According to @EmberCN, Bitmine purchased 41,946 ETH (about $130 million) today via BitGo and FalconX, bringing this week’s total to 97,649 ETH (about $296 million). Source: @EmberCN. Since July, Bitmine has reportedly been buying weekly from around $2,800, continuing through the $4,600 peak and back near $3,100, highlighting persistent ETH accumulation across a wide price band that is relevant for liquidity and market depth. Source: @EmberCN.

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 @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 @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.

According to @OnchainLens, a whale sent 15,396 AAVE worth about $2.57M to FalconX after holding for 1.5 months, with the position facing a loss of approximately $1.54M (source: @OnchainLens). According to @OnchainLens, the address had initially received 20,396 AAVE worth about $4.89M from FalconX, of which 5,000 AAVE was sold for $779,056 USDC (source: @OnchainLens). According to @OnchainLens, the address also holds a 25x long position in ETH (source: @OnchainLens).

According to @OnchainLens, a newly created wallet 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66 received 16,693 ETH worth about $50.11M from FalconX on Nov 30, 2025, source: @OnchainLens. @OnchainLens adds the address is likely associated with Bitmine, though the ownership is not officially confirmed, source: @OnchainLens. For trading, watch this wallet for subsequent transfers to centralized exchanges, as rising exchange inflows have historically aligned with short term sell pressure in ETH markets, source: CryptoQuant research on exchange inflows. Coins that remain off exchanges are commonly interpreted as reduced immediate sell supply by on chain analysts, source: CryptoQuant research on exchange outflows.

According to @lookonchain, a new wallet 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66 received 16,693 ETH (about $50.1 million) from FalconX and is likely linked to Tom Lee’s Bitmine. The same source cites Arkham Intelligence’s address explorer for the wallet data and transfer path, supporting the reported size and counterparties. For trading relevance, the reported $50.1 million ETH inflow to a new wallet tied to an institutional desk, per @lookonchain and the Arkham link it provided, gives traders a concrete address to monitor for subsequent inflows or potential exchange-bound outflows.

According to @OnchainLens, Arthur Hayes bought 2,000,000 ENA (about $556,000) and 364,987 ETHFI (about $287,000) from FalconX, source: @OnchainLens; data: Nansen. The reported wallet at address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 now holds a cumulative 4.89M ENA (about $1.37M) and 696,000 ETHFI (about $543,000), source: @OnchainLens; data: Nansen.

According to @lookonchain, an Ethereum ICO participant wallet 0x2eb0 sold 20,000 ETH (~$58.14M) via FalconX about 11 hours ago, source: Lookonchain on X, Nov 26, 2025. The address received 254,908 ETH during the ICO for roughly $79,000, with those holdings now valued around $757M, source: Lookonchain on X, Nov 26, 2025. Based on these figures, the 20,000 ETH tranche equals roughly 7.85% of the wallet’s ICO allocation, source: calculation from Lookonchain on X, Nov 26, 2025. Lookonchain noted the sale happened again, indicating repeat distribution from this address; on-chain activity is visible at Etherscan 0x2eb08efb9e10d9f56e46938f28c13ecb33f67b15, source: Lookonchain on X, Nov 26, 2025; source: Etherscan.

According to @OnchainLens, a whale purchased 2,700 ETH for $8M USDC via FalconX, implying an average execution price near $2,963 per ETH; source: @OnchainLens, Nansen. According to @OnchainLens, the wallet at address 0x93d526AA8D672E171Aa3EAC2A7e303e9e132E72a now holds 5,920 ETH valued around $17M, 1,500 WEETH valued around $4.77M, and 1,000 LSETH valued around $3.13M; source: @OnchainLens, Nansen. According to @OnchainLens, the wallet’s combined ETH and liquid staking exposure is approximately $24.9M across ETH, WEETH, and LSETH based on the reported valuations; source: @OnchainLens, Nansen. According to @OnchainLens, traders can monitor subsequent flows from address 0x93d526AA8D672E171Aa3EAC2A7e303e9e132E72a to track potential movement of these holdings; source: @OnchainLens, Nansen.

According to @OnchainLens, a newly created wallet at 0xcE9168A9b85138DA84E90F5D6044d08858a25799 received 28,625 ETH valued at $81.26M from FalconX, and the wallet is likely associated with Bitmine (Source: @OnchainLens). Based on @OnchainLens figures, the stated value implies an average reference of about $2,839 per ETH for this transfer (Source: @OnchainLens). @OnchainLens did not indicate any exchange deposit destination, only the recipient wallet address and the sender as FalconX (Source: @OnchainLens).

According to @lookonchain, a new Ethereum wallet starting 0x5664, reported as likely linked to Bitmine associated with Tom Lee of Fundstrat, received 21,537 ETH valued at approximately USD 59.17 million from FalconX about eight hours before the post time; source: @lookonchain. The post states Bitmine is still buying ETH, indicating ongoing accumulation activity tied to that entity; source: @lookonchain. The wallet reference was shared with an Arkham Intelligence address page, enabling on-chain verification of the inflow; source: @lookonchain. For traders, tracking subsequent transfers from the 0x5664 wallet to exchanges or custody can inform short-term ETH order flow, with event details sourced from @lookonchain; source: @lookonchain.

According to @OnchainLens, a newly created wallet received 21,537 ETH worth $60.04M from FalconX, signaling a large on-chain transfer relevant to traders monitoring whale flows. According to @OnchainLens, the wallet may be linked to Bitmine or SharpLink but this ownership is unverified, and the address is 0x5664000451f9249527ed1e11359728cc86b86150.

According to @OnchainDataNerd, Bitmine withdrew 17,242 ETH approximately $48.96M from FalconX and Bitgo about 9 hours ago, source: @OnchainDataNerd. The same source reports the Bitmine-linked wallet now holds a total of 3.35M ETH valued around $9.547B, with address links shared for on-chain verification https://t.co/gY1vhnGytP and https://t.co/SEWj08f5RD, source: @OnchainDataNerd. Traders can track subsequent transfers from this address to assess near-term ETH liquidity shifts using the links provided by the source, source: @OnchainDataNerd.

According to @EmberCN, Bitmine received 17,242 ETH (about $48.96M) from BitGo and FalconX roughly 8 hours ago (source: @EmberCN). According to @EmberCN, Bitmine’s total weekly accumulation reached 63,114 ETH (about $188M) via Kraken, BitGo, and FalconX (source: @EmberCN). According to @EmberCN, Bitmine holds 3.56 million ETH at an average cost of $4,009, implying an unrealized loss of approximately $4.16B (source: @EmberCN).

According to @OnchainLens, Bitmine purchased 17,242 ETH valued at $49.07M from FalconX and BitGo, indicating continued accumulation as noted in the report. According to Arkham Intelligence’s Bitmine entity page and the referenced address 0x4437BD70D9f6f0fcc2e18f463944484Ae2b476f2, the on-chain records corroborate the reported incoming ETH transfers and counterparties. According to @OnchainLens and Arkham Intelligence explorer data, traders can track this ETH buy-side flow in real time via the Bitmine entity and the specified address to monitor subsequent movements.

According to @lookonchain, Bitcoin mining firm MARA deposited another 644 BTC (about $58.7M) to FalconX and Coinbase Prime on Nov 20, 2025, source: Lookonchain. The mara-pool entity on Arkham Intelligence shows corresponding outflows that align with this transfer, supporting the reported movement, source: Arkham Intelligence. Traders monitor miner-to-venue flows as a potential near-term supply indicator in BTC spot and derivatives markets, source: CryptoQuant.

According to @EmberCN, the address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 attributed to Arthur Hayes moved additional ETH, ENA, LDO, AAVE, and UNI to FalconX and Cumberland about one hour before the post, citing on-chain labels and activity (source: @EmberCN on X; source: Arkham Intelligence explorer for address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21). According to @EmberCN, approximately 4.96 million dollars of assets were likely sold OTC across institutional platforms today, including 780 ETH about 2.48 million dollars, 5.024 million ENA about 1.38 million dollars, 640 thousand LDO about 0.48 million dollars, 1,630 AAVE about 0.29 million dollars, 28 thousand UNI about 0.21 million dollars, and 132 thousand ETHFI about 0.12 million dollars (source: @EmberCN on X). Arkham Intelligence shows recent outbound transfers from the cited address to entities labeled FalconX and Cumberland, aligning with the movements described by @EmberCN (source: Arkham Intelligence explorer for address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21).

According to @EmberCN, BitMEX co-founder @CryptoHayes moved 520 ETH (~$1.66M), 2.624M ENA (~$0.73M) and 132,000 ETHFI (~$0.12M) about five hours ago to Flowdesk, FalconX and Wintermute, and also sent a 10 LDO test transfer to FalconX about 50 minutes earlier. Source: @EmberCN. The post provides an Arkham Intelligence wallet link and interprets these transfers as potential selling that could pressure ETH, ENA, ETHFI and possibly LDO in the near term, while noting Hayes has recently been vocal about ZEC. Source: @EmberCN.

According to @EmberCN, a tracked entity sold 10,000 ETH at $3,597 on Nov 10, realizing $2.93M profit; source: @EmberCN on X x.com/EmberCN/status/1989497296292384890 and DeBank address debank.com/profile/0xd4584bf988c9e8994688b56484e2f74ceaeefb20. Over the past day, the same entity repurchased 19,945 ETH at a $3,200 average via Coinbase, Wintermute, and FalconX for a total of $63.82M; source: @EmberCN on X x.com/EmberCN/status/1989497296292384890 and DeBank address debank.com/profile/0xd4584bf988c9e8994688b56484e2f74ceaeefb20. The wallet’s cumulative ETH swing-trading gains are reported at $96.67M; source: @EmberCN on X x.com/EmberCN/status/1989497296292384890 and DeBank address debank.com/profile/0xd4584bf988c9e8994688b56484e2f74ceaeefb20.