According to @lookonchain, wallet 0x3952 withdrew 21,000 ETH (approximately $90.6M) from Binance within the past 40 minutes, and now holds 86,001 ETH (about $260M) based on its on-chain tracking. @lookonchain attributes the address balance and transfer details to Arkham Intelligence’s explorer data, as referenced in its post. The implied transfer valuation is roughly $4,314 per ETH using @lookonchain’s reported USD figures.

According to @lookonchain, whale address 0x3952 withdrew another 21,000 ETH worth $90.6 million from Binance within the past 40 minutes, and @lookonchain characterized this flow as continued whale accumulation, source: @lookonchain on X. The address now holds 86,001 ETH valued at approximately $260 million, source: @lookonchain on X. Holdings and transfer details are visible on the Arkham Intelligence explorer for address 0x3952, source: Arkham Intelligence.

According to Lookonchain, wallet bc1q5r withdrew another 500 BTC, approximately USD 59.53 million, from Binance about 5 hours ago. Source: Lookonchain; Arkham Intelligence. Over the past three months, the same wallet has withdrawn a cumulative 3,000 BTC, approximately USD 355 million, with an average reported price of USD 109,895 per BTC. Source: Lookonchain; Arkham Intelligence. This continues a pattern of net outflows from Binance by this whale, reducing the address’s on-exchange balance by 3,000 BTC, a flow traders watch for its potential influence on BTC liquidity and order books. Source: Lookonchain; Arkham Intelligence.

According to @lookonchain, three wallets unstaked 14,942 ETH (about $64.38M) in the past hour and deposited the funds to Binance, signaling a large exchange inflow (source: @lookonchain on X; Arkham Intelligence explorer links shared by @lookonchain). @lookonchain also notes the three addresses are likely controlled by the same whale based on linked activity (source: @lookonchain on X).

According to @lookonchain, three wallets moved a combined 14,942 ETH (about $64.38M) to Binance within the past hour after unstaking, with the author suggesting the wallets may belong to a single whale; the transfers are referenced via Arkham Intelligence address explorers linked in the post. Source: X post by @lookonchain https://twitter.com/lookonchain/status/1955194486818214128; Arkham Intelligence explorer intel.arkm.com/explorer (specific address links provided in the author’s post). For trading context, increased ETH inflows to centralized exchanges are commonly monitored as potential sell-side supply that can pressure price in the short term. Source: Glassnode Academy on exchange flows https://academy.glassnode.com/indicators/exchanges/exchange-net-position-change.

According to @lookonchain, a wallet labeled by Arkham Intelligence as linked to Metalpha deposited 5,000 ETH (about $20.91M) to Binance on Aug 11, 2025, with the transaction trace visible on Arkham’s explorer; source: Lookonchain; Arkham Intelligence. Glassnode research has documented that elevated exchange inflows often coincide with increased near-term sell-side liquidity and ETH price volatility, making this deposit a short-term market input to monitor; source: Glassnode.

According to @lookonchain, wallet 0x3c9E withdrew 510,000 LINK (~$11.13M) from Binance over the past two days and deposited the tokens into Compound, indicating whale accumulation as characterized by the source; address references are available via Arkham Intelligence’s explorer, per the same source (source: Lookonchain on X, Aug 11, 2025; Arkham Intelligence). According to @lookonchain, address 0x42A1 bought 59,560 LINK for $1.34M about 4 hours ago, implying an average execution price near $22.50 based on the figures provided (derived from the cited amounts; source: Lookonchain on X, Aug 11, 2025). According to @lookonchain, address 0x848a bought 44,846 LINK for $1.00M about 5 hours ago, implying an average execution price near $22.30 based on the figures provided (derived from the cited amounts; source: Lookonchain on X, Aug 11, 2025). According to @lookonchain, the reported transactions sum to at least ~$13.47M in LINK withdrawn or purchased by the referenced whale addresses within the stated timeframe (arithmetic based on the cited figures; source: Lookonchain on X, Aug 11, 2025).

According to Lookonchain, whale address 0x3952 withdrew another 8,745 ETH (about $37.6M) from Binance roughly an hour ago. Lookonchain reports that over the past two months the same address has withdrawn a cumulative 65,001 ETH (about $281M) from Binance at an average price of $2,611. Lookonchain states the position now shows more than $111M in unrealized profit. Lookonchain cites Arkham Intelligence wallet data for address 0x3952 as the underlying source.

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.