According to @ai_9684xtpa, the 1011 whale has deposited a cumulative 106,183.97 ETH to Binance since early morning, valued about $257 million at an average deposit price of $2,427.88, representing a large exchange inflow for ETH liquidity tracking source: @ai_9684xtpa on X. The source notes the whale still holds 469,642.98 ETH on-chain and provides an Arkham Intel wallet address for verification source: @ai_9684xtpa on X; Arkham Intel explorer link referenced by the source. An earlier update from the same source reported a 99,998.97 ETH deposit and current holdings of 39,604.91 BTC tied to the entity, along with a suspected selling address source: @ai_9684xtpa on X; Arkham Intel explorer link referenced by the source.

According to EmberCN, an ETH whale who was liquidated on Hyperliquid with an estimated USD 230 million loss transferred 100,000 ETH valued around USD 242 million into Binance, raising sell-off questions. According to EmberCN, the same address borrowed about USD 240 million on Aave and sent it to Binance days earlier, then withdrew 148,000 ETH worth about USD 431 million from Binance at an average price near USD 2,912. According to EmberCN, after the latest 100,000 ETH transfer to Binance, the address still holds roughly USD 4.5 billion in on-chain assets. According to EmberCN, these on-chain flows by a large ETH whale toward Binance are being watched for potential exchange inflow driven selling risk.

According to @ai_9684xtpa, the 1011 whale transferred 99,998.97 ETH to Binance, valued at about $242 million, shortly after being fully liquidated for roughly $230 million; the address is still reported to hold 472,643 ETH and 39,604.91 BTC with total value above $4.26 billion, and was flagged by the source as a suspected sell address via ARKM Intel intel.arkm.com/explorer/address/0x4F83BEe69D205836024A1A0b5c9738854649C2a3. The source also states the trader’s long positions were liquidated, noting an ETH liquidation level around 2262.7, with account performance details linked on Hyperbot hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. For trading context, the source frames the Binance inflow as potential sell flow to watch for ETH order books.

According to @ai_9684xtpa, a tracked address associated with the holder nicknamed Yi Boss withdrew 10,000 ETH from Aave and deposited the same amount to Binance, citing Arkham wallet 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c as the source. According to @ai_9684xtpa, the address subsequently withdrew 6,411 ETH from Binance, with the author attributing valuations to these transfers in USD and referencing the same Arkham address. According to @ai_9684xtpa, the address still holds about 642,000 ETH with an estimated average cost near 3,104.36 USD and an unrealized loss around 429 million USD, based on the Arkham wallet data cited. According to @ai_9684xtpa, these flows suggest partial selling and a move to reduce leverage by the whale, implying potential near-term exchange supply to watch via the cited Arkham wallet and Aave position.

According to @EmberCN, Trend Research transferred 10,000 ETH to Binance about 20 minutes earlier after incurring roughly $498 million in unrealized losses and being only $535 from its liquidation level on a long position (source: @EmberCN on X). According to @EmberCN, the move marks the start of stop-loss deleveraging as the firm begins to reduce exposure (source: @EmberCN on X). According to @EmberCN, it is unclear whether Trend Research will fully close the long or only trim to lower the liquidation price and raise the safety margin (source: @EmberCN on X). For traders, @EmberCN’s on-chain alert signals potential near-term sell flow from an ETH whale deposit to an exchange, warranting close monitoring of Binance inflows and ETH liquidity conditions (source: @EmberCN on X).

According to @ai_9684xtpa, Trend Research withdrew 10,000 ETH from Aave and transferred it to Binance, valued around $24.35 million, with the wallet reference provided via ARKM (source: @ai_9684xtpa). The source also reports cumulative withdrawals of 109 million USDT from Binance that were deposited into Aave to reduce liquidation risk (source: @ai_9684xtpa). The source notes the wallet’s ETH cost basis near $3,104.36 and reports large unrealized losses, with current holdings cited at 661,272.65 ETH in a follow-up (source: @ai_9684xtpa).

According to @ai_9684xtpa, a trader known as the post-flash-crash whale deposited 3,182 ETH to Binance around an ETH downswing, with on-chain evidence indicating ample wallet funds but no margin top-up, implying spot inflows while long positions were liquidated (source: @ai_9684xtpa). According to @ai_9684xtpa, the same entity was liquidated for 24,639.69 ETH in the last 20 minutes (about $62.88 million), coinciding with ETH briefly touching $2,510 and expanding the 24h drawdown (source: @ai_9684xtpa). According to @ai_9684xtpa, the trader’s cumulative realized loss exceeded $14.06 million since initiating longs on 2025-12-07, and they still hold roughly $577 million in long exposure with about $133 million in unrealized loss (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet reference and trader dashboard were provided via Arkham and Hyperbot links for verification (source: @ai_9684xtpa).

According to @OnchainLens, a Bitcoin OG wallet labeled 10/11 deposited 3,183 ETH worth about $8.04 million into Binance and is likely to deposit more. According to @OnchainLens, the wallet realized a $14.08 million loss on a partial ETH position and continues to hold remaining ETH, BTC, and SOL with an unrealized loss of about $135 million. According to @OnchainLens, these on-chain wallet activities are being tracked via the cited dashboards for ongoing monitoring.

According to @lookonchain, the trader 'BitcoinOG (1011short)' moved 3,183 ETH (about USD 8.04M) to Binance and appears to be selling spot ETH (source: @lookonchain). The Arkham Intel entity linked in the post shows roughly 901,484 ETH associated with this cluster (source: Arkham Intel). @lookonchain also reports the trader reduced ETH long exposure, shifting from over USD 142M unrealized profit to more than USD 67M unrealized loss, and still holds 188,086 ETH in long positions with an estimated liquidation price near USD 2,261, as referenced via Hyperdash (sources: @lookonchain; Hyperdash). Traders tracking ETH may monitor this wallet’s exchange inflows and the cited liquidation level to gauge potential sell flow and liquidation risk tied to this account (sources: @lookonchain; Hyperdash).

According to @EmberCN, a whale withdrew 45 million USDC from Binance and bought 1.243 million HYPE on Hyperliquid using 41.32 million USDC at an average of 33.2 USD, source: @EmberCN. The whale then sold into the pullback and fully exited the 1.243 million HYPE position about 30 minutes before the post, realizing an estimated 3.73 million USD loss over three days, source: @EmberCN.

According to @ai_9684xtpa, Binance converted roughly $1 billion into Bitcoin reserves, E 理华 invested about $1 billion into Ethereum, and MicroStrategy and Bitmine continued accumulating BTC and ETH. According to @ai_9684xtpa, BTC ETFs recorded around $1.822 billion of net outflows over the past week, while ETH ETFs saw about $455 million of net outflows. According to @ai_9684xtpa, this tug-of-war between institutional accumulation and ETF redemptions raises whether $2 billion or more can stem the ongoing drawdown, while surging precious metals and elevated geopolitical uncertainty point to a highly volatile 2026 for crypto trading.

According to Binance, it will convert about $1B of the SAFU fund’s stablecoin reserves into BTC within the next 30 days and will rebalance the fund based on market value, replenishing it to $1B if BTC price movements cause it to fall below $800M (source: Binance). According to Binance, its Proof of Reserves totals $162.8B across 45 crypto assets and the exchange described Bitcoin as the foundational asset and premier long term store of value (source: Binance). According to Binance, 2025 user protection and compliance actions included assisting 38,648 incorrect deposit cases totaling $48M, contributing to $1.09B in cumulative user deposits recovered, helping 5.4M users through risk controls that cumulatively prevented $6.69B in potential scam related losses, and collaborating with law enforcement that led to $131M in confiscated funds (source: Binance). According to Binance, spot listings spanned 21 public blockchains, led by ETH, BSC, and SOL ecosystems (source: Binance). Based on Binance’s announcement, traders can track the BTC conversion window and future rebalancing policy for potential flow implications, noting that Binance did not disclose execution mechanics or a detailed schedule beyond the 30 day completion guidance (source: Binance).

According to @EmberCN, after an ETH pullback Trend Research withdrew 109.1 million USDT from Binance to repay on-chain, lowering its ETH-linked borrow from $1.12 billion to $1.01 billion and reducing leverage from 2.4x to 2.2x (source: @EmberCN). The source adds that Trend Research currently holds about 651,500 ETH valued around $1.83 billion and indicates the move was intended to keep its lending position within a safety threshold (source: @EmberCN).

According to @ai_9684xtpa, Trend Reseach withdrew a cumulative 109 million USDT from Binance over the past nine hours, including 80 million USDT originally funded on 01.28, and deposited the funds into Aave as collateral to reduce liquidation risk (source: @ai_9684xtpa). The same source reports the tracked wallet 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c holds 661,272.65 ETH at an average cost around 3,104.36 dollars, showing an unrealized loss of roughly 179 to 192 million dollars, and that ETH briefly fell to 2,805 dollars prompting an urgent margin add on Aave (source: @ai_9684xtpa). The post attributes the move to lowering liquidation risk during the intraday ETH drawdown, with the wallet and Arkham link provided for verification (source: @ai_9684xtpa).

According to @ag_dwf, the 10/10 sell-off tied to Trump tariffs smashed USDe liquidity and triggered cascading liquidations, underscoring crypto’s high volatility and the need for disciplined risk controls (source: @ag_dwf). @ag_dwf outlines a trading risk framework: avoid excessive leverage and exotic collateral; maintain a delta-neutral portfolio with strict balance and margin controls; implement comprehensive API surveillance including ADL event monitoring; deploy automated PnL monitoring that can react in milliseconds; build resilient high frequency trading infrastructure that functions during exchange feed delays, congestion, or unstable APIs; and run adaptive models that trade across regimes (source: @ag_dwf). He adds that his team has traded on Binance since 2019 and is continuing to scale, advising against overreacting to coordinated attacks while focusing on robust execution and monitoring (source: @ag_dwf). He also cites ARK Invest CEO Cathie Wood’s Fox Business interview attributing a $28B deleveraging to a Binance software issue and suggesting selling pressure has largely cleared, providing context for positioning after the drawdown (source: Fox Business via @ag_dwf).

According to @thedaoofwei, Cathie Wood says the absence of a broad crypto bull run stems from an Oct 10 Binance flash crash and software glitch that forced roughly 28 billion of deleveraging across crypto, with Bitcoin hit hardest due to its liquidity (source: @thedaoofwei). She adds the forced unwind is mostly complete, shifting focus to whether the four year cycle has bottomed, and she expects BTC to base near the 80K to 90K area before moving higher if consolidation holds (source: @thedaoofwei). She notes institutions are no longer debating Bitcoin’s legitimacy and are now working on position sizing as a low correlation asset (source: @thedaoofwei). Trading takeaway: if deleveraging is largely done, risk may pivot from forced selling to accumulation strategies around anticipated consolidation, with BTC liquidity likely leading price discovery (source: @thedaoofwei).

According to @OnchainDataNerd, wallet 0x8c6 deposited 139,000 LINK (about $1.67 million) to Binance roughly 8 hours ago, and the same address accumulated these tokens about 8 months ago at an average entry near $15.7, implying around $520,000 realized loss if sold at the current price; the address was shared by the source for verification.

According to @cz_binance, Binance now supports seven $U stablecoin spot pairs—BTC/U, ETH/U, BNB/U, SOL/U, RLUSD/U, USD1/U, and KGST/U—expanding trading routes and liquidity access on the exchange (source: @cz_binance on X; UTechStables on X). Zero trading fees apply to RLUSD/U and USD1/U, offering greater flexibility for stablecoin allocation and execution as stated by the source (source: @cz_binance on X).

According to @EmberCN, altcoin liquidity is deteriorating as 1inch 1INCH with a circulating market capitalization near 180 million dollars saw a single sell order under 2 million dollars knock price down roughly 7 percent, with losses later widening to about 13 percent (source: @EmberCN). According to @EmberCN, the Binance 1INCH/USDT pair showed weak participation with around 1.5 million dollars in 24 hour volume, underscoring thin order books and elevated execution risk for size in mid cap altcoins (source: @EmberCN).

According to @OnchainLens, a whale wallet deposited 1.42B $PUMP (about $4.43M) to Binance after nearly two months of inactivity, reflecting a realized loss of $2.58M. According to @OnchainLens, the address initially received 3.3B $PUMP for $14.4M and has now deposited the full amount for $11.82M. Address: GfcyaWC53yTgdWpRLEXSqU6gYvyGgdGvyj6dis65zewy.