ETH whale deposits 9000 ETH ($17.86M) on Bitfinex for $14.37M profit after 5-year hold, originally bought 10000 ETH for $4.63M.

PumpFun moves 100628 SOL ($8.32M) to Kraken as SOL trades at $82.19 with bearish EMA50 at $85.16 and MACD death cross on 4h chart.

0xfda8 buys 7000 ETH ($14.52M) for Aave deposit after $2.04M prior gains as ETH trades at $2076.87 with bearish 4h signals.

HYPE at $57.8 as Loracle deposits 616670 tokens worth $36M on HyperLiquid, sells down position with $23M short loss and $83.34 liquidation.

Wallet 0x8Ad…Ab818 deposits 14,062 ETH worth $32.82M to Binance after Etherfi redemption, signaling potential sell-off amid bearish ETH price prediction.

Wallet 0xb5E…Fc24e deposits 1.397M UNI worth $4.6M to three exchanges, linked to DeFiance Capital amid Kelp DAO attack; UNI price at $3.28 eyes bullish confluence.

Aztec deposited 5,020 ETH worth $12.33M to Coinbase, completing sales from 1.5B AZTEC tokens yielding 19,388 ETH over months at $2,441 average.

According to @BitMEXResearch, for the largest banks, payments from new loans, purchases, or salaries typically credit accounts at the same large bank or appear as interbank deposits from smaller banks, so these actions increase deposits and do not reduce the large bank’s liquidity (source: @BitMEXResearch on X, Jan 16, 2026). According to @BitMEXResearch, the binding constraint on bank spending is the capital ratio, meaning how much equity the bank has, rather than the availability of customer deposits (source: @BitMEXResearch on X, Jan 16, 2026). According to @BitMEXResearch, full-reserve stablecoins and narrow banks are fundamentally different from the existing banking system in this critical respect, underscoring distinct liquidity mechanics relevant to market participants (source: @BitMEXResearch on X, Jan 16, 2026).

According to the source, Polymarket has introduced Hyperliquid deposits for its prediction markets. Source: source post.

According to Lookonchain, a whale has unstaked and deposited 130,985 SOL, valued at $15.5 million, to Binance. This significant movement of SOL tokens may impact the market dynamics for Solana, as large deposits to exchanges can indicate potential sell-offs. Traders should monitor SOL's trading volume and price action for potential short-term volatility.

According to Lookonchain, Pumpfun has deposited an additional 65,284 SOL ($8.16M) to Kraken, bringing their total deposits to 2,799,060 SOL ($534M) at a price of $191 per SOL. Pumpfun also sold 264,373 SOL for 41.64M USDC at $158 each. This activity may indicate significant market movement and potential price impact on SOL, as it involves substantial volumes being moved and sold.

According to The Data Nerd, GnomeLabs has made a substantial deposit of 10,850 BNB (~$6.51 million) into Bybit, marking the first time BNB has been deposited to this exchange by GnomeLabs. Additionally, over the past month, a total of $76.37 million in USDC has been deposited into both Binance and Bybit by the same entity. These transactions may indicate strategic positioning or liquidity preparation for upcoming trades.

According to The Data Nerd, two wallets deposited a total of 8.7 million $LAYER, worth approximately $11.136 million, to Binance. If sold at the current price, the wallet associated with address 9gxcS would realize a profit of around $3.146 million, representing a 75.8% return on investment (ROI). Similarly, the wallet linked to address 6NhBJ would gain approximately $1.483 million, translating to a 62.9% ROI.

According to @lookonchain, Pumpfun has deposited an additional 104,120 SOL, valued at $15 million, to the Kraken exchange 8 hours ago. This brings the total deposits to 2,733,776 SOL, approximately $526 million. Previously, Pumpfun sold 264,373 SOL for 41.64 million USDC at a price of $158 per SOL.

According to Lookonchain, Pumpfun has recently deposited 87,787 SOL (worth $12.58M) to Kraken, marking another significant movement. In total, Pumpfun has deposited 2,433,286 SOL (valued at $485.7M) to Kraken, initially trading at $200 per SOL. Moreover, Pumpfun has sold 264,373 SOL for 41.64M USDC at $158 per SOL. Their total earnings amount to 2,994,243 SOL, equivalent to $426M. This activity indicates substantial liquidity movements and potential trading opportunities on Kraken. Source: Lookonchain.

According to Lookonchain, a whale has deposited 14,977 ETH (worth $40.57 million) to Binance in the past 2 hours. Historically, this whale withdrew 32,417 ETH ($60.5 million) from Binance between April 28, 2023, and June 26, 2023, at an average price of $1,866. Since March 20, 2024, the whale has deposited a total of 30,748 ETH ($90.37 million) to Binance, indicating a significant accumulation and positioning in the market. These movements could suggest a potential impact on Ethereum's liquidity and price action on trading platforms.

According to @milesdeutscher, Bybit has seen a normalization in withdrawals following the recent exploit, with deposits back into the exchange increasing. This indicates a restoration of confidence among traders due to effective crisis management by Bybit's leadership.

According to Lookonchain, Pumpfun has deposited an additional 148,759 SOL ($28.22M) to Kraken, bringing the total deposits to 2,280,377 SOL ($462M). Pumpfun has sold 264,373 SOL for 41.64M USDC and has accumulated earnings of 2,844,614 SOL ($540.5M). This significant trading activity on Kraken indicates ongoing high-volume trades by Pumpfun.

According to Lookonchain, Pumpfun has deposited 148,759 SOL, equivalent to $28.22 million, to Kraken. This adds to their total deposits of 2,280,377 SOL, valued at $462 million. Pumpfun has also sold 264,373 SOL for 41.64 million USDC and has earned a total of 2,844,614 SOL, valued at $540.5 million. These transactions may indicate significant trading activity.

According to Lookonchain, Pumpfun deposited 116,055 SOL (worth $28 million) to Kraken. Over time, Pumpfun has deposited a total of 1,901,332 SOL (approximately $386.8 million) to Kraken, converting 264,373 SOL into 41.64 million USDC. This activity indicates a strategic trading plan by Pumpfun, who has accumulated a total of 2,365,970 SOL (valued at $572 million).