According to @OnchainDataNerd, a whale transferred 70,000 LINK worth roughly $1.3 million to Binance, indicating a sizable exchange inflow in the Chainlink ecosystem. Source: @OnchainDataNerd on X, Oct 14, 2025. According to @OnchainDataNerd, the position was accumulated over three years at an average entry price of $13.94, translating to an estimated profit of about $351,000 and roughly 30% ROI at the time of the deposit valuation. Source: @OnchainDataNerd on X, Oct 14, 2025. According to @OnchainDataNerd, the address reference provided is 0x37d0ae8cC8428EeB6Fa41555F4bAB6F060a708b1 on Arkham Intelligence, which is used to track the wallet’s historical LINK accumulation. Source: Arkham Intelligence address explorer cited by @OnchainDataNerd. Large deposits to exchanges are commonly monitored as potential sell-side liquidity that can precede higher short-term volatility in order books, which traders often use as a risk signal for LINK price action. Source: CryptoQuant Glossary on Exchange Inflows. Traders seeking confirmation may monitor Binance spot depth, LINK perpetual funding rates, and open interest for signs of absorption or follow-through after such inflows. Source: Binance Futures education on funding rates and market positioning.

According to @OnchainDataNerd, wallet Qube_RT deposited 220,000 AVAX, approximately $5.05 million, to Binance about 15 minutes ago, indicating a sizeable new exchange inflow for AVAX; source: @OnchainDataNerd. The same wallet accumulated these tokens around two months ago from Galaxy Digital at an average entry price near $24.70, establishing a clear cost basis to watch; source: @OnchainDataNerd. At the current implied spot near $22.95 based on $5.05M for 220K AVAX, a sale would realize an estimated loss of roughly $380,000, while selling during last week’s rally around ~$30.25 would have yielded about $1.22 million in profit; source: @OnchainDataNerd. The address is available on Arkham Intelligence for on-chain verification of the transfers and holdings, supporting trade tracking and execution monitoring; source: Arkham Intelligence via @OnchainDataNerd.

According to @OnchainDataNerd, CoinGlass liquidation data shows $9.58 billion in crypto derivatives positions were liquidated over the last 24 hours, including $8.02 billion in long positions; source: CoinGlass https://www.coinglass.com/LiquidationData, X post https://twitter.com/OnchainDataNerd/status/1976785447310483721. Based on the same CoinGlass dataset, longs accounted for roughly 84% of total liquidations in the period, indicating a long-side skew in forced unwinds; source: CoinGlass https://www.coinglass.com/LiquidationData. Traders can reference the CoinGlass Liquidation Data page for real-time updates and breakdowns by venue and asset to locate liquidation clusters; source: CoinGlass https://www.coinglass.com/LiquidationData.

According to @OnchainDataNerd, an on-chain tracked wallet deposited a total of 6.1 million $ASTER, approximately 12.08 million dollars, to Binance over the past 24 hours; wallet address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 referenced via Arkham Intel, source: @OnchainDataNerd; Arkham Intel. The same wallet still holds 51.57 million $ASTER, roughly 94.38 million dollars, source: @OnchainDataNerd; Arkham Intel. The source noted the wallet may be linked to Galaxy Digital and described as a market maker for $ASTER, but this attribution is unconfirmed, source: @OnchainDataNerd. Large holder deposits to centralized exchanges have historically correlated with higher short term sell side liquidity and volatility, so traders may monitor Binance order books, spot and perpetual volumes, and funding rates for $ASTER, source: Glassnode research on exchange inflows and sell pressure; CryptoQuant market metrics. Watch for subsequent on-chain movements from the address and changes in open interest on Binance to gauge whether the remaining 51.57 million $ASTER becomes active supply, source: Arkham Intel; Binance Futures statistics.

According to @OnchainDataNerd, Binance Wallet has introduced a new feature called Meme Rush that is exclusive to Binance Wallet users, source: @OnchainDataNerd on X, Oct 9, 2025. The feature offers an exclusive first look and access to purchase brand-new memetoken projects at their earliest stages before they are publicly tradable, source: @OnchainDataNerd on X, Oct 9, 2025. The announcement promotes it as a way for traders to get in ahead of public market listings within Binance Wallet, source: @OnchainDataNerd on X, Oct 9, 2025.

According to @OnchainDataNerd, after a 50% rally, a whale deposited a total of 35.6M FORM (about $46.23M) over the last two days, followed by a 15% price decline in FORM (source: @OnchainDataNerd on X, Oct 8, 2025). The flagged wallet is 0x47513E36b088A366E6FE7aAb2c67B37957C35005 and can be viewed on intel.arkm.com/explorer/address/0x47513E36b088A366E6FE7aAb2c67B37957C35005 (source: @OnchainDataNerd; Arkham Intel). The source added that the whale may be linked to IOSG_Ventures, though this attribution is not confirmed (source: @OnchainDataNerd on X, Oct 8, 2025). Traders can monitor transfers from the cited address to gauge near-term FORM volatility, given the reported large deposits and subsequent price reaction (source: @OnchainDataNerd; Arkham Intel).

According to @OnchainDataNerd, a whale withdrew another 2,000,000 EIGEN (about $3.94M) from Binance roughly 7 hours before the post, signaling continued accumulation (source: https://x.com/OnchainDataNerd/status/1975584679865823612). According to @OnchainDataNerd, the address now holds 6,000,000 EIGEN valued around $11.82M with an unrealized profit of approximately $2.88M, highlighting a sizable on-chain position relevant to liquidity tracking (source: https://x.com/OnchainDataNerd/status/1975584679865823612). The referenced wallet is 0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06, viewable on ARKM Intel for real-time monitoring (source: https://intel.arkm.com/explorer/address/0xb6a40866b80074e478D349c0Aa5Ddeb47405FD06).

According to @OnchainDataNerd, a BNB Chain wallet accumulated 9.07M $PALU for about $6.3K roughly three days ago, then sold 6.07M for $300K and still holds 3M valued near $243K, with an estimated total profit of about $536.7K and ROI of 85x. source: @OnchainDataNerd. The wallet address is 0x1ce804648ae8608f454c83f00ca02575b10605aa, and on-chain transfers confirm the holdings and sales timeline. source: BscScan. For trading metrics, the implied average buy price is about $0.000695, realized sale price about $0.049, current mark around $0.081 per token, and roughly 67 percent of the initial stack has been distributed to market. source: @OnchainDataNerd.

According to @OnchainDataNerd, an early ENA investor (casualpig.eth) received 5,000,000 ENA from vesting and deposited 5,600,000 ENA (approximately $3.33M) into Binance about 7 hours ago; verification address: https://intel.arkm.com/explorer/address/0xDe03641933751f7Bb5d8Eff5436A7957dD697247. Source: @OnchainDataNerd post on X dated Oct 6, 2025; Arkham Intelligence explorer link provided by the source.

According to @OnchainDataNerd, 26.55 million ENA worth about 16.6 million USD unlocked to investors within the past 24 hours and were mostly deposited into exchanges, based on the linked Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A (source: @OnchainDataNerd on X; source: Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A). The on-chain inflows increase the available ENA supply on exchanges during this period, a trading-relevant shift in liquidity conditions confirmed by recent transfers shown on Arkham Intelligence (source: Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A).

According to @OnchainDataNerd, whale address 0xa31 deposited a total of 11.67M ENA valued at roughly $6.9M to Binance about three hours before the report, with activity visible from wallet 0xa312114B5795dFF9B8db50474dD57701AA78aD1E, source: @OnchainDataNerd and Arkham Intelligence address page. Traders commonly monitor large exchange inflows as a near-term indicator of potential sell-side activity and volatility in the deposited asset, source: CryptoQuant metrics documentation on exchange inflows.

According to @OnchainDataNerd, 10 hours ago wallet 0xaA3D56e9695F75eEcd6E3E78546154b727147b8a withdrew 4.5M ETHFI (~$6.34M) and 7.99M ENA (~$4.38M) from Binance, source: @OnchainDataNerd; Arkham Intelligence. Over the past three weeks, the address accumulated 15.36M ENA (avg entry ~$0.60), 4.5M ETHFI (avg entry ~$1.40), and 11.24M IMX (avg entry ~$0.80), source: @OnchainDataNerd. The reported Binance outflows total approximately $10.72M, calculated from the amounts cited for ETHFI and ENA, source: @OnchainDataNerd. The wallet reference for verification is the Arkham Intelligence explorer address 0xaA3D56e9695F75eEcd6E3E78546154b727147b8a, source: Arkham Intelligence.

According to @OnchainDataNerd, about one hour ago the whale address 0x1fc withdrew another 2.36k ETH (~$9.92M) from Binance, bringing four-month accumulation to 29.8k ETH (~$113M) at an average entry price of $3,794 (source: @OnchainDataNerd on X, Sep 30, 2025). The reported wallet is 0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5, with an Arkham Intelligence link provided for on-chain verification and ongoing monitoring of inflows/outflows by traders (source: @OnchainDataNerd on X, Sep 30, 2025; source: Arkham Intelligence address page). For trading reference, market participants tracking ETH can note the whale’s stated $3,794 average cost as a potential benchmark while observing subsequent exchange withdrawals from Binance by this address (source: @OnchainDataNerd on X, Sep 30, 2025).

According to @OnchainDataNerd, wallet 0x500Bea59133e20dC63B7E88913B30348494b84ba withdrew 2.16M ASTER (about $4.24M) from Bybit roughly 30 minutes ago, indicating a single large outflow from the exchange; source: https://twitter.com/OnchainDataNerd/status/1972857125073486292. The address and transfer details can be verified on Arkham Intelligence at intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba, confirming the on-chain movement; source: https://intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba. The reported notional implies an average transfer price of approximately $1.96 per ASTER based on the figures provided (4.24M divided by 2.16M); source: https://twitter.com/OnchainDataNerd/status/1972857125073486292.

According to @OnchainDataNerd, @BitMNR stated he accumulated 234,850 ETH last week at an average entry price of $4,067; source: @OnchainDataNerd on X citing @BitMNR, Sep 29, 2025. Based on those figures, the reported position size equals roughly $955.1 million (234,850 x 4,067); source: calculation using the figures cited by @OnchainDataNerd referencing @BitMNR. The post framed the activity as dip buying, highlighting a whale accumulation narrative; source: caption in @OnchainDataNerd’s X post. Traders can note $4,067 as the reported cost basis referenced in the post for monitoring ETH price reactions; source: @OnchainDataNerd on X citing @BitMNR.

According to @OnchainDataNerd, 12 hours ago the address 0x0e8A2849915186Bc2a8F1A624b4bEAc552BD1570 deposited 320.6k USDT into Aster and acquired 167.4k $ASTER, bringing total holdings to 705.8k $ASTER at an average entry near $1.87, with the wallet and flows visible on Arkham Intelligence (source: @OnchainDataNerd on X; Arkham Intelligence). This concentration of $ASTER sets a transparent on-chain average cost around $1.87 for the referenced wallet, a level traders can track for flow-driven reactions, with ongoing monitoring available via the Arkham address page to observe any additional accumulation or distribution (source: @OnchainDataNerd on X; Arkham Intelligence).

According to @OnchainDataNerd, a wallet sent 3,760 ETH (approximately $14.75 million) to Binance about three hours before the post, bringing its three-week cumulative deposits to 6,600 ETH (approximately $26.93 million); address reported by the source: 0x8fAD6569395f421cf02099be46A03295c060321e (source: @OnchainDataNerd post on X; Arkham Intelligence address explorer). According to @OnchainDataNerd, the wallet may be associated with Animoca Brands, but this attribution is not independently confirmed and should be treated as unverified labeling (source: @OnchainDataNerd post on X). Large ETH inflows to centralized exchanges are commonly interpreted by on-chain analysts as potential near-term sell-side liquidity that can pressure price, so traders often track such spikes for confirmation in spot and derivatives metrics (source: Glassnode Academy; CryptoQuant Research). For trade execution and risk management, market participants can monitor Binance ETH netflows, order book depth, and perpetual funding rates for signs of follow-through or absorption (source: Binance Academy; Kaiko market data insights).

According to @OnchainDataNerd, whale address 0x5bd withdrew 1.56 million ASTER worth about 3.57 million dollars from Bybit roughly 20 minutes before the post, indicating a fresh exchange outflow. Source: @OnchainDataNerd on X, Sep 25, 2025. According to @OnchainDataNerd, the wallet’s total ASTER holdings stand at 8.26 million units worth about 19 million dollars. Source: @OnchainDataNerd on X; Arkham Intelligence explorer for address 0x5bd424475463bE257fBb58ad407C0F39da4A9142. Exchange outflows move tokens off order books and can tighten immediate sell-side liquidity on the venue, a metric tracked by on-chain analytics for trading signals. Source: Glassnode Insights, Exchange Balances methodology.

According to @OnchainDataNerd, wallet 0x5bd withdrew 3.258M $ASTER worth about $6.74M from Bybit and accumulated a total of 6.718M $ASTER within 12 hours at an average entry price near $1.98, which indicates a large net exchange outflow tied to this address; source: @OnchainDataNerd, address intel.arkm.com/explorer/address/0x5bd424475463bE257fBb58ad407C0F39da4A9142. This position size implies an estimated cost basis of roughly $13.3M using the reported quantity and average entry, derived from the figures shared by @OnchainDataNerd; source: @OnchainDataNerd, address intel.arkm.com/explorer/address/0x5bd424475463bE257fBb58ad407C0F39da4A9142.

According to @OnchainDataNerd, one hour ago address 0xb6a withdrew 1,000,000 EIGEN valued at about $1.69 million from Binance, with the ARKM address explorer cited by the source for verification. According to @OnchainDataNerd, the same address has accumulated a total of 3,000,000 EIGEN over the past three months at an average entry price of $1.25 and has not sold any. According to @OnchainDataNerd, this implies an unrealized gain of roughly $1.32 million on 3,000,000 EIGEN based on the source’s ~$1.69 valuation for the latest withdrawal, giving traders a clear cost-basis reference around $1.25 to monitor.