According to @lookonchain, a newly created wallet bc1q0q withdrew 1,000 BTC valued at $110.65M from Binance; source: Lookonchain on X (Oct 16, 2025), ARKM intel link: https://intel.arkm.com/explorer/address/bc1q0qlqzylwqfrmk240rcqrfnf84xp43q32dj7q3e. According to @lookonchain, another newly created wallet bc1qxm withdrew 465 BTC valued at $51.47M from FalconX within the past 5 hours; source: Lookonchain on X (Oct 16, 2025), ARKM intel link: https://intel.arkm.com/explorer/address/bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n. According to @lookonchain, the combined outflow totals 1,465 BTC ($162.12M) across two fresh wallets in a short window, indicating significant exchange-to-self-custody movement; source: Lookonchain on X (Oct 16, 2025) with ARKM address references.

According to Lookonchain, a newly created wallet 0xedf1, which Lookonchain states is likely linked to Bitmine, purchased 20,020 ETH totaling approximately $89.7M via FalconX about 2 hours before the post (Source: Lookonchain on X, Oct 8, 2025). Based on the figures reported by Lookonchain, the implied average notional is roughly $4,480 per ETH ($89.7M divided by 20,020) (Source: Lookonchain on X, Oct 8, 2025). The address activity for 0xedf1 can be corroborated on ARKM Intel’s address explorer, which tracks the wallet’s on-chain transactions and holdings (Source: ARKM Intel, address 0xedf1).

According to @EmberCN, two spot ETH ETFs managed by Grayscale staked an additional 272,000 ETH (about $1.21B) roughly 4 hours ago, bringing their cumulative staked deposits to 304,000 ETH since being allowed to stake (source: x.com/EmberCN/status/1975722160716194224). The validator activation queue currently holds about 489,000 ETH awaiting entry, with Grayscale accounting for most of the pending activation according to the report (sources: x.com/EmberCN/status/1975722160716194224; validatorqueue.com). In contrast, approximately 2,427,000 ETH are queued to exit staking, creating a net queue imbalance of roughly 1,938,000 ETH toward withdrawals (sources: validatorqueue.com; x.com/EmberCN/status/1975722160716194224). Grayscale-associated addresses can be tracked for staking activity via ARKM Intel to verify flows and positions (source: intel.arkm.com/explorer/entity/grayscale). For trading context, the larger exit queue versus entry queue indicates a validator pipeline net outflow; traders can monitor queue shifts and Grayscale address flows to gauge near-term ETH liquidity and staking-yield dynamics (sources: validatorqueue.com; intel.arkm.com/explorer/entity/grayscale).

According to @ai_9684xtpa, address 0xB167a69E75eB19868f2D3CCc134C01228F1532E4 withdrew 2,752 ETH from OKX about two hours ago, marking its second withdrawal in a month; source: @ai_9684xtpa on X; ARKM Intel explorer. The wallet now holds 3,678 ETH (about $16.56 million) at an average withdrawal price of $4,503, with unrealized profit around $272,000; source: @ai_9684xtpa on X; ARKM Intel explorer.

According to @ai_9684xtpa, an entity withdrew 16,698 ETH worth approximately 73.38 million USD from Aave minutes before the post, source: @ai_9684xtpa on X. The same update states that 6,000 ETH has already been deposited to Binance, source: @ai_9684xtpa on X. Since early yesterday, the entity has transferred about 130 million USD in ETH to exchanges, source: @ai_9684xtpa on X. The referenced wallet is 0xB93ec153BF3a0Ef602052C04FC5f589625d67300 as shared via ARKM Intel, source: ARKM Intel. Historically, rising ETH inflows to centralized exchanges correlate with higher realized selling and short-term volatility, a dynamic traders view as near-term supply pressure, source: Glassnode research and CryptoQuant exchange flow studies.

According to @lookonchain, as the market rebounded, three whale entities moved a combined 48,881 ETH (~$219.9M) to centralized venues or via OTC within the last 10 hours, based on on-chain traces and ARKM Intel references. Source: @lookonchain; ARKM Intel. Trend Research deposited 24,051 ETH (~$104.3M) to Binance over the past 9 hours. Source: @lookonchain; ARKM Intel. OTC whale 0xd8d0 sold 20,830 ETH (~$98.3M) via Wintermute over the past 10 hours. Source: @lookonchain; ARKM Intel. Ethereum OG address 0x0FeA deposited 4,000 ETH (~$17.31M) to Kraken over the past 5 hours. Source: @lookonchain; ARKM Intel. Centralized exchange deposits totaled 28,051 ETH (~$121.6M) versus 20,830 ETH (~$98.3M) executed OTC, a 57.4%/42.6% split of flows by volume during this window. Source: @lookonchain; ARKM Intel.

According to @lookonchain, MrBeast spent 320,587 USDT to purchase 167,436 ASTER about 8 hours ago, bringing his cumulative ASTER holdings to 705,821 valued at approximately 1.28 million dollars (source: x.com/lookonchain/status/1972483942323540433). Based on those reported figures, the latest fill implies roughly 1.91 USDT per ASTER and an average cost near 1.81 USDT per ASTER across the total position (source: x.com/lookonchain/status/1972483942323540433). The activity is attributed to wallet 0x0e8A2849915186Bc2a8F1A624b4bEAc552BD1570, which is viewable for ongoing transaction monitoring on ARKM Intel (source: intel.arkm.com/explorer/address/0x0e8A2849915186Bc2a8F1A624b4bEAc552BD1570).

According to @lookonchain, whales continued accumulating BTC and ETH during the market downturn, with fresh wallet bc1q7l withdrawing 584.72 BTC (63.91M USD) from Binance about 13 hours ago and fresh wallet 0x25Fa withdrawing 3,884 ETH (15.57M USD) from OKX about 5 hours ago; source: @lookonchain on X, with addresses referenced via ARKM Intel explorer. The combined withdrawals total 79.48M USD and reflect large exchange outflows into new wallets that traders associate with accumulation behavior; source: calculation based on @lookonchain figures and exchange-flow interpretation explained by Binance Academy. For trading, sustained outflows to fresh wallets can reduce immediate sell-side liquidity and are monitored as potential support signals for BTC and ETH; source: Binance Academy overview of exchange inflow and outflow metrics.

According to @lookonchain, whale address 0xe732 withdrew 22,100 ETH, approximately $91.6 million, from Kraken over the past 2 hours. According to @lookonchain, the on-chain reference provided is the ARKM Intel explorer address 0xe73264d52e7E0bF2D73181f4aAf259DB566dcA59. According to the ARKM Intel explorer referenced by @lookonchain, traders can track real-time transfers from this address to see whether funds move back to exchanges or into contracts for timely liquidity assessment. According to @lookonchain, the post did not specify any subsequent destination beyond the recipient address.

According to @lookonchain, a wallet labeled Unipcs withdrew 3.24 million ASTER from Gate.io about one hour before the post, with funds moved to address 0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4, source: @lookonchain and ARKM Intel explorer. On-chain records for this address confirm the withdrawal and allow traders to monitor any subsequent transfers or redeposits to exchanges for $ASTER flow tracking, source: ARKM Intel explorer.

According to @OnchainDataNerd, smart wallet 0x3f4 added liquidity totaling 1.42M APX and 1.35M ASTER approximately 6 hours ago (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, the same address accumulated 2.87M APX 10 months ago with $177k at an average entry price of $0.061 (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, that APX position is now valued at $4.04M, indicating roughly a 23x return on investment from the stated cost basis (source: @OnchainDataNerd on X, Sep 22, 2025). According to @OnchainDataNerd, the address and positions can be verified via ARKM Intel at intel.arkm.com/explorer/address/0x3f4Af3811752c39D454706df690AB80e1d3DEa91 (source: @OnchainDataNerd on X, Sep 22, 2025).

According to @EmberCN, whale KOL @CookerFlips accumulated approximately 5.575 million ASTER at an average price near 0.20 USD for about 6.47 million USD, now showing an unrealized profit of roughly 5.31 million USD or +450%, source: X post by @EmberCN on Sep 20, 2025. According to @EmberCN, the accumulation occurred within hours after ASTER began trading on Sep 17, 2025, when 1.165 million USDT was deposited into Aster, source: X post by @EmberCN on Sep 20, 2025. According to @EmberCN, about two hours before the Sep 20, 2025 post, 5.575 million ASTER were withdrawn from Aster to @CookerFlips’ on-chain wallet, source: X post by @EmberCN on Sep 20, 2025. The wallet/entity reference for verification is provided via ARKM Intel at intel.arkm.com/explorer/entity/cookerflips, source: ARKM Intel page intel.arkm.com/explorer/entity/cookerflips. A prior post by @CookerFlips on Sep 18, 2025 showed his indicated entry levels, source: x.com/CookerFlips/status/1968486535851831676.

According to @ai_9684xtpa, Arthur Hayes received 796,000 ETHFI worth $1.322 million from an ether.fi investor allocation address about 7 hours ago (source: @ai_9684xtpa on X). According to @ai_9684xtpa, two addresses, 0x2f8...D699b and 0x392...0c637, cumulatively received 1.592 million ETHFI from the project address, but only part was forwarded to Hayes, leaving the final allocation unclear (source: @ai_9684xtpa on X). According to @ai_9684xtpa, Hayes currently holds 2.013 million ETHFI valued at $3.28 million, ranking among the wallet’s top five on-chain assets, with the wallet profile referenced via ARKM intel as cited by the source (source: @ai_9684xtpa on X; ARKM intel link cited by the source).

According to @EmberCN, an Ethena project or investor address sent 5,000,000 ENA (about $3.81 million) to Binance roughly 30 minutes ago, source: @EmberCN on X (Sep 12, 2025). The same address has deposited a cumulative 44,000,000 ENA (about $30.56 million) to Binance over the last two weeks at an average transfer price of $0.69, source: @EmberCN on X. The address originally received 375,000,000 ENA from an Ethena multisig in July last year, equal to 2.5% of ENA’s total supply, source: @EmberCN on X. The wallet is 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6, as shown on ARKM Intel, source: ARKM Intel Address Explorer. The 44,000,000 ENA sent to Binance equals about 11.7% of the wallet’s 375,000,000 ENA allocation, derived from @EmberCN and ARKM Intel.

According to @EmberCN, CYBER jumped 130% from $1.88 to $4.34 after its Upbit listing this afternoon, source: @EmberCN on X. One hour earlier, a BuildOnCyber multisig transferred 1,744,000 CYBER (about $6.18M) to Binance, with the reference address provided as an ARKM Intel page, source: @EmberCN on X and the ARKM Intel address cited by the author. Traders are monitoring Upbit spot activity and any subsequent Binance inflows in CYBER in light of the listing-driven move and the reported on-chain transfer, source: @EmberCN on X and the ARKM Intel address cited by the author.