According to @OnchainLens, a wallet likely linked to @Trend_Research_ withdrew 1,000,000 PENDLE worth $5.83M and 28,220,000 NEIRO worth $3.53M from Binance and Gate in the past hour to address 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E, totaling about $9.36M and implying per-token values near $5.83 for PENDLE and $0.125 for NEIRO; source: @OnchainLens on X.

According to @OnchainLens, a whale withdrew 315,529 UNI worth about $3.55M from Binance roughly 10 minutes before the post, with the wallet address 0x4c6452f18d5967f1f7e9884bc5cdfc60452e015a, source: @OnchainLens. The whale now holds 814,724 UNI valued at about $9.17M, source: @OnchainLens. Based on the reported figures, the withdrawn amount equals approximately 38.8% of the wallet’s current UNI and lifted the balance by roughly 63% versus pre-transfer, source: @OnchainLens. The implied unit price from the stated valuations is about $11.26 per UNI at the time of reporting, source: @OnchainLens. The post is dated August 23, 2025, source: @OnchainLens.

According to @ai_9684xtpa, Binance and Plasma increased the USDT deposit cap to 1 billion with the new limit effective today at 17:00, enabling users who previously could not participate to deposit; source: @ai_9684xtpa. According to @ai_9684xtpa, the airdrop reward pool was not raised alongside the higher cap, implying lower per-USDT airdrop yield and dilution of early depositors' rewards if distribution remains proportional; source: @ai_9684xtpa.

According to @OnchainDataNerd, Binance’s peak daily volume for newly listed tokens reached $1.1B over the last month, roughly 3x other exchanges at $392M (source: @OnchainDataNerd on X, Aug 21, 2025). Per @OnchainDataNerd, this indicates Binance currently leads order flow and liquidity for new listings, concentrating price discovery where most trading occurs at launch (source: @OnchainDataNerd).

According to @OnchainDataNerd, Binance leads the reported 2025 figures at $133B, followed by HTX at $38B, Bybit at $35B, and MEXC at $34B, source: @OnchainDataNerd on X (Aug 21, 2025). The source states this leadership confirms Binance as the top destination for traders seeking early access and high liquidity, source: @OnchainDataNerd on X (Aug 21, 2025).

According to @EmberCN, a whale or institution holds 10,606 BTC valued around $1.21 billion, source: @EmberCN on X, August 21, 2025. The entity sold 670 BTC over the past 20 hours worth about $76.38 million, source: @EmberCN on X. It then went long 69,983 ETH in the $4,300-$4,333 range with a position size of about $301 million, source: @EmberCN on X. The same source states the entity initially withdrew 14,837 BTC from Binance and HTX in May–June 2018 at an average price of $7,242, then worth about $107 million, source: @EmberCN on X.

According to @OnchainLens, a newly created wallet withdrew 60,000 SOL (~$11.23M) from Binance over the past 15 hours to address D87JTHDiB3Daj9jNL2xsasSuG5G22TZSPvpGBCNSsF6G (source: @OnchainLens, Aug 21, 2025). Based on the reported notional, the average transfer price is approximately $187.17 per SOL, calculated from $11.23M divided by 60,000 using @OnchainLens data (source: @OnchainLens; calculation from reported figures). As these funds moved off-exchange, they were removed from Binance order books at the time of withdrawal; traders can monitor this address for any re-deposits to assess near-term liquidity signals for SOL (source: @OnchainLens for the address and withdrawal alert).

According to @ai_9684xtpa, Binance has opened access for users who previously missed the Plasma deposit due to KYC limits, with a per-account cap of 100,000 USDT for the airdrop campaign (source: @ai_9684xtpa). The airdrop allocation equals 1% of the token’s total supply and requires a 2-month deposit term with flexible, on-demand redemption available during the period (source: @ai_9684xtpa). Using an OTC reference price of $0.3, the estimated annualized yield is approximately 72%, positioning this as a high-yield farming opportunity for USDT holders on Binance if the stated parameters hold (source: @ai_9684xtpa).

According to @OnchainDataNerd, an address attributed to Arthur Hayes accumulated 7.66M BIO from Binance roughly 35 minutes before the post, with the wallet reference shared via Arkham Intelligence’s address explorer intel.arkm.com, source: @OnchainDataNerd on X; Arkham Intelligence. The post provides the Arkham address page but does not include a transaction hash or price context, source: @OnchainDataNerd on X. Traders focused on BIO can verify the transfer and holdings via Arkham Intelligence and monitor near-term liquidity and volume on Binance spot markets to assess potential impact, source: Arkham Intelligence; Binance.

According to @EmberCN, Arkham Intelligence explorer data shows a wallet referenced in the post as tied to @CryptoHayes transferred 1,000,000 USDC into Binance about two hours ago and withdrew 7.66 million $BIO valued around $1.1 million roughly 30 minutes later, based on the linked address on intel.arkm.com (source: @EmberCN; Arkham Intelligence). The post characterizes this sequence as a $BIO purchase by @CryptoHayes, while only the on-chain transfers and amounts are directly verifiable from the Arkham explorer data linked by the author (source: @EmberCN; Arkham Intelligence). For trading, whale-scale stablecoin inflows to a CEX followed by token withdrawals can tighten near-term $BIO float and raise order book slippage risk on Binance; monitoring subsequent Binance netflows and the wallet’s on-chain $BIO balance can help gauge persistence of this flow-driven signal (source: on-chain flow reported by @EmberCN and address visibility on Arkham Intelligence).

According to @lookonchain, wallet 91GShr unstaked 98,291 SOL valued at approximately USD 17.83 million and deposited the entire amount to Binance about 30 minutes earlier, based on the Solscan transaction records referenced in the post (source: @lookonchain on X; Solscan account 91GShr at solscan.io/account/91GShr1DqQw8yN4hvztm2M4ujTqn4hKCNrV5wU8). According to @lookonchain, the provided Solscan link shows SOL movements matching the reported amounts and timing from wallet 91GShr to a Binance address, indicating a single-entity inflow of 98,291 SOL to a centralized exchange (source: @lookonchain on X; Solscan account 91GShr at solscan.io/account/91GShr1DqQw8yN4hvztm2M4ujTqn4hKCNrV5wU8).

According to @lookonchain, whale address 91GShr unstaked 98,291 SOL worth about $17.83M and deposited the entire amount to Binance roughly 30 minutes ago, per @lookonchain. This confirms a large on-exchange inflow for Solana SOL that is directly observable on-chain, per @lookonchain.

According to @lookonchain, whale address 0x1D8d deposited 17,972 ETH (~$77.4M) to Coinbase about an hour ago. According to @lookonchain, address 0x5A8E deposited 13,521 ETH (~$57.72M) to Binance in the past 12 minutes. According to @lookonchain, address 0x3684 deposited 3,003 ETH (~$12.89M) to Binance about 20 minutes ago. Based on figures reported by @lookonchain, these transfers total 34,496 ETH (~$148.01M) moved to centralized exchanges within roughly the last hour, aligning with @lookonchain’s note that whales are panic-selling as the market drops. CryptoQuant states that rising exchange inflows are historically associated with increased sell pressure, a metric traders monitor for short-term ETH price risk (source: CryptoQuant).

According to Onchain Lens, a newly created wallet withdrew 450 BTC worth approximately 53.22 million dollars from Binance, with the receiving address bc1qvlmv2ut5sv6sz3ux95jm235vkw90qq794fmple, source: Onchain Lens on X, August 17, 2025. This on-chain transfer represents a 450 BTC outflow from Binance at the reported time, source: Onchain Lens on X, August 17, 2025. Traders can monitor subsequent movements from the disclosed address to assess holding versus redistribution behavior, source: Onchain Lens on X, August 17, 2025. The source did not provide additional details on owner identity or final custody beyond the destination address, source: Onchain Lens on X, August 17, 2025.

According to @OnchainLens, a whale deposited 3,492 ETH worth $15.57M into Binance in the past 24 hours, with the trade sequence showing a reported profit of $17.37M, source: @OnchainLens. The same entity initially withdrew 5,800 ETH worth $10.25M from Binance two years ago, source: @OnchainLens. The whale still holds 2,650 ETH currently valued at $12M, source: @OnchainLens. Addresses for the related wallets were provided by the source, source: @OnchainLens.

According to @OnchainLens, wallet 0x4eb withdrew 721,294 LINK, valued at about USD 17.44M, from Binance over the past two days. According to @OnchainLens, wallet 0xa36 withdrew 169,615 LINK, valued at about USD 4.16M, from Binance and has accumulated a total of 275,002 LINK, valued at about USD 6.65M, over the past month. According to @OnchainLens, these reported on-chain flows reflect whale accumulation in LINK, with combined recent withdrawals of roughly USD 21.6M from Binance based on the cited transactions.

According to @OnchainLens, a whale withdrew $1.72M USDC from Binance and purchased 1.79M FARTCOIN at a price of $0.96, with data sourced from Nansen. According to @OnchainLens, the buyer address is 8BUpZser9HYAxaNQmKbeYcd3J3am2EQCwpDNKFLhKtec, enabling on-chain tracking of subsequent flows. According to @OnchainLens (data: Nansen), these figures imply an approximate notional of $1.72M and a unit cost basis near $0.96 for the whale’s position, reported on Aug 17, 2025.

According to @ai_9684xtpa, asset security is the most critical safeguard for a top crypto exchange, with Binance’s scale cited at roughly 6,000 employees based on a prior remark attributed to Richard Teng, highlighting the operational focus required to protect user funds; source: @ai_9684xtpa. U.S. Treasury, State Department, and FBI have formally warned that DPRK-linked actors, including IT workers and Lazarus Group, target crypto companies via remote hiring, fake resumes, and social engineering, elevating infiltration risk at exchanges; source: U.S. Treasury, State Department, and FBI joint advisory on DPRK IT workers and DPRK cyber threats, published May 2022 and updated 2023. For traders, these verified threat vectors mean exchange counterparty risk and security posture directly affect withdrawal reliability, liquidity conditions, and short-term volatility during incidents, so venue selection and fund allocation should account for security controls and hiring vetting practices; source: U.S. Treasury, State Department, and FBI joint advisory as above, and the operational risk emphasis noted by @ai_9684xtpa.

According to @_RichardTeng, Binance collaborated with the Royal Thai Police to take down a massive money laundering network, underscoring its mission to build a safer financial ecosystem across crypto and traditional finance; source: X/@_RichardTeng (Aug 15, 2025) and the Binance Blog link shared in the post. For trading risk assessment, Binance’s law enforcement cooperation represents a concrete AML/CFT enforcement action relevant to exchange counterparty and regulatory risk monitoring; source: Financial Action Task Force (FATF), Updated Guidance for a Risk-Based Approach to Virtual Assets and VASPs (Oct 2021). Industry research indicates that robust enforcement correlates with a declining share of illicit transaction volume in crypto, a factor market participants track when evaluating market integrity; source: Chainalysis, 2024 Crypto Crime Report.

According to @EmberCN, a newly created address bought 466,000 $HYPE for $21.45 million on Hyperliquid at an average price of $45.69 within the past six hours (source: @EmberCN on X). According to @EmberCN, the same address also purchased 2.16 million $UFART for $2.14 million at $1.02 on Hyperliquid (source: @EmberCN on X). According to the Hypurrscan address link shared by @EmberCN, the wallet funded these buys by withdrawing 23.51 million USDC from Binance and Crypto.com before depositing to Hyperliquid (source: @EmberCN; Hypurrscan link provided).