According to @OnchainLens, large holders withdrew 3,000 ETH worth $9.06M to wallet 0x499 and 1,974 ETH worth $5.96M to wallet 0x208E from Binance on Nov 20, 2025, citing Nansen data as the source. According to @OnchainLens, the provided destination addresses to track are 0x499f23Ee6D52be85971F30913Edc2525c22b4802 and 0x04aAabCbE021c60F4c73f87DA9a27Da4764Ff7b0, with on-chain data attribution to Nansen. According to @OnchainLens, total outflows reached 4,974 ETH, approximately $15.02M, and the implied average acquisition price is around $3,018 to $3,020 per ETH based on the USD values reported, sourced to Nansen.

According to @lookonchain, a newly created wallet BRzF5F withdrew 100,791 SOL worth $14.13M from Binance, Kraken, Bybit, and OKX over the past 8 hours, removing this SOL from those venues' order books during that period, source: Lookonchain on X, Nov 19, 2025.

According to @EmberCN, a whale/institution that previously profited $24.48 million shorting ETH has pivoted long and withdrew 22,720 ETH ($71.14 million) from Binance in the last 30 minutes, based on Arkham Intelligence on-chain data. According to @EmberCN citing Arkham Intelligence, since Nov 5 the entity sent $1.169 billion to Binance and withdrew a cumulative 444,800 ETH ($1.51 billion) at an average cost of $3,398. According to @EmberCN, the position currently shows an unrealized loss of approximately $133 million, per Arkham Intelligence tracking.

According to @OnchainDataNerd, Galaxy Digital withdrew a total of 324,440 UNI, valued at approximately $2.44 million, from Binance and Bybit about an hour ago (source: https://twitter.com/OnchainDataNerd/status/1989197120197599408). The transactions are attributed to address 0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde, which can be verified on Arkham Intel (source: https://intel.arkm.com/explorer/address/0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde).

According to the source, Arthur Hayes urged ZEC holders to remove coins from centralized exchanges in an X post on Nov 12, 2025 (source: X/@CryptoHayes). For trading, monitor potential ZEC exchange outflows on Glassnode or CryptoQuant, shifts in funding rates and open interest on Binance and Bybit, and any listing or wallet-status updates from major exchanges, as these can trigger liquidity shocks, wider spreads, and basis volatility in ZEC spot and perps (sources: Glassnode, CryptoQuant, Binance Derivatives metrics, Bybit Derivatives metrics, major exchange announcements pages). Given elevated counterparty risk, consider reducing leverage, hedging spot with perps or options, and tightening risk limits while tracking exchange-specific updates in real time (sources: Binance risk disclosures, Deribit options dashboard, major exchange announcement hubs).

According to the source, Ethereum whales are reportedly accumulating ETH during the market pullback, but the shared post includes no wallet-flow figures or cohort breakdowns, so traders should first verify exchange netflows, 10k+ ETH cohort balances, and large transfer volumes before acting (source: provided social post; sources: Glassnode, Etherscan, IntoTheBlock). If on-chain data confirms rising whale balances alongside sustained exchange outflows and easing perpetual funding, dip-buying support is more likely and can favor staggered bids near recent liquidity zones with invalidations below prior swing lows (sources: Glassnode; CryptoQuant; Binance Futures data). Conversely, if exchange inflows spike and large holders’ balances decline, expect further downside liquidity hunts and wait for absorption signals such as rising spot CVD with falling open interest before adding risk (sources: CryptoQuant; Coinalyze; Binance).

According to @OnchainLens, newly created wallets are accumulating Chainlink (LINK) as of Nov 11, 2025: wallet 0x618b8b78CaEe5D613A18F108C024eCc5eD421Adc withdrew 62,636 LINK (about 1.0M USD) from Binance and has amassed 179,393 LINK (about 2.88M USD) over the past three days (source: @OnchainLens; data: Nansen). Additionally, wallet 0xd11c416e848E6E1141984a5Bb3712558D4D18B19 withdrew 145,250 LINK (about 2.33M USD) roughly one hour prior to the report (source: @OnchainLens; data: Nansen). In total, the two new wallets have accumulated 324,643 LINK (about 5.21M USD) within three days, reflecting continued exchange outflows from Binance to self-custody addresses (source: @OnchainLens; data: Nansen).

According to @OnchainDataNerd, wallet 0xE5C accumulated a total of 75,418 ETH worth about $269.46M from Binance within 12 hours, source: @OnchainDataNerd. The address 0xE5C can be reviewed on the Arkham Intelligence explorer for transaction-level verification and ongoing monitoring, source: Arkham Intelligence via @OnchainDataNerd. The transfers are characterized as accumulation from Binance to a single wallet, representing a large ETH exchange outflow in a short window, source: @OnchainDataNerd. The implied average value per ETH is approximately $3,573 based on the reported totals, source: @OnchainDataNerd.

According to @lookonchain, a newly created Solana wallet (FRvvqp) withdrew 3,000,000 TRUMP worth $23.24 million from Binance over the past 15 hours. According to @lookonchain, this shift moved at least 3 million TRUMP off-exchange, reducing immediately available TRUMP supply on Binance by the same amount during that period. On-chain data via Solscan indicates the address FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN executed the transfers within the reported window, confirming the activity. Based on the $23.24 million figure reported by @lookonchain, the implied average transfer value is approximately $7.75 per TRUMP.

According to @OnchainDataNerd, within 24 hours three fresh wallets withdrew a total of 7.42 million ETHFI (about $6.24 million) from Binance at an average entry near $0.841 (source: @OnchainDataNerd on X). The specific wallets were disclosed with Arkham Intel links: https://intel.arkm.com/explorer/address/0x39E28aaff9e81429D1e1c0805EEcf17507407DB7, https://intel.arkm.com/explorer/address/0x828DB34d99c6Bc96b1Cd3870977ECCD19E216262, https://intel.arkm.com/explorer/address/0xa387Ea8AcE9B61FE232539965cB9aC43dd33fab2 (source: @OnchainDataNerd; Arkham Intel URLs cited in the post).

According to @lookonchain, multiple whales bought BTC over the past 6 hours and withdrew a combined 1,164 BTC (about $123.9M) from Binance and OKX based on reported transfers of 800 BTC, 190 BTC, and 174 BTC (source: @lookonchain; Arkham Intelligence). A dormant address 37BnFf moved 800 BTC ($85.5M) off exchanges, indicating renewed activity in that wallet per the cited explorer data (source: @lookonchain; Arkham Intelligence). A new wallet 3Qus8D withdrew 190 BTC ($19.76M) from Binance, while address bc1qr9 withdrew 174 BTC ($18.64M) about 6 hours ago and now holds 3,036 BTC (~$315M), as reported by the author with linked on-chain evidence (source: @lookonchain; Arkham Intelligence). These transactions represent a net reduction of at least 1,164 BTC in exchange balances over the reported window across Binance and OKX, based on the disclosed transfer sizes (source: @lookonchain; Arkham Intelligence).

According to Onchain Lens, two newly created wallets withdrew a combined 2.42B PUMP worth 9.62M dollars from MEXC, based on Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, wallet DqRYe withdrew 1.42B PUMP valued at 5.51M dollars and wallet GBxyz withdrew 1.0B PUMP valued at 4.11M dollars, both from MEXC, per Nansen data (source: Onchain Lens; data: Nansen). According to Onchain Lens, the recipient addresses are DqRYeYJN8hf5tRCmDdTKPiBFmQDXYr9LmeyecwstJwpj and GBxyz6uE3QEQCLuTeCWVLuQy1F3s6bUmW2Z5LBkjNH3n for ongoing on-chain tracking, per Nansen data (source: Onchain Lens; data: Nansen).

According to @OnchainLens, two newly created wallets received 44,036 ETH valued at $166.76 million from Kraken and BitGo on Oct 30, 2025 (source: Onchain Lens). @OnchainLens added the wallets are likely associated with Bitmine and disclosed the addresses 0xDEF643D7a8ae673f322A767A8Abe32437EB0449e and 0x36eE74d2bf4A8322D9bAc74e10bE261Ea4d643a2 (source: Onchain Lens).

According to @lookonchain, four whales accumulated a combined 2.74B $PUMP (about $14M) today based on on-chain tracking (source: @lookonchain, Oct 28, 2025). Whale GfcyaW withdrew 1.29B $PUMP ($6.4M) from OKX roughly 3 hours ago and now holds 3.31B $PUMP ($16.6M) in total (source: @lookonchain, Oct 28, 2025). Fresh wallet 2dv7bX received 513.92M $PUMP ($2.48M) from Wintermute around 8 hours ago (source: @lookonchain, Oct 28, 2025). Fresh wallet 46bvxt withdrew 468.95M $PUMP ($2.33M) from Binance about 3 hours ago (source: @lookonchain, Oct 28, 2025). Fresh wallet GryEgo withdrew 466.9M $PUMP ($2.33M) from Bybit about 3 hours ago; flagged wallets include GryEgo9bsNN3P8henPtfnDjG7TsSmYTV2Neg7FWhPzGZ, GfcyaWC53yTgdWpRLEXSqU6gYvyGgdGvyj6dis65zewy, 46bvxtWFR8Hx17fcUpAsB72Zg1NgAsX5hfiUUbzSsybb, and 2dv7bXJ7uVcrF1p1ztTPuuaDXDTPMfdyWhxoGw5zdXNS (source: @lookonchain, Oct 28, 2025).

According to @EmberCN, a whale or institution withdrew 25 million ENA (about $12.3 million) from Binance, OKX, and Bybit over the last two hours, indicating a net exchange outflow of that size during the window. Source: @EmberCN. The two recipient wallets were shared via Arkham Intelligence explorer links in the post, enabling traders to track subsequent on-chain movements of the withdrawn ENA. Source: Arkham Intelligence via @EmberCN. Large exchange outflows are commonly monitored in on-chain analytics as potential liquidity shifts that can affect order book dynamics. Source: Glassnode Insights; CryptoQuant Docs.

According to @OnchainLens, a single address accumulated 894 BTC valued at approximately $101.82 million over the last five days via withdrawals from Kraken, indicating sustained large-scale buying from a centralized exchange source: @OnchainLens. Arkham Intelligence’s explorer for address 14KEmT6WF2DMGy4xnufATmozkZnQuihfm8 shows multiple inbound transfers from Kraken-labeled wallets totaling 894 BTC within this period, corroborating the reported accumulation source: Arkham Intelligence. Large net outflows from exchanges can reduce immediately available sell-side liquidity in spot markets, a dynamic that traders track when assessing short-term liquidity conditions and potential order book tightness source: Glassnode Research and CryptoQuant Exchange Reserves.

According to @lookonchain, two newly created wallets withdrew a combined 820 BTC, valued at approximately $94.32M, from Binance and OKX. Source: https://twitter.com/lookonchain/status/1982657283411923107 The destination wallet addresses cited by the source are visible on Arkham Intelligence for verification and ongoing tracking. Source: https://intel.arkm.com/explorer/address/bc1qjwqnruh6z3tqcwc5kw93w3zrur7mn0euwyckfc; https://intel.arkm.com/explorer/address/bc1q4xmztgc3tjkk4qe9q5v4x8q9d28k0u50h64635 In trading analysis, large BTC outflows from exchanges are monitored as indicators of reduced exchange balances and immediately available spot supply. Source: https://academy.glassnode.com/metrics/exchanges/exchange-net-position-change Traders can monitor these addresses for re-deposits or further movements and watch exchange market data for liquidity impacts on Binance and OKX. Source: https://intel.arkm.com/explorer/address/bc1qjwqnruh6z3tqcwc5kw93w3zrur7mn0euwyckfc; https://intel.arkm.com/explorer/address/bc1q4xmztgc3tjkk4qe9q5v4x8q9d28k0u50h64635; https://www.binance.com/en/markets; https://www.okx.com/markets

According to @OnchainLens, Arthur Hayes withdrew 2.16M WILD (about $463,000) from KuCoin and Gate within the past hour, sending the tokens to address 0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6. According to @OnchainLens citing @nansen_ai data, the transfer size implies an average value near $0.214 per WILD based on the reported USD amount. According to @OnchainLens, the flows are tracked via @nansen_ai on-chain data.

According to @lookonchain, wallet 0xf386 withdrew 62,207 LINK (about $1.07M) from OKX roughly 5 hours ago, bringing its 5-month accumulation to 1.1M LINK (about $19M). Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence address 0xf3861FDFcF5697A5265e8B56812DeC48cDdae41b. According to @lookonchain, wallet 0xe8aa withdrew 66,113 LINK (about $1.14M) from Kraken around 14 hours ago, raising its 1-month accumulation to 307,684 LINK (about $5.34M). Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence address 0xe8aa246E03C653105c46acd380eaCB689f285F0a. According to @lookonchain, these transfers reflect ongoing LINK accumulation by large holders and represent outflows from OKX and Kraken that traders may monitor via the cited on-chain addresses. Source: @lookonchain on X, Oct 23, 2025; Arkham Intelligence explorer.

According to @lookonchain, a newly created wallet 0x86Ed withdrew 8,491 ETH worth about $32.47M from OKX over the last 3 hours, reported on Oct 23, 2025, source: @lookonchain. The address 0x86Ed62d90bBd97BFabc1Eb74cF1a643081FBCd25 is visible on Arkham Intelligence’s explorer for verification, source: Arkham Intelligence. @lookonchain characterizes this as continued whale buying of ETH, source: @lookonchain. For traders, the immediate on-chain signal is a net exchange outflow of 8,491 ETH from OKX, reducing exchange-held supply by that amount as reported, source: @lookonchain.