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According to @lookonchain, 39 new wallets have withdrawn 9.94M LINK (about $188M) from Binance since the 10/11 market crash, indicating sustained whale accumulation, source: @lookonchain on X (Oct 27, 2025).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.

According to @OnchainDataNerd on X x.com/OnchainDataNerd/status/1980172384633344176, whale address 0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E withdrew 400,536 LINK worth about $7.29M from Binance in the past hour and now holds a total of 1.145M LINK with an average entry near $17.23, address reference via Arkham intel.arkm.com/explorer/address/0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E. The latest withdrawal equals roughly 35% of the address’s total LINK position, calculated from the reported figures, source: @OnchainDataNerd on X x.com/OnchainDataNerd/status/1980172384633344176. Based on the stated average entry and holdings, the address’s estimated cost basis is near $19.7M and its break-even reference aligns with $17.23, source: @OnchainDataNerd on X x.com/OnchainDataNerd/status/1980172384633344176.

According to @OnchainDataNerd, 892,460 LINK (about $15M) were withdrawn from Binance within 12 hours, with the author characterizing the flows as accumulation; source: @OnchainDataNerd on X, Oct 19, 2025. Over the past week, total LINK withdrawals from Binance reached 2.31M (about $40.76M), indicating at least that amount of LINK moved off the exchange; source: @OnchainDataNerd on X, Oct 19, 2025. The author provided trackable recipient addresses for monitoring: 0x2F109B00b8B8e3911904b6091bA7ebEFd56608d9, 0x38787BF25dD66bF73F1C8F4DE58bF6512cB1b984, 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914, 0x02797E4Ef90CD8Ea75695c5F75F34fcDEC229211; source: Arkham Intel explorer pages referenced by @OnchainDataNerd. Based on the USD figures cited by the author, the implied withdrawal valuation is roughly $16.8–$17.7 per LINK; source: @OnchainDataNerd on X, Oct 19, 2025. Traders can track these Arkham-labeled addresses for redistribution or re-deposits to assess near-term LINK float and potential liquidity changes on Binance; source: Arkham Intel explorer pages referenced by @OnchainDataNerd.

According to @EmberCN, a newly created wallet about two hours old withdrew 744,000 LINK from Binance for approximately $12.44 million at an average price of $16.7, citing Arkham Intelligence as the on-chain source at intel.arkm.com/explorer/address/0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E. Arkham Intelligence’s address page shows the recipient wallet 0xbBF5... and attributes the inflow to Binance, corroborating the large exchange outflow and the transaction details. The post also discloses Bitget sponsorship, as stated by @EmberCN. For trade monitoring, track subsequent transfers from this wallet on Arkham Intelligence to gauge near-term LINK flows across exchanges and DeFi, with @EmberCN and Arkham Intelligence as sources.

According to @lookonchain, a newly created wallet bc1q0q withdrew 1,000 BTC valued at $110.65M from Binance; source: Lookonchain on X (Oct 16, 2025), ARKM intel link: https://intel.arkm.com/explorer/address/bc1q0qlqzylwqfrmk240rcqrfnf84xp43q32dj7q3e. According to @lookonchain, another newly created wallet bc1qxm withdrew 465 BTC valued at $51.47M from FalconX within the past 5 hours; source: Lookonchain on X (Oct 16, 2025), ARKM intel link: https://intel.arkm.com/explorer/address/bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n. According to @lookonchain, the combined outflow totals 1,465 BTC ($162.12M) across two fresh wallets in a short window, indicating significant exchange-to-self-custody movement; source: Lookonchain on X (Oct 16, 2025) with ARKM address references.

According to Lookonchain, whale 0xd65F deposited 33M USDC to Hyperliquid and bought 7,311 ETH for $33M at $4,514, with addresses provided for verification. source: Lookonchain. According to Lookonchain, whale 0xa312 withdrew 8,695 ETH from Binance valued at $39.5M at $4,543, confirming a same-day exchange outflow of that size. source: Lookonchain. According to Lookonchain, the two transactions total 16,006 ETH worth about $72.5M and define a realized whale cost band at $4,514 to $4,543, with the referenced addresses 0xC7880fC94d88476c0df9272928645834E6F39854 and 0xa312114B5795dFF9B8db50474dD57701AA78aD1E. source: Lookonchain.

According to @ai_9684xtpa, Ethereum address 0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 has accumulated 21,048 ETH valued around 88.54 million dollars since 2025-06-18, with an average withdrawal price of 3,794 dollars and an unrealized profit near 8.49 million dollars. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1972853172348780728 The address also withdrew 2,360 ETH worth about 9.92 million dollars from Binance shortly before the post. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1972853172348780728 All ETH is currently supplied as collateral on Aave, against which the address has borrowed 37.46 million USDT, with a reported health factor of 1.97. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1972853172348780728; DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 Traders can track this whale’s on-chain position details and collateral health via the DeBank profile to monitor changes in Aave borrowing and ETH collateral. Source: DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5

According to @lookonchain, Abraxas Capital withdrew 1,060 BTC valued at $119.6M from Binance in the past 6 hours (source: @lookonchain X post, Sep 22, 2025). Arkham Intelligence lists the related wallets under the entity abraxas-capital-heka-funds, corroborating the attribution (source: Arkham Intelligence entity page). This move represents a 1,060 BTC exchange outflow from Binance during that window, as evidenced by the on-chain traces shared in the post (source: @lookonchain X post). @lookonchain also noted it was another withdrawal, indicating repeated flows from the same entity (source: @lookonchain X post).

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.