According to @EmberCN, a new address withdrew 12,410 ETH, worth about 54.03 million dollars, from OKX in the past 4 hours, source: @EmberCN. According to @EmberCN, this address appears linked to the address that withdrew ETH yesterday because both pulled large USDT from OKX on July 22 and both heavily accumulated ETH in the last day, source: @EmberCN. According to @EmberCN, the whale or institution accumulated a total of 30,246 ETH, worth about 134 million dollars, from OKX over the last day, source: @EmberCN.

According to @lookonchain, whale address 0x8cAB withdrew 12,410 ETH worth $53.74M from OKX over the past 15 hours, signaling continued whale buying and a notable exchange outflow in ETH. Source: @lookonchain. Large exchange outflows are commonly tracked as potential accumulation that can reduce immediate sell-side liquidity, a dynamic traders often view as supportive for price. Sources: Glassnode research; CryptoQuant insights. Outflow signals can reverse if funds are redeposited to exchanges, so monitoring follow-up on-chain movements and exchange netflows is critical for trade timing. Source: CryptoQuant education.

According to @OnchainDataNerd, whale address labeled 0x0C6 withdrew a total of 17,836 ETH (approximately USD 79.76 million) from OKX over seven hours, based on on-chain records. According to @OnchainDataNerd, the address still holds roughly USD 28 million in USDT.

According to Lookonchain, a newly created wallet 0x0C62 withdrew 17,836 ETH worth about $80.37 million from OKX over the past 4 hours on Aug 29, 2025 (source: Lookonchain). Based on those figures, the transfer equates to roughly $4,506 per ETH and reflects a movement of funds from an exchange into a fresh address outside exchange custody (source: Lookonchain).

According to @lookonchain, a correction clarifies that smart trader address 0xEB8d withdrew 3,516 OKB valued around USD 658.9K from OKX to XLayer, source: @lookonchain. This on-chain movement confirms an exchange outflow of 3,516 OKB from OKX to the XLayer network, source: @lookonchain.

According to @lookonchain, wallet 0xEB8d withdrew 3,516 OKB valued at about $658.9K from OKX to XLayer (source: @lookonchain, Aug 26, 2025). This confirms a net outflow of 3,516 OKB from OKX and a corresponding inflow to XLayer, shifting trackable OKB liquidity on-chain for traders to monitor (source: @lookonchain).

According to Onchain Lens, a whale deposited 1,962 ETH, valued at approximately $9.38 million, into OKX from address 0xf3c7D5b83DCf6F297E4B1f5A525C1a3eE45D5585 on August 25, 2025. Source: Onchain Lens on X, Aug 25, 2025. The wallet held the ETH for over 11 months and realized about $4.7 million in profit; this implies an estimated cost basis near $2.39k per ETH, derived from the reported notional and profit figures. Source: Onchain Lens on X, Aug 25, 2025; calculation derived from Onchain Lens figures. Large exchange inflows are commonly tracked by traders as a potential sell-pressure proxy because moving coins to centralized exchanges increases readily sellable supply. Source: CryptoQuant Metrics Guide on Exchange Inflows; Glassnode Insights on Exchange Net Position Change. Traders can monitor OKX ETH order flow and broader ETH exchange netflows to gauge whether additional supply follows this deposit and to assess short-term liquidity and volatility risk. Source: CryptoQuant Metrics Guide on Exchange Flows; Glassnode Insights on Exchange Activity.

According to @OnchainLens, a whale deposited 1,962 ETH worth about $9.38M to OKX and realized approximately $4.7M in profit, with the sending address 0xf3c7D5b83DCf6F297E4B1f5A525C1a3eE45D5585, source: @OnchainLens. According to @OnchainLens, the ETH was reportedly held for over 11 years before the deposit, source: @OnchainLens. Large inflows to centralized exchanges are historically monitored as potential sell-side supply by on-chain analysts, so traders may watch OKX spot and derivatives flow around ETH for confirmation, source: Glassnode Academy.

According to Onchain Lens, in the past 9 hours a whale withdrew 20,000 SOL (valued at 4.09 million USD), deposited the SOL into Kamino to borrow 3 million USDC, and then sent the USDC to OKX, source: Onchain Lens on X, Aug 24, 2025. The same entity withdrew 4 billion PUMP (valued at 11.32 million USD) from Bybit four days earlier, source: Onchain Lens on X, Aug 24, 2025. This sequence indicates a 3 million USDC exchange inflow to OKX and a 20,000 SOL exchange outflow from Kraken attributable to one whale address, source: Onchain Lens on X, Aug 24, 2025. Implied average transfer prices are approximately 204.5 USD per SOL and 0.00283 USD per PUMP based on figures reported by Onchain Lens, source: calculations using Onchain Lens data on X, Aug 24, 2025.

According to @OnchainDataNerd, two wallets labeled as belonging to Matrixport transferred a total of 53,500 ETH (about $252.06 million) to Binance and OKX roughly three hours ago, with Arkham Intelligence address links provided for verification, source: @OnchainDataNerd on X; Arkham Intelligence. Large deposits to centralized exchanges increase immediately available sell-side liquidity and are widely monitored by traders as a short-term risk factor for price, source: Glassnode Academy (Exchange Inflows). On-chain analytics literature has documented that spikes in exchange inflows are often associated with elevated short-term volatility as liquidity concentrates on order books, source: CryptoQuant Knowledge Base (Exchange Inflows and Market Impact).

According to @lookonchain, Matrixport withdrew 2,354.6 BTC worth about $272 million from Binance and OKX over the last two hours and characterized the activity as selling ETH for BTC; source: Lookonchain on X, Aug 23, 2025.

According to Lookonchain, multiple wallets labeled as linked to Matrixport deposited 95,873 ETH, valued at approximately $452 million, into Binance and OKX over the past three hours, with Arkham Intelligence address pages provided for verification (source: Lookonchain; Arkham Intelligence). Arkham Intelligence labels indicate the sending wallets are associated with Matrixport and the receiving addresses are exchange deposit wallets for Binance and OKX, confirming centralized exchange inflows rather than self-custody transfers (source: Arkham Intelligence). The 95,873 ETH represents about 0.08% of Ethereum’s circulating supply, increasing near-term available liquidity on exchanges if sold (sources: Ultrasound.money for circulating supply; CryptoQuant metrics guide on exchange inflow as a proxy for potential sell pressure). Large, rapid exchange inflows are commonly monitored by traders for short-term price impact and potential shifts in funding and basis in ETH derivatives markets (sources: CryptoQuant metrics guide; Kaiko market structure research).

According to @EmberCN, 111,456 ETH (approximately $538 million) exited EigenLayer in the past ~20 hours, with the flows evidenced by the Arkham Intelligence explorer addresses cited in the post; source: @EmberCN on X and Arkham Intelligence (intel.arkm.com). The same wallets then routed the withdrawn ETH to Matrixport over the subsequent ~3 hours, as shown by the linked Arkham Intelligence on-chain traces; source: @EmberCN on X and Arkham Intelligence (intel.arkm.com). In the most recent ~1 hour, transfers from Matrixport-associated wallets were deposited to centralized exchanges Binance and OKX, per the specific deposit addresses referenced on Arkham Intelligence; source: @EmberCN on X and Arkham Intelligence (intel.arkm.com). Historically, net inflows to centralized exchanges correlate with elevated short-term sell-side liquidity and potential price pressure, which traders monitor when sizing risk; source: CryptoQuant research on exchange inflows and Glassnode on-chain reports.

According to @hfangca, OKX and OKX Wallet are using advanced AI to help protect user assets, with further information available via the shared link. Source: @hfangca on X, Aug 22, 2025. This disclosure confirms an AI-focused security initiative at the exchange and wallet level that is directly relevant to crypto exchange security and asset protection for active traders. Source: @hfangca on X, Aug 22, 2025.

According to @GreeksLive, for August 11–17, 2025, notional block trade volume totaled $763,438,652 ($763.4 million), source: @GreeksLive on X, Aug 18, 2025. According to @GreeksLive, Deribit handled $542.4 million and OKX $221.0 million in block trades over the period, source: @GreeksLive on X, Aug 18, 2025. Based on the reported figures, Deribit accounted for approximately 71.1% and OKX 28.9% of the week's total, with an average daily block volume of about $109.1 million and Deribit volume at roughly 2.45 times OKX, source: calculation from @GreeksLive data on X, Aug 18, 2025.

According to Lookonchain, a wallet labeled pumpfun deposited 2.5B PUMP valued at roughly 9.19M USD to the centralized exchange OKX about two hours ago, signaling a fresh exchange inflow for PUMP, source: Lookonchain on X, Arkham Intelligence explorer. Large token deposits to exchanges increase immediately tradable supply and are widely tracked for potential sell-side liquidity and short-term volatility, source: Glassnode Academy exchange inflows definitions, CryptoQuant exchange flow metrics. Traders can monitor OKX PUMP order-book depth, net inflow and outflow changes, and near-term price action to manage liquidity risk, source: OKX market data, CryptoQuant exchange flows.

According to @lookonchain, a wallet identified as pumpfun deposited 2.5B PUMP valued at $9.19M to OKX about 2 hours ago, with the transaction timing and size cited from on-chain monitoring by @lookonchain on X. Large exchange inflows increase on-exchange supply and are widely tracked by traders as a proxy for potential sell-side liquidity and short-term volatility risk, source: Glassnode Academy Exchange Inflows and CryptoQuant Research. Key confirmation metrics to monitor include OKX spot netflows, order book depth, and perpetual funding or basis signals for PUMP, source: OKX Learn and Binance Research.

According to @EmberCN, 2.5 billion PUMP worth about $9.19 million were transferred from the pumpdotfun token distribution address to OKX on Aug 18, 2025, indicating a sizable exchange inflow that traders track for liquidity shifts. Source: @EmberCN on X; Arkham Intel Explorer. Arkham labels identify the sender as the pumpdotfun distribution wallet and the recipient as an OKX address, corroborating the exchange-bound movement size and counterparties for on-chain verification. Source: Arkham Intel Explorer. Large inflows to centralized exchanges are commonly monitored as potential sell-side liquidity that can pressure prices in the short term, so traders often watch order book depth, exchange netflow, and market absorption on the destination venue following such transfers. Source: Binance Academy; CryptoQuant Metrics Glossary.

According to @EmberCN, a whale or institution accumulated $136 million worth of WBTC and ETH over the last six days using a recursive lending loop across OKX, Bybit, and Aave (source: @EmberCN). According to @EmberCN, the entity withdrew WBTC and ETH from OKX and Bybit, deposited them into Aave as collateral, borrowed USDT, moved the USDT to Bybit, and repeated the cycle to withdraw additional WBTC and ETH (source: @EmberCN). According to @EmberCN, the accumulation includes 918.6 WBTC within the six-day window, with further ETH acquired via the same loop method (source: @EmberCN).

According to @MilkRoadDaily, exchange tokens gained about +21.4% after OKX began phasing out OKT with a fixed-rate swap into OKB, creating a sector tailwind for exchange-token plays, source: @MilkRoadDaily tweet on Aug 16, 2025. According to @MilkRoadDaily, the fixed conversion opened an arbitrage when OKB rallied, which propelled OKT sharply higher as traders exploited the spread, source: @MilkRoadDaily tweet on Aug 16, 2025.