According to @OnchainLens, wallets attributed to BlackRock deposited 3,064 BTC valued at $280 million and 64,707 ETH valued at $198.7 million into Coinbase on Nov 18, 2025, as flagged by on-chain tracking, source: @OnchainLens; Arkham Intelligence. The combined transfer size totals approximately $478.7 million based on figures reported in the post, source: @OnchainLens. Arkham Intelligence labels the sending entity as BlackRock, indicating the flows were routed to Coinbase-linked addresses, source: Arkham Intelligence.

According to @lookonchain, an unknown whale sold 31,005 ETH for about $92.19M roughly six hours before its Nov 18, 2025 post, source: Lookonchain on X Nov 18 2025 and Arkham Intelligence entity data. The same address previously accumulated 30,838 ETH between Nov 3 and Nov 10 for $110.43M at an average entry of $3,581, implying an estimated exit near $2,973 per ETH and a realized loss of about $18.8M or roughly 17 percent over about two weeks, source: Lookonchain and author calculations based on Lookonchain figures and Arkham Intelligence. For traders, the reported $3,581 average cost for this whale provides a flow-based reference to monitor future on-chain sells or rotations from this address without asserting any price prediction, source: Lookonchain and Arkham Intelligence.

According to @EmberCN, a whale group bought 22,880 ETH at $3,570 on Nov 10 for a total cost of approximately $81.68M and sold the entire stack about 5 hours ago at an average $2,970 for roughly $67.95M USDT, realizing a loss of about $13.73M in eight days, source: @EmberCN on X. According to @EmberCN, the capital used was largely withdrawn last year from Binance, MEXC, and HTX across multiple addresses before being deployed to purchase ETH eight days ago, source: @EmberCN on X. According to @EmberCN, the assets were consolidated into four addresses prior to the sale, with Arkham Intelligence explorer links provided for on-chain verification, source: @EmberCN on X and Arkham Intelligence.

According to @EmberCN, a single whale address withdrew 20,726 ETH, about 62.5 million dollars, from OKX and other exchanges over the past two hours at an average price near 3,015 dollars, with flows viewable at Arkham Intelligence address 0x237B5AD89D6513630B71BbF783C1EdCc84FB6aAb source: @EmberCN on X; Arkham Intelligence. According to @EmberCN, the same address previously sold 10,000 ETH in October through OKX and other venues at about 3,896 dollars, totaling roughly 38.96 million dollars source: @EmberCN on X; Arkham Intelligence. Historically, sustained exchange outflows are associated with accumulation phases and reduced immediate sell-side liquidity in bull markets, which traders monitor as a constructive on-chain signal source: Glassnode research; CryptoQuant research. Traders often track OKX and aggregate ETH exchange netflows, whale address activity, and derivatives funding to gauge near-term direction when large transfers occur source: CryptoQuant dashboards; Glassnode on-chain reports.

According to @EmberCN on X (x.com/EmberCN/status/1990706662462873871), Mt. Gox executed a fresh BTC repayment-related transfer after an eight-month pause, sending 185.5 BTC (~$16.8M) to Kraken about 50 minutes before the post. Arkham Intelligence’s Mt. Gox entity page (intel.arkm.com/explorer/entity/mt-gox) shows the address still holds 34,689 BTC (~$3.16B), providing on-chain visibility for tracking further flows.

According to @OnchainDataNerd, Amber deposited 5.3M STRK (about $971k) to Binance roughly 2 hours ago and 6.3M STRK (about $1.47M) three days earlier when STRK reached an 8-month high, with the flows traceable via Arkham Intelligence explorer addresses 0xD839CEDfA0De601cdDeBa94BE366e952BeA21177 and 0x6268aD6fF54cD2b57d527b2d3F873E23060bc2eD (source: @OnchainDataNerd; Arkham Intelligence explorer). Based on these reported figures, total recent deposits linked to Amber amount to 11.6M STRK sent into Binance (source: @OnchainDataNerd).

According to @ai_9684xtpa, Mt. Gox transferred 10,423 BTC worth about $953 million to a new wallet 1ANkD...ojwyt on Nov 18, 2025, and the movement is visible on Arkham Intelligence’s Mt Gox entity page, which tags the wallets and transaction path for verification (source: @ai_9684xtpa; source: Arkham Intelligence https://intel.arkm.com/explorer/entity/mt-gox). Arkham Intelligence shows no outgoing transactions from the receiving address at the time of reporting, indicating the coins have not yet moved to other wallets or exchanges (source: Arkham Intelligence https://intel.arkm.com/explorer/entity/mt-gox). @ai_9684xtpa also notes BTC is currently declining, which heightens market sensitivity to large on-chain transfers and potential supply overhang risk if coins reach exchanges (source: @ai_9684xtpa). For trading, monitor any follow-on transfers from 1ANkD...ojwyt to known exchange deposit addresses via Arkham Intelligence labels, and set alerts on CryptoQuant and Glassnode for Mt. Gox tagged exchange inflows to assess sell-side pressure if inflows rise (source: Arkham Intelligence; source: CryptoQuant; source: Glassnode).

According to @lookonchain, after eight months of inactivity, Mt. Gox transferred 10,423 BTC valued at about $936 million to a new wallet. Arkham Intelligence’s Mt. Gox entity page shows the on-chain movement from Mt. Gox–labeled addresses to a newly active destination, confirming the transfer, according to Arkham Intelligence. Traders can monitor subsequent hops and any exchange-bound flows via the Arkham Intelligence Mt. Gox entity page to assess near-term market implications, according to Arkham Intelligence.

According to @ai_9684xtpa, a wallet holding about $124 million accelerated ETH accumulation, purchasing 13,117 ETH over the past 12 hours at an average price of $3,013.25 for a total of $39.52 million, source: https://x.com/ai_9684xtpa/status/1990617822410805303. The address has built a cumulative position of 19,199.91 ETH since Nov 15, currently valued at $58.705 million with an average cost basis of $3,057.78, source: https://x.com/ai_9684xtpa/status/1990617822410805303 and on-chain address: https://intel.arkm.com/explorer/address/0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5. Based on the referenced spot, the position shows an unrealized loss of approximately $1.59 million, source: https://x.com/ai_9684xtpa/status/1990617822410805303. Wallet address for verification: https://intel.arkm.com/explorer/address/0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5, source: Arkham Intelligence explorer.

According to @OnchainLens, an Arkham Intelligence–labeled entity named Forward Industries deposited 1,443,507 SOL worth approximately $201.34 million to Coinbase Prime about three hours ago. source: @OnchainLens; Arkham Intelligence Coinbase Prime is an institutional prime brokerage that provides custody and execution, meaning such deposits place assets on a venue where they can be traded or settled OTC. source: Coinbase Institutional Historically, larger exchange inflows have coincided with higher realized sell volume and short-term sell pressure, so traders typically monitor order books, spot volumes, and perpetual funding for confirmation; however, a deposit alone does not confirm any sale. source: Glassnode Insights; Coinbase Institutional

According to @OnchainDataNerd, BlackRock deposited 4,880 BTC (about $467M) and 54,730 ETH (about $176M) into a Coinbase address in a single move. According to Arkham Intelligence, the destination address is labeled as associated with BlackRock, corroborating the attribution. According to Glassnode Academy and CryptoQuant educational materials, large exchange inflows are commonly monitored by traders as potential sell-side liquidity or volatility signals, making this transfer relevant for near-term BTC and ETH market positioning.

According to @lookonchain, BlackRock deposited 4,880 BTC valued at 467.16 million USD and 54,730 ETH valued at 175.93 million USD to Coinbase Prime on Nov 17, 2025; Source: https://twitter.com/lookonchain/status/1990404921800229092. The transfer reference points to wallets labeled as BlackRock on Arkham Intelligence for verification; Source: https://intel.arkm.com/explorer/entity/blackrock. The post notes the deposits occurred roughly one hour before the alert was published, indicating near-term exchange inflow for BTC and ETH at the time of reporting; Source: https://twitter.com/lookonchain/status/1990404921800229092.

According to @OnchainLens, BlackRock deposited 4,880 BTC (about $467.19M) and 54,730 ETH (about $175.93M) into Coinbase, with the transactions linked to BlackRock-tagged wallets on Arkham Intelligence, source: @OnchainLens; Arkham Intelligence. Arkham’s BlackRock entity page displays the labeled addresses and shows these transfers going to Coinbase, source: Arkham Intelligence. Traders track large exchange inflows because they increase on-exchange liquidity and are commonly used as a sell-side supply gauge via exchange reserves metrics, source: CryptoQuant. Near term, participants can watch Coinbase BTC and ETH order books, exchange reserves, and netflows to assess potential impacts on price and liquidity, source: CryptoQuant.

According to @lookonchain (X, Nov 17, 2025), a wallet linked to Amber Group accumulated about 1.41M UNI (~$11M) over the past three days. @lookonchain reports the wallet deposited 1.39M UNI (~$10.98M) to Coinbase Prime about an hour ago, noting it is likely for custody (X, Nov 17, 2025). On-chain records for address 0x011D19410FC79F140C08ffa8301e4153F17F4e27 on Arkham Intelligence show balances and transfers consistent with these figures (Arkham Intelligence explorer, link cited by @lookonchain on X, Nov 17, 2025). Traders can monitor this address and Coinbase Prime flows to assess near-term UNI liquidity using @lookonchain updates and Arkham Intelligence data as references (X, Nov 17, 2025; Arkham Intelligence).

According to @EmberCN on X, Arthur Hayes sold 700 ETH valued at $2.22 million and 320,000 LDO valued at $240,000 through B2C2 and Wintermute, with the counterparties specified in the source post. According to @EmberCN, cumulative sales since yesterday reached $7.42 million across ETH, ENA, LDO, AAVE, UNI and ETHFI via multiple institutional business platforms. According to Arkham Intelligence, the wallet referenced is 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 on the Arkham explorer. According to @EmberCN, no additional pricing impact details were provided in the post, and the update focuses on the volumes, tokens and venues involved.

According to @lookonchain, whale DYzF92 sold 33,366 SOL for $4.71M, locking in a $230K realized loss. According to @lookonchain, the wallet originally bought 32,083 SOL for $4.94M and earned 1,283 SOL in staking rewards worth about $181K over the past 7 months. Based on @lookonchain figures citing Arkham Intelligence explorer data for address DYzF924yshZmPzvGKeSJZyhM8mxZKPwhbgmxeMekGQ3B, the implied average entry was roughly $154 per SOL and the realized sale price about $141 per SOL, equating to approximately a 4.7% realized loss. According to calculations from @lookonchain’s data, the 1,283 SOL on a 32,083 SOL base over 7 months implies about a 6.9% annualized staking yield, which still did not offset the drawdown.

According to Lookonchain, Arthur Hayes appears to have sold 520 ETH worth about $1.66M, 2.62M ENA worth about $733K, and 132,730 ETHFI worth about $124K roughly 4 hours before its post on Nov 16, 2025, with activity referenced via the Arkham Intelligence Arthur Hayes entity page. Source: Lookonchain on X; Arkham Intelligence. Based on the USD figures reported, the combined notional is approximately $2.52M, implying average unit values near $3,192 per ETH, $0.28 per ENA, and $0.93 per ETHFI, with ETH representing roughly 66% of the total value. Source: Lookonchain on X. Traders tracking whale flows can use the Arkham Intelligence entity page to validate address-level movements and timing linked to the same wallet cluster. Source: Arkham Intelligence.

According to @lookonchain, whale wallet bc1qr9 purchased another 251 BTC worth about $24.18M roughly six hours before the post on Nov 15, 2025. Source: https://twitter.com/lookonchain/status/1989697437246918780 Arkham Intelligence’s explorer shows the address now holds 4,169 BTC valued at approximately $401.47M. Source: https://intel.arkm.com/explorer/address/bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal The reported USD figures imply a reference BTC price near $96.3k at the time of reporting, derived from the amounts shared by @lookonchain. Source: https://twitter.com/lookonchain/status/1989697437246918780 The 251 BTC buy increases the wallet’s balance by about 6% to 4,169 BTC, based on the on-chain holdings noted above. Sources: https://twitter.com/lookonchain/status/1989697437246918780 and https://intel.arkm.com/explorer/address/bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal

According to @ai_9684xtpa, wallet 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5 borrowed $9.41 million around five hours ago to buy the ETH dip. Source: @ai_9684xtpa on X; Arkham Intelligence address 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5. The address spent $5.528 million to acquire 1,760 ETH at an average fill price of $3,141, with the remaining limit orders unfilled. Source: @ai_9684xtpa on X; Arkham Intelligence address 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5. The wallet is reported to hold over 60 million USDT and $68.68 million worth of ETH after these transactions. Source: @ai_9684xtpa on X; Arkham Intelligence address 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5. For traders, the $3,141 average entry from this whale can serve as a near-term reference level for ETH order flow monitoring. Source: @ai_9684xtpa on X; Arkham Intelligence address 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5.

According to @OnchainLens, the Balancer exploiter has begun moving ETH through Tornado Cash, indicating active on-chain movement of hacked funds; source: https://x.com/OnchainLens/status/1985271840424804814. The flagged flows are tied to the Balancer hacker entity tracked on Arkham Intelligence, enabling wallet-level monitoring of subsequent transfers; source: https://intel.arkm.com/explorer/entity/balancer-hacker. Traders can monitor mixer-bound outflows from the identified addresses to gauge near-term liquidity risk and potential order book impacts for ETH and BAL based on this alert; source: @OnchainLens and the Arkham Intelligence entity page cited above.