According to @ai_9684xtpa, a wallet the source labels as the '1011 flash-crash short opener' transferred 5,152 BTC valued at about $476 million to a fresh address bc1q2...cv9mn; source: https://twitter.com/ai_9684xtpa/status/1999379163497800106. Arkham shows the receiving address currently has no outbound transactions or exchange-labeled outflows, indicating no on-chain evidence of sells at the time of reporting; source: https://intel.arkm.com/explorer/address/bc1q23e3x8hwxtl67w62uu4p7cypac9n2h62jcv9mn.

According to @OnchainDataNerd, a whale wallet received 700 BTC (~$64.8M) from a Galaxy Digital labeled address about 8 hours ago (source: @OnchainDataNerd, Dec 12, 2025). The same source reports the wallet has received a total of 1,900 BTC (~$175.48M) from that Galaxy Digital address over the last three days, with the recipient address shared for tracking (source: @OnchainDataNerd). Traders can monitor the recipient address via the link provided by the source to track any subsequent transfers that could inform short-term positioning (source: @OnchainDataNerd).

According to @paoloardoino, Whale Alert reported a single transfer of 43,033 BTC, valued at about 3,932,155,272 USD, moving from an unknown wallet to an unknown wallet. source: @paoloardoino on X; Whale Alert. Whale Alert labels both the sending and receiving addresses as unknown, indicating the wallets were not tagged as exchange or custodian at the time of the alert. source: Whale Alert. Traders monitor follow-on movements to see if these coins later hit exchange deposit addresses, as analytics firms track exchange inflows as a potential indicator of sell-side liquidity and short-term volatility risk. source: CryptoQuant; Glassnode; Kaiko. Actionable checks now include watching BTC exchange inflows and outflows, large exchange order book levels, and BTC options implied volatility to gauge near-term market impact. source: CryptoQuant; Kaiko; Deribit Insights. There is no evidence in the alert itself that the transfer involved an exchange deposit or withdrawal. source: Whale Alert.

According to Onchain Lens, a newly created wallet identified as belonging to BitMine received 30,278 ETH worth $91.75 million from Kraken to address 0x52B73fc47C156b0Bc68F1FE70de5b3f270Fe25a2 on Dec 3, 2025 (source: Onchain Lens). According to Onchain Lens, the transfer reflects an exchange outflow of 30,278 ETH from Kraken to the BitMine-labeled address (source: Onchain Lens). According to Onchain Lens, the implied transfer price is approximately $3,031 per ETH based on the reported amount and value (source: Onchain Lens).

According to @OnchainLens, a Satoshi-era miner address moved 50 BTC, worth about $4.33M, into five new wallets after more than 15 years of dormancy; source: @OnchainLens and bitinfocharts.com/bitcoin/address/17uEQxSfy76bkuq2f3UTU2EGHoM6N3j9Pa. At the quoted valuation, the move implies a BTC price near $86,600 per coin and shows a split into five fresh addresses as flagged in the alert; source: @OnchainLens and bitinfocharts.com/bitcoin/address/17uEQxSfy76bkuq2f3UTU2EGHoM6N3j9Pa.

According to @OnchainLens, a wallet received 7,080 ETH worth $19.89 million from FalconX, indicating a large on-chain inflow tied to an institutional broker, Source: @OnchainLens. According to @OnchainLens, the wallet likely belongs to Bitmine or Sharplink Gaming, Source: @OnchainLens. According to @OnchainLens, the wallet currently holds 23,772 ETH valued at $66.77 million, Source: @OnchainLens. According to @OnchainLens, the transfer implies an approximate reference price of ~$2,810 per ETH based on the reported USD valuations, and the 7,080 ETH inflow represents roughly 30% of the wallet’s current balance, Source: @OnchainLens. According to @OnchainLens, the wallet address is 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66, Source: @OnchainLens.

According to @lookonchain, influencer @Cupseyy spent $5.04K to acquire 1.47M $VEIL over the past three days. According to @lookonchain, the tracked address is 2fg5QD1eD7rzNNCsvnhmXFm5hqNgwTTG8p7kQ6f3rx6f. According to @lookonchain, Cupsey previously realized over $606K in profits.

According to @ai_9684xtpa, a 2016 ETH whale with a cost basis as low as $203.22 moved another 1,300 ETH to market maker Wintermute, valuing the transfer at $3.94 million (@ai_9684xtpa on X, Nov 28, 2025). According to @ai_9684xtpa, if these coins are sold, the whale would realize approximately $3.676 million in profit, implying a 9-year ROI of 1,391% (@ai_9684xtpa). According to @ai_9684xtpa, the same address has transferred a cumulative 6,000 ETH to Wintermute since Nov 17, totaling $18.16 million, with an average deposit price of $3,026.77 (@ai_9684xtpa). The wallet is identified as 0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7 and can be reviewed on Arkham Intelligence for on-chain verification of the reported transfers (Arkham Intelligence).

According to @ai_9684xtpa, SpaceX moved 1,163 BTC valued at about $105 million to two newly active addresses roughly one hour ago, source: @ai_9684xtpa. The two destination wallets were shared via Arkham Intelligence explorer links and are reported to have only received funds so far with no subsequent transfers disclosed, source: Arkham Intelligence explorer and @ai_9684xtpa. The purpose of the transfer remains unknown and the report does not identify any exchange deposits, leaving immediate sell-pressure signals unclear, source: @ai_9684xtpa. Traders tracking whale flows can monitor these wallets for any outflows to exchange-tagged addresses as a gauge of near-term BTC liquidity risk, source: Arkham Intelligence explorer.

According to @OnchainLens, SpaceX transferred 1,163 BTC (approximately $105.23 million) to newly created addresses on November 27, 2025, as shown by Arkham Intelligence’s SpaceX entity explorer (source: Onchain Lens; source: Arkham Intelligence). Onchain Lens attributes the wallets to SpaceX and references Arkham’s entity page, which lists the related addresses and the transfer records (source: Onchain Lens; source: Arkham Intelligence). The alert did not indicate deposits to known exchange addresses or any sale activity (source: Onchain Lens).

According to @OnchainDataNerd, a WLFI strategic reserve address accumulated approximately 66.36M WLFI valued at about $10.92M over the past 7 hours, and the author indicates the address is still acquiring more WLFI, source: @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975. The author shared the address link for real-time tracking of further inflows: https://t.co/VyZg81KmJe, source: @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975. Based on the totals reported, the implied average acquisition price is roughly $0.164 per WLFI (10.92M divided by 66.36M), derived from figures cited by @OnchainDataNerd on X, Nov 26, 2025, https://twitter.com/OnchainDataNerd/status/1993553740964806975.

According to @AltcoinDaily, a November 21, 2025 post asked “Is Satoshi selling?” but provided no wallet addresses, transaction IDs, or on-chain evidence, so the claim remains unverified; source: Altcoin Daily. Traders should independently verify any such rumor by checking for movements from Satoshi-era coinbase outputs and Patoshi-pattern clusters using public explorers such as Blockchain.com Explorer and mempool.space; sources: Blockchain.com Explorer, mempool.space, Sergio Demian Lerner. Set alerts for large transfers from 2009–2010 blocks and watch analytics dashboards for unusual dormant-supply activity via services like Glassnode and Whale Alert to confirm real flows; sources: Glassnode, Whale Alert. Until verifiable transaction data emerges from reputable on-chain sources, any BTC positioning should treat this as headline risk rather than confirmed supply hitting the market; sources: Altcoin Daily, Glassnode.

According to @OnchainDataNerd, Bitmine withdrew 17,242 ETH approximately $48.96M from FalconX and Bitgo about 9 hours ago, source: @OnchainDataNerd. The same source reports the Bitmine-linked wallet now holds a total of 3.35M ETH valued around $9.547B, with address links shared for on-chain verification https://t.co/gY1vhnGytP and https://t.co/SEWj08f5RD, source: @OnchainDataNerd. Traders can track subsequent transfers from this address to assess near-term ETH liquidity shifts using the links provided by the source, source: @OnchainDataNerd.

According to @OnchainLens, a newly created Bitcoin wallet received 710 BTC worth about $65.68M from a BitGo-labeled source within the past two hours, with the recipient shown on Arkham Intelligence as 3AXFhiroYe4Ww5y19jJ9vqunaWikX4Lsqm. According to @OnchainLens, the reported notional value implies an average transfer rate of roughly $92,500 per BTC at the time of movement. According to Arkham Intelligence, the address can be tracked for subsequent transactions to exchanges or other wallets, enabling traders to monitor real-time BTC flow dynamics from this transfer.

According to @lookonchain, after eight months of inactivity, Mt. Gox transferred 10,423 BTC valued at about $936 million to a new wallet. Arkham Intelligence’s Mt. Gox entity page shows the on-chain movement from Mt. Gox–labeled addresses to a newly active destination, confirming the transfer, according to Arkham Intelligence. Traders can monitor subsequent hops and any exchange-bound flows via the Arkham Intelligence Mt. Gox entity page to assess near-term market implications, according to Arkham Intelligence.

According to @lookonchain, Ethereum ICO address 0x9a6708ddb8903c289f83fe889c1edcd61f854423 transferred 200 ETH worth about $626,000 after more than 10 years of inactivity, with the transaction flagged alongside the Etherscan reference for verification (source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951; source: Etherscan https://etherscan.io/address/0x9a6708ddb8903c289f83fe889c1edcd61f854423). The same source reports the participant invested $310 in the Ethereum ICO and received 1,000 ETH now valued around $3.13 million, implying a 10,097x return based on current valuation cited in the alert (source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951). For trading desks monitoring dormant-wallet reactivations and potential supply overhang, the wallet’s on-chain history and any subsequent transfers can be tracked directly via the provided Etherscan page for real-time flow monitoring (source: Etherscan https://etherscan.io/address/0x9a6708ddb8903c289f83fe889c1edcd61f854423; source: Lookonchain on X https://twitter.com/lookonchain/status/1990225286227779951).

According to @lookonchain, smart trader address 0x1c4e spent 30,000 USDC to buy 1.11M EDEL today and has a realized profit track record of over $1.33M, source: Lookonchain on X, Nov 15, 2025. Based on the reported totals, the estimated average entry price is about 0.027 USDC per EDEL, source: Lookonchain on X, Nov 15, 2025. The wallet activity and holdings can be reviewed for verification via the DeBank profile for 0x1c4e90fc8bdade442aed58f8011db5a17a2e7199, source: DeBank wallet profile.

According to @lookonchain, a newly created wallet beginning with bc1qt4 withdrew 1,130 BTC valued at $116.6 million from FalconX over the past 9 hours. Source: Lookonchain on X https://twitter.com/lookonchain/status/1988418260367483249. According to @lookonchain, the wallet and its transactions can be monitored via Arkham Intelligence at the address page, which lists the activity in real time. Source: Arkham Intelligence address page https://intel.arkm.com/explorer/address/bc1qt4yt8xeug9p4egmca35d8kq5p9at9mgwff00twcfu83u2dq59eksdvsgyl.

According to @ai_9684xtpa, a newly created wallet 0xA25...4Fd08 withdrew 474,000 UNI worth approximately $4.065 million from Coinbase within the past hour, with the transfer visible on the Nansen wallet profiler for 0xA25...4Fd08. Source: @ai_9684xtpa; Nansen wallet profiler. Traders tracking UNI liquidity can monitor subsequent movements of 0xA25...4Fd08 to assess exchange outflow dynamics and potential supply shifts on Coinbase. Source: Nansen wallet profiler; @ai_9684xtpa.

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.