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.

According to @lookonchain, a wallet labeled by Arkham Intelligence as linked to Metalpha deposited 5,000 ETH (about $20.91M) to Binance on Aug 11, 2025, with the transaction trace visible on Arkham’s explorer; source: Lookonchain; Arkham Intelligence. Glassnode research has documented that elevated exchange inflows often coincide with increased near-term sell-side liquidity and ETH price volatility, making this deposit a short-term market input to monitor; source: Glassnode.

According to @EmberCN on Twitter, a whale who accumulated 2.209 trillion PEPE tokens ($29.16 million) 20 days ago has just transferred 1 trillion PEPE ($11.65 million) to Binance. This whale, previously the second-largest on-chain PEPE holder (excluding CEX and blacklisted addresses), shifted nearly half of their holdings to Binance within the last 20 minutes (source: @EmberCN, June 8, 2025). This significant transfer to an exchange may signal potential selling pressure, which traders should closely monitor as it could impact PEPE price volatility and overall market sentiment.