According to Lookonchain, Galaxy Digital transferred 224,000 SOL, worth approximately $41.12M, to Binance and Coinbase about two hours prior to the post, indicating fresh SOL inflows to centralized exchanges. Source: Lookonchain on X; Arkham Intelligence explorer. Lookonchain attributed the sending wallets to Galaxy Digital and visualized the deposit routes using Arkham Intelligence entity tracking, confirming the counterparties as Binance and Coinbase. Source: Lookonchain on X; Arkham Intelligence explorer. Lookonchain explicitly framed the move as potential “dumping,” highlighting a sell-side risk narrative around these deposits, though no executed sale was reported in the post. Source: Lookonchain on X.

According to @lookonchain, an Arkham Intelligence labeled Galaxy Digital wallet deposited 224,000 SOL (about $41.12M) to Binance and Coinbase roughly two hours before the post, based on Arkham Intelligence entity data. Lookonchain described this as another deposit by the same entity, indicating repeated exchange transfers from Galaxy Digital, per Lookonchain tracking. Glassnode research documents that increased exchange inflows from large holders often coincide with higher sell-side liquidity and near-term pressure, making this transfer a potential headwind for SOL if orders hit the book, per Glassnode. Kaiko notes that deposits alone do not confirm execution, so traders should verify actual sell flow via Binance and Coinbase order books and netflow data before acting, per Kaiko, Binance, and Coinbase.

According to @lookonchain, whale address 0xF436 withdrew 17,655 ETH (about $72.7M) from exchanges over the past 18 hours. Source: @lookonchain; Arkham Intelligence. According to @lookonchain, whale address 0x3684 spent 34M USDT to buy 8,109 ETH at 4,193 dollars. Source: @lookonchain; Arkham Intelligence. Based on these reported transactions, total whale accumulation highlighted equals 25,764 ETH, or roughly 106.7M dollars in buy-side flow, a level traders may reference for short-term liquidity and support around 4,200 dollars. Source: calculations based on @lookonchain; Arkham Intelligence.

According to Lookonchain, whales continue buying ETH as wallet 0xF436 withdrew 17,655 ETH valued at $72.7M from exchanges over the past 18 hours, indicating active accumulation, source: Lookonchain. Lookonchain reports that wallet 0x3684 spent 34M USDT to purchase 8,109 ETH at an average price of $4,193, source: Lookonchain. Lookonchain provided Arkham Intelligence explorer references for both addresses to validate the flows, source: Lookonchain. Based on Lookonchain’s figures, combined whale activity totals 25,764 ETH, approximately $106.7M using the referenced values, source: Lookonchain. Lookonchain noted the 0xF436 withdrawals were likely related to SharpLinkGaming, presented as the source’s interpretation, source: Lookonchain.

According to @EmberCN, crypto VC Strobe Ventures transferred 7 million ENA worth about USD 5.15 million to Binance in the past 30 minutes on Aug 9, 2025, time-stamped by the post, source: @EmberCN on X. Strobe Ventures is described as a spin-out of BlockTower Capital, an institutional investor in Ethena, and the address reportedly received a 142.9 million ENA allocation about one year ago, source: @EmberCN on X. The same address still holds roughly 113.9 million ENA valued near USD 83.94 million, source: Arkham Intelligence explorer intel.arkm.com.

According to @EmberCN, a whale or institution moved 34 million USDT into Binance about one hour ago and withdrew 8,109 ETH at a purchase price of $4,193. Source: @EmberCN on X; Arkham Intelligence address explorer. According to @EmberCN, the same address accumulated 21,571 ETH over the past 20 days using 84 million USDT, implying an average cost of $3,894. Source: @EmberCN on X; Arkham Intelligence address explorer. According to @EmberCN, the position currently shows an unrealized profit of $7.12 million at the referenced price levels. Source: @EmberCN on X. According to Arkham Intelligence, the address can be tracked on its explorer for ongoing inflow and outflow signals that may impact ETH spot liquidity. Source: Arkham Intelligence address explorer.

According to Lookonchain, wallet 0x3c9E sold 38,582 ETH for approximately $136.89M at $3,548 about a week ago, based on on-chain transaction tracking. Source: Lookonchain. According to Lookonchain, the same wallet bought back 1,800 ETH for approximately $7.22M at $4,010 today as ETH rebounded. Source: Lookonchain. According to Lookonchain figures and the Arkham Intelligence explorer, the 1,800 ETH buyback equals roughly 4.7% of the earlier sale and occurred at a price about 13% above the prior exit; the address and flows are visible on Arkham Intelligence’s explorer. Sources: Lookonchain; Arkham Intelligence. According to Lookonchain data corroborated by Arkham Intelligence records, the wallet remains a net seller of about 36,782 ETH relative to its pre-sale balance, highlighting transactional price zones around $3,548 and $4,010 that drew large-sized flows traders monitor. Sources: Lookonchain; Arkham Intelligence.

According to @lookonchain, whale address 0x3c9E sold 38,582 ETH for $136.89M at $3,548 about a week ago during the market drop (source: Lookonchain on X). According to @lookonchain, the same wallet bought back 1,800 ETH for $7.22M at $4,010 today as ETH rebounded (source: Lookonchain on X; source: Arkham Intelligence explorer for address 0x3c9E). According to @lookonchain, this leaves a net position change of -36,782 ETH with the re-entry price roughly 13% above the reported exit level, based on the figures provided (source: Lookonchain on X).

According to Lookonchain, Arkham Intelligence-tracked wallet 175k5C withdrew 100 BTC (~$11.71M) from Binance about an hour ago, highlighting fresh exchange outflows. Source: Lookonchain; Arkham Intelligence. Lookonchain also reports whale address bc1qgf received another 263 BTC (~$30.82M) from FalconX today and now holds 891.5 BTC (~$104M), signaling continued whale accumulation. Source: Lookonchain; Arkham Intelligence. For trading, these large outflows and broker-linked inflows flagged by Lookonchain are being monitored as whale accumulation flows that can influence BTC liquidity on exchanges. Source: Lookonchain; Arkham Intelligence.

According to @lookonchain, address 0x46DB sold 5,504 ETH for $19.81M at $3,599 during the drop, based on Arkham Intelligence on-chain explorer data. According to @lookonchain, the same address later bought back 3,358 ETH for $12.85M at $3,828 as ETH rebounded, with the on-chain reference attributed to Arkham Intelligence. According to @lookonchain, the address remains net -2,146 ETH versus its pre-sale position using the quantities reported from Arkham Intelligence. According to @lookonchain, the repurchase price was $229 per ETH above the reported sale price, implying roughly $768,982 in additional cost on the 3,358 ETH that were repurchased, derived from the Arkham-referenced figures.

According to @EmberCN, a multisig wallet associated with @pendle_fi transferred 900,000 $PENDLE (about $4.65 million) to Binance roughly 25 minutes before the post (source: @EmberCN). According to the Arkham Intelligence explorer address shared by @EmberCN, the transaction reflects an on-chain exchange inflow to a Binance wallet (source: Arkham Intelligence via @EmberCN). According to Glassnode Insights and Binance Research, traders typically monitor such exchange inflows for potential increases in near-term sell-side liquidity and volatility (sources: Glassnode Insights; Binance Research).

According to Lookonchain, Arkham-labeled SharpLink wallets purchased another 21,959 ETH worth approximately $85.46 million in the past four hours, citing Arkham Intelligence address data as evidence. Source: Lookonchain; Arkham Intelligence. According to Lookonchain, those Arkham-tagged SharpLink wallets now hold a cumulative 543,898 ETH valued around $2.12 billion, based on Arkham Intelligence’s on-chain holdings dashboard. Source: Lookonchain; Arkham Intelligence. According to Lookonchain, the reported tranche size implies an execution price near $3,891 per ETH, while the stated mark-to-market valuation suggests roughly $3,900 per ETH for the current holdings, derived from Lookonchain’s dollar amounts. Source: Lookonchain. For trading, monitor the two Arkham Intelligence explorer addresses referenced by Lookonchain for subsequent inflows or outflows to exchanges as signals of near-term liquidity shifts in ETH. Source: Lookonchain; Arkham Intelligence.

According to @ai_9684xtpa, an Ethereum whale with the address 0x8C0...0F364 has successfully closed their position, realizing a significant profit. The whale had purchased 9,187.52 ETH on July 10 for $25 million at an average cost of $2,721 per ETH, as per data from Arkham Intelligence. Approximately two weeks later, the entire holding was sold at an average price of $3,757 per ETH. This trade resulted in a profit of $5.08 million, representing a 20.3% return on investment, signaling a successful short-term swing trade based on ETH's recent price appreciation.

According to @lookonchain, the entity responsible for hacking over $300 million from Coinbase users has made another significant purchase. On-chain data shows the hacker acquired an additional 649.62 ETH, valued at approximately $2.31 million, at a price of $3,561 per ETH. This transaction, tracked via Arkham Intelligence, indicates the continued activity of these stolen funds, a factor traders monitor for potential market impact and security sentiment.

According to @ai_9684xtpa, traders using Arkham Intelligence to monitor new Memecoins may miss critical opportunities because the platform is not specialized for this asset class. The source points out that Arkham is highly effective for tracking mainstream cryptocurrencies, altcoins, and popular Memes, but often has delayed or non-existent price data for newly launched tokens. This fundamental lag is why configured alerts for new Memecoins frequently fail to trigger, highlighting the need for traders to use more specialized tools for timely Memecoin analysis and trading.

According to @EmberCN, blockchain data from Arkham Intelligence shows the Royal Government of Bhutan transferred 137.245 bitcoin (BTC), worth approximately $14.77 million, to the crypto exchange Binance on June 30. This transaction has sparked trader speculation about potential selling pressure, as Bhutan's total holdings are estimated at 11,924 BTC, valued at around $1.28 billion. These holdings were primarily acquired through state-backed mining operations in partnership with Bitdeer Technologies. For traders, this move by a significant state holder could represent a source of supply, potentially counteracting recent corporate buying pressure and offering an explanation for why Bitcoin's price has not yet reached new all-time highs despite strong institutional demand.

According to @EmberCN, Tether's official Bitcoin reserve address transferred 14,000 BTC, valued at $1.48 billion, five hours ago (source: twitter.com/EmberCN/status/1929698967442596184). The purpose of this transfer remains unclear, whether for decentralized storage or other undisclosed actions. Currently, Tether’s on-chain Bitcoin holdings are around 98,000 BTC, closely matching their previously disclosed reserve figures of approximately 100,000 BTC (source: Arkham Intelligence via intel.arkm.com). For traders, any large-scale transfer from a major stablecoin issuer like Tether can directly impact Bitcoin market liquidity, trading sentiment, and price volatility. Close monitoring of Tether’s reserve movements remains vital, as it may signal upcoming institutional activity or shifts in crypto market confidence.

According to @ai_9684xtpa, whale address 0x1D6...7C0F0, reportedly linked to @General6316 as per Arkham intelligence, withdrew $5.469 million worth of PEPE and ETH from Bybit three hours ago. The withdrawal included PEPE at $0.0000135 and ETH at $2544, signaling potential large-scale movement of assets to private wallets. Such significant outflows from exchanges can indicate a bullish sentiment, as traders typically withdraw to hold or prepare for off-exchange transactions (source: @ai_9684xtpa, May 15, 2025). Traders should monitor on-chain activity for further movements, as this whale action may impact both PEPE and ETH liquidity and volatility in the short term.

According to The Kobeissi Letter, the Bybit hack on February 21st has significantly affected market sentiment. Arkham Intelligence declared this incident as the 'largest financial heist in history,' surpassing the $1 billion theft from the Central Bank of Iraq in 2003.

According to The Kobeissi Letter, Bybit's CEO has confirmed that over $1.4 billion in Ethereum and other assets have been hacked from the exchange. The stolen funds are reportedly being transferred to new addresses and sold. Arkham Intelligence has revealed that $200 million worth of stETH has already been sold, suggesting a significant impact on the market.