According to @GreeksLive, a significant BTC options trade was executed successfully as a whale closed positions entered at 66K above 68K. Starting late last night, a similar-sized whale began purchasing put options targeting prices below 66K with over 2,000 contracts expiring today. Additionally, options trading accounted for nearly 30% of total volume, with concentrated block trades betting on BTC breaking 68K. These large-scale moves signal robust conviction and are essential for traders to monitor.

According to @ai_9684xtpa, a significant whale addressed as wallet 0xD3B89b60c2fae0e94bB7B1b35d62DD984D7DC889 accumulated 6,905 ETH worth approximately $14.49 million within 11 hours after Iranian President's announcement signaling a desire to end the war. The average purchase price was $2099.38, and ETH was withdrawn from platforms like WhiteBIT and 001K Bot. This move is seen as a strategic bet on a potential rebound in ETH prices.

According to @ai_9684xtpa, Ethereum whale luggis (@luggisdoteth) has become active again after a year of inactivity. Recently, luggis transferred 2000 ETH (approximately $4.08 million) to Binance, sparking speculation about a potential sell-off. Previously, luggis had redeemed 5566 ETH from Lido a year ago but showed no further activity until now. The remaining 3567 ETH in the wallet adds uncertainty to the trader’s next moves, which could influence market dynamics.

According to @lookonchain, a trader identified as Cinibengales created a new wallet on March 6, withdrawing $1.5M USDC from Kraken and engaging in high-stakes betting on Polymarket. The whale placed substantial bets on geopolitical outcomes such as the 'Iran regime fall' and 'US forces entering Iran,' but has reportedly suffered losses exceeding $650K. This unusual activity highlights risk-taking on decentralized prediction markets and its high financial stakes.

According to @lookonchain, despite the ongoing market decline, large Ethereum (ETH) investors, known as whales, are actively accumulating ETH. Whale 0xC4eA has withdrawn 9,976 ETH, valued at $19.8 million, from Binance using three wallets within the past two hours. This activity suggests continued confidence among high-net-worth traders in Ethereum's long-term potential.

According to @ai_9684xtpa, a significant transaction involving the purchase of 7,543 ETH valued at $15.57 million was executed by a whale wallet (address ending 5c555). The buyer utilized USDT and WBTC to complete the acquisition at a price of $2048.69 per ETH, strategically buying near the local price dip. This move highlights continued interest from large investors targeting ETH during market downturns.

According to @OnchainLens, two significant whale addresses have shown substantial interest in $HYPE tokens. Address '0x96d' deposited $2M USDC and increased its $HYPE holdings to 427,851 tokens, purchased for $15.08M at $35.24 per token. The current valuation of this position is approximately $17.2M, reflecting a profit of $2.14M. Additionally, a newly created wallet '0xa58' deposited $2M USDC to acquire 51,850 $HYPE tokens at $38.57 each. This activity highlights strong whale engagement with $HYPE, influencing its market dynamics.

According to @OnchainLens, a prominent Ethereum whale sold 5,000 ETH for $10.31 million USDC to repay a loan. Despite the sale, the whale still retains a significant holding of over 133,253 ETH, valued at approximately $274 million, while maintaining an outstanding loan of $132.2 million. This transaction highlights the whale's strategic financial management in the crypto space.

According to @OnchainLens, a whale recently deposited 76.1M $SKY ($5.65) within 24 hours, securing a $2.5M profit. This whale had initially withdrawn 92.6M $SKY for $4.66M from Binance 4-6 months ago and still retains 21.39M $SKY valued at $1.5M. The whale's activity highlights significant $SKY trading volume and potential profit opportunities in the market.

According to @lookonchain, Ethereum whale 0xC551 has purchased an additional 1,979 ETH, valued at $4.14 million, within the last eight hours. Over the past month, this whale has accumulated a total of 8,662 ETH, equivalent to $18.05 million. This significant accumulation signals a bullish sentiment among major holders and could impact ETH trading dynamics.

According to @EmberCN, a cryptocurrency whale who accumulated 97.13 million SKY tokens during a low point in November 2025 has realized a profit of $2.72 million, marking a 58% gain. The whale transferred 50 million SKY, valued at $3.8 million, back to Binance at a price of $0.076 per token. This move highlights a strategic profit-taking amid favorable market conditions.

According to @OnchainLens, a whale has created a new wallet (0x18e) and initiated a $HYPE long position with 10x leverage, valued at approximately $3 million (80,000 $HYPE). This whale now holds a combined $HYPE (10x) long exposure of 739,000 $HYPE (~$28.98M) across four wallets, along with an additional 45,562 $HYPE (~$1.79M) in spot positions.

According to @OnchainDataNerd, a prominent Ethereum ($ETH) investor, #Thomasg_ETH, made significant purchases over the past week, including swapping $3M USDC for 1,400 ETH in a single transaction. In total, he has accumulated 8,855 ETH, valued at approximately $19.14 million. This highlights potential bullish sentiment among Ethereum whales, which could impact trading strategies.

According to @OnchainLens, a crypto entity known as the Mysterious Whale has acquired an additional 3,618 ETH for $7.7M USDT. This brings the whale's total holdings to 107,007 ETH, valued at $229.12M. The entity also retains $23M in USDT, indicating potential for further acquisitions. Traders should monitor these activities as they may signal significant market movements.

According to @lookonchain, a previously inactive whale has re-emerged after seven months, spending $111.62 million USDT to acquire 50,706 ETH at an average price of $2,201. Remarkably, a year ago, this same whale sold 28,683 ETH for $111.62 million USDT at an average price of $3,892, showcasing a masterful buy-low-sell-high strategy.

According to @ai_9684xtpa, a significant Ethereum (ETH) whale who initially accumulated 12,217 ETH has recently sold large portions of their holdings at a loss. Between January 23 and January 31, the whale withdrew $33.34 million worth of ETH from Binance at an average price of $2,729.06. After holding for 10 days, they sold 3,203 ETH, incurring an estimated loss of $2.262 million. Additionally, the whale deposited 4,007 ETH (approximately $9.38 million) three hours ago, and if sold, this would result in a further loss of $1.552 million. The wallet still holds 5,006.7 ETH, with an unrealized loss of $2.048 million.

According to @EmberCN, a whale or institutional investor has recently withdrawn 217.7 BTC (valued at $16.04M) from Binance. Since March 3, the entity has accumulated a total of 2,634.7 BTC (approximately $186M) at an average price of $70,805 and is currently holding an unrealized profit of $9.05M. This significant movement highlights potential bullish sentiment and strategic accumulation by large holders.

According to Lookonchain, large-scale investors, often referred to as whales, are making significant leveraged long positions on $HYPE. Key wallets include 0xE7ec with a 3x long on 267,758 $HYPE, 0x7E4E with a 2x long on 200,000 $HYPE, and 0x535e with a 10x long on 111,694 $HYPE. This indicates growing market confidence in $HYPE, potentially impacting its price trajectory.

According to Lookonchain, a crypto whale identified as 2sBcbh has exited their $TRUMP position after 8 months, selling 211,343 $TRUMP tokens for $847,000, incurring a significant loss of $1.29 million. The whale originally purchased these tokens for $2.13 million at $10 each. Additionally, the same whale is currently facing unrealized losses of $1.62 million on a $SOL investment, having bought 18,787 $SOL for $3.29 million at $175 each.

According to OnchainLens, a cryptocurrency whale recently sold 634 $XAUT, equivalent to $3.16M, and realized a profit of $255,411. The whale initially acquired 684 $XAUT for $3.17M and later sold all holdings for $3.42M. This transaction highlights strategic trading activity and on-chain movements within the $XAUT market.