According to @lookonchain, whale wallet bc1qr9 purchased another 251 BTC worth about $24.18M roughly six hours before the post on Nov 15, 2025. Source: https://twitter.com/lookonchain/status/1989697437246918780 Arkham Intelligence’s explorer shows the address now holds 4,169 BTC valued at approximately $401.47M. Source: https://intel.arkm.com/explorer/address/bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal The reported USD figures imply a reference BTC price near $96.3k at the time of reporting, derived from the amounts shared by @lookonchain. Source: https://twitter.com/lookonchain/status/1989697437246918780 The 251 BTC buy increases the wallet’s balance by about 6% to 4,169 BTC, based on the on-chain holdings noted above. Sources: https://twitter.com/lookonchain/status/1989697437246918780 and https://intel.arkm.com/explorer/address/bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal

According to Lookonchain, whale address 0x0ddf opened a 3x long on 1,000 BTC (~$95.3M) about 4 hours ago, with a reported liquidation price at $60,042 (source: Lookonchain via X, with verification link to hyperdash.info/trader/0x0ddf9bae2af4b874b96d287a5ad42eb47138a902). Based on Lookonchain’s stated liquidation level, $60,042 is the downside threshold where this position would be force-closed, making it a key support/liquidity zone for BTC traders to monitor in the near term (source: Lookonchain).

According to Onchain Lens, a newly created wallet received 624.9 BTC valued at USD 58.93M from BitGo, with the address bc1qv4h7k0z53qq2f209dd45amuf7jrsrdqrp95pu6uzg84ewvjp7meqcyk3eu shared on X on Nov 14, 2025. According to Onchain Lens, the post disclosed the transfer size, value, sender as BitGo, and the destination address, without specifying the recipient’s identity or purpose.

According to @OnchainLens, an “Unknown Whale” opened a BTC long position with 25x leverage valued at $67M. Source: x.com/OnchainLens/status/1989364224578260995 According to @OnchainLens, the same whale continues to hold 25x ETH long positions across wallets 0x93c841b243178bb0584d9d688b7f6cd5143c5a5e and 0x95815F5bfF16EB361Dab6AD6a5535698114a0605, currently showing a floating loss of $3.6M. Sources: x.com/OnchainLens/status/1989364224578260995, hyperbot.network/trader/0x93c841b243178bb0584d9d688b7f6cd5143c5a5e, hyperbot.network/trader/0x95815F5bfF16EB361Dab6AD6a5535698114a0605 According to @OnchainLens, the reported 25x leverage and $67M notional imply roughly $2.68M in initial margin for the BTC position, based on standard leverage math. Source: x.com/OnchainLens/status/1989364224578260995

According to @OnchainLens, whale address bc1qeax3s3ut2kaphz2wseruak5uslh6nmjz8stfhx withdrew 100 BTC worth $10.32M from Binance after two months of inactivity, source: @OnchainLens. According to @OnchainLens, the address now holds 300 BTC valued at $31M, with an unrealized loss of $2.4M, implying an average entry near $111.3k per BTC and an implied spot near $103.2k per BTC based on the reported valuations, source: @OnchainLens.

According to @OnchainLens, a whale deposited 500 BTC valued at approximately $52.8 million into Gate after holding for four months, with activity tied to address bc1p9sdhnsryqz6hkmkrmgw0nyy9agtdaqd9fxd648g26pkn5aptj6kssks582; source: @OnchainLens on X, Nov 11, 2025. The same address previously withdrew the 500 BTC at an estimated value of $59.4 million, implying a reported realized loss of $6.85 million on the round trip; source: @OnchainLens on X, Nov 11, 2025. Based on the reported figures, the movement reflects roughly an 11.5% drawdown and a net exchange inflow of 500 BTC to Gate; source: @OnchainLens on X, Nov 11, 2025. The implied average entry was about $118,800 per BTC versus an implied current deposit valuation near $105,600 per BTC, derived from the amounts reported; source: @OnchainLens on X, Nov 11, 2025.

According to @OnchainLens, a newly created Bitcoin wallet received 630 BTC (about $64.2M) from a FalconX-labeled address 3FgMZzdeQ2RaiYhQ7XVG1ouumhfirStwJx on Nov 7, 2025 (source: Onchain Lens on X). The figures reported imply an average transfer price near $102,000 per BTC, calculated from $64.2M divided by 630 BTC (source: Onchain Lens on X). Traders can monitor the sender and recipient addresses for any onward transfers to exchange deposit wallets as potential short-term liquidity signals, using the address data disclosed (source: Onchain Lens on X).

According to @lookonchain, the wallet labeled #BitcoinOG (1011short) is showing more than $2.7 million in losses on long positions in BTC and ETH; source: @lookonchain (X, Nov 4, 2025). According to @lookonchain, this confirms the whale’s BTC and ETH long exposure is currently underwater, highlighting near-term stress on that directional bet; source: @lookonchain (X, Nov 4, 2025).

According to @EmberCN, on Nov 4, 2025 a whale who sold BTC last November and then stayed inactive resumed buying with a 800 BTC purchase at 106,060 dollars per BTC, totaling about 84.87 million dollars, source @EmberCN. The address reported for this activity is 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS and can be tracked on Arkham Intelligence explorer, source Arkham Intelligence. The same address previously completed three BTC swing trades between 2022 and 2024 with cumulative profits of around 120 million dollars, source @EmberCN. From a trading perspective, the latest cost basis is 106,060 dollars for 800 BTC; moves above this level imply unrealized profit and moves below imply drawdown, based on the reported fill price, source @EmberCN.

According to @OnchainLens, a whale deposited 351 BTC (about $38.73M) into Binance, with an estimated realized profit of $27.97M; related addresses: 15Q1TeXW8HRxpkwZVqbBMxkA5rHjNdgEy1, 3LdxUk9MJECJhsZwJhytHPKZUzASUsWZqg, 3LH8h3DNBYgz74NvKUQqqBE4XsSuWZeCdc (source: Onchain Lens on X; data: Nansen). According to @OnchainLens, the same entity initially withdrew 361 BTC (about $11.63M) from Binance 3–4 years ago and has now deposited the holdings back for roughly $39.6M (source: Onchain Lens on X; data: Nansen).

According to Onchain Lens, a long-term Bitcoin holder labeled OG (10/11) deposited 500 BTC, valued at 55.28 million dollars, into Kraken, with the transaction reference provided via the ARKM Intel explorer address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572; ARKM Intel explorer https://intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. According to Onchain Lens, the same entity has cumulatively deposited 7,003 BTC, worth 781.81 million dollars, into centralized exchanges over the past three weeks, indicating sustained exchange inflow activity from this wallet. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572. According to Onchain Lens, the latest 500 BTC transfer implies an approximate per-BTC valuation of about 110,560 dollars based on the reported figures, providing a reference price for traders monitoring whale-sized exchange deposits. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572. According to Onchain Lens, traders can track the originating address and subsequent movements via the ARKM Intel explorer link to monitor any additional exchange-bound flows. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572; ARKM Intel explorer https://intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ.

According to Onchain Lens, a Bitcoin OG wallet labeled 10/11 deposited 500 BTC worth 54.98M USD into Kraken on Nov 2, 2025. Source: Onchain Lens on X post 1984793526027370980. Cumulatively, the same entity has transferred 6,503 BTC worth 726.54M USD to centralized exchanges over the past three weeks. Source: Onchain Lens on X post 1984793526027370980. The alert references address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ tracked on Arkham Intelligence, linking the wallet activity to on-chain records. Source: Arkham Intelligence Explorer intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Funds deposited to Kraken become available for trading after required confirmations, tying these transfers to near-term exchange liquidity. Source: Kraken Support support.kraken.com.

According to Onchain Lens, a long-term Bitcoin OG wallet labeled (10/11) deposited another 200 BTC worth about $21.94M to Kraken, taking three-week cumulative deposits to 6,003 BTC worth about $671.55M, with the activity traceable via Arkham Intelligence address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ, source: Onchain Lens; Arkham Intelligence. Sustained exchange inflows of this size can increase near-term sell-side liquidity and have historically coincided with short-term downside risk in BTC when persistent, source: Glassnode Insights. Traders are monitoring Kraken netflows, order book depth, and the spot-futures basis to confirm whether these deposits translate into actual selling versus repositioning, as these metrics typically reveal realized sell pressure after large transfers, source: CryptoQuant; Kaiko Research.

According to @lookonchain, on-chain data indicates the entity labeled "MicroStrategy" transferred 22,704 BTC (about $2.45B) to multiple new wallets over the past 9 hours (source: @lookonchain X post linking Arkham Intelligence entity page). According to @lookonchain, the post provides the Arkham Intelligence tracker for the labeled entity to review the wallet distribution and subsequent movements (source: intel.arkm.com/explorer/entity/microstrategy via @lookonchain).

According to @lookonchain, a wallet attributed to Bitcoin OG Owen Gunden that is reported to hold over 10,000 BTC has deposited 2,587.6 BTC (about $290M) to Kraken in less than 10 days (source: @lookonchain on X; source: Arkham Intelligence address explorer). @lookonchain describes the activity as aggressive BTC selling and identifies Kraken as the receiving exchange (source: @lookonchain on X). Based on the figures cited, the cumulative deposits equal roughly 25.9% of a 10,000 BTC balance, indicating a sizable shift of coins from cold storage to an exchange within a short window (calculation based on amounts reported by @lookonchain; source: @lookonchain on X).

According to @lookonchain, early Bitcoin whale Owen Gunden deposited 1,448 BTC (about 164 million dollars) to the centralized exchange Kraken roughly four hours before the post. Source: Lookonchain on X: x.com/lookonchain/status/1983378308567011393 According to @lookonchain, the address linked to Gunden holds a total of 10,959 BTC valued around 1.19 billion dollars, highlighting concentrated supply that has recently moved to an exchange venue. Source: Lookonchain on X: x.com/lookonchain/status/1983378308567011393

According to @lookonchain, a whale labeled BitcoinOG 1011short deposited another 200 BTC valued at about $22.5M to Kraken, bringing October cumulative deposits to 11,271 BTC worth approximately $1.28B across Kraken, Binance, Coinbase, and Hyperliquid (source: @lookonchain on X, Oct 29, 2025).

According to Onchain Lens, early Bitcoin investor Owen Gunden deposited 1,447.56 BTC worth 163.19 million dollars to Kraken and moved 2,361.73 BTC worth 266.2 million dollars to a new wallet, with the entity attribution and transaction paths visible on Arkham Intel, source: Onchain Lens; Arkham Intel. The total 3,809.29 BTC shifted implies an indicative reference price near 112.8k dollars per BTC based on the reported USD values, source: Onchain Lens. Large exchange inflows are commonly monitored as potential near term sell side supply by on-chain analytics, suggesting traders watch Kraken spot order books and exchange netflows for follow through, source: Glassnode Academy; CryptoQuant. The 2,361.73 BTC moved to a fresh address is not an exchange inflow and may reflect internal repositioning rather than immediate market selling, so monitoring subsequent movements remains key, source: Arkham Intel.

According to @OnchainLens, a single address accumulated 894 BTC valued at approximately $101.82 million over the last five days via withdrawals from Kraken, indicating sustained large-scale buying from a centralized exchange source: @OnchainLens. Arkham Intelligence’s explorer for address 14KEmT6WF2DMGy4xnufATmozkZnQuihfm8 shows multiple inbound transfers from Kraken-labeled wallets totaling 894 BTC within this period, corroborating the reported accumulation source: Arkham Intelligence. Large net outflows from exchanges can reduce immediately available sell-side liquidity in spot markets, a dynamic that traders track when assessing short-term liquidity conditions and potential order book tightness source: Glassnode Research and CryptoQuant Exchange Reserves.

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.