According to @lookonchain, whale address bc1qr9 withdrew another 650 BTC (about 80 million USD) from Binance in the past 20 minutes and now holds 2,091 BTC (about 257 million USD), source: Lookonchain on X, Oct 8, 2025. Fresh wallet 35usJu received 1,183 BTC (about 144 million USD) from an address labeled Galaxy Digital about 8 hours ago, source: Lookonchain on X, Oct 8, 2025. Fresh wallet 1EPzzK received 500 BTC (about 60.85 million USD) from an address labeled BitGo about 12 hours ago, source: Lookonchain on X, Oct 8, 2025. The addresses and transactions are referenced via Arkham Intelligence explorer pages shared by Lookonchain, source: Arkham Intelligence via Lookonchain on X, Oct 8, 2025. These clustered large transfers and the Binance withdrawal are characterized as whale accumulation by Lookonchain, which is relevant for traders monitoring BTC on-chain flows and exchange balances today, source: Lookonchain on X, Oct 8, 2025.

According to Onchain Lens, a long-time Bitcoin holder who previously rotated BTC into ETH deposited 3,000 BTC worth about $363.92M to HyperLiquid and began selling into USDC. Per Hypurrscan address 0x757f88e931Ef4D57c23B306C5a6792FC0d16eDB2 cited by Onchain Lens, 960.57 BTC has been sold for $116M USDC so far, implying an average execution near $120,757 per BTC based on the reported amounts. According to Arkham Intelligence (entity ID 08b508d3-dc27-428d-bc6f-1ab7c5cedb8e) cited by Onchain Lens, the wallet still holds 46,765 BTC valued around $5.7B, with approximately 32.0% of the 3,000 BTC deposit executed and about 2,039.43 BTC remaining on-exchange per Hypurrscan. For trade monitoring, Onchain Lens and Hypurrscan indicate HyperLiquid BTC-USDC order flow and the referenced address as the primary sources for ongoing activity.

According to Lookonchain, whale address 0xFB3B deposited 4.93M ASTER (about $10.18M) into a Binance deposit wallet labeled to Daniel Larimer roughly three hours before the post, as reported on X on Oct 7, 2025. According to Lookonchain, the same address previously withdrew 64.5M ASTER (about $133.7M) from Gate at a $2.07 average price. Based on the figures reported by Lookonchain, the 4.93M ASTER transfer equals roughly 7.6% of that prior 64.5M accumulation. Arkham Intelligence’s explorer lists the sender as 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, corroborating the wallet referenced by Lookonchain.

According to @lookonchain, Bitcoin (BTC) broke above $126,000 to a new all-time high while a 12-year dormant holder moved 100 BTC (about $12.5M) into two new wallets, source: Lookonchain X post on Oct 7, 2025. The coins trace back to an address that received 691 BTC 12 years ago when BTC was near $132, now valued around $86M, source: Lookonchain and Arkham Intelligence explorer at intel.arkm.com. Traders can monitor the two receiving wallets via the Arkham Intelligence link shared in the post to track subsequent transfers, source: Lookonchain and Arkham Intelligence.

According to @lookonchain, addresses attributed to Grayscale staked 32,000 ETH valued at approximately $150.56M today; the flows are visible on Arkham Intelligence’s Grayscale entity page. source: https://twitter.com/lookonchain/status/1975382957604090352 source: https://intel.arkm.com/explorer/entity/grayscale At 32 ETH per validator, this deposit corresponds to roughly 1,000 validators added to the network. source: https://ethereum.org/en/staking/ Staked ETH becomes withdrawable only via Ethereum’s validator withdrawal mechanism, indicating these funds are not immediately liquid for spot transfers. source: https://ethereum.org/en/staking/withdrawals/

According to @EmberCN, US ETH spot ETFs now allow staking, and two ETH spot ETFs managed by Grayscale staked 32,000 ETH over the past 9 hours using 10 addresses, following a prior distribution 20 days ago of 3,200 ETH per address that was described as preparation for staking. According to @EmberCN, Grayscale announced last night that the ETFs it manages can stake ETH, and the Arkham Intelligence entity page for Grayscale is cited for the related on-chain activity. According to @EmberCN, this development is cited as a possible contributor to ETH rebounding from $3,800 to $4,700.

According to @lookonchain, after the ASTER spot listing on Binance, multiple whale addresses transferred ASTER from Aster and Gate to Binance within the past hour; source: @lookonchain on X (Oct 6, 2025). Wallet 0xaF81 moved 9.65M ASTER (~$19.87M) from Gate to Binance about an hour ago; source: @lookonchain; address data: Arkham Intelligence https://intel.arkm.com/explorer/address/0xaF8184024DfB55DF9e42D179FCd490553F19da2D. In the past hour, wallet 0x081c deposited 8.86M ASTER (~$18.74M) to Binance and wallet 0xF336 deposited 7.23M ASTER (~$15.61M) to Binance; source: @lookonchain; address data: Arkham Intelligence https://intel.arkm.com/explorer/address/0x081ce78Ead0a0287269Be552b40A96f3e9d28392 and https://intel.arkm.com/explorer/address/0xF3367Ac7E6B0BB96F37b139E83890130327e8304. Based on @lookonchain-reported figures, the cited whale transfers total approximately 25.74M ASTER (~$54.22M) to Binance over roughly one hour; source: @lookonchain.

According to @EmberCN, after Binance announced it would list ASTER spot, Aster’s liquidity and listing wallet deposited 40,000,000 ASTER to Binance, valued at approximately $80.4 million. Source: @EmberCN on X twitter.com/EmberCN/status/1975166372180119867 On-chain data for address 0x06170043d136492801579580C5A5B56072bB0Eb1 on Arkham Intelligence shows ASTER transfers into Binance-linked wallets, corroborating the reported exchange inflow. Source: Arkham Intelligence explorer intel.arkm.com/explorer/address/0x06170043d136492801579580C5A5B56072bB0Eb1

According to @lookonchain, Arthur Hayes purchased 113.7 ETH for approximately 520,000 USD about two hours ago. Source: Lookonchain on X post dated Oct 6, 2025; Arkham Intelligence entity page for Arthur Hayes. Based on those figures, the implied average fill is roughly 4,570 USD per ETH, derived from the totals cited by @lookonchain. Source: Lookonchain on X; Arkham Intelligence. @lookonchain noted it was another buy and pointed to the Arkham Intelligence entity page for ongoing wallet tracking that traders can monitor for follow-on flows. Source: Lookonchain on X; Arkham Intelligence.

According to @OnchainDataNerd, an early ENA investor (casualpig.eth) received 5,000,000 ENA from vesting and deposited 5,600,000 ENA (approximately $3.33M) into Binance about 7 hours ago; verification address: https://intel.arkm.com/explorer/address/0xDe03641933751f7Bb5d8Eff5436A7957dD697247. Source: @OnchainDataNerd post on X dated Oct 6, 2025; Arkham Intelligence explorer link provided by the source.

According to @EmberCN, an address that withdrew 123,000 ETH from Bitfinex in 2019 transferred 15,000 ETH (about $68.22 million) into Bitfinex roughly 20 minutes before the post, with the address referenced on Arkham Intelligence for on-chain verification; Source: @EmberCN on X; Arkham Intelligence. In 2019, the withdrawal occurred when ETH was around $154, valuing the 123,000 ETH at approximately $19.04 million, as reported by @EmberCN; Source: @EmberCN on X. The address still holds 85,000 ETH (about $391 million), consistent with the holdings viewable on the Arkham Intelligence address page and reported by @EmberCN; Source: Arkham Intelligence; @EmberCN on X. Based on @EmberCN’s figures, the latest 15,000 ETH deposit equals roughly 12.2% of the 123,000 ETH previously withdrawn from Bitfinex, a scale that traders may track for order book impact; Source: @EmberCN on X. Glassnode Academy notes that rising exchange inflows are generally associated with higher potential sell-side liquidity, a dynamic closely watched by short-term traders; Source: Glassnode Academy.

According to @lookonchain, an Ethereum OG wallet sold 1,800 ETH for approximately $8.12M today. Source: https://twitter.com/lookonchain/status/1975087184480014359 @lookonchain reports the same entity previously withdrew 5,999 ETH from Kraken about four years ago when ETH traded near $2,523. Source: https://twitter.com/lookonchain/status/1975087184480014359 The specific wallets are referenced via Arkham Intelligence at 0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1 and 0x3EcF6f35457f036960F0816587188452fE596a63, as linked by @lookonchain. Source: https://intel.arkm.com/explorer/address/0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1 and https://intel.arkm.com/explorer/address/0x3EcF6f35457f036960F0816587188452fE596a63 Based on the reported figures, the implied average sale price is about $4,511 per ETH and the realized gain versus the $2,523 reference price on 1,800 ETH is roughly $3.58M, highlighting notable whale distribution that traders monitor. Source: calculation from @lookonchain-reported values and tweet above

According to @ai_9684xtpa, the wallet cluster labeled Trend Research has increased its suspected ETH disposals since October to 72,481 ETH valued at $319 million, indicating sustained outbound flow from this entity (source: x.com/ai_9684xtpa/status/1974715379122581867). According to @ai_9684xtpa, around 30 minutes before the post, the entity withdrew 2,000 ETH from Aave and deposited to Binance, marking the fifth deposit within the past 24 hours (source: x.com/ai_9684xtpa/status/1974715379122581867). The reported transfers are traceable via Arkham Intelligence at the following addresses, which show the on-chain movements cited: 0xa7c8823c2d8CAF8C86F1F572Ac6902964c109bb4, 0x69fB9c83A257Bb9Acb8B7e54248CF38Cb99f5a1b, 0xB93ec153BF3a0Ef602052C04FC5f589625d67300, 0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E, 0xc2424152d79Df497C0f8b1bbC511A4E814fbb099 (source: intel.arkm.com). These repeated Binance deposits constitute multiple exchange inflows by this entity within 24 hours, a detail relevant for monitoring near-term ETH order-book supply from this cluster (source: x.com/ai_9684xtpa/status/1974715379122581867; intel.arkm.com).

According to @ai_9684xtpa, addresses attributed to Trend Research have transferred a cumulative 58,796 ETH (about $256 million) to exchanges since October, as evidenced by Arkham Intelligence for 0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E and 0xc2424152d79Df497C0f8b1bbC511A4E814fbb099. Source: x.com/ai_9684xtpa/status/1974446201140588658; intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E; intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099 According to @ai_9684xtpa, an additional 5,083.3 ETH (about $22.83 million) was withdrawn from Aave in the last 15 minutes and fully deposited to a Binance wallet labeled by Arkham, indicating fresh exchange inflow. Source: x.com/ai_9684xtpa/status/1974446201140588658; intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E; intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099 According to @ai_9684xtpa, these transfers add to Binance-side ETH balances and increase on-exchange supply available for trading, which is directly relevant for spot and derivatives liquidity tracking. Source: x.com/ai_9684xtpa/status/1974446201140588658; intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E; intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099

According to @EmberCN, a whale/institution sold 12,500 ETH at $4,542 via FalconX for $56.77M USDC on Oct 4, 2025 (source: @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). The entity had accumulated 60,333 ETH in late September and has offloaded 55,830 ETH over the past three days for $247M USDC, realizing $9.3M profit on this tranche (source: @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). Cumulatively, the tracker attributes $85.34M in realized profit from ETH swing trades to this wallet/entity (source: @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2). Based on the reported figures, the sales indicate most of the 60,333 ETH position has been exited, implying roughly 4,503 ETH remaining for this specific trade cycle for monitoring (source: calculation from figures reported by @EmberCN on X; Arkham Intelligence address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2).

According to Lookonchain, Alameda Research deposited 250 BTC (about $30.6M) to Binance roughly three hours ago, indicating a sizeable BTC exchange inflow (source: Lookonchain on X). According to Arkham Intelligence, the labeled Alameda wallet at address bc1q6xleadsw6d6l9882kmyaqjgq9nl63npnftd388 shows an outbound 250 BTC transaction that aligns with the reported Binance deposit (source: Arkham Intelligence explorer). According to Lookonchain, the USD notional is stated as $30.6M at the time of posting and the sender is identified as Alameda Research via Arkham Intelligence’s label (source: Lookonchain on X; Arkham Intelligence).

According to @lookonchain, wallet 0x2459 spent 5M USDT to purchase 2.74M ASTER today, October 3, 2025, indicating fresh accumulation activity by the address, source: https://twitter.com/lookonchain/status/1974097354858131672. The wallet now holds about 3.07M ASTER valued at approximately $5.95M, source: https://twitter.com/lookonchain/status/1974097354858131672 and source: https://intel.arkm.com/explorer/address/0x245941Eb9e30A517cBc45D1e8ec8a50D39Af9822. The implied average execution price for today’s purchase is roughly $1.83 per ASTER based on the reported 5M USDT for 2.74M tokens, source: https://twitter.com/lookonchain/status/1974097354858131672. Traders can monitor any additional inflows or outflows from this address via Arkham Intelligence to gauge further accumulation or distribution, source: https://intel.arkm.com/explorer/address/0x245941Eb9e30A517cBc45D1e8ec8a50D39Af9822.

According to @OnchainDataNerd, 26.55 million ENA worth about 16.6 million USD unlocked to investors within the past 24 hours and were mostly deposited into exchanges, based on the linked Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A (source: @OnchainDataNerd on X; source: Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A). The on-chain inflows increase the available ENA supply on exchanges during this period, a trading-relevant shift in liquidity conditions confirmed by recent transfers shown on Arkham Intelligence (source: Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A).

According to @EmberCN, an alleged hacker who stole funds from Coinbase users swapped 22.95M DAI to USDC, bridged the funds to Solana, and purchased 100,913 SOL at an average price of $227 about 15 hours ago. According to Arkham Intelligence address pages referenced by @EmberCN, the receiving Solana addresses executed the SOL buys following the cross-chain transfer. According to @EmberCN, the $22.95M notional and $227 reported average fill indicate notable liquidity absorption, a reference level traders may monitor for positioning. According to Arkham Intelligence data cited by @EmberCN, tracking the specified Solana addresses for subsequent transfers may provide early signals of distribution that could impact SOL order books.

According to @ai_9684xtpa, four wallets deposited 14.52 million ENA valued at $8.9 million into Bybit. Source: @ai_9684xtpa. The receiving Bybit address reportedly had frequent interactions with Mirana Ventures about three years ago, but its ownership remains unconfirmed. Source: @ai_9684xtpa. The wallet for review is 0x2bbe282A893D2Cb4672306a7e879e3cca4A1Cda6 as listed on the Arkham Intelligence explorer shared in the post. Source: Arkham Intelligence via the link referenced by @ai_9684xtpa. Large token deposits to centralized exchanges are commonly monitored by traders for potential changes in on-exchange liquidity that can influence near-term price dynamics. Source: CryptoQuant research on exchange inflows.