According to @OnchainLens, a newly created wallet withdrew 32.9 million DOGE worth approximately 6.96 million dollars from Binance over the past 16 hours, based on Nansen on-chain data. According to @OnchainLens, the receiving address is 0xae7cA78b255d763DCBEBf166b15cDAcC6671Ac11, with transfer details attributed to Nansen data.

According to @OnchainDataNerd, four whale wallets withdrew a combined 404.8k LINK worth approximately $9.82M from Binance within 24 hours. According to @OnchainDataNerd, address 0x99b withdrew 102.25k LINK (~$2.47M) and now holds 273k LINK (~$6.6M). According to @OnchainDataNerd, address 0x4a8 withdrew 43,133 LINK (~$1.04M) and now holds 312.3k LINK (~$7.7M). According to @OnchainDataNerd, address 0xa36 withdrew 169.6k LINK (~$4.14M) and now holds 275k LINK (~$7.7M). According to @OnchainDataNerd, address 0x4EB withdrew 89.9k LINK (~$2.17M).

According to @ai_9684xtpa, a new address 0xE75...0109E withdrew 34,972.9 ETH from Kraken over the past 18 hours at an average price of 4,553.6 dollars per ETH, source: @ai_9684xtpa; Arkham Intelligence. The position totals approximately 159 million dollars and currently shows an unrealized loss of about 2.91 million dollars, source: @ai_9684xtpa; Arkham Intelligence.

According to Onchain Lens, a newly created wallet withdrew an additional 17,381 ETH worth $76.9M from Kraken, bringing total withdrawals to 34,973 ETH valued at $154.73M as of Aug 15, 2025. Source: Onchain Lens; Arkham Intelligence explorer. According to Onchain Lens, the address was shared via the Arkham Intelligence explorer for verification, confirming the cumulative outbound flow from the exchange. Source: Onchain Lens; Arkham Intelligence explorer.

According to @lookonchain, another newly created wallet withdrew 17,591 ETH ($81.62M) from Kraken in the past 2 hours, with the on-chain address reference shared via Arkham Intelligence in the post, source: Lookonchain on X; Arkham Intelligence. Over the last 3 days, two newly created wallets cumulatively withdrew 71,025 ETH ($330M) from Kraken, source: Lookonchain on X. The implied transfer prices from the reported figures are approximately $4,642 per ETH for the latest withdrawal and $4,646 per ETH for the 3-day total, derived from the USD amounts provided, source: Lookonchain on X. Sustained exchange outflows have historically aligned with net accumulation regimes and shrinking exchange balances that traders monitor for potential liquidity tightening in ETH markets, source: Glassnode research; CryptoQuant analytics.

According to @lookonchain, wallet 0x3952 withdrew another 8,745 ETH worth about 37.6 million USD from Binance roughly an hour ago. Source: @lookonchain on X, 2025-08-11. Over the past two months, the same whale has withdrawn a cumulative 65,001 ETH worth about 281 million USD from Binance at an average acquisition price of 2,611 USD. Source: @lookonchain on X, 2025-08-11. @lookonchain reports the address is sitting on more than 111 million USD in unrealized gains based on those purchases. Source: @lookonchain on X, 2025-08-11. The address and holdings can be reviewed via Arkham’s explorer for verification. Source: Arkham intel.arkm.com.

According to @ai_9684xtpa, an early Ethereum (ETH) whale who acquired 1 million ETH at an average cost of $0.31 has reversed a year-long selling trend by withdrawing 13,600 ETH (worth $47 million) from exchanges over the past three weeks. The most recent accumulation, 15 minutes ago, occurred at an average price of $3,456. This marks the whale's first significant accumulation in more than two years. Such accumulation by large holders is often interpreted as a bullish signal, potentially impacting ETH market sentiment and short-term trading strategies. Source: @ai_9684xtpa

According to @lookonchain, whale address 0xF436 has continued its aggressive accumulation of ETH, withdrawing an additional 10,245 ETH valued at $36 million from exchanges within the last 8 hours. Such large-scale withdrawals may indicate a bullish outlook and potential supply tightening for ETH on trading platforms, which could impact short-term price action and liquidity for Ethereum traders. Source: @lookonchain.

According to André Dragosch, PhD (@Andre_Dragosch), Coinbase experienced a significant outflow of 7,415.6 BTC on May 29, 2025. Large BTC withdrawals from centralized exchanges like Coinbase can signal institutional accumulation or long-term holding strategies, often interpreted as bullish by traders because it reduces selling pressure on exchanges (Source: André Dragosch, PhD on Twitter). Traders should monitor subsequent exchange flows and Bitcoin price action, as such outflows have historically preceded price increases and heightened market volatility.

According to Lookonchain, Abraxas Capital has aggressively accumulated 185,309 ETH (worth $399 million) over the past 3 days, withdrawing these funds from exchanges exactly as Ethereum's price surged from $1,800 to $2,600, marking a 44% increase. This significant withdrawal reduces exchange liquidity, often interpreted as a bullish sign by traders, and may intensify upward price pressure if large holders continue to accumulate. Traders are closely monitoring on-chain activity as such concentrated buying can signal further volatility and potential for continued price appreciation. (Source: Lookonchain, x.com/lookonchain/status/1921378860513345647)

According to Lookonchain, Abraxas Capital has withdrawn 185,309 ETH (worth $399 million) from exchanges over the past three days, coinciding with a significant 44% price rally in Ethereum from $1,800 to $2,600 (source: x.com/lookonchain). This large-scale accumulation by an institutional player signals strong bullish sentiment and may indicate expectations of further upward momentum. Such massive withdrawals reduce immediate selling pressure on exchanges, potentially tightening supply and supporting higher ETH prices in the short term. Traders should monitor on-chain movements and exchange balances, as continued accumulation by major funds could set the stage for increased volatility and new price highs in the crypto market.

According to IntoTheBlock, over $467 million worth of Bitcoin was withdrawn from exchanges yesterday, indicating a significant level of accumulation. This movement suggests traders are opting to hold rather than sell, potentially signaling bullish sentiment in the market. Such large withdrawals could reduce the available supply on exchanges, potentially leading to price increases as demand remains steady or increases. This trend is relevant for traders considering the current market dynamics and Bitcoin's supply mechanisms.

According to IntoTheBlock, over $500 million worth of ETH was withdrawn from exchanges this week, signaling strong accumulation among ETH traders. This movement suggests a bullish sentiment as traders opt to hold rather than sell their ETH.

According to IntoTheBlock, $25M worth of UNI was withdrawn from exchanges on Tuesday, marking the highest single-day outflow since 2021. This significant movement could indicate a growing bullish sentiment among holders, as large withdrawals often suggest a long-term holding strategy. Traders should monitor subsequent price movements and potential liquidity impacts on the UNI market.