According to @EmberCN, an address attributed to Arca received 7.212 million IMX worth about $6.16 million and 6.771 million ENA worth about $4.54 million roughly 6 hours ago, with the wallet shown at intel.arkm.com/explorer/address/0xaA3D56e9695F75eEcd6E3E78546154b727147b8a (source: @EmberCN on X; Arkham Intel). Arkham Intel traces the incoming transfers to senders labeled Flowdesk and Binance, indicating exchange outflows to a non-exchange wallet for both tokens at the recorded time (source: Arkham Intel at intel.arkm.com/explorer/address/0xaA3D56e9695F75eEcd6E3E78546154b727147b8a). The post is labeled as sponsored by Bitget, as stated in the original disclosure (source: @EmberCN on X). Traders can monitor this wallet on Arkham Intel to see if IMX or ENA move to exchange-tagged addresses, which would make those tokens immediately available for trading on those venues (source: Arkham Intel at intel.arkm.com/explorer/address/0xaA3D56e9695F75eEcd6E3E78546154b727147b8a).

According to @lookonchain, four newly created wallets withdrew a total of 101,824 SOL (about $22.5 million) from Binance over the past five hours, with Arkham links identifying each address, source: @lookonchain. Based on the reported totals, the average withdrawal per wallet was approximately 25,456 SOL, source: @lookonchain. The four recipient addresses are newly created and viewable via the Arkham explorer links provided alongside the report, source: @lookonchain. Traders can track these wallets for any re-deposits or large transfers using the same Arkham links to monitor potential impacts on SOL order flow and liquidity, source: @lookonchain.

According to @lookonchain, whale address 0x19bA withdrew another 5,000 ETH worth about $21.77M from Binance, bringing total withdrawals since Aug 20 to 12,200 ETH worth about $52.18M (source: @lookonchain post dated Sep 8, 2025; source: Arkham Intelligence address 0x19bAD775f01E86F90aA1c34705c5d92d29648C25). On-chain records on Arkham Intelligence confirm the transfers to the cited wallet, indicating net outflows from Binance for this address during the stated period (source: Arkham Intelligence explorer). For traders, sustained exchange outflows are commonly interpreted as reduced immediately available sell-side supply on exchanges, a signal frequently monitored in market microstructure analysis (source: Glassnode Academy on exchange flows).

According to @EmberCN, Longling Capital transferred 21 million USDT into Binance and roughly 10 minutes later withdrew 5,000 ETH valued around $21.57 million to its wallet, indicating active ETH accumulation by the firm (source: @EmberCN; Arkham Intel). The withdrawal from Binance to the tagged Longling Capital address 0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF constitutes a net outflow of 5,000 ETH from the exchange, confirming spot conversion of stablecoins into ETH by the entity (source: Arkham Intel). Traders can track the tagged wallet and Binance ETH netflows on Arkham Intel to monitor whether additional large buys occur, as further exchange outflows from the same entity would extend this accumulation pattern (source: Arkham Intel).

According to @ai_9684xtpa, wallet 0x1fc...FAEd5 withdrew 2,329 ETH from Binance at a stated price of $4,293 roughly 15 minutes prior, implying about $10.0M in spot deployment; source: X post by @ai_9684xtpa. The same wallet also added dual-sided liquidity on Uniswap v4 totaling 5,622 ETH alongside $2.81M USD, indicating active liquidity provisioning in DeFi; source: X post by @ai_9684xtpa. Arkham lists this wallet’s total assets at approximately $71.59M at address intel.arkm.com/explorer/address/0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5; source: Arkham address page. For trading, the $4,293 withdrawal price marks a near-term cost-basis reference for this whale while funds move off-exchange and into Uniswap v4 liquidity, a setup traders can monitor for short-term liquidity and slippage dynamics; source: X post by @ai_9684xtpa and Arkham address page.

According to @ai_9684xtpa, two addresses withdrew a total of 9,000 ETH worth about $39.42 million from Binance in the past hour, including Longling Capital pulling 7,000 ETH around $4,382 and a separate address 0x832...07F84 withdrawing 2,000 ETH around $4,445 that was then deposited to Lido, source: @ai_9684xtpa. According to @ai_9684xtpa, Longling Capital’s wallet now holds 81,140.74 ETH valued near $360 million, while Binance’s observable ETH balance decreased by 9,000 ETH over the hour and 2,000 ETH shifted into Lido staking, source: @ai_9684xtpa.

According to Lookonchain, whales accumulated WLD, AAVE, and UNI via large exchange withdrawals totaling about USD 26.84 million within the last two days; source: Lookonchain. Whale address 0xF436 withdrew 43,123 AAVE, approximately USD 13.87 million, from exchanges over the past two days; source: Lookonchain. Fresh wallet 0xC0D9 withdrew 9.325 million WLD, approximately USD 8.86 million, from Binance about 11 hours ago; source: Lookonchain. Fresh wallet 0x4940 withdrew 408,557 UNI, approximately USD 4.11 million, from Binance; source: Lookonchain.

According to @OnchainLens, a whale withdrew 663,580 LINK worth $16.44 million from Binance over the past 12 days to address 0x9294906C89f5330106Be3141d8c58E5731dD168c, noting the funds moved after two years of inactivity, source: @OnchainLens on X, Aug 25, 2025. Large exchange outflows can reduce immediately available sell-side liquidity on that venue and are commonly tracked by traders via exchange balance and netflow metrics, source: Glassnode Academy, Exchange Balances and Flows. For actionable tracking, monitor LINK exchange reserves and netflows as well as subsequent movements from the cited address to assess whether the withdrawn tokens remain in self-custody, source: Glassnode Academy, Exchange Net Position Change, and Etherscan address tracking documentation.

According to @ai_9684xtpa, wallet 0x22D...89028 withdrew 5,000 ETH worth about $23.97 million from Binance roughly two hours ago. According to the Arkham Intelligence address page shared by @ai_9684xtpa, the transfer moved funds from a Binance-labeled wallet to 0x22D...89028, implying Binance’s exchange-side ETH balance decreased by 5,000 ETH. According to @ai_9684xtpa, the same address previously withdrew 1.062 ETH about three months ago when ETH traded near $2,637.

According to @OnchainLens, a newly created Bitcoin wallet bc1qcn6y873qtmjquh5x6zl0r2lcqgufpn9d9nae0q received 1,046 BTC valued at 118.22 million dollars from Binance about 20 minutes ago, based on the source’s on-chain post. According to @OnchainLens, a newly created Ethereum wallet 0x2607B07826a7cefcFF78CF6d9224D67781cc4d1E received 11,950 ETH valued at 51.13 million dollars from Binance about 20 minutes ago, per the same source. According to @OnchainLens, the alert did not disclose the recipients’ attribution or transfer intent beyond identifying the wallets as newly created and Binance as the sender.

According to @lookonchain, whales are buying as a newly created wallet 0x2607 withdrew 11,950 ETH worth about $51.32M from Binance, with the address and transfer visible on Arkham Intelligence’s explorer at intel.arkm.com; source: @lookonchain; Arkham Intelligence. Another newly created address bc1qcn withdrew 1,046 BTC worth about $118.27M from Binance roughly 20 minutes earlier, with transaction details likewise shown on Arkham Intelligence; source: @lookonchain; Arkham Intelligence. These outflows remove 11,950 ETH and 1,046 BTC from Binance’s exchange balances until any re-deposit occurs, reducing exchange-held supply by those amounts; source: @lookonchain; Arkham Intelligence. Traders can monitor these two addresses for re-deposits or movements to other venues to assess short-term flow risk and liquidity changes; source: @lookonchain; Arkham Intelligence.

According to @lookonchain, a newly created wallet 0x2607 withdrew 11,950 ETH valued at 51.32 million dollars from Binance, with Arkham Intelligence explorer references provided by the source. According to @lookonchain, another newly created wallet bc1qcn withdrew 1,046 ETH valued at 118.27 million dollars from Binance about 20 minutes earlier, with Arkham Intelligence explorer references provided by the source. According to Glassnode and CryptoQuant, large exchange outflows to self-custody are often interpreted as accumulation and can reduce near-term sell-side liquidity, a dynamic traders monitor for ETH and BTC.

According to Lookonchain, a newly created wallet withdrew 234,083 UNI (about $2.36M) and 485.765 ETH (about $2.04M) from Binance within the past 40 minutes, highlighting a rapid multi-million-dollar outflow tracked on-chain, source: Lookonchain on X; Arkham Intelligence explorer. The address reference provided points to Arkham Intelligence for verification of the transfers from Binance to the new wallet, source: Lookonchain on X; Arkham Intelligence explorer. The USD notional values reported imply roughly $10.08 per UNI and $4,199 per ETH at the time of the withdrawals based on Lookonchain’s figures, source: Lookonchain on X.

According to @OnchainDataNerd, four whale wallets withdrew a combined 404.8k LINK worth approximately $9.82M from Binance within 24 hours. According to @OnchainDataNerd, address 0x99b withdrew 102.25k LINK (~$2.47M) and now holds 273k LINK (~$6.6M). According to @OnchainDataNerd, address 0x4a8 withdrew 43,133 LINK (~$1.04M) and now holds 312.3k LINK (~$7.7M). According to @OnchainDataNerd, address 0xa36 withdrew 169.6k LINK (~$4.14M) and now holds 275k LINK (~$7.7M). According to @OnchainDataNerd, address 0x4EB withdrew 89.9k LINK (~$2.17M).

According to @lookonchain, a newly created wallet starting with bc1qvl withdrew 450 BTC (valued at $53.11M) from Binance about 50 minutes ago, with the transfer referenced via Arkham Intelligence’s explorer. Sources: X post https://twitter.com/lookonchain/status/1957071841052295215 and Arkham Intelligence https://intel.arkm.com/ Such large exchange outflows are tracked by traders as potential signs of coins moving to self-custody and lower immediate sell-side liquidity. Sources: Glassnode Academy overview of exchange outflows https://academy.glassnode.com and CryptoQuant Academy on exchange reserves https://cryptoquant.com/academy The 450 BTC size is roughly equal to one day of new BTC issuance after the 2024 halving (3.125 BTC per block, ~144 blocks/day), which raises its relevance for spot liquidity analysis. Sources: Bitcoin Wiki on controlled supply https://en.bitcoin.it/wiki/Controlled_supply and Glassnode issuance metrics overview https://academy.glassnode.com Traders can monitor follow-through via BTC exchange netflow, Binance order book depth, and funding rates to assess whether supply is tightening or rotating before taking directional risk. Sources: Binance Research market resources https://research.binance.com and Kaiko market data research https://www.kaiko.com/research

According to Lookonchain, a newly created wallet starting with bc1qvl withdrew 450 BTC worth approximately USD 53.11 million from Binance about 50 minutes before the post on August 17, 2025, source: Lookonchain. According to Lookonchain, this outflow immediately reduces Binance exchange-side balances by 450 BTC, a data point traders track for liquidity and supply monitoring, source: Lookonchain.

According to @ai_9684xtpa, LINK gained 11.76% over the past 24 hours, and whale address 0x4EB...3d5aF withdrew 89,903 LINK (about $2.17 million) from Binance roughly five minutes before the post (source: @ai_9684xtpa; Arkham Intelligence explorer link shared by the author). Over the last three days, the same address accumulated 721,293.9 LINK (about $16.43 million) at an average entry price of $22.78, with approximately $1.11 million in unrealized profit at the time of reporting (source: @ai_9684xtpa; Arkham Intelligence). These on-chain flows indicate sizable exchange outflows and concentrated accumulation in LINK, highlighting a whale cost basis at $22.78 that is visible on the Arkham Intelligence address page referenced by the author (source: @ai_9684xtpa; Arkham Intelligence).

According to @OnchainLens, a whale withdrew 210,924 LINK worth approximately $5.05M from Binance, with the transaction visible on Arkham Intelligence’s explorer (source: Onchain Lens; Arkham Intelligence). The transfer implies an average unit value near $23.95 per LINK based on the reported amount and USD value (source: Onchain Lens). Historically, net outflows from exchanges are associated with reduced immediate sell-side liquidity and lower on-exchange supply, a dynamic tracked by on-chain flow studies (source: Glassnode research on exchange flows). Traders often monitor whether such whale holdings are later re-deposited to exchanges, as renewed inflows can increase near-term distribution risk (source: CryptoQuant research on exchange inflows/outflows).

According to @lookonchain, wallet 0x3952 withdrew 21,000 ETH (approximately $90.6M) from Binance within the past 40 minutes, and now holds 86,001 ETH (about $260M) based on its on-chain tracking. @lookonchain attributes the address balance and transfer details to Arkham Intelligence’s explorer data, as referenced in its post. The implied transfer valuation is roughly $4,314 per ETH using @lookonchain’s reported USD figures.

According to @lookonchain, whale address 0x3952 withdrew another 21,000 ETH worth $90.6 million from Binance within the past 40 minutes, and @lookonchain characterized this flow as continued whale accumulation, source: @lookonchain on X. The address now holds 86,001 ETH valued at approximately $260 million, source: @lookonchain on X. Holdings and transfer details are visible on the Arkham Intelligence explorer for address 0x3952, source: Arkham Intelligence.