According to @ai_9684xtpa, a wallet the source labels as the '1011 flash-crash short opener' transferred 5,152 BTC valued at about $476 million to a fresh address bc1q2...cv9mn; source: https://twitter.com/ai_9684xtpa/status/1999379163497800106. Arkham shows the receiving address currently has no outbound transactions or exchange-labeled outflows, indicating no on-chain evidence of sells at the time of reporting; source: https://intel.arkm.com/explorer/address/bc1q23e3x8hwxtl67w62uu4p7cypac9n2h62jcv9mn.

According to @OnchainLens, the Arkham Intelligence–labeled entity "Bitcoin OG (10/11)" transferred 5,152 BTC, valued at $476.68M, to a newly created wallet, with the transaction traceable on Arkham Intelligence. According to @OnchainLens and Arkham Intelligence labeling, the destination is a new address rather than a known exchange cluster at the time of reporting. According to Glassnode Week On-Chain analyses and CryptoQuant research, large whale transfers that later arrive at exchange-tagged wallets have historically preceded higher short-term volatility and increased sell-side liquidity in BTC. According to Arkham Intelligence, traders can monitor whether these coins move from the new wallet into exchange-labeled addresses to gauge potential near-term liquidity and price impact for BTC.

According to @EmberCN, FTX/Alameda redeemed 194,800 SOL worth about $25.52 million from staking and distributed the tokens to 26 addresses roughly four hours before the report. According to @EmberCN, most of the receiving wallets subsequently send SOL to Coinbase or Binance, indicating a recurring exchange inflow pattern that traders track for supply dynamics. According to @EmberCN, this action follows a mid-month routine observed since November 2023 where the FTX/Alameda staking address repeatedly redeems and transfers SOL using the same process.

According to the source, a new report finds most Bitcoin-stacking corporate buyers are currently sitting on unrealized losses, while a subset sold BTC into last month’s price decline, source: report referenced by the source. For traders, these findings flag a near-term supply watch: monitor on-chain flows from known corporate treasury addresses and any exchange inflow spikes to gauge selling pressure, source: report referenced by the source. Disclosure checkpoints such as U.S. SEC Form 8-K and Form 10-Q can also reveal material treasury activity, aiding confirmation of sales reported by the study, source: U.S. SEC Form 8-K and Form 10-Q instructions and report referenced by the source.

According to @lookonchain, address bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g deposited 2,000 BTC, valued at about $180.33M, into Binance on Dec 11, 2025, based on on-chain tracking and exchange address attribution; source: https://twitter.com/lookonchain/status/1999125044145090696 and https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g. The same whale previously received 5,000 BTC worth about $463.55M from Matrixport on Dec 4 and 5 at a reference price of $92,710, per the transaction history flagged by Lookonchain and visible on the Arkham Intelligence address page; source: https://twitter.com/lookonchain/status/1999125044145090696 and https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g. Post-transfer, these 2,000 BTC reside in a Binance-labeled address cluster rather than the whale’s self-custody wallet, indicating the coins are now held on an exchange venue, as shown by Arkham Intelligence’s labeling; source: https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g.

According to @ai_9684xtpa, wallet 0x31D2b877987d76650556f1b03014F04bE6C7a1c7 deposited 3,373.1 ETH to Binance over the past 7 hours, worth about $11.467M at an average deposit price of $3,399.7 (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0x31D2b877987d76650556f1b03014F04bE6C7a1c7). According to @ai_9684xtpa, the same entity previously withdrew 3,593.21 ETH on Oct 14 at an average $4,051 from build address 0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559, with a peak unrealized drawdown near $5.13M (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559). If the new Binance inflow is sold, the realized loss would be roughly $2.196M versus the October cost basis, materially smaller than the prior unrealized loss (source: @ai_9684xtpa on X; transaction sizes and prices as cited). The source frames this as selling into a rate-cut rally and indicates potential spot supply for ETH near the $3,400 level on exchange order books (source: @ai_9684xtpa on X).

According to @santimentfeed, Shiba Inu (SHIB) just recorded its highest whale transfer activity since June 6. According to @santimentfeed, the spike in large transfers coincided with a net increase of approximately 1.06 trillion SHIB on exchanges, indicating a notable rise in exchange balances. According to @santimentfeed, SHIB—the #24 crypto by market cap—is likely to see elevated volatility in the coming days.

According to @paoloardoino, Whale Alert reported a single transfer of 43,033 BTC, valued at about 3,932,155,272 USD, moving from an unknown wallet to an unknown wallet. source: @paoloardoino on X; Whale Alert. Whale Alert labels both the sending and receiving addresses as unknown, indicating the wallets were not tagged as exchange or custodian at the time of the alert. source: Whale Alert. Traders monitor follow-on movements to see if these coins later hit exchange deposit addresses, as analytics firms track exchange inflows as a potential indicator of sell-side liquidity and short-term volatility risk. source: CryptoQuant; Glassnode; Kaiko. Actionable checks now include watching BTC exchange inflows and outflows, large exchange order book levels, and BTC options implied volatility to gauge near-term market impact. source: CryptoQuant; Kaiko; Deribit Insights. There is no evidence in the alert itself that the transfer involved an exchange deposit or withdrawal. source: Whale Alert.

According to Lookonchain, Twenty One Capital transferred 43,122 BTC (about $3.94B) to a new wallet, with the move visible on Arkham Intelligence’s entity explorer for Twenty One Capital, source: Lookonchain; Arkham Intelligence. Large BTC whale transfers are tracked by traders for liquidity and volatility signals using on-chain metrics, as documented in market analyses by Glassnode and research from CryptoQuant, source: Glassnode; CryptoQuant. Lookonchain’s alert did not specify an exchange-labeled destination, so monitoring subsequent exchange inflows is a common step to gauge sell-side activity, source: Lookonchain; Glassnode.

According to @lookonchain, the Ethereum Foundation transferred out 1,000 ETH (about $3.12M) roughly 25 minutes before the post on Dec 5, 2025; the transaction is linked to an Arkham Intelligence–labeled wallet. Source: https://twitter.com/lookonchain/status/1996928403971453354; Source: https://intel.arkm.com/explorer/entity/ethereum-foundation For trading, verify whether the destination address is an exchange deposit via the Arkham Intelligence entity explorer to assess near-term centralized venue liquidity risk tied to EF-linked flows. Source: https://intel.arkm.com/explorer/entity/ethereum-foundation

According to Lookonchain, BlackRock deposited 1,385 BTC (approximately $126 million) and 799 ETH (approximately $2.5 million) to Coinbase Prime, with the activity referenced via Arkham Intelligence’s BlackRock entity page; source: https://twitter.com/lookonchain/status/1996910907121889417, source: https://intel.arkm.com/explorer/entity/blackrock. Arkham Intelligence lists the entity as BlackRock, and Coinbase states that Coinbase Prime is its institutional trading and custody platform—making large transfers to Prime a key flow to monitor for traders; source: https://intel.arkm.com/explorer/entity/blackrock, source: https://www.coinbase.com/institutional/prime.

According to @OnchainLens, a whale deposited into Binance after holding for over one year the following amounts based on Nansen data: 3.43 million ONDO valued at 1.69 million USD, 621,914 WLD valued at 387,000 USD, 967,558 FET valued at 243,000 USD, and 623,055 ARKM valued at 146,000 USD (source: @OnchainLens; data: Nansen). According to @OnchainLens, the reported losses by asset are approximately 1.03 million USD on ONDO, 1.11 million USD on WLD, 1.07 million USD on FET, and 1.00 million USD on ARKM, totaling over 4 million USD in losses (source: @OnchainLens; data: Nansen). According to @OnchainLens, the sender address is 0x1df5546823fea3be73af1e552f5e3eb837f3718d, allowing traders to track subsequent movements in real time (source: @OnchainLens; data: Nansen). According to @OnchainLens, traders may monitor Binance spot inflows, order-book depth, and liquidity for ONDO, WLD, FET, and ARKM, and set alerts for additional transfers from the cited address to assess market conditions around any further activity (source: @OnchainLens; data: Nansen).

According to @lookonchain, whale wallet 0xdECF deposited another 5,000 ETH ($15.52M) to Binance during the market rebound and still holds 5,000 ETH ($15.52M) in the wallet. Source: Lookonchain on X, Dec 4, 2025, https://x.com/lookonchain/status/1996388825472647475 Whale deposits to centralized exchanges are widely used by traders as a near-term sell-pressure gauge, making this 5,000 ETH inflow a key exchange-inflow signal to monitor. Source: Glassnode research on exchange inflows and market impact Traders can track additional transfers from 0xdECF and Binance ETH netflows for confirmation of supply-side pressure. Source: CryptoQuant documentation on exchange netflow metrics

According to @lookonchain, BlackRock deposited 44,140 ETH worth approximately $135.36M to Coinbase Prime, with the wallet attribution matching Arkham Intelligence’s BlackRock-labeled entity; source: Lookonchain (X) and Arkham Intelligence. Coinbase Prime is Coinbase’s institutional trading and custody platform used for execution and settlement, making such inflows notable for monitoring institutional activity; source: Coinbase Prime. On-chain analytics frameworks track exchange-bound inflows as potential indicators of increased sell-side liquidity or near-term trading activity in ETH; source: Glassnode research (Week On-Chain/Academy).

According to @EmberCN, pump.fun moved an additional 75 million USDC to Kraken about two hours ago, describing the funds as proceeds from ICO sales; source: @EmberCN. Since Nov 15, a cumulative 555 million USDC has been transferred by pump.fun to Kraken, indicating sustained exchange inflows over roughly half a month; source: @EmberCN. This cadence equates to approximately 30–31 million USDC per day since Nov 15, a scale that traders can use to gauge short‑term USDC liquidity on Kraken; calculation based on figures reported by @EmberCN, source: @EmberCN.

According to @OnchainLens, a whale wallet traced back five years deposited 10,176 ETH, worth about $28.69M, to Kraken after converting from sETH following a 100-day hold (source: @OnchainLens; data: Nansen). The same entity had initially withdrawn 21,086 ETH valued at $7.35M and has been gradually moving funds back to exchanges, with the latest inflow specifically to Kraken (source: @OnchainLens; data: Nansen). The address involved is 0xd908995fd431eb0078cd35e912ff14e45043818f, and the transfer reflects a notable ETH inflow to Kraken that traders monitor via on-chain dashboards (source: @OnchainLens; data: Nansen).

According to @OnchainLens, BlackRock deposited 2,156 BTC worth $186.25M into Coinbase on Dec 1, 2025, with the transaction visible via the BlackRock entity page on Arkham Intelligence. According to Arkham Intelligence, the sending wallet is labeled BlackRock and the destination is a Coinbase deposit address, indicating an exchange inflow of 2,156 BTC. According to CryptoQuant’s Exchange Inflow metric documentation, traders monitor large BTC deposits to spot exchanges as potential near-term sell-side liquidity, making Coinbase spot order books and BTC basis key areas to watch after this transfer.

According to @ai_9684xtpa, a 2016-era ETH whale with an estimated cost basis of $203.22 has reportedly routed 7,000 ETH to Wintermute-linked addresses over the past month at an average transfer price of $3,024; if sold, this implies about $19.745M in profit (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7). The latest suspected transfer was 1 hour before the post, with 1,000 ETH (~$3.01M) deposited to Wintermute, while the wallet still holds 26,992.67 ETH, valued around $80.99M based on the cited prices (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7). For trading, the reported $3,024 average transfer price offers a near-term reference level, and monitoring further movements from address 0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7 to Wintermute can help assess potential sell-side supply (source: https://x.com/ai_9684xtpa/status/1994963626453778529; source: https://intel.arkm.com/explorer/address/0x95Bf4d908f60047D689E5fA3c080045b0C3A90e7).

According to @OnchainLens, a newly created wallet 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66 received 16,693 ETH worth about $50.11M from FalconX on Nov 30, 2025, source: @OnchainLens. @OnchainLens adds the address is likely associated with Bitmine, though the ownership is not officially confirmed, source: @OnchainLens. For trading, watch this wallet for subsequent transfers to centralized exchanges, as rising exchange inflows have historically aligned with short term sell pressure in ETH markets, source: CryptoQuant research on exchange inflows. Coins that remain off exchanges are commonly interpreted as reduced immediate sell supply by on chain analysts, source: CryptoQuant research on exchange outflows.

According to @ai_9684xtpa, a wallet that bought 1,074 WBTC at an average price of $10,708 four years ago has recently sent significant ETH to exchanges, including 5,000 ETH to Binance about 10 hours ago valued at $15.36M and a total of 13,403.28 ETH over the past two weeks valued at $41.06M, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E. According to @ai_9684xtpa, the same wallet realized gains in July by taking profit on 1,000 BTC at an average price of $118,011 for approximately $107M profit, source: X post by @ai_9684xtpa. According to @ai_9684xtpa, the address still holds roughly 15,000 ETH, has interacted with an address associated with Galaxy Digital, and the wallet’s ownership remains unconfirmed, source: X post by @ai_9684xtpa; on-chain reference: ARKM Intel address 0xdECFfa6430A9B2e8aca7aF813428566bB3a4151E.