According to @ai_9684xtpa, ETH whale 0x395...45500 withdrew 12,000 ETH from Binance in the past hour at an average price of $3,331.76, totaling $39.98 million, marking a renewed accumulation after two months of inactivity, source: @ai_9684xtpa on X; ARKM Intel Explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. The address executed two major swings in 2025, including an estimated sale of 30,000 ETH around September–October at $4,201, generating about $35.24 million profit, source: @ai_9684xtpa on X. Over June–December 2025, the entity’s high-buy/low-sell activity on ETH netted more than $31.44 million, source: @ai_9684xtpa on X. In the last two days, the wallet moved 15,010 ETH (about $57.31 million) to exchanges, and the author notes that if sold this tranche would realize roughly $11.87 million profit, source: @ai_9684xtpa on X. Ten minutes before the latest post, 3,000 ETH worth $12.15 million was deposited to Binance; earlier, between June 6–8, 2025, the address accumulated 86,000 ETH at an average $3,027, source: @ai_9684xtpa on X. Current on-chain holdings are reported at 55,981 ETH (about $226 million), while an earlier snapshot cited 80,979.71 ETH with an average withdrawal cost around $3,137.62 and total value $269 million, indicating active position adjustments, source: @ai_9684xtpa on X; ARKM Intel Explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500.

According to @ai_9684xtpa, on-chain address 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 closed a 3,846.27 BTC long position worth about 350 million dollars roughly one hour ago, source: @ai_9684xtpa; HyperBot. The exit locked in a 3.609 million dollar loss over approximately 20 hours and ended an 11-trade winning streak, with the account now showing a net loss of 3.602 million dollars, source: @ai_9684xtpa; HyperBot. The trader also withdrew 31.7 million USDC in margin, and the author indicates they are unlikely to re-enter in the short term, source: @ai_9684xtpa; HyperBot. Whale-flow watchers can track any re-entry signals via the HyperBot trader page for this address, source: HyperBot.

According to @bubblemaps, claims of a 99% accuracy single-address match are clickbait because thousands of wallets can fit the same exchange in/out pattern, making attribution unreliable for trading signals (Source: Bubblemaps on X, Jan 5, 2026). @bubblemaps states a one-day gap between funds entering and leaving an exchange is not meaningful for wallet linkage, so timing-based heuristics should not drive SOL or broader crypto trades (Source: Bubblemaps on X, Jan 5, 2026). When including USDC, ETH, and other assets instead of only SOL, @bubblemaps finds 20 matching candidates in the same one-day window with the same dollar value, exposing high false-positive risk for whale tracking and on-chain attribution (Source: Bubblemaps on X, Jan 5, 2026). @bubblemaps adds that deposits may come via bank transfer, multiple smaller deposits, or much earlier activity, breaking on-chain causality and invalidating headline wallet matches for trading decisions (Source: Bubblemaps on X, Jan 5, 2026). The trading takeaway implied by @bubblemaps is to treat single-factor on-chain matches as noise and demand multiple independent confirmations before acting on SOL, ETH, or USDC exchange flow narratives (Source: Bubblemaps on X, Jan 5, 2026).

According to @OnchainLens, a 1.6-year dormant whale has closed its LIT (1x) long position, realizing a loss of $767,403. Source: Onchain Lens on X https://x.com/OnchainLens/status/2008122416023969986 According to @OnchainLens, the whale’s aggregate profit declined from approximately $3M to about $420K following the LIT position close. Source: Onchain Lens on X https://x.com/OnchainLens/status/2008122416023969986 According to @OnchainLens, earlier updates showed the same address had increased its LIT 1x long to roughly $3.59M notional with a floating loss exceeding $1.26M, and six hours prior closed an ASTER short for a $537K profit. Source: Onchain Lens on X https://x.com/OnchainLens/status/2005896356242604299, CoinMarketMan HyperTracker wallet page https://app.coinmarketman.com/hypertracker/wallet/0x7d162baaff2a8ab5634d9ffa7985f1fa6dc03e66 According to @OnchainLens, the address activity and PnL can be verified on the tracker pages for transparency. Source: Hyperbot trader profile https://hyperbot.network/trader/0x7d162baaff2a8ab5634d9ffa7985f1fa6dc03e66, CoinMarketMan HyperTracker wallet page https://app.coinmarketman.com/hypertracker/wallet/0x7d162baaff2a8ab5634d9ffa7985f1fa6dc03e66

According to @bobbyong, GeckoTerminal has shipped significant innovation and its Holders tab delivers insights that improve crypto research before entering trades; source: https://twitter.com/bobbyong/status/2008033338624475266. GeckoTerminal states the Holders Tab should be on every trader’s radar to see who is really controlling crypto prices and shows how to use it before you enter; source: https://x.com/GeckoTerminal/status/2008023936886538548.

According to @lookonchain, wallet pension-usdt.eth closed a BTC long with a realized profit of $1.04M before switching to a 2x short on 25,000 ETH valued at $73.98M on HyperLiquid, source: @lookonchain. Since Dec 8, the address has recorded a 12-trade winning streak with total profits on HyperLiquid exceeding $25.2M, source: @lookonchain; HyperDash legacy dashboard. The trader’s position history and PnL can be tracked via the HyperDash legacy dashboard for ongoing monitoring, source: HyperDash legacy dashboard.

According to @ai_9684xtpa, a trader address tracked on Hyperbot holds a combined $11.17 million in ETH and HYPE long positions with approximately $0.4 million in unrealized profit, as shown on hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 and detailed on x.com/ai_9684xtpa/status/1995873170902135207. @ai_9684xtpa adds that, based on this address’s prior performance swings, it is too early to draw conclusions from a few-hundred-thousand-dollar PnL move, per the same X post (x.com/ai_9684xtpa/status/1995873170902135207).

According to @lookonchain, wallet EMp115 bought 7.13 million VEIL tokens, with the activity referenced via a Solscan transaction history link (source: Lookonchain on X). According to @lookonchain, the same trader previously made $897.9K on LIBRA and $427.6K on GRIFFAIN (source: Lookonchain on X). According to @lookonchain, the tracked address is EMp115dQaDGcMnogrB8FnxBc9XF6AZAq4QJ9wFK5utFB and transfers can be reviewed on Solscan, indicating on-chain activity on Solana (source: Lookonchain on X).

According to @lookonchain, wallet 0x7fe8 realized a $457K profit across two HYPE short trades. Source: Lookonchain on X, Nov 24, 2025. @lookonchain reports the same address then bought 207,389 HYPE in spot, totaling about $6.9M. Source: Lookonchain on X, Nov 24, 2025; hypurrscan.io/address/0x7fe8cfe481ec2f702692a9152e3f002f3e417ac6. @lookonchain adds that the whale has placed additional limit buy orders for 127,337.88 HYPE, roughly $3.75M, within the $28.04–$31.475 price range. Source: Lookonchain on X, Nov 24, 2025; legacy.hyperdash.com/trader/0x7fe8cfe481ec2f702692a9152e3f002f3e417ac6.

According to @lookonchain, on-chain data shows wallet 0xbb00900b914c71d7cc0d6c8865359499b9d0b3b6 rotated part of its holdings into EDEL and now holds 141,698 EDEL valued at $7K (source: Lookonchain, X, Nov 24, 2025). The same source reports the trader has realized profits of $902.69K, and the reported position size implies an approximate current valuation of $0.049 per EDEL based on $7K for 141,698 tokens (source: Lookonchain, X, Nov 24, 2025). Wallet disclosed for tracking: 0xbb00900b914c71d7cc0d6c8865359499b9d0b3b6, as listed by Lookonchain for monitoring the EDEL rotation (source: Lookonchain, X, Nov 24, 2025).

According to Onchain Lens, an Unknown Whale reopened a 25x long on ETH via its first wallet, with the two tracked wallets now holding 14,635 ETH and a combined notional value of about $49.3M, as reported on X by Onchain Lens. According to Onchain Lens, the 0x93c wallet executed a quick scalp before the new trade, realizing $440K and lifting total profit to $776K. According to Onchain Lens, the figures imply an approximate current notional of $3,367 per ETH across the positions, which traders can use to benchmark execution and risk levels. According to HyperBot trader pages for 0x93c841b243178bb0584d9d688b7f6cd5143c5a5e and 0x95815F5bfF16EB361Dab6AD6a5535698114a0605 referenced by Onchain Lens, the positions and realized PnL can be cross-verified. According to Binance Futures risk disclosures, 25x leverage materially narrows liquidation thresholds, underscoring elevated short-term liquidation risk for highly leveraged ETH longs.

According to Miles Deutscher, he released a 3-minute mini-guide on how he tracks smart money and whales to inform his altcoin trades this cycle, source: Miles Deutscher on X, Nov 13, 2025. He also stated that a full thread with more tools will be published soon, which signals forthcoming specifics on the exact workflows and resources he uses for whale and smart-money tracking, source: Miles Deutscher on X, Nov 13, 2025.

According to @OnchainLens, the wallet labeled Bitcoin OG (10/11) closed its BTC long with a realized loss of $1.26M, as shown by the linked on-chain dashboard and post source: Onchain Lens on X, Nov 8, 2025; x.com/OnchainLens/status/1987009020511834373; hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae. According to @OnchainLens, the same trader increased a 5x ETH long by 4,000 ETH to a total of 40,000 ETH valued at $138M, indicating a shift in leveraged exposure toward ETH based on the reported position change source: Onchain Lens on X, Nov 8, 2025; x.com/OnchainLens/status/1987009020511834373; hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae.

According to @PANewsCN, on-chain analyst Ai 姨 reported that a crypto whale with a 100 percent win rate has accumulated more than 10 million dollars in unrealized profit over the past three days. According to Ai 姨 on X, the update is based on on-chain monitoring of the whale’s positions, with no specific tokens or addresses disclosed in the post.

According to @ai_9684xtpa, a BSC wallet known for heavy Chinese meme-coin exposure has recovered to break-even, with its top position now profitable and six meme holdings showing about $246,000 in unrealized gains; the same wallet previously faced an unrealized loss near $2.5 million (Source: @ai_9684xtpa on X, Oct 20, 2025; debot.ai/address/bsc/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa). The post also notes this turnaround came after “Binance Life” surpassed $400 million and compares the trajectory with the $PNUT whale playbook; traders can verify current holdings and PnL via the debot.ai address above (Source: @ai_9684xtpa on X, Oct 20, 2025; debot.ai/address/bsc/0x2fcfd3aa4ba87c6aa14c9928c17f6aa3652224fa).

According to @52kskew, there is market fit for a crypto-native version of QuiverQuant and Unusual Whales with copy trading layered on top, and he expects it would perform well for traders; source: @52kskew on X. QuiverQuant aggregates alternative equity data such as congressional trading disclosures to inform data-driven strategies, and Unusual Whales provides options flow analytics and unusual activity tools used by active traders; sources: QuiverQuant platform, Unusual Whales platform. For crypto markets, this concept implies a product that unifies on-chain whale tracking, perpetual futures funding and open interest with auto-copy execution to surface actionable trade signals for participants; sources: @52kskew on X for the concept, Binance Futures documentation for funding and open interest metrics, Deribit analytics for options flow availability.

According to @ai_9684xtpa, BSC wallet 0x951...141de bought approximately $20,200 of $GAIN at an average price of $0.00625 and showed about $107,000 unrealized profit within one hour for a 530% return, with no sells reported yet (source: @ai_9684xtpa on X). The reported entry price and cost imply roughly 3.23 million GAIN tokens and an approximate mark-to-market value near $127,200 at the referenced time (source: @ai_9684xtpa on X). The post shares the wallet link for verification and ongoing tracking, indicating the address is on BSC via the debot.ai link path (source: @ai_9684xtpa on X). The post also notes it is sponsored by Gate (source: @ai_9684xtpa on X).

According to @AltcoinGordon, crypto markets are not level playing fields, with results skewed toward participants who secure superior information, highlighting structural information asymmetry (source: @AltcoinGordon, X, Sep 15, 2025). The author advises traders to follow high-quality information sources and track the actions of large capital, or smart money, to gain an edge (source: @AltcoinGordon, X, Sep 15, 2025). For execution, this points to prioritizing signals tied to big-money flows rather than generic commentary when making trade decisions (source: @AltcoinGordon, X, Sep 15, 2025).

According to @GracyBitget, traders should investigate Ethereum transaction hash 0x0230880850ae1daebdb1a9984f0f6b1601390bbe4738152556738aa901862d74 using Etherscan, DeBank, and Arkham Intel as a practical on-chain case study. Source: @GracyBitget on X, Sep 5, 2025. Etherscan can reveal from/to addresses, ETH value, gas metrics, input data, and decoded token transfers for this hash, enabling precise mapping of on-chain flows. Source: etherscan.io. DeBank can aggregate wallet portfolios and historical activity of addresses tied to the transaction to identify positions and cross-chain exposure. Source: debank.com. Arkham Intel can provide entity labels for counterparties, including exchange hot wallets and known funds, aiding counterparty risk assessment. Source: intel.arkm.com. Combining these outputs allows traders to monitor whether funds linked to this hash move toward exchanges or DEX routers, informing short-term ETH liquidity tracking and trade execution. Source: @GracyBitget and etherscan.io, debank.com, intel.arkm.com.

According to @EmberCN, a whale or institution has withdrawn 5,100 ETH (about $22.02M) from OKX 45 minutes before the post on September 3, 2025 (source: @EmberCN). According to @EmberCN, the same entity has cumulatively withdrawn 42,682 ETH (about $188M) from OKX across three addresses over five days since August 29, with an average price of $4,403 (source: @EmberCN). According to @EmberCN, the reported activity is consolidated under a single whale/institutional entity conducting large ETH exchange outflows from OKX, which traders track for whale accumulation and exchange netflow monitoring (source: @EmberCN).