According to @OnchainDataNerd, whale address 0x7b7 opened three leveraged short positions within 13 hours: BTC 40x for about 149.22 million dollars at an entry near 96,065, XRP 20x for about 27.85 million dollars at an entry near 2.226, and ZEC 10x for about 21.07 million dollars at an entry near 652.9. Source: @OnchainDataNerd on X; hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e According to @OnchainDataNerd, the combined notional exposure is about 198 million dollars based on the reported figures. Source: @OnchainDataNerd on X; hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e According to @OnchainDataNerd, the positions currently show an unrealized loss of about 1 million dollars. Source: @OnchainDataNerd on X; hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e According to @OnchainDataNerd, the on-chain address for verification is hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e. Source: @OnchainDataNerd on X; hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e

According to @OnchainDataNerd, Bitmine accumulated 67,021 ETH valued at approximately 234.47 million USD over the past week, with flows involving Galaxy Digital, FalconX, and Coinbase; the tagged wallet address is listed on intel.arkm.com/explorer/entity/bitmine (source: @OnchainDataNerd on X; ARKM Intel). For traders, the size and cadence of these ETH purchases make the Bitmine wallet a notable flow indicator to monitor; track subsequent transfers via the ARKM Intel address and the cited counterparties in the original post (source: @OnchainDataNerd on X; ARKM Intel).

According to @OnchainDataNerd, Arthur Hayes deposited 520 ETH worth about 1.66 million dollars to FalconX, sent 2.62 million ENA worth about 733 thousand dollars to Binance and Wintermute, and transferred 133 thousand ETHFI to Wintermute about 4 hours ago, source: @OnchainDataNerd on X and intel.arkm.com/explorer/entity/arthur-hayes. These are exchange and market maker destinations, so traders are monitoring potential near term liquidity changes in ENA, ETHFI, and ETH order books following these inflows, source: @OnchainDataNerd on X. No sales were confirmed in the cited post and the transfers indicate movement to counterparties rather than executed disposals at this time, source: @OnchainDataNerd on X and intel.arkm.com/explorer/entity/arthur-hayes. Traders can track the referenced address cluster and watch Binance spot and derivatives depth for ENA and ETH, and Wintermute linked market liquidity for ETHFI for any increase in ask side supply tied to these transfers, source: @OnchainDataNerd on X and intel.arkm.com/explorer/entity/arthur-hayes.

According to @OnchainDataNerd, Galaxy Digital withdrew a total of 324,440 UNI, valued at approximately $2.44 million, from Binance and Bybit about an hour ago (source: https://twitter.com/OnchainDataNerd/status/1989197120197599408). The transactions are attributed to address 0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde, which can be verified on Arkham Intel (source: https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde).

According to @OnchainDataNerd, a WLFI multisig transferred 166.6M WLFI (about USD 23.74M) to seven wallets, with roughly 23.8M WLFI sent to each wallet, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625. The sender address is 0x33CCF78A2091979fbC5A7631e6c71e900715AB78, viewable on Arkham Intel for verification, source: https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78. The post also states that all WLFI held by early buyers remain locked, indicating these transfers are not from retail unlocks, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625. For trading relevance, this concentrated distribution across seven wallets represents a sizable supply movement that warrants monitoring for subsequent exchange inflows and liquidity shifts, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625 and https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78.

According to @OnchainDataNerd, Binance ranked #1 in the November 2025 Exchange Benchmark for both spot (93.4) and derivatives (93.65) with an AA tier rating. According to @OnchainDataNerd, Binance was the only exchange to score above 90 in both categories, which the author links to deep liquidity, strong compliance, and robust security. According to @OnchainDataNerd, this performance sets an operational standard for CEX venues, highlighting trading-relevant factors such as liquidity and security for execution and hedging decisions.

According to @OnchainDataNerd, Monetalis accumulated 1.85M UNI worth about USD 14.33M from Wintermute and Flow Traders within 24 hours and transferred 72.9M ARB worth about USD 19.62M to Wintermute and B2C2, with the activity tied to address 0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B (source: @OnchainDataNerd). According to @OnchainDataNerd, the reported valuations imply roughly USD 7.74 per UNI and USD 0.269 per ARB, offering traders concrete reference levels for recent on-chain transfer pricing (source: @OnchainDataNerd). According to @OnchainDataNerd, the net reported value flow over the period was approximately USD 5.29M out of the Monetalis address, with the address viewable at https://intel.arkm.com/explorer/address/0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B (source: @OnchainDataNerd).

According to @OnchainDataNerd, a two-year holder at address 0x2dcA56aBF520d3D21e36eB35e96b6dCc9a4A33F3 deposited 168.55B $PEPE (about $969,000) to Binance roughly 7 hours before the Nov 13, 2025 post. Source: @OnchainDataNerd on X; Arkham Intelligence. The same source reports the holder accumulated at an average entry near $0.00000184, implying a realized profit of $658,000 and an ROI of 312% upon deposit. Source: @OnchainDataNerd on X. Large inflows of tokens to centralized exchanges are commonly monitored by traders as potential short-term sell-side supply and volatility catalysts for the asset. Source: Glassnode Academy on Exchange Inflows.

According to @OnchainDataNerd, about 3 hours ago an address referenced as Galaxy Digital withdrew 2.9M ASTER valued at approximately $3.31M to an OTC wallet, source: @OnchainDataNerd on X, Nov 12, 2025. The address and transfer details are viewable on ARKM Intel at https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde, source: ARKM Intel.

According to @OnchainDataNerd, Binance states client funds are safe and secure amid market uncertainty, source: @OnchainDataNerd. The post highlights an unwavering commitment to exchange liquidity and transparency, source: @OnchainDataNerd. It reports a 120B+ USD reserve position for Binance, source: @OnchainDataNerd. The thread characterizes Binance as the most resilient platform for a crypto trading journey, source: @OnchainDataNerd.

According to @OnchainDataNerd, whale wallet Hm8po accumulated 121,000 $TRUMP (about $951,000) from Bybit roughly 50 minutes before the post (source: @OnchainDataNerd on X). According to @OnchainDataNerd, the wallet now holds 233,500 $TRUMP valued around $1.81 million with an average entry price near $7.08, and the disclosed on-chain address is intel.arkm.com/explorer/address/Hm8po3HV8wage3ZkrxB3UtyprUjGK6d8H9n9bZhbafsP (source: @OnchainDataNerd on X).

According to @OnchainDataNerd, two newly created wallets withdrew 95.7k LINK (about $1.58M) from Binance roughly 9 hours ago, bringing their four-day total accumulation to 234k LINK (about $3.82M). Source: https://twitter.com/OnchainDataNerd/status/1988189704832118907. The two addresses cited are 0x7999b7c288d33fc0c220d11573b34Ec7E1893940 and 0xa481989802F26785dB831e052666312F5956eb9c, as linked for verification on Arkham Intelligence. Sources: https://intel.arkm.com/explorer/address/0x7999b7c288d33fc0c220d11573b34Ec7E1893940 and https://intel.arkm.com/explorer/address/0xa481989802F26785dB831e052666312F5956eb9c. For trading, the immediate takeaway is a net outflow of at least 95.7k LINK from Binance within the last 9 hours and 234k LINK accumulated over four days by fresh wallets that can be monitored via the provided Arkham links. Sources: https://twitter.com/OnchainDataNerd/status/1988189704832118907 and Arkham address pages above.

According to @OnchainDataNerd, wallet 0xE5C accumulated a total of 75,418 ETH worth about $269.46M from Binance within 12 hours, source: @OnchainDataNerd. The address 0xE5C can be reviewed on the Arkham Intelligence explorer for transaction-level verification and ongoing monitoring, source: Arkham Intelligence via @OnchainDataNerd. The transfers are characterized as accumulation from Binance to a single wallet, representing a large ETH exchange outflow in a short window, source: @OnchainDataNerd. The implied average value per ETH is approximately $3,573 based on the reported totals, source: @OnchainDataNerd.

According to @OnchainDataNerd, 31 hours before their Nov 10, 2025 post, @JamesWynnReal opened a 40x BTC short with an entry around 101,745 and a liquidation level near 106,850, as linked via a HypurrScan address (source: @OnchainDataNerd on X). According to @OnchainDataNerd, the post indicates this high‑leverage short is at risk of being liquidated again if price moves toward ~106,850 (source: @OnchainDataNerd on X). According to @OnchainDataNerd, traders can watch ~$106,850 as a key on‑chain liquidation threshold for short‑squeeze monitoring and near‑term volatility planning (source: @OnchainDataNerd on X).

According to @OnchainDataNerd, Jump Trading received 100M WLFI (about $15.4M) from a WLFI_team wallet within the past hour, source: @OnchainDataNerd. The same entity deposited 18.4M WLFI (about $2.9M) to Binance roughly 30 minutes ago, source: @OnchainDataNerd. Based on those figures, the Binance deposit equals 18.4% of the received WLFI, indicating an increase in immediately tradable supply on Binance order books, source: @OnchainDataNerd and Binance. The involved address is tagged as Jump Trading on Arkham Intelligence at intel.arkm.com/explorer/entity/jump-trading, source: Arkham Intelligence.

According to @OnchainDataNerd, two fresh wallets 0x630cbB5CB095A6c04F652830b64d9F8da14fa353 and 0x3DA3aa0C9b3317641144B593C733e03CEC762c74 withdrew a combined 187,500 LINK (about $2.9M) within 3 days at an estimated average entry of roughly $15.5, signaling new accumulation; source: @OnchainDataNerd on X and Arkham Intelligence explorer pages for both addresses (intel.arkm.com/explorer/address/0x630cbB5CB095A6c04F652830b64d9F8da14fa353 and intel.arkm.com/explorer/address/0x3DA3aa0C9b3317641144B593C733e03CEC762c74). This establishes an identifiable on-chain cost basis around $15.5 for these wallets; source: @OnchainDataNerd.

According to @OnchainDataNerd, a fresh wallet 0x7b7 opened a 20x BTC short on Hyperliquid at an entry near $101,653, is currently showing an unrealized loss of about $1.8 million, and has a reported liquidation price around $104,230; this implies roughly a 2.5 percent distance from entry to liquidation based on the figures provided. Source: @OnchainDataNerd on X; Hypurrscan address hypurrscan.io/address/0x7b7b908c076b9784487180de92e7161c2982734e.

According to @OnchainDataNerd, trader address 0xb63 (0xb632c6580173a16154f17cdafc6eb27e95cf73b7) opened a 15x short for 250 BTC on Oct 29 at an average entry of about $113,676 (source: @OnchainDataNerd; data dashboard: hyperdash.info/trader/0xb632c6580173a16154f17cdafc6eb27e95cf73b7). According to @OnchainDataNerd, the trader has realized roughly $515,000 profit and still holds an unrealized profit of about $2.57 million on the remaining BTC short (source: @OnchainDataNerd). Based on the figures reported by @OnchainDataNerd, the initial BTC short notional at entry was approximately $28.42 million for 250 BTC at $113,676 (calculation from numbers cited by @OnchainDataNerd). According to @OnchainDataNerd, the wallet also opened a ZEC long today at an average entry of about $595 (source: @OnchainDataNerd; address tracking: hyperdash.info/trader/0xb632c6580173a16154f17cdafc6eb27e95cf73b7).

According to @OnchainDataNerd, a fresh wallet 0x913 withdrew 668,000 ASTER (about $703,000) from Binance roughly two hours ago, based on the shared on-chain trace and address explorer link source: @OnchainDataNerd on X. According to @OnchainDataNerd, the same wallet amassed a total of 2,000,000 ASTER over three days at an average entry near $1.03, offering a concrete reference level for whale positioning analysis source: @OnchainDataNerd on X. According to @OnchainDataNerd, the reported $1.03 average and the 668,000-coin exchange outflow highlight a clear on-chain accumulation footprint that traders can track for liquidity and order flow reactions around that cost basis source: @OnchainDataNerd on X.

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).