According to @EmberCN, a wallet described as a Worldcoin team address transferred 20.66 million WLD (approximately $27.07 million) to Kraken about one hour before the post time (source: @EmberCN on X). The on-chain transaction reference points to Arkham Intelligence explorer address 0x59a0f98345f54bAB245A043488ECE7FCecD7B596, allowing verification of the WLD movement to an exchange destination (source: Arkham Intelligence). @EmberCN also notes a similar WLD transfer roughly one week earlier from the same cohort, indicating repeated exchange inflows to Kraken (source: @EmberCN on X). For trading, sizeable centralized-exchange deposits are tracked as exchange inflow and can change immediate order-book liquidity, a metric monitored by market participants after large transfers (source: Glassnode on-chain metrics methodology; CryptoQuant exchange flow definitions; Kraken market data).

According to @EmberCN, two addresses that received $WLFI from the project’s strategic reserve transferred $14.19 million in WLFI to Binance today; the two deposit addresses are documented on Arkham Intel Explorer: intel.arkm.com/explorer/address/0xd45C867b7e1471c7d55AEbdC7a784892d237a53D and intel.arkm.com/explorer/address/0xb6B536E27c5c5C872874b03F278ddae5EBFe04e1 (source: @EmberCN on Sep 20, 2025; Arkham Intel Explorer). According to @EmberCN, the WLFI strategic reserve wallet 0xA71 distributed 2,000,000,000 WLFI to 56 wallets on Sep 1 (token launch), roughly 35.714 million WLFI each; the distribution transaction is visible on Arkham Intel Explorer at intel.arkm.com/explorer/tx/0x80d474443c9095abf1481ed163132c792f93210bdce0d317247861ce2fce3ebe (source: @EmberCN; Arkham Intel Explorer). According to @EmberCN, 26 of the 56 wallets were exchange deposit addresses that sent their WLFI to exchanges on the same day, while the other 30 on-chain wallets held for about 20 days and made their first moves today (source: @EmberCN). According to @EmberCN, these on-chain wallets still hold approximately 1,000,000,000 WLFI valued at about $220 million after today’s movements (source: @EmberCN).

According to @EmberCN, Pendle’s multisig wallet 0x8119EC16F0573B7dAc7C0CB94EB504FB32456ee1 transferred 1.2 million PENDLE, worth about $6.44 million, to Binance roughly 10 minutes ago, with the transaction visible on Arkham Intelligence explorer. @EmberCN added that this was another repeat transfer from the same multisig to Binance, indicating continued exchange-bound flows from this address. Exchange inflows to centralized venues are commonly used as a proxy for potential sell pressure or liquidity provisioning, according to research from Glassnode and Binance Research. To validate whether inflows convert into actual selling, monitoring exchange inflow metrics alongside price and volume is recommended by CryptoQuant.

According to @ai_9684xtpa on X, a 2017 ETH OG wallet deposited 2,200 ETH to Bybit about 30 minutes ago, worth approximately $9.92 million, and the move is flagged as a suspected sell (source: @ai_9684xtpa on X). According to @ai_9684xtpa on X, the wallet accumulated 16,830.64 ETH between May 2017 and February 2020 at an average entry price of $181.35 (source: @ai_9684xtpa on X; source: Arkham Intelligence, address 0x3136ED252D6EC340C7D2fb1285C15aDD1fd4e0fA). According to @ai_9684xtpa on X, year-to-date the address has transferred 8,310 ETH to exchanges valued around $41.4 million at an average transfer price of $4,140, reporting total profit of $32.89 million and a 21.82x return (source: @ai_9684xtpa on X). According to @ai_9684xtpa on X, if the latest 2,200 ETH is sold, the batch would realize about $9.518 million profit based on the stated cost basis (source: @ai_9684xtpa on X).

According to @EmberCN, 5.355 million UNI were moved to address 0xF436 four days ago, followed by subsequent transfers from that wallet into centralized exchanges (CEX) (source: @EmberCN on X). As of now, 780,000 UNI worth about $7.56 million have been deposited into multiple CEX from 0xF436, with the wallet and flows viewable on Arkham Intelligence (source: @EmberCN on X; source: Arkham Intelligence address 0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2). Traders monitor exchange inflows because rising on-exchange token supply is commonly used as a signal for potential sell-side liquidity and volatility (source: Binance Academy on exchange inflows/outflows).

According to @EmberCN, a whale or institutional address that received 991,000 SOL four years ago and unlocked in April has realized $280 million in profit, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. According to @EmberCN, the address sent another 60,000 SOL worth $14.82 million to Binance about five hours ago, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. According to @EmberCN, since the April unlock the address has deposited 375,000 SOL totaling $68.51 million to Binance over the past five months at an average price of $183, and it still holds 962,000 SOL valued at $233 million, indicating only the past four years of staking rewards were sold, source: @EmberCN on X and Arkham Intelligence explorer intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt.

According to @EmberCN, an Ethena project or investor address sent 5,000,000 ENA (about $3.81 million) to Binance roughly 30 minutes ago, source: @EmberCN on X (Sep 12, 2025). The same address has deposited a cumulative 44,000,000 ENA (about $30.56 million) to Binance over the last two weeks at an average transfer price of $0.69, source: @EmberCN on X. The address originally received 375,000,000 ENA from an Ethena multisig in July last year, equal to 2.5% of ENA’s total supply, source: @EmberCN on X. The wallet is 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6, as shown on ARKM Intel, source: ARKM Intel Address Explorer. The 44,000,000 ENA sent to Binance equals about 11.7% of the wallet’s 375,000,000 ENA allocation, derived from @EmberCN and ARKM Intel.

According to Onchain Lens (@OnchainLens), the Ethena (ENA) wallet labeled 0x877 deposited 5,000,000 ENA worth approximately $3.81 million into Binance (source: Onchain Lens on X, Sep 12, 2025). According to Onchain Lens (@OnchainLens), cumulative deposits from this wallet reached 44,000,000 ENA over the past two weeks, valued at about $30.55 million, with the sender address identified as 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6 (source: Onchain Lens on X, Sep 12, 2025). According to Onchain Lens (@OnchainLens), these on-chain inflows specifically target Binance and are relevant for traders monitoring ENA exchange-side liquidity and potential supply concentration (source: Onchain Lens on X, Sep 12, 2025).

According to @ai_9684xtpa, the address 0x877b...4bba6 that received 375M ENA from the Ethena team a year ago deposited another 5M ENA worth about $4.1M to an exchange within the last two days, source: @ai_9684xtpa on X; Arkham Intelligence address page https://intel.arkm.com/explorer/address/0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6. According to @ai_9684xtpa, since Aug 29 the same wallet has cumulatively deposited 39M ENA to Binance, valued at about $26.74M, with a referenced average deposit price of $0.6857 and transaction range from $0.64 to $0.82, source: @ai_9684xtpa on X; Arkham Intelligence address page https://intel.arkm.com/explorer/address/0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6.

According to @OnchainLens, citing Nansen data, a 6-year dormant wallet (0x998a7fd73446cd6532bf3058a270581730b27137) reactivated and moved 58,938 ETH in total, per figures shared from Nansen. According to @OnchainLens, Nansen data shows the address deposited 21,178 ETH (~$90.74M) to Bitfinex, increasing on-exchange inflows by that amount per Nansen. According to @OnchainLens, Nansen data also records 37,760 ETH (~$161.82M) sent from the same address to two newly created wallets, based on Nansen transaction traces. According to @OnchainLens, Nansen data indicates the wallet originally received 58,938 ETH from Bitfinex for $12.02M, implying an average cost near $204 per ETH as derived from Nansen figures. According to @OnchainLens, using Nansen’s USD valuations, the position’s profit is about $240.57M, computed from the reported acquisition and current valuation data provided via Nansen. According to @OnchainLens, the 21,178 ETH Bitfinex inflow tracked by Nansen represents a material liquidity addition that traders monitor via Nansen exchange-flow dashboards for order book impact. According to @OnchainLens, Nansen shows the two new wallets cumulatively holding 37,760 ETH, and the source address is provided for tracking via Nansen alerts for any subsequent exchange deposits.

According to Justin Sun, Huobi will monitor platform data and continue raising interest rates if yields are not high enough to prevent user funds migrating to competing platforms, despite external criticism. Source: Justin Sun on X, Sep 4, 2025. Traders should watch Huobi deposit yields and any announced rate changes as signals of an ongoing exchange yield war that could influence platform liquidity and funding conditions. Source: Justin Sun on X, Sep 4, 2025.

According to @ai_9684xtpa, within the first 30 minutes after the $WLFI TGE, 4 of the top-10 individual holders (ranks 6, 7, 8, and 10) reportedly partially or fully sold while the other 6 remained holding (source: @ai_9684xtpa). These wallets sent WLFI to centralized exchanges rather than executing on-chain trades, with a combined 186 million WLFI deposited, equal to 4% of the top-10 individuals’ total holdings (source: @ai_9684xtpa). The post also referenced Bybit in this context, but full details were not visible in the provided excerpt (source: @ai_9684xtpa).

According to Lookonchain, Bitcoin address bc1qlf deposited another 250 BTC to Binance worth about 28.29 million dollars, leaving roughly 3,000 BTC valued near 339 million dollars under the same holder, source: Lookonchain. Large holder deposits to exchanges are historically associated with increased near-term sell-side liquidity and downside risk during thin depth conditions, source: CryptoQuant research on exchange inflows and Glassnode insights on exchange net position change. The remaining 3,000 BTC represents a supply overhang that traders track for additional transfers as potential sell pressure signals, source: Lookonchain wallet balance data and CryptoQuant whale behavior studies. Traders commonly monitor Binance spot order books and exchange inflow spikes to time hedges or adjust leverage when such whale deposits occur, source: CryptoQuant intraday flow metrics guidance.

According to AltcoinGordon on Twitter, Pumpdotfun has deposited 117,913 SOL, valued at $18.26 million, to the Kraken exchange within the past two hours. This significant transfer signals a potential increase in sell-side liquidity for Solana, which traders should monitor closely as large exchange deposits often precede heightened volatility or possible downward price movements. Market participants are advised to track on-chain flows and Kraken order books for signs of imminent sales or market-making activity as this event could impact short-term SOL price action (source: AltcoinGordon on Twitter, April 26, 2025).

According to IntoTheBlock, the net value of $BTC deposits to exchanges exceeded $770 million yesterday, indicating significant market panic as Bitcoin prices fell below $80k. This movement suggests a potential increase in selling pressure or a shift towards more liquid positions among investors.

According to IntoTheBlock, $1.3 billion worth of Bitcoin was deposited to exchanges, indicating heightened market anxiety as traders sought to reduce their positions. This significant influx suggests a bearish sentiment, potentially leading to increased selling pressure and price volatility in the short term. Such movements are critical for traders to monitor, as they may influence entry and exit strategies in the cryptocurrency market.

According to Ai 姨 (@ai_9684xtpa), in the past 4 hours, two significant Ethereum whales have deposited a total of 5,800 ETH, worth approximately $15.73 million, to exchanges. Address 0xc8D...Be2CD has sold 3,100 ETH which were originally purchased in April 2023 at an average price of $1,890, potentially realizing a profit of $2.546 million. Furthermore, address 0x41A...F7277 has sold ETH acquired at a previous high of $3,499, indicating possible profit-taking. (Source: Ai 姨 @ai_9684xtpa)