According to @ai_9684xtpa, citing Arkham on-chain data at intel.arkm.com/explorer/address/0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8, Trend Research deposited 20,000,000 USDT to an exchange this afternoon and 15 minutes ago withdrew 9,939 ETH from Binance worth $30.85M; source: @ai_9684xtpa; Arkham. Cumulative holdings now stand at 636,717.65 ETH with an average acquisition cost of about $3,105.46 and an unrealized profit of approximately $0.636M; source: @ai_9684xtpa; Arkham. Several minutes earlier, the address borrowed 10,000,000 USDT from Aave and sent it to Binance, at which time it held 626,778.65 ETH valued at $1.94B with an average cost near $3,105.5 and an unrealized profit of about $53.52M; source: @ai_9684xtpa; Arkham. These sequential on-chain flows indicate active ETH accumulation by a large wallet, with stablecoin funding and Binance outflows visible on-chain; source: @ai_9684xtpa; Arkham.

According to @lookonchain, a wallet labeled 1011short deposited another 20M USDT to Hyperliquid within the past hour. Source: https://twitter.com/lookonchain/status/1997708563805061390 The same account then opened a 5x long on 14,277 ETH with $43.09M notional at an entry price of $2,965.85. Source: https://twitter.com/lookonchain/status/1997708563805061390 The reported liquidation price for this position is $1,597.9 on Hyperliquid. Source: https://twitter.com/lookonchain/status/1997708563805061390 The address and position details can be viewed on Hypurrscan at https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Source: https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

According to @EmberCN, a tracked whale or institution deposited $153 million USDT to Binance about 5 hours ago and then withdrew 57,725 ETH at an implied price of $2,820, signaling spot accumulation, source: @EmberCN (X, Nov 21, 2025). According to @EmberCN, this entity had sold 70,000 ETH at an average price of $3,188 five days earlier, source: @EmberCN (X, Nov 21, 2025). According to @EmberCN, the same address previously profited $24.48 million from shorting ETH before flipping long, source: @EmberCN (X, Nov 21, 2025). According to @EmberCN, current holdings stand at 432,000 ETH valued at roughly $1.24 billion, establishing $2,820 (latest buy) and $3,188 (recent sell) as immediate reference levels for traders, source: @EmberCN (X, Nov 21, 2025).

According to @EmberCN, the account nicknamed Maji saw its ETH long liquidated during today’s early downturn; source: https://twitter.com/EmberCN/status/1991661301639311579. According to @EmberCN, the same account then deposited 115,000 USDT and increased its ETH long exposure again; source: https://twitter.com/EmberCN/status/1991661301639311579.

According to @EmberCN, address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew another 9 million ASTER (about $20.7 million) from Gate today. Source: @EmberCN; Arkham Intelligence. According to @EmberCN, the same address has withdrawn a total of 33 million ASTER (about $67.26 million) from Gate today after depositing 73.95 million USDT to Gate yesterday. Source: @EmberCN; Arkham Intelligence. Exchange outflows reduce on-exchange balances and can tighten immediate sell-side liquidity, a key factor for traders monitoring ASTER order book depth and volumes. Source: Glassnode Research.

According to @EmberCN, Yield Guild Games executed a $1,000,000 $YGG buyback, first depositing 1,000,000 USDT to Binance two days prior; source: https://twitter.com/EmberCN/status/1959935285527023818 and https://t.co/CyxzWkdZ53. The wallet then withdrew 5,873,000 YGG from Binance yesterday evening, implying an average purchase price of $0.17 per token; source: https://twitter.com/EmberCN/status/1959935285527023818 and https://t.co/j02ya01M3Q. This 5.873M YGG outflow decreased Binance-side YGG balances by the same amount at the time of withdrawal, a data point traders track for near-term liquidity conditions; source: https://t.co/j02ya01M3Q.

According to Crypto Rover, a significant deposit of $40,000,000 USDT has been transferred into Trump's World Liberty FI, raising questions about potential large-scale purchases in the cryptocurrency market. This substantial influx of Tether (USDT), a major stablecoin, could signal imminent buy-side activity in top digital assets or altcoins, potentially increasing trading volumes and short-term price volatility. Traders should monitor on-chain movements and order books closely for signs of upcoming large transactions, as such capital inflows often precede notable market shifts. Source: Crypto Rover on Twitter, June 5, 2025.