According to @ai_9684xtpa, Ethena moved 3.125 million ENA to a Binance deposit address roughly 20 minutes prior, worth about $2.27 million, with the purpose unspecified; source: @ai_9684xtpa on X and the referenced Arkham address 0x54B8c65f0635fD91C8729Dd3269C630d9AED54e5 (intel.arkm.com/explorer/address/0x54B8c65f0635fD91C8729Dd3269C630d9AED54e5). According to @ai_9684xtpa, the same address last sent tokens to an exchange one month ago, during which ENA appreciated 17.5%; source: @ai_9684xtpa on X.

According to Lookonchain, wallet 0xdE03 sold another 25,755 ETH worth about 117 million dollars roughly six hours ago, taking profits based on on-chain traces shared on X and Arkham Intelligence address explorers (source: Lookonchain on X; Arkham Intelligence). According to Lookonchain, over the past three years the wallet withdrew 44,661 ETH from exchanges at an average 2,411 dollars and staked it, then later deposited 45,132 ETH to Binance at an average 3,668 dollars with transactions referenced via Arkham Intelligence (source: Lookonchain on X; Arkham Intelligence). According to Lookonchain, the wallet still holds about 3,362 ETH valued near 15.2 million dollars and has realized an estimated total profit of approximately 73 million dollars from these flows as evidenced by the linked addresses (source: Lookonchain on X; Arkham Intelligence).

According to @EmberCN, an Ethereum staking whale moved 25,755 ETH (about $117M) to Binance roughly 50 minutes ago after redeeming those funds from staking 17 days earlier, with the transfer tied to address 0xdE0336765d7549fB555883eB6c85e8862b4fDc41 (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41). The same entity previously sent $173M USDT to Binance between Aug 2023 and Apr 2024, acquired and withdrew 32,164 ETH at an average cost of $2,649, and subsequently staked the assets (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41). Based on the stated cost basis, today’s deposited 25,755 ETH carries an estimated realized profit of about $60.5M, while the move increases immediately tradable ETH on Binance that traders monitor for short-term liquidity shifts (source: @EmberCN on X; Arkham Intelligence transfer record intel.arkm.com/explorer/address/0xdE0336765d7549fB555883eB6c85e8862b4fDc41).

According to @ai_9684xtpa, wallet 0x877...4bba6 that received 375M ENA from the Ethena project a year ago deposited 5M ENA to Binance about two hours ago, worth roughly $3.27M; source: @ai_9684xtpa and Arkham Intelligence explorer. Over the past week, the same address transferred a cumulative 29M ENA to exchanges with a total value of about $18.83M and an average deposit price of $0.6493; source: @ai_9684xtpa. The referenced wallet is 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6, viewable via intel.arkm.com/explorer/address/0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6; source: Arkham Intelligence. Traders track rising exchange inflows as added sell-side liquidity that can impact short-term depth and pricing, especially when concentrated on a single venue like Binance; source: Glassnode Academy and Binance Research.

According to @ai_9684xtpa, wallet 0xF4B...496eb deposited 2,585 ETH into Binance about 10 hours ago, worth approximately $11.32 million, after a four-month trading period. According to @ai_9684xtpa, the position was built around $2,316 and a take-profit level near $4,378 was referenced, implying an 89% return if the transferred ETH is sold. According to @ai_9684xtpa, the transfer suggests a potential full exit from the position.

According to @EmberCN, about 15 million ENA worth roughly $9.64 million were transferred to Binance around 20 minutes ago by a wallet the source flags as possibly linked to Ethena. According to @EmberCN, the same wallet received 375 million ENA from Ethena’s multisig in July last year, valued near $166 million at the time. According to @EmberCN, today’s transfer is the wallet’s first outgoing transaction since receiving those tokens. According to @EmberCN, the wallet still holds about 360 million ENA valued around $230 million.

According to @ai_9684xtpa, wallet 0x7C1...36FA7 withdrew 2,216.79 ETH from Binance in early June at a cost basis of 2,484 dollars, held with no on-chain moves for roughly three months, and then deposited the full amount back to Binance about three hours before the post, source: @ai_9684xtpa; Arkham Intel explorer. The author states the position would deliver a 73 percent return and around 4 million dollars in profit if sold at current levels, source: @ai_9684xtpa. Large whale inflows to exchanges are historically associated with increased potential sell-side liquidity and short-term price pressure, source: Glassnode on-chain research; CryptoQuant exchange flow analyses. Traders can track Binance spot order books, ETH funding rates, and follow address 0x7C1...36FA7 on Arkham to confirm any actual selling and gauge near-term volatility and liquidity risk, source: Binance exchange and Binance Futures market data; Arkham Intel explorer.

According to @ai_9684xtpa, Ethereum whale 0x69b...0e378 built a 2,437 ETH position at a $2,448 average roughly two months ago. According to @ai_9684xtpa, the address has taken profit with an estimated gain of about $5.055 million. According to @ai_9684xtpa, within the past two hours the whale deposited 2,437 ETH to Binance and withdrew some USDT. According to @ai_9684xtpa, these amounts and timings are based on the reported on-chain wallet activity.

According to @EmberCN, an address transferred another 2,500 ETH (about $11.78M) roughly five minutes prior, bringing cumulative deposits to Binance to 5,001 ETH (about $23.49M) reported on Aug 13, 2025. Source: @EmberCN on X. Centralized exchange inflows are commonly viewed as adding near-term sell-side liquidity for ETH per the definition of the Exchange Inflows indicator. Source: CryptoQuant Glossary.

According to @EmberCN, a multisig wallet associated with @pendle_fi transferred 900,000 $PENDLE (about $4.65 million) to Binance roughly 25 minutes before the post (source: @EmberCN). According to the Arkham Intelligence explorer address shared by @EmberCN, the transaction reflects an on-chain exchange inflow to a Binance wallet (source: Arkham Intelligence via @EmberCN). According to Glassnode Insights and Binance Research, traders typically monitor such exchange inflows for potential increases in near-term sell-side liquidity and volatility (sources: Glassnode Insights; Binance Research).

According to @ai_9684xtpa, a major BTC holder who accumulated 176 WBTC (worth $9.92 million) at an average price of $56,410.89 during April-May 2021 has made their first sale in four years, doubling their investment after experiencing an 80% drawdown. Four hours ago, they deposited 50 WBTC to Binance, signaling potential increased trading activity and possible impact on BTC's short-term volatility. This move is closely watched by traders for its implications on Bitcoin (BTC) liquidity and price direction. Source: @ai_9684xtpa

According to @ai_9684xtpa, a wallet address linked with the PENGU project has transferred 150 million PENGU tokens, valued at $5.64 million, to Binance. This address previously received 1.35 billion PENGU from the deployment contract in December 2024 and has cumulatively moved 485 million tokens—worth $17.67 million at an average price of $0.03642—to exchanges since July. Over the past week, PENGU has declined by 14.5%. These large-scale token deposits and recent price drop suggest potential increased sell pressure, which traders should monitor closely for market impact (Source: @ai_9684xtpa).

According to @EmberCN, a major whale in the Blast DeFi ecosystem transferred 8,231 ETH, valued at $31.23 million, from the Blast network back to the Ethereum (ETH) network before depositing the funds into Binance. The whale has accrued more than $12 million in airdrop rewards and DeFi income from activities on the Blast network. Notably, this whale initially deposited 45,000 ETH (worth $102 million) into Blast for yield farming in December 2023 and has started moving ETH back in batches since August 2024. These large-scale ETH withdrawals and deposits to Binance may signal increased selling pressure on ETH and affect short-term price volatility, making this event critical for traders monitoring whale movements and DeFi yield strategies. Source: @EmberCN

According to @lookonchain, a private sale investor known as "PUMP Top Fund 2" made a significant operational error by depositing 2 billion PUMP tokens, valued at $12.79 million at the time, into a Binance wallet. The critical mistake was that Binance had not listed the PUMP token for spot trading, rendering the assets illiquid on the exchange. This blunder prevented the investor from executing a sale, resulting in a missed exit opportunity reportedly valued at around $6 million. This incident serves as a crucial reminder for traders to always verify an exchange's support and listing status for a specific asset before initiating any transfers to avoid significant financial losses.

According to @EmberCN, an address associated with @Trend_Research_ deposited 1.5 million FORM tokens, valued at $5.12 million, into Binance. This on-chain activity is part of a larger pattern where the address initially withdrew 9 million FORM from Binance in late April at a price of $2.13. Subsequently, the entity has been systematically depositing the tokens back to the exchange at progressively higher prices: 3 million FORM were deposited in late May at $2.56, another 1.5 million in late June at $2.58, and the most recent 1.5 million at $3.41. For traders, this pattern of moving assets to an exchange after significant price appreciation could indicate an intention to sell and realize profits, potentially increasing selling pressure on the FORM market.

According to @ai_9684xtpa, an address associated with DFG founder James Wo deposited 1,700 MKR, valued at $3.47 million, to Binance. This is part of a larger move that has seen a cumulative 3,700 MKR sent to exchanges since the previous day. The report notes that these tokens were originally acquired between March and April at an average price of $1,210. If sold at the recent deposit price of approximately $2,094, this transaction could realize a profit of $3.27 million, marking a 73% return on investment in four months. This significant deposit by a major holder could indicate potential selling pressure on the MKR market.

According to @EmberCN, a crypto whale who accumulated significant amounts of Uniswap (UNI) and Maker (MKR) between February and April has just transferred 2,831 MKR, valued at $6.06 million, to Binance. This investor originally purchased 2.494 million UNI at an average price of $8.39 and 6,252 MKR at an average price of $1,214 during that period. The whale's current unrealized profit on these holdings stands at $11.42 million. Such a large deposit to a centralized exchange is often interpreted by traders as a precursor to selling, which could introduce significant selling pressure on the MKR market.

According to The Data Nerd on Twitter, whale address 0xb12 deposited his last batch of 10.417 million OM tokens (approximately $2.09 million) into Binance 11 hours ago, totaling 27.917 million OM (about $15.95 million) sent in the past two months. All tokens originated from FalconX and were systematically moved to Binance (source: The Data Nerd, June 23, 2025). Such significant inflows to centralized exchanges historically precede increased OM token liquidity and may indicate an upcoming sell-off or heightened volatility, offering active traders short-term trading opportunities.

According to Ai 姨 (@ai_9684xtpa), a major Ethereum (ETH) whale deposited 20461 ETH, valued at $45.67 million, into Binance two hours ago after redeeming these tokens from StakeStone and Blast over the past five months. Of this, 9117 ETH was accumulated between August 2023 and February 2024 at an average price of $2003, positioning the whale for $2.087 million in profit if sold. This significant deposit suggests a potential sell-off, creating short-term downside risk for ETH traders. Large whale movements to exchanges like Binance often precede price volatility, so traders should monitor ETH order books and liquidity closely for immediate trading opportunities. (Source: @ai_9684xtpa on Twitter, June 23, 2025)

According to Lookonchain, major PEPE whale 0x6ea4 deposited the last 600 billion PEPE ($6.04 million) to Binance just 50 minutes ago. Over the past month, this whale withdrew a total of 2.2 trillion PEPE ($27.64 million) from Binance, only to return the entire amount in three batches on June 8, June 13, and June 18, ultimately incurring an estimated $3.5 million loss (source: Lookonchain, June 18, 2025). Such large-scale deposits to Binance often signal potential sell pressure, which could impact PEPE's price volatility and liquidity in the near term. Traders should closely monitor PEPE (PEPE) order books and exchange flows for short-term trading opportunities, as whale actions can trigger significant price movements.