According to @OnchainDataNerd, a whale wallet received 700 BTC (~$64.8M) from a Galaxy Digital labeled address about 8 hours ago (source: @OnchainDataNerd, Dec 12, 2025). The same source reports the wallet has received a total of 1,900 BTC (~$175.48M) from that Galaxy Digital address over the last three days, with the recipient address shared for tracking (source: @OnchainDataNerd). Traders can monitor the recipient address via the link provided by the source to track any subsequent transfers that could inform short-term positioning (source: @OnchainDataNerd).

According to @OnchainDataNerd, on-chain whale address 0xb31 added to its ETH long and opened two more leveraged longs: a ~$92.32M BTC position at 5x and a ~$13.2M SOL position at 20x, source: @OnchainDataNerd https://twitter.com/OnchainDataNerd/status/1999327454637490546. The wallet’s unrealized profit is about $10.4M, source: @OnchainDataNerd https://twitter.com/OnchainDataNerd/status/1999327454637490546; address: https://t.co/p3ziHbxpoW.

According to @OnchainDataNerd, Bitmine accumulated another 33.5k ETH valued at 112.06M USD over the past 7 hours, with specific on-chain wallet addresses provided in the source post for verification (source: @OnchainDataNerd). The post’s valuation implies an average acquisition price near 3,346 USD per ETH and explicitly describes the purchase as “another” tranche of ongoing accumulation (source: @OnchainDataNerd).

According to @OnchainDataNerd, whale wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae opened a 5x long position of about $268M on ETH at an average entry near $3,108 and is showing roughly $17.26M in unrealized profit (source: @OnchainDataNerd). Position details and PnL can be reviewed and tracked on the Hyperdash address page legacy.hyperdash.com/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae for verification (source: Hyperdash).

According to @OnchainDataNerd, wallet 0xc97 deposited 8.4M ENA worth approximately $2.42M to Binance and Bybit about 7 hours ago, with those ENA originally transferred five months earlier; source: The Data Nerd (@OnchainDataNerd), Dec 10, 2025. Exchange inflows increase the amount of tokens available to trade on centralized exchanges and are commonly monitored for potential sell-side liquidity and short-term volatility; source: Binance Academy, on-chain data and exchange flows. Traders tracking ENA may watch spot order books and derivatives funding on Binance and Bybit around the deposited size for liquidity shifts during U.S. and Asia sessions; source: Binance Academy.

According to @OnchainDataNerd, a single wallet withdrew 13,437,000 ASTER (approximately $13.04 million) from Binance, as reported on December 10, 2025 (source: @OnchainDataNerd on X). According to the same source, the transfer occurred about nine hours before the post and moved funds from Binance to an external address shared by the source: https://t.co/a4r19WxBNB (source: @OnchainDataNerd on X).

According to @OnchainDataNerd, 13 hours ago wallet 0x3A0 withdrew another 2.94M RLS (about $47.23K) from Coinbase, based on Arkham Intel explorer tracking. According to @OnchainDataNerd, the address has now accumulated 98.856M RLS with an average entry near $0.026 and has not sold any. According to @OnchainDataNerd, the reported total position value is approximately $1.51M and the tracked address is 0x3A0cA566e98CD70B8bF9b6812e7C6171CfDf7563 on Arkham Intel. According to @OnchainDataNerd, these on-chain flows indicate continued accumulation by a single whale that traders monitor for order flow context in RLS.

According to @OnchainDataNerd, wallet 0xfd2 deposited 4,933 ETH, about $15.32M, to Coinbase roughly one hour ago, with the on-chain activity and address 0x325c7e222E21b0dC84a1a8Bf436d3aF684C55E50 viewable via Arkham Intelligence. Source: @OnchainDataNerd; Arkham Intelligence. According to @OnchainDataNerd, those ETH were accumulated about three years ago at an average entry near $1,270, implying up to about $9M realized profit and about 144% ROI if sold on Coinbase. Source: @OnchainDataNerd. No executed sale is confirmed in the cited post, and the address reference is provided for monitoring. Source: @OnchainDataNerd; Arkham Intelligence.

According to @OnchainDataNerd, wallet 0x631 withdrew 25,000,000 ENA worth about 6.62 million USD from Bybit roughly three hours ago, marking another exchange outflow by this address, source: x.com/OnchainDataNerd/status/1997865221172625576. The same update shows the wallet now holds 780,000,000 ENA valued around 213.7 million USD, source: x.com/OnchainDataNerd/status/1997865221172625576; intel.arkm.com/explorer/address/0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae. Within the past three weeks, this entity has withdrawn a cumulative 285,510,000 ENA totaling about 85.36 million USD from Bybit and Coinbase, source: x.com/OnchainDataNerd/status/1993243330038350217. The address for verification is 0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae, with holdings and flows viewable on Arkham Intelligence, source: intel.arkm.com/explorer/address/0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae.

According to @OnchainDataNerd, whale address 0xBAD opened two leveraged long positions — approximately $58.16M notional at 5x on $HYPE and approximately $30.5M notional at 20x on ETH — with a current unrealized loss near $2.8M (source: @OnchainDataNerd). Liquidation risk cannot be determined from the post because the entry prices, maintenance margin, and trading venue are not disclosed; perps are liquidated when margin falls below maintenance thresholds set by the exchange risk engine (source: Binance Futures documentation). Traders should monitor ETH and HYPE price momentum, funding changes, and on-chain activity at the disclosed address for potential de-risking or adds, as higher leverage increases sensitivity to adverse moves and potential liquidation pressure (sources: @OnchainDataNerd; Binance Futures documentation).

According to @OnchainDataNerd, one wallet accumulated 20.4 million SYRUP over the past month, valued at about 5.59 million USD. The address cited by the source is 0xb0d93dC578D50Fd6E1a8ad532c0b1549f9aB93BC on Arkham Intel, intel.arkm.com/explorer/address/0xb0d93dC578D50Fd6E1a8ad532c0b1549f9aB93BC. The source notes a possible link to Wintermute that remains unconfirmed, and based on the source totals the implied per-token valuation is roughly 0.27 USD for traders to benchmark as they monitor the cited address.

According to @OnchainDataNerd, whale address 0x1D1 deposited its remaining 2,459 AAVE, valued at roughly $465,000, to the Gate exchange about an hour ago, source: @OnchainDataNerd on X. The holder accumulated these tokens last year at an average entry near $117 and now shows an estimated total realized profit of approximately $3.3 million with ROI around 145 percent, source: @OnchainDataNerd on X. The reported verification address is provided by the source: https://t.co/f9rQWGXPpF, source: @OnchainDataNerd on X.

According to @OnchainDataNerd, about one hour ago BlackRock deposited 1,384 BTC (approximately $126.34M) and 800 ETH (approximately $2.5M) into Coinbase, with the on-chain address link provided by the source, source: @OnchainDataNerd.

According to @OnchainDataNerd, a fresh wallet withdrew 13,300 ETH worth about $41.47 million from a FalconX address roughly 8 hours ago, citing the shared on-chain transaction details. According to @OnchainDataNerd, the wallet may be associated with Bitmine, but this attribution is unverified and presented as tentative by the source.

According to @OnchainDataNerd, a WLFI team multi-sig transferred 250,000,000 WLFI, valued at roughly 40 million dollars, to a wallet labeled Jump Trading about five hours prior to the post. Source: @OnchainDataNerd on X, Dec 4, 2025, link: https://t.co/3IdVYJhWCB. The author shared the recipient address and an on-chain screenshot confirming the large transfer. Source: @OnchainDataNerd on X, Dec 4, 2025. No additional details on onward distribution or exchange deposits were provided in the post. Source: @OnchainDataNerd on X, Dec 4, 2025. Traders can verify the flow via the linked address and monitor the recipient wallet for subsequent movements that could affect WLFI market liquidity. Source: @OnchainDataNerd on X, Dec 4, 2025.

According to @OnchainDataNerd, address 0x0dd opened another 3x BTC short position with an approximate notional size of $92.75 million about 12 hours before the post. Source: @OnchainDataNerd on X: https://twitter.com/OnchainDataNerd/status/1996556395467128851 According to @OnchainDataNerd, the post includes the on-chain address link for verification of the position activity. Source: @OnchainDataNerd on X: https://twitter.com/OnchainDataNerd/status/1996556395467128851

According to @OnchainDataNerd, whale address 0xE9D withdrew 17.78k AAVE, about 3.31 million dollars, from Kraken 7 hours ago and transferred it to 0x372 to stake, according to @OnchainDataNerd. The whale has accumulated a total of 200k AAVE, about 45.26 million dollars, with an average entry around 226 dollars, according to @OnchainDataNerd. This update documents an AAVE exchange outflow followed by staking activity tied to addresses 0xE9D and 0x372, according to @OnchainDataNerd.

According to @OnchainDataNerd, a single whale withdrew 25M ENA (~$6.83M) from Bybit and 21.779M ENA (~$5.95M) from another wallet over the last ~2 hours (source: @OnchainDataNerd). The same address now holds roughly 492M ENA (about $121M), with the address link provided in the post: https://t.co/TjLIO12nCr (source: @OnchainDataNerd). This indicates a 25M ENA net outflow from Bybit to the whale’s custody during the cited window (source: @OnchainDataNerd). Based on these reported on-chain flows, traders can monitor ENA liquidity and order books on Bybit and track subsequent transfers from the highlighted address for potential market impact (source: @OnchainDataNerd).

According to @OnchainDataNerd, a wallet withdrew 7,080 ETH (~$19.81M) from FalconX around 4 hours ago (source: https://x.com/OnchainDataNerd/status/1995698452035203165). According to @OnchainDataNerd, the same wallet has accumulated 23,772 ETH (~$66.3M) at an average entry price of approximately $2,941, highlighting a visible cost basis for whale positioning (source: https://x.com/OnchainDataNerd/status/1995698452035203165). According to @OnchainDataNerd, the address reference was shared by the author for verification: https://t.co/C6b2OsCup9 (source: https://x.com/OnchainDataNerd/status/1995698452035203165).

According to @OnchainDataNerd, approximately two hours ago BlackRock transferred 2,156 BTC, valued at about $186.26 million at the time of posting, into a Coinbase-controlled wallet; source: https://twitter.com/OnchainDataNerd/status/1995481706883875163. Arkham Intelligence attributes the entity to BlackRock and provides the on-chain view for verification of the 2,156 BTC flow into a Coinbase address; source: https://intel.arkm.com/explorer/entity/blackrock. For trading context, analytics frameworks classify transfers to exchange wallets as exchange inflows that traders monitor for order-book and liquidity changes on the receiving venue; source: Glassnode Academy Exchange Inflows and CryptoQuant Exchange Inflows metric documentation.