According to @OnchainLens, two newly created wallets received 44,036 ETH valued at $166.76 million from Kraken and BitGo on Oct 30, 2025 (source: Onchain Lens). @OnchainLens added the wallets are likely associated with Bitmine and disclosed the addresses 0xDEF643D7a8ae673f322A767A8Abe32437EB0449e and 0x36eE74d2bf4A8322D9bAc74e10bE261Ea4d643a2 (source: Onchain Lens).

According to @lookonchain, four whales accumulated a combined 2.74B $PUMP (about $14M) today based on on-chain tracking (source: @lookonchain, Oct 28, 2025). Whale GfcyaW withdrew 1.29B $PUMP ($6.4M) from OKX roughly 3 hours ago and now holds 3.31B $PUMP ($16.6M) in total (source: @lookonchain, Oct 28, 2025). Fresh wallet 2dv7bX received 513.92M $PUMP ($2.48M) from Wintermute around 8 hours ago (source: @lookonchain, Oct 28, 2025). Fresh wallet 46bvxt withdrew 468.95M $PUMP ($2.33M) from Binance about 3 hours ago (source: @lookonchain, Oct 28, 2025). Fresh wallet GryEgo withdrew 466.9M $PUMP ($2.33M) from Bybit about 3 hours ago; flagged wallets include GryEgo9bsNN3P8henPtfnDjG7TsSmYTV2Neg7FWhPzGZ, GfcyaWC53yTgdWpRLEXSqU6gYvyGgdGvyj6dis65zewy, 46bvxtWFR8Hx17fcUpAsB72Zg1NgAsX5hfiUUbzSsybb, and 2dv7bXJ7uVcrF1p1ztTPuuaDXDTPMfdyWhxoGw5zdXNS (source: @lookonchain, Oct 28, 2025).

According to @EmberCN, a whale or institution withdrew 25 million ENA (about $12.3 million) from Binance, OKX, and Bybit over the last two hours, indicating a net exchange outflow of that size during the window. Source: @EmberCN. The two recipient wallets were shared via Arkham Intelligence explorer links in the post, enabling traders to track subsequent on-chain movements of the withdrawn ENA. Source: Arkham Intelligence via @EmberCN. Large exchange outflows are commonly monitored in on-chain analytics as potential liquidity shifts that can affect order book dynamics. Source: Glassnode Insights; CryptoQuant Docs.

According to @OnchainLens, a single address accumulated 894 BTC valued at approximately $101.82 million over the last five days via withdrawals from Kraken, indicating sustained large-scale buying from a centralized exchange source: @OnchainLens. Arkham Intelligence’s explorer for address 14KEmT6WF2DMGy4xnufATmozkZnQuihfm8 shows multiple inbound transfers from Kraken-labeled wallets totaling 894 BTC within this period, corroborating the reported accumulation source: Arkham Intelligence. Large net outflows from exchanges can reduce immediately available sell-side liquidity in spot markets, a dynamic that traders track when assessing short-term liquidity conditions and potential order book tightness source: Glassnode Research and CryptoQuant Exchange Reserves.

According to @lookonchain, two newly created wallets withdrew a combined 820 BTC, valued at approximately $94.32M, from Binance and OKX. Source: https://twitter.com/lookonchain/status/1982657283411923107 The destination wallet addresses cited by the source are visible on Arkham Intelligence for verification and ongoing tracking. Source: https://intel.arkm.com/explorer/address/bc1qjwqnruh6z3tqcwc5kw93w3zrur7mn0euwyckfc; https://intel.arkm.com/explorer/address/bc1q4xmztgc3tjkk4qe9q5v4x8q9d28k0u50h64635 In trading analysis, large BTC outflows from exchanges are monitored as indicators of reduced exchange balances and immediately available spot supply. Source: https://academy.glassnode.com/metrics/exchanges/exchange-net-position-change Traders can monitor these addresses for re-deposits or further movements and watch exchange market data for liquidity impacts on Binance and OKX. Source: https://intel.arkm.com/explorer/address/bc1qjwqnruh6z3tqcwc5kw93w3zrur7mn0euwyckfc; https://intel.arkm.com/explorer/address/bc1q4xmztgc3tjkk4qe9q5v4x8q9d28k0u50h64635; https://www.binance.com/en/markets; https://www.okx.com/markets

According to @OnchainLens, Arthur Hayes withdrew 2.16M WILD (about $463,000) from KuCoin and Gate within the past hour, sending the tokens to address 0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6. According to @OnchainLens citing @nansen_ai data, the transfer size implies an average value near $0.214 per WILD based on the reported USD amount. According to @OnchainLens, the flows are tracked via @nansen_ai on-chain data.

According to @lookonchain, wallet 0xf386 withdrew 62,207 LINK (about $1.07M) from OKX roughly 5 hours ago, bringing its 5-month accumulation to 1.1M LINK (about $19M). Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence address 0xf3861FDFcF5697A5265e8B56812DeC48cDdae41b. According to @lookonchain, wallet 0xe8aa withdrew 66,113 LINK (about $1.14M) from Kraken around 14 hours ago, raising its 1-month accumulation to 307,684 LINK (about $5.34M). Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence address 0xe8aa246E03C653105c46acd380eaCB689f285F0a. According to @lookonchain, these transfers reflect ongoing LINK accumulation by large holders and represent outflows from OKX and Kraken that traders may monitor via the cited on-chain addresses. Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence explorer.

According to @lookonchain, a newly created wallet 0x86Ed withdrew 8,491 ETH worth about $32.47M from OKX over the last 3 hours, reported on Oct 23, 2025, source: @lookonchain. The address 0x86Ed62d90bBd97BFabc1Eb74cF1a643081FBCd25 is visible on Arkham Intelligence’s explorer for verification, source: Arkham Intelligence. @lookonchain characterizes this as continued whale buying of ETH, source: @lookonchain. For traders, the immediate on-chain signal is a net exchange outflow of 8,491 ETH from OKX, reducing exchange-held supply by that amount as reported, source: @lookonchain.

According to @OnchainDataNerd, Bitmine withdrew 22,094 ETH (about $87M) from Kraken yesterday, with the entity identified via ARKM Intel intel.arkm.com/explorer/entity/bitmine source: @OnchainDataNerd on X (Oct 22, 2025); ARKM Intel. Additionally, two fresh wallets 0x3c768B7D39cE9F409A321bD618085c6345c79acD and 0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 withdrew 45,813 ETH (about $183.92M) from FalconX roughly 10 hours before the post time, with both addresses referenced on ARKM Intel intel.arkm.com/explorer/address/0x3c768B7D39cE9F409A321bD618085c6345c79acD and intel.arkm.com/explorer/address/0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 source: @OnchainDataNerd on X (Oct 22, 2025); ARKM Intel. Total ETH moved across these events equals 67,907 ETH (about $270.92M) based on the figures reported in the post source: @OnchainDataNerd on X (Oct 22, 2025). The author characterizes these transfers as continued institutional accumulation of ETH by Bitmine and others source: @OnchainDataNerd on X (Oct 22, 2025).

According to @lookonchain, whale address 0xAeA5 withdrew 7,527 ETH (about $29.09M) from OKX roughly 4 hours ago, bringing 7‑day withdrawals to 11,860 ETH (about $46.26M), source: Lookonchain on X and Arkham Intelligence address explorer for 0xAeA5. Large net outflows of ETH from exchanges are commonly interpreted as reduced near-term sell pressure and potential accumulation by larger holders, source: Glassnode Academy on Exchange Net Position Change and CryptoQuant research on Exchange Reserves. For trading, sustained whale-led outflows from a single venue can tighten on-exchange liquidity and make monitoring OKX and aggregate ETH exchange netflows a priority, source: CryptoQuant metrics documentation and Glassnode Insights on exchange liquidity.

According to @lookonchain, three new wallets received 63,539 ETH (about USD 251.6 million) from Kraken and BitGo roughly 8 hours ago, based on Arkham Intelligence wallet explorer data cited by @lookonchain. According to @lookonchain, these wallets are attributed to Bitmine and the inflows imply Bitmine purchased an additional 63,539 ETH, as tracked via Arkham Intelligence and summarized by @lookonchain. According to @lookonchain, Bitmine now holds 3,299,553 ETH (about USD 13.07 billion), representing 2.73% of total ETH supply, per the on-chain holdings overview shared by @lookonchain.

According to @OnchainLens, three newly created wallets withdrew a total of 63,539 ETH, worth about 253 million dollars, from Bitgo and Kraken, and the wallets may be linked to Bitmine. Source: @OnchainLens. The reported receiving addresses are 0x5c9244E0C43403D2F8bD6F9757c51F582Fb3004F, 0x4A9775F32f82a44Dd0eC529a9734f48Fd3B514D5, and 0x8Af012303a016EcA3C6ebEEF6Ec36bDB2E576D13. Source: @OnchainLens. Large exchange outflows like this are commonly interpreted as reducing immediate sell-side liquidity when coins move off exchanges to custody, a dynamic historically associated with accumulation rather than distribution. Source: Glassnode Academy.

According to @EmberCN, after a 12% intraday rise in LINK, a whale wallet that was created two days ago continued withdrawing 400,000 LINK from Binance in the last 50 minutes, taking its two-day total to 1.145 million LINK, worth approximately 19.73 million dollars at an average acquisition price of 17.2 dollars; address reference is the Arkham Intelligence explorer for 0xbBF5...2451E. Source: X post by @EmberCN on Oct 20, 2025; Arkham Intelligence address explorer. Large exchange outflows typically reduce immediate sell-side liquidity and are often interpreted as accumulation by market participants. Source: Glassnode Academy, Exchange Flows and Net Position Change educational materials. The whale’s reported average cost basis near 17.2 dollars can act as a short-term reference level for traders tracking potential support or risk if price trades below that mark. Source: Glassnode research on realized price cohorts and support resistance dynamics. If this address later returns LINK to exchanges, it would indicate rising potential sell pressure, so monitoring Binance netflows alongside this address is a standard risk practice. Source: CryptoQuant Academy on exchange inflows and sell-side liquidity; Arkham Intelligence address monitoring.

According to @lookonchain, whales continue to accumulate and stake $FF, with five whale wallets withdrawing a combined 111M $FF valued at $14.92M from MEXC, Bitget, KuCoin, Binance, Bybit, and HTX over the past 8 days and staking the entire amount (source: @lookonchain). According to @lookonchain, the wallets involved are 0xD19AEe012Ff77b866f78756467036db10a87b73E 0x484F6D38f80fA7679824e90E594b011BC4CfC68F 0x32642359C417213f383eAc9Ec5715F20AC6E709b 0xf68CEa3E1655DbBc41e8d804444F9E355Fbebf89 0xDda60B5b5E4c40A2D9Fc301de43f4AF93dCd3EaD, and all tokens withdrawn were staked (source: @lookonchain).

According to @OnchainLens, a newly created wallet withdrew 142,428 LINK valued at approximately 2.4 million USD from Binance on Oct 19, 2025, to address 0x02797e4ef90cd8ea75695c5f75f34fcdec229211, source: @OnchainLens. Large exchange outflows are historically associated with declining exchange balances and tighter sell-side liquidity that traders monitor as potential accumulation signals, source: Glassnode Insights and Binance Research. Traders should track this address for redeposits to centralized exchanges or rapid DEX swaps to gauge short-term distribution versus mid-term holding intent, source: Nansen and Glassnode Insights.

According to @OnchainLens, a newly created wallet withdrew 744,604 LINK (about $12.48M) from Binance to address 0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E, implying an average transfer price near $16.77 per LINK based on the reported figures (source: @OnchainLens on X, Oct 18, 2025). Glassnode Academy explains that large exchange outflows reduce immediately available spot supply and are commonly interpreted as lower near-term sell pressure for the asset (source: Glassnode Academy, Exchange Flows primer). CryptoQuant Research notes that tracking exchange reserves and whale accumulation helps validate whether such withdrawals precede positive momentum relative to peers, making these metrics key for traders (source: CryptoQuant Research, Exchange Reserves and Whales methodology). For trading, monitor LINK netflows on major exchanges and any subsequent movements from address 0xbBF5...2451E to assess whether the transfer reflects accumulation versus redistribution (source: Glassnode Academy; CryptoQuant dashboards).

According to Lookonchain, two whale wallets withdrew and staked FF during the dip: address 0xf68C moved 7M FF (~$910K) from KuCoin about 20 hours ago, bringing its staked total to 15M FF (~$2.08M), while address 0x3264 moved 9M FF (~$1.1M) from Bitget about 12 hours ago, bringing its staked total to 29M FF (~$3.89M), source: Lookonchain on X dated Oct 18, 2025 and Arkham Intelligence address pages. Combined, these two wallets now hold 44M FF staked (~$5.97M), with 16M FF (~$2.01M) net withdrawn from exchanges in the last day based on the reported timestamps, source: calculations from figures reported by Lookonchain on X dated Oct 18, 2025. Exchange outflows and staking activity are commonly interpreted as reduced near-term sell-side liquidity and accumulation behavior by participants, which traders track to assess potential supply dynamics, source: Glassnode Academy on exchange flows and reserve metrics.

According to @lookonchain, a newly created wallet 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914 withdrew 934,516 LINK worth $16.94M from Binance about two hours before the post, implying roughly $18.1 per LINK for the transfer size; transaction details are visible via Arkham Intelligence’s address explorer, which shows the destination address and movement of funds, source: Lookonchain on X, Oct 16, 2025; Arkham Intelligence address explorer. Large outflows from centralized exchanges are commonly associated with reduced immediately available sell-side supply and potential accumulation behavior, which traders monitor for short-term liquidity shifts, source: Glassnode Research on exchange balances and flows; Binance Research primers on exchange inflows/outflows. Traders should watch for any subsequent redeposits of LINK from this wallet back to exchanges as potential sell-side supply signals and track order book depth and funding rates for confirmation, source: CryptoQuant Research on exchange inflow effects; Kaiko market structure analyses on liquidity and order books.

According to @OnchainLens, five newly created wallets received 104,336 ETH (about $416 million) in on-chain transfers originating from BitGo and Kraken (source: @OnchainLens). According to @OnchainLens, the recipient addresses are 0x0AF0Fb78Ef2e8E51C0c8f4AB8a8eDf8E78FC1D9C, 0x097269A65c0715842631590B975FC6abB975669e, 0xcd44FaCDa7B3bddF8cC823080681d85e7203af9e, 0xa168ceAdDA27B18f59e82FA196872552d1481FE5, and 0xF6265e20FBE65e85EDfae828aF7287f70f409e4f (source: @OnchainLens). According to @OnchainLens, the wallets likely belong to Bitmine, and no independent confirmation was provided in the post (source: @OnchainLens). According to @OnchainLens, the transfers represent outflows from an exchange and a custodian to fresh addresses totaling 104,336 ETH, implying roughly 20,867 ETH per wallet based on the reported figures (source: @OnchainLens).

According to @lookonchain, four whale wallets accumulated a combined 48M FF worth about $6.47M after the market crash and then staked the tokens, based on on-chain traces shared on X on Oct 14, 2025 (source: Lookonchain on X). Lookonchain reports wallet 0xDda6 withdrew 15M FF worth roughly $2.3M from Bitget in the past 5 hours and staked, with the address viewable on Arkham Intel explorer (sources: Lookonchain on X; Arkham Intel for 0xDda6). Lookonchain adds wallet 0x484F withdrew 15M FF worth about $1.84M from MEXC two days ago and staked, with the wallet listed on Arkham Intel (sources: Lookonchain on X; Arkham Intel for 0x484F). Lookonchain further reports wallet 0xBbB9 withdrew 10M FF worth around $1.15M from Gate two days ago and staked, with the address shown on Arkham Intel (sources: Lookonchain on X; Arkham Intel for 0xBbB9). Lookonchain also notes wallet 0xf68C withdrew 8M FF worth approximately $1.18M from KuCoin in the past 7 hours and staked, with the wallet available on Arkham Intel (sources: Lookonchain on X; Arkham Intel for 0xf68C). Based on Lookonchain’s totals, the flows imply an average acquisition value near $0.135 per FF and a net exchange outflow of 48M FF over the last 2 days, reflecting movement off Bitget, MEXC, Gate, and KuCoin into staking as reported (source: Lookonchain on X).