page for address 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902, the trader’s total realized profits now exceed $22.38M. According to @lookonchain, this move shifts the address from net short to leveraged long exposure on ETH with approximately $62M notional at 3x leverage.

According to @EmberCN, whale or institutional wallet pension-usdt.eth closed a 20,000 ETH short roughly two hours prior to the post after opening it in prior days, entering at an average of $3,136 and covering at $3,116 for about $0.4M profit; source: @EmberCN on X, Jan 8, 2026. The short position’s cited notional size was $63.63M; source: @EmberCN on X, Jan 8, 2026.

According to @OnchainLens, the wallet "pension-usdt.eth" fully closed its 3x ETH short after it turned profitable, realizing about 2.75 million USD in profit. Source: Onchain Lens on X, Jan 8, 2026. @OnchainLens adds that the address has approximately 22.3 million USD in total realized profits to date. Source: Onchain Lens on X, Jan 8, 2026. Earlier, the position size was 20,000 ETH (about 63 million USD notional) with an entry at 3,136.55 USD and a liquidation level at 4,545.72 USD, and it was showing a floating loss of over 300,000 USD before the profitable close, as tracked on the linked wallet page. Source: Onchain Lens on X and CoinMarketMan Hypertracker wallet 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902, accessed Jan 8, 2026.

According to @EmberCN, a whale that previously realized $96.67M in cumulative ETH swing-trading profits closed a 3,846 BTC long on Hyperliquid at an average exit of $91,158 after entering at $92,096, locking a $3.8M loss (source: @EmberCN on X; Hyperdash trader profile). The trader then withdrew 31.7M USDC from Hyperliquid and executed an OTC purchase of 10,000 ETH through Wintermute OTC (source: @EmberCN on X). On-chain data cited shows the address now holds 40,000 ETH worth about $127M with a stated average cost of $3,241 (source: Arkham Intelligence address explorer as referenced by @EmberCN). The sequence reflects a rotation back into ETH exposure over BTC as reported by the source (source: @EmberCN on X).

According to @ai_9684xtpa, an ETH whale has accumulated 50,152 ETH worth about $156 million since 2025-12-05, based on on-chain tracking and wallet attribution data shared by the source. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2008505303118344511 and Arkham entity page https://intel.arkm.com/explorer/entity/0505a04a-b5bf-4313-b41a-9916e27745ab According to @ai_9684xtpa, roughly one hour before the latest post the whale withdrew 2,836 ETH (about $9.15 million) from OKX, deposited ETH into Aave, borrowed 6.2 million USDT, and sent the USDT back to OKX to continue a looped long strategy. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2008505303118344511 According to @ai_9684xtpa, the whale’s reported ETH cost basis is about $3,117 with an unrealized profit of $6.207 million at the time of reporting. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2008505303118344511 According to @ai_9684xtpa and the referenced Arkham profile, wallet 0xce9...57c69 is shown with 41,523.24 ETH supplied and 69.82 million USDT borrowed on-chain. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2005209970350891312 and Arkham entity page https://intel.arkm.com/explorer/entity/0505a04a-b5bf-4313-b41a-9916e27745ab According to @ai_9684xtpa, a prior update noted a 3,997 ETH withdrawal from OKX (about $11.76 million) and a 15.3 million USDT exchange deposit in the same monitoring window, indicating continued activity from the address. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2005209970350891312