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.

According to @lookonchain, a newly created wallet withdrew 1.35M ONDO (about $1.26M) and 1.6M ENA (about $1.03M) from Binance within the past hour, with the address link provided via Arkham Intelligence’s explorer; source: Lookonchain on X and Arkham Intelligence. These transfers move at least 1.35M ONDO and 1.6M ENA off Binance’s visible balances, a material datapoint for short-term order-book and liquidity monitoring; source: Lookonchain on X. Traders can track subsequent movements via the shared Arkham address page to gauge any impact on ONDO and ENA spot and derivatives flows; source: Arkham Intelligence link shared by Lookonchain.

According to @ai_9684xtpa, address 0x4EB...3d5aF withdrew $5.45 million in LINK from Binance approximately 30 minutes before the report. The same source states the address has accumulated 932,000 LINK over the past three days, valued at $21.88 million with an average cost of $23.46. The source also notes this was a repeat withdrawal from Binance by the same address, indicating continued accumulation activity.

According to @OnchainLens, a whale withdrew 124,856 LINK worth $2.73 million from Binance, as shown by on-chain traces via Arkham Intelligence, source: Onchain Lens; Arkham Intelligence. Over the last two months, the same whale has cumulatively withdrawn 304,003 LINK valued at $6.63 million, indicating sustained exchange outflows from Binance to the whale address, source: Onchain Lens; Arkham Intelligence. Based on the reported valuations, the latest transfer reflects an implied per-token value of about $21.9 and the two-month total implies about $21.8, while the position shows an unrealized profit of $1.5 million, or roughly 22.6 percent of the current marked value, source: Onchain Lens; Arkham Intelligence. These withdrawals remove 124,856 LINK from immediately available sell-side liquidity on Binance at the time of transfer, a mechanically supply-reducing flow for that venue that traders track as whale accumulation on-chain, source: Onchain Lens; Arkham Intelligence.

According to @ai_9684xtpa, a new address 0x42B...6bbf6 withdrew 210,924 LINK from Binance about 6 hours ago, valued at approximately 5.05 million dollars at a reported withdrawal price of 23.94 dollars, source: @ai_9684xtpa on X. The post includes a reference to the wallet via Arkham’s address explorer link, source: @ai_9684xtpa. The author also reports that LINK has risen 38.67 percent over the past seven days and characterizes Chainlink as part of the Ethereum ecosystem and a DeFi leader, source: @ai_9684xtpa. The post discloses sponsorship by Gate, source: @ai_9684xtpa.

According to @ai_9684xtpa, on-chain wallet 0x395...45500 accumulated 68,000 ETH since June 22 at a $2,597 average entry, implying about $115 million in unrealized profit over roughly 1.5 months (source: @ai_9684xtpa). The address reportedly bought across a price range of $2,284 to $4,302 and withdrew another 8,745 ETH from Binance in the past five minutes, highlighting whale-scale flows that traders track for liquidity and level references (source: @ai_9684xtpa).

According to Arkham Intelligence, whale or institutional address 0xFC82 has withdrawn 33,500 ETH, valued at $93.5 million, from Binance over the past two days. This significant movement of ETH (Ethereum) from a major exchange suggests reduced immediate selling pressure and potential accumulation, which traders often interpret as a bullish signal for ETH price action. Monitoring whale activity like this is crucial for crypto market participants, as large withdrawals can precede price surges or strategic holds. Source: Arkham Intelligence (intel.arkm.com/explorer/addr).

According to Lookonchain, Abraxas Capita withdrew 13,771 ETH, valued at $36.4 million, from Binance within the past 12 hours (source: Lookonchain via Twitter; intel.arkm.com). This significant outflow from an exchange typically signals increased institutional holding or intent to move assets off trading platforms, often interpreted by traders as a potential bullish indicator for Ethereum price. The withdrawal may reduce immediate sell-side liquidity on Binance, impacting short-term ETH price dynamics and trading strategies. Market participants are closely monitoring such large movements for signs of accumulation and potential upward momentum.