According to Lookonchain, whale address FMdRow purchased 134,680 SOL (about $17.85 million) today during the market dip. According to Lookonchain and the Arkham address page at intel.arkm.com/explorer/address/FMdRowCe2LA8jomG9PSC1hsGsmmrYwkrSCNnQmYUempS, the wallet has accumulated 324,568 SOL (roughly $44 million) over the past month at an average entry price near $160. According to Lookonchain, the position is currently showing an unrealized loss of about $8 million. Traders can track the reported $160 average cost and subsequent wallet inflows/outflows via the Arkham page cited by Lookonchain for SOL spot and perp flow monitoring.

According to @lookonchain, wallet 0xa13C received 4,978 ETH from Tornado Cash and sold it at $3,273 about eight hours ago, adding roughly $16.29 million of supply to the market (source: @lookonchain). According to @lookonchain, Richard Heart deposited all 162,937 ETH he bought around $3,800 last year into Tornado Cash, implying an unrealized loss of over $96 million at current levels based on the address data referenced via Arkham (source: @lookonchain; Arkham). According to @lookonchain, the source raised the question of whether the recent sale relates to Richard Heart, but this attribution is unconfirmed and no direct link between 0xa13C and Richard Heart was provided (source: @lookonchain). According to Arkham and the reference shared by @lookonchain, traders can monitor 0xa13C and the cited address 0x7e37daE8099E791C1a996b86f6c938A97a55E2bD for further ETH movements (source: Arkham; @lookonchain).

According to Lookonchain, address 0x9992 borrowed 10M USDC from Aave roughly two hours prior to the post and purchased 2,909 ETH; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. According to Lookonchain, the whale currently has 83,816 ETH valued at approximately $288.6M deposited on Aave and has borrowed $122.89M in stablecoins; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209. According to Lookonchain, the related addresses can be monitored for position changes via Arkham Intelligence; sources: https://intel.arkm.com/explorer/address/0x99926Ab8E1B589500aE87977632f13cF7f70F242 and https://intel.arkm.com/explorer/address/0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029. According to Lookonchain, this flow indicates leveraged long ETH exposure via Aave borrowing and spot accumulation; source: Lookonchain on X https://x.com/lookonchain/status/1988501287936422209.

According to @OnchainLens, a whale withdrew 60,000 ETH valued at $213.73M from Binance and deposited it into Aave V3, and the wallet now holds 326,902 ETH worth $1.16B (source: @OnchainLens; Arkham address 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c). According to Arkham’s transaction explorer, the on-chain path shows funds leaving Binance to the whale address and then moving into Aave V3 (source: Arkham). According to @OnchainLens and Arkham data, this flow shifts 60,000 ETH from a centralized exchange to a DeFi lending protocol for this wallet, a data point traders track when monitoring exchange supply and DeFi collateral flows (source: @OnchainLens; Arkham).

According to @EmberCN, an entity that borrowed 66,000 ETH on Oct 20 by posting roughly 700M USDC as collateral on Aave to short repaid the debt yesterday and realized a $24.48M profit, source: X post https://x.com/EmberCN/status/1985876023158980987 and Arkham data https://intel.arkm.com/explorer/address/0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f. From last night to this morning, the same wallets sent $482M USDC into Binance and withdrew 144,255 ETH with an estimated average execution near $3,341, indicating an active shift to ETH accumulation, source: @EmberCN on X https://x.com/EmberCN/status/1985876023158980987 and Arkham data https://intel.arkm.com/explorer/address/0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c. For traders, the whale’s reported cost basis around $3,341 and the net exchange outflow of 144,255 ETH are levels and flows to monitor for liquidity and risk management, with figures taken from @EmberCN’s report and the referenced Arkham addresses, source: X post https://x.com/EmberCN/status/1985876023158980987 and Arkham data https://intel.arkm.com/explorer/address/0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89.

According to @EmberCN, an investor moved 7.958 million VIRTUAL worth $13.45 million to the institutional service platform Teneo on Nov 3, 2025. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, the same investor obtained 26.42 million VIRTUAL via an investment in December 2023. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, all 26.42 million VIRTUAL have now been transferred out at a stated price of $1.54 for a total value of $40.83 million. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, the address is labeled as DeFiance Capital by Arkham and Nansen, but DeFiance Capital’s CEO previously said it is not their address, indicating a mislabel. Source: @EmberCN on X, Nov 3, 2025; Arkham address https://intel.arkm.com/explorer/address/0x0d3283ac30eE8B96A177f3Fc13662D5DE4465fa2. According to @EmberCN, prior similar transfers to Teneo were followed by batched deposits to centralized exchanges, making subsequent exchange inflows a key metric to track for VIRTUAL. Source: @EmberCN on X, Nov 3, 2025.

According to Onchain Lens, Owen Gunden deposited 193.77 BTC, valued at USD 21.49 million, to Kraken and still holds 8,922 BTC valued at USD 990.85 million, based on Arkham entity tracking data, source: Onchain Lens; Arkham. The reported valuations imply an average transfer price near USD 110.9k per BTC and a remaining-holdings mark near USD 111.1k per BTC, source: calculation based on Onchain Lens; Arkham. Empirical studies show net inflows to centralized exchanges correlate with higher near-term sell-side activity on spot venues, which traders often interpret as increased sell-side liquidity risk, source: Glassnode Research; CryptoQuant. For confirmation or negation of sell pressure, traders can monitor Kraken BTC netflows, order book depth and spreads, and BTC derivatives funding and basis in the next 24 hours, source: CryptoQuant; Kaiko; Laevitas.

According to @ai_9684xtpa, Bitmine received 7,660 ETH worth about 29.27 million dollars from Galaxy Digital roughly 7 hours ago and accumulated 68,924.24 ETH over the past three days from multiple channels, totaling about 277 million dollars (source: @ai_9684xtpa). The same source states Bitmine is currently the largest ETH holding entity with over 3.31 million ETH valued at about 12.74 billion dollars, with the referenced wallet tagged on Arkham (source: @ai_9684xtpa). For trading, the reported whale inflows into a top holder highlight concentration risk and on-chain order flow to monitor; traders can track subsequent transfers from Galaxy Digital and movements of the Bitmine-tagged wallet for near-term ETH liquidity signals (source: @ai_9684xtpa for event details). The update was noted as sponsored by Gate (source: @ai_9684xtpa).

According to the source, an X post dated Oct 27, 2025 claims SharpLink Gaming bought 19,271 ETH worth $80.37M, bringing reported holdings to 859,295 ETH valued at $3.58B. Source: X post dated Oct 27, 2025. The post provides no wallet addresses, transaction hashes, or official filings to verify these flows, so the figures remain unconfirmed. Source: X post dated Oct 27, 2025. For trading, treat this as unverified flow; wait for confirmation via labeled addresses on Etherscan or entity attributions from Arkham/Nansen before adjusting ETH exposure or liquidity provisioning. Source: Etherscan, Arkham, Nansen. If confirmed, large whale accumulation can tighten circulating float and support spot bids; if refuted, headline risk can unwind quickly—favoring mean-reversion setups with tighter stops and reduced leverage. Source: Binance Research and Kaiko market microstructure analyses.

According to @ai_9684xtpa, a wallet the source attributes to Richard Heart, founder of HEX and PulseChain, transferred 115,580 ETH to a new address roughly 15 minutes before the report after previously routing 10,900 ETH to Tornado Cash on Oct 24, 2025. Source: @ai_9684xtpa on X, Oct 26, 2025. The receiving address 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d has already sent out 7,300 ETH in batches to Tornado Cash, worth about 29.56 million dollars at the time noted. Sources: @ai_9684xtpa on X and Arkham Intel address 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d. Based on the reported inflow and observed outflows, an estimated 108,280 ETH from this tranche could still be moved, which flow-focused traders may track intraday. Source: calculation from @ai_9684xtpa figures and Arkham Intel address activity. The source also observes these transfers have coincided with price upswings in prior instances and flags continued monitoring of further outflows. Source: @ai_9684xtpa on X. For real-time verification and tracking, monitor Arkham Intel address 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d. Source: Arkham Intel address page.

According to @lookonchain, WLFI minted 300 million USD1 on-chain today, with the issuance and related transactions visible on Arkham’s USD1 token explorer (Source: Lookonchain on X; Arkham Intel). This adds 300 million tokens to USD1’s supply, and traders can verify flows via Arkham’s transfer history and top holders dashboards to assess liquidity movements and peg conditions (Source: Arkham Intel).

According to @EmberCN, a whale/institution that received 991,000 SOL four years ago and unlocked in April moved 100,000 SOL (about $18.11M) to Binance roughly 20 minutes ago; source: X post https://x.com/EmberCN/status/1981171455770743248, Arkham on-chain data https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. Since the April unlock, the address has transferred 515,000 SOL (about $93.97M) to Binance in batches at an average price of $182.4; source: @EmberCN on X https://x.com/EmberCN/status/1981171455770743248, Arkham address intel https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. The wallet still holds 828,000 SOL (about $150M) and has accrued 352,000 SOL in staking rewards over four years; source: @EmberCN on X https://x.com/EmberCN/status/1981171455770743248, Arkham on-chain data https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt.

According to @ai_9684xtpa, Ethereum wallet 0x5FefAFEdD49a6099572f24747338193d8864A838 accumulated $12.02 million in tokenized gold over the past three weeks and shows a cumulative profit of $1.147 million, source: @ai_9684xtpa on X posted Oct 17, 2025 x.com/ai_9684xtpa/status/1978992786784555484. The PAXG position was built three weeks ago at an average entry of $3,828.93 and was deposited to Binance two hours ago at $4,426.52; if sold at that level the profit would be about $597,000, source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1978992786784555484. The XAUt position was accumulated at a $4,095.88 average over the past three weeks and currently shows an unrealized gain of about $550,000, source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1978992786784555484. Wallet details can be reviewed on Arkham at intel.arkm.com/explorer/address/0x5FefAFEdD49a6099572f24747338193d8864A838, source: Arkham intel.arkm.com/explorer/address/0x5FefAFEdD49a6099572f24747338193d8864A838. Based on the reported prices, the implied PAXG return is approximately 15.6 percent and the XAUt return is approximately 8.1 percent, calculated from @ai_9684xtpa data, source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1978992786784555484.

According to @EmberCN, the whale/institution that previously realized $93.74M in ETH swing-trading profits exited earlier this month at an average price of $4,458 and has resumed OTC accumulation by sending $39.87M USDC to Wintermute and withdrawing 10,000 ETH at $3,987 about 8 hours ago (source: @EmberCN; Arkham address intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). For trading, the $3,987 buy level and the prior $4,458 exit level are key whale-linked reference zones derived from these reported transactions (source: @EmberCN).

According to @EmberCN, U.S. case filings outline a planned forfeiture of 127,271 BTC across 25 addresses tied to Chen Zhi, valued at approximately $14.1B at the referenced price (source: @EmberCN). Arkham labels those 25 addresses as associated with the Lubian mining pool and marks them as coins stolen in 2020 (source: Arkham intel.arkm.com/explorer/entity/lubian-hacker). @EmberCN states the BTC were consolidated in July 2024 and that Lubian broadcast an on-chain message requesting the return of funds (source: @EmberCN). @EmberCN adds that the case documents indicate the BTC are now in U.S. government custody, implying the July consolidation was conducted by authorities, not the attacker (source: @EmberCN). Based on this addition, @EmberCN estimates U.S. government BTC holdings at about 324,000 BTC worth roughly $36.2B at the referenced price point (source: @EmberCN). @EmberCN characterizes the U.S. government as the largest single BTC-holding entity under this tally, presented as their assessment (source: @EmberCN). For trading, the 25 flagged addresses and any known government-labeled wallets can be monitored for outflows to gauge potential near-term supply risk and volatility triggers (source: Arkham intel.arkm.com/explorer/entity/lubian-hacker; @EmberCN).

According to the source, BitMine Immersion now holds over 3.03M ETH after adding 202K ETH; however, the source post provides no wallet addresses, transaction hashes, or on-chain references, so the claim cannot be independently verified based on the provided content. For trading decisions, rely on verifiable data: confirm labeled addresses and balances on Etherscan and Arkham, track exchange netflows and large-transfer alerts on Nansen, and monitor staking deposit contract inflows via Glassnode before adjusting ETH exposure.

According to the source, a claim was posted that a new wallet received 24.4K ETH worth about $93M, pending independent on-chain confirmation, source: original X post. Traders should verify the transaction hash, recipient address, and whether the wallet is exchange-labeled via Etherscan and Arkham before taking positions, source: Etherscan; Arkham Intelligence. If the address is not exchange-labeled and funds are newly accumulated, circulating supply on exchanges may be reduced, which can tighten spot liquidity; if it is an internal exchange transfer, market impact is typically neutral, source: Etherscan labels; Nansen exchange flow analytics. Monitor ETH order books, funding, and basis to detect any demand shift after verification, source: Binance market data; Deribit futures and options metrics.

According to @ai_9684xtpa, a new address withdrew 1,392 ETH (about $5.18M) and 428,000 UNI (about $2.52M) from Binance within the past hour, removing roughly $7.7M in assets from the exchange during that window, source: @ai_9684xtpa. The recipient wallet is 0x018C855271B1047705910CFC47ef428A88416E0D, which Arkham’s address explorer shows receiving these transfers, source: Arkham address explorer. The author notes that large on-chain UNI accumulation has been uncommon recently, and that UNI fell from $8.6 to $2 during the 10/11 flash crash and was around $5.8 at the time of posting, source: @ai_9684xtpa.

According to @EmberCN, after a 40% daily jump in the BSC Meme launchpad Four’s token $FORM, a whale/institution deposited 10 million FORM worth about $15.5 million into Binance within the past 30 minutes, increasing immediate exchange-side supply (source: @EmberCN on X, Oct 8, 2025; on-chain reference: intel.arkm.com). The same wallet previously withdrew 30.03 million FORM worth about $82.82 million from Binance in early July, marking a sizable accumulation phase before recent deposits (source: @EmberCN on X, Oct 8, 2025). The entity later sent 11 million FORM worth about $39.67 million to Binance in late August and 35.59 million FORM worth about $46.23 million over the last two days, highlighting sustained exchange inflows tied to this address (source: @EmberCN on X, Oct 8, 2025). The involved address is 0xcfdB7d781fE8F4F26ce87aD8b82d84a62Aa93f73 as tracked on Arkham’s explorer, allowing traders to monitor further transfers in real time (source: intel.arkm.com).

According to @ai_9684xtpa, a Galaxy Digital-linked address 0xFB3...22833 holding roughly $133M in ASTER transferred 4.943M ASTER, worth about $10.184M, to Binance approximately 15 minutes before the post, marking its first deposit in two weeks. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, Arkham labels the Binance deposit address as associated with EOS founder BM, but attribution remains unconfirmed; the note references a single 10 USDT transfer to that address one year ago, which is insufficient to establish ownership. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, this transfer places $10.184M nominal value of ASTER onto a centralized exchange, making that amount immediately tradeable and quantifiably increasing available exchange supply. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, traders tracking ASTER can monitor subsequent flows from 0xFB3...22833 and ASTER inflows to Binance via Arkham to assess near-term supply dynamics alongside spot liquidity and volume on Binance. Source: @ai_9684xtpa; Arkham on-chain explorer.