According to @OnchainLens, address 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4 withdrew 171,120 LINK worth $2.36M from Binance, with the wallet reported holding 789,810 LINK valued at $10.89M at that time (source: @OnchainLens, tweet 2008381916404494803). @OnchainLens also reported a separate withdrawal of 360,551 LINK worth $4.53M from Binance, after which the wallet held 806,327 LINK valued at $10.17M at that snapshot (source: @OnchainLens, tweet 2003031299779686433). Across the two reported transactions, at least 531,671 LINK were moved off Binance by the same whale address, directly decreasing exchange-available LINK by those amounts at the respective times (source: @OnchainLens, tweets 2008381916404494803 and 2003031299779686433).

According to Onchain Lens, the address bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 withdrew an additional 400 BTC (about $35.18M) from Binance, lifting its balance to 2,000 BTC (about $177.23M) accumulated over the last two days; the implied per-BTC valuation is roughly $87,950 for the latest transfer and $88,615 for current holdings based on figures reported by Onchain Lens. Glassnode research has documented that persistent exchange outflows are typically associated with declining exchange balances and accumulation phases, a dynamic traders monitor for potential liquidity impact in BTC markets.

According to @ai_9684xtpa, Trend Research withdrew 13,462 ETH from Binance, lifting on-chain holdings to 626,071 ETH with a reported portfolio value above USD 1.83 billion, an average cost around USD 3,105.5, and an unrealized loss near USD 110 million. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005656719159140551. The same source noted an earlier 5,011 ETH withdrawal from Binance that brought holdings to 612,609 ETH with a total value around USD 1.79 billion, an average cost of USD 3,109.58, and an unrealized loss near USD 107 million. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005627568305873154. @ai_9684xtpa states the single-day net accumulation totals 46,036.72 ETH and provides the tracked wallet 0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43 for verification via ARKM Intel Explorer. Sources: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005656719159140551 and ARKM Intel Explorer https://intel.arkm.com/explorer/address/0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43.

According to @lookonchain, a newly created wallet bc1qwh withdrew another 1,000 BTC valued at about $87.3M from Binance today. Source: x.com/lookonchain/status/2005628555141783737 @lookonchain also reports that two newly created wallets have withdrawn a combined 2,600 BTC worth about $231M from Binance today, following an earlier 1,600 BTC moved in the prior three hours. Source: x.com/lookonchain/status/2005531847992946947 The two referenced addresses, bc1qvln... and bc1qwh..., show large inbound BTC transactions consistent with these outflows on Arkham Intelligence. Source: intel.arkm.com/explorer/address/bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy, intel.arkm.com/explorer/address/bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 @lookonchain characterizes this flow as whales buying BTC, highlighting notable on-chain accumulation by large holders. Source: x.com/lookonchain/status/2005531847992946947

According to @ai_9684xtpa, Trend Research withdrew another 5,011 ETH (~$14.68M) from Binance, taking its on-chain holdings to 612,609 ETH valued at ~$1.79B with an average cost of ~$3,109.58 and an unrealized loss of ~$107M, source: X post by @ai_9684xtpa on Dec 29, 2025. The same source reports the wallet previously accumulated 27,598 ETH (~$83.05M) over the past 7 hours, including a 6,748 ETH tranche (~$19.77M) that was deposited into Aave as collateral, source: X post by @ai_9684xtpa and Arkham wallet intel for address 0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43 at intel.arkm.com/explorer/address/0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43. Traders can monitor borrow events and transfers from the 0x8FDC… address to gauge any leverage changes tied to this position, source: X post by @ai_9684xtpa and Arkham wallet page for 0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43.

According to @EmberCN, Trend Research withdrew 6,748 ETH worth about $19.77 million from Binance, an exchange outflow event. According to @EmberCN, Trend Research's ETH holdings now total 607,824 ETH. According to @EmberCN, the reported average acquisition price for these holdings is $3,199.

According to @ai_9684xtpa, Trend Research withdrew 6,748 ETH (about USD 19.77 million) from Binance roughly five minutes before the post and deposited the ETH to Aave as collateral, source: @ai_9684xtpa on X, Dec 29, 2025. According to @ai_9684xtpa, the firm accumulated 27,598 ETH (about USD 83.05 million) over the last seven hours, source: @ai_9684xtpa on X, Dec 29, 2025. According to @ai_9684xtpa, tracked on-chain holdings rose to 607,598 ETH valued around USD 1.77 billion with an average cost near USD 3,111.07 and an unrealized loss of USD 117 million, source: @ai_9684xtpa citing Arkham intel address intel.arkm.com/explorer/address/0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43. According to @ai_9684xtpa, a separate update shows a 20,850 ETH (about USD 63.28 million) Binance withdrawal in the past hour, followed by staking and a USDT loan of USD 40 million via address 0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43, source: @ai_9684xtpa on X; DeBank profile debank.com/profile/0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43. According to @ai_9684xtpa, the entity’s five addresses cumulatively hold about 600,850 ETH valued near USD 1.82 billion, with a previously reported 580,000 ETH cost basis around USD 3,150 from @Jackyi_ld implying a new blended cost near USD 3,146 after the latest purchases, source: @ai_9684xtpa on X referencing @Jackyi_ld. According to @ai_9684xtpa, the posts were labeled as sponsored by Gate, source: @ai_9684xtpa on X.

According to @lookonchain, two newly created wallets withdrew 1,600 BTC valued at $143.65M from Binance within the past 3 hours, characterized as whale buying, source: @lookonchain, Dec 29, 2025. The withdrawal addresses are bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 as shown on Arkham Intelligence explorer at https://intel.arkm.com/explorer/address/bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and https://intel.arkm.com/explorer/address/bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5, source: Arkham Intelligence explorer. This indicates a net Binance BTC outflow of 1,600 BTC over three hours and reduces immediate on-exchange supply by the same amount, source: @lookonchain and Arkham Intelligence explorer. Traders can track these wallets and subsequent transfers via Arkham Intelligence to monitor additional large outflows in real time, source: Arkham Intelligence explorer.

According to @OnchainLens, a whale withdrew 366,364 LINK valued at approximately $4.5 million from Binance to wallet address 0xEc7BF1F8D41BaAC2182f37cd128865Cebb96F237. Per @OnchainLens, the same wallet now holds a cumulative 695,783 LINK worth about $8.52 million sourced from Binance over the past two days. Based on the figures reported by @OnchainLens, the implied transfer pricing is roughly $12.29 per LINK for the latest tranche and about $12.24 per LINK across the two-day total, indicating a significant net outflow event from Binance by a single participant.

According to @OnchainLens, Matrixport withdrew 1,090 BTC valued at about $94.7 million from Binance on Dec 24, 2025. Source: https://twitter.com/OnchainLens/status/2003741702587355620 Arkham Intelligence’s linked entity page indicates the movement is associated with Bit.com/Matrixport-labeled wallets, corroborating the 1,090 BTC outflow from Binance. Source: https://intel.arkm.com/explorer/entity/bit-com Historically, sustained BTC exchange outflows reduce immediately sellable supply and are often interpreted as accumulation; traders monitor exchange reserves and netflows to assess liquidity impact. Source: https://glassnode.com/research and https://cryptoquant.com/metrics/bitcoin/exchange-netflow

According to Onchain Lens, a whale withdrew 246,259 LINK worth about $3.08M from Binance to wallet 0xf440838830cc265db72c81bfba240e5a4ceb1cc4 on Dec 21, 2025 (source: Onchain Lens). According to Onchain Lens, the wallet’s LINK balance now stands at 445,775 LINK valued at roughly $5.57M (source: Onchain Lens). According to Onchain Lens citing Nansen data, the same freshly created wallet had earlier withdrawn 199,520 LINK worth about $2.49M from Binance (source: Onchain Lens; data source: Nansen). According to Onchain Lens, these movements reflect additional LINK outflows from Binance to self-custody for this address (source: Onchain Lens).

According to @lookonchain, a whale address labeled t1dHhe withdrew 202,077 ZEC valued at $91.43M from Binance about 16 hours ago, source: @lookonchain. According to @lookonchain, a second whale address labeled t1Nt2i withdrew 4,257 ZEC valued at $1.93M from Binance about 5 hours ago, source: @lookonchain. According to @lookonchain, the combined outflow totals 206,334 ZEC worth $93.36M from Binance within roughly 16 hours based on the two reported transactions, source: @lookonchain. According to @lookonchain, the addresses were referenced via Arkham Intelligence explorer in the report for on-chain context, source: @lookonchain.

According to @OnchainDataNerd, a fresh wallet withdrew 3,500 ETH (~$10.23M), 2,135 BNB (~$1.79M), and 3.74M USDT from Binance and Bybit about two hours ago, with the address shared at https://t.co/JCKRS48frz (source: @OnchainDataNerd). Based on those figures, the combined transfer value is approximately $15.76M, representing a large exchange outflow to a newly created address within a short window (source: @OnchainDataNerd).

According to @OnchainLens, three wallets withdrew a combined 8,168 ETH (USD 23.46M) and 2,135 BNB (USD 1.79M) from Binance on December 19, 2025, indicating ongoing whale accumulation of ETH. Source: @OnchainLens. Newly created wallet 0xcED withdrew 3,504 ETH (USD 10.24M) and 2,135 BNB (USD 1.79M) from Binance. Source: @OnchainLens. Newly created wallet 0x779 withdrew 2,656 ETH (USD 7.53M) from Binance. Source: @OnchainLens. Whale wallet 0xbE3 withdrew 2,008 ETH (USD 5.69M) from Binance. Source: @OnchainLens. Total reported outflows reached 8,168 ETH (USD 23.46M) and 2,135 BNB (USD 1.79M) across the highlighted transactions, consistent with the stated ETH accumulation trend. Source: @OnchainLens.

According to @ai_9684xtpa, two whale wallets accumulated ETH during an early-morning downtrend, indicating notable on-chain activity to monitor for traders (source: @ai_9684xtpa). A new wallet 0x779…13703 made its first withdrawal from Binance, pulling 2,656 ETH valued at $7.55 million at a reported price of $2,842.39 (source: @ai_9684xtpa). A second wallet 0xbE3…9A42a withdrew 2,008 ETH (~$5.65 million) four hours earlier and has accumulated 6,411.4 ETH over the past four months, per the same source (source: @ai_9684xtpa). The combined withdrawals cited amount to 4,664 ETH over the referenced period, highlighting sizeable spot movement to self-custody from Binance (source: @ai_9684xtpa). Traders may track ETH price behavior around the reported $2,842 level as a reference from the disclosed transaction price (source: @ai_9684xtpa).

According to Lookonchain, a whale created new wallets and withdrew 775 BTC (≈$67.26M), 5,767 ETH (≈$16.93M), and other tokens from Binance, with movements traceable via Arkham Intel to addresses bc1qzg4j... and 0xDE2b... (Source: Lookonchain post on X; Arkham Intel explorer). Traders monitor such large exchange outflows as potential signs of reduced immediate sell-side liquidity and shifts to self-custody, which can influence short-term order books (Source: Glassnode Insights on Exchange Balances; CryptoQuant research on Exchange Reserves).

According to @OnchainLens, a newly created wallet withdrew assets from Binance that include 5,770 ETH valued at USD 16.92 million, 9,870 LINK valued at USD 125.59 thousand, 140.62 AAVE valued at USD 26.03 thousand, 1,950 UNI valued at USD 9.9 thousand, 75,450 POL valued at USD 8.44 thousand, and 9.99 COMP valued at USD 270, with data sourced from Nansen. According to @OnchainLens, these figures total about USD 17.1 million and are dominated by ETH at roughly 99 percent of the withdrawn value, based on the same Nansen dataset. According to Glassnode research, net withdrawals from exchanges reduce on-exchange balances and can tighten immediate sell-side liquidity for the withdrawn assets, a dynamic traders monitor during large outflows; this context is relevant to the ETH-heavy nature of the flow reported by @OnchainLens using Nansen data.

According to @ai_9684xtpa, an associated address of wallet 0xDDf725D2...Dfb8CE5 deposited 1,880 ETH to an exchange at USD 3,117.65 per ETH, flagged as a possible sell but unconfirmed; source: @ai_9684xtpa and Arkham Intelligence explorer intel.arkm.com/explorer/address/0xDDf725D2EbD795748DD8c6b700b7c98d1Dfb8CE5. About four hours before the post, the cluster withdrew 2,779.8 ETH from Binance at USD 3,208.02 per ETH, totaling roughly USD 8.91 million; source: @ai_9684xtpa. This sequence lifts the observed cost basis by about USD 90 per ETH and implies a net exchange outflow of approximately 899.8 ETH over the window, based on the reported sizes and prices; source: calculation based on @ai_9684xtpa figures. Intent remains uncertain, as the initial deposit may not have been sold, so traders should treat the flow as directional only when corroborated by further on-chain traces; source: @ai_9684xtpa and Arkham Intelligence explorer.

According to @lookonchain, Amber Group withdrew 6,000 ETH (about $18.8 million) from Binance roughly 2 hours ago, with the transfer cited by the source and visible via Arkham Intelligence address 0x7746d12E797D1E0e9deB74D27C48093458853224. Source: @lookonchain; Arkham Intelligence link: intel.arkm.com/explorer/address/0x7746d12E797D1E0e9deB74D27C48093458853224 According to @lookonchain, Metalpha withdrew 3,000 ETH (about $9.4 million) from Binance around 3 hours ago, corroborated by the Arkham Intelligence Metalpha entity page. Source: @lookonchain; Arkham Intelligence link: intel.arkm.com/explorer/entity/metalpha According to @lookonchain, these clustered transfers amount to a 9,000 ETH (~$28.2 million) net outflow from Binance within a 3-hour window, which the source characterizes as institutional accumulation of ETH. Source: twitter.com/lookonchain/status/1997982189053718850

According to @lookonchain, Matrixport withdrew 3,805 BTC, approximately USD 352.5 million, from Binance over the past 24 hours, with address attribution supported by Arkham Intelligence’s bit.com entity page, indicating a large, time-bounded exchange outflow tracked on-chain. Source: @lookonchain on X; Arkham Intelligence intel.arkm.com/explorer/entity/bit-com.