According to @OnchainLens, citing Nansen data, Arthur Hayes withdrew 7.66M BIO valued around $1.1M from Binance three months ago and has now transferred 7.6M BIO back to Binance valued about $461K. According to @OnchainLens using Nansen pricing at the transfer time, this valuation gap implies an approximate $640K drawdown on the position if marked to the transfer-time price. According to @OnchainLens referencing Nansen on-chain labels, the transfer originated from address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 and was sent to a Binance address. According to @OnchainLens based on Nansen-tracked flows, the 7.6M BIO now resides in centralized exchange custody as observable supply on Binance.

According to @EmberCN, an ETH whale moved 4,000 ETH from Binance into Lido for staking in early August and redeemed 4,031 ETH about 30 minutes ago before transferring the funds to Kraken (source: @EmberCN on X, Nov 21, 2025). Over roughly 3.5 months, the address earned 31 ETH in staking rewards (about $80,000) but incurred an estimated $4.66 million USD principal drawdown due to ETH price decline over the period (source: @EmberCN). Based on these figures, the realized holding-period yield is approximately 0.775% and about 2.7% annualized on the 4,000 ETH principal, which did not offset the USD price loss (calculation using data from @EmberCN). The transfer places 4,031 ETH on Kraken, a datapoint traders monitor alongside exchange inflows and liquidity conditions for ETH (source: @EmberCN).

According to @lookonchain, BlackRock deposited 4,198 BTC worth about $348M and 43,237 ETH worth about $117M to Coinbase Prime, with the transfer referenced via Arkham Intelligence’s BlackRock entity page (source: Lookonchain on X, Nov 21, 2025; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock). The combined on-chain inflow is roughly $465M of BTC and ETH moving to an exchange venue, which is directly based on the values cited in the alert (source: Lookonchain on X, Nov 21, 2025).

According to Altcoin Daily, an X post highlighting being loudly bullish on Bitcoin while holding 0.01 BTC signals active retail-leaning sentiment around BTC. Source: Altcoin Daily on X, Nov 20, 2025. Historical analysis shows that spikes in Bitcoin social activity often coincide with higher short-term volatility and momentum, making such sentiment relevant for trade timing. Source: Binance Research 2023. Traders can validate this signal by monitoring funding rates, open interest, exchange inflows, and spot volume to assess crowded longs and mean-reversion risk. Source: Glassnode 2022–2023. A practical approach is to favor breakouts only when spot volume expands and funding remains neutral, or fade euphoric spikes when funding and open interest are elevated alongside rising exchange inflows. Source: Kaiko Research 2023 and Glassnode 2022–2023.

According to @lookonchain, a newly created wallet identified as 3AXFhi received 1,300 BTC valued at about $120.6M from BitGo over the past 6 hours (source: Lookonchain on X, Nov 20, 2025), and the transfers and balance are visible on the Arkham Intelligence address explorer for 3AXFhi (source: Arkham Intelligence). As BitGo operates as a digital asset custodian, such flows denote custodied funds moving on-chain (source: BitGo official site), and traders track whether these coins subsequently reach exchange-labeled addresses because rising exchange inflows can precede sell-side pressure (source: CryptoQuant Academy on exchange inflows).

According to @lookonchain, BlackRock deposited 6,735 BTC (about $616M) and 64,706 ETH (about $200M) to Coinbase Prime on Nov 19, 2025, as recorded in their on-chain monitoring post (source: Lookonchain). The wallet attribution to BlackRock is referenced via Arkham Intelligence’s labeled entity page linked in the report (source: Arkham Intelligence). The combined transfer value is approximately $816M, representing a sizable tracked inflow to the Coinbase Prime destination during the reported timeframe (source: Lookonchain). Traders tracking exchange inflows can monitor the cited Coinbase Prime addresses and subsequent on-chain movements for BTC and ETH liquidity changes related to this transfer (source: Lookonchain; Arkham Intelligence).

According to @OnchainLens, wallets attributed to BlackRock deposited 3,064 BTC valued at $280 million and 64,707 ETH valued at $198.7 million into Coinbase on Nov 18, 2025, as flagged by on-chain tracking, source: @OnchainLens; Arkham Intelligence. The combined transfer size totals approximately $478.7 million based on figures reported in the post, source: @OnchainLens. Arkham Intelligence labels the sending entity as BlackRock, indicating the flows were routed to Coinbase-linked addresses, source: Arkham Intelligence.

According to @AltcoinDaily, OG Bitcoin whales are dumping BTC, as stated in an X post on Nov 18, 2025. Source: Altcoin Daily on X, Nov 18, 2025. The post provides no on-chain or transaction evidence, so traders should verify by checking whale exchange inflows and entity-adjusted netflows for 1k+ BTC cohorts as defined by industry analytics. Source: Glassnode Academy; CryptoQuant documentation. Rising exchange inflows and net positive exchange netflows from whales are widely monitored as sell-side pressure proxies in BTC markets. Source: Glassnode Academy; Binance Research. For confirmation via derivatives and microstructure, monitor BTC perpetual funding and basis for bearish divergence, plus order book ask-depth and cumulative volume delta to identify distribution. Source: Binance Futures metrics documentation; Deribit Insights; Kaiko.

According to @ai_9684xtpa, Mt. Gox transferred 10,423 BTC worth about $953 million to a new wallet 1ANkD...ojwyt on Nov 18, 2025, and the movement is visible on Arkham Intelligence’s Mt Gox entity page, which tags the wallets and transaction path for verification (source: @ai_9684xtpa; source: Arkham Intelligence https://intel.arkm.com/explorer/entity/mt-gox). Arkham Intelligence shows no outgoing transactions from the receiving address at the time of reporting, indicating the coins have not yet moved to other wallets or exchanges (source: Arkham Intelligence https://intel.arkm.com/explorer/entity/mt-gox). @ai_9684xtpa also notes BTC is currently declining, which heightens market sensitivity to large on-chain transfers and potential supply overhang risk if coins reach exchanges (source: @ai_9684xtpa). For trading, monitor any follow-on transfers from 1ANkD...ojwyt to known exchange deposit addresses via Arkham Intelligence labels, and set alerts on CryptoQuant and Glassnode for Mt. Gox tagged exchange inflows to assess sell-side pressure if inflows rise (source: Arkham Intelligence; source: CryptoQuant; source: Glassnode).

According to @OnchainLens, Galaxy Digital deposited 1,474 BTC worth approximately $133.13 million into Coinbase Prime about an hour ago, based on entity-tagged on-chain tracking from Nansen, source: @OnchainLens; source: Nansen. Coinbase Prime is Coinbase’s institutional platform for execution and custody used by professional clients, indicating the transferred BTC is positioned within an institutional venue, source: Coinbase Institutional. Traders commonly monitor large BTC exchange inflows as a potential indicator of near-term sell-side liquidity, although inflows do not confirm imminent selling, source: CryptoQuant.

According to @OnchainLens, an Arkham Intelligence–labeled entity named Forward Industries deposited 1,443,507 SOL worth approximately $201.34 million to Coinbase Prime about three hours ago. source: @OnchainLens; Arkham Intelligence Coinbase Prime is an institutional prime brokerage that provides custody and execution, meaning such deposits place assets on a venue where they can be traded or settled OTC. source: Coinbase Institutional Historically, larger exchange inflows have coincided with higher realized sell volume and short-term sell pressure, so traders typically monitor order books, spot volumes, and perpetual funding for confirmation; however, a deposit alone does not confirm any sale. source: Glassnode Insights; Coinbase Institutional

According to @lookonchain, BlackRock deposited 4,880 BTC valued at 467.16 million USD and 54,730 ETH valued at 175.93 million USD to Coinbase Prime on Nov 17, 2025; Source: https://twitter.com/lookonchain/status/1990404921800229092. The transfer reference points to wallets labeled as BlackRock on Arkham Intelligence for verification; Source: https://intel.arkm.com/explorer/entity/blackrock. The post notes the deposits occurred roughly one hour before the alert was published, indicating near-term exchange inflow for BTC and ETH at the time of reporting; Source: https://twitter.com/lookonchain/status/1990404921800229092.

According to @cas_abbe, BlackRock deposited approximately $470 million in BTC and $176 million in ETH to Coinbase and characterized the activity as selling again, source: @cas_abbe on X. Historical research indicates that large exchange inflows often coincide with increased sell-side pressure and short-term volatility in BTC and ETH, which traders track via order book depth and spreads, source: Glassnode Insights 2023 and Kaiko Research 2024.

According to @OnchainLens, BlackRock deposited 4,880 BTC (about $467.19M) and 54,730 ETH (about $175.93M) into Coinbase, with the transactions linked to BlackRock-tagged wallets on Arkham Intelligence, source: @OnchainLens; Arkham Intelligence. Arkham’s BlackRock entity page displays the labeled addresses and shows these transfers going to Coinbase, source: Arkham Intelligence. Traders track large exchange inflows because they increase on-exchange liquidity and are commonly used as a sell-side supply gauge via exchange reserves metrics, source: CryptoQuant. Near term, participants can watch Coinbase BTC and ETH order books, exchange reserves, and netflows to assess potential impacts on price and liquidity, source: CryptoQuant.

According to @OnchainDataNerd, Amber deposited 1.392M UNI worth about $10.98M to Coinbase roughly 30 minutes ago (source: @OnchainDataNerd). The transfer is linked to address 0x011D19410FC79F140C08ffa8301e4153F17F4e27, which is labeled and traceable via Arkham Intelligence, indicating funds moved to a Coinbase-associated destination (source: Arkham Intelligence; @OnchainDataNerd). Exchange inflows are widely used by traders as indicators of potential near-term sell-side liquidity and are monitored for impacts on UNI spot and derivatives markets (source: Glassnode Academy, Exchange Flows).

According to @OnchainLens, about 4 hours prior to the post the Arthur Hayes–linked address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 transferred 520 ETH (about $1.66 million) to Binance and FalconX, 2.62 million ENA (about $733,000) to Binance, Wintermute, and FalconX, and 132,730 ETHFI (about $124,000) to Wintermute, and received $3.56 million USDC from FlowDesk, based on Nansen on-chain data. source: @OnchainLens; data: Nansen The post reports transfers only and does not confirm any executed sales. source: @OnchainLens

According to the source, Glassnode reports that Ethereum holders are more willing than Bitcoin investors to spend their coins, indicating higher coin mobility in ETH versus BTC, which is relevant for assessing tradable float. source: Glassnode Traders can track this divergence using Glassnode’s on-chain dashboards for active supply age bands and exchange inflows/outflows to gauge relative short-term liquidity and potential volatility between ETH and BTC. source: Glassnode

According to @OnchainLens, a whale deposited 3,000 ETH worth $9.53M to Binance after 1.5 months, facing a $6.92M loss, source: Onchain Lens, data: Nansen. The address 0xD81a248c2C0Effa5FC223a90e2b72B3Eaf4DA486 initially withdrew 6,947 ETH for $29M and still holds 3,947 ETH worth $12.54M, source: Onchain Lens, data: Nansen. These on-chain flows provide concrete exchange inflow size and remaining balance that traders can monitor for liquidity developments, source: Onchain Lens, data: Nansen.

According to @lookonchain, BlackRock deposited 2,610 BTC valued at $250.2 million and 43,240 ETH valued at $136.7 million to Coinbase Prime over the past three hours; source: Lookonchain on X, Arkham Intelligence BlackRock entity. These wallets are labeled as BlackRock-linked and the destination is Coinbase Prime, Coinbase's institutional trading and custody platform; source: Arkham Intelligence labeling, Coinbase Prime website. Large on-exchange inflows are monitored by traders as potential liquidity events that can influence near-term order book depth and volatility in BTC and ETH; source: CryptoQuant Exchange Inflows metric documentation.

According to @OnchainLens citing Nansen data, wallet 0xa3b54dad750f5ac3cd150a07bed048686f35d627 deposited 4,037 ETH (about $12.66M) to Kraken after staking for two years, realizing a $5.08M profit (source: @OnchainLens, Nansen). According to @OnchainLens using Nansen data, the same whale previously withdrew 4,122 ETH (about $8.57M) and then deposited 4,366 ETH (about $13.65M) to Kraken (source: @OnchainLens, Nansen). According to @OnchainLens with Nansen data, the sequence reflects cumulative deposits of 8,403 ETH to Kraken by this address, shifting a sizable amount of ETH onto a centralized exchange for potential liquidity access (source: @OnchainLens, Nansen).