According to @OnchainLens, Owen Gunden deposited 500 BTC worth $51.68M to Kraken, citing Arkham Intel for the wallet attribution. According to @OnchainLens, the wallet still holds 6,650 BTC valued at $685.71M. Based on figures from @OnchainLens, the 500 BTC represents about 7.5% of the reported remaining 6,650 BTC holdings and implies a reference BTC price near $103k. According to @OnchainLens, this was a further deposit, indicating continued exchange inflow activity from this address.

According to Onchain Lens, $JELLYJELLY printed a new all-time high at $0.46 today and was last quoted around $0.245 (source: Onchain Lens via X, Nov 5, 2025). According to Onchain Lens, four newly created wallets withdrew 119.35 million $JELLYJELLY from Gate four days ago, valued at $10.08 million at the time, with Arkham Intel explorer addresses cited by Onchain Lens as evidence (source: Onchain Lens; Arkham Intel addresses referenced by Onchain Lens). According to Onchain Lens, those same holdings are now worth $30.22 million, implying an unrealized profit of $20.13 million based on the source figures (source: Onchain Lens). According to Onchain Lens, the implied average valuation at withdrawal was roughly $0.0845 per token, calculated from the source data of $10.08 million over 119.35 million tokens (source: Onchain Lens).

According to @lookonchain, Ethereum whale wallet 0x1b57 sold 5,570 ETH worth $19.56M on Nov 4, 2025, closing a position opened five days earlier with a realized loss of $2.15M (source: @lookonchain). According to @lookonchain, the trader attempted to catch the bottom but failed, and the wallet address was referenced via Arkham Intel for on-chain verification (source: @lookonchain).

According to Onchain Lens, a whale address that had been inactive for about one year withdrew 800.19 BTC, valued at approximately $85.51 million, from OKX and Binance, indicating a large exchange outflow at the time of the transfer, source: Onchain Lens on X. The referenced receiving address is 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS, as included in the post and viewable via Arkham Intel, source: Arkham Intel address explorer. Based on the figures reported, the implied average value of the transfer is roughly $106,800 per BTC, calculated from data provided by Onchain Lens, source: Onchain Lens on X. The transaction constitutes a net reduction of 800.19 BTC from OKX and Binance balances at the time of the withdrawal, as described by the onchain alert, source: Onchain Lens on X.

According to @ai_9684xtpa, the viral claim that CZ sold $30M of $ASTER is fabricated, with the shared screenshot editing past-week transfers between Binance hot wallets to look like a sale this morning (source: @ai_9684xtpa on X, Oct 31, 2025; post: https://twitter.com/ai_9684xtpa/status/1984095975015956514). According to @ai_9684xtpa, the address labeled as CZ-linked, 0x889...2D4E3, is actually a Binance hot wallet, and the referenced flows can be verified on Arkham Intel Explorer at https://intel.arkm.com/explorer/address/0xe2fc31F816A9b94326492132018C3aEcC4a93aE1 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, there is no verified on-chain evidence of a CZ-led $ASTER dump, so traders should not react to unverified screenshots and should rely on direct on-chain verification before positioning (source: @ai_9684xtpa on X).

According to Lookonchain, whale address 0x1b57 purchased 5,580 ETH valued around USD 21.75M after an 11-month pause, as reflected by Arkham Intel explorer data. Lookonchain identifies the buyer as address 0x1b570b93a478468A56B334f20e51dA2Aa55fAF98, and Arkham Intel on-chain records corroborate the renewed whale activity.

According to @lookonchain, SpaceX transferred 281 BTC worth about USD 31.28M to a new wallet, based on Arkham Intel entity data shared in the post, which is directly relevant to whale-flow monitoring for BTC traders; source: Lookonchain on X; intel.arkm.com/explorer/entity/spacex. @lookonchain adds this is the third movement of SpaceX-linked BTC in the past 10 days and suggests the activity is likely custody-related, which frames the transfers as consolidation rather than imminent sell pressure; source: Lookonchain on X. For trading execution and risk management, @lookonchain’s link to the Arkham entity enables tracking of follow-on flows to exchanges versus self-custody, a key signal for short-term liquidity and volatility setups in BTC; source: intel.arkm.com/explorer/entity/spacex; Lookonchain on X.

According to @lookonchain, two newly created wallets received a combined 33,948 ETH (about $135 million) from a FalconX-labeled wallet, with the author characterizing this as continued whale buying of ETH; the transactions are visible on Arkham Intel at 0x8Dc124e90f3A638b1DC4846a803E42891761F83d and 0x6223BA40e29848f1102ad53eCBCe485b9C0c03d6. Source: https://twitter.com/lookonchain/status/1983547019945038309, https://intel.arkm.com/explorer/address/0x8Dc124e90f3A638b1DC4846a803E42891761F83d, https://intel.arkm.com/explorer/address/0x6223BA40e29848f1102ad53eCBCe485b9C0c03d6 According to @lookonchain, the two recipient wallets are likely associated with Bitmine, as stated by the author; this attribution is not confirmed beyond the author’s assessment. Source: https://twitter.com/lookonchain/status/1983547019945038309

According to Onchain Lens, early Bitcoin investor Owen Gunden deposited 1,447.56 BTC worth 163.19 million dollars to Kraken and moved 2,361.73 BTC worth 266.2 million dollars to a new wallet, with the entity attribution and transaction paths visible on Arkham Intel, source: Onchain Lens; Arkham Intel. The total 3,809.29 BTC shifted implies an indicative reference price near 112.8k dollars per BTC based on the reported USD values, source: Onchain Lens. Large exchange inflows are commonly monitored as potential near term sell side supply by on-chain analytics, suggesting traders watch Kraken spot order books and exchange netflows for follow through, source: Glassnode Academy; CryptoQuant. The 2,361.73 BTC moved to a fresh address is not an exchange inflow and may reflect internal repositioning rather than immediate market selling, so monitoring subsequent movements remains key, source: Arkham Intel.

According to @lookonchain, SharpLink Gaming purchased another 19,271 ETH worth approximately $78.3 million after a month of inactivity, indicating renewed whale accumulation that traders track for liquidity shifts, source: https://twitter.com/lookonchain/status/1982618552034357357. The activity is attributed to the Arkham-labeled SharpLink Gaming entity, providing on-chain verification of the inflow to the tagged address cluster, source: https://intel.arkm.com/explorer/entity/sharplink-gaming. The timing and size of the buy highlight a concentrated spot demand event that can influence ETH order flow monitoring and whale-tracking strategies, source: https://twitter.com/lookonchain/status/1982618552034357357.

According to @OnchainDataNerd, wallet 0x929 deposited 304,700 LINK worth about 5.28 million dollars into Binance roughly 30 minutes before the report. Source: @OnchainDataNerd on X. The same address accumulated these tokens about two months earlier at an average entry price near 24.96 dollars. Source: @OnchainDataNerd on X. At the quoted market price referenced in the post, selling would realize approximately 2.32 million dollars in losses with ROI of minus 30.5 percent. Source: @OnchainDataNerd on X. Address verification reference: Arkham Intel explorer for 0x9294906C89f5330106Be3141d8c58E5731dD168c. Source: Arkham Intel.

According to @OnchainLens, Lubian-linked wallets transferred a total of 15,959 BTC valued at $1.83 billion to four destination wallets, as reported on Oct 22, 2025. Source: @OnchainLens. According to @OnchainLens, the breakdown shows 4,999 BTC ($539.76M) to bc1qs8, 4,999 BTC ($539.76M) to 3JX2dH, 3,424 BTC ($369.7M) to 1cpnxU, and 2,535 BTC ($274.36M) to 1G9FZS. Source: @OnchainLens. According to @OnchainLens, the entity is identified as Lubian on Arkham; the wallets can be monitored via the Arkham Intel explorer at intel.arkm.com/explorer/entity/lubian-com. Source: @OnchainLens; Arkham Intel.

According to @ai_9684xtpa, wallet 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914 accumulated 934,000 LINK at an average price of $18.13 about three days prior, totaling roughly $16.94 million, as reported on X. According to @ai_9684xtpa, during the subsequent dip two days ago the address deposited LINK to an exchange around $17.5, implying an approximate $592,000 loss if sold at that level relative to the reported cost basis, as reported on X. According to @ai_9684xtpa, about four hours before the post the address withdrew 506,000 LINK (about $8.47 million) from Binance, with the source noting it is unclear whether these tokens were repurchased or were unsold inventory, as reported on X. Address activity can be monitored via the Arkham Intel explorer link shared by @ai_9684xtpa: intel.arkm.com/explorer/address/0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914.

According to @ai_9684xtpa, citing Arkham Intel address 0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD, a new wallet accumulated 4,332.14 ETH valued at 17.17 million dollars over the past three days, source: @ai_9684xtpa on X and Arkham Intel. On Oct 15 the wallet withdrew 1,506 ETH from OKX at 4,096.82 dollars and today added 2,825 ETH at 3,892.21 dollars, bringing the average cost basis to 3,963.36 dollars, source: @ai_9684xtpa and Arkham Intel. For trading reference, the wallet’s key levels are 3,892.21 dollars, 3,963.36 dollars, and 4,096.82 dollars derived from its recent fills and breakeven, source: @ai_9684xtpa and Arkham Intel. If ETH trades above 3,963.36 dollars the position is in unrealized profit and below it is in unrealized loss based on the stated cost basis, source: @ai_9684xtpa and Arkham Intel.

According to @EmberCN, a newly created wallet withdrew 10,008 ETH from Binance at a price of $4,104 per ETH, totaling approximately $41.07 million, about three hours after the wallet was created (source: @EmberCN). Arkham Intel’s explorer lists the receiving address as 0x6d839b09A3c3b3011EBAD3462B93f91cfE616751 and attributes the inflow to Binance, confirming the on-chain transfer details (source: Arkham Intel explorer).

According to @lookonchain, a new wallet bought 26,199 ETH (about $108M) via FalconX, with the source noting it may be linked to Bitmine. Source: https://x.com/lookonchain/status/1978139642726666437 The wallet is listed on Arkham Intel at address 0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80, matching the reported transaction details. Source: https://intel.arkm.com/explorer/address/0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80

According to @lookonchain, hacker-linked wallets bought another 9,240 ETH totaling approximately $39.45M at an average purchase price of $4,269 around six hours before the post; source: https://twitter.com/lookonchain/status/1977922087248670965. The addresses cited are 0x00C8f061D7723c89dF3A70A2777F324A913193f1, 0xAF8B150f03F820688EB7B83187861a9e014760F0, and 0x4a28e2b2A30917826D76d0795B58a7aC66d35722, viewable on Arkham Intel; sources: https://intel.arkm.com/explorer/address/0x00C8f061D7723c89dF3A70A2777F324A913193f1, https://intel.arkm.com/explorer/address/0xAF8B150f03F820688EB7B83187861a9e014760F0, https://intel.arkm.com/explorer/address/0x4a28e2b2A30917826D76d0795B58a7aC66d35722. For traders, the reported $4,269 average cost and identified wallets provide clear reference levels and trackers to monitor subsequent on-chain transfers; sources: @lookonchain post and the Arkham Intel wallet pages listed above.

According to @EmberCN, a tracked whale who panic-sold ETH at $3,764 two days ago re-entered roughly 3 hours ago by buying back 7,817 ETH at $4,159. Source: x.com/EmberCN/status/1977525798786707886 According to @EmberCN and Arkham Intel, the wallet spent about 32.511M DAI for the repurchase, with flows visible on Arkham for addresses 0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae, 0x1c453fd449356e07661372859B7D6A6591987F72, and 0xA0168e235ac6F2b9FCA3d2f2e8461785B89faCb6. Sources: x.com/EmberCN/status/1977525798786707886; intel.arkm.com/explorer/address/0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae; intel.arkm.com/explorer/address/0x1c453fd449356e07661372859B7D6A6591987F72; intel.arkm.com/explorer/address/0xA0168e235ac6F2b9FCA3d2f2e8461785B89faCb6 According to @EmberCN, the round-trip leaves the account with 820 fewer ETH than before, implying about $3.4M in position loss at the $4,159 repurchase price. Sources: x.com/EmberCN/status/1977525798786707886; intel.arkm.com/explorer/address/0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae

According to @ai_9684xtpa, address 0x395...45500 transferred 15,010 ETH worth about $57.31M to exchanges over the last two days, with an estimated unrealized profit of $11.87M if the coins are sold; this suggests potential near-term sell pressure on ETH. Source: X post https://twitter.com/ai_9684xtpa/status/1977399159390118193. According to @ai_9684xtpa, the wallet accumulated 86,000 ETH at an average cost of $3,027 during 2025-06 to 2025-08, and 10 minutes before the post it deposited 3,000 ETH (about $12.15M) to Binance. Source: X post https://twitter.com/ai_9684xtpa/status/1977399159390118193. According to @ai_9684xtpa, the address still holds 55,981 ETH, roughly $226M, with on-chain details viewable at intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500. Source: X post https://twitter.com/ai_9684xtpa/status/1977399159390118193 and Arkham Intel intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500.

According to @lookonchain, whale address 0x3952 sold another 12,010 ETH for 45.16 million dollars to take profits after the market crash, source: @lookonchain. According to @lookonchain, the wallet withdrew 86,000 ETH from Binance between June 22 and Aug 12 at a 3,027 dollar average entry totaling about 260.33 million dollars, source: @lookonchain. According to @lookonchain, since Sept 15 it has sold 27,020 ETH at a 4,218 dollar average for roughly 114 million dollars, leaving 58,980 ETH valued near 220 million dollars, source: @lookonchain. According to @lookonchain, realized profit across these sales is 73.6 million dollars, source: @lookonchain. Based on figures reported by @lookonchain, the realized gain on the sold tranche is roughly 1,191 dollars per ETH or about 39 percent versus the 3,027 dollar average entry, source: @lookonchain. For trading, monitoring further on-chain movements from address 0x3952 via Arkham Intel can help track large ETH supply flows, source: @lookonchain.