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the three addresses exhibit linked fund flows, including BTCB transferred out of Gate, re-routed via Aster, then withdrawn as USDT; margin originated from Gate or OKX in the last 24 hours before being deposited directly to Hyperliquid; and TST longs are currently their only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.

According to @jp_mullin888, MANTRA will handle the migration of 100% of OM tokens under OKX control between January 3-5, 2026 via a manual process for accuracy and safety. Source: @jp_mullin888 on X, Dec 19, 2025. OKX will send OM in approximately 20 million OM ERC-20 tranches to EVM address 0x49589e2a1fe84d07ee7a788bd46b596652f5d112, and MANTRA will forward the migrated tokens to an OKX-controlled MANTRA Chain address, with each tranche expected to complete in about 15 minutes before the next tranche starts. Source: @jp_mullin888 on X, Dec 19, 2025. A 100 OM test transfer is recommended before the window, and the schedule shifts the earlier timeline by roughly two weeks to avoid year-end holiday constraints. Source: @jp_mullin888 on X, Dec 19, 2025. The process is described as tried and tested with several other exchanges. Source: @jp_mullin888 on X, Dec 19, 2025.

According to @CryptoMichNL, OKX Dutch has launched MICAr-compliant Spot Margin trading in the EEA with up to 10x leverage, enabling short positions on BTC and ETH; source: @CryptoMichNL, OKX. OKX confirms the product supports BTC, ETH, and USDC with transparent LTV, real-time risk tools, and a compliant USD EEA orderbook structure; source: OKX. @CryptoMichNL states this is the first MICAr-compliant exchange to reintroduce leverage for clients in the region; source: @CryptoMichNL. A promotional offer provides up to €100 in BTC for users who try trading via the campaign; source: @CryptoMichNL. For traders, this offers a compliant venue for short and long leveraged exposure on BTC and ETH in Europe with defined risk controls; source: OKX.

According to @hfangca on X (Dec 18, 2025), her interview highlighted OKX’s focus on proof-of-reserves and governance as core strategic advantages for building user trust (source: @hfangca on X). The embedded note from host Ferdinand Dabitz stated that OKX is one of the world’s largest crypto exchanges serving over 60 million users (source: @FerdiDabitz on X). The discussion also covered Hong Fang’s move from Goldman Sachs into crypto and her view of shortcomings in today’s financial system (source: @hfangca on X). For traders assessing venue risk and transparency, the post underscores OKX’s ongoing emphasis on verifiable reserves and governance disclosures (source: @hfangca on X).

According to @EmberCN, 45 minutes ago a top Shiba Inu (SHIB) holder who bought 103 trillion SHIB in 2020 using 37.8 ETH (~$13.7K) transferred 464.3 billion SHIB to OKX, valued at about $3.48 million (source: @EmberCN). According to @EmberCN, the address still holds 96.22 trillion SHIB (~$718 million), equal to 16.3% of SHIB’s total supply (source: @EmberCN). According to @EmberCN, the initial 103 trillion SHIB position represented 17.4% of supply at the time (source: @EmberCN).

According to Lookonchain, two whale addresses sold a combined 14,000 ETH (about $40.82 million) within the past two hours, placing notable sell-side flow across DEX and multiple centralized exchanges; source: Lookonchain on X, Dec 16, 2025. Address 0x2802 executed a sale of 10,000 ETH on a DEX at an average price of $2,915.5, totaling approximately $29.16 million; sources: Lookonchain on X and Arkham Intel address 0x2802035118f591D3CFA93bdEA1699319466B5c12 (intel.arkm.com/explorer/address/0x2802035118f591D3CFA93bdEA1699319466B5c12). Address 0x4c0A sold 4,000 ETH (about $11.66 million) via OKX, Binance, KuCoin, and Gate, indicating exchange-directed distribution; sources: Lookonchain on X and Arkham Intel address 0x4c0Ad502daB7aeD3fD787D2332d4aca49EEc77cd (intel.arkm.com/explorer/address/0x4c0Ad502daB7aeD3fD787D2332d4aca49EEc77cd). These executed sales confirm immediate supply from large holders across both DEX and CEX venues and provide a concrete intraday reference price near $2,915.5 for ETH order-flow monitoring; source: Lookonchain on X.

According to @OnchainLens citing Nansen data, a long-dormant address transferred 200 BTC worth about 18.46 million USD to Binance after three years of inactivity. According to @OnchainLens citing Nansen, the same entity initially withdrew 400 BTC from OKX for 9.83 million USD and is now sitting on an unrealized profit of over 27.03 million USD. According to @OnchainLens and Nansen, the address is 1QDWyGmUSdRcJ6qaFeAUQuB5fsHNXVFb9z.

According to @CryptoMichNL, OKX is running a Christmas promotion with approximately 15 days remaining that offers free BTC to users who join via the provided link (source: @CryptoMichNL on X, Dec 11, 2025). The post identifies OKX as the venue and Bitcoin (BTC) as the reward, without disclosing eligibility criteria, regional availability, KYC requirements, reward size, or distribution mechanics (source: @CryptoMichNL on X, Dec 11, 2025). The message presents a time-limited exchange incentive centered on BTC participation through OKX, with no additional terms specified in the post (source: @CryptoMichNL on X, Dec 11, 2025).

According to JP Mullin, he requested OKX to confirm the number of OM tokens belonging to OKX users slated for migration and the number of OM tokens held on OKX’s balance sheet intended for migration, while noting external counsel advised refraining from any transactions involving OM tokens believed to be in OKX’s possession due to ongoing litigation alleging potential misconduct (source: JP Mullin on X, Dec 10, 2025). OKX stated it revised the OM migration timeline in support of MANTRA Chain’s official Proposal 17 after clarification on Proposal 26, and it added that Margin Trading and Loans, Futures, Spot Trading and related services will not be affected during the migration (source: OKX on X, Dec 10, 2025; OKX Help Center, OM migration notice).

According to @OnchainLens, Blockchain Capital withdrew 1.13M UNI worth approximately $6.48M from Bybit, Binance, and OKX over the last 6 hours (source: @OnchainLens; data: Nansen). The receiving wallet now holds 1.92M UNI valued around $10.88M at the time of reporting (source: @OnchainLens; data: Nansen). The figures imply an average reference value of about $5.73 per UNI for the withdrawn amount, based on the values provided by the source (source: @OnchainLens; data: Nansen). The address cited is 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e, which the source attributes to Blockchain Capital activity (source: @OnchainLens; data: Nansen).

According to @ai_9684xtpa, wallet 0x49329e0A9F7Ea3FE0a4f10d755B711146a8f308d deposited 1,880 ETH to OKX about one hour before the Dec 9, 2025 post, valued around 5.86 million dollars and described as a likely sell; source: @ai_9684xtpa on X. Arkham Intelligence shows the wallet now holds approximately 11.31 ETH on-chain, indicating near-full offloading from prior balances; source: Arkham Intelligence wallet explorer. This transfer places 1,880 ETH on OKX and available for execution on that venue in the near term; traders can monitor OKX ETH net inflows, large sell walls, and funding or basis shifts for execution cues tied to this deposit; sources: @ai_9684xtpa post and Arkham Intelligence data.

According to @jp_mullin888, MANTRA plans to support OKX in migrating users’ OM tokens and is asking OKX to confirm the number of user OM tokens scheduled for migration on December 22 (source: @jp_mullin888 on X, Dec 9, 2025). According to @jp_mullin888, MANTRA is also requesting OKX to confirm how many OM tokens it holds on its balance sheet (source: @jp_mullin888 on X, Dec 9, 2025). According to @jp_mullin888, external counsel advised that OM tokens believed to be in OKX’s possession are subject to ongoing litigation alleging potential misconduct, and MANTRA should refrain from participating in transactions with those tokens (source: @jp_mullin888 on X, Dec 9, 2025). According to @jp_mullin888, the dialogue is being kept public for transparency and the benefit of the MANTRA and OM holder community (source: @jp_mullin888 on X, Dec 9, 2025). For traders, key actionable details are the December 22 migration date, pending disclosure of user OM amounts to be migrated, and a stated restriction on engaging with OM tokens believed to be in OKX’s possession due to litigation, which define timing, supply visibility, and compliance constraints relevant to exchange flows and order routing (source: @jp_mullin888 on X, Dec 9, 2025).

According to @GreeksLive, for Dec 1–7 total notional executed via block trades reached $73,634,186, or $73.6 million. Source: @GreeksLive on X, Dec 8, 2025. According to @GreeksLive, $72.1 million cleared on Deribit and $1.5 million on OKX within the period. Source: @GreeksLive on X, Dec 8, 2025. According to @GreeksLive, venue share based on reported notional was approximately 97.96% Deribit and 2.04% OKX. Source: @GreeksLive on X, Dec 8, 2025. According to @GreeksLive, a recap of the top five block trades executed via greeks.live for the week was published. Source: @GreeksLive on X, Dec 8, 2025.

According to JP Mullin, OKX’s December 5, 2025 notice on “OKX to support OM crypto migration” contains factual discrepancies versus official MANTRA governance materials. Source: JP Mullin on X, Dec 8, 2025. He states that MANTRA Governance Proposal 26 specifies the migration will occur only after the ERC-20 OM token is fully deprecated, with the deprecation deadline on January 15, 2026, rendering any December 22–25, 2025 migration timeline technically impossible. Source: JP Mullin on X, Dec 8, 2025; Source: MANTRA Governance Proposal 26. He adds that Proposal 26 conditions the final launch date on successful completion of further technical review and that no official implementation date has been announced. Source: JP Mullin on X, Dec 8, 2025; Source: MANTRA Governance Proposal 26. Mullin asserts the correct sequence is to complete ERC-20 deprecation first (by January 15, 2026) and only then implement the token split and ticker change at a to-be-announced date. Source: JP Mullin on X, Dec 8, 2025; Source: MANTRA Governance Proposal 26. For traders, he recommends withdrawing OM from OKX, migrating via official MANTRA channels, and following only official MANTRA communications to avoid acting on incorrect timelines. Source: JP Mullin on X, Dec 8, 2025. He further claims OKX unilaterally set specific dates without consulting MANTRA and has not communicated with the team since April 13, causing market confusion and harming investor confidence. Source: JP Mullin on X, Dec 8, 2025.

According to @CryptoMichNL, OKX Dutch launched a 25-day Advent Calendar promotion with daily rewards for users who sign up via the campaign link my.okx.com/nl/campaigns/advent-calendar-europe?channelId=73357915, source: X post by @CryptoMichNL on Dec 5, 2025. He states OKX offers free EUR deposits, claims the platform has the lowest fees, is MiCA licensed, and that OKX Wallet integrates with Hyperliquid so traders can use the same wallet to trade there, source: X post by @CryptoMichNL on Dec 5, 2025.

According to @EmberCN, an OKX whale who previously shorted after CZ disclosed ASTER holdings had an ETH long worth about USD 167M that came within USD 28 of liquidation at USD 2,595 when ETH hit a low of USD 2,623 on Nov 21 (source: @EmberCN; HyperBot tracker). The same account held a combined USD 256M in ETH and XRP longs that suffered an unrealized loss of roughly USD 44M but avoided liquidation (source: @EmberCN; HyperBot tracker). As of Dec 4, the positions are roughly flat overall: the ETH long has fully recovered and total unrealized loss has narrowed to about USD 3.95M, with XRP still slightly negative (source: @EmberCN; HyperBot tracker).