According to @OnchainLens, a whale withdrew 101,365 SOL worth $13.89M from Kraken roughly 10 hours ago, with the transfer traceable at Solana address CGYY3tmbX671yGmJqSSkLpyDcMTt6RCrve6KH28fiay1 on Solscan (source: Onchain Lens via X; Solscan). The address now holds 628,564 SOL (~$84.13M), including 519,217 SOL in the wallet and 109,348 SOL in staking, implying a staked share of about 17.4% based on the reported figures (source: Onchain Lens via X; Solscan). This exchange outflow removes 101,365 SOL from Kraken order books in the near term, while staked SOL is not immediately sellable due to Solana’s stake deactivation that completes over epochs typically around 2-3 days (source: Kraken Support; Solana Docs).

According to @OnchainLens (source: X post on Dec 10, 2025: https://twitter.com/OnchainLens/status/1998641861884523006), a newly created wallet withdrew 200,001 SOL valued at $27.87M from Binance to address 21CRBEsLDPSJtbavKfKnq1qVhL8UbXsYn3TPjJzLMnEj0. According to @OnchainLens (source: X post on Dec 10, 2025: https://twitter.com/OnchainLens/status/1998641861884523006), this reflects a single, traceable on-chain outflow of 200,001 SOL from the exchange at the time of transfer.

According to @lookonchain, whale address 0xFB3B withdrew 13.44M ASTER (about $13.04M) from Binance roughly 8 hours before the post, based on the cited Arkham Intelligence address data. Source: Lookonchain on X; Arkham Intelligence. The same address previously withdrew 64.53M ASTER (about $133.68M) from Gateio near an indicated $2.07 price and later deposited 64.53M ASTER (about $99.14M) to Binance at $1.54, reflecting a reported $34.5M loss on that sequence. Source: Lookonchain on X; Arkham Intelligence. For traders, this latest move leaves a net 13.44M ASTER reduction in the address’s Binance-available balance, confirming a shift of those tokens off-exchange for that wallet. Source: Arkham Intelligence. Market participants commonly monitor exchange inflows and outflows as liquidity and potential sell-pressure signals in trading strategies. Source: Binance Academy.

According to @cz_binance, the referenced case has been reported to police and Binance works closely with law enforcement in all countries, signaling ongoing collaboration on investigations (source: @cz_binance on X, Dec 8, 2025). For trading, monitor BNB (BNB) price action, Binance-linked exchange flows, and derivatives metrics for any immediate reaction to this enforcement update (source: @cz_binance on X, Dec 8, 2025).

According to @ai_9684xtpa, a newly created address 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af withdrew 13,308 ETH (about $41.47M) from FalconX roughly 8 hours ago at an implied price of $3,116.08. Source: @ai_9684xtpa on X. Arkham Intelligence lists the address and its on-chain flows, enabling real-time monitoring of subsequent transfers from 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af. Source: Arkham Intelligence intel.arkm.com/explorer/address/0x4E6524E7A22961D55e0c5f523dF8E740275B67Af. Traders commonly watch large broker outflows as potential short-term supply removal and track whether the funds later reach centralized exchanges to assess sell-side risk. Source: Glassnode Academy on Exchange Flows; CryptoQuant Exchange Reserves. In the near term, monitor ETH net exchange flows, order book depth, and perp funding/basis for volatility follow-through after this $41.47M movement. Source: CryptoQuant Metrics Guide; Kaiko Research on funding rates and futures basis. Set alerts for movements from 0x4E6524E7A22961D55e0c5f523dF8E740275B67Af to exchange-labeled wallets to anticipate liquidity shifts. Source: Arkham Intelligence labeling and alerts.

According to @EmberCN, investor address 0x44e6 received a 3.909 million ETHFI investor unlock worth approximately $3.49 million about three hours ago. Source: @EmberCN on X, Nov 20, 2025. According to @EmberCN, the address then transferred 980,000 ETHFI, roughly $880,000, to Binance following the unlock. Source: @EmberCN on X, Nov 20, 2025. According to @EmberCN, address 0x44e6 unlocks 3.909 million ETHFI each month and subsequently sends the tokens to Binance. Source: @EmberCN on X, Nov 20, 2025. According to @EmberCN, over the last six months the address has unlocked and moved a cumulative 31.27 million ETHFI to Binance, totaling about $38.45 million at an average price of $1.23. Source: @EmberCN on X, Nov 20, 2025. Based on the figures reported by @EmberCN, the 980,000 ETHFI transferred to Binance equals roughly 25 percent of the latest monthly unlock. Source: @EmberCN on X, Nov 20, 2025.

According to the source, a Nov 9, 2025 social post claims BitMine bought over 744,600 ETH since Oct 5 and reports no panic selling, but the claim is unverified. Source: source X post dated Nov 9, 2025 The post does not provide on-chain transaction hashes, identifiable custody addresses, exchange receipts, or regulatory filings to substantiate the alleged purchases. Source: source X post dated Nov 9, 2025 For trading, treat this as unconfirmed flow and wait for corroboration via BitMine’s official disclosures or independent, attributed on-chain analysis before positioning. Source: BitMine investor relations and independent on-chain analytics provider attribution reports Until verified, prioritize objective signals such as ETH spot exchange net flows, perpetual funding/basis, and options skew to confirm sustained buy-side pressure. Source: exchange transparency dashboards and derivatives venue market data

According to @OnchainLens, a single wallet withdrew 5.8M ASTER, valued at about 5.58M USD, from Binance and deposited the tokens into Aster DEX; across the last 6 days, the same address cumulatively withdrew 6.8M ASTER worth about 6.66M USD from Binance (data: Nansen; address: 0x914bf97b6da54772e892a925dc4358ac5d881536). These transfers indicate a net ASTER outflow from Binance by this wallet over the stated period and relocation of balances to Aster DEX, based on Nansen on-chain data shared by @OnchainLens. Traders can monitor subsequent on-chain activity from this address and its interactions with Aster DEX to track flow-driven liquidity changes, using the Nansen dataset cited by @OnchainLens.

According to @santimentfeed, the firm will showcase its app.santiment.net analytics in the DeFi district at the Ethereum World’s Fair in Buenos Aires, giving traders direct access to product demos and data workflows; source: https://twitter.com/santimentfeed/status/1984055103222116560 and https://x.com/EFDevcon/status/1984002475427573925. For trading use, Santiment’s platform offers on-chain, social, and development-activity metrics for ETH and DeFi tokens that help monitor network activity, whale holdings, and exchange inflows/outflows; source: https://app.santiment.net and https://santiment.net. Traders attending can leverage these datasets in real time to track ETH market health and DeFi token flows during the event via app.santiment.net; source: https://app.santiment.net and https://twitter.com/santimentfeed/status/1984055103222116560.

According to @OnchainLens, a newly created wallet withdrew 934,516 LINK (about $16.92M) from Binance to address 0x8879da2f0ffb5cd4bfa68bd59bcefd4962dd1914 on Oct 16, 2025, based on on-chain data shared on X. According to @OnchainLens, the transfer represents a single large exchange outflow to an external address. According to @OnchainLens, no owner attribution or additional context for the wallet was provided.

According to the source, Binance saw $14.8B in net inflows in Q3 2025 (source: X post dated Sep 30, 2025). Traders should confirm this figure via Binance Proof of Reserves and independent exchange-flow dashboards before acting (sources: https://www.binance.com/en/proof-of-reserves, https://defillama.com/cexs, https://pro.nansen.ai). Historically, net inflows to centralized exchanges increase on-exchange coin supply and have coincided with higher short-term sell-side liquidity, while net outflows align with accumulation periods (sources: https://insights.glassnode.com, https://docs.cryptoquant.com). If validated, monitor BNB, BTC, and ETH on Binance for funding rates, open interest, order-book depth, and stablecoin inflows to gauge near-term direction and liquidity impact (sources: https://docs.kaiko.com, https://cryptoquant.com).

According to @OnchainLens, a newly created wallet withdrew 1,000 BTC valued at approximately USD 115.57 million from OKX over the past two days to address 1LVEfHXn9GDNr7DECE8iLgneDoQtryGNtb (source: @OnchainLens). According to @OnchainLens, the implied average transfer value is roughly USD 115,570 per BTC based on the reported totals (source: @OnchainLens). For traders, this confirms a significant OKX outflow and provides a specific address to monitor for any re-deposits to exchanges or further self-custody transfers, according to @OnchainLens. No additional ownership attribution or entity identification was provided, according to @OnchainLens.

According to @OnchainLens citing @nansen_ai, a previously dormant whale deposited 1,757 ETH to Kraken, valued at USD 7.89M, after four years of inactivity. According to @OnchainLens citing @nansen_ai, the whale realized a USD 4M profit on this tranche, implying an estimated cost basis near USD 2,216 per ETH and a transfer valuation near USD 4,493 per ETH based on the reported figures. According to @OnchainLens citing @nansen_ai, the sending address is 0x7B4Cfd1B9560f43c03370C9Aa33621219093eDB5, and the activity was reported on Sep 21, 2025. According to @OnchainLens citing @nansen_ai, the deposit places up to 1,757 ETH in exchange custody at Kraken, which traders often track for near-term liquidity and potential market impact on ETH pairs.

According to the source, US rate cuts have begun, creating a divergence where macro turns risk-on while crypto signals caution, so position sizing should wait for market confirmation rather than headlines, source: interview featuring @JustDeauIt shared on X, Sep 19, 2025. Key watch items highlighted are BTC performance versus global USD liquidity for timing beta exposure, exchange net flows turning positive as confirmation, and ETH leadership over BTC before rotating into higher-beta alts, source: interview featuring @JustDeauIt shared on X, Sep 19, 2025. GDP and bank lending softness are cited as context for why the Fed is cutting, while equities shifting to risk-on provides a supportive backdrop once crypto microstructure improves, keeping the stance bullish but careful, source: interview featuring @JustDeauIt shared on X, Sep 19, 2025. The discussion also covers a Bitcoin cycle update and names to monitor such as KGeN and Figure Markets as part of the broader market landscape, source: interview featuring @JustDeauIt shared on X, Sep 19, 2025.

According to @OnchainLens, a whale withdrew 1.3B PUMP worth $10.61M from Binance within the past 11 hours, signaling a large on-chain exchange outflow relevant to liquidity tracking and order-flow monitoring for PUMP. source: @OnchainLens The reported recipient addresses for the withdrawal are HHkT5w5EB87EU2RLiymzVxJ79CC89Y56NLiTjc8NxNNU and 5HwYhzpKthBdMNdeiMdt5cJ8i5uQKHEMVr5cv7abj61L, allowing traders to follow subsequent movements for any re-deposit or distribution activity. source: @OnchainLens

According to @lookonchain, whale address 0x19bA withdrew another 5,000 ETH worth about $21.77M from Binance, bringing total withdrawals since Aug 20 to 12,200 ETH worth about $52.18M (source: @lookonchain post dated Sep 8, 2025; source: Arkham Intelligence address 0x19bAD775f01E86F90aA1c34705c5d92d29648C25). On-chain records on Arkham Intelligence confirm the transfers to the cited wallet, indicating net outflows from Binance for this address during the stated period (source: Arkham Intelligence explorer). For traders, sustained exchange outflows are commonly interpreted as reduced immediately available sell-side supply on exchanges, a signal frequently monitored in market microstructure analysis (source: Glassnode Academy on exchange flows).

According to @KookCapitalLLC, the author urged investors to “buy bitcoin” with the statement “your money is not your money,” posting the message on X on Sep 5, 2025 (source: @KookCapitalLLC on X, Sep 5, 2025). Evidence shows market-moving tweets can create short-lived dislocations in BTC returns and volatility, making such posts potential short-term sentiment catalysts rather than standalone investment theses (source: Ante 2021, Research in International Business and Finance; source: @KookCapitalLLC on X, Sep 5, 2025). Traders can gauge positioning by monitoring BTC perpetual funding rates and futures open interest to identify leverage skew before following or fading any move (source: Binance Academy, Funding Rates Explained; source: Glassnode, Futures Open Interest Guide). To validate spot demand behind social-driven signals, watch exchange netflows and stablecoin buying power as confirmation of real bid strength (source: CryptoQuant, Exchange Flows Metrics Guide; source: Nansen, Stablecoin Supply and Balances Insights).

According to @OnchainDataNerd, wallet 0x929 withdrew 373,580 LINK valued around $9.77M from Binance about 4 hours ago and accumulated a total of 663,580 LINK over three weeks at an average entry near $25.39, source: @OnchainDataNerd. Based on that average entry, the 663,580 LINK position implies an estimated cost basis of roughly $16.85M, source: @OnchainDataNerd. In contrast, whale 0xF23 deposited 220,000 LINK valued around $5.2M to Binance to realize about $2.6M in profit on this move, source: @OnchainDataNerd. Netting these two transactions shows an approximate 153,580 LINK outflow from Binance during this window, indicating more tokens moved off-exchange than onto it, source: @OnchainDataNerd.

According to @lookonchain, Matrixport withdrew 2,354.6 BTC worth about $272 million from Binance and OKX over the last two hours and characterized the activity as selling ETH for BTC; source: Lookonchain on X, Aug 23, 2025.

According to @EmberCN, bitFlyer began staking after launching an ETH staking feature two days ago and has deposited about 240,000 ETH worth approximately 1.134 billion dollars, with transfers to the staking execution address visible via the ARKM explorer link shared, source: @EmberCN and ARKM on chain data at intel.arkm.com. According to @EmberCN, Binance is staking 80,000 ETH, bringing the combined exchange staking total to 320,000 ETH valued around 1.51 billion dollars, source: @EmberCN. According to @EmberCN, traders can track the referenced staking execution address on the ARKM explorer to monitor further deposits and gauge near term exchange outflows of ETH, source: @EmberCN and ARKM on chain data at intel.arkm.com.