According to Lookonchain, the UXLINK exploiter sold 248 WBTC for about $23.08 million at an average price of $93,023 roughly two hours before the post, based on on-chain data linked via Arkham Intelligence. According to Lookonchain, the same wallet accumulated 375 WBTC about one month earlier at an average cost of $90,203 totaling $33.83 million, establishing the cost basis. According to Lookonchain, the round-trip resulted in approximately $1.06 million in profit, with the activity characterized as buying low and selling high, and the address attribution referenced through Arkham Intelligence.

According to @ai_9684xtpa, wallet 0x237…B6aAb deposited 2,900 ETH to Binance roughly 10 minutes before the post, worth about $9.42 million, with cumulative deposits of 5,900 ETH over the past week (source: @ai_9684xtpa on X; Arkham Intelligence explorer). The address withdrew 8,550 ETH from Binance on 2025-12-21 at an average price of $2,991, and if today’s 2,900 ETH tranche is sold it would realize approximately $707,000 profit, while the remaining portion still shows about $654,000 unrealized gains (source: @ai_9684xtpa on X; Arkham Intelligence explorer). The wallet continues to hold 20,081 ETH on-chain; traders can track this address and Binance ETH inflows for execution timing and liquidity monitoring (source: @ai_9684xtpa on X; Arkham Intelligence explorer).

According to @ai_9684xtpa, a new address 0xaBA...D926F received 5,000,000 UNI (about $29.05 million) from the Uni Timelock contract roughly 10 hours ago, with no subsequent transfers or sales reported. On-chain records for 0xaBA...D926F confirm the inbound from the Uni Timelock and show no outgoing transactions at the time of writing, per Arkham Intelligence.

According to @OnchainDataNerd, Bitmine transferred 28,320 ETH worth about $91.16M to wallet 0x921 to stake roughly 10 minutes before the post time, with the address viewable on Arkham Intelligence at 0x9212f40aB99cdE4F3D72923B849A873A89636DFC, source: @OnchainDataNerd; Arkham Intelligence. This brings Bitmine’s cumulative staked holdings to 520,864 ETH valued around $1.636B, source: @OnchainDataNerd. Staked ETH is subject to Ethereum withdrawal mechanics and is not immediately tradable while staked, which can reduce immediately available market float during the staking period, source: Ethereum.org Staking documentation.

According to Lookonchain, three newly created wallets withdrew 752 BTC worth about 70.3 million dollars from Binance and OKX roughly 8 hours ago, source: Lookonchain. The movements are visible on Arkham Intelligence for addresses bc1qc8cw2n802d7judwa2chpctrk3mwyvy24rz72zc, bc1qjshh5y0z58rfcfq9tnzdj2wfn5fdcajuev6e0a, and bc1qvkr9rzjqlfaskrdevz2kwupexqht0zpayax4c0, source: Arkham Intelligence. Traders track large exchange outflows because they can indicate reduced immediate sell-side supply and potential accumulation, source: Binance Academy. The reported totals imply an average reference price near 93.5 thousand dollars per BTC based on the stated USD amount divided by BTC withdrawn, source: Lookonchain.

According to @lookonchain, Tom Lee (@fundstrat)'s Bitmine staked another 186,336 ETH (approximately $604.5M) in the past 4 hours, bringing its cumulative staked balance to 779,488 ETH (approximately $2.51B) (source: Lookonchain post on X dated Jan 6, 2026; Arkham Intelligence Bitmine entity page). The entity attribution to Bitmine and aggregate staking totals can be verified via Arkham Intelligence’s on-chain labeling and explorer data for the Bitmine cluster (source: Arkham Intelligence).

According to Onchain Lens, Bitmine deposited a further 186,336 ETH, valued at approximately $604.5 million, bringing its total staked holdings to 779,488 ETH worth about $2.52 billion. Source: Onchain Lens on X, Jan 5, 2026; Arkham Intelligence entity page intel.arkm.com/explorer/entity/bitmine. Onchain Lens also noted an earlier tranche of 49,088 ETH worth about $152.7 million, with Bitmine's total then at 593,152 ETH worth roughly $1.85 billion, before the latest addition. Source: Onchain Lens on X; Arkham Intelligence entity page intel.arkm.com/explorer/entity/bitmine.

According to @ai_9684xtpa, on-chain entity 7 Siblings accumulated 48,588.72 ETH since Oct 2024 at a $3,479 average entry, totaling about $169 million and implying roughly $322 upside to reach its recent cost basis. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1989526447397142546 The same source reports 48,346 ETH was added in the past month at roughly $3,481 (about $168 million), with the last recorded sale six months ago. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2008079170040205519 Public addresses attributed to 7 Siblings currently hold 187,056 ETH (about $571 million), ranking fifth among ETH-holding entities. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2008079170040205519; Arkham Intelligence entity page https://intel.arkm.com/explorer/entity/7-siblings The author also cites a broader tally of roughly 252,000 ETH (over $800 million) when including Trend Research, still around fifth and above the Ethereum Foundation. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1989526447397142546 For trading, the reported $3,479–$3,481 whale cost zone is a key reference area to watch for reactions on rallies or dips, while monitoring the ARKM entity page may signal ongoing accumulation or distribution. Source: X posts by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1989526447397142546 and https://x.com/ai_9684xtpa/status/2008079170040205519; Arkham Intelligence entity page https://intel.arkm.com/explorer/entity/7-siblings

According to Onchain Lens, a whale deposited 150M SAHARA, valued at about $4.2M, into Binance after six months of inactivity, with the transaction traceable via the referenced Arkham Intelligence address (source: Onchain Lens; Arkham Intelligence). Onchain Lens also reported the same wallet previously withdrew 150M SAHARA for approximately $12.18M, indicating a realized loss of $7.97M and implying per-token transfer values near $0.028 now vs. ~$0.081 then based on the figures shown, corroborated by the Arkham Intelligence address data (source: Onchain Lens; Arkham Intelligence).

According to @OnchainDataNerd, an address labeled to Arthur Hayes sent a combined 4.43 million USDC to Coinbase and MEXC within the last 24 hours, signaling fresh stablecoin capital on centralized exchanges. Source: https://twitter.com/OnchainDataNerd/status/2008006716160614577 Source: https://intel.arkm.com/explorer/entity/arthur-hayes Arkham Intelligence lists the address under the Arthur Hayes entity, corroborating recent USDC transfers to exchange deposit addresses. Source: https://intel.arkm.com/explorer/entity/arthur-hayes USDC inflows to exchanges are commonly used to fund spot purchases or provide immediate liquidity, increasing near-term buying power on those venues. Source: https://www.circle.com/en/usdc Source: https://academy.binance.com/en/articles/what-are-stablecoins Both Coinbase and MEXC host active USDC spot markets where such inflows can be reflected in order-book activity and volumes. Source: https://www.coinbase.com/advanced-markets Source: https://www.mexc.com/markets/spot

According to @lookonchain, Bitcoin mining firm MARA transferred 288 BTC, valued at about $26.3 million, to Wintermute roughly 9 hours ago. source: @lookonchain on X, Jan 5, 2026 The transfer is labeled on Arkham Intelligence as originating from the MARA Pool entity, confirming the on-chain route of funds to Wintermute. source: Arkham Intelligence explorer via @lookonchain

According to @OnchainLens, Bitmine staked an additional 49,088 ETH valued at $152.7M, bringing its total staked to 593,152 ETH worth $1.85B. Source: @OnchainLens; Arkham Intelligence Bitmine entity page. @OnchainLens previously reported Bitmine staking 82,560 ETH for a total of 544,064 ETH worth $1.7B, indicating a net increase of 49,088 ETH since that update. Source: @OnchainLens. For trading impact, these deposits move a large balance into Ethereum validators that cannot be instantly transferred without exiting, which requires an exit process and can face a queue, reducing the entity’s near-term sell capacity. Source: Ethereum.org staking withdrawals documentation.

According to @lookonchain, a whale deposited 74,002 ZEC worth about $35.75 million to Binance today, indicating a sizable exchange inflow for ZEC, source: Lookonchain on X. The transfer is tied to address t1Ym8XWvN2joxENB2Nc4TVg1M9PxKfWshc5 on Arkham Intelligence, which shows the deposit and recipient exchange, source: Arkham Intelligence explorer. Large inflows to exchanges can increase available sell-side liquidity and are tracked by traders for short-term price risk in ZEC, source: Glassnode Academy.

According to @lookonchain, a whale or institution bought 12,166 ETH worth about $38.09M roughly five hours before the Jan 3, 2026 post, sourcing liquidity from Coinbase, FalconX, and Cumberland. According to @lookonchain, the flows are tied to address 0x363ADF8182fd0fCd0F43d1C904809F85d6f24F7A, which can be reviewed on Arkham Intelligence at intel.arkm.com/explorer/address/0x363ADF8182fd0fCd0F43d1C904809F85d6f24F7A. According to Arkham Intelligence, tracking subsequent movements of this address can help traders assess whether the purchased ETH moves back to exchanges or remains in self-custody for near-term liquidity analysis.

According to @ai_9684xtpa, wallet 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E swapped 14,145.93 WETH for 492.16 WBTC over the past 7 hours, worth about $44.195 million at an average fill price of $89,796.47 per WBTC, now showing roughly $213,000 in unrealized profit; source: @ai_9684xtpa on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E. The ETH used was received over the last two weeks from three wallets opened in early 2022 with an estimated ETH cost basis near $2,916, while ETH traded at $3,125.68 at the time of rotation; source: @ai_9684xtpa on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/0xa6482d46E8e5b68234D01252Db1b99719dBeF1CF, intel.arkm.com/explorer/address/0x8Fde6619B8A24ba32C35790eb1Df1F4fda9C6347, intel.arkm.com/explorer/address/0x75725FdCa88083bD994Ad8ea2fBcc312e8F2c1Bc. This on-chain flow evidences a large ETH-to-BTC rotation at the cited price levels, relevant to monitoring ETH/BTC pair dynamics and WBTC liquidity; source: @ai_9684xtpa on X and Arkham Intelligence explorer links above.

According to Lookonchain, Bitmine, which Lookonchain attributes to Tom Lee of Fundstrat, staked another 82,560 ETH (about $259M) roughly 4 hours ago, bringing its total staked to 544,064 ETH (about $1.62B). Source: Lookonchain; Arkham Intelligence. The deposits and labeled wallets are viewable on Arkham Intelligence’s Bitmine entity page, enabling traders to track subsequent on-chain activity tied to this entity in real time. Source: Arkham Intelligence.

According to @OnchainLens, Bitmine has staked an additional 82,560 ETH valued at $259.07M, bringing its total staked to 544,064 ETH worth $1.7B. Source: Onchain Lens on X https://twitter.com/OnchainLens/status/2007238180186272116 The addresses involved are attributed to Bitmine by Arkham Intelligence’s entity explorer, which aggregates the staking flows under the Bitmine label. Source: Arkham Intelligence Bitmine entity https://intel.arkm.com/explorer/entity/bitmine Previously, @OnchainLens tracked Bitmine staking 118,944 ETH (total 461,504 ETH) and noted a newly created wallet receiving 32,938 ETH from FalconX, likely linked to Bitmine. Sources: Onchain Lens on X https://twitter.com/OnchainLens/status/2006149762157064421, Arkham Intelligence address 0xDAa1f94872824eBd50240e1FF5105A7B2003eC8e https://intel.arkm.com/explorer/address/0xDAa1f94872824eBd50240e1FF5105A7B2003eC8e At 32 ETH per validator, the latest 82,560 ETH corresponds to about 2,580 validators and the cumulative 544,064 ETH equals about 17,002 validators, underscoring the scale of this stake. Source: Ethereum.org staking documentation https://ethereum.org/en/developers/docs/consensus-mechanisms/pos/

According to @lookonchain, an unknown whale dumped 31,005 ETH worth $92.19M about 6 hours ago, locking in a $18.8M loss over the past two weeks; source: x.com/lookonchain/status/2007061300539777350. According to @lookonchain, the wallet had accumulated 30,838 ETH between Nov 3 and Nov 10 at an average entry of $3,581 for a total of $110.43M; source: x.com/lookonchain/status/2007061300539777350 and intel.arkm.com/explorer/entity/8ebeef24-4cad-4174-9239-340163570d0b. According to @lookonchain, the whale then rotated into gold by spending $14.58M over the past 7 hours to buy 3,299 XAUT at $4,421 each; source: x.com/lookonchain/status/2007061300539777350.

According to @lookonchain, BlackRock deposited 1,134 BTC (about $101.4M) and 7,255 ETH (about $22.1M) to Coinbase Prime, with the transactions attributed to BlackRock’s entity on Arkham Intelligence’s explorer as cited in the post (source: @lookonchain; Arkham Intelligence). According to @lookonchain, the combined value of the transfers is approximately $123.5M based on the figures provided at the time of posting on Jan 2, 2026 (source: @lookonchain). According to @lookonchain, these funds were moved to an exchange-linked institutional venue (Coinbase Prime), and the flows can be verified on the Arkham Intelligence BlackRock entity page for traders tracking exchange-side balances (source: @lookonchain; Arkham Intelligence).

According to @OnchainLens, BlackRock deposited 1,134 BTC valued at approximately $101.37 million and 7,255 ETH valued at approximately $22.1 million into Coinbase-linked addresses, with the source indicating more deposits may follow. Source: https://twitter.com/OnchainLens/status/2007053259568275753 The movements and wallet labels can be independently verified on Arkham Intelligence’s BlackRock entity page, which shows inbound BTC and ETH transfers to Coinbase-labeled wallets. Source: https://intel.arkm.com/explorer/entity/blackrock For context, Coinbase Custody is listed as custodian for BlackRock’s iShares Bitcoin Trust (IBIT) and its iShares Ethereum Trust, so some Coinbase-directed flows may reflect custody operations rather than immediate exchange selling. Sources: SEC EDGAR iShares Bitcoin Trust prospectus (edgar.sec.gov), iShares Ethereum Trust S-1 (edgar.sec.gov), and BlackRock iShares disclosures (ishares.com).