Lookonchain reports an EU entity suspected of losing over $106 million from multiple centralized exchange accounts, with the attacker using wallet 0x9eca to purchase 27,553 ETH for $62.97 million at an average price of $2,286.

An ancient ETH whale that acquired 100,000 tokens in the 2015 ICO at $0.311 each transferred 5,000 ETH today, routing 1,500 tokens valued at $3.45 million into a centralized exchange per @EmberCN data.

EmberCN reports Nasdaq-listed SKYA transferred 468000 SOL worth $51.1 million from reserves in the past day, sending 218000 SOL to exchanges and 250000 SOL to BitGo after holding over 2 million SOL on September 14.

LAB hits $5.7B market cap amid ongoing CEX manipulation, with insiders controlling float ahead of unlocks at $14.29 price.

HTX leads centralized exchanges with nearly $6 billion inflows in the past week, driven by US stock token contracts and trading rewards amid Bitcoin hype.

According to @EmberCN, the TRUMP token experienced a significant 40% drop in its value over two months, declining from $4.8 to $2.9. This followed the unlocking and subsequent transfer of 17.25 million TRUMP tokens ($57 million) from team allocation wallets to centralized exchanges (CEX). Initially, 32.5 million TRUMP tokens ($143 million) were unlocked at the end of January, but continuous transfers to CEX intensified selling pressure on the token.

According to Justin Sun, HTX has achieved a net inflow of $2.58 billion over the past month, ranking second among centralized exchanges (CEXs) after Binance. This performance is notable given the current bearish trend in the cryptocurrency market, where overall funds are flowing out and trading volumes have halved compared to previous levels. Sun emphasized that maintaining net inflows in such a challenging market requires active strategies to attract users, funds, and trading activity.

According to @GracyBitget, Bitget has been publishing monthly Proof of Reserves and Transparency Reports since December 2022, reinforcing ongoing solvency disclosures for users and traders (source: X post by @GracyBitget). The latest December 2025 Proof of Reserves update reports a total reserve ratio above 136 percent and includes Merkle Tree data so users can verify their assets on-chain (source: X post by Nacho AF of Bitget; source: Bitget Proof of Reserves page). For traders, regularly published PoR with user-verifiable Merkle proofs provides a real time solvency check that informs counterparty exposure and venue selection during periods of volatility (source: Bitget announcements on X).

According to @GracyBitget, Bitget has reached 1B trading volume in its tokenized stocks products, as stated in posts on X by Gracy Chen and the official Bitget account (source: https://twitter.com/GracyBitget/status/2008095908521734595; https://x.com/bitget/status/2007708448327397398). The milestone was announced on Jan 5, 2026 on X, confirming the reported cumulative turnover for tokenized stock trading on the exchange (source: https://twitter.com/GracyBitget/status/2008095908521734595).

According to @cz_binance, crypto payments face a privacy problem; in the short term he says using a centralized exchange can avoid it, but the exchange will hold the information, impacting data exposure during transfers; source: @cz_binance via X on Dec 18, 2025. He adds that a proper long-term privacy solution is needed, underscoring venue choice and exchange-held information as key factors for traders managing payment flows; source: @cz_binance via X on Dec 18, 2025.

According to @iampaulgrewal, Coinbase received nearly 13,000 law enforcement requests in the past year, with more than 50% originating outside the United States, as disclosed in Coinbase's 7th Annual Transparency Report; source: @iampaulgrewal on X, Dec 1, 2025. Coinbase states it works closely with law enforcement to keep crypto safe, signaling sustained multi-jurisdictional engagement relevant for traders assessing exchange counterparty and compliance risk; source: @iampaulgrewal on X, Dec 1, 2025. The cross-border share of requests highlights Coinbase's global compliance exposure that traders may factor into liquidity, onboarding, and withdrawal planning on centralized venues; source: @iampaulgrewal on X, Dec 1, 2025.

According to the source, a whale reportedly transferred over 3,600 BTC to a centralized exchange, a flow type that has historically aligned with higher short-term sell-side liquidity when exchange inflows rise, increasing downside risk for spot and perpetual markets, source: the source post; source: CryptoQuant research on exchange inflows 2023-2024; source: Glassnode Week On-chain reports 2023-2024. Traders should monitor BTC exchange netflow, order book depth, and funding rates for confirmation and timing of any move, and verify on-chain wallet labels and transaction IDs before acting, source: Glassnode and CryptoQuant metrics documentation; source: Kaiko liquidity and market depth insights 2024; source: Bitcoin blockchain explorers and labeled exchange wallets from Arkham.

According to @kucoincom, KuCoin announced in a Nov 7, 2025 official post that it was ranked Top 4 exchange for November 2025 by a third-party outlet; this information comes directly from @kucoincom. The post was shared as a retweet of @KuCoinInst and did not include ranking methodology, performance metrics, or a link to the underlying report, as shown on @kucoincom. No changes to trading fees, listings, or liquidity incentives were disclosed alongside the announcement on @kucoincom, indicating the update is informational for traders at this time.