Ondo multi-sig wallet moved 328 million ONDO ($98.42M) to Coinbase and other exchanges in two months, with price at $0.38 on 4h chart.

PumpFun moved 82,703 SOL valued at $7M into Kraken as SOL trades at $84.4 with RSI at 28.59 and MACD death cross on 4h chart.

Multicoin Capital moved 286000 AAVE worth $26.68M to Coinbase Prime after prior exchange flows, with AAVE at $94.66 on bearish 4h structure.

LAB sees $480M withdrawal from Bitget as 1B tokens distributed to new addresses, holding 32.3% supply; price dips to $5.07 after $7.77 spike.

ETH whale deposits 78,168 ETH worth $180M to Binance, holding $2.05B in assets amid bullish ETH price prediction trends.

US Government moves 2,466 UNI ($8,410), 152,925 CRO ($10,689), and 1,589 LINK ($15,703) into Coinbase Prime amid crypto market movements.

Aster whale moves 4.96M ASTER tokens worth $3.25M to platform amid price dip from $1.61 high, sparking ASTER price prediction talks in crypto market.

Arthur Hayes gets 1,500 ETH ($3.46M) deposit to Bybit wallet amid 3,000 ETH ($6.93M) transfers to Bybit and Binance, plus 1.9M ENA from Ethena.

Ancient Bitcoin whale awakens after 14.5 years, transfers 500 BTC worth $37M at $0.37 cost basis, holds $174M in BTC amid bullish trends.

According to @ai_9684xtpa, Trend Research's wallet has once again been linked to the '1011 Whale' involved in the $230 million liquidation. A recent transaction of 0.852 ETH was made between the two addresses, potentially as a small test. Notably, the two entities shared a Binance deposit address during a high-profile de-leveraging event earlier this year. Furthermore, the 1011 Whale recently transferred 10,000 ETH to another wallet, which subsequently deposited the funds into Binance. This activity raises questions about deeper connections between these entities.

According to @ai_9684xtpa, wallet address 0xff3…581D7 transferred $8.16 million worth of SIREN tokens to a new address and then deposited 1 million SIREN tokens, valued at approximately $372,000, to the Gate exchange. This activity suggests a potential strategy to gradually transfer tokens into the exchange.

According to @lookonchain, a wallet linked to Matrixport deposited 88,434 ETH (approximately $402 million) to Binance about four hours ago after first executing a 100 ETH test transaction valued around $454,000 (source: @lookonchain). The originating address is shown as 0xef2038390E838b8Bf9A2bAE49Ad4BAC52dc9D5f9 on Arkham Intel, which corroborates the transfer flow to Binance (source: Arkham Intel).

According to @OnchainLens, a newly created Bitcoin wallet bc1qcn6y873qtmjquh5x6zl0r2lcqgufpn9d9nae0q received 1,046 BTC valued at 118.22 million dollars from Binance about 20 minutes ago, based on the source’s on-chain post. According to @OnchainLens, a newly created Ethereum wallet 0x2607B07826a7cefcFF78CF6d9224D67781cc4d1E received 11,950 ETH valued at 51.13 million dollars from Binance about 20 minutes ago, per the same source. According to @OnchainLens, the alert did not disclose the recipients’ attribution or transfer intent beyond identifying the wallets as newly created and Binance as the sender.

According to @EmberCN, a significant on-chain movement shows another 50,000 ETH, worth approximately $186 million, has been transferred from the HTX exchange to Binance. This continues a trend that began on July 11 after Ethereum's price surpassed the $3,000 mark. Citing data from Arkham Intelligence, the total volume transferred from HTX to Binance has now reached 320,600 ETH, valued at $1.123 billion, with an average price of $3,504 per ETH. For traders, this sustained flow of a large volume of ETH to a high-liquidity exchange like Binance could signal preparation for potential selling pressure or a strategic repositioning of assets by a major entity, warranting close observation of Binance's order books.

According to @PeckShieldAlert, the Ethereum Foundation's development wallet, EFDev, has executed an internal transfer of 1,000 ETH, valued at approximately $3.6 million. The funds were sent to another foundation-controlled address, EF2 (0xc061...0B6d), as reported by the on-chain security firm. Following the transaction, the receiving address now holds a total of 8,000 ETH, worth around $29 million. Traders often monitor such movements from foundation wallets, as they can sometimes signal upcoming operational funding or, in some cases, precede selling pressure on the open market, potentially impacting the price of ETH.

According to PeckShieldAlert, the Ethereum Foundation's development wallet, identified as EFDev, has executed an internal transfer of 1,000 ETH, valued at approximately $3.15 million. The funds were moved to another foundation-related wallet, EF2, as reported by the on-chain security firm. Following the transaction, the receiving wallet now holds a total of 7,000 ETH, worth around $22 million. Traders often monitor such large transfers from foundation wallets as they can sometimes signal upcoming operational funding or, in some cases, precede selling activity, potentially impacting ETH market sentiment.

According to @ai_9684xtpa, a significant on-chain transaction has been observed involving the transfer of 30,010 Bitcoin (BTC) to an entity identified as Galaxy. This substantial amount, valued at approximately $3.54 billion, suggests a major repositioning by a large holder, often referred to as a 'whale.' Such large-scale movements to an institutional platform like Galaxy could indicate various strategic actions, including preparation for over-the-counter (OTC) trades, securing custody services, or creating potential future selling pressure. Traders should monitor Bitcoin's price action closely, as this influx of coins to a new entity could lead to increased market volatility.

According to @EmberCN, a massive transfer of 70,000 ETH, valued at approximately $210.56 million, was moved from the HTX exchange to Binance within a short period. On-chain analysis reveals the transaction originated from an HTX Recovery wallet, which first redeemed 73,000 ETH from the Aave protocol before transferring the funds to an HTX hot wallet. Subsequently, the 70,000 ETH were sent to a Binance address. This significant movement of assets from one major exchange to another could signal preparations for a large sale, potentially increasing selling pressure and volatility for ETH on the market. Traders should monitor Binance's ETH order book for any unusual activity.

According to @EmberCN, a significant on-chain transaction involving Uniswap (UNI) has been detected. An address transferred 1,154,800 UNI tokens, valued at approximately $11.66 million, to a completely new wallet. This large movement, highlighted by the on-chain analyst, suggests a major holder is repositioning their assets. For traders, such large transfers warrant close monitoring as they can sometimes precede significant market activity or changes in selling pressure for the UNI token.

According to @ai_9684xtpa, a new whale wallet (0x395...45500) has withdrawn 32,356 ETH, valued at $72.45 million, from Binance in the past 24 hours. The average withdrawal price was $2,278 per ETH, with the wallet currently facing an unrealized loss of $1.132 million. This large-scale Ethereum (ETH) movement indicates significant on-chain activity, which traders should monitor for potential impacts on ETH liquidity and short-term price volatility. Source: @ai_9684xtpa via Twitter.