According to @OnchainLens, BTC whales are accumulating as wallet "bc1q0" received 1,000 BTC worth about $110.57M from Binance to address bc1q0qlqzylwqfrmk240rcqrfnf84xp43q32dj7q3e (source: @OnchainLens). According to @OnchainLens, wallet "bc1qx" received 465 BTC worth about $51.41M from FalconX to address bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n (source: @OnchainLens). According to @OnchainLens, these two transfers total 1,465 BTC (~$161.98M), indicating ongoing whale accumulation from centralized venues Binance and FalconX (source: @OnchainLens).

According to @OnchainLens, a Bitcoin OG moved 2,000 BTC valued at $222.13M into 51 new wallets, with 50 wallets receiving 37.576 BTC each and one wallet receiving 121.18 BTC, corroborated by the linked Arkham Intelligence transaction and address pages. Source: @OnchainLens on X; Arkham Intelligence. The uniform output sizing indicates a structured split consistent with Bitcoin’s UTXO-based wallet management practices rather than a single consolidation. Source: Bitcoin.org Developer Guide. No exchange-tagged destinations were cited in the post, so traders assessing sell pressure should watch for subsequent hops from these 51 wallets into known exchange clusters as a sell-side proxy. Source: @OnchainLens on X; Glassnode Academy. Setting alerts on the 51 recipient addresses via on-chain trackers can help front-run potential liquidity shifts in BTC order books if exchange inflows emerge. Source: Arkham Intelligence; Glassnode Academy.

According to @OnchainLens, a newly created wallet withdrew 934,516 LINK (about $16.92M) from Binance to address 0x8879da2f0ffb5cd4bfa68bd59bcefd4962dd1914 on Oct 16, 2025, based on on-chain data shared on X. According to @OnchainLens, the transfer represents a single large exchange outflow to an external address. According to @OnchainLens, no owner attribution or additional context for the wallet was provided.

According to @OnchainLens, a newly created wallet withdrew 513,795 LINK, valued at about $9.32 million, from Binance to address 0x8879da2f0ffb5cd4bfa68bd59bcefd4962dd1914 on Oct 16, 2025. As reported by @OnchainLens, this on-chain withdrawal represents an immediate net outflow of 513,795 LINK from Binance, and based on @OnchainLens data, traders can monitor the cited address and Binance LINK flows for any follow-up movements.

According to @OnchainLens, a newly created wallet deposited $3,000,000 USDC into HyperLiquid and bought 73,227 HYPE for $2,840,000 at an average execution price of $38.34 on Oct 16, 2025, source: Onchain Lens post on X. Based on the figures reported by @OnchainLens, the buyer deployed roughly 94.7% of the deposited USDC into HYPE, implying about $160,000 USDC remained, source: Onchain Lens post on X; the referenced address is 0x147CcEa74628Ed2efbb5a8335baA0F5c8C2D4daA as shown on Hypurrscan, source: Hypurrscan.

According to @OnchainLens, five newly created wallets received 104,336 ETH (about $416 million) in on-chain transfers originating from BitGo and Kraken (source: @OnchainLens). According to @OnchainLens, the recipient addresses are 0x0AF0Fb78Ef2e8E51C0c8f4AB8a8eDf8E78FC1D9C, 0x097269A65c0715842631590B975FC6abB975669e, 0xcd44FaCDa7B3bddF8cC823080681d85e7203af9e, 0xa168ceAdDA27B18f59e82FA196872552d1481FE5, and 0xF6265e20FBE65e85EDfae828aF7287f70f409e4f (source: @OnchainLens). According to @OnchainLens, the wallets likely belong to Bitmine, and no independent confirmation was provided in the post (source: @OnchainLens). According to @OnchainLens, the transfers represent outflows from an exchange and a custodian to fresh addresses totaling 104,336 ETH, implying roughly 20,867 ETH per wallet based on the reported figures (source: @OnchainLens).

According to @OnchainLens, trader James was partially liquidated again on a 10x $PEPE long, realizing a $42,222 loss while still holding an $80.6K unrealized loss. According to @OnchainLens, the update references the wallet via CoinMarketMan HyperTracker and indicates the leveraged $PEPE long remains open and under drawdown.

According to @OnchainLens, a newly created wallet withdrew 10,009 ETH valued at approximately USD 41 million from Binance on Oct 15, 2025, with the recipient address reported as 0x6d839b09A3c3b3011EBAD3462B93f91cfE616751 (source: @OnchainLens). According to @OnchainLens, the transaction was flagged as an exchange outflow from Binance to a new self-custody address, highlighting a sizable single-wallet movement that traders may track for subsequent flows (source: @OnchainLens).

According to @OnchainLens, a wallet linked to Marathon Digital (MARA) received 400 BTC valued at $45.24M from Galaxy Digital. Source: @OnchainLens. The destination address is bc1qpsurayruzezadar7qa0rxercq5v9vvj9zvqac4uslnf92fk8ew8q4ex5dd, enabling direct on-chain monitoring of subsequent activity. Source: @OnchainLens. No exchange deposit was indicated in the source post. Source: @OnchainLens.

According to @OnchainLens, after three years of inactivity, wallet 0xca1bc597c1658e810abb594a040dc92f2ee3a08b deposited all of its ETH and LINK into Kraken, indicating an on-chain exchange inflow to that venue (data from Nansen). According to @OnchainLens, the deposits include 2,538 ETH valued at $10.41M with a reported profit of $11.13M and 3,142 LINK valued at $59,972 with a reported profit of about $56K (data from Nansen). According to @OnchainLens, the address still holds 59,225 POLY worth $2.22K after the transfers (data from Nansen).

According to @OnchainLens, James (@JamesWynnReal) deposited 196,859 USDC on HyperLiquid and claimed a 2,819 USDC referral reward to trade perps; source: @OnchainLens on X. He opened long positions in BTC at 40x leverage and in PEPE and HYPE at 10x leverage, with the activity trackable via wallet 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 on HyperTracker; source: @OnchainLens on X, CoinMarketMan HyperTracker. Higher leverage materially tightens liquidation buffers under HyperLiquid’s perpetuals rules, increasing position risk at 40x versus 10x; source: HyperLiquid documentation on perpetuals and liquidations.

According to @OnchainLens, a newly created wallet received 26,199 ETH worth $108.36M from FalconX on Oct 14, 2025, with the recipient address 0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80 (source: @OnchainLens). According to @OnchainLens, the wallet is likely linked to Bitmine (source: @OnchainLens).

According to @OnchainLens, a newly created wallet withdrew 500 BTC, worth $55.79M, from Binance to address bc1ql5vudkyn25avzlfv4rjzwrjen7em060mp8pwgg on Oct 14, 2025. According to @OnchainLens, the transfer represents an exchange outflow from Binance to a fresh address. According to @OnchainLens, this withdrawal reduces Binance’s on-exchange BTC balance by 500 BTC at the time of the transaction. According to @OnchainLens, no additional context or subsequent movements were provided in the alert at the time of posting.

According to @OnchainLens, BlackRock deposited 93,158 ETH (valued at $364.34M) and 703.74 BTC (valued at $77.67M) into Coinbase Prime over the past hour. Source: Onchain Lens post on X dated Oct 14, 2025; Arkham Intelligence BlackRock entity page. The combined reported notional of these transfers is approximately $442 million based on the values stated alongside the amounts. Source: Onchain Lens post on X dated Oct 14, 2025. The attribution of the sending wallets to BlackRock is based on Arkham Intelligence’s labeled entity tracking referenced in the alert. Source: Arkham Intelligence BlackRock entity page referenced by Onchain Lens. Coinbase states that Coinbase Prime is its institutional platform offering custody and trading services for professional clients. Source: Coinbase Prime official product documentation.

According to @OnchainLens, the U.S. government moved 667.62 BTC, valued at about $74.79 million, from wallets tied to the Potapenko/Turogin seized funds after roughly three years of inactivity, source: Onchain Lens on X. Arkham Intelligence’s explorer for address bc1q5l4uhuqxw7s86tjqxaf0t7zf02d5hyv8zv9tmq shows an outbound transfer totaling 667.62 BTC today, confirming the on-chain movement, source: Arkham Intelligence. @OnchainLens also states that authorities seized around $575 million in assets linked to the Estonian pair’s crypto scam, providing broader case context, source: Onchain Lens on X. For trade monitoring, the labeled address above can be tracked for any subsequent flows, including potential routing to known exchange clusters visible on Arkham, source: Arkham Intelligence.

According to Onchain Lens, trader Machi (@machibigbrother) was partially liquidated again on a 25x ETH long, realizing a $390K loss. According to Onchain Lens, the position still shows a floating loss of $361K and is only $57 away from additional liquidation. According to Onchain Lens, he also closed BTC and ASTER long positions at a combined $121K loss. According to Onchain Lens, these figures are based on the CoinMarketMan HyperTracker view of wallet 0x020c...5872, highlighting immediate liquidation proximity on the ETH position that traders are monitoring.

According to @OnchainLens (data by @nansen_ai), Daniel Larimer deposited an additional 6.79M ASTER (about $9.72M) to Binance, bringing cumulative exchange deposits to 31.6M ASTER (about $55.06M). According to @OnchainLens (data by @nansen_ai), wallet 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 still holds 32.93M ASTER (about $47.75M). According to @OnchainLens (data by @nansen_ai), this places at least 64.53M ASTER tracked across deposits plus current holdings, with roughly 49% on-exchange (31.6M) and 51% off-exchange (32.93M). According to @OnchainLens (data by @nansen_ai), the latest 6.79M transfer equals about 10.5% of tracked holdings and 20.6% of the remaining wallet balance, quantifying near-term on-exchange liquidity if deployed.

According to @OnchainLens, a hacker bought 9,240 ETH at an average price of $4,269 using three wallets after spending $39.45M USDC, realizing a profit of 279 ETH worth about $1.18M, source: @OnchainLens, data: Nansen. The holdings are attributed to address 0xD240d6E834D65E92224ED794d66467bf6d1b84aF, source: @OnchainLens, data: Nansen. The executed average purchase level is $4,269 for a total of 9,240 ETH, defining the entity’s reported cost basis and the size of on-chain demand observed, source: @OnchainLens, data: Nansen. Traders can monitor the stated holding address for further large on-chain activity related to ETH flows, source: @OnchainLens, data: Nansen.

According to @OnchainLens, Strategy (formerly MicroStrategy) purchased 220 BTC for $27.2 million at an average price of $123,561 per BTC, a figure intended for traders tracking large spot inflows and treasury accumulation flows, source: @OnchainLens on X, Oct 13, 2025. According to @OnchainLens, the company now holds 640,250 BTC acquired for a total of approximately $47.38 billion, implying a blended average cost of $74,000 per BTC, source: @OnchainLens on X, Oct 13, 2025. According to @OnchainLens, the latest 220 BTC add represents roughly 0.034% of Strategy’s reported BTC stack (220 divided by 640,250), which contextualizes the incremental flow size for market liquidity analysis, source: @OnchainLens on X, Oct 13, 2025. According to @OnchainLens, the new tranche’s average buy price of $123,561 is about $49,561 above the stated blended cost basis of $74,000 per BTC, a data point traders can use to benchmark treasury buying behavior versus historical average, source: @OnchainLens on X, Oct 13, 2025.

According to @OnchainLens, an on-chain tracked Bitcoin OG wallet increased its BTC short to 1,823 BTC, lifted leverage from 10x to 20x, and currently values the position around $210M with unrealized profit of $3.8M, entry at $116,812 and liquidation at $120,990, source: Onchain Lens on X dated 2025-10-13 and Hypurrscan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Based on the stated figures, the liquidation level is roughly 3.6% above the entry, indicating a narrow adverse-move buffer under 20x leverage, source: figures from Onchain Lens; calculation derived from those figures. The notional at entry is approximately $213M calculated as 1,823 BTC times $116,812, which aligns with the cited ~$210M valuation, source: figures from Onchain Lens; calculation derived from those figures. Traders can monitor the $120,990 liquidation price as a key stress level and watch the Hypurrscan address for position changes to assess short-side liquidity dynamics, source: Onchain Lens on X and Hypurrscan address 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.