According to @MI_Algos, FireCharts binned CVD indicates that brown mega whales executed a $4.5M Bitcoin (BTC) purchase this morning. This purchase significantly exceeds their typical market orders of $1M-$2M, suggesting strategic buying into liquidity to break resistance walls. Traders may view this as an opportunity to exploit thin liquidity for potential upward momentum, particularly with upcoming events like Trump's State of the Union Address.

According to @OnchainDataNerd, a whale with wallet address 0xB62 transferred 12,000 ETH (valued at approximately $22.24M) to Coinbase. The ETH was reportedly acquired at an average price of $4,316, which implies a potential realized loss of $29.55M and a return on investment (ROI) of -57%, should the funds be sold at current market rates.

According to @OnchainLens, a significant Ethereum (ETH) whale, identified by the address '0x257', transferred all 6,983 ETH, valued at approximately $13.51 million, to the Kraken exchange. This move follows over two years of holding the assets, potentially signaling preparation for a large-scale transaction or market repositioning.

According to Onchain Lens, a whale recently transferred 650.76 BTC (valued at $43.05M) to Gemini after being inactive for three years. The whale initially acquired these BTC from Coinbase for $17.68M, resulting in a substantial profit of $25.37M. This activity highlights significant market movements and potential trading opportunities for Bitcoin holders.

According to @OnchainLens, a Bitcoin whale, inactive for five years, recently transferred 1,000 BTC (valued at $67.64 million) to Bitfinex. This move resulted in a profit of $38.35 million, as the BTC was originally acquired for $29.28 million from Bitstamp and FTX. This significant transaction highlights potential market liquidity impacts and whale strategies, capturing attention within the trading community.

According to @ai_9684xtpa, a significant crypto whale, known for a $230M liquidation, transferred 11,317.98 BTC worth $760M to Binance in two transactions over the past 13 hours. The average transfer price was $67,204.14. This whale still holds $1.3B in BTC and $1.58B in ETH. Additionally, the same wallet moved 261,024.44 ETH worth $543M to Binance, with prior transactions linked to market makers like WLFI and Bitgo, suggesting strategic liquidation moves.

According to Lookonchain, a cryptocurrency whale identified as AHdUMw has invested $10.26 million USDC to purchase 121,368 SOL tokens. This significant transaction was executed at an average price of $84.57 per SOL. Such large-scale acquisitions often indicate strong confidence in the asset, potentially influencing Solana (SOL) trading sentiment.

According to @OnchainLens, a whale has deposited $2.5M USDC into HyperLiquid and initiated a 25x leveraged long position on Ethereum (ETH) valued at $18.5M. This comes shortly after the same whale closed a previous ETH long position at a loss of $547,071. The rapid reentry highlights aggressive trading behavior and significant market risk-taking.

According to @lookonchain, the Ethereum whale 0x28eF, who recently acquired 60,784 ETH worth approximately $126 million, has now staked 60,073 ETH valued at $117.08 million. This significant activity highlights the whale's strategic positioning in Ethereum staking, potentially influencing market sentiment and liquidity for ETH.

According to @OnchainLens, a crypto whale known as '0x15a4' deposited $3.85M USDC into HyperLiquid after incurring a $1.3M loss and opened a 20x leveraged short position on Ethereum (ETH). This move highlights intensified trading strategies and market positioning by prominent investors.

According to @ai_9684xtpa, a new Ethereum (ETH) whale address has reportedly accumulated 20,000 ETH worth approximately $41.98 million at a price of $2,098.87 following a major sell-off by another large holder. This activity signals increased whale interest in ETH, potentially impacting its trading dynamics.

According to @ai_9684xtpa, a whale involved in a $230 million liquidation has transferred 10,000 ETH to a Binance-linked wallet associated with Yi. Over the past 12 hours, the wallet has received a total of 20,000 ETH and 69.08 million USDT, valued at $109 million. The whale also repaid loans and withdrew 55,000 ETH from Aave, fueling speculation about their motives.

According to @ai_9684xtpa, a whale previously liquidated for $230M has transferred $89.47M worth of assets, including 10,000 ETH and 69.08M USDT, to a Binance deposit address allegedly linked to 'Yi Boss'. This activity raises questions about potential undisclosed connections or strategies, as the wallet address has also interacted with funds from Trend Research. Traders should monitor these developments for potential market impacts.

According to @ai_9684xtpa, a crypto whale involved in a $230 million liquidation recently transferred 10,000 ETH (valued at $20.39 million) to Binance from address 0xcdF...00a9C. This address previously received 7.98 million USDT from Trend Research, raising speculation about its connection to Binance deposits. Over the past 12 hours, the whale sold 216,075.12 ETH, incurring a $259 million loss. Since February 1, the total ETH sales reached 411,075.18 ETH, with cumulative losses of $422 million. The remaining holdings stand at 247,272.51 ETH, still at a significant unrealized loss of $293 million.

According to @OnchainLens, a dormant Ethereum whale has reactivated, withdrawing 10,000 ETH, valued at $19.27M, from Binance after two years of inactivity. This whale previously withdrew 43,562 ETH between March 2023 and April 2024, directing the assets toward staking. The latest movement raises speculation about potential staking or market activity, with the wallet address identified as 0x55C11477577636024F8c4e776CdA758c6f81cDaf.

According to @EmberCN, the wallet referred to as Xiao V has sold 6,899.5 ETH for roughly 14.15 million USD at an average price of 2,052 USD, with the remaining 9,484.5 ETH now deposited into Aave, which the source suggests likely signals a temporary pause in further sales (source: @EmberCN). For traders, this update points to reduced immediate spot sell flow from this address and shifts focus to monitoring the Aave-held ETH for any collateral or withdrawal changes that could indicate a renewed selling intent, based on the source report by @EmberCN.

According to @ai_9684xtpa on X, a wallet labeled 'Yi boss' deposited 8,000 ETH to Binance worth about $15.1 million, with the address reportedly holding 455,335.03 ETH and a stated liquidation band of $1,523–$1,681 (source: @ai_9684xtpa citing Arkham Intelligence). According to @ai_9684xtpa on X, a follow-up note pegs the same deposit at roughly $14.81 million and flags the position as closest to liquidation, with an updated alert level near $1,701 until USDT is withdrawn (source: @ai_9684xtpa). According to @ai_9684xtpa on X, traders can track the Arkham-linked wallets and Binance inflows to gauge potential near-term sell pressure and liquidation risk on ETH (source: @ai_9684xtpa).

According to @OnchainLens, a whale spent 28M USDT to buy 13,837 ETH at an average price of 2,024 over the past five hours. According to @OnchainLens, the buyer address is 0x9cc65c0560acdb03c4e7cef83e02fbe413920f98 and is likely linked to the entity 7 Siblings.

According to @ai_9684xtpa, the on chain entity 7 Siblings bought 6,923.85 ETH in the last hour as ETH dipped below 2,000 dollars, with an average fill of 2,009.8 dollars and total holdings now at 318,508.07 ETH, based on Arkham Intelligence wallet data. According to @ai_9684xtpa using Arkham Intelligence, in a separate window they purchased 1,994.98 ETH at an average 2,070.31 dollars and accumulated 4,813.22 ETH over 19 hours at an average 2,094.31 dollars. According to @ai_9684xtpa citing Arkham Intelligence, these repeated dip buys by a tracked whale highlight continued on chain accumulation during price weakness.

According to Onchain Lens, a whale deposited 10,128 ETH, valued at about $20.44M, into Galaxy Digital and FalconX while facing a $44.2M loss (source: Onchain Lens; Arkham Intelligence). According to Onchain Lens, the address had initially withdrawn 17,836 ETH, valued at about $79.77M, from OKX and still holds 7,709 ETH (source: Onchain Lens; Arkham Intelligence). Onchain Lens provided an Arkham Intelligence explorer link for verification of the address balances and transfers (source: Arkham Intelligence).