According to Onchain Lens, a newly created wallet withdrew 20M POL (MATIC) worth $3.62M from Binance in the past 3 hours; address: 0xD1a0c2a16B48506843260693E121AdFf88FBfBFe, source: Onchain Lens via X on Nov 8, 2025. Onchain Lens did not provide additional details about subsequent transfers or the purpose of the withdrawal in the cited post, source: Onchain Lens via X on Nov 8, 2025.

According to @OnchainDataNerd, MetaAlpha withdrew 6,800 ETH worth about 22.72 million dollars from Binance roughly 6 hours ago and deposited the entire amount into Aave, source: @OnchainDataNerd; ARKM Explorer address 0x96F49d0e9724dFD8780fa667ac37A993f005CB94. The on-chain transfers confirm the ETH moved off a centralized exchange and was supplied to the Aave lending pool under that wallet, source: @OnchainDataNerd; ARKM Explorer address 0x96F49d0e9724dFD8780fa667ac37A993f005CB94. On Aave, supplied ETH can be enabled as collateral to borrow other assets, which is standard protocol behavior, source: Aave documentation. For trading implications, this shift relocates 6,800 ETH from exchange order books to a lending venue that enables collateralized borrowing, a setup traders monitor when evaluating near-term ETH liquidity and leverage conditions, source: @OnchainDataNerd; Aave documentation.

According to @OnchainLens, a single wallet withdrew 5.8M ASTER, valued at about 5.58M USD, from Binance and deposited the tokens into Aster DEX; across the last 6 days, the same address cumulatively withdrew 6.8M ASTER worth about 6.66M USD from Binance (data: Nansen; address: 0x914bf97b6da54772e892a925dc4358ac5d881536). These transfers indicate a net ASTER outflow from Binance by this wallet over the stated period and relocation of balances to Aster DEX, based on Nansen on-chain data shared by @OnchainLens. Traders can monitor subsequent on-chain activity from this address and its interactions with Aster DEX to track flow-driven liquidity changes, using the Nansen dataset cited by @OnchainLens.

According to @lookonchain, wallet bc1q8e withdrew 1,470 BTC (about $163 million) from Binance within the past hour; the alert cites on-chain evidence and links the destination address, source: https://twitter.com/lookonchain/status/1981636434101698909 and https://intel.arkm.com/explorer/address/bc1q8en84rcx9dpd5avz67rhk4cty8plwqyueukhgp. This constitutes a large exchange outflow that removes 1,470 BTC from Binance’s immediate venue supply and is a datapoint traders monitor for liquidity and sell-side pressure dynamics, source: https://twitter.com/lookonchain/status/1981636434101698909 and on-chain record at https://intel.arkm.com/explorer/address/bc1q8en84rcx9dpd5avz67rhk4cty8plwqyueukhgp.

According to @OnchainDataNerd, a large holder withdrew 12,100 AAVE (about $2.71M) from Binance roughly 9 hours ago, citing on-chain tracking of the address 0x0a0FA2B02aE73bD9eb4c1E086458099ECA42476e (source: @OnchainDataNerd on X). According to Arkham Intelligence, the same address currently holds 39,278 AAVE valued around $8.92M, with an unrealized loss of approximately $2.05M as referenced by the post and visible wallet data at https://intel.arkm.com/explorer/address/0x0a0FA2B02aE73bD9eb4c1E086458099ECA42476e (source: Arkham Intelligence, @OnchainDataNerd). Based on those figures, the implied current mark is about $227 per AAVE and the average entry price is about $279, reflecting roughly an 18.6% unrealized drawdown for the wallet (source: calculations from @OnchainDataNerd’s reported amounts). The 12.1k AAVE withdrawal equals about 30.8% of the wallet’s current AAVE holdings, a size traders may monitor by tracking subsequent flows on the Arkham Intelligence address page for potential changes in positioning (source: @OnchainDataNerd, Arkham Intelligence).

According to @EmberCN, a tracked Ethereum whale withdrew 12,000 ETH from Binance to an on-chain address about 30 minutes before the post at an implied price of 3,854 USD per ETH, totaling roughly 46.25 million USD, with the wallet viewable via Arkham Intel at address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. Source: @EmberCN on X; Arkham Intel address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. The same address previously accumulated 86,000 ETH at an average price of 3,023 USD during June to August, then reduced holdings by 24,000 ETH during September to October at an average price of 4,282 USD for about 103 million USD in proceeds and a realized profit of 30.24 million USD. Source: @EmberCN on X; Arkham Intel address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. For trading, 3,854 USD (latest re-entry), 4,282 USD (recent distribution level), and 3,023 USD (cost basis) are key reference levels derived from the whale’s reported activity, while the 12,000 ETH exchange outflow indicates reduced immediate sell-side supply on Binance for this wallet’s coins. Source: @EmberCN on X; Arkham Intel address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500.

According to Lookonchain, whale address 0x3952 withdrew 12,000 ETH worth about $46.25M from Binance approximately 30 minutes before the post, source: Lookonchain on X, Oct 22, 2025. The address reference and verification link provided is the Arkham Intelligence explorer page for 0x3952, source: Lookonchain.

According to @ai_9684xtpa, wallet 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914 accumulated 934,000 LINK at an average price of $18.13 about three days prior, totaling roughly $16.94 million, as reported on X. According to @ai_9684xtpa, during the subsequent dip two days ago the address deposited LINK to an exchange around $17.5, implying an approximate $592,000 loss if sold at that level relative to the reported cost basis, as reported on X. According to @ai_9684xtpa, about four hours before the post the address withdrew 506,000 LINK (about $8.47 million) from Binance, with the source noting it is unclear whether these tokens were repurchased or were unsold inventory, as reported on X. Address activity can be monitored via the Arkham Intel explorer link shared by @ai_9684xtpa: intel.arkm.com/explorer/address/0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914.

According to Lookonchain, a newly created wallet 0xbBF5 withdrew 744,604 LINK, valued at approximately $12.5 million, from Binance in the past hour, indicating a sizable exchange outflow to an external address; source: Lookonchain on X and Arkham Intelligence address explorer.

According to @OnchainLens, a newly created wallet withdrew 934,516 LINK (about $16.92M) from Binance to address 0x8879da2f0ffb5cd4bfa68bd59bcefd4962dd1914 on Oct 16, 2025, based on on-chain data shared on X. According to @OnchainLens, the transfer represents a single large exchange outflow to an external address. According to @OnchainLens, no owner attribution or additional context for the wallet was provided.

According to @EmberCN, a newly created wallet withdrew 10,008 ETH from Binance at a price of $4,104 per ETH, totaling approximately $41.07 million, about three hours after the wallet was created (source: @EmberCN). Arkham Intel’s explorer lists the receiving address as 0x6d839b09A3c3b3011EBAD3462B93f91cfE616751 and attributes the inflow to Binance, confirming the on-chain transfer details (source: Arkham Intel explorer).

According to @ai_9684xtpa, a wallet described as a TOP36 $HYPE holder withdrew 3 million $ENA from Binance about one hour prior to the post, valued at approximately $1.32 million, marking the wallet’s first ENA position (source: @ai_9684xtpa on X, Oct 15, 2025). According to @ai_9684xtpa, ENA has declined nearly 20% over the past seven days, indicating the accumulation occurred into weakness (source: @ai_9684xtpa on X, Oct 15, 2025). According to the Arkham on-chain explorer, the referenced wallet is 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8, which is provided as the source address for verification of the transfer and holdings (source: Arkham Intel address page for 0x7BE1cba648ebe1ab8084244d23f28d68a86480d8). According to @ai_9684xtpa, the Binance outflow moves 3 million ENA off-exchange into a single address, a flow that traders track for short-term supply shifts (source: @ai_9684xtpa on X, Oct 15, 2025).

According to @OnchainLens, a newly created wallet withdrew 500 BTC, worth $55.79M, from Binance to address bc1ql5vudkyn25avzlfv4rjzwrjen7em060mp8pwgg on Oct 14, 2025. According to @OnchainLens, the transfer represents an exchange outflow from Binance to a fresh address. According to @OnchainLens, this withdrawal reduces Binance’s on-exchange BTC balance by 500 BTC at the time of the transaction. According to @OnchainLens, no additional context or subsequent movements were provided in the alert at the time of posting.

According to @lookonchain, a wallet inactive for roughly two years moved 1,300 BNB (about $1.71M) from Binance to an on-chain address on Oct 8, 2025 (source: Lookonchain on X, Oct 8, 2025; Arkham Intel address 0xeF997aC57A0BFa5f8b349d9fE73dbB9d27Ae82a4). According to @lookonchain, the transfer is likely preparation for a BNB meme season, indicating potential upcoming on-chain activity on BNB Chain that traders may track for liquidity and volatility signals (source: Lookonchain on X, Oct 8, 2025).

According to @OnchainLens, a whale withdrew 3,629 ETH (about $15.22 million) from Binance roughly one hour ago, sending funds to address 0xd4f962494c3f70244bf3dd3a2c55132da56da8803. According to @OnchainLens, the wallet currently holds 3,666 ETH (about $15.36 million). Based on figures reported by @OnchainLens, the implied ETH valuation in this update is approximately $4,194 per ETH.

According to @OnchainDataNerd, about one hour ago the whale address 0x1fc withdrew another 2.36k ETH (~$9.92M) from Binance, bringing four-month accumulation to 29.8k ETH (~$113M) at an average entry price of $3,794 (source: @OnchainDataNerd on X, Sep 30, 2025). The reported wallet is 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5, with an Arkham Intelligence link provided for on-chain verification and ongoing monitoring of inflows/outflows by traders (source: @OnchainDataNerd on X, Sep 30, 2025; source: Arkham Intelligence address page). For trading reference, market participants tracking ETH can note the whale’s stated $3,794 average cost as a potential benchmark while observing subsequent exchange withdrawals from Binance by this address (source: @OnchainDataNerd on X, Sep 30, 2025).

According to @EmberCN, Trend Research withdrew 17,256 ETH (about $72 million) from Binance roughly 10 minutes ago, tied to the labeled address 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b. source: x.com/EmberCN/status/1970078712743047179; intel.arkm.com/explorer/address/0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b @EmberCN adds that the same entity had sent approximately 16,800 ETH to Binance earlier today, implying either no sale occurred or a round-trip trade that netted 456 ETH (about $1.9 million). source: x.com/EmberCN/status/1970078712743047179 The activity and address attribution are based on Arkham’s labeled address data for Trend Research, which traders can monitor for subsequent flows. source: intel.arkm.com/explorer/address/0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b; x.com/EmberCN/status/1970078712743047179

According to @EmberCN, an address labeled as belonging to Maven11 Capital withdrew 21.156 million ENA from Binance over the last 19 hours, totaling approximately $15.1 million at an average price of $0.714 (source: @EmberCN on X). The address is viewable on Arkham Intelligence at intel.arkm.com/explorer/address/0x9c7B3C57632aB8BED71a4dDbC950d8C009DFe7aA, which is labeled as Maven11 Capital and reflects the referenced activity (source: Arkham Intelligence).

According to @OnchainLens, a newly created wallet withdrew 3,001 ETH (approximately $13.86M) from Binance within the past 30 minutes, with receiving address 0x4d43AAdEE75419A4535400DEE43690B5fE8C64e9 (source: @OnchainLens on X, Sep 15, 2025). Based on figures provided by @OnchainLens, the transfer implies an average valuation of roughly $4,620 per ETH and represents a sizable single-transaction outflow from a centralized exchange to a new address in a short window (source: @OnchainLens on X, Sep 15, 2025).

According to @ai_9684xtpa, Ethereum address 0x5Fe...4A838 transferred 1,000 ETH worth about $4.65 million out of Binance five hours ago, as shown by Arkham Intelligence address explorer data. Over the past two months, @ai_9684xtpa reports the wallet accumulated a total of 8,711 ETH (~$33.76 million) with an average withdrawal price of $3,876, which aligns with Arkham Intelligence on-chain records. @ai_9684xtpa further estimates that 3,711 ETH were likely realized for approximately $1.451 million in profit, leaving 5,000 ETH showing about $3.9 million in unrealized gains based on the valuations reported by @ai_9684xtpa; these figures can be cross-checked on Arkham Intelligence.