According to @lookonchain, whale address 0x3c9E withdrew 510,000 LINK valued at $11.13M from Binance over the past two days and deposited the tokens into Compound, source: @lookonchain. Address 0x42A1 bought 59,560 LINK for $1.34M roughly 4 hours ago, source: @lookonchain. Address 0x848a bought 44,846 LINK for $1M roughly 5 hours ago, source: @lookonchain. Whales are accumulating LINK across exchanges and DeFi protocols per the on-chain tracker’s update, source: @lookonchain.

According to @lookonchain, wallet 0x3952 withdrew another 8,745 ETH worth about 37.6 million USD from Binance roughly an hour ago. Source: @lookonchain on X, 2025-08-11. Over the past two months, the same whale has withdrawn a cumulative 65,001 ETH worth about 281 million USD from Binance at an average acquisition price of 2,611 USD. Source: @lookonchain on X, 2025-08-11. @lookonchain reports the address is sitting on more than 111 million USD in unrealized gains based on those purchases. Source: @lookonchain on X, 2025-08-11. The address and holdings can be reviewed via Arkham’s explorer for verification. Source: Arkham intel.arkm.com.

According to Lookonchain, whale address 0x3952 withdrew another 8,745 ETH (about $37.6M) from Binance roughly an hour ago. Lookonchain reports that over the past two months the same address has withdrawn a cumulative 65,001 ETH (about $281M) from Binance at an average price of $2,611. Lookonchain states the position now shows more than $111M in unrealized profit. Lookonchain cites Arkham Intelligence wallet data for address 0x3952 as the underlying source.

According to @EmberCN, wallet 0x395...500 withdrew 8,745 ETH worth about 37.63 million dollars from Binance around 30 minutes ago, indicating continued accumulation, source: @EmberCN on X Aug 11 2025 and Arkham Intel address explorer. Since June 22 when ETH traded near 2,280 dollars, the address has accumulated 65,001 ETH with an average entry of 2,612 dollars and an unrealized profit of about 112 million dollars, source: @EmberCN on X Aug 11 2025 and Arkham Intel address explorer. For trading context, the holder’s cost basis of 2,612 dollars per ETH is a breakeven level to monitor alongside any future exchange inflows or outflows from this address, source: @EmberCN on X Aug 11 2025 and Arkham Intel address explorer.

According to @ai_9684xtpa, Amber Group withdrew a cumulative 358,000 UNI from Binance over the last three days, totaling about $3.81 million at an average withdrawal price of $10.64. Source: https://twitter.com/ai_9684xtpa/status/1954733678510403693 According to @ai_9684xtpa, the position is currently showing roughly $230,000 in unrealized profit based on the figures shared. Source: https://twitter.com/ai_9684xtpa/status/1954733678510403693 According to @ai_9684xtpa, this is Amber Group’s first large UNI exchange withdrawal in over a year, with part of the tokens moved to a new address 0xeB4...CD0E5 as referenced by the wallet link provided. Source: https://twitter.com/ai_9684xtpa/status/1954733678510403693 For traders, large exchange outflows are commonly monitored as a signal of reduced immediate sell-side supply, making on-chain tracking of the new address and exchange balances relevant to UNI market structure. Source: https://academy.glassnode.com/metrics/supply/balance-on-exchanges

According to @ai_9684xtpa, after ETH moved above $4,000, address 0x46d...c35cf withdrew 1,999 ETH worth $7.84 million from Binance, highlighting large post-breakout spot flows; source: @ai_9684xtpa on X. Over the last 24 hours, the same address withdrew a total of 3,356.78 ETH worth $13.02 million from exchanges at an average price of $3,925.5, providing concrete reference levels for traders monitoring on-chain accumulation; source: @ai_9684xtpa on X. The wallet reference was provided via the Debank profile for the address at debank.com/profile/0x46db..., corroborating the cited activity; source: @ai_9684xtpa on X and Debank.

According to @lookonchain, whale address BnwZvG withdrew 55,664 SOL valued at approximately 9.72 million USD from Binance in the past 24 hours and deposited the funds into Kamino, with the transfers verifiable on Solscan. Source: Lookonchain; Solscan. This equals a net Binance SOL outflow of 55,664 SOL during the reported window and a corresponding inflow to Kamino of the same amount, relevant for traders monitoring exchange reserves and whale-driven liquidity shifts. Source: Lookonchain; Solscan.

According to The Data Nerd, a major whale identified as 0x3c9 withdrew a total of 1,500 billion PEPE tokens, valued at approximately $13.54 million, from Binance nine hours ago (source: @OnchainDataNerd, April 30, 2025). This large-scale withdrawal to a private wallet often signals a long-term holding strategy or preparation for off-exchange trading, which could reduce immediate sell pressure on centralized exchanges. Traders should monitor PEPE price action and on-chain movements for potential volatility and liquidity shifts, as such whale activity can precede significant market moves.