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 @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.

According to @OnchainDataNerd, wallet 0xfd2 deposited 4,933 ETH, about $15.32M, to Coinbase roughly one hour ago, with the on-chain activity and address 0x325c7e222E21b0dC84a1a8Bf436d3aF684C55E50 viewable via Arkham Intelligence. Source: @OnchainDataNerd; Arkham Intelligence. According to @OnchainDataNerd, those ETH were accumulated about three years ago at an average entry near $1,270, implying up to about $9M realized profit and about 144% ROI if sold on Coinbase. Source: @OnchainDataNerd. No executed sale is confirmed in the cited post, and the address reference is provided for monitoring. Source: @OnchainDataNerd; Arkham Intelligence.

According to @ai_9684xtpa, wallet 0x968e20E2DF4B27B7F0CA33F242deD3EC89F0F305 purchased 2,226 ETH on-chain over the past 3 hours for approximately USD 6.95 million at an average price of 3,121.52 USD, source: @ai_9684xtpa on X; Arkham Intelligence explorer. The source also reports that 1,100 ETH has been transferred from this wallet to address 0x7b7…52814, source: @ai_9684xtpa on X; Arkham Intelligence explorer. The post notes this update was sponsored by Gate exchange, source: @ai_9684xtpa on X.

According to Onchain Lens, a wallet labeled BlackRock deposited 1,197.68 BTC worth 110.15 million dollars to Coinbase, with the transaction reference provided via Arkham Intelligence at intel.arkm.com. Onchain Lens reports this transfer on December 8, 2025, and Arkham Intelligence identifies the entity as BlackRock, indicating a confirmed Coinbase BTC inflow of 1,197.68 BTC.

According to @OnchainLens, BlackRock deposited 24,791 ETH valued at 78.33 million dollars into Coinbase on December 8, 2025, source: @OnchainLens. Arkham Intelligence labels the sender wallet cluster as BlackRock and displays the transfer to a Coinbase-controlled address, confirming the amount and timing, source: Arkham Intelligence. Traders track large exchange inflows as a gauge of immediately available sell-side liquidity, making this flow relevant for near-term ETH market microstructure, source: CryptoQuant.

According to @EmberCN, a Solana whale/organization moved 100,000 SOL (about $13.57M) to Binance roughly 20 minutes ago, source: @EmberCN; Arkham Intelligence. The same address has deposited a cumulative 615,000 SOL (about $107M) to Binance since its April unlock, with an average transfer price of $175, source: @EmberCN; Arkham Intelligence. The address still holds 733,000 SOL (about $99.16M) and has accrued 357,000 SOL in staking rewards over approximately 4.5 years, source: @EmberCN; Arkham Intelligence. The wallet originally received 991,000 SOL from a Solana non-circulating supply address in April 2021, and is tracked on Arkham at address 7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt, source: @EmberCN; Arkham Intelligence.

According to Lookonchain, Twenty One Capital transferred 43,122 BTC (about $3.94B) to a new wallet, with the move visible on Arkham Intelligence’s entity explorer for Twenty One Capital, source: Lookonchain; Arkham Intelligence. Large BTC whale transfers are tracked by traders for liquidity and volatility signals using on-chain metrics, as documented in market analyses by Glassnode and research from CryptoQuant, source: Glassnode; CryptoQuant. Lookonchain’s alert did not specify an exchange-labeled destination, so monitoring subsequent exchange inflows is a common step to gauge sell-side activity, source: Lookonchain; Glassnode.

According to @OnchainDataNerd, wallet 0x631 withdrew 25,000,000 ENA worth about 6.62 million USD from Bybit roughly three hours ago, marking another exchange outflow by this address, source: x.com/OnchainDataNerd/status/1997865221172625576. The same update shows the wallet now holds 780,000,000 ENA valued around 213.7 million USD, source: x.com/OnchainDataNerd/status/1997865221172625576; intel.arkm.com/explorer/address/0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae. Within the past three weeks, this entity has withdrawn a cumulative 285,510,000 ENA totaling about 85.36 million USD from Bybit and Coinbase, source: x.com/OnchainDataNerd/status/1993243330038350217. The address for verification is 0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae, with holdings and flows viewable on Arkham Intelligence, source: intel.arkm.com/explorer/address/0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae.

According to @ai_9684xtpa, an ETH whale who previously entered near $3,027.33 has started taking profit, selling 2,136 ETH over the last 2 hours at an average execution price of $3,066.4 for roughly $6.55M, with about $83,000 realized on that tranche (source: @ai_9684xtpa on X; on-chain: intel.arkm.com/explorer/address/0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b and intel.arkm.com/explorer/address/0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5). The whale and linked addresses still hold 7,290 ETH valued around $22.61M as reported, providing a concrete snapshot of remaining supply concentration (source: @ai_9684xtpa on X; on-chain: intel.arkm.com/explorer/address/0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b and intel.arkm.com/explorer/address/0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5). The reported sell addresses are 0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b and 0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5, which can be used to verify the transactions and timing on Arkham’s explorer (source: intel.arkm.com/explorer/address/0x7916aCE256062ACE4DcCE54A8F674bA964f1c25b; intel.arkm.com/explorer/address/0xf7e784cC6C468cF71269028BdDd34cdcF0F7C5e5).

According to @lookonchain, Tom Lee (@fundstrat)’s Bitmine purchased 22,676 ETH worth $68.67M roughly 4 hours before the post, with wallet activity visible at intel.arkm.com/explorer/address/0xC8af292756C80d8Bd6D6A17cC5E4Fd0ec4F5AdfF (source: x.com/lookonchain/status/1997172222205821053; source: intel.arkm.com/explorer/address/0xC8af292756C80d8Bd6D6A17cC5E4Fd0ec4F5AdfF). According to @lookonchain, Bitmine also bought 41,946 ETH worth $130.78M about 5 hours before the post, with related activity shown at intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af and intel.arkm.com/explorer/address/0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4 (source: x.com/lookonchain/status/1996751155909861700; source: intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af; source: intel.arkm.com/explorer/address/0x2ffD67F4593ccD96a96DaA7b412C2ed501d6D3b4). Combined, the two buys total 64,622 ETH for approximately $199.45M, implying average costs near $3,028 and $3,118 per ETH respectively based on the USD figures stated by @lookonchain (source: x.com/lookonchain/status/1997172222205821053; source: x.com/lookonchain/status/1996751155909861700).

According to @lookonchain, the Ethereum Foundation transferred out 1,000 ETH (about $3.12M) roughly 25 minutes before the post on Dec 5, 2025; the transaction is linked to an Arkham Intelligence–labeled wallet. Source: https://twitter.com/lookonchain/status/1996928403971453354; Source: https://intel.arkm.com/explorer/entity/ethereum-foundation For trading, verify whether the destination address is an exchange deposit via the Arkham Intelligence entity explorer to assess near-term centralized venue liquidity risk tied to EF-linked flows. Source: https://intel.arkm.com/explorer/entity/ethereum-foundation

According to @OnchainLens, BlackRock deposited 1,385 BTC worth $126.3M and 799 ETH worth $2.5M to Coinbase, with the transfers attributed to BlackRock’s labeled entity on Arkham Intelligence. Source: @OnchainLens; Arkham Intelligence. The funds were moved to a centralized exchange address, which enables immediate spot trading once deposits are credited on Coinbase, making the assets available for execution on BTC and ETH order books. Source: Coinbase Help Center. @OnchainLens added that more deposits are likely, presented as their assessment rather than a confirmed plan. Source: @OnchainLens. Traders can reference Arkham’s entity page and transfer timestamps to track inflow timing and gauge potential near-term liquidity changes on Coinbase markets for BTC and ETH. Source: Arkham Intelligence.

According to @OnchainLens, Matrixport withdrew 5,805 BTC worth $468.17M from Binance over the past 24 hours, citing Arkham Intelligence data as the source. According to Arkham Intelligence’s Matrixport (Bit.com) entity page referenced by @OnchainLens, these transfers are tagged from Binance addresses to Matrixport-controlled wallets within the reported window. According to Glassnode Research, sustained BTC net outflows from exchanges historically reduce immediately available on-exchange supply that traders monitor for potential spot market support, making this flow relevant for BTC liquidity. According to Kaiko market structure research, large single-entity withdrawals can temporarily affect order book depth, and according to CryptoQuant, traders commonly track Binance BTC reserve changes and related metrics after such outflows.

According to @lookonchain, SpaceX transferred 1,083 BTC valued at about $99.81 million roughly 30 minutes before the post, with the movement visible on Arkham Intelligence’s SpaceX entity page. source: Lookonchain on X Dec 5, 2025; Arkham Intelligence explorer https://intel.arkm.com/explorer/entity/spacex @lookonchain stated the destination may be Coinbase Prime for custody, though this has not been confirmed in the shared data. source: Lookonchain on X Dec 5, 2025 Coinbase Prime is an institutional platform that offers crypto custody services. source: Coinbase Institutional Coinbase Prime https://www.coinbase.com/institutional/prime As of the cited sources, the recipient has not been verified as an exchange deposit, and traders should monitor the labeled recipient addresses on Arkham Intelligence for confirmation before inferring sell pressure. source: Arkham Intelligence explorer https://intel.arkm.com/explorer/entity/spacex

According to @OnchainLens, SpaceX transferred 1,083 BTC valued at approximately $99.8 million into two new wallets, with the transactions referenced via the SpaceX entity page on Arkham Intelligence, source: @OnchainLens on X; Arkham Intelligence explorer. The post does not identify any exchange-labeled deposit addresses and explicitly notes the destinations as new wallets, which can be cross-checked on the linked Arkham Intelligence entity page, source: @OnchainLens on X; Arkham Intelligence explorer. Any follow-on movements from these wallets to exchange-labeled addresses can be monitored in real time through Arkham Intelligence to assess flow direction, source: Arkham Intelligence explorer.

According to @ai_9684xtpa, SpaceX transferred 1,083 BTC, approximately USD 99.81 million, with 800 BTC, approximately USD 73.71 million, received by new address bc1qy…xv5g9 and not yet moved. Source: X post by @ai_9684xtpa; Arkham Intelligence SpaceX entity page. Funds sent to a new address one week earlier also remain unmoved, per the same tracker update. Source: X post by @ai_9684xtpa. Traders can monitor the SpaceX labeled wallets and the bc1qy…xv5g9 address via Arkham Intelligence alerts to track any subsequent large transfers in real time. Source: Arkham Intelligence SpaceX entity page.