According to @rovercrc, a whale reportedly purchased $92 million worth of ETH following the market crash, and the post did not include a wallet address, transaction hash, or venue for independent verification. Source: @rovercrc on X. Traders track large ETH purchases as potential accumulation signals, with on-chain research linking whale accumulation to shifts in liquidity and sentiment. Sources: Glassnode Insights; Santiment Research. To assess trading impact, monitor ETH funding rates, open interest, and exchange inflows/outflows to gauge leverage, positioning, and supply. Sources: Binance Research; Glassnode Academy; CryptoQuant. If independently confirmed, concentrated spot demand of this size can tighten order books and amplify short-term moves during volatile sessions. Sources: Kaiko Market Structure Reports; Binance Research.

According to @ai_9684xtpa, a whale or institutional address that had accumulated $133 million worth of ASTER has allegedly sold 14.06 million ASTER over the past three days, valued at approximately $28.2 million, citing the author's post on X and the linked Arkham entity page. According to @ai_9684xtpa, ASTER’s price declined 29.6% from $2.19 to $1.69 over the same interval, as stated in the author’s X post. According to @ai_9684xtpa, the address most recently transferred approximately $1.96 million in tokens to an exchange 9 hours prior to the post time, based on the author’s X post. According to @ai_9684xtpa, the post states the address still holds $50.47 million in tokens, while a parenthetical figure shows $85.3 million, and the wallet can be monitored via Arkham at intel.arkm.com/explorer/entity/67059888-15dc-4fe8-a238-5d03d4a70513, per the author’s X post and link.

According to @lookonchain, Grayscale deposited 3,701 ETH valued at approximately $16.3 million to Coinbase Prime on Oct 9, 2025, with the wallet attribution corroborated via Arkham Intelligence’s Grayscale entity page, source: @lookonchain; Arkham Intelligence. Coinbase Prime is Coinbase’s institutional exchange and custody platform, indicating the assets were moved to an exchange venue accessible for execution, source: Coinbase Institutional. Historical on-chain research shows that large exchange inflows are associated with increased sell-side liquidity and short-term pressure on spot markets, which traders monitor for potential basis and funding shifts in ETH, source: Glassnode Insights; Kaiko Research.

According to @OnchainDataNerd, an on-chain tracked wallet deposited a total of 6.1 million $ASTER, approximately 12.08 million dollars, to Binance over the past 24 hours; wallet address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 referenced via Arkham Intel, source: @OnchainDataNerd; Arkham Intel. The same wallet still holds 51.57 million $ASTER, roughly 94.38 million dollars, source: @OnchainDataNerd; Arkham Intel. The source noted the wallet may be linked to Galaxy Digital and described as a market maker for $ASTER, but this attribution is unconfirmed, source: @OnchainDataNerd. Large holder deposits to centralized exchanges have historically correlated with higher short term sell side liquidity and volatility, so traders may monitor Binance order books, spot and perpetual volumes, and funding rates for $ASTER, source: Glassnode research on exchange inflows and sell pressure; CryptoQuant market metrics. Watch for subsequent on-chain movements from the address and changes in open interest on Binance to gauge whether the remaining 51.57 million $ASTER becomes active supply, source: Arkham Intel; Binance Futures statistics.

According to @OnchainLens, a whale deposited an additional 15,000 ETH (about $70.15M) to Bitfinex, taking total 24-hour deposits to 30,000 ETH (about $140.17M), while still holding 70,784 ETH (about $331.13M); the address is 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0, with figures sourced from Nansen. Historically, elevated exchange inflows are associated with increased sell-side liquidity and near-term downside risk for ETH, per Glassnode’s Week On-chain reports and CryptoQuant research. Traders should monitor Bitfinex ETH netflows, spot order book depth, and derivatives funding for confirmation, as large single-venue inflows have been linked to spread widening and mid-price impact, per Kaiko market microstructure studies. For ongoing validation, track the labeled address via Nansen and ETH exchange netflow dashboards on CryptoQuant to assess potential supply overhang.

According to @OnchainLens, a dormant Bitcoin whale holding 691 BTC woke up after 12.5 years and transferred 100 BTC worth approximately $12.49M into two different wallets, highlighting notable whale activity on-chain (source: @OnchainLens). Bitinfocharts address data for 125WeXgyrE4beiEeQewoaXf4H9BL5RiDoP shows the source wallet still holds 591 BTC valued around $73.67M as referenced by the report (source: bitinfocharts.com and @OnchainLens). According to @OnchainLens, the wallet initially received these BTC for $92K in total, implying an average acquisition cost near $133 per BTC based on that figure, underscoring a large unrealized gain that can influence behavior (source: @OnchainLens). Glassnode research on revived supply indicates that movement of long-dormant coins tends to attract market attention and can precede higher volatility, making these transfers tactically relevant for traders to monitor (source: Glassnode Academy, Revived Supply). Chainalysis analysis notes that sustained exchange inflows are commonly used as sell-pressure proxies, so tracking whether the two recipient wallets route funds to known exchange clusters may help gauge near-term supply overhang (source: Chainalysis research on exchange inflows/outflows). The cited post did not indicate an exchange deposit, so near-term monitoring of follow-on hops and address clustering remains the key on-chain signal to watch (source: @OnchainLens).

According to @lookonchain, after the ASTER spot listing on Binance, multiple whale addresses transferred ASTER from Aster and Gate to Binance within the past hour; source: @lookonchain on X (Oct 6, 2025). Wallet 0xaF81 moved 9.65M ASTER (~$19.87M) from Gate to Binance about an hour ago; source: @lookonchain; address data: Arkham Intelligence https://intel.arkm.com/explorer/address/0xaF8184024DfB55DF9e42D179FCd490553F19da2D. In the past hour, wallet 0x081c deposited 8.86M ASTER (~$18.74M) to Binance and wallet 0xF336 deposited 7.23M ASTER (~$15.61M) to Binance; source: @lookonchain; address data: Arkham Intelligence https://intel.arkm.com/explorer/address/0x081ce78Ead0a0287269Be552b40A96f3e9d28392 and https://intel.arkm.com/explorer/address/0xF3367Ac7E6B0BB96F37b139E83890130327e8304. Based on @lookonchain-reported figures, the cited whale transfers total approximately 25.74M ASTER (~$54.22M) to Binance over roughly one hour; source: @lookonchain.

According to @lookonchain, a Solana wallet labeled GhFaBi deposited 3.125B PUMP worth about 20.56M dollars to OKX, with the transfer viewable on Solscan at solscan.io/account/GhFaBi8sy3M5mgG97YguQ6J3f7XH4JwV5CoW8MbzRgAU#transfers (source: @lookonchain X post on Oct 6, 2025 twitter.com/lookonchain/status/1975190046874726724; on-chain reference: Solscan). The same wallet had previously received 18.74B PUMP valued at about 126.65M dollars from Pump.fun roughly three months ago, establishing provenance of the holdings before the exchange deposit (source: @lookonchain X post; on-chain reference: Solscan). The current 3.125B PUMP deposit equals roughly 16.7 percent of that earlier 18.74B PUMP inflow, indicating a material increase in PUMP supply moved to a centralized venue for potential execution or custody (calculation based on figures cited by @lookonchain; source data: @lookonchain X post and Solscan). Traders monitoring PUMP liquidity and order book depth on OKX typically track large exchange inflows as they can precede shifts in spot/perp market liquidity and volatility (context from industry analytics on exchange inflows and market impact: CryptoQuant research and Glassnode Insights).

According to @OnchainLens, two wallets deposited 1,800 ETH worth $8.15M into Kraken after holding for four years, based on Nansen on-chain data. According to @OnchainLens, wallet "0xeA4" deposited 1,000 ETH valued at $4.54M with a realized profit of $10.4M, per Nansen data. According to @OnchainLens, wallet "0x3Ec" deposited 800 ETH valued at $3.6M with a realized profit of $1.04M, per Nansen data. According to @OnchainLens, both wallets still hold 1,828 ETH valued at $8.28M, with addresses 0x3EcF6f35457f036960F0816587188452fE596a63 and 0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F18, per Nansen data. According to CryptoQuant research on exchange flows, deposits to exchanges are typically used to prepare assets for trading and can increase near-term sell-side liquidity that traders monitor for ETH price impact.

According to @OnchainLens citing Nansen data, a Gnosis Safe Proxy wallet transferred 11.67 million ONDO (approximately $10.87 million) into exchanges. According to @OnchainLens citing Nansen data, 3.89 million ONDO (about $3.63 million) from that flow was sent to Arthur Hayes' Bybit deposit address, and a total of 40.77 million ONDO (about $41.25 million) has been deposited into the same Bybit address over the past month (address: 0x4D29A09D022C054811dAdf9eE921C43ca091fA03). According to @OnchainLens, all figures are derived from on-chain tracking via Nansen.

According to @ai_9684xtpa, addresses attributed to Trend Research have transferred a cumulative 58,796 ETH (about $256 million) to exchanges since October, as evidenced by Arkham Intelligence for 0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E and 0xc2424152d79Df497C0f8b1bbC511A4E814fbb099. Source: x.com/ai_9684xtpa/status/1974446201140588658; intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E; intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099 According to @ai_9684xtpa, an additional 5,083.3 ETH (about $22.83 million) was withdrawn from Aave in the last 15 minutes and fully deposited to a Binance wallet labeled by Arkham, indicating fresh exchange inflow. Source: x.com/ai_9684xtpa/status/1974446201140588658; intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E; intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099 According to @ai_9684xtpa, these transfers add to Binance-side ETH balances and increase on-exchange supply available for trading, which is directly relevant for spot and derivatives liquidity tracking. Source: x.com/ai_9684xtpa/status/1974446201140588658; intel.arkm.com/explorer/address/0xF4eD25E48Ab6D604d968Eb888d52d550dACeC04E; intel.arkm.com/explorer/address/0xc2424152d79Df497C0f8b1bbC511A4E814fbb099

According to @OnchainLens, using @nansen_ai data, the Bitcoin OG wallet 3Awy2PnTXhbrL5FpKoQy5Dq7baUfeCZSbm transferred 18 BTC (about USD 2.17M) to Kraken on Oct 3, 2025, which the source suggests may be intended for sale (source: @OnchainLens; data: @nansen_ai). The source also notes this wallet had been selling BTC for ETH on HyperLiquid prior to the transfer (source: @OnchainLens; data: @nansen_ai). For trading impact, the source implies possible near-term BTC sell pressure and rotation toward ETH, so monitoring Kraken BTC inflows and ETH/BTC pricing is warranted (source: @OnchainLens; data: @nansen_ai).

According to @OnchainDataNerd, 26.55 million ENA worth about 16.6 million USD unlocked to investors within the past 24 hours and were mostly deposited into exchanges, based on the linked Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A (source: @OnchainDataNerd on X; source: Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A). The on-chain inflows increase the available ENA supply on exchanges during this period, a trading-relevant shift in liquidity conditions confirmed by recent transfers shown on Arkham Intelligence (source: Arkham Intelligence address 0x4655B6A10C83D6bEfF1DC7116436cFD8b4F8d48A).

According to @ai_9684xtpa, four wallets deposited 14.52 million ENA valued at $8.9 million into Bybit. Source: @ai_9684xtpa. The receiving Bybit address reportedly had frequent interactions with Mirana Ventures about three years ago, but its ownership remains unconfirmed. Source: @ai_9684xtpa. The wallet for review is 0x2bbe282A893D2Cb4672306a7e879e3cca4A1Cda6 as listed on the Arkham Intelligence explorer shared in the post. Source: Arkham Intelligence via the link referenced by @ai_9684xtpa. Large token deposits to centralized exchanges are commonly monitored by traders for potential changes in on-exchange liquidity that can influence near-term price dynamics. Source: CryptoQuant research on exchange inflows.

According to the source, a slow decline in long-term Bitcoin holder supply implies the bull cycle is likely ongoing rather than nearing a final peak, which is consistent with prior mid-cycle distribution phases observed in on-chain data. Source: Glassnode research. Historically, cycle tops tend to coincide with an accelerated drop in long-term holder supply alongside rising exchange inflows from older coins and a persistent long-term holder SOPR above 1 indicating profitable distribution. Source: Glassnode Week On-Chain and CryptoQuant insights. For trading, monitor long-term holder net position change turning sharply negative, a pickup in 6 to 18 month coin age inflows to exchanges, and an expansion in realized cap HODL waves for newer cohorts as signs of maturing top risk. Source: Glassnode and CryptoQuant. Confirm with leverage metrics such as elevated perpetual funding rates and rising open interest coupled with on-chain distribution to gauge exhaustion risk before adjusting BTC exposure. Source: CryptoQuant and Deribit Insights.

According to @ai_9684xtpa, ETH whale address 0xE8b22a88DEB45C7848d394fd039B8D811511a9F3 deposited another 2,000 ETH to Kraken after reportedly selling a cumulative 4,000 ETH over the past two days, valued at roughly USD 17.1 million, with the flow traced on Arkham Intelligence. According to @ai_9684xtpa, two hours before the latest deposit the address received 3,454 ETH from a Lido redemption and then forwarded 2,000 ETH to the exchange, as shown on Arkham Intelligence. According to @ai_9684xtpa, the wallet still holds 7,850 ETH worth about USD 34.61 million, corroborated by Arkham Intelligence balances. According to @ai_9684xtpa, this sequence signals near-term sell-side supply concentrating on Kraken that traders may monitor for potential spot-led pressure on ETH during exchange inflow events, with transactions documented by Arkham Intelligence.

According to @OnchainLens, Tend Research deposited 55,851 ETH, valued at $243.65 million, to Binance over the last 15 hours (source: @OnchainLens). The transfers are linked to three wallets flagged on Arkham Intelligence, with activity visible via the referenced explorer pages (source: Arkham Intelligence). Based on the reported figures, the implied average transfer price is roughly $4,364 per ETH ($243.65M / 55,851) (source: @OnchainLens). The disclosure notes only exchange deposits and does not confirm any subsequent sales or withdrawals after the inflows (source: @OnchainLens; Arkham Intelligence).

According to @ai_9684xtpa, an entity withdrew 16,698 ETH worth approximately 73.38 million USD from Aave minutes before the post, source: @ai_9684xtpa on X. The same update states that 6,000 ETH has already been deposited to Binance, source: @ai_9684xtpa on X. Since early yesterday, the entity has transferred about 130 million USD in ETH to exchanges, source: @ai_9684xtpa on X. The referenced wallet is 0xB93ec153BF3a0Ef602052C04FC5f589625d67300 as shared via ARKM Intel, source: ARKM Intel. Historically, rising ETH inflows to centralized exchanges correlate with higher realized selling and short-term volatility, a dynamic traders view as near-term supply pressure, source: Glassnode research and CryptoQuant exchange flow studies.

According to @ai_9684xtpa, a wallet labeled "Trend Researh" withdrew 17,450 ETH from Aave and transferred the full amount to Binance roughly two minutes before the post, with the size estimated at about USD 75.69M; source: @ai_9684xtpa. The transaction hash 0x423c03e87ef5cc2262c63da84ab436f80da2dbc6d65f643216683b5ce6d9a769 is listed on Arkham Intelligence and corresponds to the reported movement; source: Arkham Intelligence. Large exchange inflows are commonly tracked by traders as a proxy for potential sell-side liquidity and short-term volatility in ETH markets; source: CryptoQuant Exchange Inflows metric documentation.

According to the source, a long-dormant Bitcoin wallet (approximately 12 years) moved about $44 million in BTC on Sep 29, 2025, as stated in a public X post on that date (source: the cited X post on Sep 29, 2025). The same source did not indicate whether the coins were sent to an exchange, so there is no confirmed exchange inflow; given this lack of detail from the source, traders may wait for on-chain confirmations and monitor exchange inflow metrics and BTC order books for potential short-term liquidity shifts (source: the cited X post on Sep 29, 2025).