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imply an average reference price near 93.5 thousand dollars per BTC based on the stated USD amount divided by BTC withdrawn, source: Lookonchain.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.

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.