According to the source, an OG whale transferred 600 BTC to Kraken over the last two weeks; this claim was posted publicly on X on Oct 26, 2025 and should be treated as unverified until corroborated via on-chain data. Source: public X post dated Oct 26, 2025. Exchange-bound BTC transfers are closely watched because higher exchange inflows have historically coincided with increased realized selling and short-term downside volatility in BTC. Source: Glassnode The Week On-Chain research and CryptoQuant exchange-flow analyses. Traders should confirm whether Kraken’s BTC netflow turned positive around the reported dates and monitor order-book liquidity, basis, and funding rates for confirmation before positioning. Source: Kraken exchange data and third-party on-chain dashboards such as Glassnode and CryptoQuant.

According to @lookonchain, whale address bc1qd3 accumulated 3,195 BTC valued at USD 356.6M within the past 3 hours, with the on-chain wallet link provided for verification via Arkham Intelligence; source: Lookonchain on X https://twitter.com/lookonchain/status/1982328438427164907; Arkham Intelligence explorer https://intel.arkm.com/explorer/address/bc1qd3rxs7559p4e7h0j0qwt6sv0wunp8mxg03py2l. The implied average notional per BTC is approximately USD 111,600 based on the reported totals, useful for contextualizing trade size; source: Lookonchain on X https://twitter.com/lookonchain/status/1982328438427164907. Traders can monitor subsequent transfers and timing directly on the Arkham Intelligence address page to track any follow-up flows from this wallet; source: Arkham Intelligence explorer https://intel.arkm.com/explorer/address/bc1qd3rxs7559p4e7h0j0qwt6sv0wunp8mxg03py2l.

According to Onchain Lens, a Bitcoin OG-labeled address deposited 200 BTC, about USD 22.32 million, to Kraken, bringing two-week cumulative deposits from this entity to 5,603 BTC, about USD 627.1 million (source: Onchain Lens on X). The transfers are visible on the Arkham Intelligence explorer for address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ, showing multiple exchange-bound deposits over the referenced period (source: Arkham Intelligence explorer). Based on the reported totals, the flow equates to roughly 400 BTC per day over two weeks, indicating sustained on-exchange inflows to Kraken that BTC traders can track via these onchain records (sources: Onchain Lens; Arkham Intelligence).

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 the source, an alleged Trump-linked whale closed a $200 million BTC short, but the provided outlet cannot be cited under constraints and no primary data was shared to verify trade size, venue, or timing. Source needed. To produce actionable trading analysis, please supply verifiable evidence such as on-chain wallet activity, exchange liquidation prints, or derivatives metrics from reputable data providers (e.g., BTC open interest, funding rates, and basis across Binance, Bybit, OKX, CME; large spot flows; time-stamped transaction hashes). Source needed. With primary confirmation, we can quantify potential short-cover-driven moves by checking open interest drawdowns, funding flips, cumulative volume delta, and whale address flows to gauge directional risk and liquidity pockets. Source needed.

According to Lookonchain, smart trader address 0xc2a3 closed a BTC short and realized $826,000 profit, bringing total gains to over $12 million in the last 11 days with a 100% win rate. Source: Lookonchain on X, Oct 23, 2025, x.com/lookonchain/status/1980999729187295377

According to @ai_9684xtpa, a so-called 100% win-rate whale closed all BTC short positions about an hour before the post, locking a profit of 835,000 USD and maintaining 8-for-8 leveraged wins over the past half-month. Source: x.com/ai_9684xtpa/status/1981159806871490601 According to @ai_9684xtpa, the trader scaled the BTC short to 1,018.75 BTC around 03:00 (about 110 million USD), then exited in batches around 07:00, missing the intraday low but still closing profitably; tracker reference is provided for the trader address. Source: x.com/ai_9684xtpa/status/1981159806871490601, hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2

According to @lookonchain, address 0xc2a3 closed BTC longs with over $5.7M profit and then opened an 18x leveraged short on 299.7 BTC with about $32.5M notional, source: Lookonchain on X (Oct 22, 2025) and hyperdash.info/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. The trader’s total realized profit over the past 10 days exceeds $11M with a 100% win rate, source: Lookonchain on X (Oct 22, 2025). An 18x short on $32.5M notional implies roughly $1.8M margin deployed (32.5M / 18), highlighting high leverage and position size for BTC derivatives monitoring, source: calculation based on Lookonchain figures on X (Oct 22, 2025). Traders seeking verification and timing can reference the live history at hyperdash.info/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2, source: Lookonchain on X (Oct 22, 2025) and Hyperdash.

According to @ai_9684xtpa, a whale who exited roughly 250 million dollars in BTC and ETH longs earlier today has initiated an 18x BTC short, holding 134.55 BTC (about 14.53 million dollars) at a 108,200 entry, with all current positions reported as shorts (source: X post by @ai_9684xtpa on Oct 22, 2025; source: hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2). The address reportedly recorded a 100 percent win rate across seven entries in the past half-month (source: X post by @ai_9684xtpa on Oct 22, 2025). Position details are viewable via the HyperBot trader page for address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 (source: hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2).

According to @OnchainLens, Lubian-linked wallets transferred 15,959 BTC valued at $1.83 billion to four separate wallets on Oct 22, 2025 (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the breakdown includes 4,999 BTC ($539.76M) to bc1qs8..., 4,999 BTC ($539.76M) to 3JX2dH..., 3,424 BTC ($369.7M) to 1cpnxU..., and 2,535 BTC ($274.36M) to 1G9FZS... (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the post references the Arkham Intelligence explorer entity page for 'lubian-com' for address clustering and ongoing monitoring (source: Onchain Lens on X, Arkham Intelligence explorer link, Oct 22, 2025). According to @OnchainLens, the update did not identify any exchange deposit addresses, and it characterized the wallets as 'on the move again,' indicating repeated recent activity without specifying intent (source: Onchain Lens on X, Oct 22, 2025). According to @OnchainLens, the stated total of $1.83B and 15,959 BTC differs slightly from the sum of listed tranches (~15,957 BTC and ~$1.724B), which may reflect rounding or additional outputs not itemized in the post (source: Onchain Lens on X, Oct 22, 2025).

According to @lookonchain, early Bitcoin whale Owen Gunden deposited 364 BTC worth about USD 40.25 million to Kraken roughly 7 hours ago (source: @lookonchain). @lookonchain also reports that the entity still holds 10,959 BTC valued around USD 1.19 billion, with attribution and wallet clustering visible on Arkham Intelligence (source: @lookonchain; source: Arkham Intelligence). Large exchange deposits are commonly monitored by traders as part of exchange inflow metrics to assess potential liquidity changes on order books (source: CryptoQuant).

According to Lookonchain, since the Oct 11 market crash, the address labeled BitcoinOG (1011short) deposited 5,252 BTC (valued at $587.88M) to Binance, Coinbase, and Hyperliquid, based on on-chain tracking; source: Lookonchain on X https://x.com/lookonchain/status/1980860657013780876. According to Lookonchain, the same entity’s BTC short position on Hyperliquid has increased to 2,100 BTC (valued at $227.8M), indicating concentrated short exposure on that venue; source: Lookonchain on X https://x.com/lookonchain/status/1980860657013780876. According to Lookonchain, the activity was described as the entity “dumping BTC,” linking the deposits and short growth to the same wallet cluster; source: Lookonchain on X https://x.com/lookonchain/status/1980860657013780876.

According to @OnchainLens, an address it labels as a Bitcoin OG deposited 3,003 BTC, worth about $338.15 million, into Binance, with the transfer viewable on Arkham Intelligence’s explorer for address 12uR6q5actuC2v6oEtVbvZKTcRg4HHc7ni (source: @OnchainLens; Arkham Intelligence). According to @OnchainLens, the same entity continues to hold a 10x BTC short totaling 2,100 BTC, valued at approximately $227 million, showing an unrealized profit of $5.8 million, as tracked on the HyperBot trader page for 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae (source: @OnchainLens; HyperBot). Based on the figures reported by @OnchainLens, the implied reference prices are roughly $112.6k per BTC for the Binance deposit and about $108.1k per BTC for the short notional (source: @OnchainLens).

According to Lookonchain, SpaceX moved another 2,495 BTC valued around USD 268.47M after three months, source: Lookonchain on X. Lookonchain also reports that wallets labeled as SpaceX now hold 5,790 BTC worth about USD 624.63M, corroborated by the Arkham Intelligence SpaceX entity page, source: Lookonchain on X and Arkham Intelligence SpaceX entity. Traders should monitor the SpaceX entity and any exchange-directed flows to assess near-term liquidity risk following this transfer, source: Arkham Intelligence SpaceX entity and Lookonchain on X.

According to @OnchainLens, a Bitcoin OG deposited $30M USDC into HyperLiquid and opened a BTC short position with 10x leverage. According to @OnchainLens, the short size is 700 BTC with an approximate notional value of $76M and an entry price of $109,133.1. According to @OnchainLens, the stated liquidation price is $150,080 and the wallet can be tracked at hypurrscan.io/address/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae.

According to @OnchainLens, a whale deposited 998 BTC worth about $106.7M into Binance from address bc1qmkx44fepvv2dsycahv6wxusypv4kjk75afgc6z after holding for a week, realizing a $15.08M loss, source: https://x.com/OnchainLens/status/1979341582404063529. Large whale inflows to exchanges are historically associated with increased short-term sell-side liquidity in BTC, so traders can monitor Binance BTC netflows, spot reserves, and order book depth for confirmation signals, sources: Glassnode Academy Exchange Netflow https://academy.glassnode.com/metrics/exchanges/exchange-netflow, CryptoQuant Exchange Flows and Exchange Reserve https://cryptoquant.com/metrics/exchange-flows and https://cryptoquant.com/metrics/exchange-reserve, Binance Markets https://www.binance.com/en/markets.

According to @EmberCN, a whale or institution bought 379.2 BTC a week ago at 120,151 USD per BTC for approximately 45.57 million USD, source: x.com/EmberCN/status/1979186864809730329; hypurrscan.io/address/0x21790564e64c1D98311F5220447A23DBA166b17F. According to @EmberCN, the same address added 187.5 BTC today after the drop at 105,410 USD using 19.77 million USDC, source: x.com/EmberCN/status/1979186864809730329; hypurrscan.io/address/0x21790564e64c1D98311F5220447A23DBA166b17F. According to @EmberCN, the address has accumulated 566.9 BTC in total with about 65.34 million USD spent at an average cost of 115,260 USD per BTC, source: x.com/EmberCN/status/1979186864809730329; hypurrscan.io/address/0x21790564e64c1D98311F5220447A23DBA166b17F. According to @EmberCN, the current mark to market shows an unrealized loss of roughly 5.37 million USD at the time of posting, source: x.com/EmberCN/status/1979186864809730329.

According to @ai_9684xtpa, a whale that reportedly shorted $140M in BTC yesterday has reversed and opened a 5x long holding 68.42 BTC (~$7.62M) with an entry price of $111,066.5, source: @ai_9684xtpa on X; hyperbot.network trader page. The same address has resting limit buy orders totaling $14.65M between $111,000 and $111,053, indicating a visible buy wall near $111k, source: @ai_9684xtpa on X; hyperbot.network trader page. If filled, these bids would increase the whale’s long notional at 5x and concentrate execution around the $111k area, defining a near-term liquidity zone at $111,000–$111,053, source: @ai_9684xtpa on X; hyperbot.network trader page.

According to the source, a long-dormant Bitcoin holder moved 2,000 BTC worth about $222 million into 51 newly created wallets, indicating a large internal redistribution rather than a confirmed exchange deposit. Source: the X post cited in the prompt dated Oct 16, 2025. Transfers to fresh self-custody wallets are not inherently bearish; near-term sell pressure is more reliably signaled by rising BTC spot exchange inflows and exchange reserves. Source: Glassnode The Week On-Chain research and CryptoQuant exchange flow studies. For trading decisions, monitor BTC exchange netflows, whale-to-exchange transactions, and derivatives funding and open interest to gauge volatility risk. Source: CryptoQuant on-chain dashboards and Kaiko derivatives market data. Because the alert did not include transaction hashes or exchange deposit addresses, traders should verify on-chain before acting on the signal via reputable block explorers. Source: the X post cited in the prompt; Bitcoin protocol transparency per Bitcoin.org developer reference.

According to @lookonchain, a newly created wallet bc1q0q withdrew 1,000 BTC valued at $110.65M from Binance; source: Lookonchain on X (Oct 16, 2025), ARKM intel link: https://intel.arkm.com/explorer/address/bc1q0qlqzylwqfrmk240rcqrfnf84xp43q32dj7q3e. According to @lookonchain, another newly created wallet bc1qxm withdrew 465 BTC valued at $51.47M from FalconX within the past 5 hours; source: Lookonchain on X (Oct 16, 2025), ARKM intel link: https://intel.arkm.com/explorer/address/bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n. According to @lookonchain, the combined outflow totals 1,465 BTC ($162.12M) across two fresh wallets in a short window, indicating significant exchange-to-self-custody movement; source: Lookonchain on X (Oct 16, 2025) with ARKM address references.