According to @OnchainLens, a whale withdrew 3.15M APEX worth about $5.7M from Bybit roughly 2 hours ago and supplied the tokens as liquidity on Uniswap V3; the wallet is 0x76d6f63a7e2d8202d3534d836c2e724be74e965b, with data attributed to Nansen (source: @OnchainLens; data: Nansen). According to @OnchainLens, APEX has risen by 230% over the past 24 hours, highlighting heightened trading momentum during the on-chain liquidity deployment (source: @OnchainLens; data: Nansen). According to @OnchainLens, the implied unit price of the transfer is approximately $1.81 per APEX based on the reported amount and value, calculated from the provided figures (source: @OnchainLens; data: Nansen).

According to @OnchainLens, two newly created wallets withdrew 42,089 ETH valued at approximately USD 169.37 million from Kraken and OKX, with the withdrawal addresses identified as 0x1170025E2AA1120D7359638D76224e92A3bC08c4 and 0x069FEaEd2171aaB9BCdc51b7AEFf13863698f40C, source: @OnchainLens citing Nansen data. Per Nansen data cited by @OnchainLens, these transfers are categorized as exchange-to-external withdrawals to newly created addresses, indicating on-chain outflows rather than internal exchange movements, source: Nansen via @OnchainLens. Glassnode defines exchange outflows as coins leaving exchange-labeled wallets, which mechanically reduces measured exchange balances and available sell-side inventory on exchanges, source: Glassnode Academy. Kaiko Research reports that large exchange outflows can coincide with thinner spot order book depth and elevated slippage risk, which traders monitor alongside netflow and liquidity metrics, source: Kaiko Research. Traders can track ETH exchange netflows, aggregate exchange balances, and whale wallet activity to gauge near-term liquidity conditions following these withdrawals, source: Glassnode metrics documentation and Nansen on-chain labels.

According to @OnchainLens citing Nansen data, a whale address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 bought an additional 5M $ASTER for $10M from Gate. According to @OnchainLens citing Nansen data, over the last 2 days the address accumulated 55M $ASTER for $115.48M, now valued at $102.3M for an unrealized loss of $13.18M. Based on figures reported by @OnchainLens (via Nansen), the average entry is about $2.10 per ASTER versus an implied current price near $1.86, a roughly 11.4% drawdown, with the two-day purchase pace averaging about 27.5M ASTER ($57.74M) per day.

According to @OnchainLens citing Nansen data, whale address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew 24M $ASTER worth $41.79M from Gate, while newly created wallet 0x5bd424475463bE257fBb58ad407C0F39da4A9142 withdrew 3.46M $ASTER worth $6.78M from Bybit on Sep 24, 2025 (source: @OnchainLens, Nansen). This totals 27.46M $ASTER valued at $48.57M moving off these exchanges to self-custody, representing a net outflow that reduces immediately available exchange inventory on Gate and Bybit for the period observed (source: @OnchainLens, Nansen). For trading context, Glassnode has documented that sustained net exchange outflows commonly align with accumulation behavior and reduced near-term sell-side liquidity, a dynamic traders often monitor during whale activity (source: Glassnode, The Week On-Chain research). Kaiko has also reported that subsequent whale redeposits can precede elevated short-term volatility, underscoring the need to track any return flows to exchanges (source: Kaiko Research).

According to @OnchainLens citing Nansen data, a newly created wallet withdrew 7,766 ETH worth $34.02M from OKX, indicating an on-chain exchange outflow to that address (source: @OnchainLens; data: Nansen). According to @OnchainLens, the wallet now holds 15,543 ETH valued at $68.41M at address 0xAC08c04BdC2946Cdf96a8b2F9aa1f5a045d7A9B2 (source: @OnchainLens). According to Nansen via @OnchainLens, the transfer and holdings are derived from real-time on-chain tracking of exchange-labeled wallets (source: @OnchainLens; data: Nansen).

According to @OnchainLens, a whale withdrew 10.25M WLFI (about USD 2.34M) from Bybit and 5.36M BLOCK (about USD 0.509M) from MEXC, citing Nansen data as the source. @OnchainLens reports the wallet at address 0x8c43369166d42da3cf289b7caa72c57e98496cad now holds 72.83M WLFI valued at USD 16.39M and 17.23M BLOCK valued at USD 1.2M, with figures attributed to Nansen. Based on the valuations provided by @OnchainLens, the implied unit prices are roughly USD 0.225 per WLFI (16.39M divided by 72.83M) and USD 0.070 per BLOCK (1.2M divided by 17.23M), and the withdrawn tranches imply approximately USD 0.228 per WLFI (2.34M divided by 10.25M) and USD 0.095 per BLOCK (0.509M divided by 5.36M), all derived from the same reported data via Nansen. In total, @OnchainLens indicates the wallet controls about USD 17.59M across WLFI and BLOCK per Nansen data.

According to @OnchainLens, a whale withdrew 2,000,000 SPX worth about $2.26 million from Kraken roughly 9 hours ago, citing Nansen data. According to @OnchainLens, the address 0x44bb87629b9577740ff3aeb649e560bd65ae164a now holds 9,090,000 SPX valued around $10.27 million with a reported profit of about $5.86 million, per Nansen.

According to @OnchainLens, citing Nansen data, a 6-year dormant wallet (0x998a7fd73446cd6532bf3058a270581730b27137) reactivated and moved 58,938 ETH in total, per figures shared from Nansen. According to @OnchainLens, Nansen data shows the address deposited 21,178 ETH (~$90.74M) to Bitfinex, increasing on-exchange inflows by that amount per Nansen. According to @OnchainLens, Nansen data also records 37,760 ETH (~$161.82M) sent from the same address to two newly created wallets, based on Nansen transaction traces. According to @OnchainLens, Nansen data indicates the wallet originally received 58,938 ETH from Bitfinex for $12.02M, implying an average cost near $204 per ETH as derived from Nansen figures. According to @OnchainLens, using Nansen’s USD valuations, the position’s profit is about $240.57M, computed from the reported acquisition and current valuation data provided via Nansen. According to @OnchainLens, the 21,178 ETH Bitfinex inflow tracked by Nansen represents a material liquidity addition that traders monitor via Nansen exchange-flow dashboards for order book impact. According to @OnchainLens, Nansen shows the two new wallets cumulatively holding 37,760 ETH, and the source address is provided for tracking via Nansen alerts for any subsequent exchange deposits.

According to @OnchainLens, a whale deposited the final 2,074 ETH valued at approximately $8.97M to Kraken and booked $6.07M in profit, source: @OnchainLens, data: Nansen. The address accumulated a total of 3,289 ETH for $6.43M between Sept 4, 2021 and Dec 9, 2024, implying an average cost near $1,955 per ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. At the time of the final deposit, the 2,074 ETH were valued at about $4,326 per ETH, while the stated profit implies an average realized gain of roughly $1,846 per ETH across the full 3,289 ETH, source: @OnchainLens, data: Nansen, calculations based on reported figures. The transfer address is 0x92cbb22a9b9fc01da9914c9b39ed904dd61b859c, source: @OnchainLens, data: Nansen.

According to @OnchainLens, World Liberty Finance purchased 6.498M WLFI for $2M in USD1 at an average price of $0.307, linked to address 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb; data source: Nansen. According to @OnchainLens, the reported figures imply an executed average of approximately $0.3078 per WLFI (2,000,000 divided by 6,498,000), offering traders a reference level for monitoring liquidity and order flow; data source: Nansen. According to @OnchainLens, traders can track subsequent on-chain movements from address 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb and watch WLFI market depth around $0.307 for execution quality; data source: Nansen.

According to @OnchainLens, citing Nansen data, a whale withdrew another 7,866 ETH worth $34.99M from Kraken, bringing wallet 0x5efb2060505526b00f83725402d80920109Fa96F to a total of 16,872 ETH worth $75.35M (source: @OnchainLens; data: Nansen). This records a 7,866 ETH exchange outflow event from Kraken to the referenced wallet, a transaction size equal to roughly 46.6% of the wallet’s current ETH balance based on the reported figures (source: @OnchainLens; data: Nansen). Based on the USD values provided, the latest tranche implies an average of approximately $4,450 per ETH, while the wallet’s total implies approximately $4,467 per ETH (source: @OnchainLens; data: Nansen).