According to @OnchainLens, the Arkham Intelligence–labeled entity "Bitcoin OG (10/11)" transferred 5,152 BTC, valued at $476.68M, to a newly created wallet, with the transaction traceable on Arkham Intelligence. According to @OnchainLens and Arkham Intelligence labeling, the destination is a new address rather than a known exchange cluster at the time of reporting. According to Glassnode Week On-Chain analyses and CryptoQuant research, large whale transfers that later arrive at exchange-tagged wallets have historically preceded higher short-term volatility and increased sell-side liquidity in BTC. According to Arkham Intelligence, traders can monitor whether these coins move from the new wallet into exchange-labeled addresses to gauge potential near-term liquidity and price impact for BTC.

According to @OnchainLens, Alameda Research unstaked 194,861 SOL valued at roughly USD 25.5 million about 23 hours ago and transferred the tokens to BitGo Custody, as traced on Arkham Intelligence. According to @OnchainLens, 88,877 SOL worth about USD 12.13 million from this batch was deposited to Coinbase Prime roughly 3 hours ago, with the flows attributed to the Alameda Research entity on Arkham Intelligence. According to Arkham Intelligence, the wallets involved are labeled for Alameda Research with destinations identified as BitGo Custody and Coinbase Prime, allowing traders to monitor the entity page for any additional SOL movements and sizing of transfers.

According to @lookonchain, wallet 0xE9D0 borrowed 1M USDC to purchase 5,211 AAVE and now holds 338,544 AAVE valued at $69.08M on Aave while carrying $30.8M in USDC debt. According to the Arkham Intelligence address explorer cited by @lookonchain, these balances and liabilities are visible on-chain and reflect continued use of recursive borrowing by this address.

According to Lookonchain, a newly created Bitcoin wallet bc1qp8 received 1,900 BTC worth about 175.2 million dollars over the past three days from Galaxy Digital, citing Arkham Intelligence address labels. Arkham Intelligence’s explorer page for bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w shows multiple inbound transfers totaling 1,900 BTC and tags the sending side as Galaxy Digital, intel.arkm.com/explorer/address/bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w. Lookonchain highlighted the transfer as notable on-chain BTC activity and indicated Arkham Intelligence as the data source for ongoing tracking.

According to @lookonchain, address bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g deposited 2,000 BTC, valued at about $180.33M, into Binance on Dec 11, 2025, based on on-chain tracking and exchange address attribution; source: https://twitter.com/lookonchain/status/1999125044145090696 and https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g. The same whale previously received 5,000 BTC worth about $463.55M from Matrixport on Dec 4 and 5 at a reference price of $92,710, per the transaction history flagged by Lookonchain and visible on the Arkham Intelligence address page; source: https://twitter.com/lookonchain/status/1999125044145090696 and https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g. Post-transfer, these 2,000 BTC reside in a Binance-labeled address cluster rather than the whale’s self-custody wallet, indicating the coins are now held on an exchange venue, as shown by Arkham Intelligence’s labeling; source: https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g.

According to Onchain Lens, Matrixport deposited 2,000 BTC valued at approximately $180.33M into Binance around 15 minutes before their post on Dec 11, 2025, referencing the related address via Arkham Intelligence’s explorer. According to Arkham Intelligence’s explorer, the transfer details are visible on the specified address page highlighted by Onchain Lens, corroborating the on-chain movement to an exchange destination. According to Glassnode Insights, traders historically monitor large BTC exchange inflows as potential short-term sell-side liquidity signals, making this whale deposit a key near-term order book and liquidity watch for BTC.

According to @ai_9684xtpa, an associated address of wallet 0xDDf725D2...Dfb8CE5 deposited 1,880 ETH to an exchange at USD 3,117.65 per ETH, flagged as a possible sell but unconfirmed; source: @ai_9684xtpa and Arkham Intelligence explorer intel.arkm.com/explorer/address/0xDDf725D2EbD795748DD8c6b700b7c98d1Dfb8CE5. About four hours before the post, the cluster withdrew 2,779.8 ETH from Binance at USD 3,208.02 per ETH, totaling roughly USD 8.91 million; source: @ai_9684xtpa. This sequence lifts the observed cost basis by about USD 90 per ETH and implies a net exchange outflow of approximately 899.8 ETH over the window, based on the reported sizes and prices; source: calculation based on @ai_9684xtpa figures. Intent remains uncertain, as the initial deposit may not have been sold, so traders should treat the flow as directional only when corroborated by further on-chain traces; source: @ai_9684xtpa and Arkham Intelligence explorer.

According to @lookonchain, FTX/Alameda unstaked 194,861 SOL, approximately 25.5 million USD, about three hours ago. Source: https://twitter.com/lookonchain/status/1999035229311475969 @lookonchain also reports that FTX/Alameda unlocks SOL on a monthly schedule. Source: https://twitter.com/lookonchain/status/1999035229311475969 The Alameda Research on-chain entity and related wallet flows can be monitored via Arkham Intelligence. Source: https://intel.arkm.com/explorer/entity/alameda-research The cited post does not mention transfers to exchanges; traders can monitor the Arkham dashboard for subsequent movements. Source: https://twitter.com/lookonchain/status/1999035229311475969 and https://intel.arkm.com/explorer/entity/alameda-research

According to @lookonchain, a whale exchanged 1,466 BTC valued around USD 132M now for 43,649 ETH valued around USD 139M now over the past 16 days, indicating a large BTC to ETH rotation based on on-chain traces (source: https://twitter.com/lookonchain/status/1998973903436394743). The swaps are traceable via the THORChain swap address 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c (source: https://thorchain.net/address/0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c). Related wallet activity is visible on Arkham Intelligence at 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c and 0x7Cb55E2503877fb46d8b30ff6Bb4735Ffcc17dfc (source: https://intel.arkm.com/explorer/address/0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c and https://intel.arkm.com/explorer/address/0x7Cb55E2503877fb46d8b30ff6Bb4735Ffcc17dfc). Based on the reported unit counts, the flow implies roughly 29.8 ETH per BTC and a combined current notional near USD 271M, derived from the same figures shared by @lookonchain (source: https://twitter.com/lookonchain/status/1998973903436394743).

According to @lookonchain, Tom Lee’s Bitmine accumulated 33,504 ETH valued at USD 112.06 million over the past 6 hours, based on wallet activity flagged in their post on X dated Dec 11, 2025 (source: @lookonchain on X). The accumulation is tied to Arkham Intelligence–labeled addresses 0xfc5e6F1c3c5c8fc2eBdc9321EC6EeA4e57f5C185 and 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af referenced by @lookonchain (source: Arkham Intelligence explorer and @lookonchain on X). This implies an average acquisition price of roughly USD 3,346 per ETH and a pace of about 5,584 ETH per hour during the window, derived from the totals reported by @lookonchain (source: @lookonchain on X). Traders can monitor subsequent transfers from these addresses to exchange-labeled wallets as potential liquidity signals, which are observable via Arkham Intelligence’s explorer (source: Arkham Intelligence explorer).

According to @EmberCN, Ethereum treasury Bitmine BMNR received 33,504 ETH, approximately $112 million, from FalconX about two hours ago, source: https://twitter.com/EmberCN/status/1998914500934971424. The involved wallets are listed on Arkham Intelligence for verification at https://intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af and https://intel.arkm.com/explorer/address/0xfc5e6F1c3c5c8fc2eBdc9321EC6EeA4e57f5C185, source: Arkham Intelligence. Traders can track any subsequent transfers from the receiving wallet to exchange-labeled addresses via Arkham to monitor near-term liquidity flows, source: https://intel.arkm.com.

According to @OnchainLens, Bitmine bought 33,504 ETH valued at 112 million USD from a FalconX-labeled source, reported on Dec 10, 2025; source: https://twitter.com/OnchainLens/status/1998900955442720806. Arkham Intelligence shows the Bitmine entity and receiving address with inbound transfers totaling 33,504 ETH tied to FalconX labels; source: https://intel.arkm.com/explorer/entity/bitmine and https://intel.arkm.com/explorer/address/0xfc5e6F1c3c5c8fc2eBdc9321EC6EeA4e57f5C185. The reported USD value implies an average execution price near 3,343 USD per ETH based on 112,000,000 divided by 33,504; source: valuation figure from @OnchainLens https://twitter.com/OnchainLens/status/1998900955442720806. @OnchainLens described this as a further purchase by Bitmine, indicating it follows prior buys; source: https://twitter.com/OnchainLens/status/1998900955442720806.

According to Lookonchain, Bitcoin mining firm MARA transferred 275 BTC worth approximately $25.31 million to FalconX about two hours ago, highlighting a notable miner outflow event for traders to monitor. According to Arkham Intelligence, the sender cluster is labeled under the mara-pool entity, linking the transaction to the miner’s pool and providing on-chain attribution for the flow. According to FalconX, the firm operates an institutional prime brokerage and OTC platform for large digital asset transactions, making miner transfers to FalconX relevant for assessing potential liquidity events. According to CryptoQuant research, increases in miner outflows to off-ramps are historically tracked as potential sell-side supply indicators, which is why this transfer may be relevant to short-term BTC order flow analysis.

According to @OnchainLens, BlackRock transferred 2,196 BTC valued at about $202.76 million to a Coinbase address, source: https://twitter.com/OnchainLens/status/1998721616449286640; source: https://intel.arkm.com/explorer/entity/blackrock. Arkham Intelligence labels the sending entity as BlackRock and the recipient as Coinbase, indicating an exchange deposit of 2,196 BTC on-chain, source: https://intel.arkm.com/explorer/entity/blackrock.

According to @ai_9684xtpa, SpaceX transferred 1,021 BTC worth about 94.48 million USD to a new address, based on Arkham Intelligence data at intel.arkm.com/explorer/entity/spacex, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, total BTC moved over the past month reached 3,267 BTC valued near 299 million USD, and the recipient addresses show no subsequent outbound transfers on Arkham Intelligence, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, a week earlier SpaceX also transferred 1,083 BTC worth about 99.81 million USD, with the new address bc1qy…xv5g9 receiving 800 BTC around 73.71 million USD and still showing no outflows on Arkham Intelligence, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, traders can monitor the SpaceX entity page and the cited recipient addresses for any first outbound hop or exchange cluster tags on Arkham Intelligence at intel.arkm.com/explorer/entity/spacex to track potential liquidity routes, source: @ai_9684xtpa and Arkham Intelligence.

According to @lookonchain, SpaceX transferred 1,021 BTC valued at $94.48M on Dec 10, 2025 (source: Lookonchain on X). @lookonchain linked Arkham Intelligence’s SpaceX entity page showing the BTC originated from a wallet labeled as belonging to SpaceX (source: Arkham Intelligence via Lookonchain). @lookonchain stated the destination may be Coinbase Prime for custody, which is unconfirmed (source: Lookonchain on X).

According to Onchain Lens, SpaceX moved 1,021 BTC valued at $94.48 million to a new wallet, as shown in the original X post and the linked Arkham Intelligence entity page for SpaceX (https://twitter.com/OnchainLens/status/1998663194605436990; https://intel.arkm.com/explorer/entity/spacex). According to the same Onchain Lens post, the update specified only a wallet-to-wallet transfer and did not indicate any exchange destination (https://twitter.com/OnchainLens/status/1998663194605436990; https://intel.arkm.com/explorer/entity/spacex).

According to @lookonchain, wallet 0xb5E4 withdrew 823,368 UNI (about $4.72M) from Binance and Bybit in the past 5 hours and now holds 1.61M UNI (about $9.1M), with the holdings and transfers viewable via Arkham Intelligence’s address explorer. According to @lookonchain, these transactions are framed as institutional accumulation of UNI, and the cited Arkham Intelligence page is provided as the on-chain source for verification.

According to @ai_9684xtpa, wallet 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew 12.43M ASTER from Binance about 9 hours ago, valued at $13.04M at a stated withdrawal price of $0.9705; source: @ai_9684xtpa post on Dec 10, 2025, and Arkham Intelligence address page intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. The same address was previously reported to have accumulated roughly $133M in ASTER around three months earlier; source: @ai_9684xtpa. For trading context, the reported $0.9705 level offers a near-term reference, and subsequent flows from this address can be monitored on Arkham Intelligence to gauge exchange outflow activity; source: @ai_9684xtpa and intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @ai_9684xtpa, wallet 0x49329e0A9F7Ea3FE0a4f10d755B711146a8f308d deposited 1,880 ETH to OKX about one hour before the Dec 9, 2025 post, valued around 5.86 million dollars and described as a likely sell; source: @ai_9684xtpa on X. Arkham Intelligence shows the wallet now holds approximately 11.31 ETH on-chain, indicating near-full offloading from prior balances; source: Arkham Intelligence wallet explorer. This transfer places 1,880 ETH on OKX and available for execution on that venue in the near term; traders can monitor OKX ETH net inflows, large sell walls, and funding or basis shifts for execution cues tied to this deposit; sources: @ai_9684xtpa post and Arkham Intelligence data.