According to @ai_9684xtpa, a new wallet 0x700...056a6 withdrew 1.51 trillion PEPE from Kraken roughly one hour ago, valued at 15.95 million USD at a stated price of 0.00001051 USD per PEPE (source: @ai_9684xtpa). According to @ai_9684xtpa, the on-chain reference is the Arkham Intelligence explorer page for address 0x700E0841CE0892969d2f9Cf523C6298B3eF056a6, enabling verification of the transfer details (source: @ai_9684xtpa). According to Binance Research and CryptoQuant research on exchange flows, large withdrawals from exchanges are commonly monitored by traders as potential accumulation signals and indicators of reduced immediate sell-side liquidity (sources: Binance Research, CryptoQuant).

According to Onchain Lens, a newly created wallet withdrew 35.71M WLFI worth $7.15M from Bitget to address 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1. Source: Onchain Lens on X, Sep 12, 2025. Based on those figures, the transfer implies an average value of roughly $0.20 per WLFI. Source: calculation using Onchain Lens data on X, Sep 12, 2025. Large exchange outflows can reduce available sell-side liquidity and are closely watched as potential accumulation signals when sustained. Source: Glassnode on-chain research and Binance Research analyses on exchange flow metrics.

According to @OnchainLens, a newly created wallet (0xac08c04bdc2946cdf96a8b2f9aa1f5a045d7a9b2) withdrew 7,777 ETH worth $33.34M from OKX on Sep 9, 2025. According to @OnchainLens, the transfer implies roughly $4,287 per ETH based on the stated valuation.

According to @OnchainDataNerd, wallet 0x8C4 withdrew another 10.25M WLFI, approximately 2.35M USD, from Bybit about three hours ago, source: https://twitter.com/OnchainDataNerd/status/1964874906174439611. According to @OnchainDataNerd and Arkham Intelligence, the address 0x8C43369166d42dA3cf289b7caA72C57E98496CAd now holds roughly 73M WLFI with an average entry near 0.23 USD, sources: https://twitter.com/OnchainDataNerd/status/1964874906174439611 and https://intel.arkm.com/explorer/address/0x8C43369166d42dA3cf289b7caA72C57E98496CAd. Per @OnchainDataNerd, this constitutes a net exchange outflow from Bybit and removes 10.25M WLFI from the exchange’s immediately tradable balance, while Arkham Intelligence shows the tokens in self-custody at the cited address, sources: https://twitter.com/OnchainDataNerd/status/1964874906174439611 and https://intel.arkm.com/explorer/address/0x8C43369166d42dA3cf289b7caA72C57E98496CAd.

According to @OnchainLens, a whale address reactivated after roughly two years of dormancy and withdrew 10.366 million DOGE worth about 2.25 million dollars from Binance, with the transaction linked for verification on Arkham Intelligence. Sources: twitter.com/OnchainLens/status/1964641452392378422; intel.arkm.com/explorer/address/0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b. According to Arkham Intelligence, the receiving address 0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b is available for ongoing monitoring so traders can track subsequent transfers. Source: intel.arkm.com/explorer/address/0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b. According to @OnchainLens, the reported figures imply an average transfer value near 0.217 dollars per DOGE based on 2.25 million divided by 10.366 million. Source: twitter.com/OnchainLens/status/1964641452392378422.

According to @lookonchain, a newly created wallet withdrew 13M WLFI worth about $2.84M from Binance around 8 hours ago, with the address shown as 0x0AA8Ef2CC4256B05E32248fD792E096150c32F9E (source: https://twitter.com/lookonchain/status/1964483245174870248). The transfer and balance details can be verified on Arkham Intelligence’s explorer for the cited address (source: https://intel.arkm.com/explorer/address/0x0AA8Ef2CC4256B05E32248fD792E096150c32F9E). For trading context, @lookonchain explicitly flagged this single large WLFI outflow from a Binance wallet to the new address (source: https://twitter.com/lookonchain/status/1964483245174870248).

According to @ai_9684xtpa, a new address 0xAF80222128B29B50AeC9ad15fcA111189f78504c accumulated 15,256.6 ETH (about $65.84M) after withdrawing from OKX over the past 11 hours at an average entry of $4,315, now showing $1.296M in unrealized profit; source: @ai_9684xtpa, Arkham Intel address page for 0xAF80222128B29B50AeC9ad15fcA111189f78504c. For traders, this exchange outflow to a fresh wallet reflects near-term ETH supply moving off-exchange at scale; source: @ai_9684xtpa, Arkham Intel address page for 0xAF80222128B29B50AeC9ad15fcA111189f78504c.

According to @OnchainLens, a newly created wallet withdrew 692 BTC (about $77.32 million) from Galaxy Digital to address 3DavyTWVZ1TXTY6tAzw4dRg3jceSpuJ3YS; source: @OnchainLens. Timestamp: Sep 4, 2025; source: @OnchainLens.

According to @OnchainLens, a whale withdrew 5,100 ETH worth $21.86 million from OKX about an hour before the post after 1.5 months of address inactivity, linked to address 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520 (source: @OnchainLens on X, Sep 3, 2025). Large exchange outflows reduce exchange-held ETH supply and are monitored as indicators of near-term sell-side liquidity conditions (source: Glassnode Insights, research on Exchange Balances and Flows). Traders can track ETH net exchange flows and OKX order book liquidity to gauge immediate market impact following this withdrawal (source: CryptoQuant Academy, Exchange Netflow metric).

According to Lookonchain (source: Lookonchain on X, Aug 31, 2025), whale address 0x8A1d withdrew 433,176 IP worth about $3.7 million from Bybit to self-custody, with the destination address provided in the source. Large exchange outflows like this are historically associated with reduced near-term sell pressure and thinner order-book liquidity on the originating venue, which can influence short-term price dynamics for IP pairs (source: Glassnode Research, Exchange Balances and Flows studies, 2023–2024).

According to @ai_9684xtpa, a new address 0x494...40460 withdrew 408,557 UNI from Binance about 4 hours ago at a stated price of 10.06 dollars per UNI, totaling roughly 4.11 million dollars, source: @ai_9684xtpa. The source also shared the wallet address for tracking and characterized the movement as an exchange withdrawal of UNI from Binance, source: @ai_9684xtpa.

According to Lookonchain, a newly created wallet 0x0C62 withdrew 17,836 ETH worth about $80.37 million from OKX over the past 4 hours on Aug 29, 2025 (source: Lookonchain). Based on those figures, the transfer equates to roughly $4,506 per ETH and reflects a movement of funds from an exchange into a fresh address outside exchange custody (source: Lookonchain).

According to Onchain Lens, a week-old address received 329,444 ETH (about $1.48B) from a labeled Kraken hot wallet, marking a large on-chain transfer of Ethereum to monitor for any subsequent movements, Source: Onchain Lens (X, Aug 28, 2025). According to Onchain Lens, the recipient wallet has not been confirmed and may belong to Kraken itself, so the ownership and any potential impact on exchange-held ETH are not yet determined, Source: Onchain Lens (X, Aug 28, 2025). According to Onchain Lens, no further details were provided at the time of the alert, Source: Onchain Lens (X, Aug 28, 2025).

According to @lookonchain, a correction clarifies that smart trader address 0xEB8d withdrew 3,516 OKB valued around USD 658.9K from OKX to XLayer, source: @lookonchain. This on-chain movement confirms an exchange outflow of 3,516 OKB from OKX to the XLayer network, source: @lookonchain.

According to @lookonchain, wallet 0xEB8d withdrew 3,516 OKB valued at about $658.9K from OKX to XLayer (source: @lookonchain, Aug 26, 2025). This confirms a net outflow of 3,516 OKB from OKX and a corresponding inflow to XLayer, shifting trackable OKB liquidity on-chain for traders to monitor (source: @lookonchain).

According to Lookonchain, whale address 0x4097 withdrew 6,334 ETH worth approximately $28.08 million from Kraken about 50 minutes before the report. According to Lookonchain, the wallet had been inactive for roughly four years prior to this withdrawal. According to Lookonchain, the reported valuation implies an approximate $4,433 per ETH at the time of the move. According to Lookonchain, the post included a transaction link and a screenshot confirming the withdrawal.

According to @OnchainLens, a newly created wallet withdrew 80,254 SOL valued at USD 16.28 million from Binance and sent the tokens to staking, source: @OnchainLens. The transfer implies roughly USD 203 per SOL based on the reported amounts, source: @OnchainLens and calculation. This is an exchange outflow that removes these 80,254 SOL from Binance’s immediate order book and places them in delegated stake, which cannot be transferred until deactivation, source: Binance Research and Solana documentation.

According to @ai_9684xtpa, a newly created address 0xD30...1Bc82 withdrew 2,883 ETH (approximately $13.69 million) from Kraken about nine hours ago (source: @ai_9684xtpa tweet). The receiving wallet and the exchange outflow are visible on the Arkham Intelligence address explorer linked in the post, confirming the funds moved off-exchange to that wallet (source: Arkham Intelligence address explorer). This outflow removes 2,883 ETH from Kraken’s on-exchange balances for that period, as evidenced by the outflow transaction from a Kraken-labeled source on Arkham (source: Arkham Intelligence address explorer).

According to @EmberCN, Trend_Research_, an investment firm under Jackyi_ld, withdrew 28.21 million NEIROETH (about $3.06 million) from Gate roughly 30 minutes ago. Source: @EmberCN According to @EmberCN, including prior accumulation of about 640 million tokens during March–May, Trend_Research_ now holds roughly 670 million NEIROETH, representing about 67% of the supply and valued near $73 million. Source: @EmberCN According to @EmberCN, the token is denoted as NEIRO (uppercase) on ETH with a contract ending in 2637. Source: @EmberCN According to @EmberCN, based on the cited figures, the implied per-token value is roughly $0.109, and the latest exchange outflow reduced on-exchange balances by 28.21 million tokens. Source: @EmberCN

According to Onchain Lens, a newly created wallet withdrew 450 BTC worth approximately 53.22 million dollars from Binance, with the receiving address bc1qvlmv2ut5sv6sz3ux95jm235vkw90qq794fmple, source: Onchain Lens on X, August 17, 2025. This on-chain transfer represents a 450 BTC outflow from Binance at the reported time, source: Onchain Lens on X, August 17, 2025. Traders can monitor subsequent movements from the disclosed address to assess holding versus redistribution behavior, source: Onchain Lens on X, August 17, 2025. The source did not provide additional details on owner identity or final custody beyond the destination address, source: Onchain Lens on X, August 17, 2025.