#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

tradinganalys
tradinganalys
#OGWhaleDumps1.35BETH WHALE ALERT: $1.3 BILLION ETH DUMP?! A massive Ethereum whale just moved/sold over $1.3B worth of ETH — and the market is watching closely 👀 Here’s why this matters👇 🔹 When whales dump huge amounts of ETH, traders fear increased selling pressure. 🔹 Short-term panic can trigger liquidations in futures markets. 🔹 Retail traders usually react emotionally, while smart money watches liquidity zones. 🔹 Sometimes whales dump to take profits… other times to rotate into BTC or stablecoins. But here’s the twist ⚡ Big whale dumps don’t always mean the market will crash. Sometimes: ✅ Market absorbs the sell-off ✅ Buyers step in aggressively ✅ ETH rebounds stronger after weak hands panic sell Key levels traders now watch: 📉 Support zones 📈 ETF inflows 🔥 Exchange inflow/outflow data 🐳 More whale activity Do you think this whale dump is:$ETH 1️⃣ Profit taking 2️⃣ Market manipulation 3️⃣ Start of a bigger ETH correction 4️⃣ Just noise before another rally Drop your view below 🚀🔥
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
Capt. HaiLou
Capt. HaiLou
A massive whale has moved a staggering 547,716 $ETH (approximately $1.28 billion) to Binance over the past six days. 💰🚀 The transaction itself is enormous, but the market's reaction is what truly stands out. Instead of a violent sell-off or a price crash, the market has remained surprisingly resilient. This is the key insight. 📉➡️📈 This behavior suggests a critical market dynamic at play. It's not that there are no sellers; rather, it reveals that there is significant buying pressure absorbing this massive supply. The market is not panicking; it is digesting. 🧠 The real question shifts from "Will the whale keep selling?" to "Who is buying this massive block of tokens?" This is the narrative to watch. The true story will be complete if we see a subsequent outflow of massive $USDT from exchanges. That would confirm a transfer of power, not a one-sided panic. 🔄 Sometimes, the way large funds transfer assets tells you more about market positioning than a single red candle ever could. This is a transfer of conviction, not a capitulation. 💪 #ETH #CryptoAnalysis #WhaleWatch
L Y L A
L Y L A
The important part of this whale story isn’t just that he sold ETH. It’s who sold it. This is the same trader who nailed the Oct 10 crash almost perfectly, rotated billions from $BTC into $ETH near peak optimism, and built a reputation for moving before the market understands the shift. Now he sends $526M ETH to Binance and is left with almost nothing in ETH exposure… while still holding $754M in BTC. That changes the read completely. Because this doesn’t look like random portfolio rebalancing. It looks like conviction divergence. And the timing matters. ETH sentiment recently recovered hard around ETF flows, scaling narratives, tokenization momentum, and “institutional Ethereum” positioning. A lot of traders started believing ETH was finally reclaiming leadership. But smart money often exits when the narrative becomes clean enough for everyone else to believe comfortably. What stands out to me is this: He didn’t fully de-risk crypto. He specifically de-risked ETH. That suggests he may see Bitcoin as the stronger macro asset while viewing ETH as increasingly dependent on execution, fee recovery, L2 value capture, and sustained risk appetite. In other words: BTC is being treated as monetary infrastructure. ETH is still being evaluated like a growth technology bet. That distinction is subtle, but huge. And if more large players start thinking this way, you could see a market where: Bitcoin absorbs global capital steadily, while ETH and alts experience violent rotational bursts instead of sustained dominance cycles. One more thing people are ignoring: The whale deposited to Binance, not directly dumped on-chain. That means the market is now watching *potential energy* sitting on an exchange wallet. Sometimes that pressure alone changes positioning before the actual sell even happens. The trade itself matters. But the psychology it injects into the market may matter even more. #TrumpRejectsIranDeal #OGWhaleDumps1.35BETH #BitcoinETFMSBTStreak $SUI
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
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 👀
Tom Dunleavy
Tom Dunleavy
Ngl, I didn't think it was possible for Tom Lee to buy ~5% of all ETH (and ~32% of all ETH sitting on exchanges) and for the price to go down. Possible reasons: 1) Ultrasound money narrative and accompanying demand is dead: Post-Dencun L2 blobs crushed L1 burns. ETH supply now mildly inflationary ~0.23% YoY, first time since Merge. Deflationary scarcity narrative that drove institutional FOMO is gone with zero replacement. 2) L1 fee capture gutted by L2s: Mainnet tx volume & active addresses stagnant. Fat protocol thesis evaporated . L2s handle the activity at 90-99% lower fees. L1 is now low-margin settlement layer with almost no value accrual to ETH. ( I dont think this matters as expressed many times but it is a narrative) 3) Stablecoins & tokenization bypassing L1: USDT on Tron still dominates; Solana eats retail; Base grabs institutional. “World computer” demand isn’t flowing back to ETH holders. 4) Staking yield uncompetitive: Net ~2-3.5% (post fees) vs risk-free T-bills at 4%+. No carry trade for allocators. Why hold volatile ETH for sub-Treasury yield? 5) Counter-selling has swallowed it all: EF has sold 20k+ ETH in 2026 alone (multiple OTC deals directly to BitMine; 5k + two 10k batches worth ~$47M recently) while unstaking ~20k ETH chunks (~$40-50M each). OG whales (e.g. Garrett Jin dumped 578k ETH / $1.35B to Binance in just 4 days). Long-term holders & whales distribute straight into BitMine headlines/OTC bids. Much of the “accumulation” is just vacuuming up this supply privately. Zero spot squeeze, especially with 90%+ of BitMine’s stack staked & illiquid. 6) AI capital suck: enough said 7) War stuff: enough said Still hopeful for a strong end of the year with Clarity, Glamsterdam, and the war ending, but it has not been a fun ride.
The Wolf Of All Streets
The Wolf Of All Streets
BITMINE $BMNR BUYS 26,659 $ETH FOR ~$63M, NOW HOLDS 5.21M $ETH WORTH ~$12.11B
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
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.
Lookonchain
Lookonchain
May 4–May 10, 2026 #LookonchainWeeklyReport 🟢 Overview The crypto market rebounded strongly last week, with the stablecoin market cap surging by $2.02B and both DEX spot (+22.4%) and perps (+25.62%) volumes recovering sharply. Institutional demand remained strong as companies continued accumulating BTC, while massive whale-sized ETH movements hit Binance, highlighted by a $1.35B ETH deposit from Garrett Jin. 🟢 Stablecoin Market The total stablecoin market cap increased by $2.02B. 🟢 Spot & Perps Trading Volume on DEXs 🟢 Protocol Revenue 🟢 Last week, 7 companies increased their holdings by 974 $BTC(+$78.44M). 🟢 Institutional/Whale Activity Tom Lee(@fundstrat)'s #Bitmine bought 26,659 $ETH($61.88M) and Michael Saylor(@saylor)'s @Strategy bought 535 $BTC($43M) at $80,340 last week. Garrett Jin(#BitcoinOG1011short) deposited 577,896 $ETH($1.35B) into #Binance last week.
Rose 🌹
Rose 🌹
🚨 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 👀
Lishay_Era
Lishay_Era
$ETH ’s Supply Shadow A $1.35B ETH transfer to Binance doesn’t automatically mean a sell-off is coming, but it’s exactly the type of movement that puts the market on alert. Add BlackRock and Fidelity moving more ETH through Coinbase Prime, and the flow starts to feel less like quiet accumulation and more like liquidity stress building beneath the surface. The bigger issue isn’t a single wallet move — it’s the growing concentration of ETH sitting on venues where liquidity can quickly turn reactive. 🕸️ As exchange balances rise and institutional transfers become more visible, the market has to deal with a heavier supply overhang, even if part of it is simply collateral rotation or treasury management. The bullish interpretation is that these are operational flows, not directional selling. The bearish interpretation is that repeated large transfers slowly condition traders to expect more ETH supply entering the market. 🗝️ Bottom line: this is not a panic signal yet, but it is a clear supply-warning setup. If these flows continue to build, ETH’s upside ceiling becomes harder to ignore. #TrumpRejectsIranDeal #WarshTakesFedChair #BitcoinETFMSBTStreak
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?
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
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.
一口蛋黄酥  (互动版)
一口蛋黄酥 (互动版)
$ETH holders, please raise your hands! 🙋‍♂️ Watching $BTC next door continuously hit new highs, do you feel a bit like your ETH is "not living up to expectations"? Don't rush to sell! 🛑 The current market shakeout is precisely the main players collecting the last cheap chips. Don't forget, the $ETH 2.0 staking rate keeps climbing, the DeFi ecosystem and Layer 2s (like Arbitrum, Optimism) are exploding wildly, and Wall Street institutional funds are flowing in continuously. 🏦 History is always astonishingly similar: when everyone is doubting, it's often the eve of a big market rally. Hold on to your "digital oil," be patient, the wild bull market belonging to Ethereum might be just around the corner! 🚀🌕 #比特币ETF:摩根士丹利首月零流出 #沉寂8年巨鲸四天清空$13.5亿ETH #ETH网络升级倒计时 @天才交易员绿毛 @OKX中文
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一口蛋黄酥  (互动版)
一口蛋黄酥 (互动版)
If you were given 100,000 U, with the current market conditions, would you go all-in on $BTC or buy the dip on $ETH? 🤔 Personally, I’m voting for $ETH! 🎫 After all, Ethereum remains the absolute king in the battlefield of smart contracts and on-chain ecosystems. The current range-bound consolidation is the best opportunity to get in. Tell me your choice in the comments below 👇 and see how many people share your view! #比特币ETF:摩根士丹利首月零流出 #沉寂8年巨鲸四天清空$13.5亿ETH #以太坊基金会与Bitmine的ETH博弈
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