According to @CoinMarketCap, Solana’s ecosystem market cap rose 6% to 185B dollars while trading volume fell 12% to 12.9B dollars, indicating rising valuations on thinner turnover for SOL pairs, source: @CoinMarketCap on X, Dec 10, 2025. BTC held near 90.5K dollars despite a reported 1B dollars buy, and more than 400K BTC moved off exchanges since last year, signaling reduced immediately available spot supply and steady bid absorption, source: @CoinMarketCap on X, Dec 10, 2025. For trading, the volume contraction favors using limit orders and monitoring liquidity across SOL ecosystem tokens, while BTC’s exchange outflows alongside stable price action point to easing near-term sell pressure, source: @CoinMarketCap on X, Dec 10, 2025.

According to @OnchainLens, Blockchain Capital withdrew 1.13M UNI worth approximately $6.48M from Bybit, Binance, and OKX over the last 6 hours (source: @OnchainLens; data: Nansen). The receiving wallet now holds 1.92M UNI valued around $10.88M at the time of reporting (source: @OnchainLens; data: Nansen). The figures imply an average reference value of about $5.73 per UNI for the withdrawn amount, based on the values provided by the source (source: @OnchainLens; data: Nansen). The address cited is 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e, which the source attributes to Blockchain Capital activity (source: @OnchainLens; data: Nansen).

According to @ai_9684xtpa, wallet 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew 12.43M ASTER from Binance about 9 hours ago, valued at $13.04M at a stated withdrawal price of $0.9705; source: @ai_9684xtpa post on Dec 10, 2025, and Arkham Intelligence address page intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. The same address was previously reported to have accumulated roughly $133M in ASTER around three months earlier; source: @ai_9684xtpa. For trading context, the reported $0.9705 level offers a near-term reference, and subsequent flows from this address can be monitored on Arkham Intelligence to gauge exchange outflow activity; source: @ai_9684xtpa and intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to @AltcoinDaily, peak pessimism often hides the best trade setups and staying curious with daily research helps find them early, even if you are on the sidelines. Source: @AltcoinDaily on X, Dec 9, 2025. Historically, crypto bottom zones aligned with capitulation metrics such as record realized losses, deeply negative funding rates, and NUPL flipping to capitulation before multi‑month recoveries in BTC and ETH after the March 2020 crash and the November 2022 drawdown. Source: Glassnode The Week On-Chain, Mar 30, 2020 and Nov 21, 2022; CryptoQuant funding rate datasets. Traders can operationalize this by maintaining a watchlist and setting alerts for funding-rate flips, realized-loss dominance, and exchange net outflows tracked by on-chain analytics to source asymmetric entries during fear. Source: Glassnode dashboards; CryptoQuant exchange flow metrics. Incremental position sizing and dollar-cost averaging can reduce timing risk when re-entering volatile markets. Source: Vanguard Research 2012, Dollar-cost averaging just means taking risk later; CFA Institute risk management guidance. These signals and processes align with the research-first approach highlighted by @AltcoinDaily and can help identify setups before they hit the timeline. Source: @AltcoinDaily on X, Dec 9, 2025.

According to @OnchainLens, a whale withdrew 5,000 ETH worth $15.51M from Kraken to address 0x8bEb929cCFEa91b1E057c6143A7913AFEa915Aa4 on Dec 8, 2025. Source: Onchain Lens. Large ETH exchange outflows are tracked by traders as signals of reduced immediate sell-side liquidity and potential moves toward self-custody or staking. Source: Glassnode research on exchange flows; CryptoQuant analyses of exchange reserves. Monitor this address for any re-deposits to exchanges, clustering of similar whale outflows, and transfers into staking contracts, as these actions have shown historical correlation with short-term liquidity and order-book changes. Source: CryptoQuant on exchange inflow/outflow signals; Nansen whale-tracking research.

According to @lookonchain, three newly created wallets withdrew a combined 48.43M FF (about $5.33M) from Binance, Bitget, and Gate.io over the past three days, with the movements visible on Arkham Intelligence. Source: @lookonchain; Arkham Intelligence. The withdrawing addresses are 0xb39bA9d37C35B4a11e35b77949Fd240531663ACB, 0x7838Af648dEde85C3090AA8d260d20C186ce5f42, and 0x8005C1CA18C6F0E84449f14Dc766689Cf4719cD2, and the transfers are tagged as exchange outflows on Arkham. Source: @lookonchain; Arkham Intelligence. This outflow removes 48.43M FF from the immediate spot order books of the named centralized exchanges until any redeposit occurs, a supply dynamic traders track for liquidity and slippage risk in FF pairs. Source: @lookonchain; Arkham Intelligence.

According to @EricCryptoman, an X post on Dec 7, 2025 alleges sketchy activity at Bitget and requests a useful contact at the exchange, with no further details provided at the time of posting, source: @EricCryptoman on X, Dec 7, 2025. Historically, exchange-risk headlines have coincided with rapid net outflows and wider BTC and ETH spreads on centralized venues, as seen during the December 2022 Binance scare when multi‑billion‑dollar outflows hit and liquidity thinned, source: Nansen research on Binance netflows, Dec 2022; Kaiko market liquidity reports, Dec 2022. For risk management, traders typically monitor exchange wallet netflows, derivatives funding rates and basis, and signs of withdrawal stress to gauge counterparty risk, source: Glassnode on exchange balance trends, 2023; Kaiko derivatives funding datasets, 2023; Chainalysis analysis of exchange flows during the FTX crisis, Nov 2022.

According to @lookonchain, a newly created Solana wallet (8TGzUbxoQtfX23j6KqLact9tNLfMWS2Xgipp7qbREuhf) withdrew 499 SOL (about $69.8K) from Bybit and purchased 74.3M TBY in a single transaction on Dec 5, 2025. Source: @lookonchain on X; Solscan https://solscan.io/account/8TGzUbxoQtfX23j6KqLact9tNLfMWS2Xgipp7qbREuhf The implied average acquisition cost is approximately $0.00094 per TBY, calculated from the reported $69.8K outlay for 74.3M tokens. Source: @lookonchain on X This flow shows exchange outflow followed by immediate on-chain accumulation in one transaction, confirming concentrated buying activity in TBY on Solana. Source: @lookonchain on X; Solscan https://solscan.io/account/8TGzUbxoQtfX23j6KqLact9tNLfMWS2Xgipp7qbREuhf

According to @OnchainLens, Matrixport withdrew 5,805 BTC worth $468.17M from Binance over the past 24 hours, citing Arkham Intelligence data as the source. According to Arkham Intelligence’s Matrixport (Bit.com) entity page referenced by @OnchainLens, these transfers are tagged from Binance addresses to Matrixport-controlled wallets within the reported window. According to Glassnode Research, sustained BTC net outflows from exchanges historically reduce immediately available on-exchange supply that traders monitor for potential spot market support, making this flow relevant for BTC liquidity. According to Kaiko market structure research, large single-entity withdrawals can temporarily affect order book depth, and according to CryptoQuant, traders commonly track Binance BTC reserve changes and related metrics after such outflows.

According to @OnchainLens, BlackRock-labeled wallets received 153.83 BTC worth 14.22 million dollars and 16,930 ETH worth 53.26 million dollars from Coinbase in the last hour, totaling 67.48 million dollars in inflows, source: @OnchainLens on X; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock. The USD split was approximately 79 percent ETH and 21 percent BTC in this window, highlighting a heavier ETH flow by value, source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock. Directionally, the transfers represent exchange outflows from Coinbase to BlackRock-identified addresses during the stated hour, source: @OnchainLens; Arkham Intelligence intel.arkm.com/explorer/entity/blackrock.

According to @lookonchain, Matrixport withdrew 1,000 BTC valued at about $93.09 million from Binance on Dec 4, 2025; reference: Arkham Intelligence entity page intel.arkm.com/explorer/entity/bit-com; source: Lookonchain on X and Arkham Intelligence. Large BTC exchange outflows are tracked by traders because they reduce on-exchange balances and can affect near-term liquidity and order-book depth; source: Glassnode Academy https://academy.glassnode.com/metrics/exchanges/balances.

According to Lookonchain, a newly created wallet 0x52B7 withdrew 30,278 ETH worth about $91.16M from Kraken, with Lookonchain noting the wallet may be linked to Bitmine, and the address activity is visible on Arkham Intelligence. Glassnode and CryptoQuant research show that sustained exchange outflows are often associated with investor accumulation phases and reduced on-exchange balances, a dynamic traders frequently view as supportive for ETH during such periods. Kaiko’s market microstructure research indicates that a single large withdrawal does not guarantee immediate price impact due to fragmented liquidity and depth across venues. Traders can monitor subsequent transfers from 0x52B7 and exchange reserve metrics to gauge follow-through using Arkham Intelligence and CryptoQuant dashboards. Sources: Lookonchain; Arkham Intelligence; Glassnode; CryptoQuant; Kaiko.

According to @OnchainDataNerd, a wallet withdrew 7,080 ETH (~$19.81M) from FalconX around 4 hours ago (source: https://x.com/OnchainDataNerd/status/1995698452035203165). According to @OnchainDataNerd, the same wallet has accumulated 23,772 ETH (~$66.3M) at an average entry price of approximately $2,941, highlighting a visible cost basis for whale positioning (source: https://x.com/OnchainDataNerd/status/1995698452035203165). According to @OnchainDataNerd, the address reference was shared by the author for verification: https://t.co/C6b2OsCup9 (source: https://x.com/OnchainDataNerd/status/1995698452035203165).

According to @litecoin, users should move funds to Litecoin (LTC) and place them in self custody, posted on Nov 30, 2025, and linking to x.com/GlobeEyeNews/status/1995230255951511995. Source: https://twitter.com/litecoin/status/1995260050886246590 For trading, monitor LTC exchange outflows, on-chain transfer counts, and spot-liquidity spreads around the time of this announcement to gauge immediate market response. Source: https://twitter.com/litecoin/status/1995260050886246590

According to @lookonchain, wallets labeled as BlackRock received 953 BTC ($83.43M) and 15,722 ETH ($46.24M) from Coinbase Prime over the past 20 minutes, totaling $129.67M in inbound transfers, Source: @lookonchain on X; intel.arkm.com/explorer/entity/blackrock. This is a short-window, high-volume exchange outflow to the BlackRock entity label on Arkham that provides a concrete on-chain flow signal for BTC and ETH traders to monitor, Source: @lookonchain; Arkham Intelligence.

According to Onchain Lens, a whale withdrew 25.99M WLFI worth $4.18M from Binance and shared the wallet address 0xd947E0D946e285f004958bfD3416D0357B0E8784 (source: Onchain Lens on X, Nov 25, 2025). According to Onchain Lens, the wallet now holds 73.16M WLFI valued at $11.7M (source: Onchain Lens on X, Nov 25, 2025). According to figures reported by Onchain Lens, the implied per‑token value is approximately $0.161 for the withdrawn batch and about $0.160 for the current holdings (source: Onchain Lens on X, Nov 25, 2025).

According to @OnchainDataNerd, 4 hours ago a single address withdrew 25M ENA (about $6.7M) from Bybit, based on their on-chain monitoring post on X (source: @OnchainDataNerd). According to @OnchainDataNerd, the same address has accumulated total withdrawals of 285.51M ENA (about $85.36M) from Bybit and Coinbase over the past three weeks (source: @OnchainDataNerd; wallet reference: ARKM Intel address 0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae). According to @OnchainDataNerd and the ARKM Intel address page, these outflows indicate at least 285.51M ENA now reside off those exchanges at the referenced address, which is directly relevant to exchange-tradable ENA liquidity (sources: @OnchainDataNerd; ARKM Intel).

According to @OnchainDataNerd, whale address 0x1f6 withdrew 996,000 $ASTER (about $1.17M) from Binance roughly 5 hours ago (source: @OnchainDataNerd). The same address now holds 3,838,000 $ASTER valued around $4.41M, indicating more supply moved off-exchange during the observed window (source: @OnchainDataNerd). Based on the reported figures, the latest withdrawal equals roughly 26% of the wallet’s current ASTER balance and implies an estimated unit value of about $1.18 per token for the moved tranche (~$1.17M ÷ 996,000), while the total bag implies about $1.15 per token (~$4.41M ÷ 3,838,000) (calculation using data from @OnchainDataNerd). For trading, the verified on-chain takeaway is a net exchange outflow of 996,000 $ASTER in this interval and a whale-held float of 3.838M $ASTER to monitor for any subsequent transfers, deposits, or distribution events (source: @OnchainDataNerd).

According to the source, a social post alleges a violent coercion case in Canada targeting Bitcoin holders, consistent with a known attack vector referred to as a 'five‑dollar wrench attack.' source: the provided social post; Wikipedia - Five-dollar wrench attack. The post does not include official police or court documentation, so the claims cannot be independently verified here; traders should await confirmation from Canadian law enforcement releases or court filings before drawing conclusions. source: the provided social post; RCMP and provincial court public records are the appropriate official verification sources. For market context, high-profile custody and security scares have historically coincided with increased interest in self-custody following risk shocks, such as the surge in hardware wallet sales after the FTX collapse reported by industry executives. source: Ledger CEO Pascal Gauthier public statements (Nov 2022); Trezor/SatoshiLabs press communications (Jan 2023). Traders can monitor on-chain exchange outflows, OTC desk spreads, and BTC options skew for signs of short-term risk repricing if the case is officially confirmed and widely covered. source: Glassnode Academy - Exchange inflow/outflow metrics; Deribit Insights - BTC options skew behavior during stress events. To mitigate physical-coercion risk, institutions commonly employ multisig with geographically distributed keys and use passphrase-based hidden wallets to reduce single points of failure. source: BitGo Institutional Custody documentation; Bitcoin Optech topics - multisig and BIP39 passphrases.

According to @OnchainLens, large holders withdrew 3,000 ETH worth $9.06M to wallet 0x499 and 1,974 ETH worth $5.96M to wallet 0x208E from Binance on Nov 20, 2025, citing Nansen data as the source. According to @OnchainLens, the provided destination addresses to track are 0x499f23Ee6D52be85971F30913Edc2525c22b4802 and 0x04aAabCbE021c60F4c73f87DA9a27Da4764Ff7b0, with on-chain data attribution to Nansen. According to @OnchainLens, total outflows reached 4,974 ETH, approximately $15.02M, and the implied average acquisition price is around $3,018 to $3,020 per ETH based on the USD values reported, sourced to Nansen.