SpaceX whale 0x9cc opens 23,056 SPCX long at $162.5 with 2x leverage worth $3.69M ahead of $135 IPO pricing on HyperLiquid.

Whale 0x97f8 opened a 50x short on 15,001 xyz:SP500 worth $111.6M with liquidation price at $8,294.9.

Whale wallets spent $24M USDT on 21.1M 币安人生 tokens in six days with $998K USDT remaining at 0x82C0DA65f3bE5fd4EE102337A5c560E2ae52ebD1.

ETH whale's $1.66B leveraged position at $1594.9 faces liquidation risk after buying 59715 ETH at $2257 via Aave.

Matrixport-linked whale now down $46M+ on 120000 ETH long position at $1882 amid bearish ETH price action and $1.78M funding fees paid.

Whale 0xce8 closes ETH short and opens 19,752 ETH (20x) long worth $39.5M with $205K floating loss as ETH trades at $1995.55.

ETH whale revives after 4 months to open 12,902 ETH long at 25x leverage worth $25.87M with $1,966.83 liquidation as price sits at $2,010.86.

XYZ100 whale 0xec4 opens 800-unit short position worth $23.07M at 30x leverage on Hypurrscan, signaling aggressive crypto positioning amid BTC moves.

ZEC whale 0x535e bets $9.57M on 10x long position, targeting profits up to $7.6M if price hits $740.37, amid bullish ZEC price prediction trends.

A whale moved 742.3M PUMP worth $1.59M to Binance after 5 months, holding 3.48B more at $7.36M amid bullish trends and neutral RSI.

Whale wallet 0xf860 pulls 18,000 ETH ($43.22M) from Binance to BitGo, signaling institutional buying amid ETH price surge and whale accumulation trends.

According to @lookonchain, a long-dormant holder moved 909.38 BTC worth $84.62M to a new wallet after 13 years of inactivity, with the coins originally received when BTC was under $7, implying roughly a 13,900x gain (source: Lookonchain on X, Jan 20, 2026). @lookonchain identifies the legacy address involved as 1A2hqHVSUERAT3t1yJ7ggYCQccvH6pZGZm, with the full balance transferred to a fresh address visible on the Arkham Intelligence explorer (source: Lookonchain on X, Jan 20, 2026; Arkham Intelligence address explorer for 1A2hqHVSUERAT3t1yJ7ggYCQccvH6pZGZm). The report specifies a move to a new wallet rather than an exchange deposit, indicating the coins currently sit off-exchange per the Arkham address view (source: Lookonchain on X, Jan 20, 2026; Arkham Intelligence address explorer). Traders can track subsequent transfers from the new address and watch for flows to known exchange clusters via Arkham to evaluate near-term supply dynamics (source: Arkham Intelligence address explorer and labels).

According to @lookonchain, the Official TRUMP Meme Team wallet transferred 400,000 TRUMP worth about $2.24 million to Binance roughly 20 minutes prior to the post time on Jan 6, 2026; source: @lookonchain on X, Jan 6, 2026, and Arkham Intelligence explorer intel.arkm.com/explorer/address/4UdA1ZEEroMEUs3WbQnCdAyeydctVKxBX1CrcwQy7zzE. Based on this reported exchange deposit, traders may monitor Binance TRUMP spot and derivatives volumes and immediate price reaction around the inflow window for execution opportunities; source: @lookonchain on X, Jan 6, 2026.

According to @ai_9684xtpa, a new address 0xaBA...D926F received 5,000,000 UNI (about $29.05 million) from the Uni Timelock contract roughly 10 hours ago, with no subsequent transfers or sales reported. On-chain records for 0xaBA...D926F confirm the inbound from the Uni Timelock and show no outgoing transactions at the time of writing, per Arkham Intelligence.

According to Lookonchain, three newly created wallets withdrew 752 BTC worth about 70.3 million dollars from Binance and OKX roughly 8 hours ago, source: Lookonchain. The movements are visible on Arkham Intelligence for addresses bc1qc8cw2n802d7judwa2chpctrk3mwyvy24rz72zc, bc1qjshh5y0z58rfcfq9tnzdj2wfn5fdcajuev6e0a, and bc1qvkr9rzjqlfaskrdevz2kwupexqht0zpayax4c0, source: Arkham Intelligence. Traders track large exchange outflows because they can indicate reduced immediate sell-side supply and potential accumulation, source: Binance Academy. The reported totals imply an average reference price near 93.5 thousand dollars per BTC based on the stated USD amount divided by BTC withdrawn, source: Lookonchain.

According to Lookonchain, two newly created wallets 0x387c02d749a1abc9763b7ca0a032036bb163ba4b and 0x5240cae15b3472ef3d974eb274dbbaf8a74d9fe0 withdrew 2.08 million APEX valued around USD 1.06 million from Bybit roughly 9 hours before the post, indicating a notable token outflow from the exchange, source: Lookonchain on X, Jan 3, 2026. Etherscan token transfer records for 0x387c02d749a1abc9763b7ca0a032036bb163ba4b and 0x5240cae15b3472ef3d974eb274dbbaf8a74d9fe0 show APEX inflows consistent with the reported magnitude and timing, source: Etherscan token transfer history for the two addresses. Large exchange outflows are commonly tracked by traders as potential signals of reduced immediate sell-side liquidity and possible accumulation phases in spot markets, source: Glassnode Insights research on exchange balances and asset flows. Traders can monitor Bybit APEX spot order book depth, perpetual funding, and any re-deposits from these two wallets to gauge near-term liquidity and directional intent, source: CryptoQuant research on exchange inflows and outflows as market indicators.

According to @OnchainLens, citing Nansen data, six wallets linked to a single entity purchased 3,102 XAUT for $13.72 million at an average price of $4,422 on Jan 2, 2026 (source: @OnchainLens; data: Nansen). The identified wallets are 0xfdcc9299efb236a44ead917947bf782ed4fda74c, 0xbda3faf2701d31e25c03b031a64852fbe31192c9, 0xa2b7232e5304d91f8507387f568ebc90afe3bbac, 0x2f4f8c45c98f8a683daabaf0ec874b916908cd73, 0x3ed6ce892f8554b248687433f77526bc789e41a0, and 0x471e2f3d054c408a7f1f9a9ba3c1127512e4f725 (source: @OnchainLens; data: Nansen).

According to @OnchainDataNerd, a wallet that may belong to Maven11 Capital deposited 10 million ENA (approximately $2.05 million) into Binance about 20 minutes ago, with the address referenced in the source post, according to @OnchainDataNerd. The same address received 18.18 million ENA (approximately $4.48 million) from a vesting event last month and deposited 3.68 million ENA (approximately $1.06 million) into Binance at that time, according to @OnchainDataNerd. Based on those figures, today’s 10 million ENA deposit is roughly 172% higher than last month’s Binance deposit and equals about 55% of last month’s vesting amount, based on calculations from the data reported by @OnchainDataNerd. Large token transfers to exchanges are commonly interpreted as potential near-term sell-side liquidity because they increase tradable supply on centralized venues, according to Glassnode Academy. Market participants often monitor order book depth and exchange inflow trends after significant deposits for signs of short-term supply absorption, according to Glassnode Academy.

According to @OnchainDataNerd, a wallet labeled as Galaxy Digital deposited 10M USDT into Binance roughly 6 hours ago, with the deposit address link shared in the post. According to @OnchainDataNerd, the post frames the transfer as potential dip-buying by explicitly asking whether they are going to buy the dip. According to @OnchainDataNerd, no additional details were provided beyond the timestamp, amount, asset, and destination exchange.

According to @bubblemaps, ParaFi transferred approximately 30 million dollars worth of AAVE to Coinbase, representing about 1 percent of AAVE’s supply, source: Bubblemaps. According to @bubblemaps, the transfer took place during what it describes as Aave’s biggest crisis, source: Bubblemaps. According to @bubblemaps, the size and timing of the transfer were highlighted to underscore the scale of the move into a centralized exchange, source: Bubblemaps.