Whale 0x35fb withdrew another 7,980 $ETH($26.86M) from Kraken 6 hours ago.This mysterious whale has withdrawn 88,292 $ETH($298.26M) from #Kraken in the past week.https://t.co/5e6AQjMOwt https://t.co/iGf9Cpeo2b ...

Bitcoin Transfer Activity - A Bitcoin OG transferred 40,192 $BTC (approximately $4.77 billion) to a new wallet [1] - The same Bitcoin OG initially held 80,009 $BTC, valued at $9.46 billion [1] - An additional transfer of 40,009 $BTC (approximately $4.68 billion) was made to GalaxyDigital [1] GalaxyDigital and Exchange Deposits - GalaxyDigital deposited 6,000 $BTC (approximately $706 million) into Binance and Bybit [1]

SharpLink(@SharpLinkGaming) bought another 20,279 $ETH($68.38M) in the past 5 hours.In the past 8 days, they've accumulated 111,609 $ETH($343.38M).https://t.co/721WEllbX6 https://t.co/wOKFVH592ALookonchain (@lookonchain):SharpLink(@SharpLinkGaming) bought another 6,377 $ETH($19.56M) today.In the past 7 days, they've accumulated 91,330 $ETH($275M).https://t.co/8pOfvpDWym https://t.co/NGepBvYcP4 ...

Market Trends - ETH price surpassed $3,300 [1] Whale Activity - Whale 0x2258 closed all ETH short positions before liquidation [1] - Whale 0x2258 incurred losses of $8.44 million in a single day [1] - Whale 0x2258 initially shorted ETH with 18x leverage and faced over $35 million loss [1] - Liquidation of Whale 0x2258's position was imminent if ETH exceeded $3,32181 [1]

Market Trends - Korean exchanges Bithumb and Upbit's 3 wallets accumulated 945 million PENGU ($32 million) in the past week [1] - These 3 wallets hold 292 billion PENGU (worth $9673 million), representing 38% of the total supply [1]

A wallet "0x0277" possibly linked to #Fenbushi Capital withdrew 4,000 $ETH($12.93M) from #Binance 2 hours ago.https://t.co/ArbqjO7Tdk https://t.co/B44H4VIkLw ...

Trend Research(@Trend_Research_) sold another 21,000 $ETH($67M).In the past 24 hours, they've sold a total of 69,946 $ETH($218.3M) and still hold 115,187 $ETH($376.35M).https://t.co/LLyYpett0W https://t.co/oudN6SQHK6Lookonchain (@lookonchain):Trend Research(@Trend_Research_) sold 48,946 $ETH($151.26M) today to repay their Aave loan!Between Feb 26 and June 20, they borrowed funds to accumulate 184,115 $ETH (~$390M cost) at an average price of ~$2,118.They still hold 136,182 $ETH($430M) with a total profit of ...

Investment Activity - World Liberty (linked to Trump) acquired 66,275 ETH, valued at $214.9 million, at an average price of $3,243 between November 29, 2024, and March 5, 2025 [1] - World Liberty further invested $5 million USDC to purchase 1,531 ETH at $3,266, capitalizing on ETH's price increase above their average cost [1] Market Analysis - The purchase of ETH by World Liberty occurred around the time ETH broke above their average cost, suggesting a bullish outlook or strategic accumulation [1]

Bitget(@bitgetglobal) burned another 30M $BGB($130.2M) yesterday.Over the past 8 months, #Bitget has burned a total of 860M $BGB ($5.25B).https://t.co/VdAqiDoJmF https://t.co/36HQfCpvFS ...

Investment Activity - Trump's World Liberty (WorldLibertyFi) spent 5 million USDC to purchase 1,531 ETH [1] - The average purchase price of ETH was approximately $3,266 [1] Cryptocurrency Market - The transaction occurred approximately 30 minutes prior to the report [1]