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LINK exchange reserves and netflows as well as subsequent movements from the cited address to assess whether the withdrawn tokens remain in self-custody, source: Glassnode Academy, Exchange Net Position Change, and Etherscan address tracking documentation.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.

According to @lookonchain, wallet bc1q5r withdrew another 500 BTC (about $59.53M) from Binance roughly 5 hours ago, source: @lookonchain. According to @lookonchain, the address has cumulatively withdrawn 3,000 BTC (about $355M) from Binance over the past 3 months at an average price of $109,895, source: @lookonchain. Traders can monitor the reported $109,895 average as a whale cost-basis reference for positioning and risk controls, source: @lookonchain.

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.