According to @lookonchain on Jan 19, 2026, a Galaxy Digital OTC wallet transferred 13,000 ETH (about $41.75M) and has deposited 6,500 ETH (about $20.89M) to Binance, Bybit, and OKX, which @lookonchain characterizes as a whale dumping event. According to @lookonchain, the wallet activity is traceable via the Arkham Intel address link shared by @lookonchain.

According to @OnchainLens, a newly created wallet withdrew a combined $25 million in USDT and USDC from Binance and OKX. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737 and Arkham address dashboard https://intel.arkm.com/explorer/address/0x8308b0424abacffc41894509059c8e699e967225 The wallet deposited $5 million USDC to HyperLiquid and supplied $20 million USDT to HyperLend (hyperlendx), then borrowed 400,000 HYPE. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737 and Hyperbot trader page https://hyperbot.network/trader/0x8308b0424abacfFc41894509059c8E699E967225 The source also notes a $5 million USDC transfer into spot, indicating it was likely intended to buy HYPE. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737 These flows concentrate capital around HYPE markets across HyperLiquid and HyperLend and can be monitored in real time via the cited dashboards. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737, Arkham address dashboard https://intel.arkm.com/explorer/address/0x8308b0424abacffc41894509059c8e699e967225, and Hyperbot trader page https://hyperbot.network/trader/0x8308b0424abacfFc41894509059c8E699E967225

According to @lookonchain, a wallet possibly linked to Fenbushi Capital deposited 7,798 ETH, valued at about $25 million, into Binance after staking for two years, indicating a notable on-chain ETH inflow to a centralized exchange (source: @lookonchain on X, Jan 19, 2026). On-chain records for address 0x19465e58C5b5D5E44B75142dBf1EDc297F90633E show the movement to a Binance deposit address and the prior staking history, corroborating the transaction details (source: Arkham Intelligence). Large exchange inflows increase available spot supply and are commonly monitored as potential sell-side liquidity signals by market participants (source: Glassnode Insights). Traders can track subsequent ETH spot flows and derivatives metrics such as funding rates and open interest to assess follow-through after this deposit (source: CryptoQuant Insights).

According to @OnchainDataNerd, 375,000 TRUMP (about $1.98M) were withdrawn from SquadsVault and 381,000 TRUMP (about $2.0M) were deposited to a Binance address on January 19, 2026, with the address shared for verification at https://t.co/hL02JzGNno, source: @OnchainDataNerd. This on-chain activity adds approximately 381,000 TRUMP (around $2.0M) to Binance wallets during the reported period, indicating a notable exchange inflow that traders can track against subsequent market volume, source: @OnchainDataNerd. The report specifies both the token amounts and USD equivalents, providing concrete sizing for liquidity monitoring around the time of transfer, source: @OnchainDataNerd.

According to @binance, copy trading automates the replication of selected traders’ orders in proportion to your allocated capital, offering hands-off exposure to crypto strategies while requiring strict risk controls, source: Binance Academy. According to @binance, traders should review a lead trader’s transparent track record and risk profile, including win rate, drawdowns, leverage usage, and open positions, before allocating funds, source: Binance Academy. According to @binance, execution can differ due to latency, slippage, and liquidity on pairs like BTC and ETH, so position sizing and price limits are critical for risk management, source: Binance Academy. According to @binance, set clear guardrails such as allocation caps, stop-losses, and maximum daily loss thresholds to contain downside during high-volatility events, source: Binance Academy. According to @binance, understand applicable platform fees and funding costs and avoid relying on past performance since it does not guarantee future returns, source: Binance Academy. According to @binance, diversify across multiple strategies and continuously monitor performance to reduce single-strategy risk in automated copy trading, source: Binance Academy.

According to @OnchainLens, a whale bought 10,057 ETH for about $33.68M from Binance, supplied it to Aave V3, then borrowed $45M USDT to purchase 13,461 stETH, while a separate wallet spent $129M USDT to acquire 38,780 stETH, totaling 52,241 stETH funded by $174M USDT. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 The reported sizes imply an average entry near $3,331 per stETH based on $174M divided by 52,241 stETH, and roughly $3,348 per ETH based on $33.68M divided by 10,057 ETH. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 Gross capital referenced across the wallets sums to approximately $207.68M when combining the $33.68M ETH buy and $174M stETH purchases. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6 For trading, the flows highlight concentrated on-chain demand for stETH alongside elevated USDT borrowing via Aave V3 tied to this address; monitoring Aave V3 WETH supply and USDT borrow utilization, and stETH liquidity around these cost levels can help assess execution and slippage risk based on the reported activity. Source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/88641e10-f810-4846-aba8-a015a7aa3aa6

According to @OnchainLens, the Trump Token team deposited 381,000 TRUMP worth about $2 million to Binance, and the team-supplied on-chain address is 4a7HwhosgfXoH6v1gQz3GHQfwfb6i98n6mxZCVuXEJd7.

According to @_RichardTeng, CfC St. Moritz’s Outlook 2026 message is that blockchain and AI are rewiring financial infrastructure and the opportunity is massive, reinforcing that crypto and AI complement each other, source: @_RichardTeng on X. The panel lineup cited includes Jenny Johnson, CEO at FTI_Global; @_RichardTeng, CEO at Binance; @bgarlinghouse, CEO at Ripple; @chrismaurice, Co-Founder and CEO at YellowCard_app; Robert Harrington, Head of Crypto and Digital Assets at cantorfitzgerld; and @drwconvexity, Founder and CEO at DRWTrading, source: @_RichardTeng on X. The post was shared on January 16, 2026 with a video from CfC St. Moritz, and no specific cryptocurrencies or tickers were mentioned in the post, source: @_RichardTeng on X.

According to @OnchainDataNerd, 4 hours ago 21Shares transferred 6.52k AAVE (about USD 1.11M) to Flow Traders to sell on Binance. According to @OnchainDataNerd, over the past three weeks 21Shares has sent a total of 35.7k AAVE (about USD 5.74M) to exchanges and Flow Traders. According to @OnchainDataNerd, the wallet now holds 13.54k AAVE (about USD 2.33M), and the address link was provided by the source.

According to @OnchainDataNerd, Cumberland withdrew 1,900 ETH, valued at approximately $6.29 million, from Binance. source: @OnchainDataNerd on X, Jan 16, 2026. According to @OnchainDataNerd, the same wallet deposited 1.7 million AVNT, valued at approximately $507,000, to Bybit and Binance. source: @OnchainDataNerd on X, Jan 16, 2026. According to @OnchainDataNerd, the transfers were reported as occurring about two hours before the post, and the wallet address link was provided in the source. source: @OnchainDataNerd on X, Jan 16, 2026. Based on these on-chain flows reported by @OnchainDataNerd, traders can monitor ETH and AVNT order books and liquidity on Binance and Bybit for near-term changes in exchange activity. source: @OnchainDataNerd on X, Jan 16, 2026.

According to @MI_Algos, FireCharts Binned CVD shows that Purple Whales executed about $34 million in BTC market buy orders on Binance in the last hour following a flash dump, source: @MI_Algos on X, Jan 15, 2026. The post characterizes this order flow as an effort to help BTC price recover, source: @MI_Algos on X, Jan 15, 2026.

According to @simplykashif, CryptoQuant’s 2025 dataset indicates that crypto liquidity, user participation, and trading activity are concentrated, with a large share flowing through Binance (source: @simplykashif citing CryptoQuant 2025). He notes that this market-structure view helps newcomers filter noise and focus on infrastructure tested at scale, stating that Binance is a reasonable place to start for beginners (source: @simplykashif). He emphasizes the thread is educational only and urges readers to conduct their own research before making investment decisions (source: @simplykashif).

According to @cz_binance, he transitioned from a non-paid creator to a paid professional through activity on Binance Square and will donate 30,000 U to GiggleAcademy to support free education, citing this as the power of Binance Square and crypto, source: @cz_binance on X, Jan 15, 2026. CZ explicitly thanked supporters and stated that the entire 30,000 U will be donated to GiggleAcademy, source: @cz_binance on X, Jan 15, 2026. CZ framed the earning event as evidence of creator monetization enabled by Binance Square and digital assets, source: @cz_binance on X, Jan 15, 2026.

According to @OnchainDataNerd, 7 hours ago two wallets labeled Amber and possibly Ethena deposited a combined 3,956 ETH (~$13.24M) into Coinbase and Binance (source: @OnchainDataNerd). According to @OnchainDataNerd, Arrington Capital withdrew 5,500 ETH (~$18.51M) from Coinbase in the same window (source: @OnchainDataNerd). Based on figures reported by @OnchainDataNerd, the combined net flow across the mentioned exchanges was an outflow of 1,544 ETH (~$5.27M), meaning exchange balances decreased by that amount over the reported transfers (source: @OnchainDataNerd). The wallet addresses for these transactions were provided by @OnchainDataNerd for verification (source: @OnchainDataNerd).

According to @WatcherGuru, Binance founder Changpeng Zhao (CZ) stated that Bitcoin (BTC) reaching $200,000 is “the most obvious thing in the world” to him. Source: @WatcherGuru on X, Jan 14, 2026. The cited post provides a qualitative opinion with no timeframe, catalysts, or supporting data, so it functions as a bullish sentiment headline rather than a quantifiable trading signal. Source: @WatcherGuru on X, Jan 14, 2026. No additional metrics, on-chain indicators, or regulatory updates accompany the statement in the clip, so traders should treat this as sentiment context when monitoring BTC order flow and funding rather than as a standalone setup. Source: @WatcherGuru on X, Jan 14, 2026.

According to Lookonchain, whale address 0x3952 bought another 12,000 ETH worth about 39.98 million dollars in the past 2 hours, withdrew a total of 116,000 ETH worth about 364 million dollars from Binance since June 22, 2025 at a 3,138 dollar average, and deposited 35,021 ETH worth about 141.3 million dollars back to Binance at a 4,035 dollar average. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500 According to Lookonchain, the wallet still holds 80,979 ETH worth about 270 million dollars with total profits of 47.5 million dollars. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500 According to Lookonchain, traders can reference the reported average prices of 3,138 dollars for withdrawals and 4,035 dollars for exchange deposits when monitoring ETH order flow and potential liquidity zones. Source: Lookonchain on X, Jan 14, 2026; Arkham Intel explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500

According to @EmberCN, a whale allocated $42.42 million across BTC exposure and gold and today transferred 264.8 WBTC to Binance after a BTC rally, source: @EmberCN on X, Jan 14, 2026. The position was bought in late October for $30 million at 113,262 dollars per BTC and is valued at 24.85 million dollars, implying a 5.15 million dollar loss versus cost basis, source: @EmberCN on X, Jan 14, 2026. After cutting BTC exposure, the address still holds 13.49 million dollars in gold, source: @EmberCN on X, Jan 14, 2026. Historically, exchange inflows by large holders have correlated with near-term sell-side liquidity and BTC price volatility that traders monitor for risk management, source: Glassnode Insights research. On-chain analytics frameworks flag sizable inflows to Binance as potential supply overhang for spot markets, source: CryptoQuant research.

According to CoinMarketCap, the Markets tab helps CEX traders see which exchanges like Binance and Kraken have the highest liquidity and the best trading pairs such as USDT, USD, and BTC, source: CoinMarketCap on X, Jan 13, 2026, tweet 2010994910762021334. For DeFi users, clicking the DEX tab shows liquidity pools on Uniswap and other protocols so users can find where liquidity resides, source: CoinMarketCap on X, Jan 13, 2026, tweet 2010994910762021334. This instruction is part 5 of a 6-step thread teaching how to use CoinMarketCap’s market pages, source: CoinMarketCap on X, Jan 13, 2026, tweet 2010994910762021334.

According to @ai_9684xtpa, wallet 0x6ba…78468 deposited 1,946 ETH to Binance roughly two hours before the post, with the transfer price cited as 3,134.32 USD per ETH, implying a notional value near 6.1 million USD, source: @ai_9684xtpa on X. The wallet reportedly built the position between 2025-11-17 and 2026-01-08 at an average entry of 3,162.77 USD per ETH, realizing an approximate loss of 55,000 USD on exit, source: @ai_9684xtpa on X. The post characterizes the transfer as a suspected sell following the full deposit to Binance, source: @ai_9684xtpa on X. Address details for 0x6ba13a785F4bBfAccd09100eA4c524a350078468 are available via Arkham Intel’s address explorer for verification of on-chain activity, source: Arkham Intel address explorer.

According to @binance, United Stables (U) is being listed on Binance's spot market (source: Binance tweet on Jan 12, 2026 and Binance support announcement). According to @binance, a 0 trading fee promotion will apply to U spot pairs, making U spot trades on Binance fee-free during the promotion (source: Binance tweet and Binance support announcement). According to @binance, traders can find full details in the official announcement at https://www.binance.com/en/support/announcement/detail/54de0a1147d04cf382707002a30901fd (source: Binance support announcement).