Browsing: on-chain analysis

Ethereum whale positions play a crucial role in shaping market dynamics, especially in the wake of significant events like the recent flash crash.According to on-chain analyst Ai Yi, after this downturn, whales capitalized by opening short positions while simultaneously amassing over 70,000 ETH in long positions.

The recent ETH purchase has captured the attention of both seasoned investors and newcomers alike, as a notable address just invested 8 million USDT to acquire 2,640 ETH, emphasizing vibrant Ethereum market trends.This transaction, which was monitored by on-chain analyst Ai Yi, revealed that the average price of ETH during this acquisition was approximately 3,027.33 USD.

In a significant movement within the cryptocurrency landscape, the Matrixport BTC transaction has made headlines as an address received a whopping 1001 BTC, contributing to an impressive total of 3000 BTC acquired within just 24 hours.This surge, valued at approximately 280 million dollars, underscores the growing momentum in the crypto market.

Whale investment in ETH has recently gained significant attention as savvy investors maneuver through the volatile landscape of cryptocurrencies.A noteworthy case involves a crypto whale who allocated a whopping $11.128 million to amass 3,468 ETH, revealing not just confidence in Ethereum investment but also strategic insight into ETH price strategy amid prevailing market fluctuations.

In the dynamic world of cryptocurrency investments, ETH long positions have become a focal point for traders looking to capitalize on Ethereum’s price movements.Recently, prominent investor Ma Ji Da Ge has added a substantial margin of 250,000 USD, reflecting his bullish outlook on ETH.

In a dramatic shift in the cryptocurrency landscape, ETH liquidation is becoming a prominent topic among investors.An ICO participant, once proud owner of 254,900 ETH, has recently made headlines by selling off an additional 3,000 ETH, edging closer to a significant liquidation event.

In the realm of cryptocurrency, engaging in altcoin market analysis is crucial for investors looking to maximize their returns.This analysis encompasses assessing various altcoins, their performance, and potential profit margins, with many traders employing strategies such as shorting altcoins to capitalize on market fluctuations.

In a significant development in the cryptocurrency world, 56,291 ETH withdrawal from Binance has recently occurred, amounting to a staggering $160 million.This massive exit of Ethereum from the exchange within a mere two-hour window has raised eyebrows among traders and analysts alike, igniting discussions about potential implications for Ethereum market movements.

In the ever-evolving landscape of cryptocurrency, the recent surge in activity by the 1011 Insider Whale has turned heads, with a staggering deposit of $170 million in stablecoins to Binance within just seven hours.As reported by Odaily Planet Daily on December 1, 2025, at 11:03 AM, this significant transaction caught the attention of on-chain analysts, particularly Ai Yi, who has been tracking such whale activity closely.

Ethereum Whale Transactions have captured the attention of the crypto community, especially given their significant impact on market dynamics.Recently, an address identified as ‘1011 Insider Whale’ made headlines by collateralizing 55,340 ETH, valued at approximately $157 million, to Aave just minutes before borrowing 50 million USDT.