According to @lookonchain, on-chain data from Arkham Intel shows wallets attributed to Bitmine acquired another 41,946 ETH for approximately $130.78M about five hours before the post on 2025-12-05; source: @lookonchain on X and Arkham Intel explorer pages https://intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af and https://intel.arkm.com/explorer/address/0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4. Based on the amounts reported by @lookonchain, the implied average acquisition price is roughly $3,120 per ETH, which quantifies the size of the whale inflow; source: @lookonchain for quantities and USD value, calculation based on those figures. The attribution of these addresses to Bitmine connected to Tom Lee is stated by @lookonchain; source: https://twitter.com/lookonchain/status/1996751155909861700.

According to @ai_9684xtpa, wallet 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E has transferred a cumulative $70.55 million in ETH to Binance and Galaxy Digital since Oct 28, with a stated deposit reference price of $3,299 per ETH, indicating 30,603 ETH moved over the past month; source: @ai_9684xtpa on X (Dec 4, 2025) and Arkham Intel address explorer for 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E. On-chain history cited shows the address began accumulating ETH in 2017 and has had prior fund interactions with Fenbushi Capital and FBG Capital, suggesting it is an aged, institution-adjacent holder; source: @ai_9684xtpa on X (Dec 4, 2025) and Arkham Intel address explorer. The post itself was marked as sponsored by Gate exchange, providing disclosure context for the flow report; source: @ai_9684xtpa on X (Dec 4, 2025). For trading monitoring, the wallet can be tracked on Arkham Intel to observe any further exchange-directed transfers; source: Arkham Intel address explorer.

According to @ai_9684xtpa, on-chain address 0x0741C7e02d097383861A2c8B9BF7593503B9B748 bought 3,296.57 ETH at a $3,035.27 average about one hour ago, source: @ai_9684xtpa on X and CoW Explorer. According to @ai_9684xtpa, the wallet had prepared roughly $10 million a month ago before deploying the capital, source: @ai_9684xtpa on X. Based on the reported average fill, traders can use $3,035 as the wallet’s reference cost basis and monitor subsequent flows on the CoW Explorer page, source: @ai_9684xtpa on X and CoW Explorer.

According to Lookonchain, Ethereum ICO participant address 0x2eb0 sold another 3,000 ETH for about $8.4 million in a transaction flagged on Dec 2, 2025 (source: Lookonchain). According to Lookonchain, this additional sale by an ICO-era wallet implies an execution price near $2,800 per ETH based on the reported totals, and the alert did not specify the execution venue or counterparty (source: Lookonchain).

According to @OnchainLens, an Ethereum ICO participant wallet deposited 3,000 ETH worth about $8.4M to FalconX, citing Nansen data. According to @OnchainLens, the same wallet has deposited a total of 23,000 ETH worth $66.53M to FalconX over the last 7 days, citing Nansen data. According to @OnchainLens, the wallet initially received 254,908 ETH for $79,276 during the ICO, implying an approximate cost basis near $0.31 per ETH, citing Nansen data. According to @OnchainLens, the 23,000 ETH moved in the past week equals about 9% of the wallet’s initial ICO allocation and was sent from address 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15, citing Nansen data.

According to @ai_9684xtpa citing Arkham Intelligence address 0x2Eb08efB9e10D9F56e46938f28c13ECb33F67B15, an ICO-era Ethereum whale reportedly moved another 3,000 ETH valued around 8.4 million dollars this week and is nearing a full exit. According to @ai_9684xtpa, the address has cumulatively deposited 23,000 ETH to exchanges over the past week, with only 69.83 ETH about 195,000 dollars remaining on-chain as shown on Arkham Intelligence. According to @ai_9684xtpa, if the deposited ETH were sold at current prices, the OG wallet would realize approximately 66.53 million dollars in profit based on an estimated 0.31 dollar per ETH cost basis, with figures referenced from Arkham Intelligence.

According to @OnchainDataNerd, a wallet withdrew 7,080 ETH (~$19.81M) from FalconX around 4 hours ago (source: https://x.com/OnchainDataNerd/status/1995698452035203165). According to @OnchainDataNerd, the same wallet has accumulated 23,772 ETH (~$66.3M) at an average entry price of approximately $2,941, highlighting a visible cost basis for whale positioning (source: https://x.com/OnchainDataNerd/status/1995698452035203165). According to @OnchainDataNerd, the address reference was shared by the author for verification: https://t.co/C6b2OsCup9 (source: https://x.com/OnchainDataNerd/status/1995698452035203165).

According to @ai_9684xtpa, ETH whale address 0x24892cFAab12D98B23ffa00bcaca4999C7187976 sold 2,287 ETH on-chain about 9 hours ago at $2,766.38 for roughly $6.32 million, providing a recent executed price reference near $2.77K; source: @ai_9684xtpa on X; on-chain reference: Arkham 0x24892cFAab12D98B23ffa00bcaca4999C7187976. According to @ai_9684xtpa, this tranche was opened about a week earlier at $2,781.26, reached up to $703,000 in unrealized profit, but ultimately closed with approximately $33,000 realized profit, underscoring tight range trading conditions; source: @ai_9684xtpa on X; on-chain reference: Arkham 0x24892cFAab12D98B23ffa00bcaca4999C7187976. According to @ai_9684xtpa, traders tracking ETH can use the $2,766–$2,781 execution levels as concrete reference points for liquidity assessment and risk management in range-bound setups; source: @ai_9684xtpa on X; on-chain reference: Arkham 0x24892cFAab12D98B23ffa00bcaca4999C7187976.

According to @EmberCN, Bitmine bought 96,798 ETH last week (about $283M), bringing total holdings to 3.726M ETH (about $10.52B); source: @EmberCN (X, Dec 1, 2025). Their blended ETH cost basis is $3,960 with an unrealized loss of $4.22B (-28.6%), implying an approximate spot near $2,830 from the stated drawdown; source: @EmberCN (X, Dec 1, 2025). The weekly add equals roughly 2.6% of their stack (96,798 of 3,726,000), making $3,960 a clear breakeven reference level for whale-flow tracking; source: @EmberCN (X, Dec 1, 2025).

According to @lookonchain, Tom Lee’s Bitmine bought 96,798 ETH (approximately $273M) last week and now holds 3,726,499 ETH (approximately $11.52B), source: Lookonchain. Based on those figures, the weekly addition is roughly 2.6% to 2.7% of the reported position and implies an average executed price near $2,820 per ETH, source: Lookonchain. These on-chain flow numbers show concentrated ETH accumulation by a single entity during the past week, source: Lookonchain.

According to @OnchainLens, Bitmine (@BitMNR) purchased 96,798 ETH (approximately $272.3M) last week, bringing its Ethereum balance to 3,726,499 ETH valued at $10.48B (source: @OnchainLens). According to a PR Newswire company announcement by Bitmine Immersion (BMNR), the firm disclosed its ETH holdings have reached about 3.73 million tokens and that total crypto and cash holdings are $12.1B (source: PR Newswire). For traders, the actionable datapoints are the weekly add of 96,798 ETH and the disclosed end-balance near 3.73M ETH for Bitmine, which quantify recent large-entity flows without relying on price assumptions (sources: @OnchainLens; PR Newswire).

According to @lookonchain, an entity labeled BitcoinOG (1011short) purchased 14,066 ETH valued at $39.93M on Dec 1, 2025, highlighting another round of accumulation by the same wallet (source: @lookonchain). On-chain records for address 0x36ED68c47a007b6D896515070375b3f5AC9BC889 show the incoming ETH transactions tied to this purchase, confirming the flow at the address level (source: Arkham Intelligence). Traders tracking large ETH flows can monitor subsequent movements through the cited Arkham Intelligence address to gauge potential liquidity shifts in spot and derivatives markets (source: Arkham Intelligence).

According to @OnchainLens, an early Ethereum ICO wallet moved 40,000 ETH (about USD 120 million) after 10 years of inactivity, source: @OnchainLens. The same wallet has begun staking its ETH to the ETH2.0 deposit contract, with the address identified as 0x26021abdd34df672fed798cf5a2e98190d22aaa8, source: @OnchainLens.

According to @OnchainDataNerd, an early ETH holder deposited 5,000 ETH (~$15.05M) to Binance about 6 hours ago. According to @OnchainDataNerd, the same address sold a total of 18,403 ETH (~$56.1M) over the past two weeks. According to @OnchainDataNerd, the wallet’s average entry price was $559 about five years ago, implying an estimated realized profit of ~$45.82M with a 445% ROI. According to @OnchainDataNerd, the address link and transaction details were provided in their on-chain post.

According to Onchain Lens, a perp to spot whale bought 2,024 ETH worth 5.98 million dollars from HyperLiquid, bringing total holdings to 7,066 ETH valued at 21.22 million dollars, source: Onchain Lens on X. The whale still has 4.78 million dollars USDC in perpetuals that the source says could be used to buy more ETH, source: Onchain Lens on X. The tracked address is 0x24d45Ef5E121813311bFB1f44EfCe6B7E53D7187 and activity can be viewed via CoinMarketMan HyperTracker, source: Onchain Lens and CoinMarketMan HyperTracker.

According to @lookonchain, an Ethereum OG wallet deposited 18,000 ETH (about $54.78M) to Bitstamp roughly 8 hours ago; on-chain reference address: 0xBd719AaDc672497B7dcf5D1947B6c2784919c9cE, source: @lookonchain on X. According to @lookonchain, the address accumulated 154,076 ETH since 2017 at a $517 average cost and previously sold 87,824 ETH at a $1,694 average, source: @lookonchain on X. According to @lookonchain, the wallet still holds 66,252 ETH (about $201M) with estimated total profits near $270M, source: @lookonchain on X. According to Glassnode and CryptoQuant research, traders often monitor large exchange inflows as sell-side liquidity, as elevated inflows have historically coincided with increased realized selling on centralized exchanges, sources: Glassnode research; CryptoQuant research.

According to @lookonchain, Tom Lee (@fundstrat)’s Bitmine purchased another 20,532 ETH valued at approximately $63.32 million on Nov 28, 2025, indicating continued accumulation by the entity (source: @lookonchain). The transaction is linked to address 0x9274616A1C8CB458c37A0374AeB006cFa833f73f on Arkham Intelligence’s explorer, providing a verifiable on-chain trail for monitoring (source: Arkham Intelligence). This follows prior buys referenced by @lookonchain, highlighting ongoing ETH acquisition by the same entity (source: @lookonchain). Traders can track subsequent inflows or outflows from the cited Arkham address to gauge potential follow-on activity (source: Arkham Intelligence and @lookonchain).

According to Lookonchain, the wallet labeled BitcoinOG (1011short) closed a 15,000 ETH long position worth $44.15M, locking in a realized profit of $782.5K (source: Lookonchain on X). Based on the figures shared by Lookonchain, the profit equates to roughly $52 per ETH and implies an approximate $2,943 notional per ETH at close (source: Lookonchain).

According to @ai_9684xtpa, a 2016 ETH whale with a cost basis as low as $203.22 moved another 1,300 ETH to market maker Wintermute, valuing the transfer at $3.94 million (@ai_9684xtpa on X, Nov 28, 2025). According to @ai_9684xtpa, if these coins are sold, the whale would realize approximately $3.676 million in profit, implying a 9-year ROI of 1,391% (@ai_9684xtpa). According to @ai_9684xtpa, the same address has transferred a cumulative 6,000 ETH to Wintermute since Nov 17, totaling $18.16 million, with an average deposit price of $3,026.77 (@ai_9684xtpa). The wallet is identified as 0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7 and can be reviewed on Arkham Intelligence for on-chain verification of the reported transfers (Arkham Intelligence).

According to @ai_9684xtpa, an early ETH whale began accumulating 7,318.56 ETH on-chain since yesterday at a $3,016.09 average for roughly $22.07 million, with the latest buy about 40 minutes ago. Source: @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504. The activity is attributed to wallet 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6, with the author reporting current holdings of about 10,529 ETH. Source: Arkham Intel Explorer https://intel.arkm.com/explorer/address/0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6; @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504. For trading, the reported $3,016 cost basis and prior $4,317 distribution provide immediate reference levels for ETH spot and perps to frame support, resistance, and risk sizing. Source: price levels from @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504; address context from Arkham Intel Explorer https://intel.arkm.com/explorer/address/0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6.