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).

According to Onchain Lens, a newly created wallet withdrew 35.71M WLFI worth $7.15M from Bitget to address 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1. Source: Onchain Lens on X, Sep 12, 2025. Based on those figures, the transfer implies an average value of roughly $0.20 per WLFI. Source: calculation using Onchain Lens data on X, Sep 12, 2025. Large exchange outflows can reduce available sell-side liquidity and are closely watched as potential accumulation signals when sustained. Source: Glassnode on-chain research and Binance Research analyses on exchange flow metrics.

According to @OnchainLens, a newly created wallet (0xac08c04bdc2946cdf96a8b2f9aa1f5a045d7a9b2) withdrew 7,777 ETH worth $33.34M from OKX on Sep 9, 2025. According to @OnchainLens, the transfer implies roughly $4,287 per ETH based on the stated valuation.

According to @OnchainDataNerd, wallet 0x8C4 withdrew another 10.25M WLFI, approximately 2.35M USD, from Bybit about three hours ago, source: https://twitter.com/OnchainDataNerd/status/1964874906174439611. According to @OnchainDataNerd and Arkham Intelligence, the address 0x8C43369166d42dA3cf289b7caA72C57E98496CAd now holds roughly 73M WLFI with an average entry near 0.23 USD, sources: https://twitter.com/OnchainDataNerd/status/1964874906174439611 and https://intel.arkm.com/explorer/address/0x8C43369166d42dA3cf289b7caA72C57E98496CAd. Per @OnchainDataNerd, this constitutes a net exchange outflow from Bybit and removes 10.25M WLFI from the exchange’s immediately tradable balance, while Arkham Intelligence shows the tokens in self-custody at the cited address, sources: https://twitter.com/OnchainDataNerd/status/1964874906174439611 and https://intel.arkm.com/explorer/address/0x8C43369166d42dA3cf289b7caA72C57E98496CAd.

According to @OnchainLens, a whale address reactivated after roughly two years of dormancy and withdrew 10.366 million DOGE worth about 2.25 million dollars from Binance, with the transaction linked for verification on Arkham Intelligence. Sources: twitter.com/OnchainLens/status/1964641452392378422; intel.arkm.com/explorer/address/0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b. According to Arkham Intelligence, the receiving address 0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b is available for ongoing monitoring so traders can track subsequent transfers. Source: intel.arkm.com/explorer/address/0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b. According to @OnchainLens, the reported figures imply an average transfer value near 0.217 dollars per DOGE based on 2.25 million divided by 10.366 million. Source: twitter.com/OnchainLens/status/1964641452392378422.

According to @lookonchain, a newly created wallet withdrew 13M WLFI worth about $2.84M from Binance around 8 hours ago, with the address shown as 0x0AA8Ef2CC4256B05E32248fD792E096150c32F9E (source: https://twitter.com/lookonchain/status/1964483245174870248). The transfer and balance details can be verified on Arkham Intelligence’s explorer for the cited address (source: https://intel.arkm.com/explorer/address/0x0AA8Ef2CC4256B05E32248fD792E096150c32F9E). For trading context, @lookonchain explicitly flagged this single large WLFI outflow from a Binance wallet to the new address (source: https://twitter.com/lookonchain/status/1964483245174870248).

According to @ai_9684xtpa, a new address 0xAF80222128B29B50AeC9ad15fcA111189f78504c accumulated 15,256.6 ETH (about $65.84M) after withdrawing from OKX over the past 11 hours at an average entry of $4,315, now showing $1.296M in unrealized profit; source: @ai_9684xtpa, Arkham Intel address page for 0xAF80222128B29B50AeC9ad15fcA111189f78504c. For traders, this exchange outflow to a fresh wallet reflects near-term ETH supply moving off-exchange at scale; source: @ai_9684xtpa, Arkham Intel address page for 0xAF80222128B29B50AeC9ad15fcA111189f78504c.

According to @OnchainLens, a newly created wallet withdrew 692 BTC (about $77.32 million) from Galaxy Digital to address 3DavyTWVZ1TXTY6tAzw4dRg3jceSpuJ3YS; source: @OnchainLens. Timestamp: Sep 4, 2025; source: @OnchainLens.

According to @OnchainLens, a whale withdrew 5,100 ETH worth $21.86 million from OKX about an hour before the post after 1.5 months of address inactivity, linked to address 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520 (source: @OnchainLens on X, Sep 3, 2025). Large exchange outflows reduce exchange-held ETH supply and are monitored as indicators of near-term sell-side liquidity conditions (source: Glassnode Insights, research on Exchange Balances and Flows). Traders can track ETH net exchange flows and OKX order book liquidity to gauge immediate market impact following this withdrawal (source: CryptoQuant Academy, Exchange Netflow metric).

According to Lookonchain (source: Lookonchain on X, Aug 31, 2025), whale address 0x8A1d withdrew 433,176 IP worth about $3.7 million from Bybit to self-custody, with the destination address provided in the source. Large exchange outflows like this are historically associated with reduced near-term sell pressure and thinner order-book liquidity on the originating venue, which can influence short-term price dynamics for IP pairs (source: Glassnode Research, Exchange Balances and Flows studies, 2023–2024).