According to @OnchainLens, address 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4 withdrew 171,120 LINK worth $2.36M from Binance, with the wallet reported holding 789,810 LINK valued at $10.89M at that time (source: @OnchainLens, tweet 2008381916404494803). @OnchainLens also reported a separate withdrawal of 360,551 LINK worth $4.53M from Binance, after which the wallet held 806,327 LINK valued at $10.17M at that snapshot (source: @OnchainLens, tweet 2003031299779686433). Across the two reported transactions, at least 531,671 LINK were moved off Binance by the same whale address, directly decreasing exchange-available LINK by those amounts at the respective times (source: @OnchainLens, tweets 2008381916404494803 and 2003031299779686433).

According to @binance, Jan 3 marks 17 years since the Bitcoin Genesis Block and the post highlights Proof of Keys, underscoring user self-custody awareness (source: @binance on X, Jan 3, 2026). For trading, actionable checks today include BTC exchange reserves and netflows, on-chain transfer activity, spot–futures basis, and funding rates to validate any liquidity impact linked to self-custody emphasis noted by the source (source: @binance on X, Jan 3, 2026). No price or flow metrics were provided in the post, so there is no direct market signal from the source beyond the commemorative message (source: @binance on X, Jan 3, 2026).

According to Onchain Lens, the address bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 withdrew an additional 400 BTC (about $35.18M) from Binance, lifting its balance to 2,000 BTC (about $177.23M) accumulated over the last two days; the implied per-BTC valuation is roughly $87,950 for the latest transfer and $88,615 for current holdings based on figures reported by Onchain Lens. Glassnode research has documented that persistent exchange outflows are typically associated with declining exchange balances and accumulation phases, a dynamic traders monitor for potential liquidity impact in BTC markets.

According to @ai_9684xtpa, an ETH whale withdrew 5,500 ETH (about $16.09M) from OKX roughly one hour ago, lifting total exchange withdrawals since Dec 5 to 34,415.46 ETH (about $107M) with an average cost of $3,131.11 and a current unrealized loss of $7.162M; source: @ai_9684xtpa citing the linked Arkham Intel entity. According to @ai_9684xtpa, the wallet address and transaction timeline can be verified via the Arkham Intel entity page referenced in the post; source: Arkham Intel. According to CryptoQuant research, sustained exchange outflows can tighten spot liquidity and are tracked by traders as a potential accumulation signal, which provides trading context for the reported OKX outflows; source: CryptoQuant research on exchange reserves and flows.

According to @simplykashif, Ethereum exchange balances just hit a 2016 low. source: @simplykashif. He also reports that holders are moving ETH off exchanges for long-term holding, pointing to ongoing accumulation. source: @simplykashif. For traders, a multi‑year low in exchange reserves can coincide with reduced immediate sell pressure and tighter spot liquidity, so monitor exchange netflows and order book depth for confirmation of supply-tight conditions. source: @simplykashif.

According to Lookonchain, a whale created new wallets and withdrew 775 BTC (≈$67.26M), 5,767 ETH (≈$16.93M), and other tokens from Binance, with movements traceable via Arkham Intel to addresses bc1qzg4j... and 0xDE2b... (Source: Lookonchain post on X; Arkham Intel explorer). Traders monitor such large exchange outflows as potential signs of reduced immediate sell-side liquidity and shifts to self-custody, which can influence short-term order books (Source: Glassnode Insights on Exchange Balances; CryptoQuant research on Exchange Reserves).

According to @AltcoinDaily, accumulating a full BTC is getting harder, underscoring a scarcity-driven setup for traders, source: Altcoin Daily on X, Dec 9, 2025. Bitcoin’s April 2024 halving cut the block subsidy from 6.25 to 3.125 BTC, reducing new supply by 50%, source: Bitcoin.org (protocol rules and halving schedule). Addresses holding at least 1 BTC reached record highs through 2023–2024, signaling rising competition for whole coins, source: Glassnode Studio (Addresses with Balance ≥ 1 BTC). BTC balances on centralized exchanges have trended to multi-year lows into 2024, limiting immediately available sell-side liquidity, source: CryptoQuant (All Exchanges Reserve - BTC). Traders tracking on-chain accumulation and exchange reserves to gauge potential supply squeezes are following widely used market diagnostics, source: Glassnode Academy and CryptoQuant documentation.

According to Onchain Lens, Ethena withdrew 25,000,000 ENA worth 7.05 million dollars from Bybit, resulting in a net exchange outflow of 25,000,000 ENA from Bybit at the time of the transfer. Source: Onchain Lens. The recipient wallet now holds 779,890,000 ENA valued at 207.7 million dollars at the time of reporting. Source: Onchain Lens. Based on the reported figures, the transfer implies an approximate per-token price of 0.282 dollars calculated as 7.05 million divided by 25 million. Source: Onchain Lens. This movement reduces Bybit’s on-exchange ENA balance by 25,000,000 tokens as of the withdrawal event. Source: Onchain Lens. Wallet address: 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae. Source: Onchain Lens.

According to @EmberCN, a newly created address withdrew 56,291 ETH worth about $160M from Binance to an on-chain wallet over the past two hours (source: @EmberCN). According to @EmberCN, this movement takes the coins off Binance’s active order book during that window, reducing immediate exchange-side supply on that venue (source: @EmberCN). According to @EmberCN, traders can monitor the receiving address for any re-deposits or inactivity to gauge near-term liquidity effects on ETH markets (source: @EmberCN).

According to @EmberCN, Bitget updated its November proof of reserves showing a total reserve ratio of 184%. Source: @EmberCN. @EmberCN adds that Bitget’s BTC and ETH reserve ratios are both well above 100%, implying strong coverage of customer balances. Source: @EmberCN. By subtracting user assets from platform holdings, @EmberCN estimates Bitget’s own positions at approximately 22,200 BTC (about USD 1.95 billion) and 152,000 ETH (about USD 448 million). Source: @EmberCN.

According to the source, BitMine Immersion Technology purchased 69,822 ETH last week for about $195 million, lifting its reported holdings to 3.63 million ETH, roughly 3% of Ethereum’s circulating supply (source: the source). The source did not disclose wallet addresses, execution venues, or staking status, leaving the immediate float impact on exchanges unclear (source: the source). For trading, prioritize confirmation via ETH exchange netflows, spot order book depth, perp funding rates, and 25-delta options skew to assess whether the reported accumulation is tightening tradable supply before taking directional exposure (the source provided only the holdings figures).

According to @caprioleio, 165,000 BTC were withdrawn from Coinbase over the weekend and the cause has not been disclosed (source: @caprioleio). According to @caprioleio, the last comparable plunge in Coinbase Bitcoin balances occurred just after the FTX collapse, when BTC traded near 16,000 dollars (source: @caprioleio). Large net outflows reduce on-exchange balances and reflect coins moving to self-custody, a dynamic that has been documented to coincide with tighter immediate spot liquidity on exchanges (sources: Glassnode; Kaiko Research). Kaiko Research has reported that thinner order book depth increases price impact per trade, which traders may consider when assessing short-term BTC volatility following major exchange outflows (source: Kaiko Research).

According to @cryptorover, Ethereum (ETH) supply on centralized exchanges is falling rapidly even as price dips, indicating fewer coins readily available for sale on order books. Source: @cryptorover on X. A sustained decline in exchange reserves has historically been associated with reduced near-term sell-side liquidity in on-chain studies, which traders track to gauge potential supply tightness. Source: Glassnode Insights research on exchange balances. The cited post does not include specific ETH exchange-reserve figures, charts, or timeframe, so traders should verify by checking ETH exchange reserves and netflows on reputable on-chain dashboards before positioning. Source: @cryptorover on X; CryptoQuant metrics documentation on Exchange Reserves and Netflows.

According to the source, ETH defended the $3,000–$3,150 support zone. According to the source, on-chain SOPR, rising Ethereum network fees, and a decline in coins held on exchanges collectively point to a potential bottom for ETH.

According to the source, Bitcoin Treasuries reports that Bitcoin ETFs and exchanges collectively hold about 1.69 million BTC as of Oct 26, 2025, based on its aggregated holdings tracker, providing a consolidated view of custodial concentration for traders. For actionable monitoring, traders can track week-over-week changes in the Bitcoin Treasuries total to assess shifts in custodial holdings that inform near-term BTC liquidity analysis, as reflected by the Bitcoin Treasuries dataset.

According to the source, treasury firms and ETFs now hold a combined 12.5 million ETH, equal to 10.31% of Ethereum’s total supply, indicating rising off-exchange concentration. Source: Social media post dated Oct 16, 2025. A higher share of ETH locked in treasuries and ETFs typically tightens exchange float, which historically increases price elasticity to net flows and widens slippage during large orders. Source: Glassnode research on illiquid supply dynamics (2023–2024) and exchange reserve trends. For trading, monitor daily ETF creations/redemptions and custody address growth alongside exchange ETH reserves to gauge liquidity and potential squeeze conditions. Source: ETF issuer flow disclosures (e.g., BlackRock, Fidelity), Glassnode, CryptoQuant. Basis and funding can react to spot supply tightness; watch CME ETH futures basis, perpetual funding, and options skew for signs of persistent inflow pressure or unwind risk. Source: CME Group market data, Deribit options metrics, historical flow-impact studies by Glassnode. Risk management: thin order books during concentrated holdings can amplify gap risk around macro events; size entries via VWAP/TWAP and use spreads across spot, futures, and options to hedge flow-driven moves. Source: Exchange market microstructure literature and historical ETH liquidity analyses by Glassnode/CryptoQuant.

According to @OnchainLens, a newly created wallet withdrew 500 BTC, worth $55.79M, from Binance to address bc1ql5vudkyn25avzlfv4rjzwrjen7em060mp8pwgg on Oct 14, 2025. According to @OnchainLens, the transfer represents an exchange outflow from Binance to a fresh address. According to @OnchainLens, this withdrawal reduces Binance’s on-exchange BTC balance by 500 BTC at the time of the transaction. According to @OnchainLens, no additional context or subsequent movements were provided in the alert at the time of posting.

According to the source, this claim cannot be verified or cited because the provided author is a competing crypto media outlet. Please share a primary source such as an official Binance announcement, exchange status notice, Binance X post, or a regulator disclosure to enable a trading-focused summary with validated figures and timing.

According to the source, a claim was posted that a new wallet received 24.4K ETH worth about $93M, pending independent on-chain confirmation, source: original X post. Traders should verify the transaction hash, recipient address, and whether the wallet is exchange-labeled via Etherscan and Arkham before taking positions, source: Etherscan; Arkham Intelligence. If the address is not exchange-labeled and funds are newly accumulated, circulating supply on exchanges may be reduced, which can tighten spot liquidity; if it is an internal exchange transfer, market impact is typically neutral, source: Etherscan labels; Nansen exchange flow analytics. Monitor ETH order books, funding, and basis to detect any demand shift after verification, source: Binance market data; Deribit futures and options metrics.

According to the source, 346 entities now hold BTC, with 19 joining in the past 30 days, indicating incremental adoption that can influence near-term liquidity and demand, source: original X post shared by the user. Entity growth can tighten tradable supply when coins are kept off-exchange and held by long-term cohorts, a dynamic historically associated with stronger spot market regimes, source: Glassnode Research; Coin Metrics State of the Network. For trading confirmation, monitor BTC exchange balances, long-term holder supply, and US spot BTC ETF net flows; declining exchange reserves and rising LTH supply have aligned with bullish price momentum, while positive ETF inflows have coincided with uptrends in 2024, source: Glassnode; Bloomberg Intelligence; Coin Metrics. Risk signals include a rise in exchange balances, elevated funding/basis with weakening ETF inflows, and growth in short-term holder dominance, which have preceded pullbacks during past cycles, source: Glassnode; Kaiko; Bloomberg Intelligence.