According to @lookonchain, an OTC whale withdrew 2,500 CBBTC from Coinbase over the past 10 hours and has accumulated a total of 4,000 CBBTC and 83,392 ETH during the market crash. According to @lookonchain, the same address also bought another 33,000 ETH and 250 CBBTC today, indicating continued dip buying and large exchange outflows tied to OTC activity.

According to @lookonchain, whale wallets 0x2788, 0x4E3c, and 0xDea3 accumulated tokenized gold, including a 1,500 XAUT withdrawal from OKX valued at $7.58M, a 931.33 PAXG withdrawal from Binance valued at $4.75M, and a 732.8 PAXG purchase valued at $3.74M, respectively. According to the same source, the activity was flagged with Arkham address links for verification, and the source characterized the flows as whales buying gold.

According to @ai_9684xtpa, a wallet described as smart money that previously realized $99.22 million in ETH swing profits withdrew 750 cbBTC from Coinbase over the past 8 hours, totaling $55.999 million at an average $74,665.8 (source: @ai_9684xtpa). The same thread reports 20,392 ETH were withdrawn from multiple exchanges over the past 9 hours valued at $47.17 million with an average $2,313.35, and an initial 500 cbBTC position was established worth $38.74 million at an average $77,484.46 (source: @ai_9684xtpa). Wallet addresses shared for tracking are 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 and 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20 (source: @ai_9684xtpa). Traders may view these reported exchange outflows and self-custody accumulation as dip buying that could tighten near-term spot supply around the cited cost bases, offering actionable levels to monitor for BTC, ETH, and cbBTC (source: @ai_9684xtpa).

According to @EmberCN, a wallet suspected to be linked to HashKey Capital withdrew 6,368 ETH from Binance roughly one hour earlier, valued around 14.79 million USD. According to @EmberCN, the address received gas four days prior from jacobzhao.eth (identified by @EmberCN as a HashKey Capital portfolio manager), supporting the tentative attribution. According to @EmberCN, this flow raises the possibility of dip buying by HashKey Capital, though ownership remains unconfirmed.

According to @lookonchain, three whale addresses moved large amounts of tokenized gold off exchanges: wallet 0xbe4C withdrew 1,959 XAUT from Bybit and Gate; wallet 0x0F67 withdrew 559 XAUT from MEXC; and wallet 0x1b7D withdrew 194.4 XAUT and 106.2 PAXG from MEXC. @lookonchain characterizes these on chain exchange outflows as accumulation, and provided Arkham Intelligence address links for verification. Source: @lookonchain on X; Arkham Intelligence links shared by @lookonchain.

According to @EmberCN, Trend Research withdrew 7,960 ETH from Binance and purchased a total of 17,899 ETH, bringing its holdings to approximately 644,600 ETH valued around $2 billion with an average cost of $3,182. According to @EmberCN, these flows indicate ongoing ETH accumulation and exchange outflows by Trend Research.

According to Onchain Lens, addresses labeled BlackRock withdrew 6,647 BTC (~$638.09M) and 4,179 ETH (~$13.76M) from Coinbase over the past 8 hours, source: Onchain Lens on X; Arkham Intelligence. Over the last two days, cumulative BTC withdrawals reached 9,346 BTC (~$900.23M), source: Onchain Lens on X. These transfers are identified via Arkham Intelligence’s BlackRock entity labels and Coinbase-linked wallets, indicating coins moved off the exchange to BlackRock-labeled custody addresses, source: Arkham Intelligence; Onchain Lens on X. The USD notionals imply an average unit price of roughly $96k per BTC and $3.29k per ETH for these batches based on the figures reported, source: Onchain Lens on X.

According to @OnchainLens, a newly created wallet withdrew 3,956 ZEC (about $1.55 million) from Binance 6 hours before the post, with the address and transfer visible on Arkham’s explorer at intel.arkm.com/explorer/address/t1cfDDjxcoFmkmjxSQfQkMgiR2wsN7ou4T9. According to @OnchainLens, the on-chain alert specifically identifies a single outbound exchange outflow of 3,956 ZEC from Binance to a new external address, supported by the Arkham link provided in the post.

According to @ai_9684xtpa, smart-money wallet 0x69b...0e37 increased its position to 2,597 ETH after withdrawing 1,458 ETH from Binance roughly 2 hours prior, with a total of USD 7.993 million in ETH accumulated over the last 17 hours at an average withdrawal price of $3,078; wallet address shared as 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378, source: @ai_9684xtpa on X, Jan 10, 2026. The source also notes the current accumulation scale is consistent with the wallet’s previous swing rounds, indicating a repeatable accumulation pattern by this address, source: @ai_9684xtpa on X, Jan 10, 2026. Content is disclosed as sponsored by Gate exchange as stated by the source, source: @ai_9684xtpa on X, Jan 10, 2026.

According to Lookonchain, three newly created wallets withdrew 752 BTC worth about 70.3 million dollars from Binance and OKX roughly 8 hours ago, source: Lookonchain. The movements are visible on Arkham Intelligence for addresses bc1qc8cw2n802d7judwa2chpctrk3mwyvy24rz72zc, bc1qjshh5y0z58rfcfq9tnzdj2wfn5fdcajuev6e0a, and bc1qvkr9rzjqlfaskrdevz2kwupexqht0zpayax4c0, source: Arkham Intelligence. Traders track large exchange outflows because they can indicate reduced immediate sell-side supply and potential accumulation, source: Binance Academy. The reported totals imply an average reference price near 93.5 thousand dollars per BTC based on the stated USD amount divided by BTC withdrawn, source: Lookonchain.

According to Lookonchain, two newly created wallets 0x387c02d749a1abc9763b7ca0a032036bb163ba4b and 0x5240cae15b3472ef3d974eb274dbbaf8a74d9fe0 withdrew 2.08 million APEX valued around USD 1.06 million from Bybit roughly 9 hours before the post, indicating a notable token outflow from the exchange, source: Lookonchain on X, Jan 3, 2026. Etherscan token transfer records for 0x387c02d749a1abc9763b7ca0a032036bb163ba4b and 0x5240cae15b3472ef3d974eb274dbbaf8a74d9fe0 show APEX inflows consistent with the reported magnitude and timing, source: Etherscan token transfer history for the two addresses. Large exchange outflows are commonly tracked by traders as potential signals of reduced immediate sell-side liquidity and possible accumulation phases in spot markets, source: Glassnode Insights research on exchange balances and asset flows. Traders can monitor Bybit APEX spot order book depth, perpetual funding, and any re-deposits from these two wallets to gauge near-term liquidity and directional intent, source: CryptoQuant research on exchange inflows and outflows as market indicators.

According to Onchain Lens, a whale or institution withdrew 20,000 ETH (valued at $62.3 million) from Galaxy, Coinbase, FalconX, and Cumberland in the last 12 hours to address 0x363adf8182fd0fcd0f43d1c904809f85d6f24f7a (source: Onchain Lens). The net outflow equals 20,000 ETH across the cited venues within the stated window, per the same report (source: Onchain Lens). Based on the reported $62.3 million total for 20,000 ETH, the implied average transfer valuation is approximately $3,115 per ETH (source: Onchain Lens).

According to the source, a year-end roundup highlights 2025’s largest crypto hacks and breaches impacting centralized platforms from Bybit to Coinbase, underscoring elevated counterparty risk into early 2026, the source reports. For trading, Chainalysis 2024 Crypto Crime Report, Kaiko Research 2024 market liquidity studies, and Glassnode 2024 analyses indicate such security incidents are typically followed by increased BTC and ETH implied volatility, net exchange outflows to self-custody, wider spot spreads, and relative altcoin underperformance versus BTC.

According to @lookonchain, three wallets withdrew a combined 15.9 million USD in Solana ecosystem DeFi tokens from exchanges over the last 2 days, including 7.39B PUMP valued at 13.77M, 8.02M CLOUD at 621K, 9.06M KMNO at 539K, 1.33M JTO at 521K, and 3.05M DRIFT at 479K (source: @lookonchain; Arkham Intelligence explorer: intel.arkm.com/explorer/address/586yjYWYgg4i7sFahdtxAb2TwHiMKQkhEsEoEXEujb18 intel.arkm.com/explorer/address/FFDAamfSQpoKsUKMjzt6rvzLAUQKfnSPFnBZQyZk8HWM intel.arkm.com/explorer/address/26nbFGWaybNdMoPKgG5eNznkrAjFR4dgXSCsbF2Xkt5j). PUMP accounted for approximately 86.7 percent of the withdrawn value, with CLOUD 3.9 percent, KMNO 3.4 percent, JTO 3.3 percent, and DRIFT 3.0 percent, based on the figures reported (source: calculations from @lookonchain data; Arkham Intelligence). The flows were characterized as whale and institutional accumulation and were described as withdrawals from exchanges, while the exchange venues were not specified by the source (source: @lookonchain).

According to @lookonchain, two newly created wallets withdrew 26,241 ZEC valued at $13.5M from Binance within the past 12 hours, source: @lookonchain on X dated Dec 28, 2025. The withdrawals correspond to addresses t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy as shown on Arkham Intelligence explorers, source: intel.arkm.com/explorer/address/t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and intel.arkm.com/explorer/address/t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy. Traders tracking ZEC exchange reserves and on-chain flows should note this 12-hour outflow event for liquidity monitoring and order execution planning, source: @lookonchain for the outflow report and Arkham Intelligence for address-level data.

According to Onchain Lens, a newly created wallet withdrew 50,000 ZEC, worth about $22.17 million, from Binance, with the recipient address reported as t1XKfbZYsdxR5HSnP25ee5VaAxgCNUtFkFK (source: Onchain Lens). Arkham Intelligence’s address explorer lists the recipient as a new Zcash address, supporting the classification of a newly created wallet (source: Arkham Intelligence). Based on the reported valuation, the transfer implies an average reference value of roughly $443 per ZEC at the time of reporting (source: Onchain Lens). Large exchange outflows are commonly tracked as signals of reduced immediate sell-side supply and potential accumulation by on-chain analysts (source: Glassnode Academy). Traders can monitor ZEC exchange reserves and netflow metrics to gauge liquidity and potential price impact following this withdrawal (source: CryptoQuant).

According to @lookonchain, 11 newly created wallets withdrew a total of 1.567 million LINK worth about $19.8 million from Binance over the past three days, with all wallet addresses disclosed by the source for on-chain verification. Source: Lookonchain on X, Dec 22, 2025. Based on the totals reported, the average per wallet is roughly 142,455 LINK (about $1.8 million) and the average daily outflow over the period is approximately 522,333 LINK (about $6.6 million). Source: Lookonchain on X, Dec 22, 2025. These withdrawals indicate at least 1.567 million LINK moved off Binance order books during the period, a trading-relevant shift in exchange-side supply that can be corroborated via the listed addresses. Source: Lookonchain on X, Dec 22, 2025.

According to @ai_9684xtpa, a newly created wallet 0x1b6E...f0a8A withdrew 13,412 ETH worth about USD 40.61 million from Kraken roughly 30 minutes prior at a reported withdrawal price of 3,027.8 per ETH, source: @ai_9684xtpa. On-chain traces indicate a small test transfer around six hours earlier and label the funding path as originating from a Kraken-tagged address, source: Arkham address explorer for 0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A. Large withdrawals move ETH off exchange and are tracked by traders as a potential reduction in immediately sellable supply, source: Glassnode on-chain reports. Monitor subsequent movements from 0x1b6E...f0a8A and changes in Kraken ETH balances to assess whether accumulation continues or funds cycle back to venues, source: Arkham address explorer and @ai_9684xtpa.

According to @OnchainDataNerd, Resolv_Labs withdrew another 4,658 ETH (about $13.35M) from Binance roughly one hour ago, bringing its 7‑day total withdrawals to 13,269 ETH (about $39.4M) (source: @OnchainDataNerd). According to @OnchainDataNerd, the cited destination address is provided via the source link https://t.co/P2qS3uIizD, allowing traders to track subsequent on‑chain movements in real time (source: @OnchainDataNerd).

According to @EricCryptoman, multiple Bitget users reported their emails, passwords, and phone numbers were changed without 2FA authorization, marking the fifth such direct message he has received and implying wider exposure. Source: @EricCryptoman on X, Dec 16, 2025. The post includes no case identifiers, forensic details, or an official Bitget response, so the claims remain unverified by an exchange statement. Source: @EricCryptoman on X, Dec 16, 2025. Historically, heightened exchange security concerns have coincided with large net outflows and thinner order-book depth across crypto venues following major incidents, metrics traders track for counterparty risk. Source: Glassnode Weekly On-chain, Nov 2022; Kaiko Research, Nov 2022. For trading impact, market participants commonly monitor exchange inflow/outflow data, BGB (Bitget Token) performance, and stablecoin net deposits to gauge confidence when such allegations surface. Source: Nansen exchange flows methodology, 2022; Kaiko market liquidity reports, 2022.