According to @OnchainLens, FalconX withdrew 193,458 SOL, valued at $47.67 million, from Binance, OKX, and Bybit over the past 19 hours (source: @OnchainLens). According to @OnchainLens, the activity is linked via Arkham Intelligence’s FalconX entity page, which attributes the withdrawing wallets to FalconX and aggregates these transfers (source: Arkham Intelligence via @OnchainLens).

According to @lookonchain, the TRUMP developer wallet labeled 5e2qRc removed 208,595 TRUMP (about $1.77M) and 1.85M USDC in liquidity roughly 11 hours ago, which is corroborated by the transaction records for the address on Solscan (source: @lookonchain; Solscan). According to @lookonchain, the same wallet then deposited 200,010 TRUMP (about $1.74M) to OKX, with the exchange-bound transfer visible on Solscan for the 5e2qRc address (source: @lookonchain; Solscan). According to @lookonchain and the corresponding Solscan traces, the liquidity withdrawal reduces on-chain pool depth for TRUMP pairs at the time of removal, while the OKX deposit increases the amount of TRUMP available for immediate sale on that venue (source: @lookonchain; Solscan). According to @lookonchain and Solscan, traders should monitor follow-on flows from the 5e2qRc wallet and OKX TRUMP inflows to gauge subsequent sell activity or redeposits (source: @lookonchain; Solscan).

According to @EmberCN on X, an address acquired 18,000 ETH at $4,487 via Wintermute using 80.77M USDC, after which ETH rebounded to $4,600, implying roughly $2M in unrealized profit within hours, source: x.com/EmberCN/status/1968480199361851468 and intel.arkm.com/explorer/address/0x2aAF355c820676C104bd00Ee6c506FA05998dDa2. The same source reports cumulative ETH swing-trading profits of $74.92M and current holdings of about $530M USDC and 25,000 ETH (approximately $114M), source: x.com/EmberCN/status/1968480199361851468. For trading, watch $4,487 as a near-term pivot and monitor flows from address 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and Wintermute for continuation or distribution signals in ETH and ETH-beta altcoins, based on the on-chain buy reported by @EmberCN on X, source: x.com/EmberCN/status/1968480199361851468 and the Arkham address page.

According to @lookonchain, wallet 2nWbwF deposited 100,000 SOL valued at $23.64M into OKX two hours before the post after receiving the funds from Coinbase Prime, signaling a large single-entity exchange inflow that traders monitor closely for liquidity implications (source: @lookonchain on X, Sep 17, 2025; source: Arkham Intelligence address explorer for 2nWbwF). Research shows that net inflows to centralized exchanges by large holders often correlate with increased sell-side activity in the short term, which traders use to gauge near-term market risk (source: Glassnode Insights; source: CryptoQuant Research). Traders can track OKX spot and derivatives order flow alongside real-time movements of address 2nWbwF to confirm whether the inflow converts into active selling or remains idle on the exchange (source: OKX market data; source: Arkham Intelligence).

According to @lookonchain, addresses attributed to FalconX withdrew 413,075 SOL worth approximately $98.4M from Binance, OKX, Coinbase, and Bybit over the last 8 hours (source: https://twitter.com/lookonchain/status/1968126520079319270; Arkham entity: https://intel.arkm.com/explorer/entity/falconx). Arkham Intelligence labels the withdrawing wallets as FalconX, supporting the attribution to the institutional brokerage (source: https://intel.arkm.com/explorer/entity/falconx; FalconX company information: https://falconx.io). @lookonchain characterizes the multi-exchange withdrawals as another institution buying large amounts of SOL, indicating potential institutional accumulation via FalconX (source: https://twitter.com/lookonchain/status/1968126520079319270).

According to @OnchainLens, a newly created wallet withdrew 900.34 BTC (~$103.62M) from OKX over the last two days; address: bc1pca7qy0xggqxd8wzergq2rf68zg9we6e0x9hda7zzzqwccd0jeh0q7r62np. Source: @OnchainLens. The reported size implies roughly $115,000 per BTC based on the stated USD value and confirms 900.34 BTC moved off OKX tied to this wallet as an on-chain exchange outflow event. Source: @OnchainLens.

According to @EmberCN, a whale or institutional wallet HQm5...DFZ1 that obtained 2.5B PUMP via a $10M private sale transferred 1.83B PUMP, about $14.35M, into OKX two hours ago and fully emptied the address, which is corroborated by the Arkham Intel address record. source: X post by @EmberCN on Sep 15, 2025; Arkham Intel address HQm5iHtGiXPFxXvEgbu3LcHqT8DdqZ8nBzAAnkaJDFZ1 All 2.5B PUMP, valued around $18.14M, has now been sent to exchanges at an average transfer price of $0.00725 versus a private-sale cost basis of $0.004, implying roughly $8.14M profit and about 81 percent ROI. source: X/@EmberCN Traders should monitor OKX spot and derivatives order books and on-chain flows from HQm5...DFZ1 to gauge liquidity impact following the complete exchange inflow from this wallet. source: Arkham Intel address HQm5iHtGiXPFxXvEgbu3LcHqT8DdqZ8nBzAAnkaJDFZ1; X/@EmberCN

According to @hfangca, OKX’s compliance team is building a proactive, technology-first defense line to protect customers and maintain platform integrity. source: x.com/hfangca/status/1966371909194625116 The post directs users to OKX’s Chief Compliance Officer blog for behind-the-scenes security and compliance updates. source: okx.com/learn/okx-security-compliance For market participants trading on OKX, these official compliance communications provide authoritative information on customer protection and platform integrity policies relevant to operational risk assessment. source: okx.com/learn/okx-security-compliance

According to @bubblemaps, roughly 100 new addresses were funded via OKX about one month before the $MYX airdrop (source: Bubblemaps post on X, Sep 9, 2025). All transfers occurred on April 19 at around 6:50 a.m., and each wallet received similar amounts of BNB (source: Bubblemaps post on X, Sep 9, 2025; source: Bubblemaps on-chain map v2.bubblemaps.io/map/LQOWgfbfV0AF4IUunf51). These synchronized timestamps and uniform BNB sizes define a traceable wallet cluster that traders can monitor when analyzing $MYX-linked flows around distribution events (source: Bubblemaps post on X, Sep 9, 2025).

According to @paoloardoino, USDT0 and OKX are collaborating to open new liquidity channels and drivers for the USDT ecosystem, stating "Opening up new liquidity channels and drivers for the USDT ecosystem. Ubiquity!" Source: https://twitter.com/paoloardoino/status/1965420623502692654. The post links to an OKX announcement and does not provide additional product specifics or launch timelines. Source: https://twitter.com/okx/status/1965416281189892363; Source: https://twitter.com/paoloardoino/status/1965420623502692654

According to @cas_abbe, OKX has a feature that saves your last 20 viewed tokens in one place, which he says helps him switch between trades faster; source: https://twitter.com/cas_abbe/status/1965251720071839846. For active traders, the centralized recent-token list can streamline navigation across tokens on OKX and reduce friction during execution, as indicated by his post; source: https://twitter.com/cas_abbe/status/1965251720071839846.

According to @OnchainLens, a newly created wallet (0xac08c04bdc2946cdf96a8b2f9aa1f5a045d7a9b2) withdrew 7,777 ETH worth $33.34M from OKX on Sep 9, 2025. According to @OnchainLens, the transfer implies roughly $4,287 per ETH based on the stated valuation.

According to @GreeksLive, from September 1 to September 7 the platform facilitated USD 497,448,991 in notional crypto options block trade volume, including USD 341.5 million on Deribit and USD 155.9 million on OKX (source: @GreeksLive). According to @GreeksLive, a recap of the top five block trades executed via greeks.live during the week is available (source: @GreeksLive).

According to Nick van Eck, his team will work with MoonPay to enable in-app perpetual trading across MoonPay’s wallet network so that dozens of wallet companies can trade USDH on Hyperliquid; Source: Nick van Eck on X, Sep 7, 2025. According to Nick van Eck, MoonPay already supports providers like MetaMask, Trust Wallet, and OKX, indicating planned access paths for USDH perpetuals on Hyperliquid from these wallets within the MoonPay-supported network; Source: Nick van Eck on X, Sep 7, 2025. According to Nick van Eck, the announcement does not include a launch timeline, supported market list, or fee structure details; Source: Nick van Eck on X, Sep 7, 2025.

According to @ai_9684xtpa, a new address 0xAF80222128B29B50AeC9ad15fcA111189f78504c accumulated 15,256.6 ETH (about $65.84M) after withdrawing from OKX over the past 11 hours at an average entry of $4,315, now showing $1.296M in unrealized profit; source: @ai_9684xtpa, Arkham Intel address page for 0xAF80222128B29B50AeC9ad15fcA111189f78504c. For traders, this exchange outflow to a fresh wallet reflects near-term ETH supply moving off-exchange at scale; source: @ai_9684xtpa, Arkham Intel address page for 0xAF80222128B29B50AeC9ad15fcA111189f78504c.

According to @OnchainLens, whales and institutions accumulated a total of 82,709 ETH worth about $356.46M across multiple large transfers on Sep 5, 2025, source: Onchain Lens. Bitmine received 48,225 ETH valued at $207.54M from BitGo, source: Arkham Intelligence entity Bitmine and Onchain Lens. Newly created wallet 0xAF8 withdrew 12,692 ETH worth $54.84M from OKX, source: Arkham Intelligence address 0xAF8 and Onchain Lens. Newly created wallet 0xC77 received 18,404 ETH worth $79.45M from FalconX, source: Arkham Intelligence address 0xC77 and Onchain Lens. Another newly created wallet received 3,388 ETH worth $14.63M from FalconX and now holds 18,388 ETH ($79.14M) in total, source: Arkham Intelligence address 0x07BcD and Onchain Lens. These flows consolidate ETH into new wallets and Bitmine, which @OnchainLens characterizes as accumulation and a shift of supply away from centralized venues, source: Onchain Lens.

According to @hfangca, OKX is enabling Google Pay for users in the EU and U.S., adding to existing PayPal and Apple Pay options and expanding deposit methods for traders on the exchange, source: X post by @hfangca on Sep 4, 2025. According to @hfangca, this rollout aligns with the team’s focus on creating an easy and instant experience to fund, buy/sell, and withdraw on OKX, source: X post by @hfangca on Sep 4, 2025. According to @hfangca, OKX is actively seeking user feedback on how Apple Pay or Google Pay compares with PayPal, ACH/SEPA, or other deposit methods to refine the funding flow, source: X post by @hfangca on Sep 4, 2025.

According to @EmberCN, an entity accumulated approximately 191,000 AAVE (about $61.03M) across multiple centralized exchanges over the past three weeks (source: @EmberCN on X, Sep 4, 2025). Over the last four days, 128,905 AAVE (about $40.83M) were withdrawn from exchanges including Binance and OKX, with the most recent withdrawal occurring roughly 30 minutes before the post (source: @EmberCN on X, Sep 4, 2025). The activity is tied to address 0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2 on Arkham Intelligence: intel.arkm.com/explorer/address/0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2 (source: Arkham Intelligence, as cited by @EmberCN). The author indicates the buyer may be an institution and notes the post is sponsored by Bitget (source: @EmberCN on X, Sep 4, 2025).

According to @OnchainLens, a tracked whale withdrew 12,869 ETH, valued at $55.59 million, from OKX on September 3, 2025, based on Nansen data (source: @OnchainLens; data: Nansen). The same report states the whale-controlled address 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520 now holds 17,969 ETH worth $77.62 million, consolidating funds off-exchange at that address (source: @OnchainLens; data: Nansen). This move reduces this wallet’s ETH available on OKX by 12,869 ETH and shifts liquidity to self-custody, which traders track via exchange netflows and large-wallet activity dashboards (source: @OnchainLens; data: Nansen). The reported USD figures imply an approximate reference price of about $4,320 per ETH at the time of reporting, derived from the values provided (source: @OnchainLens; data: Nansen).

According to @OnchainLens, a whale withdrew 5,100 ETH worth $21.86 million from OKX about an hour before the post after 1.5 months of address inactivity, linked to address 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520 (source: @OnchainLens on X, Sep 3, 2025). Large exchange outflows reduce exchange-held ETH supply and are monitored as indicators of near-term sell-side liquidity conditions (source: Glassnode Insights, research on Exchange Balances and Flows). Traders can track ETH net exchange flows and OKX order book liquidity to gauge immediate market impact following this withdrawal (source: CryptoQuant Academy, Exchange Netflow metric).