According to Lookonchain, two newly created wallets withdrew a combined 851 BTC worth about $99 million from exchanges today, indicating whale accumulation, source: Lookonchain on X, Sep 19, 2025. Lookonchain shared Arkham Intelligence explorer links for the Bitcoin addresses to verify the on-chain withdrawals, source: Lookonchain and Arkham Intelligence. Lookonchain explicitly characterized the activity as whales accumulating BTC based on the observed exchange outflows, source: Lookonchain. Traders can monitor BTC exchange balances and subsequent price action for confirmation of sustained accumulation following the reported outflows, source: Lookonchain.

According to @lookonchain, whale address HsYrgw bought another 11,233 SOL valued about $2.75M after a week, following a prior withdrawal of 101,974 SOL worth about $16M from an exchange a week earlier (source: Lookonchain post on X dated Sep 19, 2025; Arkham Intelligence explorer intel.arkm.com/explorer/address/HsYrgwsmDsNJGkkAnBMw3MHbGCF5w9yYeE3PF6dHTV3c). This brings the address’s reported seven-day net accumulation to at least 113,207 SOL totaling roughly $18.75M based on the figures provided (source: Lookonchain on X; Arkham Intelligence explorer).

According to @OnchainLens, FalconX withdrew 193,458 SOL, valued at $47.67 million, from Binance, OKX, and Bybit over the past 19 hours (source: @OnchainLens). According to @OnchainLens, the activity is linked via Arkham Intelligence’s FalconX entity page, which attributes the withdrawing wallets to FalconX and aggregates these transfers (source: Arkham Intelligence via @OnchainLens).

According to @lookonchain, FalconX withdrew 118,190 SOL (about $28.39M) from Binance roughly 4 hours ago, citing Arkham Intelligence address DCyUzj7MhMoQzk2geWsaH5Rair4kBwZkpj1cAhxeoHWZ data. According to @lookonchain, this flow reflects continued institutional buying of SOL. According to Glassnode research, sustained exchange outflows can reduce on-exchange supply and sell-side liquidity, making such withdrawals a trading signal to monitor.

According to the source, a new court filing alleges an insider retained data for over 10,000 Coinbase customers on a personal phone since September 2024 and sold photos of customer information to external hackers for $200 each (source: court filing). Historically, exchange-related breach headlines have coincided with short-term centralized exchange net outflows and elevated BTC and ETH realized volatility, which can lift near-dated downside hedging demand (source: Chainalysis 2023 Crypto Crime Report; Kaiko market structure research). Traders should monitor Coinbase netflows and BTC/ETH exchange balances for stress signals (source: Glassnode; Nansen), COIN option implied volatility and skew for event-risk pricing (source: CBOE), and official service/security updates that could impact withdrawals or KYC remediation timelines (source: Coinbase status page).

According to @OnchainLens, a newly created wallet withdrew 6,748 ETH worth $30.7M from Binance and Bitget over the past three days. @OnchainLens reports the recipient address as 0x9D99793Aacc658fB121d1e1A94518873529912fb. Based on @OnchainLens figures, the implied average transfer price is roughly $4,550 per ETH. The movement consolidates funds from centralized exchanges into a single external address, per @OnchainLens.

According to @lookonchain, addresses attributed to FalconX withdrew 413,075 SOL worth approximately $98.4M from Binance, OKX, Coinbase, and Bybit over the last 8 hours (source: https://twitter.com/lookonchain/status/1968126520079319270; Arkham entity: https://intel.arkm.com/explorer/entity/falconx). Arkham Intelligence labels the withdrawing wallets as FalconX, supporting the attribution to the institutional brokerage (source: https://intel.arkm.com/explorer/entity/falconx; FalconX company information: https://falconx.io). @lookonchain characterizes the multi-exchange withdrawals as another institution buying large amounts of SOL, indicating potential institutional accumulation via FalconX (source: https://twitter.com/lookonchain/status/1968126520079319270).

According to @OnchainLens, a newly created wallet withdrew 900.34 BTC (~$103.62M) from OKX over the last two days; address: bc1pca7qy0xggqxd8wzergq2rf68zg9we6e0x9hda7zzzqwccd0jeh0q7r62np. Source: @OnchainLens. The reported size implies roughly $115,000 per BTC based on the stated USD value and confirms 900.34 BTC moved off OKX tied to this wallet as an on-chain exchange outflow event. Source: @OnchainLens.

According to Lookonchain, two whale addresses (0x7Dac and 0xB5eE) withdrew 98.24 million MERL worth approximately $14.9 million from exchanges over the past six days, indicating accumulation of MERL based on their on-chain tracking (source: Lookonchain on X, Sep 15, 2025). According to Lookonchain, the activity is evidenced by transaction records tied to the Merlin Chain explorer pages referenced for these addresses (source: Lookonchain on X, Sep 15, 2025). According to Lookonchain, the withdrawals consolidate large holdings off-exchange, aligning with the author’s stated view of whale accumulation in MERL (source: Lookonchain on X, Sep 15, 2025).

According to @lookonchain, a newly created wallet 0x9D99 withdrew 5,297 ETH worth about USD 24.7 million from Binance and Bitget, while whale 0x7451 received 13,322 ETH worth about USD 61.65 million from FalconX roughly an hour before the post (source: @lookonchain). Based on @lookonchain’s figures, these flows total 18,619 ETH worth about USD 86.35 million within hours, and @lookonchain characterizes this as continued ETH whale accumulation (source: @lookonchain). Glassnode research indicates that sustained exchange outflows reduce on-exchange balances and are often associated with accumulation phases that can tighten spot liquidity, a dynamic traders monitor for directional bias (source: Glassnode). CryptoQuant has similarly reported that declining exchange reserves alongside rising self-custody by large holders has historically coincided with stronger spot trends, suggesting traders should track exchange netflow and whale wallet activity for confirmation (source: CryptoQuant).

According to Lookonchain, a newly created wallet 0x4d43AAdEE75419A4535400DEE43690B5fE8C64e9 withdrew 4,208 ETH worth about 19.48 million USD from Binance within the past 40 minutes, with the address shared for verification via Arkham Intel, source: Lookonchain on X and Arkham Intel. Large exchange outflows move coins off order books and can reduce immediate sell-side liquidity until any redeposit, a flow metric closely tracked by traders for near-term market impact, source: Glassnode Academy on exchange balances and flows.

According to Lookonchain, whale address "KMhcqN" withdrew another 1B PUMP (about $8.5M) from Bybit roughly 5 hours ago, based on the account’s on-chain monitoring. According to Lookonchain and on-chain records on Solscan, the same wallet withdrew 4B PUMP 26 days earlier at $0.00283 per token for a total of about $11.32M, taking cumulative Bybit outflows tracked to this address to 5B PUMP. According to Lookonchain, the position now shows an unrealized profit of over $20.5M. Based on Lookonchain’s $8.5M valuation for 1B PUMP, the implied spot price is near $0.0085 derived from Lookonchain’s figures, and the address activity can be monitored via Solscan according to Solscan.

According to Lookonchain, Galaxy Digital is facilitating Forward Industries’ planned acquisition of $1.65B worth of SOL, as reported on X. According to Lookonchain citing Arkham Intelligence entity data, Galaxy Digital withdrew 1,452,392 SOL (about $326M) from exchanges over the past 12 hours. According to an SEC EDGAR filing, Forward Industries disclosed completing a $1.65B private placement to fund the purchase of SOL (Exhibit 99.1, Forward Industries). According to calculations based on figures from Lookonchain and the SEC filing, the reported $326M outflow represents roughly 20% of the announced $1.65B purchase capacity. According to Arkham Intelligence data referenced by Lookonchain, traders can monitor Galaxy Digital–linked wallets and SOL exchange balances for additional outflows and execution pacing.

According to @lookonchain, a newly created wallet labeled AxTm7Z withdrew 1.64B PUMP worth about 9.35M USD from exchanges over the past three days. Source: X post https://twitter.com/lookonchain/status/1966108478998720541 On-chain records for address AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS list recent PUMP transfers that align with these withdrawals. Source: https://solscan.io/account/AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS Traders can monitor this address for any re-deposits to exchanges as potential near-term liquidity events. Source: Solscan address page https://solscan.io/account/AxTm7ZrEVBF8fpTGmYtDhHJziLHxTKGf8A2pbEEhxybS

According to @OnchainDataNerd, five newly created wallets withdrew a combined 60,499 ETH, equivalent to about 264.31 million dollars, from Kraken roughly 12 hours before the post, source: @OnchainDataNerd on X dated Sep 11, 2025. The same source reported that about 30 minutes before the post, a wallet labeled SharpLinkGaming transferred 319.43 million USDC to a Galaxy Digital labeled address, source: @OnchainDataNerd on X and Arkham Intelligence address 0x9E07015c083da6384A174934b970b783415a6586 at intel.arkm.com/explorer/address/0x9E07015c083da6384A174934b970b783415a6586. For ETH traders, large exchange withdrawals and sizable stablecoin transfers to institutional desks are commonly monitored as liquidity signals that can affect near term market depth and execution costs, source: Kaiko Research on order book liquidity and CryptoQuant Exchange Reserves metric documentation. To validate persistence of these flows, traders can track ETH exchange balances and subsequent movements of the receiving address in real time, source: CryptoQuant exchange reserve dashboards and Arkham Intelligence address explorer.

According to @lookonchain, four newly created wallets withdrew 78,229 ETH (about $342 million) from Kraken over the past 10 hours, highlighting large, concentrated outflows from the exchange (source: @lookonchain on X, Sep 11, 2025). @lookonchain characterized these transfers as institutional buying and provided Arkham Intelligence explorer links for the specific wallet addresses involved for verification (source: @lookonchain; Arkham Intelligence). This activity indicates a net outflow of 78,229 ETH from Kraken during the cited window, with the addresses flagged as new entities by @lookonchain (source: @lookonchain).

According to @OnchainLens (X, Sep 8, 2025), two wallets likely linked to one entity withdrew 20,000 ETH, valued at roughly 86 million dollars, from Coinbase Prime. According to @OnchainLens citing Nansen data, the withdrawn ETH was subsequently staked through EtherFi. The involved addresses are 0x12A9FdaD296e707989376fF113bD2D6Cd5173277 and 0x688Ec3b96bf4535B364Cb37a4Bf416e266d7113d, per Nansen labels reported by @OnchainLens. Nansen provides exchange net flows and protocol inflow dashboards that can be used to track ETH liquidity effects from such outflows and staking deposits, as referenced by @OnchainLens.

According to @ai_9684xtpa, a single entity withdrew 24.05 million WLFI from Bybit valued at $4.94 million on Sep 8, 2025 (source: @ai_9684xtpa). According to @ai_9684xtpa, the entity’s cumulative spend across WLFI and BLOCK now exceeds $23.26 million (source: @ai_9684xtpa). According to @ai_9684xtpa, the whale controls 0.097% of WLFI supply with an updated average cost basis of $0.2194 (source: @ai_9684xtpa). Given the exchange outflow scale reported by @ai_9684xtpa, traders often monitor WLFI exchange liquidity and potential volatility around whale accumulation events to manage order book depth and slippage risk (source: @ai_9684xtpa).

According to @OnchainLens, a whale withdrew 10.25M WLFI (about USD 2.34M) from Bybit and 5.36M BLOCK (about USD 0.509M) from MEXC, citing Nansen data as the source. @OnchainLens reports the wallet at address 0x8c43369166d42da3cf289b7caa72c57e98496cad now holds 72.83M WLFI valued at USD 16.39M and 17.23M BLOCK valued at USD 1.2M, with figures attributed to Nansen. Based on the valuations provided by @OnchainLens, the implied unit prices are roughly USD 0.225 per WLFI (16.39M divided by 72.83M) and USD 0.070 per BLOCK (1.2M divided by 17.23M), and the withdrawn tranches imply approximately USD 0.228 per WLFI (2.34M divided by 10.25M) and USD 0.095 per BLOCK (0.509M divided by 5.36M), all derived from the same reported data via Nansen. In total, @OnchainLens indicates the wallet controls about USD 17.59M across WLFI and BLOCK per Nansen data.

According to @OnchainLens, a whale withdrew 2,000,000 SPX worth about $2.26 million from Kraken roughly 9 hours ago, citing Nansen data. According to @OnchainLens, the address 0x44bb87629b9577740ff3aeb649e560bd65ae164a now holds 9,090,000 SPX valued around $10.27 million with a reported profit of about $5.86 million, per Nansen.