According to @OnchainDataNerd, an address labeled to Arthur Hayes sent a combined 4.43 million USDC to Coinbase and MEXC within the last 24 hours, signaling fresh stablecoin capital on centralized exchanges. Source: https://twitter.com/OnchainDataNerd/status/2008006716160614577 Source: https://intel.arkm.com/explorer/entity/arthur-hayes Arkham Intelligence lists the address under the Arthur Hayes entity, corroborating recent USDC transfers to exchange deposit addresses. Source: https://intel.arkm.com/explorer/entity/arthur-hayes USDC inflows to exchanges are commonly used to fund spot purchases or provide immediate liquidity, increasing near-term buying power on those venues. Source: https://www.circle.com/en/usdc Source: https://academy.binance.com/en/articles/what-are-stablecoins Both Coinbase and MEXC host active USDC spot markets where such inflows can be reflected in order-book activity and volumes. Source: https://www.coinbase.com/advanced-markets Source: https://www.mexc.com/markets/spot

According to @lookonchain, Bitcoin mining firm MARA transferred 288 BTC, valued at about $26.3 million, to Wintermute roughly 9 hours ago. source: @lookonchain on X, Jan 5, 2026 The transfer is labeled on Arkham Intelligence as originating from the MARA Pool entity, confirming the on-chain route of funds to Wintermute. source: Arkham Intelligence explorer via @lookonchain

According to @OnchainLens, Bitmine staked an additional 49,088 ETH valued at $152.7M, bringing its total staked to 593,152 ETH worth $1.85B. Source: @OnchainLens; Arkham Intelligence Bitmine entity page. @OnchainLens previously reported Bitmine staking 82,560 ETH for a total of 544,064 ETH worth $1.7B, indicating a net increase of 49,088 ETH since that update. Source: @OnchainLens. For trading impact, these deposits move a large balance into Ethereum validators that cannot be instantly transferred without exiting, which requires an exit process and can face a queue, reducing the entity’s near-term sell capacity. Source: Ethereum.org staking withdrawals documentation.

According to @lookonchain, a whale deposited 74,002 ZEC worth about $35.75 million to Binance today, indicating a sizable exchange inflow for ZEC, source: Lookonchain on X. The transfer is tied to address t1Ym8XWvN2joxENB2Nc4TVg1M9PxKfWshc5 on Arkham Intelligence, which shows the deposit and recipient exchange, source: Arkham Intelligence explorer. Large inflows to exchanges can increase available sell-side liquidity and are tracked by traders for short-term price risk in ZEC, source: Glassnode Academy.

According to @lookonchain, a whale or institution bought 12,166 ETH worth about $38.09M roughly five hours before the Jan 3, 2026 post, sourcing liquidity from Coinbase, FalconX, and Cumberland. According to @lookonchain, the flows are tied to address 0x363ADF8182fd0fCd0F43d1C904809F85d6f24F7A, which can be reviewed on Arkham Intelligence at intel.arkm.com/explorer/address/0x363ADF8182fd0fCd0F43d1C904809F85d6f24F7A. According to Arkham Intelligence, tracking subsequent movements of this address can help traders assess whether the purchased ETH moves back to exchanges or remains in self-custody for near-term liquidity analysis.

According to @ai_9684xtpa, wallet 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E swapped 14,145.93 WETH for 492.16 WBTC over the past 7 hours, worth about $44.195 million at an average fill price of $89,796.47 per WBTC, now showing roughly $213,000 in unrealized profit; source: @ai_9684xtpa on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E. The ETH used was received over the last two weeks from three wallets opened in early 2022 with an estimated ETH cost basis near $2,916, while ETH traded at $3,125.68 at the time of rotation; source: @ai_9684xtpa on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0xa6482d46E8e5b68234D01252Db1b99719dBeF1CF, intel.arkm.com/explorer/address/0x8Fde6619B8A24ba32C35790eb1Df1F4fda9C6347, intel.arkm.com/explorer/address/0x75725FdCa88083bD994Ad8ea2fBcc312e8F2c1Bc. This on-chain flow evidences a large ETH-to-BTC rotation at the cited price levels, relevant to monitoring ETH/BTC pair dynamics and WBTC liquidity; source: @ai_9684xtpa on X and Arkham Intelligence explorer links above.

According to Lookonchain, Bitmine, which Lookonchain attributes to Tom Lee of Fundstrat, staked another 82,560 ETH (about $259M) roughly 4 hours ago, bringing its total staked to 544,064 ETH (about $1.62B). Source: Lookonchain; Arkham Intelligence. The deposits and labeled wallets are viewable on Arkham Intelligence’s Bitmine entity page, enabling traders to track subsequent on-chain activity tied to this entity in real time. Source: Arkham Intelligence.

According to @OnchainLens, Bitmine has staked an additional 82,560 ETH valued at $259.07M, bringing its total staked to 544,064 ETH worth $1.7B. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/2007238180186272116 The addresses involved are attributed to Bitmine by Arkham Intelligence’s entity explorer, which aggregates the staking flows under the Bitmine label. Source: Arkham Intelligence Bitmine entity https://intel.arkm.com/explorer/entity/bitmine Previously, @OnchainLens tracked Bitmine staking 118,944 ETH (total 461,504 ETH) and noted a newly created wallet receiving 32,938 ETH from FalconX, likely linked to Bitmine. Sources: Onchain Lens on X https://twitter.com/OnchainLens/status/2006149762157064421, Arkham Intelligence address 0xDAa1f94872824eBd50240e1FF5105A7B2003eC8e https://intel.arkm.com/explorer/address/0xDAa1f94872824eBd50240e1FF5105A7B2003eC8e At 32 ETH per validator, the latest 82,560 ETH corresponds to about 2,580 validators and the cumulative 544,064 ETH equals about 17,002 validators, underscoring the scale of this stake. Source: Ethereum.org staking documentation https://ethereum.org/en/developers/docs/consensus-mechanisms/pos/

According to @lookonchain, an unknown whale dumped 31,005 ETH worth $92.19M about 6 hours ago, locking in a $18.8M loss over the past two weeks; source: x.com/lookonchain/status/2007061300539777350. According to @lookonchain, the wallet had accumulated 30,838 ETH between Nov 3 and Nov 10 at an average entry of $3,581 for a total of $110.43M; source: x.com/lookonchain/status/2007061300539777350 and intel.arkm.com/explorer/entity/8ebeef24-4cad-4174-9239-340163570d0b. According to @lookonchain, the whale then rotated into gold by spending $14.58M over the past 7 hours to buy 3,299 XAUT at $4,421 each; source: x.com/lookonchain/status/2007061300539777350.

According to @lookonchain, BlackRock deposited 1,134 BTC (about $101.4M) and 7,255 ETH (about $22.1M) to Coinbase Prime, with the transactions attributed to BlackRock’s entity on Arkham Intelligence’s explorer as cited in the post (source: @lookonchain; Arkham Intelligence). According to @lookonchain, the combined value of the transfers is approximately $123.5M based on the figures provided at the time of posting on Jan 2, 2026 (source: @lookonchain). According to @lookonchain, these funds were moved to an exchange-linked institutional venue (Coinbase Prime), and the flows can be verified on the Arkham Intelligence BlackRock entity page for traders tracking exchange-side balances (source: @lookonchain; Arkham Intelligence).

According to @OnchainLens, BlackRock deposited 1,134 BTC valued at approximately $101.37 million and 7,255 ETH valued at approximately $22.1 million into Coinbase-linked addresses, with the source indicating more deposits may follow. Source: https://twitter.com/OnchainLens/status/2007053259568275753 The movements and wallet labels can be independently verified on Arkham Intelligence’s BlackRock entity page, which shows inbound BTC and ETH transfers to Coinbase-labeled wallets. Source: https://intel.arkm.com/explorer/entity/blackrock For context, Coinbase Custody is listed as custodian for BlackRock’s iShares Bitcoin Trust (IBIT) and its iShares Ethereum Trust, so some Coinbase-directed flows may reflect custody operations rather than immediate exchange selling. Sources: SEC EDGAR iShares Bitcoin Trust prospectus (edgar.sec.gov), iShares Ethereum Trust S-1 (edgar.sec.gov), and BlackRock iShares disclosures (ishares.com).

According to @lookonchain, Tether withdrew 8,889 BTC (about $778.7M) from Bitfinex to its reserve address roughly 5 hours ago, indicating a sizable exchange outflow tied to reserve management (source: @lookonchain on X, Jan 1, 2026). According to @lookonchain and the Arkham Intelligence entity explorer, Tether’s total on-chain BTC holdings now stand at 96,370 BTC (about $8.46B), with the holding address data corroborated on Arkham (source: @lookonchain; Arkham Intelligence).

According to @ai_9684xtpa, a whale that accumulated 8,550 ETH at an average price of $2,991 about a week ago has started reducing exposure, as tracked via the referenced Arkham Intelligence wallet 0x237B5AD89D6513630B71BbF783C1EdCc84FB6aAb (source: @ai_9684xtpa; Arkham Intelligence). The wallet transferred 3,000 ETH, approximately $8.93 million, to Binance about 10 hours before the post; if sold at current levels at that time, the tranche would realize an estimated $43,000 loss (source: @ai_9684xtpa). From last week’s build, 5,550 ETH remain with an unrealized loss of roughly $46,000, while the broader wallet still holds 22,981 ETH as cited alongside the wallet address on Arkham Intelligence (source: @ai_9684xtpa; Arkham Intelligence).

According to @EmberCN, BMNR received 32,938 ETH (~$97.6M) from FalconX about two hours ago and deposited 118,944 ETH (~$352M) into Ethereum PoS staking this morning, indicating continued accumulation and locking of supply (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine). Since Dec 27, BMNR has staked a cumulative 461,504 ETH (~$1.368B) across four days, now equal to 11.2% of its roughly 4.11 million ETH holdings (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine). Earlier, @EmberCN reported BMNR’s first staking action of 74,880 ETH and cited an estimated ETH staking APY of about 3.12%; using a $2,927 reference price, full staking of 4.066M ETH would imply ~126,800 ETH in annual rewards (~$371M) for yield math context (source: @EmberCN on X). Traders can monitor BMNR addresses and subsequent flows via Arkham Intelligence for further staking or inflow updates (source: Arkham Intelligence intel.arkm.com/explorer/entity/bitmine).

According to @ai_9684xtpa, the whale who withdrew 77,385.34 ETH at an average $2,835.62 on Dec 1 has shown new activity; timing of movements is within 1.5 minutes of the '10/11 flash-crash short insider' ETH deposit, suggesting but not confirming the same entity, with cumulative exchange deposits reported at 112,894.34 ETH (~$331M). Source: @ai_9684xtpa on X; Arkham Intelligence (0x36ED68c47a007b6D896515070375b3f5AC9BC889; 0x396e52f7Ee3f3b3094BA9DE35932f0B10eBEe54E). The '10/11 flash-crash short insider' address reportedly sent 35,509 ETH (~$104M) to Binance about 20 minutes earlier, and six days ago transferred 100,000 ETH to an exchange without an observable short-term impact on ETH price based on K-line action. Source: @ai_9684xtpa on X; Arkham Intelligence (0x396e52f7Ee3f3b3094BA9DE35932f0B10eBEe54E). For trading, large ETH inflows to exchanges at this scale are closely watched for potential sell-side liquidity and volatility; however, the previously cited 100,000 ETH inflow did not trigger an immediate move, warranting confirmation from order flow and price reaction before positioning. Source: @ai_9684xtpa on X; Arkham Intelligence (addresses above).

According to @lookonchain, the entity labeled BitcoinOG 1011short sent 112,894 ETH valued at about $332M to Binance, following an earlier 100,000 ETH deposit worth about $292M the same day, totaling 212,894 ETH or roughly $624M moved to the exchange in two tranches (source: Lookonchain on X, citing Arkham Intelligence). @lookonchain also reports the wallet maintains approximately $749M in long positions across BTC, ETH, and SOL, with the on-chain labeling attributed to Arkham Intelligence entity tracking and address analytics (source: Lookonchain on X; Arkham Intelligence explorer and entity labeling). Large-scale ETH inflows to exchanges have historically correlated with increased short-term sell-side liquidity and elevated intraday volatility in spot and perp markets (source: CryptoQuant research on exchange netflows and exchange reserves). If the deposited ETH is used as collateral, Binance Futures Multi-Assets Mode permits ETH as margin to support positions in other instruments, potentially impacting BTC and SOL perp market liquidity and leverage conditions (source: Binance Futures Multi-Assets Mode documentation). Traders can monitor Binance ETH netflows, funding rates, and open interest to gauge immediate market impact and positioning shifts (source: CryptoQuant exchange flow metrics; Binance derivatives metrics).

According to @lookonchain, two wallets labeled 26nbFG and E9eKo8 accumulated 2.15B PUMP valued at about 3.87M dollars over the past 16 hours, based on Arkham Intelligence address data at intel.arkm.com. @lookonchain cites Arkham Intelligence explorer pages for 26nbFG and E9eKo8 showing the inbound PUMP transactions within the specified window, confirming concentrated accumulation on-chain via Arkham Intelligence.

According to the source, Arkham Intelligence data shows investment firm Trend Research increased its Ethereum holdings to more than 626,000 ETH after a series of buys on Monday, valuing the position at over $1.8 billion at observed prices, per Arkham data. Arkham’s on-chain labels attribute the series of Monday transactions to Trend Research’s wallet, giving traders a verifiable view of large ETH accumulation on-chain, according to Arkham data.

According to @OnchainLens, Trend Research purchased 18,439 ETH (~$53.99M) from Binance, based on Arkham Intelligence on-chain tracking (source: @OnchainLens; Arkham Intelligence). According to Arkham Intelligence data referenced by @OnchainLens, Trend Research now holds 626,301 ETH valued around $1.83B (source: @OnchainLens; Arkham Intelligence). According to @OnchainLens citing Arkham Intelligence, this confirms continued large-scale ETH accumulation by the labeled whale entity (source: @OnchainLens; Arkham Intelligence).

According to @OnchainLens, an Arkham-labeled BlackRock wallet deposited 2,201 BTC worth $192.13M and 7,557 ETH worth $22.12M into Coinbase-labeled addresses, based on Arkham Intelligence transfer data. source: Onchain Lens post on X dated Dec 29, 2025; Arkham Intelligence BlackRock entity page Arkham Intelligence attributes the sender to BlackRock and the recipient to Coinbase within its entity graph for these transfers, indicating onchain movement between the labeled entities. source: Arkham Intelligence BlackRock entity page Coinbase Custody Trust Company is disclosed as the digital asset custodian for BlackRock’s iShares Bitcoin Trust (IBIT) and iShares Ethereum Trust in SEC filings, providing relevant operational context for movements between BlackRock-labeled and Coinbase-labeled wallets. source: SEC EDGAR prospectus for IBIT by BlackRock; SEC registration and prospectus filings for iShares Ethereum Trust Exchange inflow metrics such as BTC and ETH Exchange Netflow are used by traders to track liquidity shifts around such transfers. source: CryptoQuant documentation for Exchange Netflow metric