According to @lookonchain, Bitmine linked to Tom Lee of Fundstrat staked another 86,400 ETH, valued at about 266.3 million dollars, in the past five hours, bringing its cumulative stake to 1,080,512 ETH worth about 3.33 billion dollars, source: Lookonchain on X, Jan 11, 2026. Arkham Intelligence’s Bitmine entity page corroborates the wallet cluster attribution and reflects the staked ETH holdings cited in the update, source: Arkham Intelligence Bitmine entity page. At 32 ETH per validator, the latest 86,400 ETH deposit equals roughly 2,700 additional validators and the total 1,080,512 ETH corresponds to about 33,766 validators, useful for tracking validator-set growth, source: Ethereum.org staking documentation; Lookonchain on X; Arkham Intelligence Bitmine entity page. While staked, ETH in a validator cannot be transferred by that validator account until an exit and withdrawal are processed through the protocol, which confines those coins to the staking process until completion of withdrawals, source: Ethereum.org staking documentation.

According to Lookonchain, after the Binance spot listing of $币安人生, wallet 0xfc78 spent 607.5 BNB (about $547,000) to acquire 3.27 million $币安人生, indicating a large whale entry on listing day, source: Lookonchain (X, Jan 8, 2026). At current mark-to-market of roughly $390,000 for that position, the address is sitting on an unrealized loss of about $157,000, source: Lookonchain (X, Jan 8, 2026). Based on these figures, the implied average cost is approximately $0.1675 per token and the current implied price is near $0.119, reflecting an estimated 28.7% drawdown since entry, source: Calculations from Lookonchain-reported amounts (X, Jan 8, 2026). On-chain references for the token and holder are provided via BscScan for token contract 0x924fa68a0fc644485b8df8abfa0a41c2e7744444 and holder 0xfc78, source: BscScan.

According to @OnchainLens, Bitmine staked an additional 109,504 ETH worth $344.44M. Source: @OnchainLens on X (Jan 8, 2026); Arkham Intelligence Bitmine entity page. Total ETH staked by Bitmine now stands at 908,192 ETH valued at $2.95B. Source: @OnchainLens on X (Jan 8, 2026); Arkham Intelligence Bitmine entity page.

According to @EmberCN, a whale or institution that previously earned $96.67M from ETH swing trades is gradually adding and now holds a 1,700 BTC long position valued at $156M. source: @EmberCN on X, Jan 7, 2026 The reported entry is $92,580 with a liquidation price at $84,526, and the position is currently showing an unrealized loss of $600,000. source: @EmberCN on X, Jan 7, 2026

According to @OnchainLens, wallet 0xf0a3 deposited $3 million USDC into HyperLiquid and opened a BTC long position with 20x leverage; source: @OnchainLens on X, Jan 7, 2026, https://twitter.com/OnchainLens/status/2008762188090225009. The post includes the related wallet tracker link app.coinmarketman.com/hypertracker/wallet/0xfb78aa8f38843629e89951d9db6fdc398d75e0a3 for verification; source: @OnchainLens on X, Jan 7, 2026, https://twitter.com/OnchainLens/status/2008762188090225009.

According to @bubblemaps, three days before the CTO, wallet 8Ldjm2 was freshly funded from HyperUnit, had no prior activity, and purchased $35,000 of $WhiteWhale now valued at $1.8 million (source: @bubblemaps, Jan 6, 2026). This equates to roughly a 51x unrealized gain on the reported $WhiteWhale position and concentrates significant holdings in a single wallet, per the on-chain data shared (source: @bubblemaps, Jan 6, 2026).

According to @bubblemaps, among approximately 10,000 $WhiteWhale holders, a single wallet was the only address to purchase more than $15,000 in tokens before the CTO announcement (source: @bubblemaps on X, Jan 6, 2026). That transaction made the address the second-largest $WhiteWhale holder on the day of the announcement, based on the on-chain data shared (source: @bubblemaps on X, Jan 6, 2026). For traders, this documents a same-day concentration event immediately preceding a team disclosure in $WhiteWhale, as evidenced by the provided on-chain snapshot (source: @bubblemaps on X, Jan 6, 2026).

According to @lookonchain, Tom Lee (@fundstrat)'s Bitmine staked another 186,336 ETH (approximately $604.5M) in the past 4 hours, bringing its cumulative staked balance to 779,488 ETH (approximately $2.51B) (source: Lookonchain post on X dated Jan 6, 2026; Arkham Intelligence Bitmine entity page). The entity attribution to Bitmine and aggregate staking totals can be verified via Arkham Intelligence’s on-chain labeling and explorer data for the Bitmine cluster (source: Arkham Intelligence).

According to the source, Bitcoin (BTC) broke above $92,000, marking a fresh breakout level that traders are focusing on for momentum and risk management. The source reports that whale activity increased following the move, signaling heightened large-size flows that could influence near-term liquidity and volatility. The source adds that analysts are tempering expectations for 2026 performance, indicating more conservative return assumptions versus the current momentum. For trading decisions, the source highlights the $92,000 area as a focal level and urges monitoring large on-chain transfers and exchange flows to assess follow-through.

According to @OnchainLens, Bitmine (@BitMNR) purchased 32,977 ETH (about $104M) last week and now holds 4,143,502 ETH valued at roughly $13.08B; this aligns with the company's disclosure that ETH holdings reached about 4.144 million tokens and total crypto plus cash holdings stood at $14.2B. Source: Onchain Lens on X (Jan 5, 2026) and PR Newswire release 302652341 https://www.prnewswire.com/news-releases/bitmine-immersion-technologies-bmnr-announces-eth-holdings-reach-4-144-million-tokens-and-total-crypto-and-total-cash-holdings-of-14-2-billion-302652341.html According to @OnchainLens, a prior company update showed a weekly buy of 44,463 ETH (about $130M) with total holdings at 4,110,525 ETH valued near $12.04B and total crypto plus cash at $13.2B. Source: Onchain Lens on X and PR Newswire release 302650024 https://www.prnewswire.com/in/news-releases/bitmine-immersion-bmnr-announces-eth-holdings-reach-4-11-million-tokens-and-total-crypto-and-total-cash-holdings-of-13-2-billion-302650024.html According to @OnchainLens and the two PR Newswire disclosures, the latest figures reflect a net weekly increase of 32,977 ETH and a $1.0B rise in reported total crypto and cash from $13.2B to $14.2B, implying an approximate recent purchase reference near $3,155 per ETH based on the reported $104M for 32,977 ETH. Source: Onchain Lens on X; PR Newswire 302652341; PR Newswire 302650024.

According to @OnchainLens, Bitmine staked an additional 49,088 ETH valued at $152.7M, bringing its total staked to 593,152 ETH worth $1.85B. Source: @OnchainLens; Arkham Intelligence Bitmine entity page. @OnchainLens previously reported Bitmine staking 82,560 ETH for a total of 544,064 ETH worth $1.7B, indicating a net increase of 49,088 ETH since that update. Source: @OnchainLens. For trading impact, these deposits move a large balance into Ethereum validators that cannot be instantly transferred without exiting, which requires an exit process and can face a queue, reducing the entity’s near-term sell capacity. Source: Ethereum.org staking withdrawals documentation.

According to @EmberCN, BitMNR (BMNR) deposited 82,560 ETH (about $259M) into Ethereum PoS staking roughly two hours ago, continuing its morning accumulation; source: @EmberCN, Jan 3, 2026. Since launching its staking program on Dec 27, BitMNR has staked a cumulative 544,064 ETH (about $1.7B) over approximately one week; source: @EmberCN, Jan 3, 2026. The currently staked amount equals 13.2% of BitMNR’s total 4.11 million ETH treasury, highlighting sizable validator deposit inflows to Ethereum; source: @EmberCN, Jan 3, 2026.

According to @lookonchain, the entity identified as Bitmine linked to Tom Lee of Fundstrat purchased 32,938 ETH worth about 97.6 million dollars and staked 118,944 ETH worth about 352.16 million dollars over the past four hours, source: @lookonchain on X. Arkham Intelligence attributes these flows to address 0xDAa1f94872824eBd50240e1FF5105A7B2003eC8e under the Bitmine entity label, corroborating the purchase and staking activity, source: Arkham Intelligence Bitmine entity explorer and the specified address explorer. In total, 151,882 ETH moved in this window, with staking representing roughly 78 percent of the total, highlighting a preference for staking over immediate transfer, source: @lookonchain on X; Arkham Intelligence entity and address explorers. Staked ETH participates in validation and requires exiting and withdrawals before becoming transferable, which reduces immediately tradable supply while staked, source: Ethereum.org Staking documentation.

According to @OnchainLens, a single wallet deposited $3 million USDC into HyperLiquid and executed $2.78 million of buys for 108,501 HYPE at an average price of $25.63, while also holding 10,030 HYPE in staking, based on the X post dated Dec 30, 2025 and the linked wallet view at app.coinmarketman.com/hypertracker/wallet/0x4A96036FB1529561fA3eeEB2781Fad2D4F25500e. For traders, the $25.63 cost basis is an immediate reference level for potential support or resistance in HYPE order flow on HyperLiquid, grounded in the reported fill price and wallet data source: @OnchainLens and app.coinmarketman.com/hypertracker/wallet/0x4A96036FB1529561fA3eeEB2781Fad2D4F25500e. The additional 10,030 HYPE in staking indicates part of the position is not immediately tradable, modestly tightening available float from this wallet during volatility, as evidenced by the same sources @OnchainLens and the referenced wallet page.

According to @StockMKTNewz, Tom Lee and Bitmine (BMNR) bought 44,463 Ethereum (ETH) over the past week, as reported in a post dated December 29, 2025 (source: @StockMKTNewz). The post provides the purchase size but does not include transaction identifiers, execution venues, or pricing details for verification or order-flow analysis (source: @StockMKTNewz).

According to @EmberCN, Trend Research, affiliated with Jackyi_ld, added 20,850 ETH (~62.8M USD) this afternoon. source: https://x.com/EmberCN/status/2005541721715925478 The firm borrowed an additional 40M USDT on Aave and transferred it to Binance, indicating leveraged ETH accumulation is continuing. source: https://x.com/EmberCN/status/2005541721715925478 Their levered position now totals 601,076 ETH (~1.82B USD) with an estimated average entry of 3,202 USD and an unrealized loss of about 110M USD. source: https://x.com/EmberCN/status/2005541721715925478 Outstanding borrowing on Aave stands at 958M USDT. source: https://x.com/EmberCN/status/2005541721715925478 Address cluster for verification is provided via Arkham. source: https://intel.arkm.com/explorer/entity/16090b03-b744-484a-8a6d-b1c62b21fd95 An earlier update the same day noted 46,379 ETH bought via leverage since early November, citing a cumulative 580,000 ETH (~1.72B USD) at a 3,208 USD average and 887M USDT borrowed, roughly 2x leverage. source: https://x.com/EmberCN/status/2003647952729104865

According to @ai_9684xtpa, Trend Research withdrew 20,850 ETH (~$63.28M) from Binance within the past hour, then staked via address 0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43 and borrowed 40M USDT, with the source suggesting continued accumulation; source: @ai_9684xtpa and Debank profile shared by @ai_9684xtpa (Dec 29, 2025). According to @ai_9684xtpa, the entity’s five tracked addresses now hold a combined 600,850 ETH valued at roughly $1.82B; source: @ai_9684xtpa (Dec 29, 2025). According to data provided by @Jackyi_ld and relayed by @ai_9684xtpa, the prior 580k ETH had an average cost near $3,150 and the latest adds place the blended cost around ~$3,146; source: @Jackyi_ld via @ai_9684xtpa (Dec 29, 2025). According to @ai_9684xtpa after verification with @Jackyi_ld, about 645k ETH accumulated since November has a real cost near $3,150, implying an unrealized loss of roughly $143M at current prices; source: @ai_9684xtpa citing @Jackyi_ld (Dec 29, 2025). According to @ai_9684xtpa quoting @Jackyi_ld, a further planned $1B injection targets controlling the ETH average cost around ~$3,050; source: @ai_9684xtpa citing @Jackyi_ld (Dec 29, 2025).

According to @lookonchain, two newly created wallets withdrew 26,241 ZEC valued at $13.5M from Binance within the past 12 hours, source: @lookonchain on X dated Dec 28, 2025. The withdrawals correspond to addresses t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy as shown on Arkham Intelligence explorers, source: intel.arkm.com/explorer/address/t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and intel.arkm.com/explorer/address/t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy. Traders tracking ZEC exchange reserves and on-chain flows should note this 12-hour outflow event for liquidity monitoring and order execution planning, source: @lookonchain for the outflow report and Arkham Intelligence for address-level data.

According to @ki_young_ju, a link to CryptoQuant’s BTC Spot Average Order Size chart was shared on Dec 26, 2025, directing traders to the latest reading for execution-focused monitoring, source: @ki_young_ju; CryptoQuant. The Spot Average Order Size metric on CryptoQuant measures the average size of executed spot orders across tracked exchanges, which helps quantify trade sizing in the order flow, source: CryptoQuant. Traders use changes in this metric to assess market microstructure conditions such as liquidity depth, potential slippage, and presence of larger participants during active sessions, source: CryptoQuant. Comparing the current daily reading with recent values on the CryptoQuant time series helps inform order sizing, limit placement, and algorithmic execution choices in BTC markets, source: CryptoQuant.

According to @lookonchain, Ethereum ICO wallet 0x34958a46d30e30b273ecc6e5d358a212e5307e8c transferred its entire 2,000 ETH to a new wallet after more than 10 years of inactivity. Source: @lookonchain. The 2,000 ETH tranche was valued at approximately $5.85 million at the time of reporting. Source: @lookonchain. The address reportedly invested about $620 in the Ethereum ICO for 2,000 ETH, implying a 9,435x return. Source: @lookonchain. The 2,000 ETH balance and the outgoing transfer from 0x34958a46d30e30b273ecc6e5d358a212e5307e8c can be verified on-chain via Etherscan at etherscan.io/address/0x34958a46d30e30b273ecc6e5d358a212e5307e8c. Source: Etherscan. Traders can monitor the sending and receiving addresses on Etherscan to track any subsequent movements, including potential transfers to known exchange deposit wallets. Source: Etherscan.