According to @EmberCN, an address that accumulated 64.535M $ASTER on Gate transferred another 9.2M $ASTER ($13.22M) to Binance on Oct 15, 2025 (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). Since $ASTER listed on Binance spot, the address has deposited a total of 40.8M $ASTER ($68.26M) to Binance (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). The wallet’s average accumulation price on Gate is about $1.61, while its average transfer-in price to Binance is about $1.67 (source: x.com/EmberCN/status/1978266827701813457). The address still holds 23.72M $ASTER (approximately $35.27M) after the latest transfer (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833).

According to @EmberCN, an address that previously accumulated 64.535 million ASTER on Gate has transferred another 6.79 million ASTER (about $9.72 million) to Binance today (source: @EmberCN on X; https://x.com/EmberCN/status/1977899053385183365; on-chain: https://intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). Since ASTER’s spot listing on Binance, the same address has deposited a cumulative 31.6 million ASTER (~$55.04 million) to the exchange, indicating sustained exchange inflows that increase available spot supply on Binance by that amount (source: @EmberCN on X; Arkham address explorer). The address’s average accumulation cost on Gate is approximately $1.61 per ASTER, while the average transfer-in price to Binance is about $1.74, implying a spread of roughly $0.13 per token (~8.1%) based on the figures provided (source: @EmberCN on X; calculation based on stated averages). The address still holds about 32.93 million ASTER (~$49.04 million), representing a sizable inventory that remains off-exchange as of the latest update (source: @EmberCN on X; Arkham address explorer). The post notes the update was sponsored by Bitget, as disclosed by the author (source: @EmberCN on X).

According to the source, retail traders transferred $1.359 billion to Binance on October 11, ranking among the largest single-day inflow spikes this year. According to the source, the surge followed panic tied to Donald Trump’s announcement of a 100% tariff on Chinese imports.

According to @EmberCN, an ETH whale/institution accumulated 86,000 ETH between June and August at an average entry price of $3,023, based on Arkham Intelligence wallet data at https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500, Source: X/@EmberCN; Arkham Intelligence. Since the early-morning drop yesterday, the address reduced exposure by 9,010 ETH, equal to roughly $34.05 million, Source: X/@EmberCN; Arkham Intelligence https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500. From Sep 15, the entity began taking profit and has transferred a cumulative 24,020 ETH (about $103 million) to Binance at a realized average of $4,282, locking in $30.24 million in realized gains, Source: X/@EmberCN; Arkham Intelligence https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500. The wallet still holds 61,981 ETH (about $232 million) as of the latest update, Source: X/@EmberCN; Arkham Intelligence https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500. For trading reference specific to this address, the realized sell average is $4,282 and the cost basis is $3,023, which frame its historical supply behavior on exchanges, Source: X/@EmberCN; Arkham Intelligence https://intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500.

According to @ai_9684xtpa, ETH again fell below $4,400 and an address that entered around $4,480 about three weeks ago moved 2,507 ETH to Binance roughly four hours earlier. According to Arkham Intelligence, wallet 0x0De59216d5963caFeE78781E41BfbA983627DdDd shows a 2,507 ETH transfer to Binance in the stated window. According to @ai_9684xtpa, the transfer was valued at $10.86 million and, if sold at that level, would realize an estimated $373,000 loss, while a completed sale was not confirmed.

According to @ai_9684xtpa, a Galaxy Digital–linked address 0xFB3...22833 transferred another 1.913 million ASTER to Binance worth $3.978 million. Source: x.com/ai_9684xtpa/status/1975713246863892968 The same address has moved a cumulative 6.857 million ASTER to Binance since yesterday, totaling $14.162 million. Source: x.com/ai_9684xtpa/status/1975713246863892968 As referenced by the author, the wallet still holds 57.67 million ASTER on-chain, approximately $118 million. Source: intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 The post also notes the address previously held about $133 million in ASTER. Source: x.com/ai_9684xtpa/status/1975713246863892968

According to @ai_9684xtpa, the wallet cluster labeled Trend Research has increased its suspected ETH disposals since October to 72,481 ETH valued at $319 million, indicating sustained outbound flow from this entity (source: x.com/ai_9684xtpa/status/1974715379122581867). According to @ai_9684xtpa, around 30 minutes before the post, the entity withdrew 2,000 ETH from Aave and deposited to Binance, marking the fifth deposit within the past 24 hours (source: x.com/ai_9684xtpa/status/1974715379122581867). The reported transfers are traceable via Arkham Intelligence at the following addresses, which show the on-chain movements cited: 0xa7c8823c2d8CAF8C86F1F572Ac6902964c109bb4, 0x69fB9c83A257Bb9Acb8B7e54248CF38Cb99f5a1b, 0xB93ec153BF3a0Ef602052C04FC5f589625d67300, 0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E, 0xc2424152d79Df497C0f8b1bbC511A4E814fbb099 (source: intel.arkm.com). These repeated Binance deposits constitute multiple exchange inflows by this entity within 24 hours, a detail relevant for monitoring near-term ETH order-book supply from this cluster (source: x.com/ai_9684xtpa/status/1974715379122581867; intel.arkm.com).

According to @EmberCN, Trend Research sold 9,547 ETH roughly 20 minutes before the post, equating to about USD 43.47 million (source: @EmberCN). According to @EmberCN, since starting a second round of ETH reductions on Oct 2, the entity has transferred a total of 70,481 ETH to Binance at an average price of USD 4,397, totaling approximately USD 310 million (source: @EmberCN). According to @EmberCN, Trend Research’s on-chain addresses still hold about 82,000 ETH, worth around USD 373 million (source: @EmberCN).

According to @lookonchain, as the market rebounded, three whale entities moved a combined 48,881 ETH (~$219.9M) to centralized venues or via OTC within the last 10 hours, based on on-chain traces and ARKM Intel references. Source: @lookonchain; ARKM Intel. Trend Research deposited 24,051 ETH (~$104.3M) to Binance over the past 9 hours. Source: @lookonchain; ARKM Intel. OTC whale 0xd8d0 sold 20,830 ETH (~$98.3M) via Wintermute over the past 10 hours. Source: @lookonchain; ARKM Intel. Ethereum OG address 0x0FeA deposited 4,000 ETH (~$17.31M) to Kraken over the past 5 hours. Source: @lookonchain; ARKM Intel. Centralized exchange deposits totaled 28,051 ETH (~$121.6M) versus 20,830 ETH (~$98.3M) executed OTC, a 57.4%/42.6% split of flows by volume during this window. Source: @lookonchain; ARKM Intel.

According to @EmberCN, a whale who earned over $12M from Blast farming redeemed ETH from StakeStone and AO Protocol and transferred 4,412 ETH worth about $20.24M to Binance today. Source: @EmberCN on X, Sep 19, 2025, x.com/EmberCN/status/1968839189954429033 The same wallet had deposited 4,412 ETH into StakeStone and 8,168 stETH into AO Protocol last year when ETH traded near $3,800, and has now withdrawn all ETH and stETH, with the stETH currently redeeming to ETH. Source: @EmberCN on X, x.com/EmberCN/status/1968839189954429033 @EmberCN estimates the redeemed ETH will also be sent to Binance upon completion, implying additional exchange inflows to monitor. Source: @EmberCN on X, x.com/EmberCN/status/1968839189954429033 The ETH position shows around $10M profit versus the initial deposits, excluding staking airdrop rewards. Source: @EmberCN on X, x.com/EmberCN/status/1968839189954429033 Transfers and addresses for verification: 0x7Aba3F8b221E46a5D2F5A7ce382AF2a841c5A3FE and 0xf7394d9FA7dC72Bc1BF9Ca7F7AA1b3E80973242D. Source: Arkham Intelligence address pages, intel.arkm.com/explorer/address/0x7Aba3F8b221E46a5D2F5A7ce382AF2a841c5A3FE and intel.arkm.com/explorer/address/0xf7394d9FA7dC72Bc1BF9Ca7F7AA1b3E80973242D

According to @EmberCN, ETH whale/institution address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500 accumulated 86,001 ETH via Binance between Jun 22 and Aug 12 at an average buy price of $3,023; source: @EmberCN on X and Arkham address explorer intel.arkm.com/explorer/address/0x3952D69643F7a87237C7fC8bB33f8453C0b45500. According to @EmberCN, the address began sending ETH back to Binance to take profit, including a recent 9,000 ETH transfer worth $41.56M; source: @EmberCN on X and the Arkham link above. According to @EmberCN, total Binance deposits over the past 3 days reached 15,010 ETH worth $68.77M at an average transfer price of $4,582; source: @EmberCN on X. According to @EmberCN, the implied gross spread between the reported accumulation average ($3,023) and the recent transfer average ($4,582) is $1,559 per ETH, about 51.6%, which equals roughly $23.4M of gross spread on 15,010 ETH; source: calculation based on @EmberCN figures.

According to @EmberCN, ENA is seeing intense turnover, with a wallet likely tied to Maven 11 withdrawing 4.03M ENA ($2.76M) from Binance about 1 hour ago and accumulating 30.08M ENA ($20.63M) over the past two days, source: Arkham Intelligence address 0x9c7B3C57632aB8BED71a4dDbC950d8C009DFe7aA https://intel.arkm.com/explorer/address/0x9c7B3C57632aB8BED71a4dDbC950d8C009DFe7aA as cited by @EmberCN. According to @EmberCN, an ENA investor wallet possibly linked to YZi Labs deposited 5M ENA ($3.4M) to Binance about 1 hour ago and has sent a total of 54M ENA ($37.8M) to Binance over the past three weeks, source: Arkham Intelligence address 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6 https://intel.arkm.com/explorer/address/0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6 as cited by @EmberCN. According to @EmberCN, the post was sponsored by Bitget, source: @EmberCN.

According to @OnchainDataNerd, ParaFi Capital deposited 4.08M ENA (~$2.88M) and Flowdesk deposited 5.03M ENA (~$3.51M) to Binance, totaling 9.11M ENA (~$6.39M) in exchange inflows; with whale address 0x9c7 accumulating 6.72M ENA (~$4.75M) from Binance, the net Binance flow is +2.39M ENA (~$1.64M), source: @OnchainDataNerd. A fresh wallet also accumulated 6.015M ENA (~$4.3M) via Amber, bringing total reported accumulation by the two buyers to 12.735M ENA (~$9.05M), a flow profile traders track for liquidity and price impact on ENA pairs, source: @OnchainDataNerd.

According to @EmberCN, a whale or institutional address that received 991,000 SOL four years ago and unlocked in April has realized $280 million in profit, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. According to @EmberCN, the address sent another 60,000 SOL worth $14.82 million to Binance about five hours ago, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. According to @EmberCN, since the April unlock the address has deposited 375,000 SOL totaling $68.51 million to Binance over the past five months at an average price of $183, and it still holds 962,000 SOL valued at $233 million, indicating only the past four years of staking rewards were sold, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt.

According to Onchain Lens (@OnchainLens), the Ethena (ENA) wallet labeled 0x877 deposited 5,000,000 ENA worth approximately $3.81 million into Binance (source: Onchain Lens on X, Sep 12, 2025). According to Onchain Lens (@OnchainLens), cumulative deposits from this wallet reached 44,000,000 ENA over the past two weeks, valued at about $30.55 million, with the sender address identified as 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6 (source: Onchain Lens on X, Sep 12, 2025). According to Onchain Lens (@OnchainLens), these on-chain inflows specifically target Binance and are relevant for traders monitoring ENA exchange-side liquidity and potential supply concentration (source: Onchain Lens on X, Sep 12, 2025).

According to @OnchainDataNerd, an Ethena-linked wallet 0x878 deposited 5M ENA (about $3.27M) to Binance roughly 4 hours prior to the report and has transferred a cumulative 11M ENA (about $7.24M) to Binance over the past week. Source: @OnchainDataNerd. The same address still holds 351M ENA (about $229.48M) on-chain at the referenced Arkham Intelligence address, indicating substantial remaining holdings that traders are monitoring for subsequent exchange flows. Source: @OnchainDataNerd; Arkham Intelligence.

According to @lookonchain, some ETH whales have started selling to take profits. According to @lookonchain, wallet 0x3e38 deposited 7,500 ETH (about $32.33M) to Binance roughly an hour ago. According to @lookonchain, from July 20 to Aug 12 the address withdrew 15,202 ETH (about $58.8M) from Binance at a $3,869 average price. According to @lookonchain, the address still holds 7,702 ETH (about $33M) and has a total realized profit of $6.7M.

According to Lookonchain, wallet 0xF4Bd deposited 2,585 ETH to Binance, valued at USD 11.32 million at the time of the post, source: Lookonchain. Lookonchain reports the wallet’s trade resulted in a USD 5.33 million profit, a gain of 89%, source: Lookonchain. Based on Lookonchain’s figures, the transfer size implies an approximate reference price of about USD 4,379 per ETH (11.32M/2,585), source: Lookonchain. Using the reported profit and gain, the estimated cost basis is roughly USD 2,317 per ETH and profit per ETH about USD 2,062, derived from Lookonchain data, source: Lookonchain. Lookonchain posted the update on September 2, 2025, source: Lookonchain.

According to @OnchainLens, two wallets linked to @Trend_Research_ deposited 1,000,000 PENDLE valued at $4.8M and 203,100 ENS valued at $4.73M into Binance, with reported losses of $1.12M and $808K respectively (source: @OnchainLens; data: @nansen_ai). According to @OnchainLens, the wallets are 0x8b0e4a56b3bc5ecbbaff8c64b06967c25af1f319 and 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E, totaling approximately $9.53M in inflows and about $1.93M in reported losses (source: @OnchainLens; data: @nansen_ai).

According to Lookonchain, Bitcoin address bc1qlf deposited another 250 BTC to Binance worth about 28.29 million dollars, leaving roughly 3,000 BTC valued near 339 million dollars under the same holder, source: Lookonchain. Large holder deposits to exchanges are historically associated with increased near-term sell-side liquidity and downside risk during thin depth conditions, source: CryptoQuant research on exchange inflows and Glassnode insights on exchange net position change. The remaining 3,000 BTC represents a supply overhang that traders track for additional transfers as potential sell pressure signals, source: Lookonchain wallet balance data and CryptoQuant whale behavior studies. Traders commonly monitor Binance spot order books and exchange inflow spikes to time hedges or adjust leverage when such whale deposits occur, source: CryptoQuant intraday flow metrics guidance.