According to @ai_9684xtpa, the 1inch Team Investment Fund withdrew 6.01 million 1INCH from Binance over the last 13 hours, totaling 1.072 million USD at an average withdrawal price of 0.1785 USD, source: X post by @ai_9684xtpa on Nov 23, 2025. The same source notes this activity follows roughly a three-month gap, source: X post by @ai_9684xtpa on Nov 23, 2025. According to @ai_9684xtpa, the team currently holds approximately 16.97 million USD worth of 1INCH, while ETH remains the largest position at about 26.6 million USD, source: X post by @ai_9684xtpa on Nov 23, 2025. The referenced wallet is 0x225d3822De44E58eE935440E0c0B829C4232086e, and holdings can be viewed on Arkham Intelligence, source: Arkham Intelligence for address 0x225d3822De44E58eE935440E0c0B829C4232086e.

According to @OnchainDataNerd, Galaxy Digital withdrew 7,098 ETH (~$19.42M) from Binance about 11 hours ago. Source: @OnchainDataNerd. Total withdrawals over the past month reached 14,096 ETH (~$44.12M), with a reported average entry price of approximately $3,130. Source: @OnchainDataNerd. The referenced wallet address shared by the source is intel.arkm.com/explorer/address/0x1e4e7ef632f2075f43A99a43799D380Be1558C7d. Source: @OnchainDataNerd.

According to OnchainLens, a wallet withdrew 307 BTC worth $25.31 million from Binance, tied to address bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal, source: OnchainLens. According to OnchainLens, the same whale has been steadily withdrawing BTC from Binance over the past month and now holds 4,576 BTC valued at $377.3 million in the wallet, source: OnchainLens.

According to @OnchainDataNerd, two newly created wallets withdrew a combined 70,000 SOL, about 9.8 million USD, from Binance over the past five hours, with an average entry price near 140 USD (source: @OnchainDataNerd). The transfers were made to two fresh wallets whose addresses were shared by the source, indicating the coins left the exchange’s custody at the time of withdrawal (source: @OnchainDataNerd). This outflow mechanically reduces immediately available SOL on Binance by 70,000 coins at the time of the transfers, based on the reported on-chain withdrawals (source: @OnchainDataNerd). Given the reported average entry of about 140 USD, these wallets are in unrealized profit when SOL trades above 140 USD and in unrealized loss when below 140 USD, derived from the source’s cost basis data (source: @OnchainDataNerd).

According to @EmberCN, a whale group bought 22,880 ETH at $3,570 on Nov 10 for a total cost of approximately $81.68M and sold the entire stack about 5 hours ago at an average $2,970 for roughly $67.95M USDT, realizing a loss of about $13.73M in eight days, source: @EmberCN on X. According to @EmberCN, the capital used was largely withdrawn last year from Binance, MEXC, and HTX across multiple addresses before being deployed to purchase ETH eight days ago, source: @EmberCN on X. According to @EmberCN, the assets were consolidated into four addresses prior to the sale, with Arkham Intelligence explorer links provided for on-chain verification, source: @EmberCN on X and Arkham Intelligence.

According to Onchain Lens citing Nansen data, a newly created wallet withdrew 116,611 SOL, worth approximately $16.2 million, from Binance (source: Onchain Lens; data: Nansen). According to Onchain Lens citing Nansen data, the same whale has withdrawn a total of 186,621 SOL, worth about $27.19 million, from Binance over the past 11 days (source: Onchain Lens; data: Nansen). According to Onchain Lens, the receiving address is 5p6zPzxwt5QRtinQYhtk1k5U3Dd1dwfRqYsEk9hyCbuy, and the transactions are recorded as Binance-to-wallet outflows by Nansen (source: Onchain Lens; data: Nansen).

According to Onchain Lens using Nansen data, whale wallet 0x8fdc74bad4aa20904a362d4b69434a0cf4d97f43 withdrew 2,450 ETH worth about $7.91M from Binance in the last hour. According to Onchain Lens using Nansen data, the same wallet withdrew 2,560 ETH worth about $7.96M two days earlier. According to Onchain Lens using Nansen data, the 48-hour total reached 5,010 ETH ($15.87M), with implied transfer prices of roughly $3,229 and $3,109 per ETH calculated from the figures provided. According to Onchain Lens using Nansen data, these funds have moved off Binance from this address, so traders can monitor this wallet and Binance ETH flows to assess near-term liquidity using the same Nansen datasets referenced.

According to @EmberCN, a single whale or institution pivoted long after a $24.48M profit from shorting ETH, borrowing roughly 190M USDT on Aave, sending it to Binance, and withdrawing 163,680 ETH (~$581M) to on-chain wallets on Nov 11–12, 2025; source: @EmberCN on X and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/16090b03-b744-484a-8a6d-b1c62b21fd95. According to @EmberCN, when combined with Nov 5 flows of 702M USDT into Binance and 191,477 ETH (~$638M) withdrawn, the entity accumulated about 355,000 ETH (~$1.22B) within one week; source: @EmberCN on X and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/16090b03-b744-484a-8a6d-b1c62b21fd95. According to @EmberCN, the average acquisition price for these Binance withdrawals is approximately $3,436 per ETH based on withdrawal-time prices; source: @EmberCN on X. According to @EmberCN, the tracked wallet cluster and on-chain flows are viewable via Arkham Intelligence and align with the described Aave borrow, Binance funding, and subsequent ETH withdrawals to self-custody; source: @EmberCN on X and Arkham Intelligence entity https://intel.arkm.com/explorer/entity/16090b03-b744-484a-8a6d-b1c62b21fd95.

According to @OnchainLens, the wallet that previously borrowed 66,000 ETH withdrew an additional 28,262 ETH (approximately $98.59M) from Binance and now holds 355,164 ETH valued around $1.21B, with the address referenced via Arkham Intelligence (source: Onchain Lens on X; Arkham Intelligence, address 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8). @OnchainLens characterizes this activity as continued accumulation by the whale based on the latest on-chain movements (source: Onchain Lens on X).

According to @lookonchain, a whale withdrew 60,000 ETH valued at $213.73 million from Binance, marking a significant exchange outflow event (source: @lookonchain). The same address has accumulated a total of 392,961 ETH worth $1.38 billion since November 2, indicating aggressive buying activity per the on-chain tracker (source: @lookonchain). @lookonchain also notes this whale previously borrowed 66,000 ETH to sell, highlighting a history of large directional positioning (source: @lookonchain). The activity is characterized as insane accumulation by the source, underscoring concentrated demand in ETH flows (source: @lookonchain).

According to @OnchainDataNerd, two newly created wallets withdrew 95.7k LINK (about $1.58M) from Binance roughly 9 hours ago, bringing their four-day total accumulation to 234k LINK (about $3.82M). Source: https://twitter.com/OnchainDataNerd/status/1988189704832118907. The two addresses cited are 0x7999b7c288d33fc0c220d11573b34Ec7E1893940 and 0xa481989802F26785dB831e052666312F5956eb9c, as linked for verification on Arkham Intelligence. Sources: https://intel.arkm.com/explorer/address/0x7999b7c288d33fc0c220d11573b34Ec7E1893940 and https://intel.arkm.com/explorer/address/0xa481989802F26785dB831e052666312F5956eb9c. For trading, the immediate takeaway is a net outflow of at least 95.7k LINK from Binance within the last 9 hours and 234k LINK accumulated over four days by fresh wallets that can be monitored via the provided Arkham links. Sources: https://twitter.com/OnchainDataNerd/status/1988189704832118907 and Arkham address pages above.

According to Onchain Lens, a newly created address withdrew 3,000,000 TRUMP valued at 23.01 million USD from Binance over the past 14 hours, with the address identified as FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN and the data sourced from Nansen on-chain analytics (source: Onchain Lens; data: Nansen). According to Binance withdrawal documentation, tokens moved off exchange are removed from that venue’s immediate order-book supply until redeposited, classifying this as an exchange outflow event relevant to TRUMP liquidity monitoring (source: Binance Support). Traders can track subsequent movements from FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN to assess any redeposit or redistribution that could impact near-term TRUMP and TRUMP/USDT market depth (source: Onchain Lens; data: Nansen).

According to @EmberCN, a whale or institution that previously shorted 66,000 ETH and realized a $23.31 million profit has shifted flows by depositing 91.2 million USDC to Binance roughly 1.5 hours prior and then withdrawing 110,000 ETH (valued at about $386 million using @EmberCN’s USD figures). Source: X post by @EmberCN on Nov 4, 2025. Including the earlier repayment of a 64,000-ETH short, total ETH withdrawn from Binance over roughly the past day reached 174,144 ETH (about $621 million using @EmberCN’s USD figures). Source: X post by @EmberCN on Nov 4, 2025; related address activity is referenced via Arkham Intelligence at intel.arkm.com/explorer/address/0xFaf1358Fe6a9FA29A169Dfc272B14E709f54840f.

According to Onchain Lens, a whale address that had been inactive for about one year withdrew 800.19 BTC, valued at approximately $85.51 million, from OKX and Binance, indicating a large exchange outflow at the time of the transfer, source: Onchain Lens on X. The referenced receiving address is 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS, as included in the post and viewable via Arkham Intel, source: Arkham Intel address explorer. Based on the figures reported, the implied average value of the transfer is roughly $106,800 per BTC, calculated from data provided by Onchain Lens, source: Onchain Lens on X. The transaction constitutes a net reduction of 800.19 BTC from OKX and Binance balances at the time of the withdrawal, as described by the onchain alert, source: Onchain Lens on X.

According to @lookonchain, two newly created wallets withdrew 2,000 BTC worth about USD 220 million from Binance within the past two hours, indicating whale accumulation; source: @lookonchain. The two recipient addresses are visible on the Arkham Intelligence explorer, corroborating the on chain transfers; source: Arkham Intelligence via @lookonchain. Traders can monitor subsequent movements from these addresses to gauge exchange outflow dynamics for BTC; source: Arkham Intelligence data cited by @lookonchain.

According to @OnchainDataNerd, one hour before the post a new whale address 0x6174538dd19414796c6599B163bEf47133A362dC withdrew 30,620 LINK, about 550,000 USD, from Binance, source: @OnchainDataNerd on X, Oct 29, 2025. According to @OnchainDataNerd, within the past three days the same address accumulated a total of 168,760 LINK, about 3.08 million USD, at an average entry price near 18.27 USD, source: @OnchainDataNerd on X, Oct 29, 2025. According to @OnchainDataNerd, the address details are visible on ARKM Intel at intel.arkm.com/explorer/address/0x6174538dd19414796c6599B163bEf47133A362dC, source: @OnchainDataNerd on X, Oct 29, 2025.

According to @EmberCN on X (x.com/EmberCN/status/1982700655287382045), two wallets withdrew a combined 2.617 million LINK worth about $46.72 million from Binance over the last nine days. According to @EmberCN on X (x.com/EmberCN/status/1982700655287382045), the 0xbBF wallet withdrew 1.619 million LINK (~$28.39 million) and a newly created wallet withdrew 998,000 LINK (~$18.33 million). According to @EmberCN on X (x.com/EmberCN/status/1982700655287382045), the average acquisition price across these withdrawals is approximately $17.8 per LINK. According to @EmberCN on X (x.com/EmberCN/status/1982700655287382045), the two wallets likely belong to the same whale or institution, with one address viewable on Arkham Intelligence at intel.arkm.com/explorer/address/0x068A2d5c720FAA0D530F0dA7Fc9f30E139B65daB.

According to @lookonchain, 39 new wallets have withdrawn 9.94M LINK (about $188M) from Binance since the 10/11 market crash, indicating sustained whale accumulation, source: @lookonchain on X (Oct 27, 2025). The activity is characterized as continued accumulation by whales via exchange outflows from Binance, source: @lookonchain on X (Oct 27, 2025).

According to @OnchainDataNerd, three new wallets withdrew a total of 4.66 million ASTER, about 4.79 million dollars, from Binance in the past 8 hours, and their average entry price was 1.02 dollars, per @OnchainDataNerd. The source also provided the three recipient addresses via Arkham links, per @OnchainDataNerd. This equals a 4.66 million ASTER net outflow from Binance during that window, per @OnchainDataNerd.

According to @lookonchain, 30 new wallets have withdrawn 6,256,893 LINK worth about $116.7 million from Binance since the 10/11 market crash, indicating what the source characterizes as insane accumulation. According to @lookonchain, this total was tracked and reported on Oct 20, 2025 on X with Binance identified as the exchange involved. According to @lookonchain data, this equates to an average of roughly 208,563 LINK per wallet, or about $3.89 million per wallet, based on the totals reported.