According to @lookonchain, a newly created wallet 0x42Ef withdrew 4,597 ETH (about $13 million) from Binance over the last two hours (source: Lookonchain on X, Dec 2, 2025). The address and transfer trail can be verified on Arkham Intelligence’s explorer for 0x42Ef3885a39DCa3CE92d580718B9F3d10c3Fc783 (source: Arkham Intelligence). Large exchange outflows are tracked by traders because they reduce on-exchange balances and can affect perceived sell-side liquidity (source: Glassnode Academy, Exchange Net Position Change).

According to @OnchainLens, Ethena (@ethena_labs) withdrew 25M ENA valued at approximately $7.05M from Bybit, and the cited wallet 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae now holds 355.15M ENA valued at about $100.13M, providing concrete on-chain flow data for traders. According to @OnchainLens, the withdrawal represents a 25M-token outflow from Bybit at the time of transfer, with an implied per-token value of roughly $0.282 calculated from the reported figures ($7.05M/25M and $100.13M/355.15M). According to @OnchainLens, the address 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae is the reference to monitor for any subsequent inflows or redeposits that would update exchange supply conditions for ENA.

According to Lookonchain, a whale address withdrew 73.36 million MON valued around $3 million from Gate.io over the past 24 hours (source: Lookonchain, X, Nov 27, 2025). According to Lookonchain, the withdrawing wallet is labeled Whale 0x9294 with address 0x9294906c89f5330106be3141d8c58e5731dd168c (source: Lookonchain, X, Nov 27, 2025). According to Lookonchain, this activity reflects a 73.36 million MON outflow from Gate.io during the stated period as reported (source: Lookonchain, X, Nov 27, 2025).

According to @OnchainLens, a wallet linked to Ethena Labs purchased 25M ENA worth $6.7M from Bybit, based on Nansen data (source: @OnchainLens, @nansen_ai). The wallet now holds 285.15M ENA valued at $76.46M at address 0x631ee55b8ecd7afb53ec30211a082691a4cbe3ae (source: @OnchainLens, @nansen_ai). The transfer reflects a 25M ENA exchange outflow from Bybit recorded by Nansen (source: @OnchainLens, @nansen_ai). The reported figures imply an average price near $0.268 per ENA for the buy, calculated from the amounts cited (source: @OnchainLens).

According to @lookonchain, a newly created wallet 0x499f withdrew 5,000 ETH valued at about $15.04M from Binance over the past four hours, moving the assets off-exchange source: Lookonchain. The address and transaction trail for 0x499f are visible on Arkham Intelligence, corroborating the withdrawal size and timing source: Arkham Intelligence. The implied transfer price from the reported valuation is roughly $3,008 per ETH, which traders can use as a benchmark when reviewing price action during the withdrawal window source: Lookonchain.

According to @ai_9684xtpa, a newly active address 0xB042F1E0DCcE0235bC8740b8F6AAa50cFB82Bd98 accumulated 2,500 ETH about two hours prior via a withdrawal from Binance at an average price of $3,035.56, totaling roughly $7.588 million; source: @ai_9684xtpa on X. The post provides the wallet for verification through Arkham Intelligence’s explorer, enabling traders to track subsequent movements of these funds; source: @ai_9684xtpa on X and Arkham Intelligence explorer. On-chain participants often monitor large exchange outflows to new wallets for short-term flow signals and potential changes in available sell-side liquidity; source: CryptoQuant insights on exchange reserves and on-chain flows.

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).