According to @OnchainLens, a newly created wallet withdrew 934,516 LINK (about $16.92M) from Binance to address 0x8879da2f0ffb5cd4bfa68bd59bcefd4962dd1914 on Oct 16, 2025, based on on-chain data shared on X. According to @OnchainLens, the transfer represents a single large exchange outflow to an external address. According to @OnchainLens, no owner attribution or additional context for the wallet was provided.

According to @EmberCN, a newly created wallet withdrew 10,008 ETH from Binance at a price of $4,104 per ETH, totaling approximately $41.07 million, about three hours after the wallet was created (source: @EmberCN). Arkham Intel’s explorer lists the receiving address as 0x6d839b09A3c3b3011EBAD3462B93f91cfE616751 and attributes the inflow to Binance, confirming the on-chain transfer details (source: Arkham Intel explorer).

According to @ai_9684xtpa, a wallet described as a TOP36 $HYPE holder withdrew 3 million $ENA from Binance about one hour prior to the post, valued at approximately $1.32 million, marking the wallet’s first ENA position (source: @ai_9684xtpa on X, Oct 15, 2025). According to @ai_9684xtpa, ENA has declined nearly 20% over the past seven days, indicating the accumulation occurred into weakness (source: @ai_9684xtpa on X, Oct 15, 2025). According to the Arkham on-chain explorer, the referenced wallet is 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8, which is provided as the source address for verification of the transfer and holdings (source: Arkham Intel address page for 0x7BE1cba648ebe1ab8084244d23f28d68a86480d8). According to @ai_9684xtpa, the Binance outflow moves 3 million ENA off-exchange into a single address, a flow that traders track for short-term supply shifts (source: @ai_9684xtpa on X, Oct 15, 2025).

According to @OnchainLens, a newly created wallet withdrew 500 BTC, worth $55.79M, from Binance to address bc1ql5vudkyn25avzlfv4rjzwrjen7em060mp8pwgg on Oct 14, 2025. According to @OnchainLens, the transfer represents an exchange outflow from Binance to a fresh address. According to @OnchainLens, this withdrawal reduces Binance’s on-exchange BTC balance by 500 BTC at the time of the transaction. According to @OnchainLens, no additional context or subsequent movements were provided in the alert at the time of posting.

According to @lookonchain, a wallet inactive for roughly two years moved 1,300 BNB (about $1.71M) from Binance to an on-chain address on Oct 8, 2025 (source: Lookonchain on X, Oct 8, 2025; Arkham Intel address 0xeF997aC57A0BFa5f8b349d9fE73dbB9d27Ae82a4). According to @lookonchain, the transfer is likely preparation for a BNB meme season, indicating potential upcoming on-chain activity on BNB Chain that traders may track for liquidity and volatility signals (source: Lookonchain on X, Oct 8, 2025).

According to @OnchainLens, a whale withdrew 3,629 ETH (about $15.22 million) from Binance roughly one hour ago, sending funds to address 0xd4f962494c3f70244bf3dd3a2c55132da56da8803. According to @OnchainLens, the wallet currently holds 3,666 ETH (about $15.36 million). Based on figures reported by @OnchainLens, the implied ETH valuation in this update is approximately $4,194 per ETH.

According to @OnchainDataNerd, about one hour ago the whale address 0x1fc withdrew another 2.36k ETH (~$9.92M) from Binance, bringing four-month accumulation to 29.8k ETH (~$113M) at an average entry price of $3,794 (source: @OnchainDataNerd on X, Sep 30, 2025). The reported wallet is 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5, with an Arkham Intelligence link provided for on-chain verification and ongoing monitoring of inflows/outflows by traders (source: @OnchainDataNerd on X, Sep 30, 2025; source: Arkham Intelligence address page). For trading reference, market participants tracking ETH can note the whale’s stated $3,794 average cost as a potential benchmark while observing subsequent exchange withdrawals from Binance by this address (source: @OnchainDataNerd on X, Sep 30, 2025).

According to @EmberCN, Trend Research withdrew 17,256 ETH (about $72 million) from Binance roughly 10 minutes ago, tied to the labeled address 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b. source: x.com/EmberCN/status/1970078712743047179; intel.arkm.com/explorer/address/0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b @EmberCN adds that the same entity had sent approximately 16,800 ETH to Binance earlier today, implying either no sale occurred or a round-trip trade that netted 456 ETH (about $1.9 million). source: x.com/EmberCN/status/1970078712743047179 The activity and address attribution are based on Arkham’s labeled address data for Trend Research, which traders can monitor for subsequent flows. source: intel.arkm.com/explorer/address/0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b; x.com/EmberCN/status/1970078712743047179

According to @EmberCN, an address labeled as belonging to Maven11 Capital withdrew 21.156 million ENA from Binance over the last 19 hours, totaling approximately $15.1 million at an average price of $0.714 (source: @EmberCN on X). The address is viewable on Arkham Intelligence at intel.arkm.com/explorer/address/0x9c7B3C57632aB8BED71a4dDbC950d8C009DFe7aA, which is labeled as Maven11 Capital and reflects the referenced activity (source: Arkham Intelligence).

According to @OnchainLens, a newly created wallet withdrew 3,001 ETH (approximately $13.86M) from Binance within the past 30 minutes, with receiving address 0x4d43AAdEE75419A4535400DEE43690B5fE8C64e9 (source: @OnchainLens on X, Sep 15, 2025). Based on figures provided by @OnchainLens, the transfer implies an average valuation of roughly $4,620 per ETH and represents a sizable single-transaction outflow from a centralized exchange to a new address in a short window (source: @OnchainLens on X, Sep 15, 2025).

According to @ai_9684xtpa, Ethereum address 0x5Fe...4A838 transferred 1,000 ETH worth about $4.65 million out of Binance five hours ago, as shown by Arkham Intelligence address explorer data. Over the past two months, @ai_9684xtpa reports the wallet accumulated a total of 8,711 ETH (~$33.76 million) with an average withdrawal price of $3,876, which aligns with Arkham Intelligence on-chain records. @ai_9684xtpa further estimates that 3,711 ETH were likely realized for approximately $1.451 million in profit, leaving 5,000 ETH showing about $3.9 million in unrealized gains based on the valuations reported by @ai_9684xtpa; these figures can be cross-checked on Arkham Intelligence.

According to @OnchainLens, a whale withdrew 2,329 ETH valued at USD 10.01M from Binance, source: @OnchainLens on X. The same address holds 5,552 ETH, 3.11M USDT, and 2,815,339 USDe in a Uniswap V4 liquidity pool, source: @OnchainLens on X. It also has 32M USDe with Pendle V2, source: @OnchainLens on X. Wallet address: 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5, source: @OnchainLens on X.

According to @EmberCN, after ETH rose from $4,350 to $4,480, 34,000 ETH (about $150M) was withdrawn from Binance at around 01:00 into two newly created wallets, with the wallet addresses shared in the post; source: @EmberCN on X, 2025-09-04. The post highlights the timing overlap but provides no evidence that the withdrawals caused the price move; source: @EmberCN on X, 2025-09-04. For trading purposes, the flagged withdrawal size and timing can guide monitoring of subsequent flows from those wallets and Binance to assess potential market impact, as no further context was given in the post; source: @EmberCN on X, 2025-09-04.

According to @OnchainLens, a newly created wallet withdrew 9.32M WLD, worth about $8.85M, from Binance 11 hours ago; the receiving address is 0xc0d96a3147bfd1675f88b650656266dc7ef84fff (source: @OnchainLens). According to @OnchainLens, this on-chain movement represents a single-wallet exchange outflow of 9.32M WLD from Binance at the time reported (source: @OnchainLens).

According to @OnchainLens, a newly created wallet withdrew 32.9 million DOGE worth approximately 6.96 million dollars from Binance over the past 16 hours, based on Nansen on-chain data. According to @OnchainLens, the receiving address is 0xae7cA78b255d763DCBEBf166b15cDAcC6671Ac11, with transfer details attributed to Nansen data.

According to @OnchainLens, a whale withdrew 5,000 ETH worth $23.93M from Binance roughly 20 minutes before the post, with the receiving address identified as 0x22df45090c5da07158187b06c56299f8a2889028, source: @OnchainLens. This implies an approximate transfer value of $4,786 per ETH based on the reported amounts, source: @OnchainLens. The transaction represents an exchange outflow of 5,000 ETH from Binance, a flow type that research has associated with reduced immediate sell-side liquidity on exchanges, source: CryptoQuant Insights.

According to @ai_9684xtpa, a PEPE whale withdrew 183.7 billion PEPE from Binance about 9 hours ago at $0.00001107, worth $2.035 million (source: @ai_9684xtpa on X, Aug 23, 2025). The same address currently holds 1.31 trillion PEPE with an average cost of $0.00001683 (source: @ai_9684xtpa on X, Aug 23, 2025). Based on these figures, the position shows an unrealized loss of $7.25 million at the stated cost basis (source: @ai_9684xtpa on X, Aug 23, 2025). The wallet last added approximately five months ago and reportedly began building the PEPE position in June 2024 (source: @ai_9684xtpa on X, Aug 23, 2025).

According to @OnchainLens, a newly created Bitcoin wallet at address bc1qcn6y873qtmjquh5x6zl0r2lcqgufpn9d9nae0q received 1,046 BTC worth about 118.22 million dollars from Binance roughly 20 minutes ago. Source: Onchain Lens on X, Aug 22, 2025. Large exchange outflows to newly created self-custody wallets are commonly associated with potential accumulation and reduced immediate sell-side liquidity when the pattern persists across sessions. Source: Glassnode, Week On-Chain research series and exchange flow methodologies. For trading context, Glassnode notes that sustained net outflows carry more signal than single transfers, so follow-on flows from Binance would better confirm a meaningful decline in exchange reserves rather than a one-off move. Source: Glassnode, Week On-Chain research series and exchange flow methodologies.

According to @OnchainLens, a newly created wallet withdrew 234,083 UNI (about $2.35 million) and 485.77 ETH (about $2.00 million) from Binance to address 0xae1d0156a2fdc0c632ab2ea521b05d3e71068e31 on Aug 20, 2025. According to @OnchainLens, the combined outflow equals roughly $4.35 million in crypto assets moving off-exchange.

According to @OnchainLens, on Aug 20, 2025, a whale withdrew 2,200 ETH, valued at approximately $9.15 million, from Binance and deposited it to Aave V3 for lending, based on on-chain tracking data; source: @OnchainLens. The involved address is 0xbf219de59653a2bdda955b9e9a20f9200707e949; source: @OnchainLens. This transfer reduces Binance’s ETH balance by 2,200 and increases Aave V3’s ETH lending supply by the same amount, a shift relevant for traders monitoring ETH liquidity between centralized exchanges and DeFi pools; source: @OnchainLens.