According to @ai_9684xtpa, whale address 0xc2c...5873e withdrew 1,414 ETH from OKX about 3 hours ago, roughly 5.446 million dollars, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the address has accumulated 2,834 ETH since Sep 26, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the wallet currently holds 10,037 ETH on-chain valued around 38.69 million dollars, source: @ai_9684xtpa on X. According to @ai_9684xtpa, most of the holdings were accumulated in 2023 at an entry price near 1,629.94 dollars per ETH, source: @ai_9684xtpa on X. According to @ai_9684xtpa, the address shows an unrealized profit of about 16.18 million dollars based on the stated cost basis and current valuation, source: @ai_9684xtpa on X. According to the source, this 1,414 ETH withdrawal reflects an exchange outflow from OKX tied to this wallet, which removes that amount from OKX order books for this address, source: @ai_9684xtpa on X and Arkham Intelligence address explorer for 0xc2c5AD1a018FFD61FdCf94e5bfc6af863AE5873e.

According to @OnchainLens, a whale withdrew 1.05B PUMP valued at $5.13M from Binance, based on on-chain data shared on Oct 31, 2025 (source: @OnchainLens). According to @OnchainLens, the receiving wallet now holds 2.38B PUMP valued at $10.65M, address DZ8M6QjqS6reDLFCFyoErJzSgGFthd57FMmBqaFNXaNB (source: @OnchainLens).

According to @OnchainDataNerd, a fresh wallet 0xdd20a040ed9697036A947E14c8Ec648D5a61cc09 (short-tag 0xdd2) withdrew 281,000,000,000 PEPE, valued around 2.03M USD, from Binance about 7 hours before the post, citing the on-chain alert from X. According to @OnchainDataNerd, the post includes an Arkham Explorer link for the destination address, confirming the withdrawal target shared in the alert. According to @OnchainDataNerd, traders are monitoring this wallet’s subsequent on-chain movements for any follow-up transfers or exchange return flows after the outflow noted in the alert.

According to @OnchainLens, a newly created wallet withdrew 280,907 LINK, worth about $5 million, from Binance to address 0x068A2d5c720FAA0D530F0dA7Fc9f30E139B65daB. According to @OnchainLens, this transfer represents a direct exchange outflow of 280,907 LINK from Binance.

According to @OnchainDataNerd, a fresh wallet withdrew 934.5k LINK (about $16.95M) from Binance roughly one hour ago, with the destination address 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914 shared via Arkham Intelligence as the on-chain reference (source: @OnchainDataNerd; Arkham Intelligence). The USD figure implies an average transfer unit value near $18.14 per LINK based on the reported amounts from @OnchainDataNerd (source: @OnchainDataNerd). Arkham Intelligence shows the receiving address currently holding the transferred LINK, corroborating the reported exchange outflow from a Binance-linked source address as described by @OnchainDataNerd (source: Arkham Intelligence; @OnchainDataNerd). On-chain analytics research notes that sustained exchange outflows are associated with accumulation phases and reduced immediate sell-side liquidity that traders monitor alongside exchange reserve metrics (source: Glassnode; CryptoQuant).

According to @OnchainLens, a newly created wallet withdrew 513,795 LINK, valued at about $9.32 million, from Binance to address 0x8879da2f0ffb5cd4bfa68bd59bcefd4962dd1914 on Oct 16, 2025. As reported by @OnchainLens, this on-chain withdrawal represents an immediate net outflow of 513,795 LINK from Binance, and based on @OnchainLens data, traders can monitor the cited address and Binance LINK flows for any follow-up movements.

According to @OnchainLens, a newly created wallet withdrew 10,009 ETH valued at approximately USD 41 million from Binance on Oct 15, 2025, with the recipient address reported as 0x6d839b09A3c3b3011EBAD3462B93f91cfE616751 (source: @OnchainLens). According to @OnchainLens, the transaction was flagged as an exchange outflow from Binance to a new self-custody address, highlighting a sizable single-wallet movement that traders may track for subsequent flows (source: @OnchainLens).

According to @OnchainLens, Matrixport withdrew 14,586 ETH valued at $68.2 million from Binance in the past 12 hours. According to @OnchainLens, the withdrawal was sent to address 0xacc74cfaa8ad730194c1828cc179c78d5c08200e. According to @OnchainLens, this reflects a large ETH outflow from a centralized exchange associated with Matrixport within a 12-hour window.

According to @OnchainLens, a newly created wallet withdrew 250 BTC worth $30.8M from Binance on Oct 5, 2025, source: @OnchainLens. The destination address reported is bc1qejp44e66zfyj0chzz93cr6rs2pj5pwlegre5ra, source: @OnchainLens. Based on the reported figures, the implied BTC price is approximately $123,200 per BTC, source: @OnchainLens. No additional ownership or intent details were provided beyond the withdrawal amount, valuation, and address, source: @OnchainLens.

According to @OnchainDataNerd, wallet 0x500Bea59133e20dC63B7E88913B30348494b84ba withdrew 2.16M ASTER (about $4.24M) from Bybit roughly 30 minutes ago, indicating a single large outflow from the exchange; source: https://twitter.com/OnchainDataNerd/status/1972857125073486292. The address and transfer details can be verified on Arkham Intelligence at intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba, confirming the on-chain movement; source: https://intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba. The reported notional implies an average transfer price of approximately $1.96 per ASTER based on the figures provided (4.24M divided by 2.16M); source: https://twitter.com/OnchainDataNerd/status/1972857125073486292.

According to Onchain Lens, a newly created wallet withdrew 584.72 BTC (about $63.9M) from Binance to address bc1q7lqr5q6mm5htzk0mdwe6evj5z2x59zrhrpghd2 on Sep 27, 2025 (source: Onchain Lens on X). This transfer reflects a net outflow of 584.72 BTC from Binance reserves at the time of posting, relevant for monitoring spot liquidity and exchange balances (source: Onchain Lens on X). No additional labeling for the recipient address or subsequent movement details were provided in the alert (source: Onchain Lens on X).

According to @OnchainLens, a newly created wallet withdrew 500 BTC worth 54.48 million dollars from OKX. Source: Onchain Lens on X, Sep 26, 2025. According to @OnchainLens, the receiving address is bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme, marking a single-tranche exchange outflow of 500 BTC to an external Bech32 address. Source: Onchain Lens on X, Sep 26, 2025.

According to @lookonchain, whale address 0xe732 withdrew 22,100 ETH, approximately $91.6 million, from Kraken over the past 2 hours. According to @lookonchain, the on-chain reference provided is the ARKM Intel explorer address 0xe73264d52e7E0bF2D73181f4aAf259DB566dcA59. According to the ARKM Intel explorer referenced by @lookonchain, traders can track real-time transfers from this address to see whether funds move back to exchanges or into contracts for timely liquidity assessment. According to @lookonchain, the post did not specify any subsequent destination beyond the recipient address.

According to Onchain Lens, a whale withdrew 26M ASTER worth $59M from Gate, bringing the wallet’s total to 50M ASTER valued at $115.5M (source: Onchain Lens on X, Sep 25, 2025). According to Onchain Lens, the address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 shows a profit of $9.92M after the latest withdrawal (source: Onchain Lens on X, Sep 25, 2025).

According to @lookonchain, a single whale withdrew 9M ASTER (about $20.7M) from Gateio and accumulated 33M ASTER (about $75.57M) in under two days (source: @lookonchain on X, Sep 24, 2025). Based on those figures, the average acquisition price equals roughly $2.29 per ASTER and the accumulation pace is at least 16.5M ASTER per day (calculation from data reported by @lookonchain on X, Sep 24, 2025). The latest 9M withdrawal represents about 27.3% of the 33M total, indicating a sizable off-exchange balance build by the same entity (source and calculation: @lookonchain on X, Sep 24, 2025).

According to @ai_9684xtpa, Galaxy Digital–linked wallet 0xFB3...22833 withdrew 24,000,000 ASTER worth about 46.56 million dollars from Gate roughly eight hours ago at a 1.94 dollar price, after which $ASTER set a new all-time high; source: @ai_9684xtpa on X. The address is labeled Galaxy Digital–associated and now ranks as the top on-chain $ASTER holder excluding project and exchange wallets; source: Arkham Intelligence. Traders can monitor subsequent transfers from 0xFB3...22833 and $ASTER exchange balances to track potential distribution or further accumulation; source: Arkham Intelligence.

According to @lookonchain, whale address 0x96F4 withdrew 15,200 ETH (valued at about $70.44 million) from Binance within the past two hours, indicating a large on-chain exchange outflow. According to @lookonchain, the address and transaction reference are provided via the Arkham Intelligence explorer link they shared for 0x96F49d0e9724dFD8780fa667ac37A993f005CB94. According to @lookonchain, this movement takes 15,200 ETH off Binance’s immediately available exchange balance, reflecting a single large-holder transfer. According to @lookonchain, the timeframe and size are based on their real-time on-chain monitoring of the whale wallet labeled 0x96F4.

According to @lookonchain, a newly created wallet 0x9d2E withdrew 21,925 ETH, approximately $102 million, from Kraken in a single transaction. Source: Lookonchain on X (Sep 15, 2025); Arkham Intelligence explorer address 0x9d2E. This transfer removes 21,925 ETH from immediate exchange supply on Kraken, a dynamic Glassnode has documented as reducing on-exchange coin availability until redeposit. Source: Lookonchain on X; Arkham Intelligence; Glassnode The Week On-Chain research. For trading, large exchange outflows have historically aligned with net accumulation regimes and lower near-term sell-side pressure on exchanges, making subsequent inflow/outflow monitoring critical to gauge follow-through. Source: Glassnode The Week On-Chain; Lookonchain on X; Arkham Intelligence.

According to Onchain Lens, a whale withdrew 1B PUMP worth $8.03M from Bybit about 5 hours ago; source: Onchain Lens, data: Nansen. According to Onchain Lens, the same address has cumulatively withdrawn 5B PUMP valued at $40.18M; source: Onchain Lens, data: Nansen. According to Onchain Lens, the position shows an unrealized profit of $20.07M; source: Onchain Lens, data: Nansen. According to Onchain Lens, the wallet address is KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB; source: Onchain Lens, data: Nansen. Based on these reported figures, the implied current price is about $0.00803 per PUMP and the estimated average cost basis is about $0.00402 per PUMP, implying roughly 100% unrealized ROI; figures derived from values reported by Onchain Lens, data: Nansen.

According to @ai_9684xtpa, a new wallet 0x700...056a6 withdrew 1.51 trillion PEPE from Kraken roughly one hour ago, valued at 15.95 million USD at a stated price of 0.00001051 USD per PEPE (source: @ai_9684xtpa). According to @ai_9684xtpa, the on-chain reference is the Arkham Intelligence explorer page for address 0x700E0841CE0892969d2f9Cf523C6298B3eF056a6, enabling verification of the transfer details (source: @ai_9684xtpa). According to Binance Research and CryptoQuant research on exchange flows, large withdrawals from exchanges are commonly monitored by traders as potential accumulation signals and indicators of reduced immediate sell-side liquidity (sources: Binance Research, CryptoQuant).