Satofishi withdraws 54,500 ETH worth $93.25M from Binance since early June, stakes 37,400 ETH at $63.88M as ETH trades at $1704.66.

SIREN token plunged 94% from $2 to $0.13 amid whale dumping, then rebounded to $0.83 with massive withdrawals from Binance totaling 30M tokens worth $25M.

According to @ai_9684xtpa, Trend Research accumulated 24,555 ETH within 13 hours and executed three Binance withdrawals totaling $75.33 million at an average execution price of $3,076.06. Source: https://twitter.com/ai_9684xtpa/status/2013782994520289500 According to @ai_9684xtpa, since Nov 23 the disclosed ETH position has reached 661,272.65 ETH with an average cost of about $3,104.36, reflecting an unrealized loss of $90.08 million at the time of reporting. Source: https://twitter.com/ai_9684xtpa/status/2013782994520289500 According to @ai_9684xtpa, an earlier update noted a 20 million USDT deposit and a subsequent 9,939 ETH withdrawal worth $30.85 million from Binance, bringing holdings to 636,717.65 ETH with an average cost of about $3,105.46 and an unrealized profit of $0.636 million at that moment. Source: https://x.com/ai_9684xtpa/status/2013597419959918947 According to @ai_9684xtpa, the tracked wallet is 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, which is visible on Arkham Intelligence for verification. Source: https://intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 According to @ai_9684xtpa, traders can reference the latest average purchase price of $3,076.06 and the overall cost basis near $3,104 as data-backed levels tied to this whale’s accumulation activity. Source: https://twitter.com/ai_9684xtpa/status/2013782994520289500

According to Ai 姨, wallet 0x81d...74246 bought 11,355.06 wstETH in the past hour at an average price of $3,932.8, immediately unwrapped to stETH, spending $44.66M. Source: X post by Ai 姨 on Jan 19, 2026 https://twitter.com/ai_9684xtpa/status/2013209943885926565; wallet data via DeBank https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. Over the past 24 hours, the address accumulated a total of 66,107.49 stETH valued at $212M. Source: X post by Ai 姨 https://twitter.com/ai_9684xtpa/status/2013209943885926565; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. The wallet still holds $15.93M USDT on-chain, and prior activity includes Binance withdrawals totaling 42,452.79 ETH, a $45M USDT borrow, and a reported health factor of 1.35. Source: X posts by Ai 姨 https://twitter.com/ai_9684xtpa/status/2013209943885926565 and https://x.com/ai_9684xtpa/status/2013162310605681102; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. The author reports an average cost of $3,237.26 for the 42,452.79 ETH stack with an unrealized loss of $1.477M at the time of posting. Source: X post by Ai 姨 https://x.com/ai_9684xtpa/status/2013162310605681102; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246.

According to @ai_9684xtpa, Ethereum address 0x81D…74246 withdrew 10,057 ETH from Binance about 8 hours ago and another 32,395 ETH roughly 10 minutes ago at $3,202.77, bringing single-day accumulation to 42,452.79 ETH; source: @ai_9684xtpa. The address also borrowed 45 million USDT, with the activity described as leveraged accumulation and a reported health factor of 1.35; source: @ai_9684xtpa. The position totals roughly $137 million with an average entry cost of $3,237.26 and an unrealized loss of about $1.477 million; source: @ai_9684xtpa. Key reference levels from the source include $3,202.77 (latest withdrawal price) and $3,237.26 (average cost), which traders may monitor for near-term ETH order flow context; source: @ai_9684xtpa. The update notes the post was sponsored by Gate exchange; source: @ai_9684xtpa.

According to @ai_9684xtpa, ETH whale 0x395...45500 withdrew 12,000 ETH from Binance in the past hour at an average price of $3,331.76, totaling $39.98 million, marking a renewed accumulation after two months of inactivity, source: @ai_9684xtpa on X; ARKM Intel Explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. The address executed two major swings in 2025, including an estimated sale of 30,000 ETH around September–October at $4,201, generating about $35.24 million profit, source: @ai_9684xtpa on X. Over June–December 2025, the entity’s high-buy/low-sell activity on ETH netted more than $31.44 million, source: @ai_9684xtpa on X. In the last two days, the wallet moved 15,010 ETH (about $57.31 million) to exchanges, and the author notes that if sold this tranche would realize roughly $11.87 million profit, source: @ai_9684xtpa on X. Ten minutes before the latest post, 3,000 ETH worth $12.15 million was deposited to Binance; earlier, between June 6–8, 2025, the address accumulated 86,000 ETH at an average $3,027, source: @ai_9684xtpa on X. Current on-chain holdings are reported at 55,981 ETH (about $226 million), while an earlier snapshot cited 80,979.71 ETH with an average withdrawal cost around $3,137.62 and total value $269 million, indicating active position adjustments, source: @ai_9684xtpa on X; ARKM Intel Explorer address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500.

According to @ai_9684xtpa, smart money wallet 0x69b…0e37 withdrew 1,139 ETH from Binance about 10 hours ago, valued near $3.5 million at a reported execution price of $3,071.68 (source: @ai_9684xtpa). According to @ai_9684xtpa, the same address previously executed a swing between 2024-12-28 and 2025-01-06 by withdrawing 2,968 ETH at an average $2,938, later depositing at $3,210 and then withdrawing 7.31 million USDT, with an estimated profit of $807,000 (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet can be viewed on Arkham’s wallet explorer for transaction details and verification (source: @ai_9684xtpa referencing Arkham).

According to @OnchainLens, a newly created wallet withdrew 1,000 BTC worth $89.97M from Binance, bringing the total across two new wallets to 1,600 BTC valued at $143.69M on December 29, 2025. According to @OnchainLens, the 1,000 BTC was sent to address bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy, and an earlier 600 BTC withdrawal worth $53.84M was sent to address bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5. According to calculations based on figures reported by @OnchainLens, the implied transfer prices were approximately $89,970 per BTC for the 1,000 BTC move and $89,733 per BTC for the 600 BTC move. According to @OnchainLens, both recipient wallets were newly created and the source exchange for both transfers was Binance.

According to @lookonchain, a newly created wallet withdrew 7,714 ZEC (about 4.12 million dollars) from Kraken roughly 10 hours ago, with the recipient shown on Arkham Intel as address t1XuMDRikwjCoJuHbT8azJ4rmvvfN4TZiVP, source: x.com/lookonchain/status/2005446570083529163 and intel.arkm.com/explorer/address/t1XuMDRikwjCoJuHbT8azJ4rmvvfN4TZiVP. Two newly created wallets also withdrew a combined 26,241 ZEC (about 13.5 million dollars) from Binance in the past 12 hours to addresses t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy, source: x.com/lookonchain/status/2005083637767975183 and intel.arkm.com/explorer/address/t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and intel.arkm.com/explorer/address/t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy. That brings total reported ZEC outflows from these exchanges to 33,955 ZEC, approximately 17.62 million dollars based on the USD values reported by @lookonchain, source: x.com/lookonchain/status/2005446570083529163 and x.com/lookonchain/status/2005083637767975183. Traders monitor exchange inflow and outflow metrics to assess on-exchange supply and liquidity conditions when large withdrawals occur, source: academy.glassnode.com and blog.chainalysis.com.

According to @EmberCN on X, a whale who reduced 30,000 ETH at $4,202 during September–October realized $35.37 million in profit (source: @EmberCN on X). According to @EmberCN, the same entity has re-accumulated 18,000 ETH at an average of $3,536 totaling approximately $63.65 million (source: @EmberCN on X). According to @EmberCN, on October 22 the wallet withdrew 12,000 ETH from Binance at $3,854, and roughly 30 minutes before the post it withdrew another 6,000 ETH at $2,900 (source: @EmberCN on X). According to @EmberCN, the wallet now holds 74,000 ETH (source: @EmberCN on X).

According to @EmberCN, the 1inch team investment fund withdrew 33,574,000 1INCH (about $6.15 million) from Binance over roughly the past day, based on the on-chain addresses linked in their post at https://twitter.com/EmberCN/status/1992786236394832007 (source: @EmberCN). The same post states the fund transferred 5,000,000 USDC into Binance after the Nov 6 pullback, and 1INCH rose 29% that day (source: @EmberCN). The post further attributes the recent withdrawals to tokens accumulated over the past ~10+ days, referencing the linked addresses in the thread (source: @EmberCN). For traders, the reported net outflow from Binance by a single entity is a notable on-chain signal to monitor for near-term liquidity and order book dynamics in 1INCH; tracking the referenced wallets and any re-deposits may provide timely cues (source: @EmberCN post and linked addresses).

According to @ai_9684xtpa, the 1inch Team Investment Fund withdrew another 20,000,000 1INCH from Binance over the past 14 hours at $0.1856, totaling about $3.713 million; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e. The fund’s cumulative holdings now stand at 111,000,000 1INCH valued at approximately $20.34 million, reflecting continued accumulation; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e. The value of 1INCH accumulated over the last two days has risen to $4.785 million with an average acquisition cost near $0.184, offering clear on-chain cost reference; source: @ai_9684xtpa. For traders, the wallet’s cost basis zone sits around $0.184 to $0.1856, providing concrete levels to monitor against on-chain flows; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e.

According to @EmberCN, a whale/institution that previously profited $24.48 million shorting ETH has pivoted long and withdrew 22,720 ETH ($71.14 million) from Binance in the last 30 minutes, based on Arkham Intelligence on-chain data. According to @EmberCN citing Arkham Intelligence, since Nov 5 the entity sent $1.169 billion to Binance and withdrew a cumulative 444,800 ETH ($1.51 billion) at an average cost of $3,398. According to @EmberCN, the position currently shows an unrealized loss of approximately $133 million, per Arkham Intelligence tracking.

According to @lookonchain, a wallet holding 610 million USDC borrowed 66,000 ETH worth 265 million dollars from Aave about two weeks ago and deposited it to Binance at 4,020 dollars per ETH, source: @lookonchain. Over the past two days, the same entity withdrew 174,166 ETH worth 621 million dollars from Binance at 3,568 dollars per ETH, source: @lookonchain. After repaying the borrowed ETH, the wallet still holds 108,105 ETH valued at about 380 million dollars, with realized profit exceeding 29 million dollars, source: @lookonchain.

According to @EmberCN, a whale/institution that borrowed to short 66,000 ETH at $4,032 has taken profit on most of the position, source: @EmberCN on X. The same source reports the entity just withdrew 24,025 ETH, about $83.9M, from Binance to repay, and over the past day withdrew a total of 64,044 ETH worth roughly $235M to cover at an average buy price of $3,668, source: @EmberCN citing DeBank. On-chain data for wallet 0x85e05c10db73499fbdecab0dfbb794a446feeec8 indicates an estimated realized profit of about $23.31M from selling near $4,032 and buying back near $3,668, source: DeBank via @EmberCN.

According to @lookonchain, three Solana wallets withdrew 549 SOL (about USD 102,000) from Binance and purchased 5.07 million GHOST within the last two hours, traceable to addresses CVG8oJtPAFgw4zMqwDTcKYsZxZ6ybd4514ND3JAzNKZ5, 7P5jjKjJ3W7oA1GPfUkqfpdFoQykP41bfP3fVVti56Dn, and 4fLtB9CV97Y8tYLGycDRmJfVTsEVmyBFjNUx4v1FaJwg (source: @lookonchain; on-chain data: Solscan). This sequence shows capital moving from a centralized exchange into GHOST on Solana during the reported window, with an average of roughly 183 SOL per wallet and an implied acquisition ratio of about 1 SOL per 9,240 GHOST based on the reported totals (source: @lookonchain; calculation based on figures cited and addresses visible on Solscan).

According to @OnchainLens citing Nansen data, a whale sold 45.5M TRX (about $13.6M) in the past 6 hours to buy 3,332.6 ETH at an average price of $4,084 (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen, over the past 3 months the same entity sold 629.27M TRX (about $217.3M) to accumulate 48,390 ETH at an average of $4,490 (source: @OnchainLens, Nansen). According to @OnchainLens, the TRX used in these swaps was withdrawn from Binance, with activity linked to wallets 0xc37704a457b1ee87eb657cae584a34961e86acac and TWtyvNirqUENVo7zyihU8Zzd4fhxxvRPLw (source: @OnchainLens). According to @OnchainLens, this flow evidences a continued rotation from TRX into ETH by a single whale, providing traceable on-chain liquidity signals for traders (source: @OnchainLens, Nansen).

According to @lookonchain, whale address 0x3952 sold another 12,010 ETH for 45.16 million dollars to take profits after the market crash, source: @lookonchain. According to @lookonchain, the wallet withdrew 86,000 ETH from Binance between June 22 and Aug 12 at a 3,027 dollar average entry totaling about 260.33 million dollars, source: @lookonchain. According to @lookonchain, since Sept 15 it has sold 27,020 ETH at a 4,218 dollar average for roughly 114 million dollars, leaving 58,980 ETH valued near 220 million dollars, source: @lookonchain. According to @lookonchain, realized profit across these sales is 73.6 million dollars, source: @lookonchain. Based on figures reported by @lookonchain, the realized gain on the sold tranche is roughly 1,191 dollars per ETH or about 39 percent versus the 3,027 dollar average entry, source: @lookonchain. For trading, monitoring further on-chain movements from address 0x3952 via Arkham Intel can help track large ETH supply flows, source: @lookonchain.

According to @lookonchain, qianbaidu.eth withdrew 657.8B PEPE valued at about $4.44M from Binance and deposited 8.67M USDC to Hyperliquid to buy HYPE, source: Lookonchain, Arkham Intelligence, Hypurrscan. According to @lookonchain, wallet 0x2bfb spent 4.97M USDT to purchase 600.88B PEPE, source: Lookonchain, DeBank. According to @lookonchain, wallet 0x9b83 bought 140,145 HYPE worth about $5.5M and opened long positions on BTC and HYPE, source: Lookonchain. Based on the reported figures, whales allocated roughly $9.41M into PEPE and $5.5M into HYPE for a combined $14.91M, with flows routed via Binance and Hyperliquid, source: Lookonchain, DeBank, Hypurrscan.

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).