According to @OnchainDataNerd, whale wallet 0xf44 withdrew 171,000 LINK (about $2.36M) from Binance roughly one hour ago; source: @OnchainDataNerd (X, Jan 6, 2026). According to @OnchainDataNerd, over the past month the same address accumulated a total of 789,800 LINK (about $10.93M) at an average entry price near $12.72; source: @OnchainDataNerd (X, Jan 6, 2026). According to @OnchainDataNerd, the on-chain address referenced is 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4, with a verification link provided; source: @OnchainDataNerd (X, Jan 6, 2026).

According to @ai_9684xtpa, the E Lihua wallet bought 46,036.72 ETH on the Dec 29 sell-off, lowering its on-chain average entry to about $3,105.5 per ETH (source: @ai_9684xtpa on X, Jan 3, 2026; ARKM intel explorer wallet 0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43). The post states the position tied to wallet 0x8FDC74... is at or near breakeven after previously showing roughly $110 million in unrealized losses (source: @ai_9684xtpa on X, Jan 3, 2026). A subsequent update in the same post notes a 13,462 ETH withdrawal from Binance, bringing reported on-chain holdings to about 626,071 ETH valued above $1.83 billion, with the average cost still near $3,105.5 (source: @ai_9684xtpa on X, Jan 3, 2026; ARKM intel explorer wallet 0x8FDC74...). The author also cites an earlier snapshot of 626,574 ETH near breakeven, indicating timing differences between updates (source: @ai_9684xtpa on X, Jan 3, 2026). For trading, monitor the 3,105–3,120 dollar zone as the reported average-cost pivot and track further exchange outflows from wallet 0x8FDC74..., as these flows can affect ETH liquidity and near-term order book dynamics (source: @ai_9684xtpa on X, Jan 3, 2026; ARKM intel explorer wallet 0x8FDC74...).

According to @OnchainLens, a newly created wallet withdrew 600 BTC worth about $53.84 million from Binance to address bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 on Dec 29, 2025 (source: Onchain Lens). Based on the figures reported, the transfer implies an average value near $89,733 per BTC, useful for gauging whale cost basis in the short term (source: Onchain Lens). The 600 BTC withdrawal equals roughly 133 percent of current daily Bitcoin issuance of about 450 BTC since the April 2024 halving, underscoring its size versus new supply (source: Bitcoin.org and Bitcoin Core documentation). Large exchange outflows reduce coins held on-exchange and are tracked by traders to assess immediate sell-side liquidity on that venue (source: Glassnode Academy). For trade monitoring, watch Binance BTC exchange netflow and order book depth to see if outflows persist or reverse, as tracked by analytics providers such as CryptoQuant and Glassnode (source: CryptoQuant and Glassnode).

According to @OnchainLens, a newly created wallet received 24,001 ZEC valued at $12.3M from Binance about 9 hours ago, source: https://twitter.com/OnchainLens/status/2005071212138102877. The recipient address is t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy as shown on Arkham Intelligence, source: https://intel.arkm.com/explorer/address/t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy. No additional context on intent or follow-up flows was provided in the alert, source: https://twitter.com/OnchainLens/status/2005071212138102877.

According to @OnchainLens, a newly created wallet withdrew 329,400 LINK (about $4.01M) from Binance to address 0xEc7BF1F8D41BaAC2182f37cd128865Cebb96F237, based on Nansen on-chain data (source: @OnchainLens; Nansen). The implied per-token value from the reported totals is roughly $12.17 per LINK at the time of the transfer on Dec 25, 2025 (source: @OnchainLens).

According to @OnchainLens, a whale withdrew 3,000 ETH, valued at $8.81M, from Binance to address 0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F on Dec 25, 2025. According to @OnchainLens, the transfer was flagged as a whale outflow from the exchange.

According to @OnchainDataNerd, wallet 0xB85 withdrew 12,287 ETH from Binance, deposited it to AAVE, and borrowed 20M USDT to accumulate another 6,787 ETH. According to @OnchainDataNerd, the address now holds a total of 40,974 ETH valued around 121M USD and carries 63M USDT debt on AAVE, with the address link provided in the source. Based on the figures reported by @OnchainDataNerd, the implied average entry is approximately 2,953 USD per ETH (121M divided by 40,974) and the current debt-to-collateral value ratio is about 52 percent (63M divided by 121M), reflecting a leveraged long achieved by borrowing stablecoins to buy ETH, consistent with AAVE borrowing mechanics described in Aave documentation. Per Aave documentation, position risk is governed by the health factor and liquidation occurs if it falls below 1, while ongoing costs come from the variable USDT borrow rate published on Aave markets. The 12,287 ETH moved off Binance reduces exchange balances by that amount according to @OnchainDataNerd.

According to @OnchainLens, a newly created wallet purchased 40,975 ETH worth $121.05M from Binance within the past two hours, supplied the ETH into Aave V3, and borrowed $63M in USDT, with the address referenced as 0xB8551abD2BB66498f6D257AE181d681Fd2401E8A via Arkham Intelligence, source: Onchain Lens on X; Arkham Intelligence. According to @OnchainLens, the wallet is likely linked to the entity known as the 66,000 ETH Borrowed Whale on Arkham Intelligence, which is presented as an attribution by the analyst rather than a confirmed identity, source: Onchain Lens on X; Arkham Intelligence. According to Aave V3 documentation, depositing ETH and borrowing USDT increases reserve utilization, which typically raises variable borrow rates and can tighten on-chain dollar liquidity for leverage-related strategies, source: Aave V3 documentation. According to Aave risk documentation, borrowing against volatile collateral like ETH carries liquidation risk if ETH price declines and the health factor drops below 1, which traders can monitor via protocol data, source: Aave risk documentation.

According to @OnchainLens, a whale withdrew 360,551 LINK worth $4.53M from Binance and moved the assets to address 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4 (source: @OnchainLens). According to @OnchainLens, the wallet now holds 806,327 LINK valued at $10.17M after this further withdrawal, meaning the latest outflow equals roughly 44.7% of the wallet’s current LINK balance, reported on Dec 22, 2025 (source: @OnchainLens).

According to @OnchainLens, Arthur Hayes withdrew 1.22M ENA worth $257.63K from Binance to address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 on Dec 20, 2025 (source: @OnchainLens; data: @nansen_ai). Onchain Lens attributes the transaction to Arthur Hayes based on Nansen labels, identifying the receiving wallet as 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 (source: @OnchainLens; data: @nansen_ai). The transfer constitutes a single large ENA outflow from Binance totaling 1.22M tokens in one transaction, as recorded by on-chain analytics (source: @OnchainLens; data: @nansen_ai).

According to @EmberCN, an address withdrew 202,077 $ZEC from Binance to an on-chain address about 13 hours ago, valued at approximately $88.28 million at a reported price of $437 per ZEC (source: @EmberCN, Dec 20, 2025). According to @EmberCN, $ZEC rose 12% today around the time of the reported withdrawal (source: @EmberCN, Dec 20, 2025). The source shared the destination address and asked whether this was whale or institutional accumulation, without identifying the owner or confirming intent (source: @EmberCN, Dec 20, 2025). Traders can monitor the posted address for subsequent movements and track ZEC exchange balances and spot order-book behavior near the $437 level to assess short-term liquidity and supply dynamics, noting that the buyer type remains unconfirmed (source: @EmberCN, Dec 20, 2025).

According to @ai_9684xtpa, 1,001,444 ASTER was withdrawn from Binance roughly 15 minutes before the post, valued at about $704,000 at an implied price of $0.7064 (source: @ai_9684xtpa; Arkham Intel address intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549). A wallet cited as @cz_binance reportedly holds over $2 million in ASTER with an estimated cost basis near $0.913, putting $0.7064 and $0.913 in focus as immediate reference levels for traders tracking large-holder flows (source: @ai_9684xtpa; Arkham Intel address intel.arkm.com/explorer/address/0xD47044Bbf35c26f419404794a67516A7C53ca549).

According to @ai_9684xtpa, new wallet 0xDE2b2f5D55EcC64d7D3A55D4FC7247041b9E4613 withdrew a $17.8 million basket from Binance two hours ago comprising ETH, LINK, AAVE, UNI, POL, and COMP, with ETH accounting for 95% or $16.93 million at a withdrawal price of $2,935.55, source: @ai_9684xtpa. The wallet address is listed on the Arkham Intelligence explorer for verification of holdings and further on-chain tracking, source: Arkham Intelligence explorer. A small test transfer was executed yesterday before the larger withdrawal, indicating staged movement of funds, source: @ai_9684xtpa. With 95% of the position in ETH, the wallet’s exposure is predominantly tied to ETH price moves from the noted entry level, source: @ai_9684xtpa.

According to @OnchainLens (source: X post on Dec 10, 2025: https://twitter.com/OnchainLens/status/1998641861884523006), a newly created wallet withdrew 200,001 SOL valued at $27.87M from Binance to address 21CRBEsLDPSJtbavKfKnq1qVhL8UbXsYn3TPjJzLMnEj0. According to @OnchainLens (source: X post on Dec 10, 2025: https://twitter.com/OnchainLens/status/1998641861884523006), this reflects a single, traceable on-chain outflow of 200,001 SOL from the exchange at the time of transfer.

According to @OnchainLens, 13.44M ASTER worth $12.92M was withdrawn from Binance by Daniel Larimer, with the receiving address reported as 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 (data via Nansen). According to @OnchainLens, Larimer previously purchased 64.53M ASTER for $136.09M and sold all for $99.28M, realizing a $36.81M loss (data via Nansen). According to @OnchainLens, traders may track ASTER exchange balances and on-chain flows at the cited address to assess near-term liquidity conditions (data via Nansen).

According to @ai_9684xtpa, wallet 0xEb2...038cE re-accumulated approximately 8.92M USD in ETH by withdrawing 2,799 ETH from Binance at an on-chain withdrawal price of 3,187.45 USD about 2 hours ago and moving funds to 0xEb2...038cE, source: @ai_9684xtpa. The receiving address now holds 26,720 ETH valued near 104M USD, verified on Arkham explorer at intel.arkm.com/explorer/address/0xEb2a1125F1E14822d0708464b795Baad6B9038cE, source: intel.arkm.com. For traders, this tranche sets an observable on-chain cost basis around 3,187.45 USD per ETH and records a 2,799 ETH exchange outflow from Binance that reduces exchange-side supply by that amount, source: @ai_9684xtpa.

According to @OnchainLens, a whale withdrew 10,026 ETH worth $29.16M from Binance to address 0x446BC9fa32Bd0BE37C3039167A1a3ED049f93f17 after being dormant for one year (source: @OnchainLens). The move reduces Binance’s on-exchange ETH balance by 10,026 ETH at the time of transfer and implies an average moved value of roughly $2,908 per ETH based on the reported notional (source: @OnchainLens).

According to @OnchainLens, a dormant BTC whale withdrew 544.25 BTC worth about 49.84 million USD from Binance after roughly two months of inactivity and now holds 552.87 BTC worth about 50.7 million USD at address 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F. Source: @OnchainLens on X, Nov 20, 2025. This reflects a net outflow of 544.25 BTC from Binance by a single address and consolidation of funds in the whale wallet. Source: @OnchainLens on X, Nov 20, 2025.

According to @lookonchain, two newly created wallets withdrew 70,000 SOL (about $9.8M) from Binance, marking a notable exchange outflow for SOL on Nov 19, 2025. Source: Lookonchain on X. According to @lookonchain, the destination addresses are CtLRP5UZG51w9kkLZWPPP4XeCrofPkKPRKPqNintm1wp and 8URGHT5ycKtW9Ni55Ce83aguQwuqfdg4J7ppZAvMee69, referenced via Arkham Intel explorer links at intel.arkm.com. Source: Lookonchain on X and Arkham Intel links shared in the post.

According to @EmberCN, a Hyperliquid trader funded 3.437 million USDC from Binance to build leveraged ETH longs, after which ETH fell from $3,550 to $3,150 in the same window, driving the account’s equity from fresh deposits to roughly $1.9 million and pushing cumulative losses to about $17.5 million, based on the trader page for address 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 on Hyperbot and the price action cited in the post (source: @EmberCN on X; Hyperbot trader dashboard). The position history shows repeated long entries and subsequent liquidations during a choppy market, highlighting elevated liquidation risk when chasing strength on ETH perpetuals in the current range, as evidenced by the sequence of entries and drawdowns on the trader page and the intraday ETH decline reported by the post (source: Hyperbot trader dashboard; @EmberCN on X).