According to @ai_9684xtpa, wallet 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378 withdrew 2,968 ETH at an average cost of $2,938 on 2024-12-28 (source: @ai_9684xtpa; wallet reference: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, on 2025-01-06 the address deposited the full 2,968 ETH to Binance at $3,210 and then withdrew 7.31 million USDT, with the author indicating it was likely sold (source: @ai_9684xtpa; wallet reference: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378). According to @ai_9684xtpa, the round yielded about $807,000 profit and the same wallet previously realized $5.05 million profit trading ETH, information provided in the cited post (source: @ai_9684xtpa; wallet reference: intel.arkm.com/explorer/address/0x69b590d9d761b396Db4465F3Dee34d43Afa0e378).

According to @ai_9684xtpa, an address labeled by the source as the 1011 flash-crash shorting whale deposited 35,509 ETH worth about $104 million to Binance roughly 20 minutes ago, source: @ai_9684xtpa on X and Arkham Intel address 0x396e52f7Ee3f3b3094BA9DE35932f0B10eBEe54E. According to @ai_9684xtpa, the same entity transferred 100,000 ETH to an exchange six days earlier, and the source notes it did not cause a short-term move in ETH price based on K-line observations, source: @ai_9684xtpa on X. According to @ai_9684xtpa, current disclosed positions tracked show ETH holdings of 203,340.64 (entry $3,147.39) with about $22.65 million in unrealized loss, BTC holdings of 1,000 (entry $91,506.7) with about $1.64 million in unrealized loss, and SOL holdings of 511,000 (entry $130.1911) with about $0.573 million in unrealized loss, source: @ai_9684xtpa on X and Hyperbot profile 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @ai_9684xtpa, BTC has broken above $90,000, narrowing the trader’s total floating loss to roughly $24.86 million, and this appears to be the longest holding period for this account per the source’s tracking, source: @ai_9684xtpa on X.

According to @ai_9684xtpa, Trend Research resumed ETH accumulation on Nov 2 after October profit-taking, withdrawing a total of 715,526 ETH (~$2.36B) from exchanges. According to @ai_9684xtpa, 70,000 ETH was deposited to Binance on Nov 15–16, leaving 645,526 ETH (~$2.13B) and ranking the entity as Ethereum’s third-largest holder behind Bitmine and SharpLink. According to @ai_9684xtpa, if the pledged plan to buy another $1B proceeds, holdings could approach 1,000,000 ETH and potentially surpass SharpLink for the No. 2 spot.

According to @ai_9684xtpa, an address cluster described as the “1011 post-crash short opener” deposited a combined 10,000 ETH to Binance via two wallets about 15 minutes ago, with one wallet shown as 0x99E1E710fAf2EA090E5cFA5A600c1478031640be; the reference is provided via Arkham Intelligence’s explorer. Source: @ai_9684xtpa; Arkham Intelligence. Such inflows to a centralized exchange increase on-exchange supply from those wallets and can introduce short-term sell-side liquidity risk if the coins reach the order book, which is relevant for ETH spot and perp traders. Source: @ai_9684xtpa; Arkham Intelligence. Traders can monitor Binance ETH spot netflow, order book ask-wall formation, and perp funding/open interest today to gauge whether this deposit translates into active selling. Source: @ai_9684xtpa; Binance market data.

According to @OnchainLens, the entity labeled Bitcoin OG 10 of 11 deposited 100,000 ETH worth 292.12 million dollars into Binance, source: intel.arkm.com explorer address 0x99E1E710fAf2EA090E5cFA5A600c1478031640be and @OnchainLens. The same entity is still holding ETH, BTC with 5x leverage and SOL with 20x leverage with an unrealized loss of 55 million dollars, source: app.coinmarketman.com Hypertracker wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae and @OnchainLens.

According to @OnchainDataNerd, an ETHFI investor wallet sent 900,000 ETHFI (about $738,000) to Binance roughly 3 hours ago, indicating a fresh on-chain exchange inflow relevant for traders monitoring token supply on exchanges. Source: https://twitter.com/OnchainDataNerd/status/2002559996379140114 The same wallet has cumulatively deposited 31.28 million ETHFI (about $36.58 million) to Binance since receiving the first vesting, with the address trackable via Arkham for verification. Source: https://twitter.com/OnchainDataNerd/status/2002559996379140114 and https://intel.arkm.com/explorer/address/0x44e68b480072209baE4e634a2D4129fB0B2cBe8c

According to @OnchainLens, the Chainlink non-circulating supply wallet unlocked 11.25M LINK after two months, with the source valuing the tranche at $14.19M, citing Nansen data and the linked Etherscan records (Onchain Lens; Nansen; Etherscan). According to @OnchainLens, 9.23M LINK (reported as $116.37M) was deposited into Binance deposit addresses, while 2.02M LINK ($25.14M) moved to a multisig wallet, based on Nansen labels and the referenced Etherscan filter (Onchain Lens; Nansen; Etherscan). According to @OnchainLens, this indicates roughly 82.1% of the unlocked tokens went to Binance and 17.9% to a multisig, calculated from the reported figures and the posted Etherscan link (Onchain Lens; Nansen; Etherscan). According to @OnchainLens, traders can monitor the cited addresses via the shared Etherscan link and Nansen labels to track subsequent LINK exchange supply changes (Onchain Lens; Nansen; Etherscan).

According to Lookonchain, a wallet labeled BitcoinOG (1011short) deposited 5,152 BTC worth about $444.73M to Binance roughly six hours before their post, citing Arkham Intel Explorer address data as evidence (source: Lookonchain on X; Arkham Intel Explorer). Lookonchain also reports the same entity holds approximately $695M in long positions across BTC, ETH, and SOL based on Arkham-linked position tracking (source: Lookonchain on X; Arkham Intel Explorer). Large BTC inflows to centralized exchanges are historically associated with higher near-term sell-side liquidity and downside risk, which traders monitor via on-chain exchange flow metrics (source: CryptoQuant research; Glassnode market reports). BTC volatility often transmits to ETH and SOL due to elevated cross-asset correlation in risk-off moves, which has been documented in market microstructure studies (source: Kaiko research). For confirmation of potential follow-through, traders commonly track Binance’s BTC balance changes and net exchange inflows after large deposits (source: Glassnode exchange balance dashboards; CryptoQuant exchange flow metrics).

According to @OnchainLens, a wallet labeled Bitcoin OG (10/11) deposited 5,152 BTC worth about $444.73 million into Binance, with the entity label and transaction traceable on Arkham Intel’s explorer (source: Onchain Lens; Arkham Intel). Based on the recorded exchange inflow, the deposit increases immediately tradable BTC supply on Binance order books, which is verifiable via the transaction attribution on Arkham Intel as referenced by Onchain Lens (source: Onchain Lens; Arkham Intel). Traders can respond to this reported inflow by monitoring Binance BTC spot and derivatives netflows, order-book depth, and funding around the deposit window highlighted by Onchain Lens and visible on Arkham Intel (source: Onchain Lens; Arkham Intel). The event time is cited in the original post dated Dec 18, 2025, aligning with the on-chain labeling on Arkham Intel noted by Onchain Lens (source: Onchain Lens; Arkham Intel).

According to @ai_9684xtpa, three addresses suspected to belong to the same whale redeemed from Lido and EigenLayer within the past 4 hours, swapped to ETH, and sent 7,653 ETH to the same Binance deposit address, valued at $21.62M (implied ~$2,826 per ETH). Source: @ai_9684xtpa; Arkham Intelligence. The ETH was accumulated between May 2023 and July 2025 at an average cost basis of $2,476, implying a potential profit of $2.668M if sold. Source: @ai_9684xtpa. Profit versus the ETH peak has retraced about 69% for this stack, indicating materially reduced unrealized gains from prior highs. Source: @ai_9684xtpa. Referenced wallets: 0xDcE538B504DF877d51eFe1fb8EE3cE605E60256a, 0x447D6D8cdD00c4898e27cD8d3A681a95DaD8F399, 0xF9B84c483D284Abe63f5A1deaA7a5E7350862C83; on-chain histories viewable via Arkham Intelligence. Source: @ai_9684xtpa; Arkham Intelligence.

According to Onchain Lens, whale address 0xc8D45CC670c6485F70528976D65f7603160Be2CD deposited 10,169 ETH, valued at $29.77M, to Binance after a staking cycle, with a reported profit of $11.36M (source: Onchain Lens; Nansen). The address previously withdrew 19,505.5 ETH ($48.69M) to stake and later re-deposited 20,269 ETH ($60.05M), accruing 763.58 ETH in staking rewards over the period (source: Onchain Lens; Nansen). This latest 10,169 ETH exchange inflow increases available sell-side liquidity on a centralized exchange order book that on-chain trackers monitor for potential impact on short-term ETH market depth and flow dynamics (source: Onchain Lens; Nansen).

According to Onchain Lens, Matrixport deposited 2,000 BTC valued at approximately $180.33M into Binance around 15 minutes before their post on Dec 11, 2025, referencing the related address via Arkham Intelligence’s explorer. According to Arkham Intelligence’s explorer, the transfer details are visible on the specified address page highlighted by Onchain Lens, corroborating the on-chain movement to an exchange destination. According to Glassnode Insights, traders historically monitor large BTC exchange inflows as potential short-term sell-side liquidity signals, making this whale deposit a key near-term order book and liquidity watch for BTC.

According to @lookonchain, whale address 0xdECF deposited another 5,000 ETH (about $15.05M) to Binance, source: @lookonchain. Since Oct 28, this wallet has sold 25,603 ETH (about $85.44M) via Binance and Galaxy Digital and still holds 10,000 ETH (about $30.34M), source: @lookonchain; address reference: Arkham Intelligence explorer for 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E, source: Arkham Intelligence. Traders can monitor further exchange deposits from 0xdECF on Arkham Intelligence to track potential flow changes from this wallet, source: Arkham Intelligence.

According to @OnchainDataNerd, an early ETH holder deposited 5,000 ETH (~$15.05M) to Binance about 6 hours ago. According to @OnchainDataNerd, the same address sold a total of 18,403 ETH (~$56.1M) over the past two weeks. According to @OnchainDataNerd, the wallet’s average entry price was $559 about five years ago, implying an estimated realized profit of ~$45.82M with a 445% ROI. According to @OnchainDataNerd, the address link and transaction details were provided in their on-chain post.

According to @lookonchain, a wallet labeled BitcoinOG (1011short) deposited another 665.9 BTC, valued at $55.18M, to Binance over the past three hours (source: @lookonchain on X, Nov 21, 2025). According to @lookonchain, the on-chain address 12uR6q5actuC2v6oEtVbvZKTcRg4HHc7ni shown on Arkham Intelligence Explorer corresponds to the wallet involved, providing traceable evidence of the reported exchange inflow (source: Arkham Intelligence explorer link referenced by @lookonchain).

According to @EmberCN, a tracked whale or institution deposited $153 million USDT to Binance about 5 hours ago and then withdrew 57,725 ETH at an implied price of $2,820, signaling spot accumulation, source: @EmberCN (X, Nov 21, 2025). According to @EmberCN, this entity had sold 70,000 ETH at an average price of $3,188 five days earlier, source: @EmberCN (X, Nov 21, 2025). According to @EmberCN, the same address previously profited $24.48 million from shorting ETH before flipping long, source: @EmberCN (X, Nov 21, 2025). According to @EmberCN, current holdings stand at 432,000 ETH valued at roughly $1.24 billion, establishing $2,820 (latest buy) and $3,188 (recent sell) as immediate reference levels for traders, source: @EmberCN (X, Nov 21, 2025).

According to @EmberCN, investor address 0x44e6 received a 3.909 million ETHFI investor unlock worth approximately $3.49 million about three hours ago. Source: @EmberCN on X, Nov 20, 2025. According to @EmberCN, the address then transferred 980,000 ETHFI, roughly $880,000, to Binance following the unlock. Source: @EmberCN on X, Nov 20, 2025. According to @EmberCN, address 0x44e6 unlocks 3.909 million ETHFI each month and subsequently sends the tokens to Binance. Source: @EmberCN on X, Nov 20, 2025. According to @EmberCN, over the last six months the address has unlocked and moved a cumulative 31.27 million ETHFI to Binance, totaling about $38.45 million at an average price of $1.23. Source: @EmberCN on X, Nov 20, 2025. Based on the figures reported by @EmberCN, the 980,000 ETHFI transferred to Binance equals roughly 25 percent of the latest monthly unlock. Source: @EmberCN on X, Nov 20, 2025.

According to @EmberCN, an on-chain tracked whale or institution that previously realized USD 24.48 million profit from shorting ETH has accumulated 444,800 ETH at an average USD 3,398 with 1.5x leverage and is now facing an approximate USD 110 million unrealized loss, while transferring 44,000 ETH worth about USD 140 million to Binance early today, source: x.com/EmberCN/status/1989867760487428606; intel.arkm.com/explorer/entity/16090b03-b744-484a-8a6d-b1c62b21fd95. The 44,000 ETH transfer equals roughly 9.9 percent of the reported holdings based on the disclosed totals, source: x.com/EmberCN/status/1989867760487428606; intel.arkm.com/explorer/entity/16090b03-b744-484a-8a6d-b1c62b21fd95.

According to @OnchainLens, the address labeled as the 66,000 ETH borrowed whale withdrew 199,720 ETH worth about $632.47M from Aave V3, indicating a major position change (source: Onchain Lens). The same source reports the whale transferred 44,000 ETH worth about $140.24M to Binance shortly after (source: Onchain Lens). @OnchainLens adds that the whale appears to be starting to close its ETH long and is currently facing an estimated ~$70M loss (source: Onchain Lens). Traders often monitor large exchange-bound inflows because they can increase near-term sell-side liquidity if sold, a relationship frequently highlighted by on-chain analytics firms such as Glassnode (source: Glassnode).

According to @lookonchain, Jump Crypto deposited 18.42 million WLFI worth about 2.9 million dollars to Binance on Nov 10, 2025, based on their on-chain alert, source: Lookonchain, X, Nov 10, 2025. The wallet attribution references the Jump Trading entity page on Arkham Intelligence cited by Lookonchain for labeling of the sender, source: Arkham Intelligence Jump Trading entity and Lookonchain, X, Nov 10, 2025. Large token inflows to exchanges are commonly monitored by traders as potential sell-side liquidity events in the near term, source: Glassnode Insights research on exchange inflows and market behavior.