According to @ai_9684xtpa, Trend Research deposited 20,000,000 USDT to an exchange and withdrew 9,939 ETH worth about 3.04 million dollars from Binance shortly after, indicating ongoing accumulation; source: @ai_9684xtpa on X (Jan 20, 2026) and Arkham Intelligence address https://intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8. According to @ai_9684xtpa, five minutes later the wallet borrowed 10,000,000 USDT from Aave and deposited it to Binance, signaling additional funding for activity on the exchange; source: @ai_9684xtpa on X (Jan 20, 2026) and Arkham Intelligence address https://intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8. According to @ai_9684xtpa, the latest tally shows 626,778.65 ETH held with a stated value of 1.94 billion dollars, average cost about 3,105.5, and unrealized profit of 53.52 million, while an earlier update cited 636,717.65 ETH at an average cost about 3,105.46 with 0.636 million unrealized profit; source: @ai_9684xtpa on X (Jan 20, 2026) and Arkham Intelligence address https://intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8. According to @ai_9684xtpa, traders can monitor Binance ETH spot flows and the Arkham-tracked wallet for further deposits or withdrawals to gauge near-term flow-driven risk; source: @ai_9684xtpa on X (Jan 20, 2026) and Arkham Intelligence address https://intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8.

According to @lookonchain, a newly created wallet 0x919c withdrew 6,000 ETH, about 19.03 million USD, from Bybit and deposited it into Aave within the last three hours, with the transfers visible on Arkham Intelligence’s address page, source: @lookonchain; Arkham Intelligence. On Aave, deposited ETH can be used as collateral to borrow other assets such as stablecoins, enabling leverage or hedging strategies that traders monitor for liquidity and positioning cues, source: Aave documentation. Traders track large exchange outflows and lending protocol deposits as on-chain signals because lower exchange-held balances are associated with reduced immediate sell-side supply, source: Glassnode research.

According to @ai_9684xtpa, an address associated with Trend Research borrowed 10,000,000 USDT on Aave and then deposited the funds to Binance within minutes. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2013452726924124387 and Arkham address page intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 Trend Research currently holds 626,778.65 ETH with an estimated value of about 1.94 billion USD and an average cost near 3,105.5, implying roughly 53.52 million in unrealized profit as reported. Source: Arkham Intelligence entity page intel.arkm.com/explorer/entity/474d1c43-f6a9-480a-a4ba-fef4544f34d2 and X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2013452726924124387 The author adds that ETH has fallen close to this cost basis and that positions in BTC, BCH, BNB, and WLFI remain in profit, while ASTER was previously stopped out. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2010903252322443321

According to @lookonchain, Tom Lee’s Bitmine staked another 86,848 ETH valued at $277.5M about 5 hours ago, bringing its total staked to 1,771,936 ETH valued at $5.66B, source: @lookonchain; Arkham Intelligence entity explorer. This latest deposit represents about a 5 percent increase versus its prior staked balance (previously 1,685,088 ETH), with an implied entry near $3,195 per ETH based on the reported USD figures, source: @lookonchain. Traders can monitor Bitmine-tagged wallets and validator deposits for additional flows via the Arkham Intelligence entity page to track on-chain activity from this address set, source: Arkham Intelligence entity explorer. These transactions reflect staking activity rather than exchange deposits from the tagged Bitmine entity, indicating on-chain allocation by that address set at the time of reporting, source: @lookonchain; Arkham Intelligence entity explorer.

According to @lookonchain, Ethereum holding company FG Nexus sold another 2,500 ETH valued at 8.04 million dollars today and still holds 37,594 ETH valued at 119.7 million dollars, source: Lookonchain on X dated Jan 20, 2026. @lookonchain also reports the prior activity occurred on Nov 18 and 19, 2025, when 10,975 ETH valued at 33.6 million dollars was transferred to Galaxy Digital, source: Lookonchain on X dated Jan 20, 2026. The implied execution values are approximately 3,216 dollars per ETH for today, 3,186 dollars per ETH for current holdings, and 3,062 dollars per ETH for the November transfers, derived from the valuations reported by Lookonchain on X dated Jan 20, 2026. Address attribution for FG Nexus and related on-chain tracking can be reviewed via Arkham Intelligence’s FG Nexus entity page, source: Arkham Intelligence.

According to @lookonchain, a long-dormant holder moved 909.38 BTC worth $84.62M to a new wallet after 13 years of inactivity, with the coins originally received when BTC was under $7, implying roughly a 13,900x gain (source: Lookonchain on X, Jan 20, 2026). @lookonchain identifies the legacy address involved as 1A2hqHVSUERAT3t1yJ7ggYCQccvH6pZGZm, with the full balance transferred to a fresh address visible on the Arkham Intelligence explorer (source: Lookonchain on X, Jan 20, 2026; Arkham Intelligence address explorer for 1A2hqHVSUERAT3t1yJ7ggYCQccvH6pZGZm). The report specifies a move to a new wallet rather than an exchange deposit, indicating the coins currently sit off-exchange per the Arkham address view (source: Lookonchain on X, Jan 20, 2026; Arkham Intelligence address explorer). Traders can track subsequent transfers from the new address and watch for flows to known exchange clusters via Arkham to evaluate near-term supply dynamics (source: Arkham Intelligence address explorer and labels).

According to @OnchainLens, Bitmine staked an additional 86,848 ETH worth $279.4M, bringing its total staked to 1,771,936 ETH valued at $5.65B, source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine. @OnchainLens also highlighted a prior 154,304 ETH deposit into the same cluster, indicating sustained validator inflows from Bitmine, source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine. For traders, validator deposits lock ETH subject to activation and exit queues and thereby reduce immediately tradable supply while active, source: ethereum.org/staking.

According to @lookonchain, a wallet possibly linked to Fenbushi Capital deposited 7,798 ETH, valued at about $25 million, into Binance after staking for two years, indicating a notable on-chain ETH inflow to a centralized exchange (source: @lookonchain on X, Jan 19, 2026). On-chain records for address 0x19465e58C5b5D5E44B75142dBf1EDc297F90633E show the movement to a Binance deposit address and the prior staking history, corroborating the transaction details (source: Arkham Intelligence). Large exchange inflows increase available spot supply and are commonly monitored as potential sell-side liquidity signals by market participants (source: Glassnode Insights). Traders can track subsequent ETH spot flows and derivatives metrics such as funding rates and open interest to assess follow-through after this deposit (source: CryptoQuant Insights).

According to @OnchainLens, whale address 0x81D withdrew 32,495 ETH worth 104.07 million dollars from Binance and now holds 94,795 ETH valued at 303.65 million dollars, based on Arkham Intelligence explorer data cited by @OnchainLens. According to @OnchainLens, the same entity bought 10,057 ETH worth 33.68 million dollars from Binance, supplied it to Aave V3, then borrowed 45 million USDT to purchase 13,461 stETH, as shown in Arkham Intelligence data cited by @OnchainLens. According to @OnchainLens, in another wallet attributed to the whale, 129 million USDT was withdrawn and spent to buy 38,780 stETH, totaling 52,241 stETH accumulated across these transactions, per Arkham Intelligence data cited by @OnchainLens. According to @OnchainLens, these flows imply a 32,495 ETH net outflow from Binance tied to this whale and 174 million USDT deployed or borrowed to gain stETH exposure, with all transaction details corroborated by Arkham Intelligence.

According to @lookonchain, whale address Ci8jH5 withdrew 20,000 SOL (about $4.1M then) from Kraken five months ago, staked it, earned 466 SOL in rewards (about $62.4k), and has now deposited all 20,466 SOL (about $2.83M) back to Kraken about an hour ago (source: @lookonchain; address reference: Arkham Intelligence). Based on @lookonchain figures, the implied entry is roughly $205 per SOL and the current value is about $138 per SOL, resulting in an unrealized loss of roughly $1.27M (source: @lookonchain). Using the reported rewards over five months, the implied staking yield is approximately 2.33% over the period, or about 5.6% annualized from the same data (source: @lookonchain). These size and timing details are relevant for traders tracking exchange inflows and potential liquidity shifts in SOL order books (source: @lookonchain; Arkham Intelligence).

According to @ai_9684xtpa, wallet 0xf12475AEBa2297606ED68505C449E7C0bB03739B sold 27.4 billion FLOKI on-chain for 340.61 ETH valued around 1.35 million dollars about one hour prior, providing a concrete size and timing signal for traders; source: @ai_9684xtpa on X. Arkham Intelligence address explorer links cited in the post show the FLOKI originated from the token’s deployer address roughly three years ago to 0xa57930732F6DeB41164788B28Bd62E2E3bd99c19, then routed via 0x64c74b5Cfe60CB5F36dDebb14B9431BA33E95527 before reaching the selling wallet, giving a verifiable provenance chain; source: Arkham Intelligence address explorer via links shared by @ai_9684xtpa. The claim that this is a team-associated address is made by @ai_9684xtpa, which traders may treat as a risk flag when monitoring potential supply overhang from internally linked wallets; source: @ai_9684xtpa on X. For near-term positioning, traders can track these three wallets for subsequent token movements using Arkham Intelligence data to gauge any repeated distribution that could affect FLOKI liquidity conditions; source: Arkham Intelligence address explorer.

According to @ai_9684xtpa, a newly created address 0xC3a...4CC16 accumulated 20,000 ETH worth about USD 65.4 million and withdrew the tokens from Binance roughly six hours prior to the post at an average withdrawal price of USD 3,269.85. According to @ai_9684xtpa, the position shows an unrealized profit of approximately USD 282,000 at the time of reporting. According to Arkham Intelligence’s address explorer referenced by @ai_9684xtpa, the holdings are visible on-chain at the specified address. Based on the cost basis and unrealized profit figures reported by @ai_9684xtpa, the implied reference price is roughly USD 3,284 per ETH, reflecting about a 0.43 percent gain since entry.

According to @OnchainLens, over the past 2 days a whale swapped 363 BTC (about $34M) for 10,390.5 ETH at an average price of $3,273 via ThorChain, source: Onchain Lens X post dated 2026-01-16; ThorChain explorer address 0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21; Arkham Intelligence address page. The implied ETH/BTC rate was roughly 28.63 based on 10,390.5 ETH divided by 363 BTC, source: Onchain Lens figures; ThorChain explorer records. The involved wallet is 0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21 and can be monitored on ThorChain and Arkham Intelligence for further on-chain movements, source: ThorChain explorer; Arkham Intelligence.

According to @OnchainLens, wallet 0xE9D bought 11,089 AAVE (about 1.9M USD) from Kraken after a month, indicating an on-exchange outflow of that size from Kraken (source: X post on Jan 16, 2026 — https://twitter.com/OnchainLens/status/2011962943152537607). The same source reports the address now holds 355,093 AAVE valued at roughly 59.15M USD and carries 30M USD in debt (source: X post — https://twitter.com/OnchainLens/status/2011962943152537607; Arkham Intelligence — https://intel.arkm.com/explorer/address/0xE9D05440ED65D6BF7Ccf44d0f1a747B11F31259b and https://intel.arkm.com/explorer/address/0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7). Traders can monitor subsequent flows and collateral-liability changes via the cited Arkham Intelligence address pages for real-time on-chain verification (source: Arkham Intelligence — the same address pages above).

According to @lookonchain, Ethereum OG address 0xB3E8 deposited 13,083 ETH valued at 43.35 million USD into Gemini over the past two days and still holds 34,616 ETH valued at 115 million USD; source: @lookonchain on X, Jan 16, 2026, and Arkham Intelligence address explorer for 0xB3E8. Exchange deposits are commonly read as potential intent to sell, increasing near-term sell-side liquidity risk for ETH if further inflows continue; source: Glassnode Academy, Exchange Inflows and Outflows. Traders can monitor additional transfers from 0xB3E8 and Gemini net flows to gauge near-term market impact; source: Glassnode Academy, Exchange Flow metrics.

According to Lookonchain, BlackRock-labeled wallets received 6,647 BTC valued at $638.1M and 4.179 ETH valued at $13.76M from Coinbase Prime over the past 8 hours; source: X post https://twitter.com/lookonchain/status/2011960685966840221 and Arkham Intelligence entity page https://intel.arkm.com/explorer/entity/blackrock.

According to Onchain Lens, addresses labeled BlackRock withdrew 6,647 BTC (~$638.09M) and 4,179 ETH (~$13.76M) from Coinbase over the past 8 hours, source: Onchain Lens on X; Arkham Intelligence. Over the last two days, cumulative BTC withdrawals reached 9,346 BTC (~$900.23M), source: Onchain Lens on X. These transfers are identified via Arkham Intelligence’s BlackRock entity labels and Coinbase-linked wallets, indicating coins moved off the exchange to BlackRock-labeled custody addresses, source: Arkham Intelligence; Onchain Lens on X. The USD notionals imply an average unit price of roughly $96k per BTC and $3.29k per ETH for these batches based on the figures reported, source: Onchain Lens on X.

According to Lookonchain, address 0x913c sold 2.57M ASTER for about $1.85M at $0.72 roughly four hours before the post, after buying about two months ago at $1.03, realizing an estimated $797K loss (-30%), source: Lookonchain on X, Jan 15, 2026; Arkham Intelligence. Traders can monitor further movements via the Arkham explorer address 0x913c30185d2Fffc7A8444343699037250F9244dF for any additional ASTER flows, source: Arkham Intelligence; Lookonchain on X.

According to Lookonchain, Bitmine, associated by the source with Tom Lee of Fundstrat, staked another 186,560 ETH (about USD 624.8 million) over the last 8 hours, source: Lookonchain on X dated Jan 14, 2026. According to Lookonchain, this brings Bitmine’s total staked to 1,530,784 ETH (about USD 5.13 billion), with the entity attribution also shown on the Arkham Intel explorer, source: Lookonchain and Arkham Intel. According to Lookonchain’s figures, the 8-hour deposit pace is roughly 23,320 ETH per hour and implies an ETH price near USD 3,350, source: calculation based on Lookonchain data.

According to Onchain Lens, Bitmine staked an additional 94,400 ETH, roughly 314 million USD, with wallet attribution and flows visible on Arkham Intelligence, source: Onchain Lens; Arkham Intelligence. This brings Bitmine’s total staked to 1,530,784 ETH, approximately 5.1 billion USD, indicating sustained large-scale validator allocation by the entity, source: Onchain Lens; Arkham Intelligence. A higher share of ETH staked reduces immediately tradable supply and, as total staked increases, baseline staking APR tends to decline per Ethereum protocol mechanics, which can affect validator yields and near-term market liquidity, source: Ethereum.org Staking documentation.