According to Lookonchain, Sept 18 ETF flow data show 10 Bitcoin ETFs recorded net flow of -209 BTC (-$24.59M), with Fidelity outflows of 1,003 BTC ($118.13M) and current holdings of 206,541 BTC ($24.33B), while 9 Ethereum ETFs recorded net flow of -2,430 ETH (-$11.23M), with Fidelity outflows of 6,488 ETH ($29.98M) and current holdings of 782,446 ETH ($3.61B), source: Lookonchain on X, Sep 18, 2025, x.com/lookonchain/status/1968685106748666065.

According to @lookonchain, wallet 0x9d22 bought 3.62M APX for $226,000 around two years ago and the position is now valued at $2.03M, based on Arkham Intel explorer holdings data as cited by @lookonchain. According to @lookonchain’s figures, the implied cost basis is roughly $0.062 per APX and the current implied valuation is about $0.56 per APX, an approximately 9x return, derived from the wallet’s 3.62M APX shown on Arkham Intel. For trading, monitoring transfers from 0x9d22 via the Arkham Intel explorer can provide early signals of potential liquidity changes in APX markets, with the wallet and valuation context sourced from @lookonchain and visible on Arkham Intel.

According to @lookonchain, wallets attributed to the Royal Government of Bhutan transferred 913 BTC valued at about $107 million to two new addresses on Sept 18, 2025, based on Arkham Intelligence on-chain entity labels for Druk Holding Investments. According to @lookonchain, the tagged entity still holds 9,652 BTC valued at roughly $1.13 billion per Arkham Intelligence data. According to @lookonchain, the movement was to two newly created wallets rather than known exchange deposit addresses, referencing Arkham Intelligence’s entity explorer for Druk Holding Investments.

According to @lookonchain, BNB broke $1,000 today, putting the 999 BNB held by wallet 0x8503 at roughly $1,000,000 in market value at the referenced price level. Source: Lookonchain. According to @lookonchain, the same wallet spent less than $1,000 to acquire 999 BNB about eight years ago when BNB traded near $1, implying an approximate 1,000x return at current levels. Source: Lookonchain. According to Arkham Intelligence, the wallet 0x8503FA99f2e7410e904F050849F8234091E1D108 can be reviewed on-chain, allowing traders to monitor any transfers that could signal near-term supply dynamics around the $1,000 level. Source: Arkham Intelligence.

According to @lookonchain, BNB broke 1,000 USD today. source: Lookonchain on X, Sep 18, 2025. The address 0x8503 accumulated 999 BNB roughly eight years ago for under 1,000 USD, implying an entry near 1 USD per BNB. source: Lookonchain on X, Sep 18, 2025. Those 999 BNB are now valued at about 1,000,000 USD, reflecting around a 1000x return, and the address details can be reviewed on the Arkham Intel explorer. source: Lookonchain on X, Sep 18, 2025; Arkham Intel address explorer 0x8503FA99f2e7410e904F050849F8234091E1D108.

According to @lookonchain, wallet 0x22268f7ad3c232ac9cbb96730411c9ed24ebb239 opened a 40x long on 700 BTC worth about $82M roughly 4 hours ago (source: Lookonchain on X, Sep 18, 2025). According to @lookonchain, the same address also holds a 20x long on 120,000 SOL valued around $29.6M (source: Lookonchain on X, Sep 18, 2025). According to @lookonchain, the stated liquidation prices are $114,560 for BTC and $231.35 for SOL, which can be cross-checked on Hypurrscan for address 0x22268f7ad3c232ac9cbb96730411c9ed24ebb239 (source: Lookonchain on X; Hypurrscan). According to @lookonchain, the combined notional exposure is approximately $111.6M across BTC and SOL (source: Lookonchain on X). Derivatives platforms liquidate leveraged positions when the mark price reaches the liquidation threshold, making these levels critical risk markers for BTC and SOL traders (source: Binance Futures Help Center on liquidation mechanism).

According to @lookonchain, whale address 0xa523 opened a new 194 BTC short worth USD 22.74M after two failed BTC short attempts in the past 15 hours, indicating continued bearish positioning by this trader (source: Lookonchain on X; Hyperdash trader page). The trader has lost over USD 45M in the past month and now ranks as the biggest loser on Hyperliquid, surpassing AguilaTrades, qwatio, and JamesWynnReal, as reported by the same post (source: Lookonchain on X; Hyperdash trader leaderboard). The stated notional of USD 22.74M for 194 BTC implies an approximate entry price near USD 117,300 per BTC for the new position, derived from the reported figures (source: Lookonchain on X; calculation based on source data). The positions and PnL referenced can be monitored via the public Hyperdash profile linked by the source for address 0xa523 (source: Lookonchain on X; Hyperdash trader page).

According to @lookonchain, wallets 0x436F and 0x2DDf accumulated 5.51M INSP (about $100K) and now hold 115.07M INSP (about $2.1M), equal to 11.51% of the total supply, as reported in an X post on Sep 18, 2025.

According to @lookonchain, wallet 0x1370 spent 5.71M USDC to acquire 101,615 HYPE at an average price of $56.2 over the past 26 hours (source: @lookonchain on X). The address reference shared is hypurrscan.io/address/0x13706daed72053ae268cf51fd7e838d011203627, where the HYPE accumulation activity can be reviewed on-chain (source: hypurrscan.io). The reported $56.2 per HYPE represents the whale’s average cost basis and a clear reference level for tracking subsequent flows (source: @lookonchain on X). Traders can monitor wallet 0x1370 for any follow-up transfers or additional buys via hypurrscan.io to stay aligned with on-chain order flow (source: hypurrscan.io).

According to @lookonchain, whale address 0x96F4 withdrew 15,200 ETH (valued at about $70.44 million) from Binance within the past two hours, indicating a large on-chain exchange outflow. According to @lookonchain, the address and transaction reference are provided via the Arkham Intelligence explorer link they shared for 0x96F49d0e9724dFD8780fa667ac37A993f005CB94. According to @lookonchain, this movement takes 15,200 ETH off Binance’s immediately available exchange balance, reflecting a single large-holder transfer. According to @lookonchain, the timeframe and size are based on their real-time on-chain monitoring of the whale wallet labeled 0x96F4.

According to @lookonchain, smart whale H56YMH sold 317.47M $PUMP at $0.008 three days ago for $2.53M, realizing a $1.48M profit (+141%), source: @lookonchain and Solscan. According to @lookonchain, the same wallet bought back 320.63M $TRUMP 8 hours ago at $0.007835 and is currently showing $223K in unrealized profit, source: @lookonchain with on-chain confirmation on Solscan. For trading reference, the whale’s execution prices of $0.008 for $PUMP and $0.007835 for $TRUMP mark near-term levels on these Solana tokens, source: @lookonchain and Solscan. Traders can monitor wallet H56YMH2knRjdZJam6QScKSc8aPs9EabjZNtKzsYMw9rF for subsequent flows via Solscan, source: Solscan and @lookonchain.

According to @lookonchain, the TRUMP developer wallet labeled 5e2qRc removed 208,595 TRUMP (about $1.77M) and 1.85M USDC in liquidity roughly 11 hours ago, which is corroborated by the transaction records for the address on Solscan (source: @lookonchain; Solscan). According to @lookonchain, the same wallet then deposited 200,010 TRUMP (about $1.74M) to OKX, with the exchange-bound transfer visible on Solscan for the 5e2qRc address (source: @lookonchain; Solscan). According to @lookonchain and the corresponding Solscan traces, the liquidity withdrawal reduces on-chain pool depth for TRUMP pairs at the time of removal, while the OKX deposit increases the amount of TRUMP available for immediate sale on that venue (source: @lookonchain; Solscan). According to @lookonchain and Solscan, traders should monitor follow-on flows from the 5e2qRc wallet and OKX TRUMP inflows to gauge subsequent sell activity or redeposits (source: @lookonchain; Solscan).

According to @lookonchain, a smart whale sold all 938,489 LINK valued at approximately $21.46M, fully exiting the position (source: @lookonchain). The whale had accumulated the position about a month ago at an average cost of $22.87 and realized a profit of $212K on the sale (source: @lookonchain). Based on these figures, the realized gain equates to roughly 0.99% of the position size, indicating the exit occurred slightly above the $22.87 average cost; this is a calculation using @lookonchain’s reported data (source: @lookonchain).

According to Lookonchain, after the Federal Reserve cut rates by 25 bps, OTC wallet 0xd8d0 spent 112.34M USDC to purchase 25,000 ETH at an average price of $4,493 (source: Lookonchain). The address and transaction details can be verified on Arkham Intelligence’s explorer, corroborating the size and execution price highlighted by Lookonchain (source: Arkham Intelligence; Lookonchain).

According to @lookonchain, FalconX withdrew 118,190 SOL (about $28.39M) from Binance roughly 4 hours ago, citing Arkham Intelligence address DCyUzj7MhMoQzk2geWsaH5Rair4kBwZkpj1cAhxeoHWZ data. According to @lookonchain, this flow reflects continued institutional buying of SOL. According to Glassnode research, sustained exchange outflows can reduce on-exchange supply and sell-side liquidity, making such withdrawals a trading signal to monitor.

According to Lookonchain, a wallet labeled as BlackRock deposited 4,538 ETH worth about $20.42M to Coinbase Prime and received 293.6 BTC worth about $34M from Coinbase Prime, with the entity labeling sourced from Arkham Intelligence and the flow reported by Lookonchain (source: Lookonchain; Arkham Intelligence). This on-chain flow shows net BTC received and ETH sent by the BlackRock-labeled entity via Coinbase Prime, as tracked by Lookonchain and attributed by Arkham Intelligence (source: Lookonchain; Arkham Intelligence).

According to @lookonchain, PayPal’s Q2 2025 earnings presentation reports an average daily payment volume of $4.93B, while TRONSCAN shows USDT transfers on Tron reached $36.5B in the last day, about 7.4x higher; sources: PayPal Q2 2025 earnings presentation and TRONSCAN USDT stats.

According to Lookonchain, across 10 spot Bitcoin ETFs, net flow was +2,544 BTC (+$295.63M) on Sept 17; BlackRock saw +1,794 BTC (+$208.42M) and now holds 763,699 BTC ($88.74B), source: Lookonchain, X, Sep 17, 2025. BlackRock's inflow equaled roughly 70% of the day's BTC ETF net inflows, source: Lookonchain, X, Sep 17, 2025. Across 9 spot Ethereum ETFs, net flow was -11,463 ETH (-$51.58M), led by Fidelity with -10,731 ETH ($48.29M) outflows and holdings of 788,934 ETH ($3.55B), representing about 94% of the day's ETH ETF net outflows, source: Lookonchain, X, Sep 17, 2025.

According to Lookonchain, the same whale who previously spent 2 million dollars to buy SUNDOG in a single transaction has now spent 290,094 TRX, about 99,000 dollars, to acquire 4.36 million USDWON, source: Lookonchain on X. The transaction is recorded on-chain under TronScan hash 49cd84eb71f7afb8ea10ea17b6ec21bf0b4d5f5e0d99d2d23370f688f504dbe3, confirming TRX outflow and USDWON inflow, source: TronScan at tronscan.org/#/transaction/49cd84eb71f7afb8ea10ea17b6ec21bf0b4d5f5e0d99d2d23370f688f504dbe3. The alert was posted on September 17, 2025, indicating notable whale activity in USDWON and TRX pairs on Tron, source: Lookonchain on X.

According to @lookonchain, a wallet related to @CryptoDonAlt deposited 4,001 ETH worth approximately 18.02 million USD to Binance about 3 hours before the report, with the address and transfer viewable on Arkham at intel.arkm.com/explorer/address/0xb92792552e590339A7DbF1E0D6114fbc7395c86b source: Lookonchain on X Sep 17, 2025; Arkham. Moving ETH to a centralized exchange makes the balance immediately tradable on the venue, enabling spot or derivatives execution and increasing available exchange-side supply source: Binance Academy What Is a Centralized Exchange. Traders can verify subsequent transfers from the same address cluster and monitor exchange inflows via Arkham to inform short-term risk management source: Arkham.