According to @EmberCN, a single whale purchased 6.486 million $ASTER over the past 4 hours using 7.5 million USDT at an average price of $1.15 (source: @EmberCN). The buyer raised the USDT via Binance withdrawals and Aave borrowing within the same 4-hour window and then withdrew the acquired $ASTER to an on-chain wallet (source: @EmberCN). The wallet address shared is intel.arkm.com/explorer/address/0x734c92135eb462B8Ba5A5edfe4000c5d7f6a6eC4 (source: @EmberCN).

According to @EmberCN, two newly flagged wallets attributed to Trend Research withdrew 34,000 ETH from Binance on Sep 4 and deposited the funds into Aave; wallet identifiers: 0xbb101B9Ac239851842e9758266de36D47B790308 and 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b, source: @EmberCN on X and ARKM Intel. In the last 30 minutes, these wallets borrowed 80 million USDT from Aave, sent it to Binance, and withdrew 9,377 ETH, bringing their combined holdings to 43,377 ETH valued around 192 million USD; valuation and flow details from @EmberCN on X, with wallet balances visible on ARKM Intel. The USDT deposits to Binance used a deposit address previously employed by Trend Research, linking the activity to the firm, source: @EmberCN on X. Historical positioning shows Trend Research accumulated 182,000 ETH around 2,250 USD during April–June, trimmed 74,000 ETH after ETH broke 3,000 USD in July to reduce leverage, and continued holding 108,000 ETH, source: @EmberCN on X. Price context cited by @EmberCN references @Jackyi_ld stating 4,100–4,300 USD as a buy-the-dip zone, which @EmberCN suggests aligns with renewed purchases, source: @EmberCN on X. Traders can monitor the two ARKM Intel addresses and Aave borrow activity for subsequent Binance withdrawals to gauge near-term ETH liquidity changes, source: ARKM Intel and @EmberCN on X.

According to @EmberCN, a leveraged WBTC whale borrowed 14.473 million U in the last 20 minutes to purchase 132 WBTC, bringing today’s total to 500.2 WBTC worth about $55.4 million with an average entry price of $110,762 via Binance withdrawals and on-chain U borrowing, source: @EmberCN on X, 2025-08-27 https://twitter.com/EmberCN/status/1960642273743659266.

According to Lookonchain, two wallets likely controlled by the same whale withdrew another 327,465 LINK (~$7.17M) from Binance after a month of inactivity (source: Lookonchain on X). According to Lookonchain, these two wallets now hold a combined 590,056 LINK (~$12.92M), with balances viewable via the Arkham Intelligence address pages referenced by Lookonchain (source: Lookonchain on X; Arkham Intelligence). According to Arkham Intelligence, the linked addresses show the consolidated LINK holdings consistent with Lookonchain’s report (source: Arkham Intelligence). According to Binance Academy, traders track large exchange outflows by whales as potential signals of reduced immediate on-exchange supply and possible accumulation, making subsequent re-deposit or transfer activity key for monitoring near-term sell pressure (source: Binance Academy).

According to @EmberCN, wallet 0x395...500 withdrew 21,000 ETH (about $90.16M) from Binance in the last 30 minutes. Source: @EmberCN on X. The address has been withdrawing ETH from Binance since June 22 when ETH was around $2,280, accumulating 86,001 ETH (about $378M) at an average cost of $3,023. Source: @EmberCN on X; Arkham Intelligence address explorer for 0x395...500. The position currently shows roughly $120M in unrealized profit. Source: @EmberCN on X. Traders can track this wallet and Binance net outflows for order-flow context via Arkham Intelligence. Source: Arkham Intelligence.

According to @lookonchain, wallet 0x3c9E withdrew 510,000 LINK (~$11.13M) from Binance over the past two days and deposited the tokens into Compound, indicating whale accumulation as characterized by the source; address references are available via Arkham Intelligence’s explorer, per the same source (source: Lookonchain on X, Aug 11, 2025; Arkham Intelligence). According to @lookonchain, address 0x42A1 bought 59,560 LINK for $1.34M about 4 hours ago, implying an average execution price near $22.50 based on the figures provided (derived from the cited amounts; source: Lookonchain on X, Aug 11, 2025). According to @lookonchain, address 0x848a bought 44,846 LINK for $1.00M about 5 hours ago, implying an average execution price near $22.30 based on the figures provided (derived from the cited amounts; source: Lookonchain on X, Aug 11, 2025). According to @lookonchain, the reported transactions sum to at least ~$13.47M in LINK withdrawn or purchased by the referenced whale addresses within the stated timeframe (arithmetic based on the cited figures; source: Lookonchain on X, Aug 11, 2025).

According to @lookonchain, a newly created wallet 175k5C withdrew 100 BTC (11.71M USD) from Binance about an hour ago, indicating coins moved off-exchange; source: https://twitter.com/lookonchain/status/1953840060232872326. According to @lookonchain, whale address bc1qgf received another 263 BTC (30.82M USD) from FalconX today and now holds 891.5 BTC (about 104M USD); source: https://twitter.com/lookonchain/status/1953840060232872326. FalconX is an institutional trading platform that facilitates large crypto transfers, providing context for the observed flow; source: https://www.falconx.io. Traders tracking whale accumulation can monitor these wallets and flows via Arkham Intelligence’s explorer; source: https://intel.arkm.com.

According to Lookonchain, Arkham Intelligence-tracked wallet 175k5C withdrew 100 BTC (~$11.71M) from Binance about an hour ago, highlighting fresh exchange outflows. Source: Lookonchain; Arkham Intelligence. Lookonchain also reports whale address bc1qgf received another 263 BTC (~$30.82M) from FalconX today and now holds 891.5 BTC (~$104M), signaling continued whale accumulation. Source: Lookonchain; Arkham Intelligence. For trading, these large outflows and broker-linked inflows flagged by Lookonchain are being monitored as whale accumulation flows that can influence BTC liquidity on exchanges. Source: Lookonchain; Arkham Intelligence.

According to @lookonchain, several large investors have withdrawn significant amounts of SOL (Solana) from major exchanges, signaling strong accumulation activity. Specifically, wallets 7VbjYZ, BnwZvG, and 2AbHLS withdrew a combined 111,269 SOL (worth approximately $21.1M) from Binance within the last 16 hours, while wallet KMhcqN withdrew 12,000 SOL ($2.25M) from Kraken. Such substantial withdrawals are often viewed by traders as bullish, indicating whales may be positioning for a potential price increase by moving assets off exchanges. This movement could reduce selling pressure on exchanges and impact short-term SOL price trends (source: @lookonchain).

According to @lookonchain, several large investors have withdrawn over $23 million worth of SOL (Solana) from major exchanges in the past day. Specifically, addresses 7VbjYZ, BnwZvG, and 2AbHLS withdrew a combined 111,269 SOL ($21.1M) from Binance within the last 16 hours, while KMhcqN withdrew 12,000 SOL ($2.25M) from Kraken. These significant withdrawals indicate strong whale accumulation, a signal that may suggest reduced selling pressure on exchanges and potential bullish momentum for SOL in the near term. This activity is considered a key on-chain trading indicator for Solana price action (source: @lookonchain).

According to The Data Nerd, recent on-chain data shows significant Bitcoin movements with 2,671 BTC (approximately $291.76 million) transferred from Bithumb cold storage, 200 BTC (around $21.97 million) withdrawn by address 19JMx from Binance, and 162 BTC (about $17.7 million) withdrawn by Cumberland. These large-scale transfers indicate increased activity among institutional players and whales, often signaling potential volatility or strategic portfolio rebalancing in the crypto market. Traders should closely monitor these wallet activities for short-term price fluctuations and liquidity changes. All data sourced from intel.arkm.com and @OnchainDataNerd (Twitter, June 10, 2025).

According to The Data Nerd (@OnchainDataNerd), a whale identified as address 0xE9D recently withdrew 18,627 AAVE, valued at approximately $4.96 million, from Binance seven hours ago. Over the past month, this wallet has accumulated a total of 118,770 AAVE (worth about $29.14 million) at an average entry price of $245. This significant accumulation and withdrawal from a centralized exchange indicates strong bullish sentiment and potential supply constraints for AAVE on trading platforms. Traders should closely monitor AAVE price action and on-chain whale movements, as large-scale withdrawals often precede upward price volatility and reduced liquidity on exchanges. Source: The Data Nerd on Twitter (May 27, 2025).

According to Lookonchain, three major crypto whales have shown bullish behavior on $TRUMP ahead of the Trump dinner event. Fresh wallet H7EZf5 withdrew 199,423 $TRUMP, valued at $2.93 million, from Binance just 50 minutes ago, a move often associated with holding rather than selling. Meanwhile, whale 2WfeaM spent $2 million USDC to acquire 136,398 $TRUMP and another $2 million USDC to buy 1.5 million $Fartcoin in the past 10 hours. These significant transactions suggest strong investor confidence in $TRUMP's near-term price action, likely driven by increased attention surrounding the Trump dinner, and may impact broader meme coin trading sentiment. (Source: Lookonchain on Twitter, May 21, 2025)

According to Lookonchain, trader E4Rued executed a high-impact trade by withdrawing approximately $10,000 from Binance 28 days ago to purchase $LAUNCHCOIN before its price surge. E4Rued then sold all holdings for $3.46 million and deposited the funds back into Binance, securing a total profit of $3.45 million. This substantial profit-taking event demonstrates the potential for extreme volatility and opportunity in new token launches, highlighting the importance of monitoring on-chain activity for trading signals in the crypto market (source: Lookonchain, May 21, 2025).

According to Lookonchain, an ETH whale capitulated by selling 7,000 ETH worth $16.88 million at a significant loss, impacting Ethereum price sentiment. The whale had previously withdrawn 13,479 ETH (valued at $48.82 million) from Binance at an average price of $3,622 between December 5, 2024, and January 13, 2025. After the sale, the wallet still holds 6,479 ETH ($15.66 million), totaling a realized loss of $16.28 million. This large-volume sell-off may contribute to downward pressure on ETH prices and reflects bearish sentiment among large holders, signaling caution for traders monitoring support levels and whale activity (Source: Lookonchain, Twitter, May 19, 2025).

According to Lookonchain, a major whale has withdrawn an additional 420 billion PEPE tokens (valued at $5.39 million) from Binance just 5 hours ago, bringing the total PEPE withdrawn by this address in the past 2 days to 2.21 trillion tokens ($29.28 million). This scale of accumulation suggests strong bullish sentiment among large holders, raising the possibility of reduced selling pressure on exchanges and potential for upward price movement in the short term. Traders should closely monitor PEPE liquidity and whale activity, as such on-chain movements historically influence volatility and can signal momentum shifts in the meme coin market (Source: x.com/lookonchain/status/1924084701637279756).

According to Lookonchain, a crypto trader generated a 500x return by transforming $8,191 into over $4 million in only 22 days. This trader withdrew 68.8 SOL from Binance after over four months of inactivity and deployed 54 SOL ($8,191) to purchase 14.62 million LAUNCHCOIN tokens when its market cap was still low. The rapid appreciation of LAUNCHCOIN resulted in massive profits, highlighting the potential for exponential gains in low-cap altcoins and the importance of monitoring on-chain activity for early trading signals. This event underscores the need for traders to track whale wallet movements and sudden activity spikes for potential market opportunities, as cited by Lookonchain (source: @lookonchain via Twitter, May 15, 2025).

According to The Data Nerd on Twitter, Abraxas Capital Management borrowed $240 million USDT from AAVE and deposited the funds into Binance to purchase Ethereum. Within 24 hours, 65,103 ETH, valued at approximately $168.43 million, were withdrawn from Binance (source: twitter.com/OnchainDataNerd/status/1922471319502819811). This significant ETH accumulation and withdrawal by a large entity signals increased institutional confidence and may drive bullish sentiment for Ethereum traders. Large-scale outflows from Binance could reduce exchange supply, potentially impacting ETH price dynamics and crypto market liquidity.

According to Lookonchain, Abraxas Capital has withdrawn 41,269 ETH, valued at $75.46 million, from Binance and Kraken within the last 11 hours, indicating a significant accumulation strategy (source: Lookonchain on X, intel.arkm.com). Such large-scale withdrawals from exchanges often signal bullish sentiment among institutional investors and reduce available supply on trading platforms, which can contribute to upward price pressure for Ethereum in the short to medium term. Crypto traders should closely monitor further accumulation activity and exchange outflows, as these movements may impact Ethereum’s liquidity and market dynamics.

According to Lookonchain, Abraxas Capital has withdrawn 41,269 ETH, valued at $75.46 million, from Binance and Kraken in the past 11 hours, indicating substantial institutional accumulation of Ethereum. This large-scale outflow from centralized exchanges often signals bullish sentiment, as coins moved off exchanges are typically intended for long-term holding, potentially reducing available market supply and impacting ETH price dynamics. Traders should monitor on-chain activity closely for further accumulation trends and potential upward price pressure in the short term (Source: Lookonchain via X, Arkham Intelligence).