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.

According to @EmberCN, an ENS multisig moved 141,937 ENS (approximately $4.02M) in the past 20 minutes, routing 72,437 ENS to FalconX and 69,500 ENS to Coinbase, source: @EmberCN; the transactions and labeled recipient addresses are visible on the referenced Arkham Intelligence address page for the cited wallet, source: Arkham Intelligence. Traders tracking ENS can monitor exchange inflows and spot liquidity on Coinbase and potential OTC routing via FalconX following these transfers, source: @EmberCN; Arkham Intelligence.

According to @ai_9684xtpa, Amber Group withdrew a cumulative 358,000 UNI from Binance over the last three days, totaling about $3.81 million at an average withdrawal price of $10.64. Source: https://twitter.com/ai_9684xtpa/status/1954733678510403693 According to @ai_9684xtpa, the position is currently showing roughly $230,000 in unrealized profit based on the figures shared. Source: https://twitter.com/ai_9684xtpa/status/1954733678510403693 According to @ai_9684xtpa, this is Amber Group’s first large UNI exchange withdrawal in over a year, with part of the tokens moved to a new address 0xeB4...CD0E5 as referenced by the wallet link provided. Source: https://twitter.com/ai_9684xtpa/status/1954733678510403693 For traders, large exchange outflows are commonly monitored as a signal of reduced immediate sell-side supply, making on-chain tracking of the new address and exchange balances relevant to UNI market structure. Source: https://academy.glassnode.com/metrics/supply/balance-on-exchanges

According to Lookonchain, a wallet linked to the TRUMP team deposited another 3.527 million $TRUMP tokens, worth $32.8 million, to Binance just 30 minutes ago. Since April 28, wallets associated with the TRUMP team have transferred a total of 12.54 million $TRUMP (valued at $150.68 million) to exchanges across four separate batches. This series of large-scale deposits signals potential increased selling pressure for $TRUMP and could impact short-term price action and liquidity on major exchanges, especially Binance. Traders should closely monitor on-chain flows and exchange balances for $TRUMP as these movements may indicate further volatility or strategic shifts in token distribution. (Source: Lookonchain, Twitter, June 21, 2025)

According to Lookonchain, despite James Wynn (@JamesWynnReal) denying liquidation and ownership of wallet 0xBC47, on-chain data shows that 0xBC47 transferred its entire balance directly to Wynn's KuCoin deposit address. This direct wallet movement, verifiable on intel.arkm.com and referenced on x.com/JamesWynnReal, provides concrete evidence for traders monitoring large holder actions and transparency in crypto transactions. The event underscores the importance of on-chain analysis for evaluating market sentiment and potential impacts on trading strategies, especially regarding high-profile wallets and exchange flows (source: Lookonchain on X, intel.arkm.com).

According to Crypto Rover, Bitcoin exchange reserves have reached a new all-time low, signaling a potential supply shock in the market (Source: Crypto Rover on Twitter, May 30, 2025). This decrease in available BTC on exchanges typically indicates reduced selling pressure, which can lead to increased price volatility and upward momentum as demand outpaces supply. Traders should monitor on-chain data and exchange flows closely, as diminished reserves often precede significant market moves. This trend could intensify buying interest among both retail and institutional investors, making it a critical factor for short-term and long-term trading strategies in the cryptocurrency market.

According to @0xRyze on Twitter, the mention of 'supercycle' has sparked renewed interest among crypto traders regarding the possibility of an extended, powerful bullish phase for Bitcoin and major altcoins in 2025 (source: @0xRyze, May 21, 2025). Traders are closely monitoring leading indicators such as on-chain activity, exchange flows, and macroeconomic trends to assess whether current market momentum could develop into a supercycle. Recent data from Glassnode and CryptoQuant show increased accumulation and reduced exchange balances, supporting bullish sentiment (source: Glassnode, CryptoQuant, May 2025). Traders should watch for confirmation through volume surges and sustained price breakouts, as these could validate supercycle theories and offer strong entry points.

According to Crypto Rover, spot Bitcoin holders are actively buying again, which is considered a bullish signal for traders. This renewed accumulation by spot market participants often precedes upward price movements, as increased demand from holders can reduce available supply on exchanges. Traders should monitor on-chain metrics and exchange flows closely, as similar patterns in the past have led to short-term price rallies in the cryptocurrency market. Source: Crypto Rover Twitter, May 20, 2025.

According to IntoTheBlock, the Flare (FLR) analytics dashboard provides comprehensive on-chain metrics including active addresses, transaction volume, and large holder concentration, which are crucial for traders to assess market sentiment and liquidity. The dashboard also highlights real-time insights into FLR price movements, exchange flows, and key support and resistance levels, supporting data-driven trading decisions (source: app.intotheblock.com).

According to @intotheblock, Chainlink (LINK) has experienced consistent outflows from exchanges over the past month, with net outflows exceeding $120 million. This trend suggests ongoing accumulation by investors, indicating a potential bullish sentiment in the market. Such movements are crucial for traders to monitor as they may signal upcoming price volatility.

According to IntoTheBlock, their dashboard offers detailed insights into cryptocurrency trading, providing traders with essential analytics for informed decision-making. The dashboard includes metrics like on-chain analysis, exchange flows, and price correlations, crucial for understanding market trends and predicting price movements. For traders, this tool is indispensable for strategizing in the crypto market.

According to @glassnode, Mantra experienced a sharp price collapse, dropping below $1 within hours. The on-chain analysis revealed significant changes in exchange flows and holder concentration. A high volume of Mantra tokens moved to exchanges, indicating potential sell-off pressure. Additionally, the concentration of holdings shifted, suggesting a redistribution among wallets. The realized cap metric also showed a decline, reflecting reduced profitability among investors. Furthermore, user activity metrics indicated increased transaction volumes, possibly due to panic selling.

According to @glassnode, analysis of exchange flows on a 10-minute resolution revealed no major inflows of $OM prior to the collapse. The most significant spike occurred post-crash, with approximately 38 million $OM traded at $0.71 on April 14, 08:20 UTC. This suggests that the movement was driven by retail panic or opportunistic trading, rather than preemptive sell-offs.

According to IntoTheBlock, Bitcoin exchange flows have been negative since January 21st, suggesting ongoing accumulation. This trend indicates that more Bitcoin is being withdrawn from exchanges than deposited, which could lead to a supply squeeze and potential price increase if demand remains steady. Such accumulation is often seen as a bullish indicator in trading circles as it reflects investor confidence and a potential reduction in selling pressure.