According to @OnchainLens, a newly created wallet received 9,176 ETH worth about $29.18 million from Galaxy Digital at address 0x9973d1bFEA9E9d0964E8B2c67141770eCBD9f978; source: @OnchainLens (Nov 14, 2025). According to @OnchainLens, the wallet likely belongs to Bitmine; source: @OnchainLens (Nov 14, 2025).

According to @OnchainDataNerd, Galaxy Digital withdrew a total of 324,440 UNI, valued at approximately $2.44 million, from Binance and Bybit about an hour ago (source: https://twitter.com/OnchainDataNerd/status/1989197120197599408). The transactions are attributed to address 0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde, which can be verified on Arkham Intel (source: https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde).

According to @OnchainDataNerd, about 3 hours ago an address referenced as Galaxy Digital withdrew 2.9M ASTER valued at approximately $3.31M to an OTC wallet, source: @OnchainDataNerd on X, Nov 12, 2025. The address and transfer details are viewable on ARKM Intel at https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde, source: ARKM Intel.

According to @OnchainLens, a newly created wallet received 24,007 ETH valued at approximately $82.04 million in a single transfer, with funds sent from Galaxy Digital. Source: https://twitter.com/OnchainLens/status/1988392638098371047 According to @OnchainLens, the recipient address is 0xa2356385be00de065bae513f18f2dde4a3bdff5c. Source: https://twitter.com/OnchainLens/status/1988392638098371047 According to @OnchainLens, the wallet likely belongs to Bitmine, as stated by the source. Source: https://twitter.com/OnchainLens/status/1988392638098371047

According to the source, Galaxy Digital’s Head of Research Alex Thorn said investor attention will return to Bitcoin (BTC) after capital rotated toward AI, nuclear energy, and gold in 2025, signaling a potential cross-asset flow reversal to watch in BTC markets; source: Alex Thorn, Galaxy Digital via public X post on Nov 10, 2025. For trading, monitor BTC dominance, spot and derivatives volumes, options skew, and U.S. spot BTC ETF net flows for confirmation that attention is shifting back from AI and gold, and consider relative-value setups long BTC versus AI equity proxies or gold on flow turnarounds; source: Alex Thorn, Galaxy Digital via public X post on Nov 10, 2025.

According to the source, Galaxy Digital’s Head of Research Alex Thorn stated that Bitcoin hype will return soon (source: user-provided tweet excerpt). The source provides no data, timeline, or catalysts, so no tradeable signal can be verified; traders should wait for primary commentary or research from Galaxy Digital or corroborating market indicators before positioning (source: user-provided tweet excerpt).

According to @OnchainLens, Bitmine purchased 20,205 ETH valued at $69.89M from Coinbase and FalconX, with counterparties and entity labels referenced via Arkham Intelligence’s Bitmine page (source: Onchain Lens; Arkham Intelligence). According to @OnchainLens, an unknown entity dubbed 0xca6 received an additional 4,009 ETH from Galaxy Digital and now holds a total of 13,281 ETH worth $45.58M at address 0xca6019A6375d28Ed6E814f627d400427775db21B (source: Onchain Lens). According to figures reported by @OnchainLens, the implied average acquisition prices are approximately $3,458 per ETH for Bitmine and $3,432 per ETH for 0xca6, providing concrete cost-basis reference levels for traders (source: calculations from values shared by Onchain Lens). According to @OnchainLens, these transfers were reported on Nov 5, 2025, and were linked to Coinbase, FalconX, and Galaxy Digital as the sending venues per Arkham Intelligence labels, underscoring identifiable spot-side flows to specific entities (source: Onchain Lens; Arkham Intelligence).

According to the source, Tom Lee’s Bitmine bought 7,660 ETH from Galaxy Digital. The source did not provide a transaction hash, venue, or pricing, so traders should seek on-chain verification or official disclosures before acting, per the source. For trading, monitor ETH exchange netflows, order book depth, perpetual funding rates, and options skew to assess whether the reported flow tightens spot liquidity or shifts derivatives positioning, given the source’s claim.

According to @ai_9684xtpa, Bitmine received 7,660 ETH worth about 29.27 million dollars from Galaxy Digital roughly 7 hours ago and accumulated 68,924.24 ETH over the past three days from multiple channels, totaling about 277 million dollars (source: @ai_9684xtpa). The same source states Bitmine is currently the largest ETH holding entity with over 3.31 million ETH valued at about 12.74 billion dollars, with the referenced wallet tagged on Arkham (source: @ai_9684xtpa). For trading, the reported whale inflows into a top holder highlight concentration risk and on-chain order flow to monitor; traders can track subsequent transfers from Galaxy Digital and movements of the Bitmine-tagged wallet for near-term ETH liquidity signals (source: @ai_9684xtpa for event details). The update was noted as sponsored by Gate (source: @ai_9684xtpa).

According to @lookonchain, Bitmine received 7,660 ETH worth $29.27M from Galaxy Digital about 6 hours ago, with the activity described as continued buying of ETH by Bitmine, source: Lookonchain on X, Nov 1, 2025. On-chain entity labels attribute the receiving wallets to Bitmine, supporting the transaction attribution, source: Arkham Intelligence entity page for Bitmine.

According to @EmberCN, a Bitmine-linked address received 7,660 ETH (about $29.28M) from Galaxy Digital roughly 6 hours ago. Source: x.com/EmberCN/status/1984417730376974426 The same source reports the address accumulated a total of 112,960 ETH this week (about $443M) via BitGo, FalconX, Kraken, and Galaxy Digital, with an average purchase price around $3,923. Source: x.com/EmberCN/status/1983695947453595801 The post notes the disclosure was sponsored by Bitget. Source: x.com/EmberCN/status/1984417730376974426

According to @lookonchain, Jump Crypto moved 1.1M unstaked SOL (~$205M) to a Galaxy Digital–labeled wallet and received 2,455 BTC (~$265M) within about 15 minutes. Source: X post https://twitter.com/lookonchain/status/1983934415505125667. The implied exchange ratio is roughly 0.00223 BTC per SOL (about 448 SOL per BTC), calculated from the amounts cited by @lookonchain and supported by the Arkham Intelligence entity link for Jump Trading. Source: X post https://twitter.com/lookonchain/status/1983934415505125667; Arkham Intelligence https://intel.arkm.com/explorer/entity/jump-trading.

According to the source, CEOs from Coinbase, Chainlink, Galaxy, Kraken, and Uniswap will meet with pro-crypto Senate Democrats on Wednesday to discuss crypto market structure legislation, Eleanor Terrett reported. The report specifies both the participant list and the agenda as market structure legislation with the meeting set for Wednesday, Eleanor Terrett reported.

According to @OnchainDataNerd, an address attributed to Galaxy Digital deposited another 9.57 million ASTER, valued at approximately 12.53 million dollars, into Binance within 12 hours, as reported on X and linked with the on-chain address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 (source: x.com/OnchainDataNerd/status/1979007619462246550; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). For trading, this flow confirms 9.57 million ASTER in exchange-bound supply from the referenced wallet, which traders can verify in real time via the cited Arkham address and the X post for timing and size details (source: x.com/OnchainDataNerd/status/1979007619462246550; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833).

According to Lookonchain, Galaxy Digital transferred 250,000 SOL worth approximately $51.69 million to Binance, indicating a sizable exchange inflow that traders often watch for potential near-term sell-side activity. Source: Lookonchain (X, Oct 15, 2025) x.com/lookonchain/status/1978399422867554681 Lookonchain also questioned whether Forward Industries might sell SOL acquired about a month ago at a loss, framing the deposit as potentially linked to distribution pressure. Source: Lookonchain (X, Oct 15, 2025) x.com/lookonchain/status/1978399422867554681 For trading, the post implies monitoring SOL order books and spot/derivatives funding on Binance for signs of immediate sell pressure following this whale deposit. Source: Lookonchain (X, Oct 15, 2025) x.com/lookonchain/status/1978399422867554681

According to @OnchainDataNerd, the tracked wallet deposited another 2 million ASTER (about $3 million) to Binance roughly five hours before the post, bringing seven-day cumulative deposits to 40.8 million ASTER (about $68.28 million). Source: @OnchainDataNerd on X, Oct 15, 2025. According to @OnchainDataNerd, the wallet still holds 31.9 million ASTER (about $47.21 million) at address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. Source: @OnchainDataNerd on X, Oct 15, 2025; Arkham Intel explorer intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. Large deposits to centralized exchanges increase immediately available supply on order books, a metric traders track for potential sell-side activity. Source: Binance Academy — A Beginner’s Guide to On-Chain Analysis, academy.binance.com. Traders may monitor ASTER exchange inflows, Binance order book depth, and derivatives gauges like funding rate and open interest for confirmation of near-term pressure or absorption. Source: Binance Academy — What Is Open Interest and Funding Rate; Order Book Explained, academy.binance.com.

According to @OnchainLens, a wallet linked to Marathon Digital (MARA) received 400 BTC valued at $45.24M from Galaxy Digital. Source: @OnchainLens. The destination address is bc1qpsurayruzezadar7qa0rxercq5v9vvj9zvqac4uslnf92fk8ew8q4ex5dd, enabling direct on-chain monitoring of subsequent activity. Source: @OnchainLens. No exchange deposit was indicated in the source post. Source: @OnchainLens.

According to @OnchainDataNerd, wallet Qube_RT deposited 220,000 AVAX, approximately $5.05 million, to Binance about 15 minutes ago, indicating a sizeable new exchange inflow for AVAX; source: @OnchainDataNerd. The same wallet accumulated these tokens around two months ago from Galaxy Digital at an average entry price near $24.70, establishing a clear cost basis to watch; source: @OnchainDataNerd. At the current implied spot near $22.95 based on $5.05M for 220K AVAX, a sale would realize an estimated loss of roughly $380,000, while selling during last week’s rally around ~$30.25 would have yielded about $1.22 million in profit; source: @OnchainDataNerd. The address is available on Arkham Intelligence for on-chain verification of the transfers and holdings, supporting trade tracking and execution monitoring; source: Arkham Intelligence via @OnchainDataNerd.

According to @OnchainDataNerd, an on-chain tracked wallet deposited a total of 6.1 million $ASTER, approximately 12.08 million dollars, to Binance over the past 24 hours; wallet address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 referenced via Arkham Intel, source: @OnchainDataNerd; Arkham Intel. The same wallet still holds 51.57 million $ASTER, roughly 94.38 million dollars, source: @OnchainDataNerd; Arkham Intel. The source noted the wallet may be linked to Galaxy Digital and described as a market maker for $ASTER, but this attribution is unconfirmed, source: @OnchainDataNerd. Large holder deposits to centralized exchanges have historically correlated with higher short term sell side liquidity and volatility, so traders may monitor Binance order books, spot and perpetual volumes, and funding rates for $ASTER, source: Glassnode research on exchange inflows and sell pressure; CryptoQuant market metrics. Watch for subsequent on-chain movements from the address and changes in open interest on Binance to gauge whether the remaining 51.57 million $ASTER becomes active supply, source: Arkham Intel; Binance Futures statistics.

According to @ai_9684xtpa, a Galaxy Digital–linked address 0xFB3...22833 transferred another 1.913 million ASTER to Binance worth $3.978 million. Source: x.com/ai_9684xtpa/status/1975713246863892968 The same address has moved a cumulative 6.857 million ASTER to Binance since yesterday, totaling $14.162 million. Source: x.com/ai_9684xtpa/status/1975713246863892968 As referenced by the author, the wallet still holds 57.67 million ASTER on-chain, approximately $118 million. Source: intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 The post also notes the address previously held about $133 million in ASTER. Source: x.com/ai_9684xtpa/status/1975713246863892968