According to @OnchainLens, the Royal Government of Bhutan transferred 343.1 BTC (about $40.18M) to a new wallet tracked by Arkham Intelligence. Sources: https://twitter.com/OnchainLens/status/1968606314575311077, https://intel.arkm.com/explorer/entity/druk-holding-investments. @OnchainLens indicates the funds are likely headed to a centralized exchange as seen in prior activity tied to Druk Holding & Investments, so traders should monitor the cited wallet for subsequent transfers to known CEX deposit addresses. Sources: https://twitter.com/OnchainLens/status/1968606314575311077, https://intel.arkm.com/explorer/entity/druk-holding-investments, https://intel.arkm.com/explorer/address/bc1q0xxr33rj7609rjl82eqsuyveyhlqk52sg2espgvwxyy93clq07aqp29tff. A confirmed CEX deposit from this wallet would imply potential near-term sell-side supply; monitoring the Arkham address page and exchange inflow dashboards can help gauge timing and impact. Sources: https://twitter.com/OnchainLens/status/1968606314575311077, https://intel.arkm.com/explorer/address/bc1q0xxr33rj7609rjl82eqsuyveyhlqk52sg2espgvwxyy93clq07aqp29tff

According to @EmberCN, 5.355 million UNI (about USD 52.9 million) were transferred to address 0xF43...BC2, which is possibly tied to Anchorage Digital’s institutional platform, per @EmberCN. According to @EmberCN, 200,000 UNI (about USD 1.97 million) were deposited to a centralized exchange 9 hours earlier. According to @EmberCN, this tranche was accumulated in 2023 via Anchorage Digital at an average cost of USD 4.95, implying about USD 27.5 million in unrealized profit at current prices, with the source address cited as 0x985D... on Arkham Intel per @EmberCN. For traders, according to @EmberCN, monitoring 0xF43...BC2 and 0x985D... on Arkham Intel for any further transfers to exchanges can help track near-term UNI supply dynamics.

According to @EmberCN, 1,500 MKR valued at about USD 2.52 million was transferred to Binance roughly five minutes before the post, indicating a wallet-to-CEX deposit; source: @EmberCN. Exchange deposits increase immediately tradable token supply on the destination venue and are commonly monitored by traders for potential sell-side activity; source: Binance Academy. The alert did not include address provenance, follow-up execution details, or funding-rate context; source: @EmberCN. The stated notional implies approximately USD 1,680 per MKR at the time of the alert; source: @EmberCN.

According to @EmberCN, WLFI market-making tokens are being routed by market makers Jump and DWF into major centralized exchanges (source: @EmberCN on X, Sep 1, 2025). According to @EmberCN, approximately 10,000,000 WLFI moved from the Wlfi official multisig wallet to Gate about two hours prior, with a transaction link provided (source: @EmberCN on X, Sep 1, 2025). According to @EmberCN, Gate will open WLFI trading at 8:00, one hour earlier than most other exchanges opening at 9:00 (source: @EmberCN on X, Sep 1, 2025). According to @EmberCN, this one-hour lead at Gate provides an earlier execution window relative to venues reported to open at 9:00, so traders can monitor Gate order books and the cited 10M WLFI deposit to assess initial liquidity and slippage risk at the 8:00 open (source: @EmberCN on X, Sep 1, 2025).

According to @ReetikaTrades, a 305 million-sized transfer was sent to a centralized exchange, indicating a large inflow to CEX wallets, source: @ReetikaTrades on X, Aug 20, 2025. The post does not disclose the asset or currency, so the denomination and token remain unconfirmed, source: @ReetikaTrades on X, Aug 20, 2025. Historically, higher exchange inflows have aligned with increased sell-side liquidity and near-term volatility in crypto markets, prompting traders to watch for potential distribution, source: Glassnode Academy, Exchange Inflows metric overview. To assess impact, monitor exchange wallet balances, spot order book depth, and perpetual funding rates for directional confirmation, source: CryptoQuant Metrics Guide and Glassnode Academy. Before acting, verify whether the flow is an internal exchange wallet reshuffle via labeled hot wallets on chain explorers and analytics platforms, source: Etherscan Knowledge Base and Nansen Labels documentation.

According to @EmberCN, on-chain data shows continued significant transfers from the PENGU token deployer address to centralized exchanges (CEXs). In the last 24 hours, another 226.6 million PENGU tokens, valued at approximately $9.05 million, were moved to multiple CEXs. This brings the total amount transferred from the deployer to exchanges since July 12 to 1.81 billion PENGU, with a total value of $54.61 million. These large and consistent inflows to CEXs can often signal increased potential selling pressure, a critical indicator for traders monitoring PENGU's market activity.

According to @EmberCN, recent claims of a crypto whale going 'all in' are inaccurate, as blockchain data shows the individual transferred $1.91 million into centralized exchanges (CEX) just days ago (source: Twitter/@EmberCN, June 8, 2025). This substantial inflow signals potential large-scale trading activity, which could impact Bitcoin and major altcoin liquidity and price volatility. Traders should closely monitor exchange inflows for possible market moves.

According to @EmberCN, over the past 20 hours, 6.7 million LDO tokens (worth approximately $6.61 million) have been transferred to major exchanges including Binance, OKX, Bybit, and Gate. In total, this entity or institution has moved 17.81 million LDO ($18.14 million) to centralized exchanges in the last 4 days. During this period, the price of LDO dropped from $1.16 to $0.93, marking a 20% decline. Such large-scale CEX inflows may indicate potential selling pressure, which is a critical signal for traders monitoring liquidity and bearish momentum in the Lido DAO token market (Source: @EmberCN on Twitter).

According to @Bitget_zh, an address likely linked to the $TRUMP token team transferred 1.346 million $TRUMP tokens (worth $19.53 million) to centralized exchanges nine hours ago. The distribution included 700,000 tokens ($10.21 million) to Binance, 350,000 tokens ($5.08 million) to OKX, and 296,000 tokens ($4.32 million) to Bybit, as verified by intel.arkm.com. These significant inflows to major CEXs may increase short-term trading activity and liquidity for $TRUMP, potentially affecting price volatility. Traders should closely monitor order books and potential sell pressure across these platforms in the coming sessions (source: @Bitget_zh, intel.arkm.com).