According to @lookonchain, a wallet labeled Bitmine and associated by the post with Tom Lee purchased 18,345 ETH worth approximately $54.94M about 4 hours before the post, source: Lookonchain on X. The transaction activity is linked to address 0xA79dd556f576494CadFabf104c165f4A9bDCe6af, which shows the inflow on Arkham Intelligence, source: intel.arkm.com/explorer/address/0xA79dd556f576494CadFabf104c165f4A9bDCe6af. Lookonchain characterized this as another buy from the same entity, indicating continued accumulation by that wallet, source: Lookonchain on X. Lookonchain flagged the transfer as a notable whale buy for traders monitoring ETH flows, source: Lookonchain on X.

According to @lookonchain, an entity labeled BitcoinOG (1011short) purchased 14,066 ETH valued at $39.93M on Dec 1, 2025, highlighting another round of accumulation by the same wallet (source: @lookonchain). On-chain records for address 0x36ED68c47a007b6D896515070375b3f5AC9BC889 show the incoming ETH transactions tied to this purchase, confirming the flow at the address level (source: Arkham Intelligence). Traders tracking large ETH flows can monitor subsequent movements through the cited Arkham Intelligence address to gauge potential liquidity shifts in spot and derivatives markets (source: Arkham Intelligence).

According to @cas_abbe, Bitmine purchased another $63 million worth of ETH today, continuing its ongoing Ethereum accumulation (source: @cas_abbe on X, Nov 28, 2025). For trading, this reported whale-sized buy makes it relevant to monitor ETH exchange netflows, order book depth, and perpetual funding rates for any momentum continuation or mean-reversion around the headline (source: @cas_abbe).

According to @OnchainDataNerd, a fresh wallet purchased 20,532 ETH (about $63.32M) from BitGo roughly 15 minutes ago, with the on-chain address shared here: https://t.co/YmwkkYTxcX (source: @OnchainDataNerd). The size implies an average acquisition price near $3,083 per ETH based on the figures provided (source: @OnchainDataNerd). Traders can monitor the cited address for follow-up transfers that could indicate exchange inflows or continued holding, using the link provided by the source (source: @OnchainDataNerd).

According to @lookonchain, Tom Lee’s Bitmine purchased another 14,618 ETH worth about 44.34 million USD roughly 4 hours ago, implying an average acquisition price near 3,033 USD per ETH based on the reported totals. Source: @lookonchain. The on-chain attribution references the Bitmine entity page on Arkham Intelligence cited in the post, indicating the wallet label and activity behind this accumulation. Source: Arkham Intelligence via @lookonchain.

According to @OnchainLens, Bitmine (@BitMNR) purchased 14,618 ETH worth $44.34 million from BitGo on Nov 28, 2025 (source: @OnchainLens). According to Arkham Intelligence, the Bitmine entity and related wallets are labeled on intel.arkm.com, where this transfer is listed for verification (source: Arkham Intelligence). Based on the reported figures, the implied average transfer price is approximately $3,033 per ETH, calculated from the amount and USD value provided by @OnchainLens (source: @OnchainLens).

According to @lookonchain, Arthur Hayes (@CryptoHayes) bought 218,000 PENDLE for about USD 536,000 on Nov 26, 2025 based on on-chain tracking of the transaction, source: @lookonchain on X. The attribution of the buyer to Arthur Hayes is supported by the ARKM Intelligence entity page for Arthur Hayes that links the relevant addresses and activity, source: ARKM Intelligence. For traders, this whale accumulation event adds a timely data point for monitoring PENDLE order flow and liquidity in the near term, source: @lookonchain and ARKM Intelligence.

According to @lookonchain, wallet 0x755b spent 1.35M USDC to purchase 37.04M MON at an average price of $0.0364 about six hours before the report. According to @lookonchain, this establishes an on-chain cost basis of roughly $0.0364 for the whale’s newly acquired MON position. According to @lookonchain, the transaction and address activity can be reviewed via the referenced DeBank history for wallet 0x755b.

According to @OnchainLens, a single wallet spent $1.35M USDC to purchase 37M MON at a reported price of $0.036, based on Nansen data. According to @OnchainLens, the buyer address is 0x755b810c59a1b7ccd16f63a109afdd0043dc00e0, establishing an on-chain entry price reference of $0.036 for that wallet, with data attributed to Nansen.

According to @OnchainLens, Bitmine (BMNR) bought 69,822 ETH last week for approximately $196.79M. Source: @OnchainLens on X https://x.com/OnchainLens/status/1992949672915419384. Following the purchase, Bitmine now holds 3,629,701 ETH valued at about $10.2B. Source: @OnchainLens on X https://x.com/OnchainLens/status/1992949672915419384. The company also disclosed ETH holdings of 3.63 million tokens and total crypto and cash holdings of $11.2B. Source: PR Newswire company announcement https://www.prnewswire.com/news-releases/bitmine-immersion-bmnr-announces-eth-holdings-reach-3-63-million-tokens-and-total-crypto-and-cash-holdings-of-11-2-billion-302624262.html. This weekly add equals roughly 1.92% of Bitmine’s reported ETH stack and implies an average execution price near $2,818 per ETH based on the stated spend and quantity. Source: @OnchainLens on X https://x.com/OnchainLens/status/1992949672915419384.

According to @OnchainLens citing Nansen data, the LIBRA team withdrew $3.94 million USDC from a liquidity pool. According to @OnchainLens citing Nansen data, two wallets associated with the team bought 456,401 SOL for $61.59 million USDC at an average execution price of $135. According to @OnchainLens, the wallet addresses involved are DefcyKc4yAjRsCLZjdxWuSUzVohXtLna9g22y3pBCm2z and 61yKS9bjxWdqNgAHt439DfoNfwK3uKPAJGWAsFkC5M4C. According to @OnchainLens citing Nansen data, these transactions confirm a large USDC-to-SOL conversion with a reported average entry level near $135 for these wallets.

According to @lookonchain, Strategy purchased 8,178 BTC for $835.55M at an average price of $102,171 last week (source: @lookonchain on X, Nov 17, 2025; Form 8-K linked in the post). Strategy now holds 649,870 BTC valued at $61.25B, with a reported average acquisition price of $74,433 (source: @lookonchain on X; Form 8-K). The position’s unrealized profit is $12.88B, or +27% versus the aggregate cost basis, based on the figures disclosed (source: @lookonchain on X). For trading context, the disclosed cost-basis levels of $102,171 (latest tranche) and $74,433 (aggregate) provide clear reference points for tracking this holder’s position performance relative to BTC spot price (source: @lookonchain on X; Form 8-K).

According to @OnchainLens, Arthur Hayes bought 28,670 UNI valued at approximately $257,000 from FlowDesk, with the buyer address identified as 0x6cd66dbdfe289ab83d7311b668ada83a12447e21; source: OnchainLens. This purchase was reported on Nov 11, 2025, highlighting a notable UNI whale transaction with FlowDesk as the counterparty; source: OnchainLens.

According to @lookonchain, a wallet labeled as Arthur Hayes purchased 28,670 UNI for approximately $244,000, marking his first UNI accumulation in three years (source: @lookonchain on X, Nov 11, 2025). The wallet attribution to Arthur Hayes is based on Arkham Intelligence’s entity tagging referenced by @lookonchain (source: Arkham Intelligence; source: @lookonchain on X, Nov 11, 2025). The reported size implies an average acquisition price near $8.51 per UNI derived from the stated notional and quantity (source: @lookonchain on X, Nov 11, 2025). Traders tracking whale flows can monitor this labeled address for follow-on UNI transactions to assess potential liquidity shifts and order flow in UNI markets (source: Arkham Intelligence; source: @lookonchain on X, Nov 11, 2025).

According to @ai_9684xtpa, between 09:35 and 09:44 a concentrated ZEC buyer on Binance executed waves of market buys around 2,200 ZEC per second-level print at roughly 1.2 million dollars each, with total purchases exceeding 30 million dollars, source: @ai_9684xtpa. The 1-second K-line showed three clusters of sharp spikes resembling a dinosaur spine, indicating a large order split into dozens of market fills, source: @ai_9684xtpa. Traders can monitor ZECUSDT order book depth, spreads, and slippage around those timestamps to gauge liquidity impact given the reported concentrated spot demand, source: @ai_9684xtpa.

According to @cryptorover, 'Michael Saylor’s strategy' bought 487 BTC for a total purchase price of $49.9 million (source: @cryptorover). Based on those figures, the implied average purchase price is approximately $102,500 per BTC, a level traders can watch as a near-term reference (source: @cryptorover). The post does not include transaction IDs, wallet details, or an official filing link, so independent verification is not provided in the source (source: @cryptorover).

According to @cryptorover, an American buyer reportedly backed by the Trump family purchased 139 BTC, as posted on X on Nov 7, 2025. Source: @cryptorover on X, Nov 7, 2025. The post did not include a wallet address, transaction hash, exchange ticket, or independent verification, so the claim remains unconfirmed at the time of writing. Source: @cryptorover on X, Nov 7, 2025. Traders should treat this as a market rumor until on-chain or exchange-verified evidence appears and monitor BTC spot volumes, funding rates, and whale-tracker alerts for confirmation before repositioning. Source: absence of corroborating evidence in the cited post; SEC Office of Investor Education and Advocacy investor alerts caution against trading on unverified social-media rumors.

According to the source, Tether purchased $97 million worth of Bitcoin (BTC) during a market dip. According to the source, the disclosure was posted on Nov 7, 2025, providing a current timestamp for BTC market participants to track. According to the source, BTC was the asset referenced, making this update directly relevant to traders monitoring large buyer activity and near-term price reaction in BTC.

According to @ki_young_ju, he bought BTC at $101,000 and Story Protocol’s IP token at $3.7, revealing explicit entry levels that traders can track (source: @ki_young_ju on X, Nov 5, 2025). No details on position size, timeframe, or risk parameters were provided in the post (source: @ki_young_ju on X, Nov 5, 2025).

According to the source, Tom Lee’s Bitmine bought 7,660 ETH from Galaxy Digital. The source did not provide a transaction hash, venue, or pricing, so traders should seek on-chain verification or official disclosures before acting, per the source. For trading, monitor ETH exchange netflows, order book depth, perpetual funding rates, and options skew to assess whether the reported flow tightens spot liquidity or shifts derivatives positioning, given the source’s claim.