According to @lookonchain, three wallets dormant for four years, likely controlled by the same entity, bought the dip roughly eight hours ago (source: @lookonchain). They spent USD 13.1M to acquire 5,970 ETH at an average price of 2,195 USD, based on on chain data shared by @lookonchain (source: @lookonchain).

According to @OnchainLens, a wallet labeled Bitcoin OG (10/11) deposited an additional 15,000 ETH to Binance to sell and repay a loan, bringing total deposits over the past seven hours to 35,000 ETH. According to @OnchainLens, the entity also withdrew $82.39M in USDT and USDC to repay the loan, citing Arkham Intelligence's on-chain entity tracker.

According to @ki_young_ju, a whale bought 10,645 BTC around 92K in December and the spot price fell to 85K the next day. Source: @ki_young_ju X post. He references @JerryYun44’s chart on Saylor’s week-long 10,000 BTC accumulation window, noting the window was visible and suggesting potential front running risk around large purchases. Source: @JerryYun44 thread via @ki_young_ju. For traders, the post highlights execution slippage and liquidity constraints during whale accumulation and cautions against assuming immediate upside on large buy disclosures. Source: @ki_young_ju X post.

According to @ai_9684xtpa, a whale dubbed Yi deposited another 20,000 ETH to an exchange, with suspected single-day sales rising to 65,000 ETH valued at roughly $150 million, an estimated $51.03 million loss, and a stated liquidation range of $1,685.77 to $1,973.94, with wallet references provided via Arkham Intelligence. The same source reports Trend Research transferred an additional 30,000 ETH to Binance, totaling 103,589 ETH sent since Feb 1 with an average deposit price of $2,308.09 and an estimated $82.48 million loss, citing the related Arkham address. From a trading perspective, the source highlights elevated exchange inflows and suspected sell-side activity in ETH that traders often monitor alongside the stated liquidation band and on chain exchange flows on venues like Binance.

According to @EmberCN, a wallet suspected to be linked to HashKey Capital withdrew 6,368 ETH from Binance roughly one hour earlier, valued around 14.79 million USD. According to @EmberCN, the address received gas four days prior from jacobzhao.eth (identified by @EmberCN as a HashKey Capital portfolio manager), supporting the tentative attribution. According to @EmberCN, this flow raises the possibility of dip buying by HashKey Capital, though ownership remains unconfirmed.

According to @OnchainLens, Trend Research transferred another 10,000 ETH to Binance, following earlier 20,000 ETH deposits, bringing cumulative exchange deposits to 93,588 ETH to sell and repay a loan, source: Onchain Lens. The wallet labeling and transfer trail are available under the Trend Research entity on Arkham Intelligence, source: Arkham Intelligence. These exchange-bound inflows indicate ongoing position unwinding and active sell-side supply from this address that traders are tracking, source: Onchain Lens.

According to @ai_9684xtpa, a large ETH holder deposited 18,100.2 ETH to OKX in the past 15 hours, worth about $41.992 million, and would realize roughly $14.48 million in losses if sold, based on the source’s calculations. According to @ai_9684xtpa, cumulative suspected disposals since Jan 20 have reached 51,780 ETH (about $133 million), with an average deposit price near $2,577 and an estimated total loss of $28.11 million. According to @ai_9684xtpa, the wallet now shows only 1,128 ETH remaining on-chain and is near a full exit, with the address listed at intel.arkm.com/explorer/address/0x2824FE10AA823bB3b2c794C0B3D0C2B6601B515A. According to @ai_9684xtpa, the address had accumulated 55,262.16 ETH since December 5, 2025 at an average cost around $3,120, and the ongoing OKX inflows are framed by the source as capitulation and a short-term supply overhang for ETH.

According to @ki_young_ju, Bitcoin on-chain indicators remain useful for long-term trend detection, with the note that they can miss 30% moves but tend to align with 600% cycle shifts, source: @ki_young_ju on X. He states that on-chain data is best for long-term trends, while short-term price action is better handled with technical analysis on market data, source: @ki_young_ju on X. He adds that the Bitcoin bull cycle is over and expects 6–12 months of bearish or sideways movement, source: @ki_young_ju on X.

According to @simplykashif, Bitcoin has fallen below its True Market Mean, described as a long term fair value level, citing Glassnode. According to @simplykashif, the last comparable break in August 2023 was followed by roughly a 15 percent drawdown, citing Glassnode. According to @simplykashif, if a similar pattern repeats, BTC could slide toward the mid 60K area, citing Glassnode.

According to @ai_9684xtpa, Binance confirmed via an announcement that its SAFU fund completed an initial 100 million USD Bitcoin purchase toward a planned 1 billion USD BTC reserve, reaching about 10 percent progress since the January 30 start. According to @ai_9684xtpa, on chain data referenced via the Arkham Intelligence explorer shows 1,315 BTC moved from a Binance hot wallet to the SAFU address 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD, aligning with the reported tranche. According to @ai_9684xtpa, the receiving address is not the wallet that holds the 1 billion USDC reserve at 0x420ef1f25563593aF5FE3f9b9d3bC56a8bd8c104, and the author advises awaiting an official Binance notice for full confirmation. According to @ai_9684xtpa, roughly 900 million USD in BTC purchases remain, so traders can monitor the cited address and Binance announcements to track potential further inflows.

According to @ai_9684xtpa, a smart money wallet that previously realized 99.22M profit from ETH swing trades deployed about 85.91M to accumulate ETH and BTC, with the related wallet evidence referenced via Arkham Intelligence. According to @ai_9684xtpa, the address withdrew 20,392 ETH from major exchanges over nine hours, roughly 47.17M at an average 2313.35, indicating notable exchange outflows backed by Arkham Intelligence wallet data. According to @ai_9684xtpa, the wallet also initiated a first position of 500 cbBTC in the last two hours, about 38.74M at an average 77484.46, with the position traceable through Arkham Intelligence. According to @ai_9684xtpa, around nine hours before a large whale liquidation, the address sent 24.94M USDC to Wintermute and then received 10,000 ETH, implying an OTC fill near 2416.21, and over two days accumulated 30,000 ETH worth about 80.56M at an average near 2685.35, with addresses listed on Arkham Intelligence.

According to @OnchainLens, the labeled Bitcoin OG (10/11) address deposited 15,001 ETH (about $34.57M) to Binance to repay a loan, bringing its two-day total to 121,185 ETH (about $292.37M), with the entity label referenced via Arkham Intelligence; source: Onchain Lens; Arkham Intelligence. For trading, sustained whale inflows of ETH to a centralized exchange can raise on-exchange supply and are closely watched for potential sell-side liquidity; monitoring subsequent wallet-to-exchange transfers and Binance spot and derivatives activity using these on-chain feeds can help gauge liquidity overhang and short-term volatility risk; source: Onchain Lens; Arkham Intelligence.

According to @EmberCN, Trend Research transferred 10,000 ETH to Binance about 20 minutes earlier after incurring roughly $498 million in unrealized losses and being only $535 from its liquidation level on a long position (source: @EmberCN on X). According to @EmberCN, the move marks the start of stop-loss deleveraging as the firm begins to reduce exposure (source: @EmberCN on X). According to @EmberCN, it is unclear whether Trend Research will fully close the long or only trim to lower the liquidation price and raise the safety margin (source: @EmberCN on X). For traders, @EmberCN’s on-chain alert signals potential near-term sell flow from an ETH whale deposit to an exchange, warranting close monitoring of Binance inflows and ETH liquidity conditions (source: @EmberCN on X).

According to @ai_9684xtpa, who characterizes current flows as panic selling by ETH whales, Arkham Intelligence data shows address nemorino.eth liquidated 7,107.08 WETH at an average around 2,514.85, below a cost basis near 3,045.24, realizing about 3.769 million dollars in losses (source: Arkham Intelligence via @ai_9684xtpa). According to @ai_9684xtpa, Arkham Intelligence also tracks another whale that previously profited on WBTC depositing a cumulative 3,500 ETH to several exchanges, valued near 8.42 million dollars at an average transfer price around 2,406 (source: Arkham Intelligence via @ai_9684xtpa).

According to @OnchainLens, whale address 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 bought 10,000 ETH from Wintermute for a reported $26.36M, lifting its total to 120,169 ETH valued at $294.79M in staking. According to @OnchainLens, the continued accumulation and staking concentration by a single entity is a dynamic traders monitor for potential liquidity tightening and softer immediate sell pressure. According to @OnchainLens, the identified source and address enable traders to track subsequent on chain flows to assess near term impact on ETH liquidity and order book depth.

According to @lookonchain, Michael Saylor’s Strategy holds 712,647 BTC with an average cost of $76,037 per BTC, implying the position would flip to a paper loss if BTC fell about 3.34% from the referenced price, based on their on-chain tracking and Strategy’s press release on strategy.com. @lookonchain also reported that Strategy recently purchased 2,932 BTC at $90,061, underscoring continued accumulation and making $76,037 a clear breakeven reference for traders, according to @lookonchain and the company’s announcement on strategy.com.

According to @lookonchain, a whale that sent 45M USDC to Hyperliquid to accumulate HYPE capitulated during the market crash, selling the entire HYPE position and realizing about $3.72M in losses (Source: https://x.com/lookonchain/status/2017630868148482417). On-chain transaction records for address 0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF confirm the deposit, HYPE purchases, and full exit sequence as cited (Source: https://hypurrscan.io/address/0x9D26f5Bc7E5C7f767eade0b9De58d94f49301BfF; Source: @lookonchain).

According to @ai_9684xtpa, Ethereum whale address 0x54d...e6029 first purchased 3,667.51 ETH at an average price of $2,725.67 for about $9.996M and later added 2,908 ETH using 10M USDC, bringing the swing total to 5,419.3 ETH with $20M deployed at an average cost of $3,690.5 and an unrealized loss of roughly $1.33M; the source also notes the wallet reportedly holds over $220M in ETH and provided on-chain references via intel.arkm.com and explorer.cow.fi.

According to @OnchainLens, a whale accumulated 1,585 XAUT for 8.02M USDT in the past 24 hours. The address 0xfe101b544bae163d91a21b8a08d486d359268b9f now holds 2,563.77 XAUT, acquired for a total of 13M USDT at a price of 5,069 per XAUT, per the same source.

According to @lookonchain, crypto whale BitcoinOG (1011short) has taken heavy losses on large BTC long positions, with about $138M lost over two weeks and total profits dropping from over $142M to around $3.86M, based on the Hyperdash on chain tracker for the listed address. Source: https://twitter.com/lookonchain/status/2016895383616868355 https://legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae