According to @ai_9684xtpa, an early Ethereum ICO participant, known as a 'whale', has sold 7,000 ETH for approximately $12.98 million, with an initial cost as low as $0.31 per ETH. Since July 2024, this address has sold a total of 17,000 ETH ($44.89 million) at an average price of $2,640. The wallet still holds 30,000 ETH. Wallet address: intel.arkm.com/explorer/addre…

According to Lookonchain, a wallet suspected to belong to the Ethereum Foundation deposited 30,098 ETH ($56.08M) into Maker 5 hours ago to lower its liquidation price. The wallet currently holds 100,394 ETH ($182M) on Maker, with a liquidation price of $1,127.06. This move could be strategic to mitigate risk in volatile market conditions.

According to Lookonchain, Mt. Gox transferred another 11,833.6 BTC ($931.19M) 30 minutes ago, with 11,501.58 BTC ($905.06M) moved to a new wallet and 332 BTC ($26.13M) to a warm wallet. This significant movement could indicate preparatory steps for distribution or other operational activities, potentially impacting Bitcoin's market dynamics. Source: Lookonchain tweet.

According to The Data Nerd, a fresh wallet withdrew 160.7k $AUCTION (~$2.45M) from Binance 3 hours ago. Additionally, 7 hours ago, wallet 6QaoC withdrew 1.168M $RAY (~$2.3M) from Binance and staked it into Raydium. These movements indicate significant transfers of assets from exchanges to private wallets, potentially signaling accumulation or preparation for staking activities.

According to Crypto Rover (@rovercrc), users are encouraged to share their Bitcoin wallet addresses and follow him for updates. This tweet, posted on March 8, 2025, aims to increase engagement and possibly share insights or opportunities related to Bitcoin trading.

According to The Data Nerd, Grayscale deposited 30,052 ETH (~$67.54M) to Coinbase 12 hours ago. Currently, Grayscale still holds 1.752M ETH (~$3.79B) in its wallet. This significant movement could indicate a strategic reallocation or preparation for market activities, as observed by on-chain data analysts.

According to Crypto Rover (@rovercrc), Mt. Gox has transferred 12,000 BTC, valued at approximately $1 billion, to an unknown wallet. This significant movement of funds could have implications for the Bitcoin market, potentially affecting liquidity and price stability.

According to Lookonchain, Mt. Gox has transferred 11,834 BTC, valued at approximately $1.07 billion, to a new wallet. This significant movement of funds could indicate potential market activity or redistribution of assets by the infamous exchange, which has been under scrutiny since its collapse in 2014. The transaction was observed an hour ago, as reported by Lookonchain on Twitter.

According to Lookonchain, a newly created wallet withdrew 900 BTC, valued at approximately $83.81 million, from Binance around 30 minutes ago. This significant movement of Bitcoin from an exchange to a private wallet could indicate strategic repositioning by the wallet owner, potentially impacting short-term market liquidity and price volatility. Traders should monitor this address for further large transactions as it may signal upcoming market movements. Source: Lookonchain.

According to Dave (@ItsDave_ADA), Begin Wallet is planning to launch an integration between Cardano and Bitcoin on March 3rd. This development is significant for traders as it indicates increased interoperability between Cardano wallets and decentralized applications (DApps) with Bitcoin, potentially enhancing liquidity and trading opportunities within these platforms. This integration could influence the trading dynamics of both Cardano and Bitcoin by facilitating smoother transactions and expanding the utility of each cryptocurrency within the ecosystem.

According to Lookonchain, a whale has created a new wallet and withdrawn 96,180 SOL, equivalent to $12.45 million, from Binance. This substantial amount has been staked, indicating a potential long-term investment strategy that could impact SOL's market liquidity and staking rewards.

According to Ai 姨 (@ai_9684xtpa), Mirana Ventures recently deposited $50 million USDT to Falconx and later purchased 21,667 ETH worth approximately $46.25 million, at an average price of $2134. This substantial fund has been moved to a Bybit wallet, suggesting a strategic position in ETH.

According to Flood (@ThinkingUSD), a surprising discovery was made in an old cryptocurrency wallet containing unstaked ETH that was never sold. This incident highlights the importance of regularly auditing digital assets and making informed trading decisions to prevent potential losses in volatile markets.

According to Lookonchain, a newly created wallet has withdrawn 14.51 million ENA tokens, valued at approximately $5.95 million, from the Binance exchange. This significant movement of funds could indicate strategic repositioning or preparation for alternative trading activities involving ENA. Traders should monitor the wallet for subsequent transactions that may impact ENA's market dynamics.

According to @lookonchain, the stablecoin bank @0xinfini was hacked, resulting in the theft of 49.5 million USDC. The hacker converted the stolen USDC into an equivalent amount of DAI and subsequently purchased 17,696 ETH. The acquired ETH was then transferred to a new wallet identified as '0xfcc8…6e49'. This incident highlights significant security vulnerabilities in DeFi platforms that could impact trader confidence and market stability.

According to Lookonchain, recent activity on a cryptocurrency wallet linked via the provided URL indicates significant movements in digital assets that may impact market liquidity and price volatility. Such wallet activities are crucial for traders monitoring large transfers that could signal market trends.

According to Phantom (@phantom), users can now purchase cryptocurrencies using MoonPay Balance directly within the Phantom wallet application. This integration aims to streamline the buying process, potentially increasing trading activity by offering a more seamless experience for users, as noted by Phantom on February 13, 2025.

According to Lookonchain, a newly created wallet has withdrawn 290.4 billion SHIB (valued at $4.84 million) and 97,111 AVAX (valued at $2.52 million) from Binance approximately 40 minutes ago. This movement may indicate potential market activity or strategic positioning by the wallet holder. Such large withdrawals can influence liquidity and price volatility for SHIB and AVAX, making it a point of interest for traders.

According to @bolsaverse, the Bubbles DAO public sale resulted in an average net profit of 5 SOL per wallet. The sale entry was free, encouraging participation, and some $BBL tokens are held for potential future gains.

According to @basedkarbon, a top holder with a @moonshot wallet currently holds a position valued at $14.27M, emphasizing the potential ease of succeeding in on-chain trading.