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 @lookonchain, four whales accumulated a combined 2.74B $PUMP (about $14M) today based on on-chain tracking (source: @lookonchain, Oct 28, 2025). Whale GfcyaW withdrew 1.29B $PUMP ($6.4M) from OKX roughly 3 hours ago and now holds 3.31B $PUMP ($16.6M) in total (source: @lookonchain, Oct 28, 2025). Fresh wallet 2dv7bX received 513.92M $PUMP ($2.48M) from Wintermute around 8 hours ago (source: @lookonchain, Oct 28, 2025). Fresh wallet 46bvxt withdrew 468.95M $PUMP ($2.33M) from Binance about 3 hours ago (source: @lookonchain, Oct 28, 2025). Fresh wallet GryEgo withdrew 466.9M $PUMP ($2.33M) from Bybit about 3 hours ago; flagged wallets include GryEgo9bsNN3P8henPtfnDjG7TsSmYTV2Neg7FWhPzGZ, GfcyaWC53yTgdWpRLEXSqU6gYvyGgdGvyj6dis65zewy, 46bvxtWFR8Hx17fcUpAsB72Zg1NgAsX5hfiUUbzSsybb, and 2dv7bXJ7uVcrF1p1ztTPuuaDXDTPMfdyWhxoGw5zdXNS (source: @lookonchain, Oct 28, 2025).

According to @CryptoMichNL, Dutch traders can obtain a free Beleggersfair ticket for November 7 by voting for @OKXDutch as Best Crypto Broker, with the event featuring his second Dutch-language masterclass on crypto trading basics and how to maximize OKX tools; source: @CryptoMichNL on X, Oct 27, 2025.

According to @lookonchain, two newly created wallets withdrew a combined 820 BTC, valued at approximately $94.32M, from Binance and OKX. Source: https://twitter.com/lookonchain/status/1982657283411923107 The destination wallet addresses cited by the source are visible on Arkham Intelligence for verification and ongoing tracking. Source: https://intel.arkm.com/explorer/address/bc1qjwqnruh6z3tqcwc5kw93w3zrur7mn0euwyckfc; https://intel.arkm.com/explorer/address/bc1q4xmztgc3tjkk4qe9q5v4x8q9d28k0u50h64635 In trading analysis, large BTC outflows from exchanges are monitored as indicators of reduced exchange balances and immediately available spot supply. Source: https://academy.glassnode.com/metrics/exchanges/exchange-net-position-change Traders can monitor these addresses for re-deposits or further movements and watch exchange market data for liquidity impacts on Binance and OKX. Source: https://intel.arkm.com/explorer/address/bc1qjwqnruh6z3tqcwc5kw93w3zrur7mn0euwyckfc; https://intel.arkm.com/explorer/address/bc1q4xmztgc3tjkk4qe9q5v4x8q9d28k0u50h64635; https://www.binance.com/en/markets; https://www.okx.com/markets

According to @lookonchain, a newly created wallet 0x86Ed withdrew 8,491 ETH worth about $32.47M from OKX over the last 3 hours, reported on Oct 23, 2025, source: @lookonchain. The address 0x86Ed62d90bBd97BFabc1Eb74cF1a643081FBCd25 is visible on Arkham Intelligence’s explorer for verification, source: Arkham Intelligence. @lookonchain characterizes this as continued whale buying of ETH, source: @lookonchain. For traders, the immediate on-chain signal is a net exchange outflow of 8,491 ETH from OKX, reducing exchange-held supply by that amount as reported, source: @lookonchain.

According to @EmberCN, a trader chased ETH at 4,402 dollars for 8,637 ETH on Oct 2 and cut at 3,764 dollars on Oct 11, implying about 5.51 million dollars realized loss based on those sizes and prices; Source: @EmberCN on X, Oct 22, 2025. On Oct 13, the same trader re-entered 7,817 ETH at 4,159 dollars and exited at 3,714 dollars on Oct 17 for about 3.48 million dollars realized loss by the same calculation; Source: @EmberCN on X, Oct 22, 2025. On Oct 21, he bought 7,221 ETH at 4,036 dollars, and with ETH at 3,840 dollars afterward the position shows roughly 1.41 million dollars unrealized loss, aligning with the 1.4 million dollars figure noted; Source: @EmberCN on X, Oct 22, 2025. The post describes this activity as a contrarian signal and is tagged with #OKX, highlighting short-term trading behavior on a major exchange; Source: @EmberCN on X, Oct 22, 2025.

According to @lookonchain, whale address 0xAeA5 withdrew 7,527 ETH (about $29.09M) from OKX roughly 4 hours ago, bringing 7‑day withdrawals to 11,860 ETH (about $46.26M), source: Lookonchain on X and Arkham Intelligence address explorer for 0xAeA5. Large net outflows of ETH from exchanges are commonly interpreted as reduced near-term sell pressure and potential accumulation by larger holders, source: Glassnode Academy on Exchange Net Position Change and CryptoQuant research on Exchange Reserves. For trading, sustained whale-led outflows from a single venue can tighten on-exchange liquidity and make monitoring OKX and aggregate ETH exchange netflows a priority, source: CryptoQuant metrics documentation and Glassnode Insights on exchange liquidity.

According to @hfangca, BTC faces rising odds of dropping below 100,000, and traders can prepare by using OKX app exchange mode to place limit orders aimed at buying the dip and lowering average cost, source: @hfangca on X, Oct 18, 2025. According to @hfangca, limit orders can be funded with USDG balances that continue earning a 4 percent yield while waiting for execution, supporting a cost-averaging entry plan without tying up idle capital, source: @hfangca on X, Oct 18, 2025. According to @hfangca, this approach allows automated entries during market volatility so traders can step away while orders and USDG yield work in the background, source: @hfangca on X, Oct 18, 2025.

According to the source, Coinglass recorded a single $10M BTC/USDT long position on OKX being forcibly liquidated, confirming a whale-sized long was cleared by the exchange risk engine (source: Coinglass). On OKX, liquidation orders are executed into the market by the liquidation engine, which can add immediate sell pressure when large leveraged longs unwind (source: OKX Liquidation Engine documentation). For risk management, traders can track funding rates, open interest changes, and liquidation heatmaps to gauge residual leverage and potential follow-through pressure (source: Coinglass).

According to @ThinkingUSD, a post from @star_okx on X was framed as criticism of CZ and alleged support for fraudulent exchanges while undermining innovators upholding crypto principles, with the comment shared on Oct 11, 2025. Source: https://twitter.com/ThinkingUSD/status/1977146431980056762 https://x.com/star_okx/status/1977044514331353492 CZ refers to Changpeng Zhao, founder of Binance, while BNB is Binance’s native token and OKB is OKX’s exchange token, providing relevant context for traders assessing exchange-linked assets. Source: https://www.binance.com/en/about https://www.binance.com/en/bnb https://www.okx.com/okb

According to @ai_9684xtpa, a newly created BNB Chain wallet (0xe577...b590) funded with 50 BNB withdrawn from OKX accumulated KeFu Xiao He at an average price of $0.0152 from 19:47 to 20:06 for a total of $268,000, then following a Binance Alpha announcement at 20:10, distributed between 20:10 and 20:15 at an average price of $0.0367; based on these source-reported figures, this implies roughly $380,000 gross profit in 28 minutes and an approximately 141 percent average exit premium over entry. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1976276872012104020; wallet trail and transactions: https://debot.ai/address/bsc/0xe577b4199fbf1130d8991c516b14d36290b0b590?ref=174084. According to @ai_9684xtpa, the address was created yesterday and has only traded Gorilla and KeFu Xiao He with a 50 percent win rate, indicating a highly concentrated, event-driven strategy around the Binance Alpha announcement timeline. Source: X post by @ai_9684xtpa https://twitter.com/ai_9684xtpa/status/1976276872012104020; wallet data view: https://debot.ai/address/bsc/0xe577b4199fbf1130d8991c516b14d36290b0b590?ref=174084.

According to @lookonchain, a Solana wallet labeled GhFaBi deposited 3.125B PUMP worth about 20.56M dollars to OKX, with the transfer viewable on Solscan at solscan.io/account/GhFaBi8sy3M5mgG97YguQ6J3f7XH4JwV5CoW8MbzRgAU#transfers (source: @lookonchain X post on Oct 6, 2025 twitter.com/lookonchain/status/1975190046874726724; on-chain reference: Solscan). The same wallet had previously received 18.74B PUMP valued at about 126.65M dollars from Pump.fun roughly three months ago, establishing provenance of the holdings before the exchange deposit (source: @lookonchain X post; on-chain reference: Solscan). The current 3.125B PUMP deposit equals roughly 16.7 percent of that earlier 18.74B PUMP inflow, indicating a material increase in PUMP supply moved to a centralized venue for potential execution or custody (calculation based on figures cited by @lookonchain; source data: @lookonchain X post and Solscan). Traders monitoring PUMP liquidity and order book depth on OKX typically track large exchange inflows as they can precede shifts in spot/perp market liquidity and volatility (context from industry analytics on exchange inflows and market impact: CryptoQuant research and Glassnode Insights).

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 @ai_9684xtpa, Flowdesk-linked addresses withdrew 3.513 million EIGEN from Binance, OKX, and Bybit within the past 30 minutes, indicating significant exchange outflows for EIGEN during the rebound move, source: @ai_9684xtpa on X, Oct 5, 2025. The withdrawn amount was valued at approximately $6.635 million at an average withdrawal price of $1.88, source: @ai_9684xtpa on X, Oct 5, 2025. The tokens were subsequently consolidated to address 0xA93...2A915, source: @ai_9684xtpa on X, Oct 5, 2025. The post includes an ARKM Intel wallet reference at 0x7391375e8b8Cbbe1e03A7EC1b3EE65961B38a2a6 for on-chain verification, source: @ai_9684xtpa on X with ARKM Intel link intel.arkm.com/explorer/address/0x7391375e8b8Cbbe1e03A7EC1b3EE65961B38a2a6, Oct 5, 2025.

According to Onchain Lens, two newly created wallets received a combined 30,354 ETH worth about $127.95M, with funds originating from FalconX and OKX on Sep 30, 2025 (source: Onchain Lens). The transfers represent on-chain outflows from a broker and an exchange to fresh addresses 0x93c2ab8E8aBA14070aa777D523c64A4a113248fe and 0x6F9b8F480a1666a5C442416C3D7078B03996b22B that traders can monitor for subsequent movements (source: Onchain Lens).

According to @GreeksLive, notional block trade volume totaled $720,519,908 for Sep 22-28, with $470.0 million executed on Deribit and $250.6 million on OKX; a recap of the top 5 block trades is available via greeks.live, source: @GreeksLive on X, Sep 29, 2025. Deribit and OKX accounted for approximately 65.2% and 34.8% of the reported weekly flow respectively, based on figures reported by @GreeksLive on X, Sep 29, 2025.

According to @OnchainLens, whale CMJi deposited 250,000 SOL valued at $51.89M into Gate, Bybit, OKX, and Binance over the past two days; the transfers are traceable via Arkham Intelligence at address CMJiHuQuEAtUQFay8pCzjJQiGo4cbFV4kzPxWoGRwZwe, source: @OnchainLens; Arkham Intelligence. The stated valuation implies an average transfer reference of about $207.6 per SOL ($51.89M ÷ 250,000), a level traders often monitor as a short-term cost-basis anchor, source: @OnchainLens; Binance Academy (Support and Resistance Explained). Large CEX inflows are commonly interpreted as potential sell-side liquidity and have historically aligned with higher exchange selling pressure metrics, source: CryptoQuant Metrics Glossary (Exchange Inflow/Netflow). For trade setup, monitor SOL exchange netflow, on-book ask depth on Binance and Bybit, and perpetual funding/basis; rising net inflows, thicker ask-side depth, and negative funding would corroborate near-term supply risk, source: CryptoQuant Metrics Glossary; Kaiko Order Book Liquidity research; Binance Academy (Funding Rate Explained). Deposits do not guarantee immediate distribution and can precede hedging or market-making activity, so confirm with tape activity and derivatives positioning before acting, source: Kaiko Market Microstructure research; Binance Research derivatives primer.

According to @OnchainLens, two newly created wallets withdrew 5,830 ETH worth 24.08M USD from OKX in the past 24 hours, with addresses 0x44f4b585B71D10B6C055887a7cfAeB5E9532F487 and 0x25Faf24D943DF3a4D191740C22d8B3baEfd96DAE; source: @OnchainLens. The reported totals imply an average transfer value of about 4,131 USD per ETH, reflecting a sizable single-day on-chain exchange outflow relevant for liquidity monitoring; source: @OnchainLens.

According to @lookonchain, 16 wallets received 431,018 ETH, roughly USD 1.73B, over the past 3 days from Kraken, Galaxy Digital, BitGo, FalconX and OKX; source: Lookonchain on X, Sep 27, 2025, x.com/lookonchain/status/1971773769711816802 and x.com/lookonchain/status/1971391215796203789. The post characterizes these transfers as ongoing whale accumulation that traders watch as a potential supply-tightening flow; source: Lookonchain on X, Sep 27, 2025, x.com/lookonchain/status/1971773769711816802.

According to @EmberCN, a newly created wallet moved 71.524M USDC from an exchange to on-chain and routed 30M USDC into Hyperliquid to buy XPL, with XPL rising over 10% in the last two hours during this activity (source: @EmberCN). According to @EmberCN, the wallet has already spent 13.6M USDC to acquire 10.87M XPL at an average price of 1.25 dollars within roughly two hours (source: @EmberCN). According to @EmberCN, purchases are ongoing and the address to track is 0xd80D...70be on Hypurrscan, which holds the on-chain transaction history for verification (source: @EmberCN; Hypurrscan).