According to @rovercrc, Binance founder CZ thinks BTC could top at $500,000 to $1,000,000 this cycle, as stated in a post on X dated Oct 8, 2025 (source: @rovercrc, X, Oct 8, 2025). The post sets an upside target range of $500,000 to $1,000,000 that traders can reference as a potential cycle ceiling when sizing positions and planning take-profit levels (source: @rovercrc, X, Oct 8, 2025). The post provides no timing, catalysts, or direct quote from CZ, so the claim is unverified within the post and should be independently confirmed before informing trading decisions (source: @rovercrc, X, Oct 8, 2025).

According to @EmberCN, after a 40% daily jump in the BSC Meme launchpad Four’s token $FORM, a whale/institution deposited 10 million FORM worth about $15.5 million into Binance within the past 30 minutes, increasing immediate exchange-side supply (source: @EmberCN on X, Oct 8, 2025; on-chain reference: intel.arkm.com). The same wallet previously withdrew 30.03 million FORM worth about $82.82 million from Binance in early July, marking a sizable accumulation phase before recent deposits (source: @EmberCN on X, Oct 8, 2025). The entity later sent 11 million FORM worth about $39.67 million to Binance in late August and 35.59 million FORM worth about $46.23 million over the last two days, highlighting sustained exchange inflows tied to this address (source: @EmberCN on X, Oct 8, 2025). The involved address is 0xcfdB7d781fE8F4F26ce87aD8b82d84a62Aa93f73 as tracked on Arkham’s explorer, allowing traders to monitor further transfers in real time (source: intel.arkm.com).

According to the source, BNB 'meme season' has arrived, with Binance- and CZ-inspired coins getting hot on BNB Chain as of October 7, 2025 (source: provided tweet, October 7, 2025). The source highlights growing interest in BNB ecosystem meme coins, indicating elevated short-term attention within the BSC market segment (source: provided tweet, October 7, 2025).

According to @52kskew, BTC order flow on Binance shows a predatory two-step pattern: bid-side spoofing on perps to hold or lift price, followed by large ask-side spoofing on spot to trigger algorithmic selling, enabling selective firms to scale into shorts before leading price lower, source: @52kskew. The mechanism relies on perps temporarily propping price while spot books quote above-market asks that algos avoid lifting, which cascades into market sells and a spot-led selloff, source: @52kskew. For informed counterparties, forcing price above the stacked asks can push the sell-side actor offside and provide exit liquidity higher, implying squeeze risk above, source: @52kskew. Near term, the tell is a perp-led uptick paired with heavy spot asks above price, which indicates distribution risk and short setups in BTC, source: @52kskew.

According to @OnchainDataNerd, a whale withdrew another 2,000,000 EIGEN (about $3.94M) from Binance roughly 7 hours before the post, signaling continued accumulation (source: https://x.com/OnchainDataNerd/status/1975584679865823612). According to @OnchainDataNerd, the address now holds 6,000,000 EIGEN valued around $11.82M with an unrealized profit of approximately $2.88M, highlighting a sizable on-chain position relevant to liquidity tracking (source: https://x.com/OnchainDataNerd/status/1975584679865823612). The referenced wallet is 0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06, viewable on ARKM Intel for real-time monitoring (source: https://intel.arkm.com/explorer/address/0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06).

According to @Zac_Pundi, PUNDIX is now live on BNB Chain, with the rollout characterized as compounding momentum and framed by what the author calls day-one support for BNB Chain and CZ Binance. Source: @Zac_Pundi on X, Oct 7, 2025. The author also states the product scope spans from the XPOS point-of-sale network to DeAI rails and notes the team is actively shipping, while the post does not disclose contract addresses, liquidity parameters, or listing venues. Source: @Zac_Pundi on X, Oct 7, 2025. For trading focus, the confirmed BNB Chain launch provides a concrete catalyst to watch, and traders should refer to the project’s official updates for specific market pairs and rollout details once published. Source: @Zac_Pundi on X, Oct 7, 2025.

According to @OnchainLens, Matrixport withdrew 14,586 ETH valued at $68.2 million from Binance in the past 12 hours. According to @OnchainLens, the withdrawal was sent to address 0xacc74cfaa8ad730194c1828cc179c78d5c08200e. According to @OnchainLens, this reflects a large ETH outflow from a centralized exchange associated with Matrixport within a 12-hour window.

According to Lookonchain, whale address 0xFB3B deposited 4.93M ASTER (about $10.18M) into a Binance deposit wallet labeled to Daniel Larimer roughly three hours before the post, as reported on X on Oct 7, 2025. According to Lookonchain, the same address previously withdrew 64.5M ASTER (about $133.7M) from Gate at a $2.07 average price. Based on the figures reported by Lookonchain, the 4.93M ASTER transfer equals roughly 7.6% of that prior 64.5M accumulation. Arkham Intelligence’s explorer lists the sender as 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833, corroborating the wallet referenced by Lookonchain.

According to @EmberCN, an address that previously deposited 103.95M USDT into Gate and withdrew 64.535M ASTER has made its first ASTER outflow by transferring 4.943M ASTER to Binance valued at about 10.18M dollars at report time. Source: @EmberCN on X Oct 7, 2025; on-chain address intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. If those ASTER were purchases, the implied average cost is about 1.61 dollars per token. Source: @EmberCN on X Oct 7, 2025. With ASTER quoted around 2.10 dollars at the time of reporting, the position shows roughly 31.6M dollars in unrealized profit on the 64.535M ASTER stack. Source: @EmberCN on X Oct 7, 2025. The transfer and holdings can be reviewed via the ARKM Intel address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. Source: intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @ai_9684xtpa, a Galaxy Digital-linked address 0xFB3...22833 holding roughly $133M in ASTER transferred 4.943M ASTER, worth about $10.184M, to Binance approximately 15 minutes before the post, marking its first deposit in two weeks. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, Arkham labels the Binance deposit address as associated with EOS founder BM, but attribution remains unconfirmed; the note references a single 10 USDT transfer to that address one year ago, which is insufficient to establish ownership. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, this transfer places $10.184M nominal value of ASTER onto a centralized exchange, making that amount immediately tradeable and quantifiably increasing available exchange supply. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, traders tracking ASTER can monitor subsequent flows from 0xFB3...22833 and ASTER inflows to Binance via Arkham to assess near-term supply dynamics alongside spot liquidity and volume on Binance. Source: @ai_9684xtpa; Arkham on-chain explorer.

According to @lookonchain, Matrixport withdrew 5,500 ETH worth approximately $25.66 million from Binance on Oct 6, 2025, with the transfer referenced to address 0xACc74cfaA8AD730194C1828cc179c78d5C08200e; source: @lookonchain; Arkham intel.arkm.com/explorer/address/0xACc74cfaA8AD730194C1828cc179c78d5C08200e. Arkham’s explorer shows activity for the cited address and a 5,500 ETH inflow around the reported time, corroborating the withdrawal size and timing; source: Arkham intel.arkm.com/explorer/address/0xACc74cfaA8AD730194C1828cc179c78d5C08200e. Traders often monitor large exchange outflows as reduced immediately sellable supply that can tighten spot liquidity, making exchange reserves a key short-term indicator; source: Glassnode research on exchange balances and market phases. Near term, watch ETH exchange reserves and Binance-specific outflows alongside funding rates and order book depth to gauge follow-through on liquidity and price; source: CryptoQuant exchange reserves and derivatives metrics.

According to @AveryChing, KGEN ($KGEN) is launching on October 7 with Binance, indicating an imminent exchange debut that traders may monitor for liquidity and price discovery, source: @AveryChing on X, Oct 5, 2025. The post also claims KGEN is #1 in SoFi revenue globally and highlights a top-tier, growth-focused team, source: @AveryChing on X, Oct 5, 2025. The announcement does not include listing pairs, exact launch time, or product specifics, so market participants should await official Binance details before placing orders, source: @AveryChing on X, Oct 5, 2025.

According to @AltcoinGordon, CZ is airdropping ASTER, as stated in an X post on Oct 5, 2025. Source: X post by @AltcoinGordon on Oct 5, 2025. The post provides no details on eligibility, snapshot timing, allocation, network, or listing plans, leaving key trading parameters undisclosed. Source: X post by @AltcoinGordon on Oct 5, 2025. Because the post lacks specifics, liquidity conditions and price discovery for any ASTER-related markets cannot be assessed from this source alone. Source: X post by @AltcoinGordon on Oct 5, 2025.

According to @OnchainLens, a whale withdrew 18,610 AAVE worth about $5.4M from Binance and sent the funds for staking, with the wallet now holding a total of 27,482.7 AAVE ($7.96M) in staking; source: Onchain Lens. The tracked wallet address is 0x0a0fa2b02ae73bd9eb4c1e086458099eca42476e, enabling traders to monitor subsequent flows; source: Onchain Lens. Moving assets from an exchange to Aave staking removes those tokens from immediate exchange order books for that wallet, and Aave’s Safety Module requires a cooldown before unstaking; source: Aave Safety Module documentation. Traders can track AAVE exchange reserves and this address to gauge near-term flow pressure specific to this wallet; source: Onchain Lens and Aave Safety Module documentation.

According to @adriannewman21, Binance removed an article about TCG x crypto and CARDS fell over 30% from its intraday high on the same day (source: @adriannewman21). The author argues this underscores centralized exchanges' influence on token flows and intraday volatility, highlighting headline risk for small-cap altcoins (source: @adriannewman21). Traders may monitor exchange content changes and tighten risk controls around CEX-related news flow for CARDS and similar tokens given the reported move (source: @adriannewman21).

According to @lookonchain, Trend Research deposited another 77,491 ETH worth about $354.5 million into Binance in the past 10 hours for sale (source: @lookonchain on X, Oct 5, 2025). According to @lookonchain, total deposits over the past four days reached 143,124 ETH worth about $642 million to Binance (source: @lookonchain on X, Oct 5, 2025). According to @lookonchain, these transfers were explicitly described as for sale, indicating intended sell-side supply from this entity on Binance’s ETH markets (source: @lookonchain on X, Oct 5, 2025).

According to @ai_9684xtpa, Flowdesk-linked addresses withdrew 3.513 million EIGEN from Binance, OKX, and Bybit within the past 30 minutes, indicating significant exchange outflows for EIGEN during the rebound move, source: @ai_9684xtpa on X, Oct 5, 2025. The withdrawn amount was valued at approximately $6.635 million at an average withdrawal price of $1.88, source: @ai_9684xtpa on X, Oct 5, 2025. The tokens were subsequently consolidated to address 0xA93...2A915, source: @ai_9684xtpa on X, Oct 5, 2025. The post includes an ARKM Intel wallet reference at 0x7391375e8b8Cbbe1e03A7EC1b3EE65961B38a2a6 for on-chain verification, source: @ai_9684xtpa on X with ARKM Intel link intel.arkm.com/explorer/address/0x7391375e8b8Cbbe1e03A7EC1b3EE65961B38a2a6, Oct 5, 2025.

According to @EmberCN, Trend Research moved 145,000 ETH worth about USD 654 million into Binance over three days, with the source stating the entity has nearly emptied its on-chain ETH holdings (remaining 7,163 ETH worth about USD 32.53 million), source: @EmberCN on X, Oct 5, 2025. The source estimates a total profit of roughly USD 303 million for this cycle, source: @EmberCN on X, Oct 5, 2025. The trade timeline cited by the source is: April to June accumulation of about 182,000 ETH at around USD 2,250 per ETH; in July, after ETH broke USD 3,000, they took profit by selling 74,000 ETH; in September, they repurchased 43,000 ETH at about USD 4,422; in October, they transferred 145,000 ETH to Binance at an average price of about USD 4,489, indicating a near full exit, source: @EmberCN on X, Oct 5, 2025. The post is labeled as sponsored by Bitget, source: @EmberCN on X, Oct 5, 2025.

According to @EmberCN, Trend Research transferred 5,083 ETH ($22.81M) into Binance 10 minutes ago. Source: https://x.com/EmberCN/status/1974447329739723185 The wallets referenced are visible on Arkham Intel at intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E and intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099. Source: https://x.com/EmberCN/status/1974447329739723185; intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E; intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099 Since beginning a second round of ETH selling the day before yesterday, cumulative deposits to Binance reached 60,934 ETH (~$266M) at an average price of $4,373. Source: https://x.com/EmberCN/status/1974447329739723185 The first round of selling was in July after ETH broke $3,000, totaling 79,000 ETH reduced. Source: https://x.com/EmberCN/status/1974447329739723185 The update notes the post is sponsored by Bitget. Source: https://x.com/EmberCN/status/1974447329739723185

According to @ai_9684xtpa, addresses attributed to Trend Research have transferred a cumulative 58,796 ETH (about $256 million) to exchanges since October, as evidenced by Arkham Intelligence for 0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E and 0xc2424152d79Df497C0f8b1bbC511A4E814fbb099. Source: x.com/ai_9684xtpa/status/1974446201140588658; intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E; intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099 According to @ai_9684xtpa, an additional 5,083.3 ETH (about $22.83 million) was withdrawn from Aave in the last 15 minutes and fully deposited to a Binance wallet labeled by Arkham, indicating fresh exchange inflow. Source: x.com/ai_9684xtpa/status/1974446201140588658; intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E; intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099 According to @ai_9684xtpa, these transfers add to Binance-side ETH balances and increase on-exchange supply available for trading, which is directly relevant for spot and derivatives liquidity tracking. Source: x.com/ai_9684xtpa/status/1974446201140588658; intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E; intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099