#OGWhaleDumps1.35BETH

About OGWhaleDumps1.35BETH

An address tagged "BTC OG Whale" (a crypto-early heavyweight) broke 8 years of silence to move all 577K ETH (~$1.351B) to exchanges in just 4 days. The final 225K ETH (~$528M) landed on May 11. This same whale was liquidated on a Hyperliquid ETH long in February, losing ~$230M. Three new addresses withdrew ~$700M USDT from exchanges in the same window, suspected to be cash-out proceeds, though unconfirmed. The whale still holds 11.5K BTC (~$934M) untouched on-chain.

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OGWhaleDumps1.35BETH Popular posts

Birdie_OKX
Birdie_OKX
An OG Ethereum whale just dumped $1.35B worth of ETH, and the timing could not be more uncomfortable for the ETH bull case. ETH is already down 35% against Bitcoin over the past year, sitting at $2,342 today while BTC prints $81K. When a wallet that has been dormant through multiple cycles suddenly moves that kind of size into the market, it is not a vote of confidence -- it is someone who has decided the risk/reward no longer works at these levels. The context makes it worse. ETH's upcoming Glamsterdam upgrade has been hyped as a catalyst, but the chart does not care about roadmaps. The ETH/BTC ratio is at multi-year lows. Staking rewards are compressing. L2s are eating transaction fees. And now a $1.35B sell from an OG holder adds real distribution pressure on top of already-weak price action. The stablecoin market hit $322B this week -- but that capital is clearly not flowing into ETH right now. The counter-argument: whales sell tops, not bottoms. If this is truly an OG distribution event, it might mean ETH is forming a base rather than collapsing further. But for the short term, that is a lot of sell pressure to absorb. ETH needs a catalyst that moves faster than the narrative can erode. Is this OG whale dump the final washout before an ETH recovery, or is there more downside ahead? #OGWhaleDumps1.35BETH
Velocity.Margin
Velocity.Margin
🧿 ETH’s Supply Shadow A 1.35B ETH transfer to Binance is not proof of a dump, but it is exactly the kind of move that makes the market lean forward and squint. Add in BlackRock and Fidelity routing more ETH through Coinbase Prime, and the tape starts looking less like quiet accumulation and more like a stressed plumbing system. My read is that the real issue is not one address, it’s the rising concentration of ETH on venues where liquidity can turn into impulse. 🕸️ When exchange balances climb while institutional flows get noisier, the market has to absorb a heavier supply overhang, even if some of it is just collateral movement or treasury reshuffling. The bullish case is that this is operational, not directional. The bearish case is that repeated transfers gradually condition traders to expect more ETH hitting the market. 🗝️ The sharp takeaway: this is a supply-warning setup, not a panic signal—but if these flows keep stacking, ETH’s ceiling gets harder to ignore. ⚠️ Personal analysis only. Not financial advice. DYOR. #ETH #Crypto #Ethereum
Katie_OKX
Katie_OKX
#OGWhaleDumps1.35BETH A wallet tagged "BTC OG Whale" broke 8 years of silence — and moved 577K ETH (~$1.35B) to exchanges in just 4 days 🐋 The final 225K ETH (~$528M) landed today, May 11. Three new addresses pulled ~$700M USDT from exchanges in the same window, suspected proceeds. Unconfirmed, but the timing is hard to ignore 👀 Context: this same whale got liquidated on a Hyperliquid ETH long in February, losing ~$230M. The full ETH stack is now gone. But 11.5K BTC (~$934M)? Still untouched on-chain 🔒 Three questions worth asking: → Dumped all ETH. Kept all BTC. This whale is voting with their feet — how do you read the ETH vs BTC divergence thesis from here? 🤔 → A $230M Hyperliquid liquidation followed by a full spot exit — does a blow-up like that cause large players to systematically exit the ETH ecosystem? 📉 → $1.35B of ETH hitting exchanges — how much short-term sell pressure is that? Can ETH absorb it with Glamsterdam upgrade expectations still in play? ⚠️
Lookonchain
Lookonchain
This is insane! Garrett Jin(#BitcoinOG1011short) has deposited his remaining 225,627 $ETH($528.19M) into #Binance. In just 4 days, he deposited all 577,896 $ETH($1.35B) into Binance. Most of these $ETH were swapped from $BTC 8 months ago, when $ETH was trading at $4,591. He is now down ~$1.3B.
Arkham
Arkham
THE HYPERUNIT WHALE IS OUT OF ETH The HyperUnit whale, who formerly held $10B of BTC and ETH, has just deposited the last of his ETH to Binance. He now only has $750M of BTC remaining on-chain. Is Garrett Jin selling ETH on Binance?
L Y L A
L Y L A
#OGWhaleDumps1.35BETH Whenever an old whale moves massive ETH, the timeline instantly turns emotional. People see billions moving and immediately assume someone “knows something.” But honestly, large whale exits are more complicated than simple bullish or bearish signals. What matters most is how the market absorbs the supply afterward. That’s the real story. Crypto markets are maturing slowly, and mature markets eventually need old concentrated holders to distribute into broader ownership over time. If one entity controls massive supply forever, liquidity stays fragile and price discovery remains unhealthy. So in some ways, whale distribution is part of market evolution itself. The interesting part here is timing. This sale happened while Ethereum is sitting at a psychologically important stage: trying to reclaim leadership in a market where BTC dominance, AI narratives and meme speculation are all competing for liquidity aggressively. That means traders naturally become more sensitive to large exits because confidence around ETH still feels fragile compared to earlier cycles. And psychologically, whale sales create fear faster than actual technical breakdowns sometimes. People stop asking: “Is Ethereum fundamentally strong?” And start asking: “What if smart money is leaving?” That shift in mindset can temporarily damage momentum even if the broader structure remains healthy. Personally, I’m watching the reaction more than the sale itself. If ETH stabilizes, absorbs the supply and reclaims momentum later, this event probably becomes a footnote. But if price keeps rejecting key resistance after major whale exits, then the market may start treating Ethereum as distribution-heavy instead of accumulation-heavy. That distinction changes altcoin psychology very fast. Because ETH still acts like the emotional heartbeat of the broader alt market. #TrumpRejectsIranDeal #WarshTakesFedChair $BTC $ETH $SUI $SONIC $KITE $ONDO $MOVE $OFC $CTC
Fintech_Node
Fintech_Node
🧿 ETH Faces a Supply Test A massive ETH transfer into Binance is the kind of move that makes the market lean forward. It doesn’t prove anything by itself, but it does raise the probability of selling pressure and a more cautious tone around ETH in the short run. 🧲 My read is simple: this is bearish near-term because exchange inflows usually act like an overhang, even before any actual selling shows up. But I wouldn’t overstate it — if ETH holds up after a flow this heavy, that tells you demand is still absorbing stress better than people expect. The real signal is not the transfer itself, it’s whether price starts acting heavy after it. 👁️‍🗨️ The sharpest takeaway: ETH is now in a trust test — the market has to prove it can digest supply without cracking. ⚠️ Personal analysis only. Not financial advice. DYOR. #ETH #Binance #CryptoMarkets
The Oracle Pro
The Oracle Pro
🧿 ETH Faces a Supply Test A massive ETH transfer into Binance is the kind of move that makes the market lean forward. It doesn’t prove anything by itself, but it does raise the probability of selling pressure and a more cautious tone around ETH in the short run. 🧲 My read is simple: this is bearish near-term because exchange inflows usually act like an overhang, even before any actual selling shows up. But I wouldn’t overstate it — if ETH holds up after a flow this heavy, that tells you demand is still absorbing stress better than people expect. The real signal is not the transfer itself, it’s whether price starts acting heavy after it. 👁️‍🗨️ The sharpest takeaway: ETH is now in a trust test — the market has to prove it can digest supply without cracking. ⚠️ Personal analysis only. Not financial advice. DYOR. #ETH #Binance #CryptoMarkets
Analyst_
Analyst_
An OG Ethereum whale just unloaded $1.35B worth of $ETH, and the timing could not look worse for Ethereum bulls. $ETH is already down 35% against $BTC over the past year. Bitcoin is holding above $81K while Ethereum struggles around $2,342 with the ETH/BTC ratio sitting near multi year lows. That relative weakness matters because capital always flows toward strength during uncertain conditions. What makes this more concerning is the context behind the move. Ethereum’s upcoming Glamsterdam upgrade has been marketed as a major catalyst, but price action continues to ignore the narrative. Staking yields are compressing, Layer 2 networks are absorbing fee revenue, and spot demand has not been strong enough to reverse the trend. Even with the stablecoin market reaching a massive $322B this week, liquidity still is not aggressively rotating into $ETH . And now comes a dormant OG wallet distributing billions into the market. When wallets that survived multiple cycles finally decide to exit size, traders pay attention. These are not emotional retail participants. These are holders who have seen every major bull and bear phase. A move like this raises serious questions about how large players currently view Ethereum’s risk/reward profile. Still, there is another side to the story. Historically, massive whale distributions sometimes happen near exhaustion points, not beginnings of collapses. Capitulation events can create the final flush before stronger accumulation begins. If buyers absorb this sell pressure successfully, the market could eventually view this as a generational shakeout rather than a death signal. But in the short term, the pressure is real. Ethereum now needs a catalyst powerful enough to reverse momentum before the bearish narrative fully takes control. Is this the final washout before recovery, or just the start of deeper downside for $ETH? #FOMC:BTCBullsLoad #BitcoinETFMSBTStreak #TrumpRejectsIranDeal
Rose 🌹
Rose 🌹
Here’s your tweet draft: 🚨 Whale Garrett Jin massively increases $ETH exchange inflows According to #Arkham data, over the past 4 days Garrett Jin has deposited a total of: • 577,896 $ETH ($1.35B) to #Binance Most recently, ~10 hours ago, the whale transferred the remaining 225,627 $ETH ($528.19M) from the wallet to Binance. This is not a small amount — flows of this scale can directly impact market sentiment and liquidity 👀
Onchain Lens
Onchain Lens
Looks like Garrett Jin has sold ~50% of the $ETH deposited into #Binance. Over the past 4 days, Garrett Jin deposited 577,896 $ETH ($1.35B) into #Binance. Over the same period, 3 newly created wallets withdrew $700M $USDT from #Binance.
韭黄肉丝(互动版)
韭黄肉丝(互动版)
The scariest thing on-chain these past two days is no longer the price fluctuations. It's the whales starting to move their positions frantically.😳 That "BTC OG whale" has transferred hundreds of thousands of ETH to exchanges in the past few days. Today, they moved another $180 million in. Honestly, when money at this scale moves, there's no way the market won't be nervous. The most absurd part is, after transferring so much, there are still over $2 billion in assets left on-chain.😂 Many retail investors study daily: "Can we bottom-fish here?" "Will it break through there?" But the real big money has already started readjusting their positions. However, when these whales transfer to exchanges, it doesn't necessarily mean they're dumping. Sometimes it could be: rebalancing, making collateral, or preparing in advance. But what the market fears most is not selling. It's: You simply can't guess what they'll do next.👀 $BTC $ETH
天才交易员辰辰
天才交易员辰辰
Ethereum is oscillating narrowly in the $2320-2330 range, with technical indicators showing clear divergence between bulls and bears. KDJ presents a bearish signal, RSI is in a moderately bullish zone, and the market lacks a clear direction. - Current ETH price is $2329.98, fluctuating between $2319-$2333 in the last 24 hours, with narrowing amplitude indicating balanced bullish and bearish forces ​ - KDJ indicator K value at 47.15 is below D value 57.25, forming a bearish signal, suggesting short-term adjustment pressure ​ - RSI at 59.71 is in a moderately bullish range, MACD histogram at 4.09 shows bullish momentum, but the sustainability of this momentum needs attention ​ - Trading volume is relatively stable, with strong market wait-and-see sentiment, awaiting clear breakout signals to guide direction Advantages analysis Institutions continuously increasing ETH holdings indicate long-term optimism; large whale purchases and staking demonstrate confidence. The technical uptrend line remains intact, providing positive support for the market outlook. BitMine holds 5.18 million ETH, close to the 5% total supply target, with institutional accumulation highlighting long-term value 👥 2 posts A whale spent $17 million to buy 7,284 ETH and staked it in Lido, showing strong confidence in the long-term outlook 🇭🇰 3 posts ETH hit a recent high of 2328.48 USDT, with the technical uptrend line intact, maintaining a bullish pattern Large whale transfers of ETH to exchanges have raised concerns about selling pressure; technical indicators show divergence signals, facing short-term adjustment risks and liquidity shock pressure. BTC OG whale deposited $754 million worth of ETH to exchanges within three days, large selling pressure may impact the market 🧑 1 post KDJ indicator shows bearish signals, with K value below D value indicating possible short-term technical adjustment 🎥 2 posts RSI fell from 78 to 59, showing buying exhaustion; MACD histogram narrowing suggests weakening bullish momentum 💧 1 post Market liquidity is weak, causing price sideways oscillation, lacking clear breakout momentum and facing directional choice 🧑 1 post $ETH
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不宜微笑
不宜微笑
⚡Super Invincible Batman Banana Peel Top Event⚡ 💥Whale Dump!💥 🔥Institutions Bottom Fishing!🔥 😱Middle East Ceasefire About to Happen😱 👀Wow! Come and see👀 🔥While the old whale cashes out 88x and runs, Morgan ETF sucks in funds with zero outflow all month⚡️ Iran officially responds to the US ceasefire plan, focusing on ending the war + Strait security, the Middle East geopolitical black swan cools down rapidly in the short term! The BTC OG whale, silent for 12 years, directly transfers out 500 chips for huge profits and exits, signaling early top chip flight; but Morgan Stanley's Bitcoin ETF had no outflow on any day in its first month, cumulatively attracting $194 million, with institutional long-term funds rushing in against the trend. Analysts pour cold water: BTC is currently just in a post-drop recovery phase, on-chain bear market bottom indicators are not met yet, the bull market is not confirmed at all! 24-hour total contract liquidations on the network reached $86.63 million, shorts were heavily liquidated, a short-term short squeeze directly played out! Short-term coin technicals split and diverge📊 $LAB Current price 4.747 USDT, down 1.52% in 24 hours, BOLL middle band broken down, 4-hour MACD death cross downward, RSI turning weaker, resistance at 4.9 USDT above, short-term lifeline at 4.44 USDT below, high-level chips distributed then started correction, selling intention fully exposed. $SAHARA Current price 0.03987 USDT, up 9.17% in 24 hours, BOLL upper band continuously rising, MACD golden cross continues, short-term MA lines in bullish alignment, AI sector funds keep clustering. $JELLYJELLY Current price 0.06162 USDT, up 12.34% in 24 hours, BOLL channel opening upward, steadily rising along the 5-day moving average, small coin speculation sentiment remains strong. Do you think the whale cash-out will drag down the market? Is LAB's drop a deep shakeout or a direct top?
区块爷
区块爷
【"BTC OG Insider Whale" Transfers Entire 577,000 ETH Holdings to Binance】 On May 11, according to Ember monitoring, following the transfer of the last 225,000 ETH (approximately $528 million) to Binance 5 hours ago, the whale who suffered a $230 million long position liquidation loss on Hyperliquid in February (known as the "BTC OG Insider Whale") has moved all 577,000 ETH (about $1.351 billion) held on-chain to Binance within 4 days. Currently, the whale still holds 11,500 BTC (approximately $934 million) on-chain $BTC
三三3913
三三3913
✍️Crypto Circle⭕Last Night🌙This Morning☀️ 🔥Whale ETH Concentrated Dump, Altcoins See Oversold Rebound, Bulls and Bears Clash Intensifies Good morning everyone, last night and this morning the market's bull-bear battle has entered a white-hot stage. Large whale sell pressure, US-Iran geopolitical tensions, divergence between mainstream coins and altcoins, and split institutional views—all these multiple factors intertwine. Below is a breakdown of the core hotspots to clarify the market's main storyline: 🌏Macro and Geopolitics: US-Iran Talks Collapse, Safe Haven and Risk Appetite Tug of War 1️⃣ US-Iran peace talks have completely stalled Trump publicly declared Iran's latest peace proposal "unacceptable," and Iran clearly rejected the US proposal, causing the talks to break down entirely; Trump also emphasized that hostile actions against Iran have not ended, the Strait of Hormuz situation has tightened again, crude oil prices surged 3% in response, and safe-haven sentiment has temporarily increased. ​ 2️⃣ Global energy supply continues to tighten Saudi Aramco's CEO revealed that global oil supply has decreased by about 1 billion barrels over the past two months. Coupled with Middle East conflict disruptions, energy inflation concerns have resurfaced, indirectly affecting the risk pricing logic of crypto assets. 🔀 On-chain and Funds: Whale Concentrated ETH Sell-off, BTC Spot Holdings Continue to Accumulate ▶️Rare event! Whale transfers 577,000 ETH entirely to exchanges A BTC OG insider whale completed a full liquidation transfer, moving 577,000 ETH (about $1.35 billion) entirely to Binance. This is the largest recent ETH dump warning signal, causing short-term ETH sell pressure risk to spike sharply and directly dragging down the ETH/BTC exchange rate. ​ ▶️BTC spot holdings continue to accumulate In the past 7 days, CEXs have seen a net outflow of 7,093.9 BTC, indicating strong off-exchange coin hoarding intentions and exhaustion of spot sell pressure. This is a core support factor enabling BTC to withstand negative news and hold strong above $82,000. ​ ▶️Institutional attitudes polarized Michael Saylor stated that even if Strategy sells a small amount of BTC, overall it will continue net buying, firmly bullish on BTC; however, CryptoQuant analysts bluntly say the current BTC rise is just a corrective rebound after a big drop, not the start of a new bull market. Some analysts even predict BTC could fall to $75,000, showing a split between bullish and bearish views. ⏺️Market Overview: Mainstream Coins Under Pressure, Altcoins See Collective Oversold Rebound ↔️BTC/ETH price divergence BTC, supported by strong spot buying, firmly holds above $82,000, showing short-term resilience; ETH, weighed down by whale dump expectations, continues to weaken, with the ETH/BTC rate having plummeted over 35% in the past year and potentially falling another 40% if the trend continues. ​ ↔️Altcoins experience a revenge rally Oversold coins collectively recover, with SUI up over 26% in 24 hours, breaking $1.24; BSC ecosystem Meme coin "Binance Life" rises over 21% in 24 hours. Short-term funds are starting to seek opportunities from smaller mainstream and lower-tier coins, slightly restoring market profit-taking sentiment. ​ ↔️NFT market warms up simultaneously Blue-chip NFT BAYC floor price doubled in a month to 10 ETH. Yuga Labs CEO said blue-chip NFTs were severely oversold before, and market funds are beginning to spread across the entire ecosystem. 🏀Trading Reference for the Future The current core market contradiction is very clear: strong BTC spot holdings VS whale ETH heavy sell pressure, geopolitical bearish factors, and split bull-bear views 🍀Short-term: BTC oscillates supported by $81,000-$82,000, ETH clearly under pressure, altcoin rebound is oversold recovery—avoid chasing highs, prioritize selling high and buying low; ​ 🌿Medium-term: Whale ETH sell pressure has not yet fully materialized, US-Iran situation remains uncertain, overall stay cautious, patiently wait for whale moves and clearer negotiation outcomes before confirming trend direction. #比特币ETF:连续六周净流入 #美伊停火:MOU框架仍在推进 #OKX星球话题来啦 $ETH $BTC $LAYER @OKX中文 @OKX成长学院 @OKX星球
~沫沫~
~沫沫~
BTC OG whale Garrett Jin deposited 578,000 ETH into Binance over 4 days. The cost basis from 8 months ago was about $4591, now showing an unrealized loss of approximately $1.3 billion, with the last batch of 528 million just arriving. Stop mythologizing “whales always win”: this looks more like an old narrative collapsing + capital preservation, not a simple bottom-fishing move. Large consecutive deposits into exchanges often mean deleveraging or converting back to stablecoins; the big players prioritize survival first. This forced risk-off sometimes creates a window for the “final dip” (depending on whether accumulation resumes afterward). Which do you believe more? 1) He sold at the bottom and it will rebound later; 2) The old rebalancing logic is invalid, and we are the ones paying the price. Comment 1 or 2 and share your thoughts. ETH #BTC #CryptoCommunity #OKXPlanet
aviia🦉
aviia🦉
With just one sentence from Trump, the nascent counterattack momentum of $ETH was directly cut off. The price just touched $2380 and was immediately slammed back to $2330, showing strong bearish intent on the chart. Many people can’t understand why this spike hurts so much when it’s clearly a recovery. This is not a technical correction at all, but a precise strike by a macro black swan event. Trump’s latest tough stance on the Iran plan is the deadliest variable. What the market fears most now is the collapse of US-Iran negotiations; any slight disturbance in the Middle East will inevitably push oil prices up. When oil prices rise, inflation becomes uncontrollable, forcing the Federal Reserve to rewrite its rate cut script, and macro-level bearish factors once again cap the upside for risk assets. This reversal in ETH is not due to its own fundamentals but is forcibly dragged down by macro sentiment. From the chart perspective, ETH is currently at a critical zone of life-and-death struggle: Above $2300: This is the last line of defense for short-term bulls. Around $2350: This is the equilibrium point for sentiment recovery. $2380–$2400: This is the heavy disaster zone pressing down on the price. Today’s rejection and pullback at $2380 indicate that trapped positions and short positions remain dense above. If the market can forcibly reclaim $2350 and launch another attack on $2380, it means the bearish impact of Trump’s statement has been digested. But if it can’t even hold $2300, this rebound will most likely fail, and the downside may head straight to $2270 or even $2250. Currently, ETH’s situation can’t be simply concluded; both bulls and bears are waiting for a signal. In short, Trump’s tough stance has made everyone smell the risk of runaway inflation and oil prices again, forcing ETH into a passive defensive position. Watch these key levels: $2300 is the bottom card, $2350 is the lifeline, and $2400 is the clear sky. The most expensive lesson in crypto is often not misreading technicals but ignoring the sudden shifts in the macro environment. With this news shock, do you think the bulls can still hold on? #特朗普再驳伊朗和平计划 #沃什5月15日接任美联储 #沉寂8年巨鲸四天清空$13.5亿ETH
狗狗狼狼狼
狗狗狼狼狼
#沉寂8年巨鲸四天清空$13.5亿ETH Epic dump! A whale dormant for 8 years cleared out $1.35 billion worth of ETH in 4 days, with a cost basis of only $3.5 • Holdings: untouched for 8 years, a genesis-level address • Cost: ~ $3.5/ETH • Sell-off: 385,000 ETH to exchanges over 4 days • Value: $1.35 billion fully cashed out After an 8-year cycle, the whale votes with action: the current price level is high enough, securing profits is the optimal choice. ETH faces short-term pressure, don’t trade against the old whale #CLARITY法案:5月14日审议在即 #特朗普再驳伊朗和平计划
天才交易员福毛
天才交易员福毛
$ETH is about to face a massive waterfall; it's time for the bears to cash out! Don't be fooled by the current K-line still holding on—that's just the calm before the storm! Arkham's on-chain alert has already sounded; a super whale just deposited $180 million worth of Ethereum spot into Binance! Think about it logically: would a top whale deposit such a huge amount into an exchange just to earn interest? This is clearly the house sharpening its knives, ready to take out retail bottom-fishers like you in one sweep! Big money never does charity; the current sideways market is them looking for bag holders to provide liquidity! Once the $180 million dump starts, the downside will be a chain reaction of stampedes, bottomless and relentless.