According to @ai_9684xtpa, Trend Research, affiliated with Yihua Yi, has accumulated 645,000 ETH on-chain valued at over $2.1 billion. source: @ai_9684xtpa on X, Dec 25, 2025. The post states Trend Research is the third-largest ETH holding entity and added $137 million worth of ETH in a single day. source: @ai_9684xtpa on X, Dec 25, 2025. It further claims an intention to buy an additional $1 billion of ETH and lists core holdings spanning ETH, BTC, BCH, BNB, ASTER, and WLFI, with a USD1-based thesis for WLFI. source: @ai_9684xtpa on X, Dec 25, 2025. For trading, the reported whale accumulation suggests monitoring ETH spot liquidity and on-chain inflows linked to Trend Research to validate flow and gauge near-term market depth. source: @ai_9684xtpa on X, Dec 25, 2025.

According to @lookonchain, a single whale created three wallets and deposited 2.47M $USDC into Hyperliquid, going long a total of 127.4M $TST (~$2.2M notional) with 1x–2x leverage (source: @lookonchain). Lookonchain shared the involved addresses 0xA58D8192d27640cc994D774Af6e15cbc209e244E, 0x3D065c6ede49f68Bd0c7FF1aACac6DeC4E3520d0, and 0x48c614e16700d716d82377Ad0b30B993Da8bc9d0 for verification on Hypurrscan at hypurrscan.io (source: @lookonchain; Hypurrscan). The update also states the whale is still accumulating $TST long positions and flags potential price manipulation, advising traders to watch $TST (source: @lookonchain).

According to @OnchainDataNerd, wallet 0xB85 withdrew 12,287 ETH from Binance, deposited it to AAVE, and borrowed 20M USDT to accumulate another 6,787 ETH. According to @OnchainDataNerd, the address now holds a total of 40,974 ETH valued around 121M USD and carries 63M USDT debt on AAVE, with the address link provided in the source. Based on the figures reported by @OnchainDataNerd, the implied average entry is approximately 2,953 USD per ETH (121M divided by 40,974) and the current debt-to-collateral value ratio is about 52 percent (63M divided by 121M), reflecting a leveraged long achieved by borrowing stablecoins to buy ETH, consistent with AAVE borrowing mechanics described in Aave documentation. Per Aave documentation, position risk is governed by the health factor and liquidation occurs if it falls below 1, while ongoing costs come from the variable USDT borrow rate published on Aave markets. The 12,287 ETH moved off Binance reduces exchange balances by that amount according to @OnchainDataNerd.

According to @lookonchain, addresses attributed to Tom Lee's Bitmine acquired 29,462 ETH valued at about 88.1 million USD with inflows traced from BitGo and Kraken, source: Lookonchain post; Arkham Intelligence explorer. Arkham Intelligence pages for the two recipient wallets referenced by Lookonchain show incoming transfers that match the reported ETH amount and counterparties BitGo and Kraken, source: Arkham Intelligence. These transfers indicate a large off-exchange accumulation of ETH and reduce Kraken’s on-chain exchange balances by the transferred amount at the time of movement, source: Arkham Intelligence. Lookonchain characterized this as another purchase by Bitmine, signaling repeat accumulation behavior, source: Lookonchain post.

According to CoinMarketCap, the referenced strategy paused its Bitcoin (BTC) acquisitions last week after two weeks of aggressive buying (source: CoinMarketCap, Dec 22, 2025). According to CoinMarketCap, the update adds that $748 million was contributed to its dividend reserve, bringing the reserve fund to $2.19 billion (source: CoinMarketCap, Dec 22, 2025). According to CoinMarketCap, traders should monitor any signals of purchase resumption and related dividend disclosures to gauge shifts in BTC spot demand and liquidity (source: CoinMarketCap, Dec 22, 2025).

According to @OnchainLens, Bitmine (BMNR) purchased 98,852 ETH worth approximately $302.66 million last week. According to @OnchainLens, the company now holds a total of 4,066,062 ETH valued at about $12.45 billion. According to PR Newswire, Bitmine Immersion also disclosed that ETH holdings reached approximately 4.066 million tokens and combined crypto and cash holdings stood at $13.2 billion.

According to @StockMKTNewz, Tom Lee and Bitmine (BMNR) added 98,852 ETH over the past week; source: @StockMKTNewz. According to @StockMKTNewz, the update highlights ETH and BMNR as key tickers for traders tracking large-scale accumulation; source: @StockMKTNewz.

According to @ai_9684xtpa, a new wallet 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4 accumulated 806,326 LINK (about $10.07 million) since yesterday with an average withdrawal price of $12.49. According to @ai_9684xtpa, the position shows an unrealized profit of approximately $161,000. According to the Arkham Intelligence address page referenced by @ai_9684xtpa, these tokens reflect withdrawals to the new wallet, indicating a single-address concentration of LINK. According to @ai_9684xtpa, the $12.49 cost basis provides a clear reference level to track this whale’s profitability.

According to @lookonchain, a wallet labeled Bitmine associated with Tom Lee (@fundstrat) acquired 13,412 ETH valued at $40.61M, with the transaction visible on Arkham Intelligence at address 0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A; source: @lookonchain; Arkham Intelligence (intel.arkm.com/explorer/address/0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A). @lookonchain reports this is another Bitmine purchase, indicating continued accumulation activity recorded on-chain for that entity; source: @lookonchain; Arkham Intelligence (intel.arkm.com/explorer/address/0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A).

According to @OnchainLens, a whale withdrew 272,201,182 PENDU worth $2.52M from Binance, removing that amount from on-exchange supply (source: @OnchainLens on X, Dec 21, 2025). The same address accumulated 273.08M PENGU valued at $2.55M and 405.84 TRUMP worth $2,240 over the last two weeks (source: @OnchainLens on X, Dec 21, 2025). The tracked address is 4UpsBxdSEqFafi5V8vNwEnWvzZmrxj8w8C36oQjtX2qK, enabling real-time monitoring of subsequent inflows/outflows (source: @OnchainLens on X, Dec 21, 2025). For traders, the PENDU withdrawal implies a tighter Binance order book for that token relative to prior levels, so watch liquidity, slippage, and any follow-on deposits from this address as positioning signals based on the reported flows (source: @OnchainLens on X, Dec 21, 2025).

According to @lookonchain, a whale address labeled t1dHhe withdrew 202,077 ZEC valued at $91.43M from Binance about 16 hours ago, source: @lookonchain. According to @lookonchain, a second whale address labeled t1Nt2i withdrew 4,257 ZEC valued at $1.93M from Binance about 5 hours ago, source: @lookonchain. According to @lookonchain, the combined outflow totals 206,334 ZEC worth $93.36M from Binance within roughly 16 hours based on the two reported transactions, source: @lookonchain. According to @lookonchain, the addresses were referenced via Arkham Intelligence explorer in the report for on-chain context, source: @lookonchain.

According to @OnchainLens, three wallets withdrew a combined 8,168 ETH (USD 23.46M) and 2,135 BNB (USD 1.79M) from Binance on December 19, 2025, indicating ongoing whale accumulation of ETH. Source: @OnchainLens. Newly created wallet 0xcED withdrew 3,504 ETH (USD 10.24M) and 2,135 BNB (USD 1.79M) from Binance. Source: @OnchainLens. Newly created wallet 0x779 withdrew 2,656 ETH (USD 7.53M) from Binance. Source: @OnchainLens. Whale wallet 0xbE3 withdrew 2,008 ETH (USD 5.69M) from Binance. Source: @OnchainLens. Total reported outflows reached 8,168 ETH (USD 23.46M) and 2,135 BNB (USD 1.79M) across the highlighted transactions, consistent with the stated ETH accumulation trend. Source: @OnchainLens.

According to @ai_9684xtpa, two whale wallets accumulated ETH during an early-morning downtrend, indicating notable on-chain activity to monitor for traders (source: @ai_9684xtpa). A new wallet 0x779…13703 made its first withdrawal from Binance, pulling 2,656 ETH valued at $7.55 million at a reported price of $2,842.39 (source: @ai_9684xtpa). A second wallet 0xbE3…9A42a withdrew 2,008 ETH (~$5.65 million) four hours earlier and has accumulated 6,411.4 ETH over the past four months, per the same source (source: @ai_9684xtpa). The combined withdrawals cited amount to 4,664 ETH over the referenced period, highlighting sizeable spot movement to self-custody from Binance (source: @ai_9684xtpa). Traders may track ETH price behavior around the reported $2,842 level as a reference from the disclosed transaction price (source: @ai_9684xtpa).

According to @lookonchain, an address attributed by the source to Tom Lee’s Bitmine acquired 30,075 ETH worth approximately $88.73M on Dec 18, 2025, based on their on-chain tracking alert source: @lookonchain. The post describes this as “another” purchase by the same entity, indicating continued accumulation per the source’s labeling source: @lookonchain. The implied average cost from the reported figures is roughly $2,950 per ETH, derived from 30,075 ETH for $88.73M as stated by the source source: @lookonchain.

According to @lookonchain, wallet 0x5Ae4 deposited 20M USDC into Hyperliquid and placed limit buy orders for HYPE at $15, indicating active accumulation interest at that price level; source: https://twitter.com/lookonchain/status/2001463274731377038 and https://hypurrscan.io/address/0x5Ae4aC4e9148230Ca4CDdd7D55a87C4d24412098. According to @lookonchain, wallet 0xE867 deposited 10M USDC into Hyperliquid to buy more HYPE and now holds 926,488 HYPE valued at $22.4M, highlighting significant whale positioning; source: https://twitter.com/lookonchain/status/2001463274731377038 and https://hypurrscan.io/address/0xE867fbDAD3291530E41530301EcB77693850C78e. According to @lookonchain, wallet 0x23Af deposited 7.1M USDC into Hyperliquid to purchase 277,420 HYPE at $25.6, marking another large on-exchange bid; source: https://twitter.com/lookonchain/status/2001463274731377038 and https://hypurrscan.io/address/0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0. According to @lookonchain, combined whale inflows tied to HYPE accumulation total $37.1M USDC across the three addresses on Hyperliquid, concentrating liquidity around the reported $15 and $25.6 levels; source: https://twitter.com/lookonchain/status/2001463274731377038.

According to @OnchainLens, whales funneled a combined $37.1M USDC into HyperLiquid-linked wallets to accumulate HYPE in the latest transactions; source: https://twitter.com/OnchainLens/status/2001444210420138044. New wallet 0x23A deposited $7.1M USDC and bought 277,420 HYPE at $25.59; source: https://twitter.com/OnchainLens/status/2001444210420138044; https://app.coinmarketman.com/hypertracker/wallet/0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0. Whale 0xE86 deposited $10M USDC (total $15M in two days) and increased holdings by 414,997 HYPE (~$10.19M), with $5.7M USDC still on hand and 501,494 HYPE (~$12.3M) staked; source: https://twitter.com/OnchainLens/status/2001444210420138044; https://app.coinmarketman.com/hypertracker/wallet/0xE867fbDAD3291530E41530301EcB77693850C78e. Whale 0x5Ae deposited $20M USDC and placed a limit buy for HYPE at $15; source: https://twitter.com/OnchainLens/status/2001444210420138044; https://app.coinmarketman.com/hypertracker/wallet/0x5Ae4aC4e9148230Ca4CDdd7D55a87C4d24412098. Traders can monitor the reported $15 bid level and ongoing whale inflows as liquidity cues for HYPE on HyperLiquid; source: https://twitter.com/OnchainLens/status/2001444210420138044.

According to @EmberCN, Ethereum treasury Bitmine BMNR received 33,504 ETH, approximately $112 million, from FalconX about two hours ago, source: https://twitter.com/EmberCN/status/1998914500934971424. The involved wallets are listed on Arkham Intelligence for verification at https://intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af and https://intel.arkm.com/explorer/address/0xfc5e6F1c3c5c8fc2eBdc9321EC6EeA4e57f5C185, source: Arkham Intelligence. Traders can track any subsequent transfers from the receiving wallet to exchange-labeled addresses via Arkham to monitor near-term liquidity flows, source: https://intel.arkm.com.

According to @lookonchain, wallet 0xb5E4 withdrew 823,368 UNI (about $4.72M) from Binance and Bybit in the past 5 hours and now holds 1.61M UNI (about $9.1M), with the holdings and transfers viewable via Arkham Intelligence’s address explorer. According to @lookonchain, these transactions are framed as institutional accumulation of UNI, and the cited Arkham Intelligence page is provided as the on-chain source for verification.

According to @santimentfeed, Ethereum (ETH) gained 8.5% today while whale and shark wallets accumulated approximately 934,240 ETH (about $3.15B) over the past three weeks, and small retail addresses net sold roughly 1,041 ETH in the last week; source: Santiment (@santimentfeed) tweet dated Dec 9, 2025 and the linked wallet tier chart at app.santiment.net/s/rKu0UcIU?utm_source=x&utm_medium=post&utm_campaign=x_eth_whale_vs_retail_120925/&fpr=twitter.

According to @OnchainDataNerd, 13 hours ago wallet 0x3A0 withdrew another 2.94M RLS (about $47.23K) from Coinbase, based on Arkham Intel explorer tracking. According to @OnchainDataNerd, the address has now accumulated 98.856M RLS with an average entry near $0.026 and has not sold any. According to @OnchainDataNerd, the reported total position value is approximately $1.51M and the tracked address is 0x3A0cA566e98CD70B8bF9b6812e7C6171CfDf7563 on Arkham Intel. According to @OnchainDataNerd, these on-chain flows indicate continued accumulation by a single whale that traders monitor for order flow context in RLS.