According to @ai_9684xtpa, a newly created wallet 0xA25...4Fd08 withdrew 474,000 UNI worth approximately $4.065 million from Coinbase within the past hour, with the transfer visible on the Nansen wallet profiler for 0xA25...4Fd08. Source: @ai_9684xtpa; Nansen wallet profiler. Traders tracking UNI liquidity can monitor subsequent movements of 0xA25...4Fd08 to assess exchange outflow dynamics and potential supply shifts on Coinbase. Source: Nansen wallet profiler; @ai_9684xtpa.

According to @OnchainLens, a whale or institution deposited 1.19M UNI worth $10.54M to Binance while incurring a $914K loss, based on Nansen data. According to @OnchainLens, the wallet 0x4c6452F18D5967F1f7e9884BC5cDFC60452E015A accumulated the UNI from Binance and Flowdesk between Feb 5, 2025, and Oct 12, 2025 for a total cost of $11.45M, citing Nansen data. According to @OnchainLens using Nansen figures, the estimated average acquisition cost is about $9.62 per UNI versus an implied deposit value near $8.86 per UNI.

According to Onchain Lens, the '7 Siblings' wallet cluster spent $32.49M USDC to acquire 9,057 ETH in the latest tranche (source: Onchain Lens; data: Nansen). According to Onchain Lens, during this dip the cluster has accumulated 19,918 ETH in total for $72.49M USDC at an average price of $3,638 (source: Onchain Lens; data: Nansen). According to Onchain Lens, two associated addresses disclosed for tracking are 0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 and 0x28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 (source: Onchain Lens; data: Nansen).

According to @EmberCN, an investor moved 7.958 million VIRTUAL worth $13.45 million to the institutional service platform Teneo on Nov 3, 2025. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, the same investor obtained 26.42 million VIRTUAL via an investment in December 2023. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, all 26.42 million VIRTUAL have now been transferred out at a stated price of $1.54 for a total value of $40.83 million. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, the address is labeled as DeFiance Capital by Arkham and Nansen, but DeFiance Capital’s CEO previously said it is not their address, indicating a mislabel. Source: @EmberCN on X, Nov 3, 2025; Arkham address https://intel.arkm.com/explorer/address/0x0d3283ac30eE8B96A177f3Fc13662D5DE4465fa2. According to @EmberCN, prior similar transfers to Teneo were followed by batched deposits to centralized exchanges, making subsequent exchange inflows a key metric to track for VIRTUAL. Source: @EmberCN on X, Nov 3, 2025.

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 @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 the source, a joint Bitget and Nansen report states institutional traders now account for 80 percent of Bitget’s trading volume (source: Bitget and Nansen report). The report also finds Bitget’s liquidity levels match those on Binance and OKX, indicating comparable market depth per the report’s assessment (source: Bitget and Nansen report).

According to @OnchainLens, a newly created wallet withdrew 490,188 LINK worth about $9M from Binance and now holds 771,095 LINK worth about $14M at address 0x068A2d5c720FAA0D530F0dA7Fc9f30E139B65daB, source: Onchain Lens on X citing Nansen data. @OnchainLens added the wallet is likely to withdraw further, and the latest transfer moves at least 490,188 LINK off Binance into this wallet at the time of the transaction, which traders can track for exchange supply dynamics, source: Onchain Lens on X citing Nansen data.

According to @OnchainLens citing Nansen data, a whale sold 45.5M TRX (about $13.6M) in the past 6 hours to buy 3,332.6 ETH at an average price of $4,084 (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen, over the past 3 months the same entity sold 629.27M TRX (about $217.3M) to accumulate 48,390 ETH at an average of $4,490 (source: @OnchainLens, Nansen). According to @OnchainLens, the TRX used in these swaps was withdrawn from Binance, with activity linked to wallets 0xc37704a457b1ee87eb657cae584a34961e86acac and TWtyvNirqUENVo7zyihU8Zzd4fhxxvRPLw (source: @OnchainLens). According to @OnchainLens, this flow evidences a continued rotation from TRX into ETH by a single whale, providing traceable on-chain liquidity signals for traders (source: @OnchainLens, Nansen).

According to @OnchainLens, Arthur Hayes withdrew 2.16M WILD (about $463,000) from KuCoin and Gate within the past hour, sending the tokens to address 0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6. According to @OnchainLens citing @nansen_ai data, the transfer size implies an average value near $0.214 per WILD based on the reported USD amount. According to @OnchainLens, the flows are tracked via @nansen_ai on-chain data.

According to Onchain Lens, Tether minted another $1B USDT on the Ethereum network, bringing the total USDT minted on Ethereum since Oct 11 to $5B, source: Onchain Lens with on-chain reference via Nansen profiler.

According to Nansen, a crypto whale holds over $250 million in long positions with an unrealized PnL of -$1.7 million as of Oct 19, 2025, based on Nansen on-chain analytics; this equates to roughly a 0.7% unrealized drawdown on the aggregate long exposure, per the same source.

According to @OnchainLens, a multisig wallet linked to @gddog (founder of Ethena) withdrew 48M ENA, valued at $20.41M, from Binance and Bybit over the past 3 days based on Nansen data. According to @OnchainLens using Nansen labels, the wallet address is 0xA7eEA194794D1BEe1067C8fA7D8dbC8ca94A907a and the transfers were exchange outflows from Binance and Bybit to this multisig. According to @OnchainLens citing Nansen, the reported totals imply an average transfer value of approximately $0.425 per ENA during this period.

According to @OnchainLens, a whale sold 2,227.8B PEPE for 394 ETH valued at $1.516M, realizing a $1.02M loss after a 100-day hold (data: Nansen). According to @OnchainLens, the wallet at address 0x06b36ac1f8d27922e664f1bcc5e2bd45fadb6848 subsequently converted proceeds and deposited $1.47M USDT into Aster DEX (data: Nansen). According to @OnchainLens, this action represents a full exit from PEPE and a rotation into ETH and USDT by the address mentioned (data: Nansen).

According to Onchain Lens citing Nansen data, address 0xebb4ee6fe7a3cb6c207e62d46a6519e1878c5855 sold 91,356 AAVE for $20.59M USDC at an average price of $225 (Source: Onchain Lens; Nansen). The alert was posted on Oct 17, 2025 by Onchain Lens based on Nansen data, providing a concrete on-chain transaction reference for traders monitoring AAVE flows (Source: Onchain Lens; Nansen).

According to @EmberCN, 210,000 AAVE worth about $51.32 million were withdrawn over the past 11 hours from Binance, OKX, and Bybit to a Galaxy Digital OTC wallet and then consolidated to address 0x73ACC6C8974F63de67594511A6aB21AB5F067295 roughly 30 minutes before the post, source: @EmberCN on X. Nansen labels the destination wallet 0x73AC as associated with Multicoin Capital, indicating the receiving address is tied to the fund, source: Nansen address labels as cited by @EmberCN. The on-chain path from centralized exchanges to an OTC desk and then to a fund-labeled address can be verified via Arkham Intelligence at intel.arkm.com/explorer/address/0x73ACC6C8974F63de67594511A6aB21AB5F067295, source: Arkham Intelligence. For trading, the tracked flows confirm large off-exchange accumulation into a Multicoin Capital-labeled wallet, making AAVE liquidity and order book dynamics on exchanges a key monitor alongside the 0x73AC wallet and related OTC transfers, source: @EmberCN for flow details; Nansen for wallet attribution; Arkham Intelligence for on-chain verification.

According to @OnchainLens (data by @nansen_ai), Daniel Larimer deposited an additional 6.79M ASTER (about $9.72M) to Binance, bringing cumulative exchange deposits to 31.6M ASTER (about $55.06M). According to @OnchainLens (data by @nansen_ai), wallet 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 still holds 32.93M ASTER (about $47.75M). According to @OnchainLens (data by @nansen_ai), this places at least 64.53M ASTER tracked across deposits plus current holdings, with roughly 49% on-exchange (31.6M) and 51% off-exchange (32.93M). According to @OnchainLens (data by @nansen_ai), the latest 6.79M transfer equals about 10.5% of tracked holdings and 20.6% of the remaining wallet balance, quantifying near-term on-exchange liquidity if deployed.

According to @OnchainLens, a hacker bought 9,240 ETH at an average price of $4,269 using three wallets after spending $39.45M USDC, realizing a profit of 279 ETH worth about $1.18M, source: @OnchainLens, data: Nansen. The holdings are attributed to address 0xD240d6E834D65E92224ED794d66467bf6d1b84aF, source: @OnchainLens, data: Nansen. The executed average purchase level is $4,269 for a total of 9,240 ETH, defining the entity’s reported cost basis and the size of on-chain demand observed, source: @OnchainLens, data: Nansen. Traders can monitor the stated holding address for further large on-chain activity related to ETH flows, source: @OnchainLens, data: Nansen.

According to the source, BitMine Immersion now holds over 3.03M ETH after adding 202K ETH; however, the source post provides no wallet addresses, transaction hashes, or on-chain references, so the claim cannot be independently verified based on the provided content. For trading decisions, rely on verifiable data: confirm labeled addresses and balances on Etherscan and Arkham, track exchange netflows and large-transfer alerts on Nansen, and monitor staking deposit contract inflows via Glassnode before adjusting ETH exposure.

According to @OnchainLens, a whale purchased 600.88B PEPE for $4.97M USDT about 8 hours before the post, implying an average fill near $0.00000827 per PEPE based on the reported amounts from @OnchainLens. According to @OnchainLens citing Nansen data, the buying address is 0x2bfb1970161268fce2f02fd48f4d148b9e58a17e and the holding address is 0xddf7336bfb3e3eea0595677ee8c62603bde39bc2. According to @OnchainLens citing Nansen data, the wallet still holds roughly $1M USDC, and @OnchainLens indicated it may be used for further purchases.