According to @OnchainLens, BlackRock deposited 794.43 BTC valued at about 87.44 million dollars and 48.36 ETH valued at about 188.8 thousand dollars into Coinbase within the past hour, citing Arkham Intelligence’s BlackRock entity data as the source for the transactions (source: @OnchainLens X post on Oct 30, 2025; source: Arkham Intelligence BlackRock entity page). Traders track large exchange inflows as potential near-term sell-side supply because they increase coins held in exchange wallets, a behavior defined in the Exchange Reserves and Exchange Inflows metrics and associated with distribution risk in on-chain research (source: CryptoQuant metric documentation; source: Glassnode on-chain reports on exchange inflows). To gauge trading impact, monitor Coinbase spot liquidity for BTC-USD and ETH-USD, plus the Coinbase Premium Index and funding rates to see whether the inflow translates into actual selling pressure, as these indicators are commonly used to assess spot-led pressure following exchange deposits (source: CryptoQuant Coinbase Premium Index documentation; source: Glassnode derivatives and funding methodologies).

According to @EmberCN, a tracked whale deposited 10,000 ETH (about $39.11M) to Binance roughly 15 minutes before the post time, indicating a sizable inflow to exchange-side liquidity. Source: @EmberCN on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4. The same 10,000 ETH had been withdrawn from OKX around two months earlier when valued at about $46.63M, implying a $7.52M loss on that tranche relative to the referenced values. Source: @EmberCN on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4. Large exchange inflows are commonly monitored as potential sell-side supply and near-term volatility catalysts, so traders often track such spikes for confirmation via market microstructure signals. Source: Glassnode Academy (Exchange Flows); CryptoQuant Research (Exchange Netflow analytics). Key confirmations include Binance ETH order book depth changes, perpetual funding rate shifts, and spot–futures basis moves that can reflect hedging or spot selling. Source: Binance Academy (Funding Rate and Basis), Glassnode Academy (Futures and Spot Dynamics). Note that an on-chain deposit alone does not prove execution of a sale without trade or outflow data from the exchange. Source: Glassnode Academy (Exchange Flows).

According to @lookonchain, a wallet attributed to Bitcoin OG Owen Gunden that is reported to hold over 10,000 BTC has deposited 2,587.6 BTC (about $290M) to Kraken in less than 10 days (source: @lookonchain on X; source: Arkham Intelligence address explorer). @lookonchain describes the activity as aggressive BTC selling and identifies Kraken as the receiving exchange (source: @lookonchain on X). Based on the figures cited, the cumulative deposits equal roughly 25.9% of a 10,000 BTC balance, indicating a sizable shift of coins from cold storage to an exchange within a short window (calculation based on amounts reported by @lookonchain; source: @lookonchain on X).

According to Onchain Lens, Owen Gunden further deposited 395.8 BTC valued at approximately $43.55 million into Kraken on Oct 30, 2025, indicating a fresh BTC exchange inflow to the centralized exchange; source: Onchain Lens on X — x.com/OnchainLens/status/1983729211841114166. The entity attribution and transaction details are listed on Arkham Intelligence’s explorer for Owen Gunden, confirming the on-chain routing to a Kraken deposit address; source: intel.arkm.com/explorer/entity/owen-gunden. The post explicitly notes this is a further deposit by the same entity, signaling repeated exchange-directed transfers tracked over time; source: Onchain Lens on X — x.com/OnchainLens/status/1983729211841114166.

According to @EmberCN, a wallet identified as the Radiant Capital hacker bought 1,482 ETH using 5.836M DAI about one hour ago at an average price of $3,938. Source: @EmberCN. According to Arkham Intelligence, on-chain records for address 0x0fa503e444C856b8B1b47c7f3ED590F2e748eF9e show the relevant transfers, providing verifiable evidence of the ETH acquisition and DAI outflow at intel.arkm.com/explorer/address/0x0fa503e444C856b8B1b47c7f3ED590F2e748eF9e. Source: Arkham Intelligence. According to @EmberCN, the same address has repeatedly profited from ETH swing trades, which heightens trader attention to potential short-term market impact from this buy. Source: @EmberCN. According to @EmberCN, the author also questioned whether the timing is a bet on the upcoming US–China leaders meeting as a potential catalyst rather than a confirmed driver. Source: @EmberCN. According to Arkham Intelligence, traders can monitor subsequent movements from this address via the Arkham page to gauge any follow-up flows that could affect near-term ETH order flow. Source: Arkham Intelligence.

According to @ai_9684xtpa, an Ethereum ICO-era whale deposited 2,000 ETH to Kraken, valued at $7.92 million at the time of reporting; source: @ai_9684xtpa on X. The address is 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1, with holdings and transfers viewable on Arkham Intelligence; source: Arkham Intelligence address 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1. The wallet still holds 15,000 ETH with an indicated market value of about $58.73 million, and a reported cost basis of $0.31 per ETH, implying a 12,778x return if sold at the referenced price; source: @ai_9684xtpa, address data: Arkham Intelligence 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1. Traders can monitor further transfers from this address to Kraken to assess exchange inflows and potential order book impact; source: deposit event and address reference from @ai_9684xtpa and Arkham Intelligence 0xdDf744374B46Aa980ddcE4a5AA216478bf925cD1.

According to @EmberCN, Bitmine received 33,948 ETH about $135M from FalconX roughly 9 hours ago and accumulated a total of 61,264 ETH about $248M this week via BitGo and FalconX based on Arkham Intelligence on-chain data. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine. FalconX describes itself as an institutional digital asset platform and BitGo states it is a digital asset custodian, indicating execution and storage through institutional venues. Source: falconx.io; bitgo.com. Traders tracking whale flows can review the Bitmine entity on Arkham Intelligence for subsequent movements and timestamps to size flows and counterparties. Source: Arkham Intelligence intel.arkm.com/explorer/entity/bitmine.

According to @ai_9684xtpa, an Ethereum ICO-era whale with a cost basis near 0.31 USD has steadily distributed ETH in 2025, selling 30,300 ETH for 99.36 million USD at an average execution price of 3,279 while still holding 97,750 ETH valued around 391 million USD on-chain, source: @ai_9684xtpa; Arkham Intelligence. Arkham Intelligence entity data referenced by @ai_9684xtpa shows the wallet sold during both 1,400 and 4,000 price regimes this year, indicating persistent supply regardless of volatility, source: @ai_9684xtpa; Arkham Intelligence. For traders, the remaining 97,750 ETH inventory and realized average sell price near 3,279 imply potential overhead supply in the 3,200 to 3,300 zone on rallies, making continued monitoring of on-chain flows prudent, source: @ai_9684xtpa; Arkham Intelligence.

According to @lookonchain, Bitmine linked to Tom Lee (@fundstrat) purchased 27,316 ETH worth about $113M and is shown holding 3.34M ETH valued near $13.3B, based on Arkham Intelligence data for address 0xDc80040e8a9826598BDea575e345CFB88253a07f (source: @lookonchain; source: Arkham Intelligence). The 27,316 ETH purchase equals roughly 0.82 percent of the reported 3.34M ETH stack and implies an average price near $4,136 per ETH from the figures shared (source: @lookonchain). @lookonchain also referenced a related post by BitMNR on X while flagging this activity, providing additional wallet-attribution context (source: @lookonchain; source: BitMNR on X).

According to @EmberCN, a whale who accumulated 6,000 ETH at 1,582 in April sold at 3,983 today, realizing approximately 14.43 million in profit, source: @EmberCN on X; Arkham Intelligence address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede. According to @EmberCN, the same address previously amassed 8,240 ETH at 1,195 in late 2022 and exited in July 2024 at 2,961 for about 14.49 million profit, source: @EmberCN on X; Arkham Intelligence address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede. Total realized profits across the two ETH trades amount to 28.92 million, source: @EmberCN on X. The latest sale adds 6,000 ETH of sell-side flow near the 3,983 level that traders can monitor for liquidity and resistance context, source: @EmberCN on X.

According to @EmberCN, a whale or institution withdrew 25 million ENA (about $12.3 million) from Binance, OKX, and Bybit over the last two hours, indicating a net exchange outflow of that size during the window. Source: @EmberCN. The two recipient wallets were shared via Arkham Intelligence explorer links in the post, enabling traders to track subsequent on-chain movements of the withdrawn ENA. Source: Arkham Intelligence via @EmberCN. Large exchange outflows are commonly monitored in on-chain analytics as potential liquidity shifts that can affect order book dynamics. Source: Glassnode Insights; CryptoQuant Docs.

According to @OnchainLens, a single address accumulated 894 BTC valued at approximately $101.82 million over the last five days via withdrawals from Kraken, indicating sustained large-scale buying from a centralized exchange source: @OnchainLens. Arkham Intelligence’s explorer for address 14KEmT6WF2DMGy4xnufATmozkZnQuihfm8 shows multiple inbound transfers from Kraken-labeled wallets totaling 894 BTC within this period, corroborating the reported accumulation source: Arkham Intelligence. Large net outflows from exchanges can reduce immediately available sell-side liquidity in spot markets, a dynamic that traders track when assessing short-term liquidity conditions and potential order book tightness source: Glassnode Research and CryptoQuant Exchange Reserves.

According to @lookonchain, BlackRock deposited 1,021 BTC ($118M) and 25,707 ETH ($107M) to Coinbase Prime. According to @lookonchain and Arkham Intelligence, the wallet attribution to BlackRock is based on Arkham’s entity explorer referenced in the post. According to @lookonchain, the combined notional value of the transfers is roughly $225M based on the figures provided. According to Coinbase Institutional, Coinbase Prime is the company’s institutional execution and custody platform. According to CryptoQuant, traders commonly monitor large exchange inflows as a signal for potential changes in short-term liquidity and price discovery in BTC and ETH markets.

According to @EmberCN on X (x.com/EmberCN/status/1982700655287382045), two wallets withdrew a combined 2.617 million LINK worth about $46.72 million from Binance over the last nine days. According to @EmberCN on X (x.com/EmberCN/status/1982700655287382045), the 0xbBF wallet withdrew 1.619 million LINK (~$28.39 million) and a newly created wallet withdrew 998,000 LINK (~$18.33 million). According to @EmberCN on X (x.com/EmberCN/status/1982700655287382045), the average acquisition price across these withdrawals is approximately $17.8 per LINK. According to @EmberCN on X (x.com/EmberCN/status/1982700655287382045), the two wallets likely belong to the same whale or institution, with one address viewable on Arkham Intelligence at intel.arkm.com/explorer/address/0x068A2d5c720FAA0D530F0dA7Fc9f30E139B65daB.

According to @OnchainDataNerd, Sharplink Gaming accumulated another 19,271 ETH (approximately $78.3 million) from FalconX 13 hours ago; source: https://twitter.com/OnchainDataNerd/status/1982688325631938597. The receiving wallet is tagged as "Sharplink Gaming" on Arkham Intelligence, with address details listed here; source: https://intel.arkm.com/explorer/entity/sharplink-gaming.

According to @lookonchain, as ETH rebounded, whale address 0xb927 sold another 5,000 ETH worth about $21 million roughly 2 hours ago (source: @lookonchain). According to @lookonchain, over the past 40 days this wallet has sold a total of 15,000 ETH worth about $65.5 million at an average sale price of $4,366 (source: @lookonchain). According to the Arkham Intelligence explorer link shared by @lookonchain, the address can be monitored for verification at intel.arkm.com/explorer/address/0xb92792552e590339A7DbF1E0D6114fbc7395c86b (source: Arkham Intelligence via @lookonchain).

According to @lookonchain, two newly created wallets withdrew a combined 820 BTC, valued at approximately $94.32M, from Binance and OKX. Source: https://twitter.com/lookonchain/status/1982657283411923107 The destination wallet addresses cited by the source are visible on Arkham Intelligence for verification and ongoing tracking. Source: https://intel.arkm.com/explorer/address/bc1qjwqnruh6z3tqcwc5kw93w3zrur7mn0euwyckfc; https://intel.arkm.com/explorer/address/bc1q4xmztgc3tjkk4qe9q5v4x8q9d28k0u50h64635 In trading analysis, large BTC outflows from exchanges are monitored as indicators of reduced exchange balances and immediately available spot supply. Source: https://academy.glassnode.com/metrics/exchanges/exchange-net-position-change Traders can monitor these addresses for re-deposits or further movements and watch exchange market data for liquidity impacts on Binance and OKX. Source: https://intel.arkm.com/explorer/address/bc1qjwqnruh6z3tqcwc5kw93w3zrur7mn0euwyckfc; https://intel.arkm.com/explorer/address/bc1q4xmztgc3tjkk4qe9q5v4x8q9d28k0u50h64635; https://www.binance.com/en/markets; https://www.okx.com/markets

According to @EmberCN, the SharpLink-labeled wallet received 19,271 ETH (about $75M) from FalconX roughly 8 hours ago (source: @EmberCN; Arkham Intelligence entity page for SharpLink). These coins were actually purchased on Oct 17 after a $76.5M stock placement at an execution price of $3,892 per ETH (source: @EmberCN). The wallet now holds 859,853 ETH (~$3.58B) with an average cost basis of $3,609, implying about $480M in unrealized profit at current valuations (source: @EmberCN; Arkham Intelligence). FalconX operates institutional prime brokerage and OTC services, so the transfer origin indicates settlement via a broker rather than a retail exchange (source: @EmberCN; FalconX official materials). For traders, the holder’s cost basis at $3,609 and the Oct 17 add price at $3,892 are key reference levels for monitoring this large on-chain entity (source: @EmberCN).

According to @lookonchain, a whale sold 99,979 SOL for $18.5M at $185 about a week ago, bridged the proceeds to Ethereum, and then bought 4,532 ETH for $18.5M at $4,084, based on on-chain data shared on X (source: @lookonchain). @lookonchain cited Arkham Intelligence explorer pages for addresses 0x944c5476Cdd534D2D56bcf41F101CED9217B4Afe and 0x489DEFEF6d8EA607a52249E0a345476f54090F74, which display the related transfers and swaps on intel.arkm.com, supporting the reported rotation (source: @lookonchain and Arkham Intelligence).

According to Onchain Lens, Richard Heart moved 11,558 ETH (about $46.91 million) into a new wallet at 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d and began transferring funds through Tornado Cash on Oct 26, 2025 (source: Onchain Lens on X; Arkham Intelligence address explorer for 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d). The use of Tornado Cash, a mixer designated by the U.S. Treasury’s OFAC for obscuring transaction origins, complicates downstream tracking and exchange-deposit detection for traders (source: U.S. Treasury/OFAC press release; Arkham Intelligence address explorer observations linked in the alert). Traders should monitor subsequent transfers from the 0x7eecF3...723d wallet and Tornado Cash-related flows to gauge potential changes in on-chain ETH supply using the Arkham Intelligence explorer referenced by the alert (source: Arkham Intelligence address explorer; Onchain Lens on X).