According to @OnchainLens, a Nansen-labeled BlackRock entity deposited 43,240 ETH, worth about $136.7M, into Coinbase on Nov 14, 2025; the transaction details are visible on Nansen’s BlackRock profiler page at app.nansen.ai/profiler?chain=all&entity=BlackRock&tab=transactions (source: @OnchainLens; source: Nansen). Large exchange inflows are tracked by traders as potential near-term sell-side liquidity per Glassnode’s Exchange Inflows and Exchange Net Position Change metric documentation (source: Glassnode Academy). For trading execution and risk monitoring, watch Coinbase ETH spot volume and order book depth alongside ETH perpetual funding and basis for any flow-driven impact, while tracking real-time exchange netflows via Nansen (source: Kaiko Market Data; source: Nansen).

According to @lookonchain, whale wallet 0xdc17 deposited 52.5M BANK valued at approximately $3.36M to Bitget about an hour before the post, marking an exchange inflow into Bitget for BANK (source: @lookonchain). The wallet address and transaction trail are visible on Arkham Intelligence’s explorer for 0xdc17F614E84C6CE8a5f92DE8f982379EfEb45c7a (source: Arkham Intelligence).

According to @OnchainLens, Owen Gunden transferred 2,401 BTC, approximately 244.96 million USD, into Kraken about three hours ago and still holds 2,499 BTC valued around 258.58 million USD, source: @OnchainLens on X referencing Arkham Intelligence. Large on-chain BTC deposits to centralized exchanges are monitored as potential immediate supply on spot venues by professional traders, source: Glassnode Academy, Exchange Inflows and Outflows. Traders can track Kraken BTC net inflows, spot order book depth, and funding or basis shifts to assess whether this transfer converts into actual sell pressure, source: Kaiko market microstructure research 2024 and @OnchainLens on X.

According to @OnchainLens, on-chain data show Owen Gunden deposited 700 BTC worth about $73.23M to Kraken, while his labeled wallets still hold 5,350 BTC valued near $558.82M. Source: Onchain Lens on X, Nov 11, 2025; ARKM Intel Owen Gunden entity. A transfer to a centralized exchange makes those coins available for immediate order book trading, and historical research links net exchange inflows with higher near-term sell-side liquidity and volatility. Source: Glassnode Insights exchange flow reports 2020–2023; CryptoQuant Research on exchange netflows. Traders tracking BTC can monitor Kraken spot order books and on-chain netflow dashboards for follow-through from this wallet cluster, as identifiable exchange inflows often precede elevated intraday volumes across venues via arbitrage. Source: Kaiko market microstructure reports 2022–2024.

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 @lookonchain, a whale deposited 1.71M UNI (about $15M) accumulated between Feb 4 and Oct 12 into Binance, with Arkham Intelligence explorer addresses 0x4c6452F18D5967F1f7e9884BC5cDFC60452E015A and 0x3300eebeEA8239b90a435e403B130a853A0d7DfF cited as on-chain evidence (source: @lookonchain; Arkham Intelligence). Selling the full position at current prices would realize an estimated $1.45M loss versus the acquisition cost, per @lookonchain (source: @lookonchain).

According to @lookonchain, Bitcoin OG Owen Gunden moved his remaining 3,549 BTC valued at roughly USD 361.84M about eight hours before the report. According to @lookonchain, 600 BTC worth about USD 61.17M from this stash has already been deposited to Kraken, placing a portion of the holdings on-exchange. According to @lookonchain, the broader context is an 11,000 BTC position estimated at about USD 1.12B attributed to Gunden. According to @lookonchain, these figures and transfers were identified via on-chain tracking and public exchange deposit data shared in the report.

According to the source, a whale reportedly transferred over 3,600 BTC to a centralized exchange, a flow type that has historically aligned with higher short-term sell-side liquidity when exchange inflows rise, increasing downside risk for spot and perpetual markets, source: the source post; source: CryptoQuant research on exchange inflows 2023-2024; source: Glassnode Week On-chain reports 2023-2024. Traders should monitor BTC exchange netflow, order book depth, and funding rates for confirmation and timing of any move, and verify on-chain wallet labels and transaction IDs before acting, source: Glassnode and CryptoQuant metrics documentation; source: Kaiko liquidity and market depth insights 2024; source: Bitcoin blockchain explorers and labeled exchange wallets from Arkham.

According to @OnchainLens, Owen Gunden deposited 500 BTC worth $51.68M to Kraken, citing Arkham Intel for the wallet attribution. According to @OnchainLens, the wallet still holds 6,650 BTC valued at $685.71M. Based on figures from @OnchainLens, the 500 BTC represents about 7.5% of the reported remaining 6,650 BTC holdings and implies a reference BTC price near $103k. According to @OnchainLens, this was a further deposit, indicating continued exchange inflow activity from this address.

According to @cas_abbe, a wallet linked to SharpLink Gaming transferred about 14.3 million USD worth of ETH to OKX today, and the same source states the wallet holds approximately 2.87 billion USD in ETH. According to @cas_abbe, the amount moved is small relative to the reported holdings and the source advises monitoring further movements and exchange inflows. According to CryptoQuant, deposits to centralized exchanges are commonly interpreted as potential sell side supply because assets must be on exchange to be sold.

According to @OnchainLens, a wallet linked to SharpLink deposited 4,363.5 ETH, valued at $14.47 million, into OKX on Nov 7, 2025 (source: @OnchainLens; Arkham Intelligence address explorer). Arkham Intelligence labels the recipient as an OKX deposit address, confirming the transfer as an exchange inflow rather than a self-custody move (source: Arkham Intelligence). The alert provides no on-chain evidence of subsequent selling, so at this time only the deposit is verified and not any market execution by SharpLink or the linked wallet (source: @OnchainLens; Arkham Intelligence). Traders seeking confirmation of sell activity should monitor the tagged wallet’s follow-on transfers and OKX spot flows to detect conversions or withdrawals that would indicate execution (source: Arkham Intelligence; OKX).

According to @Ashcryptoreal on X, BlackRock moved 4,562 BTC worth about $480 million to Coinbase, implying roughly $105.2k per BTC based on the figures provided, source: Ash Crypto on X. Coinbase serves as the Bitcoin custodian for BlackRock’s iShares Bitcoin Trust (IBIT), establishing an operational link between the firms, source: BlackRock iShares Bitcoin Trust prospectus filed with the U.S. SEC. Historically, large BTC transfers to centralized exchanges correlate with higher near-term sell-side liquidity and volatility, source: CryptoQuant Research on exchange inflows and price pressure. The post did not include a transaction hash or wallet details, so the transfer is not independently verifiable from the post itself, source: Ash Crypto on X.

According to @OnchainLens citing Nansen data, a whale deposited 3,000 ETH worth about $11.17M to Binance after 2.5 months, indicating a significant exchange inflow by a single address (source: @OnchainLens, Nansen). According to @OnchainLens, the whale had initially withdrawn 8,009 ETH valued at $18.25M and has realized a profit of $14.76M based on Nansen tracking (source: @OnchainLens, Nansen). According to @OnchainLens, the address 0xC1f61F79C6AD1379cB4Eb1d5102617C58519Fbc5 still holds 2,002 ETH worth about $7.48M, per Nansen data (source: @OnchainLens, Nansen).

According to @OnchainLens, Owen Gunden deposited 483.3 BTC worth about $52.99M to Kraken within the past hour. Per Arkham Intelligence and @OnchainLens, the tracked wallets still hold 8,439 BTC valued around $923.98M. Historically, large BTC exchange inflows correlate with short-term sell-side pressure and elevated intraday volatility, per Glassnode research and CryptoQuant Whale Exchange Inflow metrics. Traders monitor Kraken order books, BTC perpetual funding, and options skew around such inflow events for confirmation, per Glassnode market structure notes and CryptoQuant dashboards.

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, Owen Gunden deposited 193.77 BTC, valued at USD 21.49 million, to Kraken and still holds 8,922 BTC valued at USD 990.85 million, based on Arkham entity tracking data, source: Onchain Lens; Arkham. The reported valuations imply an average transfer price near USD 110.9k per BTC and a remaining-holdings mark near USD 111.1k per BTC, source: calculation based on Onchain Lens; Arkham. Empirical studies show net inflows to centralized exchanges correlate with higher near-term sell-side activity on spot venues, which traders often interpret as increased sell-side liquidity risk, source: Glassnode Research; CryptoQuant. For confirmation or negation of sell pressure, traders can monitor Kraken BTC netflows, order book depth and spreads, and BTC derivatives funding and basis in the next 24 hours, source: CryptoQuant; Kaiko; Laevitas.

According to Onchain Lens, BlackRock deposited 3,495.55 BTC (about USD 384M) and 31,754 ETH (about USD 122M) into Coinbase within the past hour, based on Arkham Intelligence entity data cited by Onchain Lens. Such large exchange inflows are closely watched by traders as potential near-term sell-side liquidity for BTC and ETH, as documented by CryptoQuant’s exchange inflow analytics. There is no evidence of executed sales; the on-chain records only confirm transfers to Coinbase-linked addresses, per Arkham Intelligence data referenced by Onchain Lens.

According to @OnchainLens citing Nansen data, a whale deposited 10,000 ETH to Binance worth $39.21M, versus an initial withdrawal value of $46.63M indicating a $7.5M loss on this tranche (source: @OnchainLens, Nansen). The wallet 0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4 shows an implied current transfer price near $3,921/ETH versus a prior cost basis near $4,663/ETH, per @OnchainLens using Nansen data (source: @OnchainLens, Nansen).

According to @EmberCN, a tracked whale deposited 10,000 ETH (about $39.11M) to Binance roughly 15 minutes before the post time, indicating a sizable inflow to exchange-side liquidity. Source: @EmberCN on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4. The same 10,000 ETH had been withdrawn from OKX around two months earlier when valued at about $46.63M, implying a $7.52M loss on that tranche relative to the referenced values. Source: @EmberCN on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0x5509869f537ddD37b8D2c3e0aC2E882CdfA881E4. Large exchange inflows are commonly monitored as potential sell-side supply and near-term volatility catalysts, so traders often track such spikes for confirmation via market microstructure signals. Source: Glassnode Academy (Exchange Flows); CryptoQuant Research (Exchange Netflow analytics). Key confirmations include Binance ETH order book depth changes, perpetual funding rate shifts, and spot–futures basis moves that can reflect hedging or spot selling. Source: Binance Academy (Funding Rate and Basis), Glassnode Academy (Futures and Spot Dynamics). Note that an on-chain deposit alone does not prove execution of a sale without trade or outflow data from the exchange. Source: Glassnode Academy (Exchange Flows).

According to Onchain Lens, Owen Gunden further deposited 395.8 BTC valued at approximately $43.55 million into Kraken on Oct 30, 2025, indicating a fresh BTC exchange inflow to the centralized exchange; source: Onchain Lens on X — x.com/OnchainLens/status/1983729211841114166. The entity attribution and transaction details are listed on Arkham Intelligence’s explorer for Owen Gunden, confirming the on-chain routing to a Kraken deposit address; source: intel.arkm.com/explorer/entity/owen-gunden. The post explicitly notes this is a further deposit by the same entity, signaling repeated exchange-directed transfers tracked over time; source: Onchain Lens on X — x.com/OnchainLens/status/1983729211841114166.