According to @lookonchain, a wallet labeled BitcoinOG (1011short) again deposited 100 BTC (about $11.1M) to Kraken and deposited 326M USDC to Binance, signaling large exchange inflows that traders may track for liquidity and order flow; source: https://x.com/lookonchain/status/1981716764594409897

According to @lookonchain, early Bitcoin whale Owen Gunden deposited 364 BTC worth about USD 40.25 million to Kraken roughly 7 hours ago (source: @lookonchain). @lookonchain also reports that the entity still holds 10,959 BTC valued around USD 1.19 billion, with attribution and wallet clustering visible on Arkham Intelligence (source: @lookonchain; source: Arkham Intelligence). Large exchange deposits are commonly monitored by traders as part of exchange inflow metrics to assess potential liquidity changes on order books (source: CryptoQuant).

According to @lookonchain, a whale holding 610M USDC borrowed a total of 66,000 ETH valued at $265.32M from Aave and deposited the ETH into Binance. Source: @lookonchain on X, Oct 20, 2025, x.com/lookonchain/status/1980322095335874773. According to @lookonchain, the addresses linked to this activity are 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c, and 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89. Source: @lookonchain on X, Oct 20, 2025.

According to @lookonchain, whale address 0xFB3B has deposited 58.6M ASTER (about $92.3M) to Binance at an average price of $1.57. According to @lookonchain, the deposits were sent to a Binance wallet attributed to Daniel Larimer (@bytemaster7). According to @lookonchain, the address still holds 14.1M ASTER (about $18M) and is already down over $23M in total losses. Based on @lookonchain data, traders can monitor wallet 0xFB3B and ASTER order-book activity on Binance to track further exchange inflows.

According to Lookonchain, Solv Protocol deposited 500 BTC valued around 56 million dollars to Binance about 30 minutes ago, with the transaction traceable to the address highlighted on Arkham Intelligence, source: Lookonchain; Arkham Intelligence. Lookonchain’s post indicates a deposit rather than a confirmed sale, so execution on the Binance order book is not verified at this time, source: Lookonchain. Large BTC inflows to exchanges have historically aligned with higher near-term sell-side liquidity and short-term volatility, making this transfer relevant for intraday positioning, source: CryptoQuant research; Glassnode Insights. Traders should monitor Binance BTC order book depth, exchange netflows and reserves, and funding rates for follow-through after this deposit, source: Kaiko market data; CryptoQuant metrics.

According to @OnchainLens, after three years of inactivity, wallet 0xca1bc597c1658e810abb594a040dc92f2ee3a08b deposited all of its ETH and LINK into Kraken, indicating an on-chain exchange inflow to that venue (data from Nansen). According to @OnchainLens, the deposits include 2,538 ETH valued at $10.41M with a reported profit of $11.13M and 3,142 LINK valued at $59,972 with a reported profit of about $56K (data from Nansen). According to @OnchainLens, the address still holds 59,225 POLY worth $2.22K after the transfers (data from Nansen).

According to @lookonchain, BlackRock deposited 93,158 ETH valued at $364 million and 704 BTC valued at $77.67 million to Coinbase Prime on Oct 14, 2025, with the transaction attribution linked via Arkham Intelligence’s BlackRock entity page, source: Lookonchain on X; Arkham Intelligence. The Lookonchain disclosure includes a direct reference to Arkham’s entity explorer showing the wallets labeled as BlackRock, corroborating the sender attribution for these transfers, source: Lookonchain on X; Arkham Intelligence. Coinbase Prime is described by Coinbase as its institutional trading and custody platform for digital assets, indicating the assets were moved into an institutional exchange and custody venue, source: Coinbase Institutional. Large transfers into exchange venues are commonly monitored by traders as potential liquidity events that can affect near-term order books, source: Glassnode Research.

According to @OnchainDataNerd, a whale transferred 70,000 LINK worth roughly $1.3 million to Binance, indicating a sizable exchange inflow in the Chainlink ecosystem. Source: @OnchainDataNerd on X, Oct 14, 2025. According to @OnchainDataNerd, the position was accumulated over three years at an average entry price of $13.94, translating to an estimated profit of about $351,000 and roughly 30% ROI at the time of the deposit valuation. Source: @OnchainDataNerd on X, Oct 14, 2025. According to @OnchainDataNerd, the address reference provided is 0x37d0ae8cC8428EeB6Fa41555F4bAB6F060a708b1 on Arkham Intelligence, which is used to track the wallet’s historical LINK accumulation. Source: Arkham Intelligence address explorer cited by @OnchainDataNerd. Large deposits to exchanges are commonly monitored as potential sell-side liquidity that can precede higher short-term volatility in order books, which traders often use as a risk signal for LINK price action. Source: CryptoQuant Glossary on Exchange Inflows. Traders seeking confirmation may monitor Binance spot depth, LINK perpetual funding rates, and open interest for signs of absorption or follow-through after such inflows. Source: Binance Futures education on funding rates and market positioning.

According to Onchain Lens, a long-time Bitcoin holder transferred 100 BTC worth about 11.49 million dollars to Kraken, stating the move was likely for sale, source: Onchain Lens on X on Oct 13, 2025. According to Onchain Lens, the same entity is still holding a 10x BTC short position with approximately 4 million dollars in floating profit, source: Onchain Lens on X on Oct 13, 2025. According to Onchain Lens, this trader made over 185 million dollars during the recent market dump, source: Onchain Lens on X on Oct 13, 2025. According to Onchain Lens, the BTC address involved is 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ, with additional position data referenced via Hypurrscan, source: Onchain Lens and Hypurrscan on Oct 13, 2025.

According to Lookonchain, a Mt.Gox-era Bitcoin OG deposited 300 BTC worth $33.47M to Binance about two hours before the post amid a market crash, signaling exchange-bound supply (source: Lookonchain on X, Oct 12, 2025). According to Lookonchain, the same address originally withdrew 749 BTC from Mt.Gox 13 years ago when BTC was about $11, and it moved 159 BTC to a new wallet a year ago without selling (source: Lookonchain on X; Arkham Intelligence explorer address 1Q15bmVm8Z4HJy8KmaDKKjfsQQQaQmTawu). According to Lookonchain, today marks the address’s first-ever BTC sale, and the reported 300 BTC deposit implies an approximate per-BTC value of $111,567 based on the stated $33.47M figure (source: Lookonchain on X).

According to @OnchainLens, the Chainlink non-circulating supply wallet unlocked and deposited 18.75M LINK worth about $387M to a Binance-labeled address on Oct 11, 2025, after a four-month gap; source: https://twitter.com/OnchainLens/status/1976824254877647123 and https://etherscan.io/advanced-filter?fadd=&tadd=0x9B1c1752B6B6eAF62a8c491A8681B32C1F7ecDE9. Etherscan records show 18,750,000 LINK moving into a Binance address, confirming a large exchange inflow that places additional LINK on-exchange once deposit confirmations complete; source: https://etherscan.io/advanced-filter?fadd=&tadd=0x9B1c1752B6B6eAF62a8c491A8681B32C1F7ecDE9 and https://www.binance.com/en/support/faq/how-to-deposit-crypto. @OnchainLens also notes this is the first similar unlock and deposit since roughly four months ago, providing a clear on-chain event for traders to monitor; source: https://twitter.com/OnchainLens/status/1976824254877647123 and https://etherscan.io/advanced-filter?fadd=&tadd=0x9B1c1752B6B6eAF62a8c491A8681B32C1F7ecDE9.

According to @EmberCN, an address that previously deposited 103.95M USDT into Gate and withdrew 64.535M ASTER has made its first ASTER outflow by transferring 4.943M ASTER to Binance valued at about 10.18M dollars at report time. Source: @EmberCN on X Oct 7, 2025; on-chain address intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. If those ASTER were purchases, the implied average cost is about 1.61 dollars per token. Source: @EmberCN on X Oct 7, 2025. With ASTER quoted around 2.10 dollars at the time of reporting, the position shows roughly 31.6M dollars in unrealized profit on the 64.535M ASTER stack. Source: @EmberCN on X Oct 7, 2025. The transfer and holdings can be reviewed via the ARKM Intel address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. Source: intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @EmberCN, a Pump team-linked wallet transferred 3.126 billion PUMP worth about $20.54 million to OKX within the past 30 minutes, source: @EmberCN. The address previously received 18.75 billion PUMP from the Pump core treasury at token launch/listing, source: @EmberCN. This is the first token outflow from that address, with the on-chain address viewable via Arkham Intel, source: Arkham Intel.

According to @EmberCN, after Binance announced it would list ASTER spot, Aster’s liquidity and listing wallet deposited 40,000,000 ASTER to Binance, valued at approximately $80.4 million. Source: @EmberCN on X twitter.com/EmberCN/status/1975166372180119867 On-chain data for address 0x06170043d136492801579580C5A5B56072bB0Eb1 on Arkham Intelligence shows ASTER transfers into Binance-linked wallets, corroborating the reported exchange inflow. Source: Arkham Intelligence explorer intel.arkm.com/explorer/address/0x06170043d136492801579580C5A5B56072bB0Eb1

According to @ai_9684xtpa, an address that accumulated 4,652 ETH roughly four years ago has begun reducing its position, with wallet 0xeA4...592F1 previously withdrawing ETH from Kraken on 2021-04-13 at an average cost of USD 2,142, source: @ai_9684xtpa on X. The author reports a small deposit to ChangeNOW in Aug 2021 and no subsequent transfer-out activity until about two weeks ago, when 2,250 ETH were reportedly sold, source: @ai_9684xtpa on X. The address allegedly deposited another 1,000 ETH about one hour ago, and if sold the author estimates a profit of USD 7.644 million, source: @ai_9684xtpa on X. The wallet is said to still hold 1,281 ETH with an unrealized gain of USD 3.036 million, and the address can be reviewed via Arkham at intel.arkm.com/explorer/address/0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1, source: @ai_9684xtpa on X; source: intel.arkm.com/explorer/address/0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1.

According to @EmberCN, Trend Research moved 145,000 ETH worth about USD 654 million into Binance over three days, with the source stating the entity has nearly emptied its on-chain ETH holdings (remaining 7,163 ETH worth about USD 32.53 million), source: @EmberCN on X, Oct 5, 2025. The source estimates a total profit of roughly USD 303 million for this cycle, source: @EmberCN on X, Oct 5, 2025. The trade timeline cited by the source is: April to June accumulation of about 182,000 ETH at around USD 2,250 per ETH; in July, after ETH broke USD 3,000, they took profit by selling 74,000 ETH; in September, they repurchased 43,000 ETH at about USD 4,422; in October, they transferred 145,000 ETH to Binance at an average price of about USD 4,489, indicating a near full exit, source: @EmberCN on X, Oct 5, 2025. The post is labeled as sponsored by Bitget, source: @EmberCN on X, Oct 5, 2025.

According to @EmberCN, 90 million WLFI valued at roughly USD 18.46 million were moved into Bybit within the past hour at about USD 0.205 per token, source: @EmberCN on X, Oct 3, 2025. According to @EmberCN, the same address withdrew 96.88 million WLFI from Bybit about a month ago at an estimated price of USD 0.225, source: @EmberCN on X, Oct 3, 2025. According to @EmberCN, these figures imply an estimated loss of about USD 1.89 million on the returned WLFI, source: @EmberCN on X, Oct 3, 2025. According to the source, the referenced address is intel.arkm.com/explorer/address/0x8C43369166d42dA3cf289b7caA72C57E98496CAd, source: Arkham address explorer.

According to @OnchainDataNerd, whale address 0xa31 deposited a total of 11.67M ENA valued at roughly $6.9M to Binance about three hours before the report, with activity visible from wallet 0xa312114B5795dFF9B8db50474dD57701AA78aD1E, source: @OnchainDataNerd and Arkham Intelligence address page. Traders commonly monitor large exchange inflows as a near-term indicator of potential sell-side activity and volatility in the deposited asset, source: CryptoQuant metrics documentation on exchange inflows.

According to @ai_9684xtpa, a whale who previously realized $12.78M profit on ETH built a position near $1,582 about five months ago and deposited 1,000 ETH (~$4.01M) to an exchange roughly five hours ago, interpreted as intent to trim exposure; source: @ai_9684xtpa with wallet reference on ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede. According to @ai_9684xtpa, the same address withdrew 6,000 ETH from Kraken on April 18 and held until this exchange transfer; source: @ai_9684xtpa and ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede. According to @ai_9684xtpa, if the 1,000 ETH is sold, the realized profit would be about $2.426M, while the remaining 5,000 ETH would still show about $12.16M in unrealized gains based on the $1,582 cost basis; source: @ai_9684xtpa. According to @ai_9684xtpa, traders may watch this wallet’s subsequent exchange deposits and withdrawals to assess near-term ETH order flow risk; source: @ai_9684xtpa and ARKM Explorer address 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede.

According to @lookonchain, two whale wallets deposited a combined 277,000 SOL valued at USD 54.23 million to centralized exchanges over the past three hours. Source: Lookonchain on X dated Sep 26, 2025. The transfers are traceable on Arkham Intelligence for addresses QCDzt7Tdm9wwLqA4JNJs9TAC57humcmqr67ngkVuRgf and EJvVerD9jPgwHuJBqcL4b8fXMNzDDEE26h2FwXFJpttD, confirming exchange-bound inflows totaling 277,000 SOL within the stated window. Source: Arkham Intelligence explorer pages referenced by Lookonchain. Traders can monitor subsequent SOL exchange netflows, order book depth, funding rates, and open interest to assess immediate market impact following these whale deposits. Source: Exchange market data dashboards from Binance Futures and Bybit.