List of Flash News about Ethereum whale wallet
| Time | Details |
|---|---|
|
2025-12-04 13:44 |
After 1 Month, ETH Whale Wallet 0xEb2...038cE Buys 2,799 ETH at 3,187.45 USD; Holdings Reach 26,720 ETH (104M USD) — Binance Outflow On-Chain Alert
According to @ai_9684xtpa, wallet 0xEb2...038cE re-accumulated approximately 8.92M USD in ETH by withdrawing 2,799 ETH from Binance at an on-chain withdrawal price of 3,187.45 USD about 2 hours ago and moving funds to 0xEb2...038cE, source: @ai_9684xtpa. The receiving address now holds 26,720 ETH valued near 104M USD, verified on Arkham explorer at intel.arkm.com/explorer/address/0xEb2a1125F1E14822d0708464b795Baad6B9038cE, source: intel.arkm.com. For traders, this tranche sets an observable on-chain cost basis around 3,187.45 USD per ETH and records a 2,799 ETH exchange outflow from Binance that reduces exchange-side supply by that amount, source: @ai_9684xtpa. |
|
2025-12-03 15:54 |
ETH whale wallet 0xE0eF6...19865 buys 3,468 ETH, invests 11.128M USD, average cost 3,208.8 USD, unrealized loss 420K based on on-chain data
According to @ai_9684xtpa, Ethereum wallet 0xE0eF6F6fd0732810B2D5D747Bdc5ca1b3cf19865 bought 736 ETH on Sep 25 at 4,026 USD for approximately 2.96 million USD. According to @ai_9684xtpa, the same wallet added 2,732 ETH on Dec 2 to Dec 3 at an average 2,988 USD, committing a further 8.16 million USD. According to @ai_9684xtpa, cumulative purchases now total 3,468 ETH with 11.128 million USD deployed, implying an average cost of 3,208.8 USD and an unrealized loss of about 420,000 USD. According to @ai_9684xtpa, on-chain reference is explorer.cow.fi/address/0xE0eF6F6fd0732810B2D5D747Bdc5ca1b3cf19865 for transaction verification. |
|
2025-12-01 23:51 |
ETH Whale Alert: Wallet Linked to Bitmine/Sharplink Receives 7,080 ETH ($19.89M) from FalconX, Now Holds 23,772 ETH ($66.77M)
According to @OnchainLens, a wallet received 7,080 ETH worth $19.89 million from FalconX, indicating a large on-chain inflow tied to an institutional broker, Source: @OnchainLens. According to @OnchainLens, the wallet likely belongs to Bitmine or Sharplink Gaming, Source: @OnchainLens. According to @OnchainLens, the wallet currently holds 23,772 ETH valued at $66.77 million, Source: @OnchainLens. According to @OnchainLens, the transfer implies an approximate reference price of ~$2,810 per ETH based on the reported USD valuations, and the 7,080 ETH inflow represents roughly 30% of the wallet’s current balance, Source: @OnchainLens. According to @OnchainLens, the wallet address is 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66, Source: @OnchainLens. |
|
2025-10-18 07:50 |
ETH Whale Wallet 0xAeA...DD5fD Buys 4,332 ETH in 3 Days, Average Cost $3,963 After OKX Withdrawal, On-Chain Data
According to @ai_9684xtpa, citing Arkham Intel address 0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD, a new wallet accumulated 4,332.14 ETH valued at 17.17 million dollars over the past three days, source: @ai_9684xtpa on X and Arkham Intel. On Oct 15 the wallet withdrew 1,506 ETH from OKX at 4,096.82 dollars and today added 2,825 ETH at 3,892.21 dollars, bringing the average cost basis to 3,963.36 dollars, source: @ai_9684xtpa and Arkham Intel. For trading reference, the wallet’s key levels are 3,892.21 dollars, 3,963.36 dollars, and 4,096.82 dollars derived from its recent fills and breakeven, source: @ai_9684xtpa and Arkham Intel. If ETH trades above 3,963.36 dollars the position is in unrealized profit and below it is in unrealized loss based on the stated cost basis, source: @ai_9684xtpa and Arkham Intel. |
|
2025-08-16 01:03 |
Kraken ETH Outflow: New Address Withdraws 34,972.9 ETH at $4,553.6 Average; $159M Position Now $2.91M Underwater
According to @ai_9684xtpa, a new address 0xE75...0109E withdrew 34,972.9 ETH from Kraken over the past 18 hours at an average price of 4,553.6 dollars per ETH, source: @ai_9684xtpa; Arkham Intelligence. The position totals approximately 159 million dollars and currently shows an unrealized loss of about 2.91 million dollars, source: @ai_9684xtpa; Arkham Intelligence. |
|
2025-08-13 09:04 |
ETH Whale Wallet Holds 23,941 ETH ($110M): Fragmented Funding and Deliberate Multi-Hop Transfers Reported by @ai_9684xtpa
According to @ai_9684xtpa, the address currently holds 23,941 ETH with an estimated value of $110 million. Source: @ai_9684xtpa on X, Aug 13, 2025. The source notes there may be additional holding addresses because the funding sources are highly dispersed. Source: @ai_9684xtpa on X, Aug 13, 2025. The wallet’s flows show deliberate multi-hop transfers, making it inconvenient to consolidate and trace. Source: @ai_9684xtpa on X, Aug 13, 2025. Based on those figures, the implied ETH price is roughly $4,600 per coin, calculated from $110,000,000 divided by 23,941. Source: calculation using data from @ai_9684xtpa on X, Aug 13, 2025. |