According to @ai_9684xtpa, XAUT reclaimed the $5,000 level as a wallet 0x278...3a7f6 withdrew 1,500 XAUT from OKX about an hour ago at a reported price of $5,055.15 per token, totaling roughly $7.58M. According to @ai_9684xtpa and Arkham Intelligence address data, this was the wallet’s first on-chain activity in 11 months and its first XAUT position. According to @ai_9684xtpa, the accumulation underscores strong buying interest in tokenized gold; based on this flow reported by @ai_9684xtpa, traders may monitor XAUT liquidity on OKX and further exchange outflows for potential follow-through.

According to @OnchainLens, an Ethereum whale deposited 8,329 ETH to Galaxy Digital after holding for four months and is down $19.69M on the position. According to @OnchainLens, the address initially withdrew 11,860 ETH from OKX for $46.26M and still holds 3,530 ETH worth about $8M, with figures cited from Arkham.

According to @CryptoMichNL, OKX has launched the OKX Card in Europe, enabling users to spend stablecoins with real-time conversion for onchain payments and offering a kickback on purchases (source: @CryptoMichNL). According to OKX in the announcement referenced by @CryptoMichNL, the product positions stablecoin-first finance for compliant everyday use and includes a signup bonus of up to €100 in Bitcoin (BTC) (source: @CryptoMichNL citing OKX). Based on the source information from @CryptoMichNL and OKX, traders can monitor card adoption and stablecoin spending as potential onchain activity drivers and consider the BTC incentive as a user acquisition catalyst (source: @CryptoMichNL and OKX).

According to @GreeksLive, from January 27 to February 1, block trades posted a notional volume of $253.6 million, with $237.1 million on Deribit and $16.5 million on OKX, per @GreeksLive. The update also includes a recap of the top five block trades to show where size concentrated across venues, per @GreeksLive.

According to @ai_9684xtpa, a large ETH holder deposited 18,100.2 ETH to OKX in the past 15 hours, worth about $41.992 million, and would realize roughly $14.48 million in losses if sold, based on the source’s calculations. According to @ai_9684xtpa, cumulative suspected disposals since Jan 20 have reached 51,780 ETH (about $133 million), with an average deposit price near $2,577 and an estimated total loss of $28.11 million. According to @ai_9684xtpa, the wallet now shows only 1,128 ETH remaining on-chain and is near a full exit, with the address listed at intel.arkm.com/explorer/address/0x2824FE10AA823bB3b2c794C0B3D0C2B6601B515A. According to @ai_9684xtpa, the address had accumulated 55,262.16 ETH since December 5, 2025 at an average cost around $3,120, and the ongoing OKX inflows are framed by the source as capitulation and a short-term supply overhang for ETH.

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.