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).

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.