EyeOnChain

Is #blackRock loading up on ETH? We track a newly created wallet 0xCAD…D1BDE withdrew around $25.27M worth of ETH from Coinbase about 20 hours ago.

The interesting part is Arkham has tagged this wallet as being linked to BlackRock. And BlackRock has definitely been active on-chain. Its ETF-linked addresses have moved large amounts of both BTC and ETH through Coinbase before, although those transfers can be related to #ETF creations, redemptions, rebalancing or settlement they don’t automatically mean BlackRock is buying or selling.

So if Arkham's attribution is correct, this latest $25.27M ETH withdrawal is definitely worth watching. BlackRock + new wallet + $25M ETH withdrawal = 👀 with EyeOnChain. (ha--ha--ha)

Address: 0xCADa1F833Cf09029006AB9b11A3B881a961D1BDE

Binance’s SAFU is sitting on a massive BTC profit🥳.
Binance’s SAFU fund accumulated 15,000 $BTC during February at an average cost of roughly $66.7K per BTC. The holdings is now worth around $1.19B, putting the unrealized gain at roughly $190M–$220M, depending on the #BTC price used. Binance’s own records confirm the fund reached 15,000 BTC after completing its $1B conversion into Bitcoin.
That means the SAFU wallet has essentially been sitting on a huge BTC position while the market moved higher.

WORTH TO NOTE COMMUNITY: This isn’t a trading wallet ... it’s #Binance ’s emergency reserve. So those BTC aren’t necessarily there to be sold for profit; the gains simply increase the value of the safety fund.
Address: 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD

Metaplanet just moved another $80M worth of BTC. Bitcoin treasury giant has moved another 1,000 $BTC , worth roughly $79.77M, into Coinbase Prime 9 hours ago.
The company has accumulated 43,000 BTC at an average purchase price of around $96,191, so this latest transfer represents about 2.3% of its total stash.
But one important detail: a Coinbase Prime deposit doesn't automatically mean #metaplanet is selling. Prime also provides institutional custody and financing, so this could simply be a custody or treasury-management move.

Still, moving 1,000 #BTC in one shot is definitely something the market will be watching. No confirmed sale yet ... just a very large BTC transfer.

After 4 years of doing absolutely nothing, this whale finally started cashing out. This Bitcoin whale sat through the entire bear market without touching its stash.

About 4 years ago, the wallet received 2,200 $BTC at an average price of roughly $45,024 at around $99.05M at the time. Even when the position’s unrealized profit climbed as high as $178M, the whale didn’t sell.

Now things have changed. It just sold another 1,400 #BTC , worth around $111.61M, and the wallet is now sitting on roughly $76.5M in profit from the original position.

After holding through the whole ride, it looks like this whale has finally decided: to sell.

Addresses:
bc1qm0rmamuyp3afyp6j92x8h59zxf222gtxp76ut5
bc1q5hffw6p8w9s8p49p4vn9n6efv0wajfzwyzs0aq

Strategy didn’t buy BTC last week… but it just built a $1.57B war chest . #strategy didn’t add or sell any Bitcoin last week. Instead, it sold 18.26M MSTR shares, raising roughly $2.01B.
Here’s the interesting part: around $1.57B of that money was moved into a new USD Cash reserve. And that cash isn’t just sitting there doing nothing.
Strategy says the new pool can be used for future Bitcoin purchases, along with other corporate purposes. So there was no $BTC buy last week, but Strategy may have just loaded up the ammunition for its next one.
No #bitcoin purchase today. $1.57B ready for tomorrow.

Ceffu just moved nearly $400M through Binance. big moves over the past few hours. First, it deposited $136.54M USDC into Binance.

Then came the withdrawals: 1,524 $BTC , around $117.89M, 59,484 ETH , around $145.92M. That’s roughly $264M worth of BTC + ETH withdrawn, after sending $136M in USDC to the exchange.

A pretty interesting rotation of capital. Whether this is treasury management, client activity, or positioning for the next move, those numbers are way too big to ignore.

Addresses:
12993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS
0xed9B63d1D4EFA9AE415854486400c9354227bCDd

Arthur Hayes just bought back what he sold cheaper.
He bought 1.9M $ETHFI, worth around $1.17M, at roughly $0.62 about 6 hours ago.
Around 4 months ago, he sold 265,461 ETHFI at about $0.44, taking a loss on the position. Now he’s back in buying #ETHFI at $0.62 after selling lower.
WE GUESS: Sell low, buy higher… sometimes even the whales get the timing wrong.

This whale is taking profits as $ETH and $BTC keep climbing .
Whale 0x2684 has been sitting on some serious positions:
79,216 ETH bought around $1,777 .... roughly $140.77M.
1,400 WBTC bought around $63,887 ... roughly $89.44M. Now the whale is starting to cash out into the rally.

Over the past 3 days, it sold: 15,765 ETH at around $2,281 = worth about $36M & 110 WBTC at around $78,235 = worth about $8.6M.

Together, those sales have locked in roughly $9.5M in profit. Still holding a massive amount of ETH and BTC, so this doesn’t look like a full exit yet.

More like taking some money off the table while the market is hot.

Address:0x268448f31594F4636D03cBB4E813b94801E47643