According to @ai_9684xtpa, wallet 0x44e8c2451e916C87ddE3977DC80F6fB8a1E33B1D withdrew 99.9 WBTC (about $8.68M) from Binance, indicating on-chain accumulation by this address (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The address now holds 173.5 WBTC with an average entry of $62,703 and an unrealized profit of $4.232M as reported by the author (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The author also states the WBTC position was deposited as collateral on Aave and 2,000,000 USDC was borrowed and sent to Binance for the same address (source: X post https://twitter.com/ai_9684xtpa/status/2003725469825507482). The wallet’s on-chain details and transfers can be reviewed on Arkham Intelligence at intel.arkm.com/explorer/address/0x44e8c2451e916C87dde3977dc80f6fb8a1e33b1d (source: Arkham Intelligence wallet page).

According to @lookonchain, Arthur Hayes deposited another 682 ETH to Binance with the stated intent to sell and rotate into higher-quality DeFi tokens, source: @lookonchain. Over the past week, he sold a cumulative 1,871 ETH valued around 5.53 million dollars, source: @lookonchain. Recorded purchases include 1.22 million ENA for about 257.5 thousand dollars, 137,117 PENDLE for about 259 thousand dollars, and 132,730 ETHFI for about 93 thousand dollars, source: @lookonchain. Wallet attribution and transaction traces are referenced via Arkham Intelligence’s Arthur Hayes entity page, source: Arkham Intelligence via @lookonchain.

According to Binance, the exchange announced the MerryBinance Academy Games 2025, a campaign where users complete educational missions to level up skills and earn real BTC rewards. Source: Binance official X announcement on Dec 24, 2025; Binance event page. According to Binance, rewards are denominated in BTC, directly linking campaign participation to Bitcoin payouts on the Binance platform. Source: Binance official X announcement on Dec 24, 2025; Binance event page. According to Binance, users can access the campaign and mission details through the official event page linked from the announcement for participation steps and eligibility information. Source: Binance official X announcement on Dec 24, 2025; Binance event page.

According to Binance, its official X post on Dec 23, 2025 hints at a five-letter feature that would make SOL earn up to 5.6% APR and invites users to comment their guess. Source: Binance on X, Dec 23, 2025. The post provides no product name, launch date, lock-up terms, risk disclosures, or clarity on whether the 5.6% APR is fixed or variable, indicating this is a teaser rather than a formal launch announcement. Source: Binance on X, Dec 23, 2025.

According to @ai_9684xtpa, a whale who accumulated WBTC over the past month at a total cost of $38.16 million and an average entry of $85,754.65 is now reducing exposure (source: @ai_9684xtpa). The wallet deposited 195 WBTC to Binance roughly 4 hours ago, worth about $17.05 million, with the address 0xaFA8a3a41379dC0275EBdC1B6D6bE97b878f7731 referenced on Arkham Explorer (source: @ai_9684xtpa; source: Arkham Explorer). Including deposits made three weeks ago, 245 WBTC are suspected to have been sold, which would translate to about $325,000 in realized profit if executed (source: @ai_9684xtpa). The remaining 200 WBTC show an unrealized gain of about $389,000, and the price of WBTC peaked at $94,555 during the period (source: @ai_9684xtpa). For traders, these deposits place at least 195 WBTC on-exchange, increasing immediately tradable supply on Binance’s WBTC markets to monitor (source: @ai_9684xtpa; source: Arkham Explorer).

According to Binance, the company promoted its Binance Junior program on Dec 23, 2025, encouraging parents to help their child start a crypto savings account as a long-term financial literacy gift, with details provided at https://www.binance.com/binance-junior, source: Binance post https://twitter.com/binance/status/2003405226527608916 and Binance website https://www.binance.com/binance-junior. According to Binance, the announcement is framed around Christmas timing and highlights education and savings rather than specific tokens or incentives, indicating no immediate asset-specific catalyst in the post, source: Binance post https://twitter.com/binance/status/2003405226527608916. According to Binance, traders should note that the communication focuses on onboarding via financial literacy language and does not reference promotions, yields, or trading features, which limits direct short-term trading signals from this post, source: Binance post https://twitter.com/binance/status/2003405226527608916 and Binance website https://www.binance.com/binance-junior.

According to @simplykashif, a 2025 exchange benchmark reviewed 81 crypto exchanges across more than 100 metrics and indicates stronger regulation and transparency across the industry; source: @simplykashif on X, Dec 23, 2025. According to @simplykashif, Binance received an AA rating and ranked number one in both spot and derivatives in the review; source: @simplykashif on X, Dec 23, 2025. According to @simplykashif, licensing, proof of reserves, and security standards are improving globally, providing traders with venue selection signals for BTC and ETH execution and margin management; source: @simplykashif on X, Dec 23, 2025.

According to @OnchainDataNerd, roughly 7 hours ago a wallet, reported by the source as possibly linked to the Ethena team, withdrew 26.8k AAAVE (~$4.03M) and then deposited 17.9k AAVE (~$2.68M) to Binance and Bybit; address: https://t.co/ed7UCFOEd6. Source: @OnchainDataNerd. Exchange deposits of this magnitude are commonly interpreted by traders as potential sell-side supply that can pressure near-term AAVE price and increase volatility. Source: Glassnode research on exchange inflows and sell pressure (2023). The claimed Ethena association is unverified and is relayed as reported by the original on-chain analyst; traders should treat the label as tentative. Source: @OnchainDataNerd.

According to @lookonchain (X, Dec 23, 2025), whale address 3QB9kH accumulated 3.806B $PUMP from Binance between Sep 12 and Nov 4 for $19.53M at an average entry of $0.00513, based on on-chain data reported by @lookonchain. According to @lookonchain, three days before the report the address deposited the entire 3.806B $PUMP to FalconX to sell, valued at about $7.3M, realizing a total loss of over $12M (-62%), as reported by @lookonchain. Based on figures reported by @lookonchain, the implied per-token valuation at the time of the FalconX deposit was roughly $0.00192 ($7.3M divided by 3.806B), which traders can use to frame $PUMP liquidity and flow during the reported sale window, per @lookonchain.

According to @OnchainLens citing Nansen data, a whale deposited 3.8B PUMP worth $7.57M into FalconX after holding the position for 3 months. According to @OnchainLens citing Nansen data, the same wallet had initially withdrawn these PUMP from Binance for $19.53M, with a reported loss of $12.22M. According to @OnchainLens citing Nansen data, the address involved is 3QB9kHf37NC2xAKTBfPyBve6fNt6TPXdUS1AvVwbgfuh.

According to Binance, the exchange published a beginner’s guide showing users how to pay with Bitcoin, covering steps from wallet setup through checkout to complete BTC payments, which is directly relevant to real-world utility and user flows. source: Binance Bitcoin payments settle on-chain as blocks are mined roughly every 10 minutes and require transaction fees that fluctuate with demand, which directly influences confirmation latency and user payment experience. source: Satoshi Nakamoto Bitcoin whitepaper, Bitcoin.org Developer Guide For trading relevance, monitor three metrics during payment activity surges: fee rates in sat per vByte, mempool size, and median confirmation time, because these indicate blockspace congestion and can affect exchange deposit and withdrawal timing in volatile markets. source: Bitcoin.org Developer Guide, Glassnode

According to the source, a new report claims Binance failed to prevent suspicious accounts from moving about USD 144 million even after its 2023 U.S. plea agreement mandated tighter controls (source: Dec 22, 2025 social media post by the source; source: U.S. Department of Justice press release, Nov 21, 2023). The 2023 resolution required an independent compliance monitor, enhanced AML and KYC, and USD 4.3 billion in penalties, meaning any post-deal lapses could trigger further oversight or enforcement (source: U.S. Department of Justice press release, Nov 21, 2023). For traders, such compliance headlines historically coincide with elevated short-term volatility in BNB and exchange-linked tokens; monitor BNB funding rates, spot-derivatives basis, and exchange netflows during U.S. hours to gauge stress and potential liquidity shifts (source: Kaiko Market Structure reports 2023; source: TradingView derivatives data; source: CryptoQuant exchange flow dashboards).

According to Binance, the exchange is giving away $25,000 USDC in token vouchers through its Christmas Community Activities, with the announcement directing users to the official Support page for full details. Binance states that the Support announcement is the source of participation rules, eligibility, activity timeline, and voucher redemption instructions that traders must follow. According to Circle, USDC is a dollar-referenced stablecoin, so participants evaluating any redeemed rewards for trading should rely on the usage terms specified in the Binance Support announcement.

According to @lookonchain, a newly created wallet 4Td9FS withdrew $1,000,000 from Binance and purchased 3.22 million FARTCOIN on December 22, 2025. According to @lookonchain, the reported amounts imply an average entry price of roughly $0.31 per FARTCOIN ($1,000,000 divided by 3,220,000), excluding fees and slippage. According to @lookonchain, the on-chain identification of wallet 4Td9FS enables traders to monitor subsequent transfers for accumulation or distribution signals that are relevant to FARTCOIN liquidity and whale-risk management.

According to @OnchainLens, a whale withdrew 360,551 LINK worth $4.53M from Binance and moved the assets to address 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4 (source: @OnchainLens). According to @OnchainLens, the wallet now holds 806,327 LINK valued at $10.17M after this further withdrawal, meaning the latest outflow equals roughly 44.7% of the wallet’s current LINK balance, reported on Dec 22, 2025 (source: @OnchainLens).

According to @lookonchain, 11 newly created wallets withdrew a total of 1.567 million LINK worth about $19.8 million from Binance over the past three days, with all wallet addresses disclosed by the source for on-chain verification. Source: Lookonchain on X, Dec 22, 2025. Based on the totals reported, the average per wallet is roughly 142,455 LINK (about $1.8 million) and the average daily outflow over the period is approximately 522,333 LINK (about $6.6 million). Source: Lookonchain on X, Dec 22, 2025. These withdrawals indicate at least 1.567 million LINK moved off Binance order books during the period, a trading-relevant shift in exchange-side supply that can be corroborated via the listed addresses. Source: Lookonchain on X, Dec 22, 2025.

According to @binance, monitoring open interest helps traders see whether money is flowing in or out of crypto derivatives markets, guiding positioning and risk management, source: Binance X post (Dec 21, 2025). According to @binance, open interest is the total number of outstanding futures or options contracts that are not settled, and it rises when new positions are opened and falls when positions are closed, source: Binance Academy – What is Open Interest. According to @binance, rising open interest alongside rising price often signals fresh capital entering and trend continuation risk-on conditions, while rising price with falling open interest can indicate short covering or profit-taking rather than strong new buying, source: Binance Academy – What is Open Interest. According to @binance, falling price with rising open interest can reflect new short positions pressing the move lower, while falling price with falling open interest suggests position reduction and de-risking, source: Binance Academy – What is Open Interest. According to @binance, traders should pair open interest changes with price and volume to gauge liquidity and trend strength before entering or exiting BTC and ETH futures, source: Binance Academy – What is Open Interest.

According to @binance, private keys enable secure and verifiable actions on the blockchain, underscoring that signatures generated by the holder control transaction authorization and settlement, source: Binance X post dated Dec 21, 2025. For traders, controlling private keys provides direct control over on chain settlement on Bitcoin BTC and Ethereum ETH because network nodes accept transactions only when signatures correspond to the correct public keys, sources: Bitcoin whitepaper by Satoshi Nakamoto 2008 and Ethereum Yellow Paper by Gavin Wood. Execution desks should adopt hardware backed key storage and multi party controls such as multi signature to mitigate single point of failure and unauthorized signing risk in trading workflows, source: NIST Special Publication 800 57 Key Management Guidelines. Timely order settlement also requires correct signing and nonce management since invalid or duplicate signatures are rejected and do not finalize on chain, sources: Bitcoin whitepaper by Satoshi Nakamoto 2008 and Ethereum Yellow Paper by Gavin Wood.

According to @ai_9684xtpa, wallet 0x4F519269F9D235F050C0484669d6947c4c661177 began a fourth ETH swing, withdrawing 2,000 ETH from Binance at a stated price of $2,991.65, totaling about $5.98M (source: @ai_9684xtpa on X). The same source reports the wallet realized $1.506M profit across three ETH swing trades in the past 11 months with a 2–1 win-loss record, with the only loss occurring during a sharp drawdown one month ago (source: @ai_9684xtpa on X). The address and movements can be tracked via Arkham Intel for on-chain verification and monitoring of subsequent transfers and balances (source: Arkham Intel, intel.arkm.com/explorer/address/0x4F519269F9D235F050C0484669d6947c4c661177). For traders, the stated withdrawal level near $2,991.65 offers a concrete reference for monitoring potential swing behavior tied to this wallet’s activity (source: @ai_9684xtpa on X; Arkham Intel).

According to @OnchainLens, Arthur Hayes purchased 137.12K PENDLE (approximately $260.43K) from Flowdesk, described as an additional buy by the source. Source: @OnchainLens. According to @OnchainLens with data attributed to Nansen, he also withdrew 1.22M ENA (approximately $257.63K) from Binance to address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21. Sources: @OnchainLens, Nansen.