According to Lookonchain, two newly created wallets withdrew a combined 851 BTC worth about $99 million from exchanges today, indicating whale accumulation, source: Lookonchain on X, Sep 19, 2025. Lookonchain shared Arkham Intelligence explorer links for the Bitcoin addresses to verify the on-chain withdrawals, source: Lookonchain and Arkham Intelligence. Lookonchain explicitly characterized the activity as whales accumulating BTC based on the observed exchange outflows, source: Lookonchain. Traders can monitor BTC exchange balances and subsequent price action for confirmation of sustained accumulation following the reported outflows, source: Lookonchain.

According to @lookonchain, whale address HsYrgw bought another 11,233 SOL valued about $2.75M after a week, following a prior withdrawal of 101,974 SOL worth about $16M from an exchange a week earlier (source: Lookonchain post on X dated Sep 19, 2025; Arkham Intelligence explorer intel.arkm.com/explorer/address/HsYrgwsmDsNJGkkAnBMw3MHbGCF5w9yYeE3PF6dHTV3c). This brings the address’s reported seven-day net accumulation to at least 113,207 SOL totaling roughly $18.75M based on the figures provided (source: Lookonchain on X; Arkham Intelligence explorer).

According to @lookonchain, wallet 0xD3DA deposited 20.92M APX to Aster two days ago and subsequently withdrew 10.75M USDT, implying an average sale price of about $0.514, source: Lookonchain on X, Sep 19, 2025. According to @lookonchain, the whale appears to have sold 20.92M APX on Aster and the position is now valued at roughly $12.3M, with the post referencing Arkham Intelligence’s address explorer for transaction details, source: Lookonchain on X, Sep 19, 2025; Arkham Intelligence link shared by Lookonchain.

According to @lookonchain, whale address 0x4c64 purchased 155,455 UNI (about $1.51M) and 16,606 LINK (about $412K) roughly 10 minutes before the post, with an Arkham Intelligence address link provided as reference. According to @lookonchain, the wallet has now accumulated a total of 1.13M UNI (about $11M) and 74,281 LINK (about $1.84M). Based on @lookonchain’s reported USD amounts, the latest buys imply approximate execution prices near $9.72 per UNI and $24.80 per LINK, and the cumulative holdings imply approximate averages near $9.73 per UNI and $24.77 per LINK. According to @lookonchain, the transactions can be verified through the Arkham Intelligence page for address 0x4c6452F18D5967F1f7e9884BC5cDFC60452E015A.

According to @EmberCN, Pendle’s multisig wallet 0x8119EC16F0573B7dAc7C0CB94EB504FB32456ee1 transferred 1.2 million PENDLE, worth about $6.44 million, to Binance roughly 10 minutes ago, with the transaction visible on Arkham Intelligence explorer. @EmberCN added that this was another repeat transfer from the same multisig to Binance, indicating continued exchange-bound flows from this address. Exchange inflows to centralized venues are commonly used as a proxy for potential sell pressure or liquidity provisioning, according to research from Glassnode and Binance Research. To validate whether inflows convert into actual selling, monitoring exchange inflow metrics alongside price and volume is recommended by CryptoQuant.

According to @ai_9684xtpa, new wallet 0x395...45500 deposited 9000 ETH valued at 41.55M USD to Binance within the last 15 minutes, with the address referenced on Arkham Intelligence explorer as the wallet source: @ai_9684xtpa; Arkham Intelligence. According to @ai_9684xtpa, the wallet accumulated 32356 ETH during June to August 2025 at an average cost of 3027 USD, providing a clear cost basis for potential realized PnL calculations source: @ai_9684xtpa. According to @ai_9684xtpa, since September 15 the address has transferred a cumulative 15010 ETH approximately 68.8M USD to exchanges, indicating substantial outbound flow from a single holder source: @ai_9684xtpa. According to @ai_9684xtpa, the cumulative transfers equal about 46.4 percent of the wallets 32356 ETH stack, calculated from the reported figures 15010 divided by 32356 source: @ai_9684xtpa. According to @ai_9684xtpa, based on the stated 41.55M USD value for 9000 ETH, the implied price is roughly 4616 USD per ETH, and if the transferred coins were sold the reported estimated profit would be 23.37M USD for the address source: @ai_9684xtpa.

According to @EmberCN, ETH whale/institution address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500 accumulated 86,001 ETH via Binance between Jun 22 and Aug 12 at an average buy price of $3,023; source: @EmberCN on X and Arkham address explorer intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500. According to @EmberCN, the address began sending ETH back to Binance to take profit, including a recent 9,000 ETH transfer worth $41.56M; source: @EmberCN on X and the Arkham link above. According to @EmberCN, total Binance deposits over the past 3 days reached 15,010 ETH worth $68.77M at an average transfer price of $4,582; source: @EmberCN on X. According to @EmberCN, the implied gross spread between the reported accumulation average ($3,023) and the recent transfer average ($4,582) is $1,559 per ETH, about 51.6%, which equals roughly $23.4M of gross spread on 15,010 ETH; source: calculation based on @EmberCN figures.

According to @lookonchain, BNB broke $1,000 today, putting the 999 BNB held by wallet 0x8503 at roughly $1,000,000 in market value at the referenced price level. Source: Lookonchain. According to @lookonchain, the same wallet spent less than $1,000 to acquire 999 BNB about eight years ago when BNB traded near $1, implying an approximate 1,000x return at current levels. Source: Lookonchain. According to Arkham Intelligence, the wallet 0x8503FA99f2e7410e904F050849F8234091E1D108 can be reviewed on-chain, allowing traders to monitor any transfers that could signal near-term supply dynamics around the $1,000 level. Source: Arkham Intelligence.

According to @OnchainLens, the Royal Government of Bhutan transferred 343.1 BTC (about $40.18M) to a new wallet tracked by Arkham Intelligence. Sources: https://twitter.com/OnchainLens/status/1968606314575311077, https://intel.arkm.com/explorer/entity/druk-holding-investments. @OnchainLens indicates the funds are likely headed to a centralized exchange as seen in prior activity tied to Druk Holding & Investments, so traders should monitor the cited wallet for subsequent transfers to known CEX deposit addresses. Sources: https://twitter.com/OnchainLens/status/1968606314575311077, https://intel.arkm.com/explorer/entity/druk-holding-investments, https://intel.arkm.com/explorer/address/bc1q0xxr33rj7609rjl82eqsuyveyhlqk52sg2espgvwxyy93clq07aqp29tff. A confirmed CEX deposit from this wallet would imply potential near-term sell-side supply; monitoring the Arkham address page and exchange inflow dashboards can help gauge timing and impact. Sources: https://twitter.com/OnchainLens/status/1968606314575311077, https://intel.arkm.com/explorer/address/bc1q0xxr33rj7609rjl82eqsuyveyhlqk52sg2espgvwxyy93clq07aqp29tff

According to @ai_9684xtpa, an Ethereum address that rebuilt its ETH position after two years appears to have fully exited, with 8,711.3 ETH accumulated between Jul 28 and Sep 14 at an average price of $3,876 and two sell-side transfers including a 5,000 ETH exchange deposit about 2 hours ago, as shown by Arkham Intelligence address 0x5FefAFEdD49a6099572f24747338193d8864A838. According to @ai_9684xtpa, if the latest transfers were sales the wallet's realized profit would total roughly $5.23 million with a 15.5 percent return over less than three months, based on Arkham Intelligence on-chain data.

According to @lookonchain, whale address 0x96F4 withdrew 15,200 ETH (valued at about $70.44 million) from Binance within the past two hours, indicating a large on-chain exchange outflow. According to @lookonchain, the address and transaction reference are provided via the Arkham Intelligence explorer link they shared for 0x96F49d0e9724dFD8780fa667ac37A993f005CB94. According to @lookonchain, this movement takes 15,200 ETH off Binance’s immediately available exchange balance, reflecting a single large-holder transfer. According to @lookonchain, the timeframe and size are based on their real-time on-chain monitoring of the whale wallet labeled 0x96F4.

According to Lookonchain, after the Federal Reserve cut rates by 25 bps, OTC wallet 0xd8d0 spent 112.34M USDC to purchase 25,000 ETH at an average price of $4,493 (source: Lookonchain). The address and transaction details can be verified on Arkham Intelligence’s explorer, corroborating the size and execution price highlighted by Lookonchain (source: Arkham Intelligence; Lookonchain).

According to @lookonchain, FalconX withdrew 118,190 SOL (about $28.39M) from Binance roughly 4 hours ago, citing Arkham Intelligence address DCyUzj7MhMoQzk2geWsaH5Rair4kBwZkpj1cAhxeoHWZ data. According to @lookonchain, this flow reflects continued institutional buying of SOL. According to Glassnode research, sustained exchange outflows can reduce on-exchange supply and sell-side liquidity, making such withdrawals a trading signal to monitor.

According to @EmberCN on X, an address acquired 18,000 ETH at $4,487 via Wintermute using 80.77M USDC, after which ETH rebounded to $4,600, implying roughly $2M in unrealized profit within hours, source: x.com/EmberCN/status/1968480199361851468 and intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. The same source reports cumulative ETH swing-trading profits of $74.92M and current holdings of about $530M USDC and 25,000 ETH (approximately $114M), source: x.com/EmberCN/status/1968480199361851468. For trading, watch $4,487 as a near-term pivot and monitor flows from address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and Wintermute for continuation or distribution signals in ETH and ETH-beta altcoins, based on the on-chain buy reported by @EmberCN on X, source: x.com/EmberCN/status/1968480199361851468 and the Arkham address page.

According to @ai_9684xtpa, $APX rose to roughly $0.50 as $ASTER pumped, with the reported top individual $APX wallet 0xD2b372343B821770DCB9d5221F207F84B4d99088 booking about $3.783M in overnight unrealized profit due to their 1:1 exchange linkage; source: @ai_9684xtpa on X (Sep 18, 2025). On-chain flows totaling 10.18M APX from the APX Rewards & Marketing multisig to this wallet between 2022-09 and 2024-06 are visible on Arkham Intelligence; source: intel.arkm.com/explorer/address/0x165e20768AAacFEfd1224A01C089D8821Df5019d and intel.arkm.com/explorer/address/0xD2b372343B821770DCB9d5221F207F84B4d99088. The wallet currently holds about 9.10M APX and the stated average cost basis is $0.0804; sources: Arkham Intelligence wallet page above and @ai_9684xtpa on X. The synchronous move was attributed to a 1:1 exchange relationship between $ASTER and $APX; source: @ai_9684xtpa on X.

According to Lookonchain, a wallet labeled as BlackRock deposited 4,538 ETH worth about $20.42M to Coinbase Prime and received 293.6 BTC worth about $34M from Coinbase Prime, with the entity labeling sourced from Arkham Intelligence and the flow reported by Lookonchain (source: Lookonchain; Arkham Intelligence). This on-chain flow shows net BTC received and ETH sent by the BlackRock-labeled entity via Coinbase Prime, as tracked by Lookonchain and attributed by Arkham Intelligence (source: Lookonchain; Arkham Intelligence).

According to @ai_9684xtpa citing Arkham Intelligence, on Aug 17 the on-chain wallet 0xCEd78D9aA9161beDb9cc076452151B98687837b9 bought 276,000 LINK at an average price of 22.12 dollars. According to @ai_9684xtpa, the holder fully exited in the past two hours, selling 276,000 LINK at 23.1 dollars for a total of 6.384 million dollars. According to @ai_9684xtpa, the realized profit over roughly one month is about 270,000 dollars, and peak unrealized gains reached about 1.45 million dollars during the holding period. Arkham Intelligence shows the wallet address as 0xCEd78D9aA9161beDb9cc076452151B98687837b9.

According to @lookonchain, YZi Labs deposited 54M ENA (about $37.8M) to Binance over the past three weeks and still holds 321M ENA (about $218.2M), citing Arkham Intelligence on-chain data. According to @lookonchain, Maven 11 Capital withdrew 30.08M ENA (about $21.3M) from Binance during the past two days, based on Arkham Intelligence address trackers. According to @lookonchain, the combined flow from these entities results in a net +23.92M ENA to Binance across the observed periods when comparing the 54M deposit versus the 30.08M withdrawal, per Arkham Intelligence.

According to @EmberCN, ENA is seeing intense turnover, with a wallet likely tied to Maven 11 withdrawing 4.03M ENA ($2.76M) from Binance about 1 hour ago and accumulating 30.08M ENA ($20.63M) over the past two days, source: Arkham Intelligence address 0x9c7B3C57632aB8BED71a4dDbC950d8C009DFe7aA https://intel.arkm.com/explorer/address/0x9c7B3C57632aB8BED71a4dDbC950d8C009DFe7aA as cited by @EmberCN. According to @EmberCN, an ENA investor wallet possibly linked to YZi Labs deposited 5M ENA ($3.4M) to Binance about 1 hour ago and has sent a total of 54M ENA ($37.8M) to Binance over the past three weeks, source: Arkham Intelligence address 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6 https://intel.arkm.com/explorer/address/0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6 as cited by @EmberCN. According to @EmberCN, the post was sponsored by Bitget, source: @EmberCN.

According to @lookonchain, wallet 2nWbwF deposited 100,000 SOL valued at $23.64M into OKX two hours before the post after receiving the funds from Coinbase Prime, signaling a large single-entity exchange inflow that traders monitor closely for liquidity implications (source: @lookonchain on X, Sep 17, 2025; source: Arkham Intelligence address explorer for 2nWbwF). Research shows that net inflows to centralized exchanges by large holders often correlate with increased sell-side activity in the short term, which traders use to gauge near-term market risk (source: Glassnode Insights; source: CryptoQuant Research). Traders can track OKX spot and derivatives order flow alongside real-time movements of address 2nWbwF to confirm whether the inflow converts into active selling or remains idle on the exchange (source: OKX market data; source: Arkham Intelligence).