Ethereum Whale Activity Signals Institutional Resurgence as Large-Transfer Volume Tops $100 Billion
Ethereum's network is experiencing a significant surge in whale activity, with large-transfer volume exceeding $100 billion this week, marking the highest weekly transaction volume since 2021. According to on-chain analytics from institutional DeFi provider Sentora, this resurgence highlights renewed institutional interest in Ethereum. The Large Transactions Volume metric, which tracks transfers over $100,000, serves as a key indicator of this trend. As of July 28, 2025, this development underscores growing confidence among major ETH holders and could signal bullish momentum for the cryptocurrency's future.
Ethereum Whale Activity Surges as Large-Transfer Volume Exceeds $100 Billion
Ethereum's network is witnessing a dramatic resurgence in whale activity, with large-transfer volume surpassing $100 billion this week. On-chain analytics from institutional DeFi provider Sentora reveal the highest weekly transaction volume for major ETH holders since 2021, signaling renewed institutional interest.
The Large Transactions Volume metric, tracking transfers exceeding $100,000, serves as a proxy for institutional and high-net-worth investor participation. Recent spikes in this indicator suggest whales are accumulating or repositioning substantial ETH holdings—a typically bullish signal for Ethereum's market structure.
This surge follows months of subdued activity from major holders, with the current volume spike reminiscent of patterns seen during previous bull market cycles. Market analysts interpret the movement as institutional capital flowing back into smart contract platforms ahead of anticipated ETF approvals and protocol upgrades.
BitMine Launches NYSE Options Trading Amid Ethereum Accumulation Strategy
BitMine Immersion Technologies has expanded its market presence with the introduction of options trading for its common stock on the New York Stock Exchange. The shares, trading under the ticker 'BMNR,' now offer investors enhanced flexibility to hedge, leverage, or speculate on the company's performance.
The MOVE aligns with BitMine's ambitious plan to acquire 5% of Ethereum's total supply—a strategy placing it among a select group of institutions aggressively accumulating ETH. Chairman Thomas Lee of Fundstrat framed the NYSE listing as a milestone, emphasizing its role in bridging traditional finance and blockchain innovation.
MoonPay Execs Linked to $250K Crypto Scam Involving Trump Associate
A federal fraud case involving cryptocurrency has drawn attention due to its connections to former President Donald Trump's inner circle and senior executives at MoonPay. The Department of Justice initially filed charges publicly on July 11, accusing a Nigerian national of impersonating Steve Witkoff—a real estate mogul and co-chair of Trump's inaugural committee—to defraud victims of $250,000 in Ethereum. The case was briefly sealed, sparking speculation about transparency and potential political sensitivities.
Legal experts noted the unusual nature of the full sealing, as DOJ typically reserves such measures for national security or covert investigations. The complaint, visible before the sealing, revealed the scammer posed as Witkoff to solicit Ethereum-based USDT transfers. MoonPay's role remains unclear, but the incident raises questions about oversight in high-profile crypto transactions.
Ethereum Price On The Verge: Institutional Demand Could Push ETH to $5,500
Crypto analyst Xanrox predicts ethereum could surge to a record $5,500 amid growing institutional interest. Banks and state entities are reportedly accumulating ETH, with the altcoin now considered part of U.S. crypto reserves. The anticipated launch of spot Ethereum ETFs—potentially with staking features—adds further bullish momentum.
Technical analysis shows ETH trading within an ascending channel, exhibiting strong breakout potential. Despite recent six-month highs, Xanrox maintains the asset remains mid-cycle with room for appreciation. Daily flows for Ethereum products recently surpassed Bitcoin ETFs for the first time, signaling shifting institutional preferences.
Institutional Demand Drives Ethereum's Surge as ETPs and Corporate Treasuries Snap Up $10B in ETH
Ethereum's recent 50% monthly surge stems from a demand shock as institutional players accumulate the asset at 32 times its issuance rate. Bitwise CIO Matt Hougan identifies exchange-traded products and corporate treasuries as the driving forces behind the rally, with $5 billion flowing into spot ETH ETPs alone since mid-May.
The buying spree has removed 2.83 million ETH from circulation—equivalent to seven times the network's projected annual supply growth. Hougan anticipates this trend will intensify, forecasting $20 billion in additional institutional purchases over the next year that could create a 7:1 demand-supply imbalance at current prices.
While noting Ethereum's fundamental differences from Bitcoin, Hougan emphasizes the unprecedented scale of institutional adoption. The ETH ETP market remains in its infancy, having absorbed less than 12% of the assets that Bitcoin ETPs accumulated during their comparable growth phase.
Crypto MEV Bot Launches Institutional-Grade Trading Software
Crypto MEV Bot (Cryptomevbot.com) has released its production-tested trading platform for both retail and institutional traders after two years of mainnet operation. The closed-source system specializes in Maximal Extractable Value (MEV) strategies, offering sub-30ms latency execution and real-time arbitrage across decentralized exchanges.
The bot's Core capabilities include private relay bundling for 50,000 TPS throughput, smart gas fee optimization, and automated detection of profitable opportunities like large swaps and vault interactions. Deployment requires only a YAML file configuration within a Docker environment, eliminating manual coding.
MEV strategies have become increasingly crucial in crypto markets, particularly for ETH and other smart contract platforms where transaction ordering can yield significant arbitrage. The launch comes as institutional demand grows for automated trading solutions in the digital asset space.
