According to @lookonchain, a mysterious whale has withdrawn an additional 853.5 million $PUMP (valued at $1.6 million) from Bybit and OKX within the past 7 hours, bringing its total holdings to 8.71 billion $PUMP (valued at $16.4 million). Over the last 10 days, 11 newly created wallets withdrew 7.21 billion $PUMP (valued at $14.56 million) from exchanges including Bybit, OKX, and Kraken, indicating possible accumulation by whales.

According to @OnchainLens, a newly created wallet has withdrawn 500 XAUT tokens, valued at $2.57 million, from the Bybit exchange. The wallet address involved is 0xbe9De876a5Cf802F574899A2763aE6a5D5D93CBa. This large transaction could signal potential trading or holding strategies by the wallet owner, drawing attention to XAUT's market activity.

According to @lookonchain, Antalpha has recently deposited an additional 3,000 XAUT (valued at $15.39M) to the Bybit exchange. Despite this deposit, Antalpha continues to hold 59,033 XAUT (worth $302.7M), solidifying its position as the largest XAUT holder outside of Tether. This move highlights Antalpha's significant influence in the XAUT market and its ongoing activity in crypto exchanges.

According to @lookonchain, Ethereum (ETH) has reclaimed the $2,000 mark. A notable whale, identified as 0x46DB, withdrew 13,450 ETH (valued at $26.75 million) from the crypto exchanges OKX and Bybit within the past hour. This significant withdrawal activity could signal potential market moves or strategic accumulation by large holders.

According to Lookonchain, a newly created wallet identified as 'zt27jp' withdrew 947.31 million $PUMP tokens, valued at approximately $1.86 million, from the Bybit exchange over the last two days. This significant withdrawal could indicate notable trading or investment activity tied to the $PUMP token.

According to @OnchainLens, Antalpha recently transferred 1,000 XAUT tokens, approximately valued at $5 million, to the Bybit exchange, suggesting a potential sale. Despite this transaction, Antalpha still holds a significant reserve of 59,033 XAUT tokens, worth around $300.69 million. This move could indicate a strategic trading decision or portfolio adjustment.

According to Mike Silagadze, Bybit's CEO Ben announced that the exchange will introduce retail-style bank accounts for its users. After completing KYC, users will be able to obtain a personal IBAN under their own names, starting with USD. These accounts can facilitate salary deposits, bill payments, and large purchases. The initiative aims to minimize disruptions caused by traditional bank risk controls when transferring fiat currencies in and out of the platform.

According to @ai_9684xtpa, Bybit has emerged as the top platform for ETH futures trading, recording a 24-hour trading volume of $21.58 billion, representing a 354.01% year-over-year growth. This surge coincided with significant market fluctuations attributed to potential issues with market makers employing grid strategies. These anomalies presented opportunities for traders to profit from rapid price swings in ETH.

According to @ai_9684xtpa, wallet 0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E deposited 454.29 XAUT to Bybit over the past 21 hours and began selling in tranches around 5111.11, implying about 115,000 in realized losses if executed (source: @ai_9684xtpa). According to @ai_9684xtpa, the address still holds roughly 1,000 XAUT with an unrealized loss near 431,000, after previously accumulating 1,454.28 XAUT at an average cost of about 5,365 and even withdrawing 204.28 XAUT from Bybit during the build-up (source: @ai_9684xtpa).

According to @ai_9684xtpa, wallet 0x0E4F3ed5B2A3dB2A2940c638418530e9f5c4927E withdrew 204.28 XAUT from Bybit worth about $1.13 million and has accumulated 1,454.28 XAUT since yesterday for roughly $7.802 million at an average cost near $5,365. According to @ai_9684xtpa, the position currently shows about $230,000 in unrealized profit.

According to @lookonchain, on-chain data shows continued whale accumulation of tokenized gold as gold prints new all-time highs; address 0x6Afa spent $5.95M to buy 1,137 PAXG over the past two days, and newly created wallet 0x0E4F withdrew 800 XAUT ($4.22M) from Bybit about 13 hours ago (source: @lookonchain; Arkham Intelligence explorer links shared by @lookonchain). For trading, the reported large buys and CEX outflows concentrate supply in self-custody, so monitor PAXG and XAUT liquidity, exchange reserves, and any on-chain premium or spread versus spot gold to gauge potential dislocations (source: @lookonchain).

According to @EmberCN, in recent days a third investor or team address with 1.8 million PENDLE vested three years ago deposited those tokens, valued at about $3.53 million, into Binance. According to @EmberCN, on 1/23 the 0x6b4...CF0 address sent 1.8 million PENDLE to Bybit. According to @EmberCN, on 1/25 the 0xf82...aeb address also moved 1.8 million PENDLE from a three-year vesting tranche.

According to EmberCN, two investor or team addresses that each vested 1.8 million PENDLE three years ago transferred a combined 3.6 million PENDLE (about $7.41 million) into Bybit over two days, source: EmberCN. One address, 0x6b4...CF0, moved 1.8 million PENDLE (about $3.83 million) earlier, and another address, 0xf82...aeb, transferred a similar amount about an hour ago, source: EmberCN. The two addresses likely belong to the same entity, according to EmberCN.

According to Onchain Lens, a whale deposited 665,035 HYPE valued at 14.54 million dollars into Bybit after initially buying 651,895 HYPE for 7.5 million dollars at 11.5 per token between Dec 3 and Dec 8, 2024, then staking the position, with wallet activity referenced via hyperbot.network and HyperEVMScan (source: Onchain Lens; hyperbot.network/trader/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52; hyperevmscan.io/address/0xffe664491482ae9db6ba9e55c2ed1ea55c700a52). The exchange inflow to a destination identified as Bybit by Onchain Lens highlights a sizable tradable balance shift for HYPE on that venue that traders can verify directly through the linked address and transaction trail (source: Onchain Lens; hyperbot.network; hyperevmscan.io).

According to @OnchainLens, citing Nansen data, a wallet labeled as linked to the Pendle team deposited 1.8M PENDLE, worth about $3.84M, to Bybit after holding the tokens for three years. According to @OnchainLens, the wallet originally received these PENDLE from the Pendle Vesting Wallet for $266K, and the address is 0x6b4166974fcf730d7933656d26d52922ee285cf0, with all figures and labels sourced from Nansen.

According to @EmberCN, an investor or team-linked address transferred 1.8 million PENDLE (about $3.83 million) to Bybit roughly seven hours ago. The source states the address received these 1.8 million PENDLE from Pendle’s token vesting contract between April 2022 and April 2023, when they were valued around $266,000, and held them until now before moving them to the exchange.

According to @OnchainLens, a newly created wallet withdrew 3,300 ETH from Bybit to address 0x919cd69BdCC80b0A1077A0704bE98c5209bf9B03, marking an identifiable on-chain exchange outflow (source: @OnchainLens). According to @OnchainLens, the withdrawal was valued at $10.51 million, implying an average of roughly $3,185 per ETH based on the figures provided (source: @OnchainLens). According to @OnchainLens, the disclosed address enables traders to monitor subsequent transfers or potential redeposits related to this 3,300 ETH outflow for execution timing and liquidity tracking (source: @OnchainLens).

According to @lookonchain on Jan 19, 2026, a Galaxy Digital OTC wallet transferred 13,000 ETH (about $41.75M) and has deposited 6,500 ETH (about $20.89M) to Binance, Bybit, and OKX, which @lookonchain characterizes as a whale dumping event. According to @lookonchain, the wallet activity is traceable via the Arkham Intel address link shared by @lookonchain.

According to @OnchainDataNerd, Cumberland withdrew 1,900 ETH, valued at approximately $6.29 million, from Binance. source: @OnchainDataNerd on X, Jan 16, 2026. According to @OnchainDataNerd, the same wallet deposited 1.7 million AVNT, valued at approximately $507,000, to Bybit and Binance. source: @OnchainDataNerd on X, Jan 16, 2026. According to @OnchainDataNerd, the transfers were reported as occurring about two hours before the post, and the wallet address link was provided in the source. source: @OnchainDataNerd on X, Jan 16, 2026. Based on these on-chain flows reported by @OnchainDataNerd, traders can monitor ETH and AVNT order books and liquidity on Binance and Bybit for near-term changes in exchange activity. source: @OnchainDataNerd on X, Jan 16, 2026.

According to @OnchainLens, an ONDO multisig wallet deposited 25 million ONDO worth $10.33 million to multiple centralized exchanges on Jan 15, 2026. Source: Onchain Lens. According to @OnchainLens, 5 million ONDO valued at $2.05 million was transferred to a Bybit wallet attributed to Arthur Hayes, with the transfer path visible via Arkham Intelligence Explorer address 0x06F3E3008592614549c58f96f84a4248Ff465a35. Source: Onchain Lens; Arkham Intelligence Explorer. The 5 million ONDO sent to Bybit represents 20% of the total 25 million deposited, calculated from the figures reported. Source: Onchain Lens.