According to @EmberCN, an investor moved 7.958 million VIRTUAL worth $13.45 million to the institutional service platform Teneo on Nov 3, 2025. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, the same investor obtained 26.42 million VIRTUAL via an investment in December 2023. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, all 26.42 million VIRTUAL have now been transferred out at a stated price of $1.54 for a total value of $40.83 million. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, the address is labeled as DeFiance Capital by Arkham and Nansen, but DeFiance Capital’s CEO previously said it is not their address, indicating a mislabel. Source: @EmberCN on X, Nov 3, 2025; Arkham address https://intel.arkm.com/explorer/address/0x0d3283ac30eE8B96A177f3Fc13662D5DE4465fa2. According to @EmberCN, prior similar transfers to Teneo were followed by batched deposits to centralized exchanges, making subsequent exchange inflows a key metric to track for VIRTUAL. Source: @EmberCN on X, Nov 3, 2025.

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 @EmberCN, 860 million RVV, equal to 8.6% of total supply, moved from the project’s mint contract 0xd3Ca4832452d64dfF8acEf7a2f2B4922af09dA94 and was sold on-chain for 10.288 million USDT; source: @EmberCN on X, Arkham Intelligence address 0xd3Ca4832452d64dfF8acEf7a2f2B4922af09dA94. Of the proceeds, 8.226 million USDT were sent to exchange deposit addresses associated with Gate and KuCoin at 0x425637dce805ddD3a73a17F790421B0B6bA9e0Db, 0x02f7B6A77bB80744F1e72B5D42227A29150669DF, 0x72e2fc970e74259265e80b2E12ACc2211AB5Bd2e, 0xC82B6A3504f32b1b93C437885A0e2E49f56f4884, and 0x38bE70c839F06618Fd2A2e38157614944e72bb6a, while 2.041 million USDT remains at wallet 0x643F901793A5f6Fb4DE51658CD152AdA3b88178C; source: @EmberCN on X, Arkham Intelligence address pages. The team stated the event was a hack, while the author questioned this given the conversion to USDT and deposits into centralized exchanges where funds can be frozen; source: project statement on X as relayed by @EmberCN, and Tether’s contract-level freeze capability. RVV reportedly fell sharply following these sales, indicating acute sell pressure for RVV markets; source: @EmberCN on X.

According to @santimentfeed, multiple altcoins recorded major transfers to centralized exchanges in the past 24 hours, with USDG seeing nearly 2% of its market cap moved to exchanges. According to @santimentfeed, traders can track these top CEX deposits in real time via Santiment’s free dashboard to monitor major exchange moves.

According to @bubblemaps, Justin Sun was blacklisted after allegedly selling $WLFI, with Bubblemaps stating it was the first to track his centralized exchange deposits linked to the token (source: Bubblemaps on X, Sep 4, 2025). The post does not specify which entity enforced the blacklist or the amounts involved, so near-term WLFI trading may hinge on additional disclosures and on-chain evidence shared by Bubblemaps (source: Bubblemaps on X, Sep 4, 2025).