Ethereum Whale Moves $228.6 Million in ETH to Bitfinex Ahead of Market Crash: Lookonchain Report

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Blockchain analytics firm Lookonchain has identified a strategic Ethereum (ETH) transaction executed by a long-dormant whale just before the recent market downturn. This high-value transfer highlights the foresight of some major ETH holders amid volatile conditions.

Key Details of the Whale Transaction

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Market Context

The transfer preceded Ethereum’s drop to $2,100 over the weekend. Such large-scale movements often signal impending volatility, as whales capitalize on liquidity or hedging opportunities.


Whales Buying the Dip: "7 Siblings" Entity Accumulates ETH

While some investors panicked during the correction, prominent whale groups like "7 Siblings" increased their ETH holdings:

ETH Price Recovery

At publication time, Ethereum has rebounded to $2,883 (+1.1% in 24 hours), demonstrating resilience post-crash.


Frequently Asked Questions (FAQs)

Q1: Why would a whale move ETH to an exchange before a crash?
A: Large holders often transfer assets to exchanges to facilitate quick sales, margin positions, or institutional trades during volatility.

Q2: How does "7 Siblings" identify market bottoms?
A: The entity’s repeated accumulation near cycle lows suggests advanced on-chain analysis or institutional-grade trading algorithms.

Q3: What’s the significance of ETH’s current price level?
A: $2,800–$2,900 is a critical support zone; sustained holds here may indicate bullish sentiment.

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Key Takeaways

  1. Whale Activity as a Signal: Large transactions often precede market shifts—tracking them can provide actionable insights.
  2. Institutional-Scale Accumulation: Entities like "7 Siblings" leverage downturns to build positions, reflecting confidence in ETH’s long-term value.