According to @OnchainLens, a wallet labeled Bitcoin OG (10/11) deposited 5,152 BTC worth about $444.73 million into Binance, with the entity label and transaction traceable on Arkham Intel’s explorer (source: Onchain Lens; Arkham Intel). Based on the recorded exchange inflow, the deposit increases immediately tradable BTC supply on Binance order books, which is verifiable via the transaction attribution on Arkham Intel as referenced by Onchain Lens (source: Onchain Lens; Arkham Intel). Traders can respond to this reported inflow by monitoring Binance BTC spot and derivatives netflows, order-book depth, and funding around the deposit window highlighted by Onchain Lens and visible on Arkham Intel (source: Onchain Lens; Arkham Intel). The event time is cited in the original post dated Dec 18, 2025, aligning with the on-chain labeling on Arkham Intel noted by Onchain Lens (source: Onchain Lens; Arkham Intel).

According to @lookonchain, Arthur Hayes received 32.42 million USDC over the past two days from Binance, Galaxy Digital, Wintermute, and several other platforms, with transaction details referenced via the Arkham Intel entity page for Arthur Hayes (source: @lookonchain post on Dec 17, 2025, citing Arkham Intel). According to @lookonchain, the disclosure lists inbound transfers, counterparties, the total size, and the two-day window and does not provide evidence of subsequent exchange deposits or deployments, so traders tracking stablecoin flows can anchor monitoring to this timestamped inflow and sender list as reported by @lookonchain.

According to Lookonchain, a whale created new wallets and withdrew 775 BTC (≈$67.26M), 5,767 ETH (≈$16.93M), and other tokens from Binance, with movements traceable via Arkham Intel to addresses bc1qzg4j... and 0xDE2b... (Source: Lookonchain post on X; Arkham Intel explorer). Traders monitor such large exchange outflows as potential signs of reduced immediate sell-side liquidity and shifts to self-custody, which can influence short-term order books (Source: Glassnode Insights on Exchange Balances; CryptoQuant research on Exchange Reserves).

According to Lookonchain, two wallets linked to Matrixport deposited 4,000 BTC, valued at $347.56 million, into Binance today. According to Arkham Intel explorer data cited by Lookonchain, the transfers originated from bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g and bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw and were sent to Binance deposit addresses. According to Lookonchain, the post did not provide evidence of subsequent selling or withdrawals following these deposits. According to Lookonchain, the USD value reflects the figure reported at the time of the on-chain alert.

According to @lookonchain, an entity it attributes to Tom Lee (@fundstrat)’s Bitmine purchased another 48,049 ETH (about $140.58M) roughly 5 hours ago, with Arkham Intel address pages cited as evidence (source: https://twitter.com/lookonchain/status/2001087945223348417; sources: https://intel.arkm.com/explorer/address/0x611fC0F0d0be890510f216386bcdB9EEB88e86A2, https://intel.arkm.com/explorer/address/0x9a93c73748eD022536755EAD47696e599AA40bb5). For traders, the reported single-entity accumulation of 48,049 ETH is a whale-scale flow that is commonly monitored via Arkham Intel to assess near-term liquidity and potential order-book pressure in ETH markets (source: https://twitter.com/lookonchain/status/2001087945223348417; source: https://intel.arkm.com). @lookonchain characterizes the move as “another” purchase by the same entity, indicating continued accumulation activity to watch for follow-on transfers or exchange inflows (source: https://twitter.com/lookonchain/status/2001087945223348417; sources: https://intel.arkm.com/explorer/address/0x611fC0F0d0be890510f216386bcdB9EEB88e86A2, https://intel.arkm.com/explorer/address/0x9a93c73748eD022536755EAD47696e599AA40bb5).

According to @lookonchain, a wallet linked to Konstantin Lomashuk sold 14,585 ETH worth about 42.71M USD at 2,928 USD within the past hour, with an Arkham Intel Explorer address provided for verification (source: @lookonchain). According to @lookonchain, the reported execution price highlights recent concentrated sell-side activity near 2,928 USD that traders can factor into intraday order-flow and liquidity monitoring (data source: @lookonchain). Traders can track the cited address and related exchange inflows to assess any additional selling and near-term volatility impact around ETH price levels, using the Arkham reference shared by the source (data source: @lookonchain).

According to Lookonchain, a newly created wallet labeled 6pj7c4 withdrew 37,002 SOL valued around $4.84 million from Binance, as posted on Dec 11, 2025. Source: Lookonchain on X. Lookonchain also shared an Arkham Intel explorer address referencing the wallet for on-chain viewing. Source: Lookonchain via Arkham Intel link.

According to @ai_9684xtpa, wallet 0x31D2b877987d76650556f1b03014F04bE6C7a1c7 deposited 3,373.1 ETH to Binance over the past 7 hours, worth about $11.467M at an average deposit price of $3,399.7 (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0x31D2b877987d76650556f1b03014F04bE6C7a1c7). According to @ai_9684xtpa, the same entity previously withdrew 3,593.21 ETH on Oct 14 at an average $4,051 from build address 0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559, with a peak unrealized drawdown near $5.13M (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559). If the new Binance inflow is sold, the realized loss would be roughly $2.196M versus the October cost basis, materially smaller than the prior unrealized loss (source: @ai_9684xtpa on X; transaction sizes and prices as cited). The source frames this as selling into a rate-cut rally and indicates potential spot supply for ETH near the $3,400 level on exchange order books (source: @ai_9684xtpa on X).

According to @OnchainDataNerd, 13 hours ago wallet 0x3A0 withdrew another 2.94M RLS (about $47.23K) from Coinbase, based on Arkham Intel explorer tracking. According to @OnchainDataNerd, the address has now accumulated 98.856M RLS with an average entry near $0.026 and has not sold any. According to @OnchainDataNerd, the reported total position value is approximately $1.51M and the tracked address is 0x3A0cA566e98CD70B8bF9b6812e7C6171CfDf7563 on Arkham Intel. According to @OnchainDataNerd, these on-chain flows indicate continued accumulation by a single whale that traders monitor for order flow context in RLS.

According to @lookonchain, a newly created wallet received 900 BTC worth approximately $81.59 million from Galaxy Digital about two hours before the post time on Dec 9, 2025, with the receiving address shared at intel.arkm.com/explorer/address/bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w (source: @lookonchain on X). Based on the USD figure reported by @lookonchain, the transfer implies roughly $90,656 per BTC (source: @lookonchain). The on-chain receipt can be independently viewed on the Arkham Intel address page linked by @lookonchain, allowing traders to track any subsequent movements from this wallet (source: Arkham Intel via the link provided).

According to @lookonchain, on-chain data from Arkham Intel shows wallets attributed to Bitmine acquired another 41,946 ETH for approximately $130.78M about five hours before the post on 2025-12-05; source: @lookonchain on X and Arkham Intel explorer pages https://intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af and https://intel.arkm.com/explorer/address/0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4. Based on the amounts reported by @lookonchain, the implied average acquisition price is roughly $3,120 per ETH, which quantifies the size of the whale inflow; source: @lookonchain for quantities and USD value, calculation based on those figures. The attribution of these addresses to Bitmine connected to Tom Lee is stated by @lookonchain; source: https://twitter.com/lookonchain/status/1996751155909861700.

According to @lookonchain, wallet 0x97BD withdrew another 10,000 ETH worth $31.91M from Bitget about 2 hours ago and now holds 34,188 ETH valued at $108.8M. Source: Lookonchain on X, Dec 4, 2025: https://twitter.com/lookonchain/status/1996563810149347384; on-chain address data: https://intel.arkm.com/explorer/address/0x97BD75506c31530a1fDc994B53434461ED1D6653 Traders monitor large exchange outflows like this as potential reductions in immediate sell-side liquidity in spot markets. Source: Glassnode Insights research on exchange flows

According to @ai_9684xtpa, wallet 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E has transferred a cumulative $70.55 million in ETH to Binance and Galaxy Digital since Oct 28, with a stated deposit reference price of $3,299 per ETH, indicating 30,603 ETH moved over the past month; source: @ai_9684xtpa on X (Dec 4, 2025) and Arkham Intel address explorer for 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E. On-chain history cited shows the address began accumulating ETH in 2017 and has had prior fund interactions with Fenbushi Capital and FBG Capital, suggesting it is an aged, institution-adjacent holder; source: @ai_9684xtpa on X (Dec 4, 2025) and Arkham Intel address explorer. The post itself was marked as sponsored by Gate exchange, providing disclosure context for the flow report; source: @ai_9684xtpa on X (Dec 4, 2025). For trading monitoring, the wallet can be tracked on Arkham Intel to observe any further exchange-directed transfers; source: Arkham Intel address explorer.

According to @lookonchain, Ethereum whale address 0x3aFE sold 1,900 ETH for about 8.69 million USD at 4,574 on Aug 25, flagged as a local top, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. According to @lookonchain, the same wallet then bought back 2,017 ETH for about 6.17 million USD at 3,061 on Dec 3, 2025, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. Based on the figures reported by @lookonchain, this maneuver nets a position increase of 117 ETH and approximately 2.52 million USD retained, implying roughly a 33% repurchase discount from the sell price to the buyback level, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3. These on-chain execution levels at 4,574 and 3,061 establish the wallet’s recent realized sell and buy zones that traders can track for whale flow context, source: @lookonchain; Arkham Intel address 0x3aFEd5B90595009a9044476958958679b5FBF3e3.

According to @lookonchain, the wallet labeled UXLINK Exploiter purchased 702.5 ETH for about $2M at $2,847 and 38.2 WBTC for about $3.38M at $88,530 roughly two hours before the post; source: @lookonchain on X. The activity is attributed to address 0x5210BFdf0cFE6471322D597D16Cf440F5AC59309, viewable on Arkham’s Intel explorer; source: ARKM Intel https://intel.arkm.com/explorer/address/0x5210BFdf0cFE6471322D597D16Cf440F5AC59309. This added approximately $5.38M in spot demand across ETH and WBTC during that window, establishing a cost basis near $2,847 for ETH and $88,530 for WBTC for this tranche; source: @lookonchain on X. Traders can track subsequent transfers from this address in real time via the same Arkham Intel page to monitor wallet behavior; source: ARKM Intel https://intel.arkm.com/explorer/address/0x5210BFdf0cFE6471322D597D16Cf440F5AC59309.

According to @lookonchain, an address tagged as Bitmine and associated by Lookonchain with Tom Lee (@fundstrat) purchased 7,080 ETH worth about $19.8M roughly two hours ago, with the wallet visible on Arkham Intel at https://intel.arkm.com/explorer/address/0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66 (source: Lookonchain on X; Arkham Intel Explorer). Lookonchain characterized the transaction as “another” buy by Bitmine, indicating repeated accumulation by the same labeled entity in recent activity (source: Lookonchain on X). Based on the reported totals, the size implies an average execution near $2,800 per ETH from $19.8M divided by 7,080 ETH (source: Lookonchain on X). The Arkham Intel page provides transaction-level details that traders can use to verify inflows and monitor subsequent transfers from the tagged wallet for execution and liquidity analysis (source: Arkham Intel Explorer).

According to @ai_9684xtpa, an early ETH whale began accumulating 7,318.56 ETH on-chain since yesterday at a $3,016.09 average for roughly $22.07 million, with the latest buy about 40 minutes ago. Source: @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504. The activity is attributed to wallet 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6, with the author reporting current holdings of about 10,529 ETH. Source: Arkham Intel Explorer https://intel.arkm.com/explorer/address/0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6; @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504. For trading, the reported $3,016 cost basis and prior $4,317 distribution provide immediate reference levels for ETH spot and perps to frame support, resistance, and risk sizing. Source: price levels from @ai_9684xtpa on X https://x.com/ai_9684xtpa/status/1993858555456442504; address context from Arkham Intel Explorer https://intel.arkm.com/explorer/address/0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6.

According to @ai_9684xtpa, the 1inch Team Investment Fund withdrew another 20,000,000 1INCH from Binance over the past 14 hours at $0.1856, totaling about $3.713 million; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e. The fund’s cumulative holdings now stand at 111,000,000 1INCH valued at approximately $20.34 million, reflecting continued accumulation; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e. The value of 1INCH accumulated over the last two days has risen to $4.785 million with an average acquisition cost near $0.184, offering clear on-chain cost reference; source: @ai_9684xtpa. For traders, the wallet’s cost basis zone sits around $0.184 to $0.1856, providing concrete levels to monitor against on-chain flows; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e.

According to Lookonchain, Forward Industries transferred 1.727M SOL (about $219.32M) to wallet 552ptg, based on on-chain tracking and the cited Arkham Intel entity page. Source: Lookonchain on X; Arkham Intel entity page for Forward Industries. Lookonchain reports Forward Industries previously acquired 6,834,506 SOL at an average cost of $232.08, with current valuation around $868M and an unrealized loss of $718M (-45%). Source: Lookonchain on X; Arkham Intel entity page for Forward Industries. The transferred 1.727M SOL represents roughly 25.3% of the reported 6.834M SOL position, calculated from the figures provided. Source: Lookonchain on X. The transfer value implies a per-SOL price near $127 at the time of movement, derived from $219.32M divided by 1.727M SOL. Source: Calculation from Lookonchain-reported figures. Traders can monitor wallet 552ptg and any subsequent interactions with exchange-labeled addresses to assess on-chain liquidity flows tied to this entity. Source: Lookonchain identification of wallet 552ptg; Arkham Intel entity labeling.

According to @lookonchain, two newly created wallets withdrew 70,000 SOL (about $9.8M) from Binance, marking a notable exchange outflow for SOL on Nov 19, 2025. Source: Lookonchain on X. According to @lookonchain, the destination addresses are CtLRP5UZG51w9kkLZWPPP4XeCrofPkKPRKPqNintm1wp and 8URGHT5ycKtW9Ni55Ce83aguQwuqfdg4J7ppZAvMee69, referenced via Arkham Intel explorer links at intel.arkm.com. Source: Lookonchain on X and Arkham Intel links shared in the post.