According to @EmberCN, a wallet linked to Trend Research transferred 203,000 ENS valued around $4.72 million into Binance about 10 minutes before the post, source: @EmberCN. The same ENS were withdrawn from Binance about one month earlier when valued around $5.5 million, implying a potential realized loss of about $780,000 if sold now, source: @EmberCN. The author questioned whether this exchange deposit signals intent to sell and provided the wallet address link in the post, source: @EmberCN.

According to @ai_9684xtpa, Trend Research deposited 203,105 ENS into Binance, valuing the transfer at approximately $4.72 million with a stated deposit reference price of $23.24. Source: X post by @ai_9684xtpa on Aug 31, 2025: https://twitter.com/ai_9684xtpa/status/1962154737362776304 According to @ai_9684xtpa, these tokens were previously withdrawn from Binance on 07.23 at $28.82, implying an unrealized loss of about $1.133 million if sold at the cited deposit price. Source: X post by @ai_9684xtpa on Aug 31, 2025: https://twitter.com/ai_9684xtpa/status/1962154737362776304 According to @ai_9684xtpa, the post also notes that Trend Research’s ENS swing last year appeared to end in a loss, and it included a wallet link for reference. Source: X post by @ai_9684xtpa on Aug 31, 2025: https://twitter.com/ai_9684xtpa/status/1962154737362776304

According to @EmberCN, a whale or institution transferred 8,000,000 FORM worth about $29.8 million to an exchange two days ago, source: @EmberCN on X, Aug 31, 2025. According to @EmberCN, the same address moved another 3,000,000 FORM worth about $9.87 million into Binance roughly 10 minutes before the post, source: @EmberCN on X, address: https://t.co/9CSiBgH2mN. According to @EmberCN, during this window $FORM fell 22% from $4.04 at 4:00 pm to $3.14 at the time of posting, source: @EmberCN on X. According to @EmberCN, the post is labeled as sponsored by Bitget @Bitget_zh, source: @EmberCN on X.

According to @lookonchain, whale address 0x746b deposited 5,125 ETH (about $22.95M) to Binance within the past hour and is up roughly $9.4M on the position (source: @lookonchain). According to @lookonchain, the funds were deposited to Binance, indicating an on-chain inflow to a centralized exchange (source: @lookonchain). Based on @lookonchain data, the transfer size implies approximately $4,480 per ETH (source: @lookonchain).

According to @EmberCN, an address that received 991,000 staked SOL from a Solana non-circulating supply address in April 2021 when SOL was about $27.5 moved 110,000 SOL (approximately $23.62 million) into Binance roughly one hour ago after several days of SOL price gains, according to @EmberCN. These on-chain transfer details and timestamps were reported by @EmberCN.

According to @EmberCN, a 2013-era Bitcoin whale that accumulated 5,000 BTC transferred 750 BTC worth $83.11M to Binance within the past hour, source: @EmberCN on X, Aug 27, 2025. According to @EmberCN, a total of 1,750 BTC worth $185M has been deposited to Binance over the last nine months at an average transfer price of $106,011, source: @EmberCN on X, Aug 27, 2025. According to @EmberCN, the address still holds 3,250 BTC valued at $359M, indicating ongoing exchange inflow risk monitoring for traders, source: @EmberCN on X, Aug 27, 2025.

According to @OnchainDataNerd, a 12-year BTC holder deposited 750 BTC (approximately $83.11M) into Binance within one hour. Source: @OnchainDataNerd; address: https://t.co/CXyYVCJopb The source states the coins were acquired near $122, implying realized profit of around $83M on 750 BTC with a return of x907. Source: @OnchainDataNerd The post does not confirm any subsequent sale or provide additional exchange metrics, so the verified data point is a large BTC inflow to Binance by a long-term holder. Source: @OnchainDataNerd

According to @EmberCN, a wallet moved 6,918 ETH worth $32.52M into Binance after accumulating at $3,613 for nine months; the transfer occurred at $4,701, indicating a $7.52M profit on the position, source: @EmberCN, Aug 13, 2025.

According to @EmberCN, CYBER jumped 130% from $1.88 to $4.34 after its Upbit listing this afternoon, source: @EmberCN on X. One hour earlier, a BuildOnCyber multisig transferred 1,744,000 CYBER (about $6.18M) to Binance, with the reference address provided as an ARKM Intel page, source: @EmberCN on X and the ARKM Intel address cited by the author. Traders are monitoring Upbit spot activity and any subsequent Binance inflows in CYBER in light of the listing-driven move and the reported on-chain transfer, source: @EmberCN on X and the ARKM Intel address cited by the author.

According to @lookonchain, three wallets moved a combined 14,942 ETH (about $64.38M) to Binance within the past hour after unstaking, with the author suggesting the wallets may belong to a single whale; the transfers are referenced via Arkham Intelligence address explorers linked in the post. Source: X post by @lookonchain https://twitter.com/lookonchain/status/1955194486818214128; Arkham Intelligence explorer intel.arkm.com/explorer (specific address links provided in the author’s post). For trading context, increased ETH inflows to centralized exchanges are commonly monitored as potential sell-side supply that can pressure price in the short term. Source: Glassnode Academy on exchange flows https://academy.glassnode.com/indicators/exchanges/exchange-net-position-change.

According to @OnchainDataNerd, 9 hours ago Arthur Hayes deposited 4M USDC into Binance to accumulate ETH ecosystem tokens, source: @OnchainDataNerd. The same source reports purchases of 1,250 ETH with an estimated value of about $5.29M, source: @OnchainDataNerd. It also lists 92,000 PENDLE at approximately $506k, source: @OnchainDataNerd. Additionally, 424,860 LDO were acquired for about $556k, source: @OnchainDataNerd. The report further notes 420,000 ETHFI valued around $516k, source: @OnchainDataNerd. Based on those figures, the reported allocations sum to roughly $6.87M, source: @OnchainDataNerd. The address reference is provided via Arkham Intelligence’s entity explorer link shared by the source, source: Arkham Intelligence entity explorer at intel.arkm.com and @OnchainDataNerd.

According to @EmberCN on Twitter, Paradigm Capital transferred 3.5 million LDO tokens, valued at $3.42 million, from address 0xC4Db to major centralized exchanges Binance, OKX, and Bybit within the past hour. This significant movement follows yesterday's transfer of 10 million LDO by Paradigm Capital and indicates potential selling pressure on LDO prices. Traders should closely monitor LDO order books and exchange inflow data, as such large transfers to CEXs often precede increased volatility and potential downward price action. (Source: @EmberCN via Twitter, June 11, 2025)

According to The Data Nerd (@OnchainDataNerd), whale address 0xAaf deposited 1,690 ETH (worth approximately $4.54 million) and 4.5 million USDT to Binance just one hour ago. If the ETH is sold at current market prices, the whale would incur a small loss of around $280,000, as these ETH holdings were accumulated last year at an average entry of about $2,801 per ETH. This sizable transfer to Binance may indicate potential selling pressure on Ethereum in the short term. Additionally, the whale still holds 42.22 million USDS in AAVE and 1,212 ETH, suggesting a diversified portfolio but a possible shift in risk allocation. Traders should monitor ETH price action and Binance order books closely for signs of increased volatility or downward momentum. Source: @OnchainDataNerd on Twitter.

According to EmberCN on Twitter, whale 0x3c9 has fully exited their PEPE position, transferring the last 497.5 billion PEPE tokens (worth $5.8 million) to Binance 15 minutes ago. The whale accumulated 2 trillion PEPE at an average price of $0.00000895, with a total investment of $17.9 million. Since May 9, the whale has been gradually selling, with a final average exit price of $0.0000124, realizing a total profit of $6.86 million. This large-scale liquidation signals significant profit-taking pressure on PEPE and could impact short-term price volatility. Traders should monitor PEPE order books and exchange inflows closely for potential sell-offs and liquidity shifts. (Source: EmberCN, Twitter, May 31, 2025)

According to The Data Nerd, within 8 hours, a whale—possibly identified as James Wynn—deposited a total of 443.37 billion PEPE tokens (valued at approximately $6.17 million) into Binance. The whale accumulated these tokens at a significantly low entry price, resulting in a realized profit of $6.17 million and an exceptional ROI of 11,117x. Such large-scale movement of PEPE tokens into a major exchange like Binance typically signals potential for increased short-term volatility, heightened trading volumes, and possible price corrections for PEPE. Traders should closely monitor on-chain flows and order book activity, as large deposits often precede sell-offs or liquidity events which can impact broader meme coin sentiment. (Source: The Data Nerd on Twitter, May 28, 2025)

According to @EmberCN, the Uniswap Foundation transferred 437,874 UNI tokens, valued at $3.12 million, from its official wallet to FalconX, an institutional brokerage platform, over the past 28 hours. Within the last hour, these UNI tokens were further moved from FalconX to Binance. On-chain data from Etherscan confirms these transactions. This significant movement of UNI to a major exchange wallet could indicate increased sell-side liquidity, potentially exerting downward pressure on UNI prices and impacting short-term trading strategies. Traders should closely monitor UNI order books and exchange inflows for heightened volatility. (Source: @EmberCN via Twitter, Etherscan)

According to @EmberCN, whale address 0x3c9 transferred 500 billion PEPE tokens, worth $6.14 million, to Binance within the last hour. Despite this large transfer, the whale still holds 1.5 trillion PEPE tokens valued at $12.32 million (source: @EmberCN, Etherscan). Such significant on-chain movements to major exchanges like Binance often precede increased market volatility and may trigger short-term price fluctuations for PEPE, presenting both risks and opportunities for active traders.

According to @EmberCN, whale address 0x3c9 accumulated 2 trillion PEPE tokens over the past 9 days and is now sitting on $7.66 million in unrealized gains following a sharp price rebound. In the last 20 minutes, this whale started taking profits by transferring 500 billion PEPE (worth $6.34 million) to Binance. The address still holds 1.5 trillion PEPE, valued at $19.2 million. Such large-scale profit-taking and ongoing holdings by major players provide significant trading signals for PEPE price action, potentially impacting short-term volatility and liquidity on exchanges. (Source: @EmberCN, https://etherscan.io/token/0x698250)

According to Ai 姨 (@ai_9684xtpa), a whale holding Ethereum at the $3409 high has transferred 3833 ETH and 12 WBTC, valued at approximately $81.81 million, to Binance just 30 minutes ago. If sold at current prices, this action would result in a total loss of $6.078 million, with $6.06 million from ETH alone as the price dropped 46% in five months ($3409 to $1828). The WBTC loss is comparatively minor at less than $20,000. Large inflows of crypto to exchanges like Binance may indicate imminent sell pressure and can signal potential increased volatility in ETH and WBTC trading pairs. Such significant whale actions are closely monitored by traders for potential short-term price impacts and liquidity shifts. (Source: https://twitter.com/ai_9684xtpa/status/1919949702499598389)

According to @EmberCN, a major whale transferred 500 billion PEPE tokens, worth $3.85 million, back to Binance after holding them for 40 days and incurring a $450,000 loss. The whale had withdrawn these tokens from Binance on March 27 when their value was $4.3 million and returned them today at a lower valuation. This significant sell-off could signal increased downward pressure on PEPE's price and highlights ongoing volatility in meme coin trading. Traders should monitor on-chain flows and exchange inflows for PEPE, as large whale movements often precede short-term price swings. Source: @EmberCN, etherscan.io.