According to @ai_9684xtpa, Amber Group withdrew 4.68 million WLD worth about 4.92 million dollars from Binance, marking a return to withdrawals after roughly three months (source: @ai_9684xtpa on X). Arkham Intelligence shows WLD is now a top-3 asset across Amber's publicly labeled on-chain addresses, with UNI and USDT ranked first and second (source: Arkham Intelligence Amber Group entity page referenced by @ai_9684xtpa). The post also notes WLD gained approximately 10 percent over the last 24 hours (source: @ai_9684xtpa on X).

According to @OnchainLens, a whale address reactivated after roughly two years of dormancy and withdrew 10.366 million DOGE worth about 2.25 million dollars from Binance, with the transaction linked for verification on Arkham Intelligence. Sources: twitter.com/OnchainLens/status/1964641452392378422; intel.arkm.com/explorer/address/0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b. According to Arkham Intelligence, the receiving address 0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b is available for ongoing monitoring so traders can track subsequent transfers. Source: intel.arkm.com/explorer/address/0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b. According to @OnchainLens, the reported figures imply an average transfer value near 0.217 dollars per DOGE based on 2.25 million divided by 10.366 million. Source: twitter.com/OnchainLens/status/1964641452392378422.

According to @OnchainDataNerd, wallet 0x1fc withdrew 2,329 ETH (about $10M) from Binance roughly one hour ago, marking a sizable exchange outflow (source: @OnchainDataNerd). The address now holds 7,952 ETH (about $34.2M) and 34.3M USDe as shown on the Arkham Intel page shared in the post at intel.arkm.com/explorer/address/0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5 (source: @OnchainDataNerd/Arkham Intel). Based on the reported balances, the wallet concentrates approximately $68.5M in ETH and USDe on-chain at this time (source: @OnchainDataNerd).

According to @lookonchain, a newly created wallet withdrew 13M WLFI worth about $2.84M from Binance around 8 hours ago, with the address shown as 0x0AA8Ef2CC4256B05E32248fD792E096150c32F9E (source: https://twitter.com/lookonchain/status/1964483245174870248). The transfer and balance details can be verified on Arkham Intelligence’s explorer for the cited address (source: https://intel.arkm.com/explorer/address/0x0AA8Ef2CC4256B05E32248fD792E096150c32F9E). For trading context, @lookonchain explicitly flagged this single large WLFI outflow from a Binance wallet to the new address (source: https://twitter.com/lookonchain/status/1964483245174870248).

According to @lookonchain, two newly created wallets withdrew 34,000 ETH valued at about 151 million USD from Binance on September 4, 2025. According to @lookonchain, the funds were then deposited into Aave. According to @lookonchain, this reflects continued whale accumulation of ETH.

According to @EmberCN, Yield Guild Games executed a $1,000,000 $YGG buyback, first depositing 1,000,000 USDT to Binance two days prior; source: https://twitter.com/EmberCN/status/1959935285527023818 and https://t.co/CyxzWkdZ53. The wallet then withdrew 5,873,000 YGG from Binance yesterday evening, implying an average purchase price of $0.17 per token; source: https://twitter.com/EmberCN/status/1959935285527023818 and https://t.co/j02ya01M3Q. This 5.873M YGG outflow decreased Binance-side YGG balances by the same amount at the time of withdrawal, a data point traders track for near-term liquidity conditions; source: https://t.co/j02ya01M3Q.

According to @ai_9684xtpa, wallet 0x17c...1F70C withdrew 1,501 ETH worth approximately $7.16 million from Binance about six hours before the report, indicating fresh on-chain accumulation; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027. According to @ai_9684xtpa, the address has accumulated a total of 6,468 ETH over the past three months and is currently showing an unrealized profit of $7.414 million; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027. According to @ai_9684xtpa, the wallet opened its position on June 7, 2025, remained inactive for three months, and resumed buying during the market’s sharp drop four days prior, with an average entry cost of $3,576 per ETH; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027. According to @ai_9684xtpa, the post includes a link to the wallet address for continued monitoring of subsequent flows; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027.

According to @EmberCN, a Trend Research-labeled address withdrew 1,000,000 PENDLE (about $5.83 million) from Binance roughly 20 minutes before the post, signaling a notable CEX outflow (source: @EmberCN). According to @EmberCN, the same address holds approximately 108,000 ETH (around $516 million) with an estimated cost basis near $2,250 (source: @EmberCN). According to @EmberCN, the address also holds about 670,000,000 NEIROETH, reported as 67% of total supply, with an estimated cost basis of roughly $0.0828 and an indicated value near $87.55 million (source: @EmberCN). According to @EmberCN, the address further holds roughly 5,411,000 UNI, with the post noting quantity while the dollar value line is truncated (source: @EmberCN).

According to @lookonchain, a newly created wallet (0x4EBD) withdrew 455,298 LINK, worth about $10.2 million, from Binance over the past 4 hours, signaling a large LINK exchange outflow during this window (Source: Lookonchain on X, Aug 15, 2025). Lookonchain provided no additional details beyond the withdrawal to a new address, so the event is confirmed only as a significant transfer off-exchange for LINK at this time (Source: Lookonchain on X, Aug 15, 2025).

According to Lookonchain, wallet bc1q5r withdrew another 500 BTC, approximately USD 59.53 million, from Binance about 5 hours ago. Source: Lookonchain; Arkham Intelligence. Over the past three months, the same wallet has withdrawn a cumulative 3,000 BTC, approximately USD 355 million, with an average reported price of USD 109,895 per BTC. Source: Lookonchain; Arkham Intelligence. This continues a pattern of net outflows from Binance by this whale, reducing the address’s on-exchange balance by 3,000 BTC, a flow traders watch for its potential influence on BTC liquidity and order books. Source: Lookonchain; Arkham Intelligence.

According to @EmberCN, the secondary investment firm Trend Research, associated with Jackyi_ld, has continued its significant accumulation of DeFi tokens. The firm recently withdrew another 1.004 million UNI, valued at $10.72 million, from Binance. This brings their total withdrawals over the past week to a substantial 5.41 million UNI ($56.69 million) and 228,000 COMP ($11.79 million), according to on-chain data shared by the source. These large-scale movements from a major exchange to private wallets are often seen by traders as a bullish indicator, as it potentially reduces the readily available supply and signals a long-term holding conviction. Notably, the firm has paused its ETH withdrawals for the past two days, suggesting a potential strategic shift in focus towards these specific DeFi assets.

According to The Data Nerd, a newly created wallet withdrew 18,000 ETH (approximately $40.37 million) from Binance just two hours ago, and within 24 hours, the same address accumulated a total of 50,255 ETH (worth about $113.85 million) at an average entry price of $2,265 (Source: @OnchainDataNerd on Twitter). This significant accumulation suggests a major whale is potentially engaging in dip buying, signaling strong institutional or high-net-worth investor confidence in Ethereum (ETH) at current price levels. Such large-scale withdrawals from exchanges often decrease immediate selling pressure and can be interpreted as bullish for near-term ETH price action, making this event highly relevant for short-term traders and crypto market participants.

According to Lookonchain, a newly created wallet withdrew 26,256 ETH valued at $59.64 million from Binance within the past three hours. Such significant outflows from exchanges are often interpreted as bullish signals, suggesting potential accumulation by large holders or institutions. Traders should closely monitor ETH price action and on-chain activity, as large withdrawals can impact liquidity and may lead to increased price volatility in the short term. This movement also highlights ongoing whale activity, a critical factor for Ethereum market dynamics and trading strategies. Source: Lookonchain (June 22, 2025).

According to Ai 姨 (@ai_9684xtpa), Trend Research, a well-known Ethereum (ETH) bull and affiliated with Lede Capital, withdrew 1197 ETH from Binance three hours ago, increasing its on-chain holdings to 140,701 ETH worth $356 million (source: intel.arkm.com/explorer/address). Additionally, an ancient whale from the 2015 ICO era continues to hold 1 million ETH at an acquisition cost of just $0.31 per ETH. These significant holdings and movements by major ETH entities signal strong confidence in Ethereum's long-term value and could impact short-term market liquidity and price action, particularly as large withdrawals from exchanges often reduce circulating supply and may support bullish sentiment (source: @ai_9684xtpa, June 20, 2025).

According to Ai 姨 on Twitter, a newly-activated wallet address (0x746...D4561) has withdrawn a total of 4026.47 ETH (approximately $10.46 million) from Binance since June 10, with an average withdrawal price of $2598 per ETH. The most recent transaction occurred just half an hour ago. Despite the significant accumulation, the wallet is currently facing an unrealized loss of $231,000. This large-scale withdrawal signals possible bullish sentiment among major traders and could indicate institutional accumulation, potentially impacting ETH price volatility and liquidity on exchanges. Source: Ai 姨 (@ai_9684xtpa) on Twitter.

According to @Bitget_zh, crypto investment firm Arca withdrew 2.183 million PENDLE tokens valued at $8.31 million from Binance over the past six days at an average price of $3.8 per token. This marks Arca's fourth investment in PENDLE within the past year, despite previous trades resulting in a total net loss of approximately $960,000. The significant volume and timing of this withdrawal suggest renewed institutional interest in PENDLE, potentially impacting its liquidity and short-term price action. Traders should monitor whale wallet activity and on-chain flows, as large institutional movements often coincide with increased volatility and trading opportunities in the PENDLE market. (Source: @Bitget_zh, intel.arkm.com/explorer/addr…)

According to Gateio_zh, a major Ethereum whale who accumulated 10,900 ETH at an average price of $2,305 during April-May 2021 has transferred 4,732 ETH (worth $11.99 million) to an exchange address in the past 8 hours. If sold, the realized profit would be $1.085 million, despite previously holding an unrealized gain of up to $28.18 million when ETH hit its all-time high of $4,891. This significant movement could signal potential increased selling pressure on ETH in the short term, warranting close monitoring by traders for possible price volatility (Source: Gateio_zh, intel.arkm.com).

According to Lookonchain, two newly created wallets withdrew a total of 1,502 MKR tokens (valued at $2.67 million) from Binance eight hours ago and subsequently staked the funds. This on-chain activity, confirmed by intel.arkm.com, signals a significant accumulation and long-term holding intent by new market participants. For traders, this large-scale staking reduces MKR’s circulating supply on exchanges, which may tighten liquidity and potentially lead to upward price pressure if demand persists. Monitoring MKR’s on-chain movements and staking trends is recommended for those seeking trading opportunities or anticipating volatility in the DeFi token market. (Source: Lookonchain, intel.arkm.com, June 5, 2025)

According to @ai_9684xtpa on Twitter, a whale or institutional wallet (0xB8C...dC1dc) withdrew 1.79 million KAITO tokens (worth approximately $3.99 million) from Binance in the past 8 hours and immediately staked the entire amount on Kaito. On-chain data confirms multiple historical interactions between this address and Continue Capital, a known investment firm. With information flows dominated by @stayloudio and @KaitoAI today, this large-scale staking suggests growing institutional participation in KAITO, potentially fueling bullish sentiment and increased volatility in the KAITO trading pairs (Source: @ai_9684xtpa, Twitter, May 30, 2025).

According to @ai_9684xtpa, a major crypto whale (wallet 0x29F...B06b4) withdrew 140 BTC from Binance, valued at $15.28 million with an average cost of $109,157 per BTC, just four hours ago. The move was immediately impacted by a targeted selloff attributed to James, causing the whale to face an unrealized loss of $230,000. Although Bitcoin prices have since recovered slightly, this incident highlights the vulnerability of large trades to market manipulation and sudden volatility. Traders should closely monitor whale activities and potential coordinated selloffs as they can trigger sharp price movements and liquidity shifts in the crypto market (Source: @ai_9684xtpa on Twitter).