According to @OnchainDataNerd, within 24 hours three fresh wallets withdrew a total of 7.42 million ETHFI (about $6.24 million) from Binance at an average entry near $0.841 (source: @OnchainDataNerd on X). The specific wallets were disclosed with Arkham Intel links: https://intel.arkm.com/explorer/address/0x39E28aaff9e81429D1e1c0805EEcf17507407DB7, https://intel.arkm.com/explorer/address/0x828DB34d99c6Bc96b1Cd3870977ECCD19E216262, https://intel.arkm.com/explorer/address/0xa387Ea8AcE9B61FE232539965cB9aC43dd33fab2 (source: @OnchainDataNerd; Arkham Intel URLs cited in the post).

According to @OnchainDataNerd, MetaAlpha withdrew 6,800 ETH worth about 22.72 million dollars from Binance roughly 6 hours ago and deposited the entire amount into Aave, source: @OnchainDataNerd; ARKM Explorer address 0x96F49d0e9724dFD8780fa667ac37A993f005CB94. The on-chain transfers confirm the ETH moved off a centralized exchange and was supplied to the Aave lending pool under that wallet, source: @OnchainDataNerd; ARKM Explorer address 0x96F49d0e9724dFD8780fa667ac37A993f005CB94. On Aave, supplied ETH can be enabled as collateral to borrow other assets, which is standard protocol behavior, source: Aave documentation. For trading implications, this shift relocates 6,800 ETH from exchange order books to a lending venue that enables collateralized borrowing, a setup traders monitor when evaluating near-term ETH liquidity and leverage conditions, source: @OnchainDataNerd; Aave documentation.

According to @OnchainDataNerd, two fresh wallets withdrew a combined 147.64k LINK (~$2.31M) with an average entry of ~$16.45, based on Arkham Intelligence address data (intel.arkm.com). According to @OnchainDataNerd, wallet 0x9A13efe3B364911BEC097B5B62676d84a231fbA6 withdrew 49.64k LINK (~$736k), with transaction details viewable on Arkham: https://intel.arkm.com/explorer/address/0x9A13efe3B364911BEC097B5B62676d84a231fbA6. According to @OnchainDataNerd, wallet 0x5125Be8742cE8f60ceB4CF9F8E737334EFA42cae withdrew 98k LINK (~$1.57M), confirmed by Arkham: https://intel.arkm.com/explorer/address/0x5125Be8742cE8f60ceB4CF9F8E737334EFA42cae.

According to @OnchainDataNerd, a fresh wallet identified as 45fbE withdrew 421.1k TRUMP (about $3.05M) from Binance on Nov 4, 2025, with the transfer visible on the ARKM Intel explorer for address 45fbE. According to ARKM Intel’s on-chain record and the USD value cited by @OnchainDataNerd, the outflow reduced Binance’s immediately available TRUMP balance by 421.1k tokens at that time and implies an average transfer valuation near $7.24 per TRUMP. According to @OnchainDataNerd and the ARKM Intel address page, traders can monitor 45fbE on ARKM Intel for any subsequent movements or redeposits to exchanges that could signal near-term supply shifts.

According to @OnchainDataNerd, DeFi protocol Balancer was reportedly hacked with roughly $100M in assets exploited, including 7,838 $WETH, 6,851 $osETH, 5,431 $wstETH, 2,443 $frxETH, 1,224 $rsETH, and 1,037 $rETH; source: @OnchainDataNerd on X. The attacker address to monitor is debank.com/profile/0xaa760d53541d8390074c61defeaba314675b8e3f, as provided in the post; source: @OnchainDataNerd via Debank. For trading, focus centers on these listed assets and Balancer-linked liquidity given they are identified as exploited in the report; source: @OnchainDataNerd on X.

According to @OnchainDataNerd, a fresh wallet 0xdd20a040ed9697036A947E14c8Ec648D5a61cc09 (short-tag 0xdd2) withdrew 281,000,000,000 PEPE, valued around 2.03M USD, from Binance about 7 hours before the post, citing the on-chain alert from X. According to @OnchainDataNerd, the post includes an Arkham Explorer link for the destination address, confirming the withdrawal target shared in the alert. According to @OnchainDataNerd, traders are monitoring this wallet’s subsequent on-chain movements for any follow-up transfers or exchange return flows after the outflow noted in the alert.

According to @OnchainDataNerd, ETH whale address 0x742 deposited 5,000 ETH (approximately $19.91 million) to Kraken about 9 hours ago. According to @OnchainDataNerd, these coins were acquired roughly six months ago at an average entry near $1,582, implying a realized profit of about $14.43 million and an estimated ROI of 152%. According to @OnchainDataNerd, the same entity previously accumulated 8,240 ETH near $1,195 about three years ago and exited last year around $2,954. Address provenance and transaction details can be reviewed via the Arkham explorer for 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede, according to Arkham; larger exchange inflows can increase near-term sell-side liquidity for ETH, according to CryptoQuant and Glassnode.

According to @OnchainDataNerd, one hour before the post a new whale address 0x6174538dd19414796c6599B163bEf47133A362dC withdrew 30,620 LINK, about 550,000 USD, from Binance, source: @OnchainDataNerd on X, Oct 29, 2025. According to @OnchainDataNerd, within the past three days the same address accumulated a total of 168,760 LINK, about 3.08 million USD, at an average entry price near 18.27 USD, source: @OnchainDataNerd on X, Oct 29, 2025. According to @OnchainDataNerd, the address details are visible on ARKM Intel at intel.arkm.com/explorer/address/0x6174538dd19414796c6599B163bEf47133A362dC, source: @OnchainDataNerd on X, Oct 29, 2025.

According to @OnchainDataNerd, Sharplink Gaming accumulated another 19,271 ETH (approximately $78.3 million) from FalconX 13 hours ago; source: https://twitter.com/OnchainDataNerd/status/1982688325631938597. The receiving wallet is tagged as "Sharplink Gaming" on Arkham Intelligence, with address details listed here; source: https://intel.arkm.com/explorer/entity/sharplink-gaming.

According to @OnchainDataNerd, a large holder withdrew 12,100 AAVE (about $2.71M) from Binance roughly 9 hours ago, citing on-chain tracking of the address 0x0a0FA2B02aE73bD9eb4c1E086458099ECA42476e (source: @OnchainDataNerd on X). According to Arkham Intelligence, the same address currently holds 39,278 AAVE valued around $8.92M, with an unrealized loss of approximately $2.05M as referenced by the post and visible wallet data at https://intel.arkm.com/explorer/address/0x0a0FA2B02aE73bD9eb4c1E086458099ECA42476e (source: Arkham Intelligence, @OnchainDataNerd). Based on those figures, the implied current mark is about $227 per AAVE and the average entry price is about $279, reflecting roughly an 18.6% unrealized drawdown for the wallet (source: calculations from @OnchainDataNerd’s reported amounts). The 12.1k AAVE withdrawal equals about 30.8% of the wallet’s current AAVE holdings, a size traders may monitor by tracking subsequent flows on the Arkham Intelligence address page for potential changes in positioning (source: @OnchainDataNerd, Arkham Intelligence).

According to @OnchainDataNerd, Binance is launching direct USD deposits and withdrawals for users in over 70 countries to upgrade the global on- and off-ramp experience. The source states that lowering friction between fiat and crypto is the most important driver of mass adoption and positions this as a seamless experience for traders on Binance once live.

According to @OnchainDataNerd, wallet 0x929 deposited 304,700 LINK worth about 5.28 million dollars into Binance roughly 30 minutes before the report. Source: @OnchainDataNerd on X. The same address accumulated these tokens about two months earlier at an average entry price near 24.96 dollars. Source: @OnchainDataNerd on X. At the quoted market price referenced in the post, selling would realize approximately 2.32 million dollars in losses with ROI of minus 30.5 percent. Source: @OnchainDataNerd on X. Address verification reference: Arkham Intel explorer for 0x9294906C89f5330106Be3141d8c58E5731dD168c. Source: Arkham Intel.

According to @OnchainDataNerd, three new wallets withdrew a total of 4.66 million ASTER, about 4.79 million dollars, from Binance in the past 8 hours, and their average entry price was 1.02 dollars, per @OnchainDataNerd. The source also provided the three recipient addresses via Arkham links, per @OnchainDataNerd. This equals a 4.66 million ASTER net outflow from Binance during that window, per @OnchainDataNerd.

According to @OnchainDataNerd, Bitmine withdrew 22,094 ETH (about $87M) from Kraken yesterday, with the entity identified via ARKM Intel intel.arkm.com/explorer/entity/bitmine source: @OnchainDataNerd on X (Oct 22, 2025); ARKM Intel. Additionally, two fresh wallets 0x3c768B7D39cE9F409A321bD618085c6345c79acD and 0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 withdrew 45,813 ETH (about $183.92M) from FalconX roughly 10 hours before the post time, with both addresses referenced on ARKM Intel intel.arkm.com/explorer/address/0x3c768B7D39cE9F409A321bD618085c6345c79acD and intel.arkm.com/explorer/address/0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 source: @OnchainDataNerd on X (Oct 22, 2025); ARKM Intel. Total ETH moved across these events equals 67,907 ETH (about $270.92M) based on the figures reported in the post source: @OnchainDataNerd on X (Oct 22, 2025). The author characterizes these transfers as continued institutional accumulation of ETH by Bitmine and others source: @OnchainDataNerd on X (Oct 22, 2025).

According to @OnchainDataNerd, within 12 hours market maker GSR deposited to Binance 405,000 UNI (~$2.64M), 6,000 AAVE (~$1.38M), 16,000,000 USDC, and 682,000 WLD (~$636k). According to @OnchainDataNerd, the transfers were sent from an address referenced in the source post as GSR on Arkham. According to @OnchainDataNerd, the reported amounts imply an aggregate transfer value of roughly $20.7M based on the valuations provided in the post. According to @OnchainDataNerd, these transactions constitute exchange inflows to Binance by a market maker across UNI, AAVE, USDC, and WLD within a short time window.

According to @OnchainDataNerd on X x.com/OnchainDataNerd/status/1980172384633344176, whale address 0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E withdrew 400,536 LINK worth about $7.29M from Binance in the past hour and now holds a total of 1.145M LINK with an average entry near $17.23, address reference via Arkham intel.arkm.com/explorer/address/0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E. The latest withdrawal equals roughly 35% of the address’s total LINK position, calculated from the reported figures, source: @OnchainDataNerd on X x.com/OnchainDataNerd/status/1980172384633344176. Based on the stated average entry and holdings, the address’s estimated cost basis is near $19.7M and its break-even reference aligns with $17.23, source: @OnchainDataNerd on X x.com/OnchainDataNerd/status/1980172384633344176.

According to @OnchainDataNerd, 892,460 LINK (about $15M) were withdrawn from Binance within 12 hours, with the author characterizing the flows as accumulation; source: @OnchainDataNerd on X, Oct 19, 2025. Over the past week, total LINK withdrawals from Binance reached 2.31M (about $40.76M), indicating at least that amount of LINK moved off the exchange; source: @OnchainDataNerd on X, Oct 19, 2025. The author provided trackable recipient addresses for monitoring: 0x2F109B00b8B8e3911904b6091bA7ebEFd56608d9, 0x38787BF25dD66bF73F1C8F4DE58bF6512cB1b984, 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914, 0x02797E4Ef90CD8Ea75695c5F75F34fcDEC229211; source: Arkham Intel explorer pages referenced by @OnchainDataNerd. Based on the USD figures cited by the author, the implied withdrawal valuation is roughly $16.8–$17.7 per LINK; source: @OnchainDataNerd on X, Oct 19, 2025. Traders can track these Arkham-labeled addresses for redistribution or re-deposits to assess near-term LINK float and potential liquidity changes on Binance; source: Arkham Intel explorer pages referenced by @OnchainDataNerd.

According to @OnchainDataNerd, a cluster of addresses that withdrew BNB from Binance and were created on March 25 is likely controlled by a single external entity engaged in large-scale Alpha token farming (source: @OnchainDataNerd). These addresses execute high-frequency Alpha token trades daily across dozens of tokens and thousands of transactions, with each address trading more than 250 tokens and recording transactions in the hundreds of thousands over the past 30 days (source: @OnchainDataNerd). The activity pattern aligns with automated farming/arbitrage bots rather than a project’s internal team or insider accumulation, and this was observed before $COAI is on Binance Alpha (source: @OnchainDataNerd). A gmgn check indicates these wallets traded $COAI recently, did not buy early bottoms (example cited: 0x40), and instead buy and sell continuously like arbitrage/farming bots (source: @OnchainDataNerd).

According to @OnchainDataNerd, over 570 million NEAR is currently staked, representing over 45% of total supply and indicating strong network health (source: @OnchainDataNerd). According to @OnchainDataNerd, the high staking ratio is a sign of long-term confidence, with Meta Pool acknowledged for its contribution (source: @OnchainDataNerd).

According to @OnchainDataNerd, a long-term holder deposited 4,000 ETH (about $16M) to Binance roughly 14 hours ago, with coins accumulated ~9 years ago at an average entry of $10.25; a full sale at the current price would realize about $15.96M profit for a 389x ROI, source: @OnchainDataNerd on X and Arkham Intelligence address explorer for 0x0FeAaF04D371369e5E8125541304ff1c46145434. Such whale exchange inflows have historically coincided with short-term sell-side pressure in ETH by increasing immediately available supply on centralized venues, source: CryptoQuant research on exchange inflows and short-term price impacts.