According to @OnchainLens, a newly created wallet received 836.4 BTC valued at 73.67M USD from FalconX on Dec 19, 2025, source: @OnchainLens. The receiving address is 32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq, source: @OnchainLens. The transfer details, including amount, sender attribution, valuation, and wallet creation status, are reported by Onchain Lens, source: @OnchainLens.

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 Lookonchain, a newly created Bitcoin wallet bc1qp8 received 1,900 BTC worth about 175.2 million dollars over the past three days from Galaxy Digital, citing Arkham Intelligence address labels. Arkham Intelligence’s explorer page for bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w shows multiple inbound transfers totaling 1,900 BTC and tags the sending side as Galaxy Digital, intel.arkm.com/explorer/address/bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w. Lookonchain highlighted the transfer as notable on-chain BTC activity and indicated Arkham Intelligence as the data source for ongoing tracking.

According to @OnchainLens, 13.44M ASTER worth $12.92M was withdrawn from Binance by Daniel Larimer, with the receiving address reported as 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 (data via Nansen). According to @OnchainLens, Larimer previously purchased 64.53M ASTER for $136.09M and sold all for $99.28M, realizing a $36.81M loss (data via Nansen). According to @OnchainLens, traders may track ASTER exchange balances and on-chain flows at the cited address to assess near-term liquidity conditions (data via Nansen).

According to @OnchainDataNerd, 13 hours ago wallet 0x3A0 withdrew another 2.94M RLS (about $47.23K) from Coinbase, based on Arkham Intel explorer tracking. According to @OnchainDataNerd, the address has now accumulated 98.856M RLS with an average entry near $0.026 and has not sold any. According to @OnchainDataNerd, the reported total position value is approximately $1.51M and the tracked address is 0x3A0cA566e98CD70B8bF9b6812e7C6171CfDf7563 on Arkham Intel. According to @OnchainDataNerd, these on-chain flows indicate continued accumulation by a single whale that traders monitor for order flow context in RLS.

According to @OnchainLens, SpaceX transferred 1,083 BTC valued at approximately $99.8 million into two new wallets, with the transactions referenced via the SpaceX entity page on Arkham Intelligence, source: @OnchainLens on X; Arkham Intelligence explorer. The post does not identify any exchange-labeled deposit addresses and explicitly notes the destinations as new wallets, which can be cross-checked on the linked Arkham Intelligence entity page, source: @OnchainLens on X; Arkham Intelligence explorer. Any follow-on movements from these wallets to exchange-labeled addresses can be monitored in real time through Arkham Intelligence to assess flow direction, source: Arkham Intelligence explorer.

According to @OnchainDataNerd, a fresh wallet withdrew 13,300 ETH worth about $41.47 million from a FalconX address roughly 8 hours ago, citing the shared on-chain transaction details. According to @OnchainDataNerd, the wallet may be associated with Bitmine, but this attribution is unverified and presented as tentative by the source.

According to @simplykashif, citing Bitwise, ETH buying by treasuries fell 81% from August. According to Bitwise data shared by @simplykashif, this represents a sharp deceleration in ETH accumulation by treasuries.

According to Eric Balchunas, U.S. spot Bitcoin ETFs posted roughly $70 million in net inflows last week and about $22 billion year-to-date, yet BTC fell to around $86,000, highlighting a divergence between ETF flows and spot price, source: https://twitter.com/EricBalchunas/status/1995486885163192563.

According to @ai_9684xtpa, an address labeled 1011 flash-crash short insider whale deposited about 170 million dollars in stablecoins to Binance over the past 7 hours. source: https://x.com/ai_9684xtpa/status/1995448380387164193 The same post states the wallet has collateralized 126,232.16 ETH and borrowed 160 million USDT, which can be verified on the linked Arkham address page. source: https://x.com/ai_9684xtpa/status/1995448380387164193, https://intel.arkm.com/explorer/address/0xF6FD12fbf8bBe0e08Ac739c3634CD1cB21acf5E9 Traders can monitor this Arkham address and any further Binance deposit or transfer updates from the post to track subsequent large flows around ETH. source: https://intel.arkm.com/explorer/address/0xF6FD12fbf8bBe0e08Ac739c3634CD1cB21acf5E9, https://x.com/ai_9684xtpa/status/1995448380387164193

According to @OnchainLens, the Royal Government of Bhutan transferred 175.44 ETH, valued around USD 497,000 at the time, to another wallet, with the destination labeled as likely linked to QCP Capital by Arkham Intelligence (source: Onchain Lens on X https://x.com/OnchainLens/status/1995414396626141529; Arkham Intelligence entity Druk Holding and Investments https://intel.arkm.com/explorer/entity/druk-holding-investments). For traders, tracking subsequent transactions from the receiving address and other Arkham-labeled related wallets can provide visibility into near-term ETH on-chain flows following this transfer (source: Arkham Intelligence address and entity pages https://intel.arkm.com/explorer/entity/druk-holding-investments; Onchain Lens on X https://x.com/OnchainLens/status/1995414396626141529).

According to @OnchainDataNerd, Bitmine accumulated another 14,618 ETH valued at approximately $44.34 million about 4 hours before the post, with the on-chain address provided here: https://t.co/gY1vhnG0Eh. According to @OnchainDataNerd, the phrasing indicates this is an additional accumulation by the same entity, and based on those figures reported by @OnchainDataNerd, the implied average purchase price is roughly $3,033 per ETH, making this an eight-figure USD-sized buy that traders can verify via the cited address shared by @OnchainDataNerd.

According to @lookonchain, a newly created wallet 0xd947E0D946e285f004958bfD3416D0357B0E8784 withdrew 47.18 million WLFI worth about 6.95 million dollars from Binance roughly 40 minutes ago. Source: Lookonchain on X. This transfer implies an average value of approximately 0.147 dollars per WLFI based on the figures reported. Source: Lookonchain on X. Traders can monitor the address on Arkham Intelligence to track any subsequent movements that may indicate further custody or potential exchange interactions. Source: Arkham Intelligence address explorer referenced by Lookonchain on X. For execution risk management, traders can evaluate WLFI spot liquidity and Binance netflows around this reported outflow to assess potential slippage and volatility. Source: Lookonchain on X.

According to @OnchainLens on X, the "66,000 ETH Borrowed Whale" purchased an additional 23,733 ETH worth about $65.7M from Binance (source: Onchain Lens). According to @OnchainLens, the address has accumulated a total of 90,690 ETH valued at roughly $254.27M over the past 16 hours (source: Onchain Lens). According to @OnchainLens, the whale now holds 465,691 ETH, approximately $1.25B in value (source: Onchain Lens).

According to @EmberCN, 5,533 ETH (USD 16.52 million) moved from a SharpLink address to a Galaxy Digital OTC wallet about 3 hours ago; source: https://twitter.com/EmberCN/status/1991306382692479207. According to @EmberCN, cumulative transfers since early yesterday reached 10,975 ETH (USD 33.54 million) from the same SharpLink address into a Galaxy Digital OTC wallet, indicating continued large-lot activity; source: https://twitter.com/EmberCN/status/1991306382692479207.

According to @lookonchain, two newly created wallets withdrew 70,000 SOL (about $9.8M) from Binance, marking a notable exchange outflow for SOL on Nov 19, 2025. Source: Lookonchain on X. According to @lookonchain, the destination addresses are CtLRP5UZG51w9kkLZWPPP4XeCrofPkKPRKPqNintm1wp and 8URGHT5ycKtW9Ni55Ce83aguQwuqfdg4J7ppZAvMee69, referenced via Arkham Intel explorer links at intel.arkm.com. Source: Lookonchain on X and Arkham Intel links shared in the post.

According to @bubblemaps, two wallets connected to the LIBRA scandal swapped 60M USDC into SOL after nine months of inactivity, source: x.com/bubblemaps/status/1891289507338580028. According to @bubblemaps, the post also asks whether Hayden Davis is now a Solana bull, with no additional details provided, source: x.com/bubblemaps/status/1891289507338580028.

According to @lookonchain, a newly created wallet 0x0d4e withdrew 47.46 ETH worth about 148,000 dollars from Binance today (source: @lookonchain on X). According to @lookonchain, the same wallet then bought 2.09 million EDEL for roughly 70,000 dollars, with on-chain details viewable at debank.com/profile/0x0d4ef9d9a91d0234006576a073011bf5d7cb553a shared by @lookonchain (source: @lookonchain on X). According to figures reported by @lookonchain, this implies an average execution near 3,118 dollars per ETH withdrawn and about 0.0335 dollars per EDEL acquired, providing reference cost bases for traders (source: @lookonchain on X). For trade monitoring, tracking follow-up transfers from 0x0d4e and EDEL liquidity near the reported 0.0335 level is relevant because the exchange withdrawal followed by token purchase is documented by @lookonchain via DeBank (source: @lookonchain on X and DeBank profile).

According to @OnchainLens, a newly created wallet received 1,130 BTC worth approximately $116.46 million from FalconX in the past 7 hours, with the recipient address reported as bc1qt4yt8xeug9p4egmca35d8kq5p9at9mgwff00twcfu83u2dq59eksdvsgyl (source: @OnchainLens).

According to @EricBalchunas on Nov 11, 2025, about $2.7 billion has come out of bitcoin ETFs in the past month, equal to roughly 1.5% of total assets, leaving approximately 98.5% of AUM still invested, citing a new chart by @JSeyff that illustrates a two-steps-forward-one-step-back flow pattern (source: @EricBalchunas; @JSeyff).