According to @AltcoinGordon, ETH held on centralized exchanges continues to trend lower, signaling reduced immediately sellable supply, source: @AltcoinGordon. Historical on-chain studies show that declining exchange reserves often align with lower spot sell pressure and can support price during demand upswings, source: Glassnode research. Traders should validate the signal by checking ETH exchange reserves, netflows, and holdings across major venues using Glassnode and CryptoQuant dashboards before positioning, source: Glassnode; CryptoQuant. A prudent setup is to pair shrinking exchange balances with rising spot cumulative volume delta and favorable perp funding or basis to confirm demand, source: CryptoQuant derivatives analytics. Structural factors like staking and L2 adoption have contributed to a multi-year downtrend in ETH exchange balances since the Merge, providing context for the current signal, source: Glassnode research.

According to @EmberCN, a new address withdrew 12,410 ETH, worth about 54.03 million dollars, from OKX in the past 4 hours, source: @EmberCN. According to @EmberCN, this address appears linked to the address that withdrew ETH yesterday because both pulled large USDT from OKX on July 22 and both heavily accumulated ETH in the last day, source: @EmberCN. According to @EmberCN, the whale or institution accumulated a total of 30,246 ETH, worth about 134 million dollars, from OKX over the last day, source: @EmberCN.

According to @lookonchain, whale address 0x8cAB withdrew 12,410 ETH worth $53.74M from OKX over the past 15 hours, signaling continued whale buying and a notable exchange outflow in ETH. Source: @lookonchain. Large exchange outflows are commonly tracked as potential accumulation that can reduce immediate sell-side liquidity, a dynamic traders often view as supportive for price. Sources: Glassnode research; CryptoQuant insights. Outflow signals can reverse if funds are redeposited to exchanges, so monitoring follow-up on-chain movements and exchange netflows is critical for trade timing. Source: CryptoQuant education.

According to @OnchainDataNerd, whale address labeled 0x0C6 withdrew a total of 17,836 ETH (approximately USD 79.76 million) from OKX over seven hours, based on on-chain records. According to @OnchainDataNerd, the address still holds roughly USD 28 million in USDT.

According to @OnchainDataNerd, Bitmine withdrew 4,871 ETH (about $21.28M) from FalconX roughly 2 hours before the post, with the source adding that this brought Bitmine’s ETH holdings value to approximately $6.75B, source: @OnchainDataNerd. According to @OnchainDataNerd, a four-year dormant Ethereum whale wallet 0x409 withdrew 6,334 ETH (about $21.28M) from Kraken roughly 30 minutes before the post, source: @OnchainDataNerd. According to @OnchainDataNerd, these two whale transactions total 11,205 ETH in exchange outflows across FalconX and Kraken, a flow the source frames as potential dip buying in the current market context, source: @OnchainDataNerd.

According to @OnchainLens, a newly created wallet withdrew 60,000 SOL (~$11.23M) from Binance over the past 15 hours to address D87JTHDiB3Daj9jNL2xsasSuG5G22TZSPvpGBCNSsF6G (source: @OnchainLens, Aug 21, 2025). Based on the reported notional, the average transfer price is approximately $187.17 per SOL, calculated from $11.23M divided by 60,000 using @OnchainLens data (source: @OnchainLens; calculation from reported figures). As these funds moved off-exchange, they were removed from Binance order books at the time of withdrawal; traders can monitor this address for any re-deposits to assess near-term liquidity signals for SOL (source: @OnchainLens for the address and withdrawal alert).

According to Lookonchain, two newly created wallets withdrew 25,684 ETH worth about USD 114.3 million from FalconX roughly four hours before the post time. Source: Lookonchain on X; Arkham Intelligence. The author shared Arkham Intelligence explorer links for the specific wallet traces and the FalconX-labeled source addresses, enabling verification of the outflows. Source: Lookonchain on X; Arkham Intelligence. Traders can monitor these two wallets via Arkham Intelligence to track any subsequent transfers or exchange deposits that may inform short-term ETH trade management. Source: Arkham Intelligence.

According to @ai_9684xtpa, a new wallet 0x5ef...Fa96F accumulated 9,046.23 ETH (about $40.05M) over the past 17 hours and has withdrawn a total of 13,538.6 ETH (about $60.06M) from Kraken since yesterday at an average withdrawal price of $4,436, currently showing an unrealized loss of roughly $255,000 (source: @ai_9684xtpa). The reported flows indicate off-exchange accumulation by a large buyer and a marked reduction of ETH held on Kraken during this period (source: @ai_9684xtpa).

According to @rovercrc, ETH supply on centralized exchanges is drying up quickly, suggesting fewer coins available for immediate spot selling, source: @rovercrc on X, Aug 16, 2025. Historically, declining exchange reserves are interpreted as reduced near-term sell pressure and tighter sell-side liquidity, which can magnify price impact during inflows, source: Binance Academy (Exchange Reserves), CryptoQuant (Exchange Reserve metric documentation). Traders can monitor on-chain exchange-reserve dashboards alongside order book depth to confirm the signal before positioning in ETH spot or perpetual futures, source: Binance Academy (on-chain indicators), Kaiko Research (order book depth and liquidity).

According to Lookonchain, two wallets likely controlled by the same whale withdrew another 327,465 LINK (~$7.17M) from Binance after a month of inactivity (source: Lookonchain on X). According to Lookonchain, these two wallets now hold a combined 590,056 LINK (~$12.92M), with balances viewable via the Arkham Intelligence address pages referenced by Lookonchain (source: Lookonchain on X; Arkham Intelligence). According to Arkham Intelligence, the linked addresses show the consolidated LINK holdings consistent with Lookonchain’s report (source: Arkham Intelligence). According to Binance Academy, traders track large exchange outflows by whales as potential signals of reduced immediate on-exchange supply and possible accumulation, making subsequent re-deposit or transfer activity key for monitoring near-term sell pressure (source: Binance Academy).

According to @lookonchain, another newly created wallet withdrew 17,591 ETH (about $81.62M) from Kraken in the past 2 hours, based on on-chain tracking shared on X; source: Lookonchain on X. Over the past three days, two newly created wallets have cumulatively withdrawn 71,025 ETH (about $330M) from Kraken, as reported by Lookonchain with transaction references; source: Lookonchain on X. The addresses and transactions are viewable via the Arkham Intelligence explorer link referenced by Lookonchain, indicating outflows from Kraken-labeled wallets to fresh addresses; source: Arkham Intelligence explorer via link shared by Lookonchain. These net withdrawals reflect ETH moving off a centralized exchange into newly created self-custody addresses at the time of reporting; source: Lookonchain on X and Arkham Intelligence explorer.

According to Onchain Lens, a newly created wallet withdrew 17,591 ETH, valued at $18.63 million, from Kraken on Aug 15, 2025. Glassnode research notes that large exchange outflows are commonly associated with reduced immediate sell-side liquidity and are monitored as potential accumulation signals by traders. Historical analytics from CryptoQuant and Glassnode show that sustained ETH outflow phases from exchanges have coincided with stronger spot performance, which traders may track when evaluating near-term ETH liquidity.

According to Lookonchain, fresh wallet 0x2A92 bought another 30,069 ETH worth $138.46M during the market drop and has withdrawn a total of 53,434 ETH ($242.34M) from Kraken over the past two days, with the address viewable on Arkham Intelligence. According to Glassnode and CryptoQuant research, large exchange outflows are historically associated with accumulation and reduced immediate sell-side liquidity, which can be constructive for spot price. According to CryptoQuant and Kaiko analyses, traders should track whether these withdrawn coins stay in self-custody or are re-deposited, as subsequent exchange inflows can negate the bullish outflow signal.

According to @lookonchain, three whale addresses have withdrawn a combined 244,255 BGB (approximately $1.172M) from Bitget across recent periods, constituting net exchange outflows. According to @lookonchain, wallet 0x8900 withdrew 192,668 BGB (~$936K) over the past two months, wallet 0x171D withdrew 30,607 BGB (~$134K) two days ago, and wallet 0x7C9C withdrew 20,980 BGB (~$102K) over the past three months. According to @lookonchain, these transactions indicate ongoing BGB accumulation by large holders.

According to @lookonchain, whales are accumulating BGB, with address 0x8900 withdrawing 192,668 BGB (about $936K) from Bitget over the past 2 months (source: @lookonchain on X, Aug 13, 2025). Address 0x171D withdrew 30,607 BGB (about $134K) from Bitget 2 days ago (source: @lookonchain on X, Aug 13, 2025). Address 0x7C9C withdrew 20,980 BGB (about $102K) from Bitget over the past 3 months, bringing total tracked withdrawals to 244,255 BGB (about $1.172M) during the cited period (source: @lookonchain on X, Aug 13, 2025). @lookonchain also referenced Bitget burn activity, a factor relevant to circulating supply tracking for BGB traders (source: @lookonchain on X, Aug 13, 2025).

According to Lookonchain, a newly created wallet 0x2A92 withdrew 23,365 ETH worth about $104 million from Kraken within the past hour. Source: Lookonchain on X, Aug 12, 2025. Arkham Intelligence’s address explorer for 0x2A92 shows inbound transfers totaling 23,365 ETH originating from a Kraken-labeled address during that timeframe. Source: Arkham Intelligence address explorer. The transfer moved 23,365 ETH off a Kraken-labeled address into a fresh externally owned wallet, highlighting a nine-figure exchange outflow tracked by on-chain analytics. Source: Lookonchain; Arkham Intelligence.

According to @lookonchain, whale address 0xF436 withdrew 17,655 ETH (about $72.7M) from exchanges over the past 18 hours. Source: @lookonchain; Arkham Intelligence. According to @lookonchain, whale address 0x3684 spent 34M USDT to buy 8,109 ETH at 4,193 dollars. Source: @lookonchain; Arkham Intelligence. Based on these reported transactions, total whale accumulation highlighted equals 25,764 ETH, or roughly 106.7M dollars in buy-side flow, a level traders may reference for short-term liquidity and support around 4,200 dollars. Source: calculations based on @lookonchain; Arkham Intelligence.

According to Lookonchain, whales continue buying ETH as wallet 0xF436 withdrew 17,655 ETH valued at $72.7M from exchanges over the past 18 hours, indicating active accumulation, source: Lookonchain. Lookonchain reports that wallet 0x3684 spent 34M USDT to purchase 8,109 ETH at an average price of $4,193, source: Lookonchain. Lookonchain provided Arkham Intelligence explorer references for both addresses to validate the flows, source: Lookonchain. Based on Lookonchain’s figures, combined whale activity totals 25,764 ETH, approximately $106.7M using the referenced values, source: Lookonchain. Lookonchain noted the 0xF436 withdrawals were likely related to SharpLinkGaming, presented as the source’s interpretation, source: Lookonchain.

According to @ai_9684xtpa, Ethereum (ETH) address 0x46d...c35cf withdrew 1,999 ETH worth $7.84 million from Binance after ETH broke above $4,000 (source: @ai_9684xtpa). According to @ai_9684xtpa, total exchange withdrawals over the last 24 hours reached 3,356.78 ETH valued at $13.02 million at an average price of $3,925.5 (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet activity is visible on the cited Debank profile, indicating exchange outflows to self-custody (source: @ai_9684xtpa).

According to @lookonchain, a newly created wallet 175k5C withdrew 100 BTC (11.71M USD) from Binance about an hour ago, indicating coins moved off-exchange; source: https://twitter.com/lookonchain/status/1953840060232872326. According to @lookonchain, whale address bc1qgf received another 263 BTC (30.82M USD) from FalconX today and now holds 891.5 BTC (about 104M USD); source: https://twitter.com/lookonchain/status/1953840060232872326. FalconX is an institutional trading platform that facilitates large crypto transfers, providing context for the observed flow; source: https://www.falconx.io. Traders tracking whale accumulation can monitor these wallets and flows via Arkham Intelligence’s explorer; source: https://intel.arkm.com.