According to @ai_9684xtpa, an ETH whale deposited 12,058.4 ETH to OKX in the past 15 hours and has likely sold 33,680.4 ETH since 01.20, implying potential realized-loss selling of about $13.61M if fully sold, source: @ai_9684xtpa. The address has accumulated 55,262.16 ETH since 2025.12.05 at an average cost near $3,120, indicating distribution below cost and near term sell pressure into OKX, source: @ai_9684xtpa. The whale appears in selling mode with about 18,823.9 ETH likely sold over the past week and an additional 5,133.91 ETH deposited to OKX in the past 11 hours, a setup traders can monitor via exchange inflows and onchain whale tracking shared by the source, source: @ai_9684xtpa.

According to Onchain Lens, after three months of inactivity, whale address 0x86ed62d90bbd97bfabc1eb74cf1a643081fbcd25 transferred 8,491 ETH (about $23.31M) to Galaxy Digital, reflecting an estimated loss of $9.15M. According to Onchain Lens, the wallet originally received these ETH from OKX for $32.46M at a cost basis of $3,823 per ETH.

According to @ai_9684xtpa, an Ethereum (ETH) whale has switched to selling, with a suspected 18,823.9 ETH distributed over the past week for an estimated realized loss of about $3.138 million (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet sent 5,133.91 ETH to OKX over the last 11 hours, indicating potential exchange-side supply from this address (source: @ai_9684xtpa). According to @ai_9684xtpa, the address has accumulated 55,262.16 ETH since 2025-12-05 with an average cost near $3,120 and a notional value around $172 million (source: @ai_9684xtpa). According to @ai_9684xtpa, a subsequent update shows a 2,000 ETH withdrawal from OKX and an aggregate 53,451.6 ETH position valued near $177 million with an average cost of about $3,125.13 and an unrealized profit of roughly $11.06 million (source: @ai_9684xtpa). According to @ai_9684xtpa, tracking this wallet via the Arkham links and its OKX flows can help gauge short-term ETH liquidity dynamics (source: @ai_9684xtpa).

According to @OnchainLens, whale address 0x0C4 received 29,665 ETH from OKX and now holds 44,774 ETH, while a separate ETH staker withdrew 3,207 ETH from Gemini for staking, source: @OnchainLens (Arkham explorer links referenced). Per @OnchainLens, these on-chain transactions reflect ETH accumulation and exchange outflows, source: @OnchainLens.

According to @paoloardoino, OKX has listed USAT for U.S. users, describing it as Tether’s official U.S. stablecoin that is GENIUS Act compliant and 1:1 backed by U.S. Treasuries, with early access trading available exclusively on OKX’s The New Money App (source: https://twitter.com/paoloardoino/status/2016144790887248087; source: https://x.com/okx/status/2016141255017955664). For traders, USAT is now tradable on OKX’s U.S. venue as a dollar-backed stablecoin product as presented by OKX (source: https://x.com/okx/status/2016141255017955664).

According to @EmberCN, an ETH whale who borrowed USDT against ETH on Spark deleveraged over the past two days, selling 11,190 ETH on OKX for roughly 32.83 million USD and then withdrawing 26.55 million USDT from OKX to repay the loan. According to @EmberCN, after the reduction, the position’s ETH liquidation price decreased to 2,268 USD, about 667 USD below the spot price at the time, indicating lower forced liquidation risk on the Spark lending position.

According to @ai_9684xtpa, the OKX event ran a live meme trading competition and even handed out seed phrases during an afternoon sub-session, source: @ai_9684xtpa. The morning main stage used green lighting with a cyberpunk feel, and several usually low-profile speakers showed up, source: @ai_9684xtpa. High-frequency topics for traders included 2026 direction, bear market growth strategies, prediction markets, and the outlook for silver, source: @ai_9684xtpa. A tongue-in-cheek remark about needing 10 BTC to attend next year underscored the event’s crypto-native tone, and the OKX team hosted a lively gathering by the sea with fireworks, source: @ai_9684xtpa.

According to @lookonchain on Jan 19, 2026, a Galaxy Digital OTC wallet transferred 13,000 ETH (about $41.75M) and has deposited 6,500 ETH (about $20.89M) to Binance, Bybit, and OKX, which @lookonchain characterizes as a whale dumping event. According to @lookonchain, the wallet activity is traceable via the Arkham Intel address link shared by @lookonchain.

According to @OnchainLens, a newly created wallet withdrew a combined $25 million in USDT and USDC from Binance and OKX. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737 and Arkham address dashboard https://intel.arkm.com/explorer/address/0x8308b0424abacffc41894509059c8e699e967225 The wallet deposited $5 million USDC to HyperLiquid and supplied $20 million USDT to HyperLend (hyperlendx), then borrowed 400,000 HYPE. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737 and Hyperbot trader page https://hyperbot.network/trader/0x8308b0424abacfFc41894509059c8E699E967225 The source also notes a $5 million USDC transfer into spot, indicating it was likely intended to buy HYPE. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737 These flows concentrate capital around HYPE markets across HyperLiquid and HyperLend and can be monitored in real time via the cited dashboards. Source: Onchain Lens X post https://twitter.com/OnchainLens/status/2013191658742165737, Arkham address dashboard https://intel.arkm.com/explorer/address/0x8308b0424abacffc41894509059c8e699e967225, and Hyperbot trader page https://hyperbot.network/trader/0x8308b0424abacfFc41894509059c8E699E967225

According to @EmberCN, 25 million ONDO worth about $10.19 million moved from an Ondo multisig wallet into Coinbase, OKX, Bybit, Gate, and KuCoin roughly six hours before the post. Source: @EmberCN (tweet dated Jan 15, 2026).

According to @ai_9684xtpa, an ETH whale withdrew 1,299.6 ETH from OKX at $3,129.64 about five minutes prior, lifting cumulative buys since 2025.12.05 to 51,451.6 ETH valued at $161 million with an average cost near $3,117.3, source: @ai_9684xtpa. The position is currently at an unrealized loss of $0.94 million, with unrealized gains having retraced by more than $9 million from last week’s local high, source: @ai_9684xtpa. The same wallet previously withdrew 2,836 ETH (~$9.15 million), deposited into Aave, borrowed 6.2 million USDT, and sent funds to OKX to continue a leveraged long loop, indicating amplified ETH exposure, source: @ai_9684xtpa and ARKM intel links intel.arkm.com/explorer/address/0xc35BC7E918bb4C0159296d9749Dc59dE605B4b93 and intel.arkm.com/explorer/entity/0505a04a-b5bf-4313-b41a-9916e27745ab. Key trading reference levels are the whale’s average cost near $3,117 and the withdrawal price $3,129.64; monitoring OKX flows and Aave borrow size can track leverage changes, source: @ai_9684xtpa.

According to @ai_9684xtpa, a new Solana address 5CmCR...wQPfo began buying 114514 during the drop roughly 16 hours earlier, allocating about $250,000 with an average fill of $0.02892, source: @ai_9684xtpa on X Jan 7, 2026; debot.ai/address/solana/5CmCRV4DRex1BktyKaRGscUQdcy7QfQ8RnxYiyiwQPfo. The position was down 86.9% overnight and 114514's market cap was cited at $3.84 million at the time of reporting, source: @ai_9684xtpa on X Jan 7, 2026. The wallet reportedly withdrew up to 500,000 USDT from OKX while buying and had no prior token trades on the address, source: @ai_9684xtpa on X Jan 7, 2026; debot.ai/address/solana/5CmCRV4DRex1BktyKaRGscUQdcy7QfQ8RnxYiyiwQPfo. Key trading datapoints are the cost basis near $0.02892 and the reported market cap near $3.84 million for assessing recovery versus drawdown risk, source: @ai_9684xtpa on X Jan 7, 2026.

According to Lookonchain, three newly created wallets withdrew 752 BTC worth about 70.3 million dollars from Binance and OKX roughly 8 hours ago, source: Lookonchain. The movements are visible on Arkham Intelligence for addresses bc1qc8cw2n802d7judwa2chpctrk3mwyvy24rz72zc, bc1qjshh5y0z58rfcfq9tnzdj2wfn5fdcajuev6e0a, and bc1qvkr9rzjqlfaskrdevz2kwupexqht0zpayax4c0, source: Arkham Intelligence. Traders track large exchange outflows because they can indicate reduced immediate sell-side supply and potential accumulation, source: Binance Academy. The reported totals imply an average reference price near 93.5 thousand dollars per BTC based on the stated USD amount divided by BTC withdrawn, source: Lookonchain.

According to @jp_mullin888, MANTRA completed a 100% migration of OKX ERC-20 OM tokens to the MANTRA Mainnet over January 3–4, 2026, totaling 166,073,679.74 OM executed in nine tranches while working closely with the OKX team, source: @jp_mullin888 on X. The nine on-chain transfers are verifiable on Mintscan, consisting of eight 20,000,000 OM transactions and one 6,073,679.74 OM transaction at these hashes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source: mintscan.io/mantra and @jp_mullin888 on X. The migration window for ERC-20 OM ends on January 15, 2026, and remaining holders are strongly encouraged to complete migration as soon as possible, source: @jp_mullin888 on X. For traders tracking supply flows, the 166.07M OM movement is confirmed on the MANTRA Mainnet via the above transactions, aiding reconciliation of circulating supply between Ethereum ERC-20 and MANTRA native addresses, source: mintscan.io/mantra and @jp_mullin888 on X.

According to @EmberCN, trader James Wynn who lost ~$100 million on Hyperliquid about six months ago (including $87 million profit and $21.77 million principal) has turned a $10,000 PEPE long started on Dec 27 into roughly $480,000–$500,000 unrealized PnL by compounding floating gains as PEPE rose 64% between Jan 1 and Jan 4, source: @EmberCN on X, Jan 4, 2026, citing Hyperdash address legacy.hyperdash.com/zh-CN/trader/0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6. After the substantial PEPE gains, he also opened a new BTC long approximately two hours before the post, source: @EmberCN on X, Jan 4, 2026.

According to @OnchainLens, a dormant-address whale transferred 400 BTC to OKX, valued at $34.92M, realizing an estimated $30.4M profit; the on-chain address and transaction trail are referenced by @OnchainLens and viewable via Arkham Intelligence at intel.arkm.com/explorer/address/1N8x4YHpHDjpseGJyqtdXJL6f7LRdnoT6J (source: https://twitter.com/OnchainLens/status/2003981595368366359; source: https://intel.arkm.com/explorer/address/1N8x4YHpHDjpseGJyqtdXJL6f7LRdnoT6J). The reported figures imply an approximate cost basis of about $11.3k per BTC, calculated from $34.92M minus $30.4M divided by 400 BTC based on @OnchainLens’ data (source: https://twitter.com/OnchainLens/status/2003981595368366359). Inflows to centralized exchanges increase immediately tradable supply and have historically aligned with higher near-term sell-side risk and volatility, which traders monitor via exchange netflows and order book depth (source: https://insights.glassnode.com; source: https://cryptoquant.com; source: https://kaiko.com/research).

According to @ai_9684xtpa, three addresses deposited 2.47 million USDC to Hyperliquid within the past 24 hours and built a combined $1.69 million in TST long positions, representing 42.3% of Hyperliquid’s TST open interest and holding the top three long positions; source: X post by @ai_9684xtpa on Dec 24, 2025, https://twitter.com/ai_9684xtpa/status/2003741475029627281. According to @ai_9684xtpa, the three addresses exhibit linked fund flows, including BTCB transferred out of Gate, re-routed via Aster, then withdrawn as USDT; margin originated from Gate or OKX in the last 24 hours before being deposited directly to Hyperliquid; and TST longs are currently their only Hyperliquid positions; source: X post by @ai_9684xtpa on Dec 24, 2025, https://twitter.com/ai_9684xtpa/status/2003741475029627281. According to @ai_9684xtpa, address 0x48c…bc9d0 previously profited about $31,000 from a TST long in early December, and the trader pages indicate the concentration of TST positioning; sources: X post by @ai_9684xtpa on Dec 24, 2025, https://twitter.com/ai_9684xtpa/status/2003741475029627281; trader pages https://hyperbot.network/trader/0x3D065c6ede49f68Bd0c7FF1aACac6DeC4E3520d0 https://hyperbot.network/trader/0xA58D8192d27640cc994D774Af6e15cbc209e244E https://hyperbot.network/trader/0x48c614e16700d716d82377Ad0b30B993Da8bc9d0.

According to @GreeksLive, the GreeksLive iOS app is now officially available on the Apple App Store, allowing users to manage Deribit and OKX accounts from an iPhone with the same powerful trading capabilities as the web platform (source: @GreeksLive). Traders can execute and manage crypto derivatives strategies on mobile with web-equivalent functionality across supported venues, enabling on-the-go account control for Deribit and OKX (source: @GreeksLive).

According to @GreeksLive, the Greeks.live iOS app is now live on the Apple App Store, enabling users to manage Deribit and OKX accounts from an iPhone with the same professional-grade trading features as the web platform, source: @GreeksLive. According to @GreeksLive, this release provides full mobile access for derivatives traders on these exchanges with feature parity to the web experience for account management and trading, source: @GreeksLive.

According to @OnchainLens, a whale withdrew 48,744 SOL, worth about $6.15M, from OKX and sent the funds to staking, with the wallet activity visible on Solscan for address GcJFx1MZJ8Zn7PwtRprnzrXz4NyApdm16yAkCFQ4JvG. @OnchainLens adds that since August 22, 2025, this wallet has withdrawn and staked a cumulative 1,231,861 SOL, initially valued at $186.09M and currently worth $155.68M, reflecting an unrealized loss of $30.4M, corroborated by the transaction history on Solscan. Based on those figures reported by @OnchainLens, the implied average entry is approximately $151.06 per SOL and the current implied valuation is about $126.38 per SOL, a drawdown of roughly 16.3%, which aligns with the pricing implied by the latest 48,744 SOL move shown on Solscan. The transfer also removes 48,744 SOL from OKX order books for this wallet while staked, as indicated by @OnchainLens and the staking transactions recorded on Solscan.