Market Analysis - An OTC whale purchased 60,333 ETH, valued at $238.7 million, at an average price of approximately $4,230 over the past week [1] - This whale is currently experiencing a loss exceeding $16 million on this ETH investment [1] Investor Behavior - The identified OTC whale's addresses are 0xd8d041705735cd770408AD31F883448851F2C39d, 0xC4de1a0F88b5E10bdeF769830699c4F6191b4933, and 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 [1]

Whales are buying $XPL.0x8393 sold 249,999 $HYPE($10.5M) and bought 7.92M $XPL.0xcc07 deposited 6.27M $USDC into #Hyperliquid and bought 5.28M $XPL at $1.19.0xF555 deposited 6M $USDC into #Hyperliquid and bought 5.7M $XPL at $1.05.https://t.co/mmy7cBLAQnhttps://t.co/mK4LnJCyHohttps://t.co/YqS3elOAGZ ...

Whales keep accumulating $ETH!15 wallets have received 406,117 $ETH($1.6B) from #Kraken, #GalaxyDigital, #BitGo, and #FalconX in the past 2 days.https://t.co/YXZyneFrFR https://t.co/T2YDClezW9Lookonchain (@lookonchain):Update:11 wallets have received 295,861 $ETH($1.19B) from Kraken, Galaxy Digital OTC, BitGo, and FalconX today.https://t.co/AuocAlBWay https://t.co/YRLDhhz0Ca ...

Wallet 0xFB3B withdrew another 5M $ASTER($9.9M) from #Gateio 6 hours ago.These two whales currently hold 123.25M $ASTER($227M), 7.44% of the circulating supply.https://t.co/b3p36w9u60 https://t.co/Pw8jz5fvzVLookonchain (@lookonchain):Two whales recently accumulated 118.25M $ASTER($270.8M), 7.13% of the circulating supply.15 wallets (likely the same whale) withdrew 68.25M $ASTER($156.3M) from #Aster 4 days ago.Wallet 0xFB3B, which has ties to Daniel Larimer(@bytemaster7) and Galaxy Digital, withdrew 50M http ...

Whale @RegbilTrades spent $571.8K to join the $XPL public sale, buying 11.44M $XPL($11.8M now) at $0.05.Currently, his profit has exceeded $11M, a massive 19x return!https://t.co/X19xcHPMd3https://t.co/yJ62vIJS5I https://t.co/tJa8MqHmQ5Lookonchain (@lookonchain):Whale @RegbilTrades spent 6M $USDC to buy 1.5B $PUMP in the public sale via 6 wallets — and smartly sold all of it at $0.0059 before the drop, locking in a $2.85M profit.@RegbilTrades also deposited $11.1M into Plasma(@PlasmaFDN) 2 months ago and sp ...

Whale 0x790c deposited 50M $USDT into #Plasma and secured a $2.7M public sale allocation.He bought 54.09M $XPL($50.4M now) at $0.05 and is now sitting on an unrealized profit of over $47.7M!Address:0x790c42D632502949e72Ab0981C2f0D2021141023 https://t.co/PHV45xKpKs ...

Jeffrey Wilcke, the Co-founder of #Ethereum, just deposited 1,500 $ETH($5.99M) into #Kraken.https://t.co/v8vvamvA0Xhttps://t.co/Kuuq94LDYI https://t.co/nunSFyIj0lLookonchain (@lookonchain):Jeffrey Wilcke, the Co-founder of #Ethereum, deposited 9,840 $ETH($9.22M) into #Kraken an hour ago.Jeffrey Wilcke transferred 105,737 $ETH to 8 newly created wallets 3 months ago and currently holds 95,897 $ETH($401.6M).https://t.co/ZysQUM1zVg https://t.co/rUL93r5IWU ...

Sept 25 Update:10 #Bitcoin ETFsNetFlow: +2,186 $BTC(+$242.65M)🟢#BlackRock inflows 1,135 $BTC(+$126M) and currently holds 768,285 $BTC($85.28B).9 #Ethereum ETFsNetFlow: -29,764 $ETH(-$118.16M)🔴#BlackRock outflows 6,352 $ETH($25.22M) and currently holds 3,824,678 $ETH($15.18B).https://t.co/Z7vb87SRo1 ...

Trader 0xa523 lost over $45.3M on #Hyperliquid in just 40 days, becoming the biggest loser.He then sadly departed Hyperliquid with his remaining $450K.https://t.co/Ftw3jQZ6Eq https://t.co/llMt508fGVLookonchain (@lookonchain):ETH just dropped below $4,000!The biggest loser, 0xa523, just got WIPED.His entire 9,152 $ETH($36.4M) long position was fully liquidated.His total losses now exceed $45.3M, leaving him with less than $500K in his account.https://t.co/8C3XNE5tMS https://t.co/JplqJl0cPy ...

A newly created wallet 1F1neJ withdrew 1,524 $BTC($171M) from exchanges over the past 3 days.https://t.co/FD69teMgYn https://t.co/zuLH5nzAPH ...