According to @lookonchain, wallets attributed to Matrixport withdrew 4,000 BTC worth about $454 million from Binance over the past 20 hours (source: Lookonchain post on X dated Oct 14, 2025). Lookonchain cited Arkham Intelligence’s entity explorer for attribution, referencing the Bit.com/Matrixport-labeled cluster to support the linkage (source: Arkham Intelligence entity explorer referenced by Lookonchain). Once withdrawn, these coins are removed from Binance’s order book until redeposit, reducing immediately available on-venue sell-side inventory for BTC in the short term (source: Binance Academy explanation of exchange deposits and withdrawals). Large, clustered outflows are closely monitored by traders and market makers as whale flow signals due to their potential impact on spot liquidity and order-book depth (source: Kaiko research on whale flows and liquidity monitoring).

According to @lookonchain, Bitmine appears to have bought 128,718 ETH (about $480M) following the market crash (source: Lookonchain on X, Oct 12, 2025). The source reports that six newly created wallets, likely associated with Bitmine, withdrew a combined 128,718 ETH from FalconX and Kraken (source: Lookonchain on X, Oct 12, 2025). The activity is flagged by the source as post-crash accumulation via on-chain tracking, marking a whale-sized ETH outflow event relevant for traders (source: Lookonchain on X, Oct 12, 2025).

According to @OnchainLens, two newly created wallets received 40,980 ETH valued at $153.75 million from FalconX, based on on-chain tracking data attributed to the source. According to @OnchainLens, a total of five wallets withdrew 119,804 ETH worth $449.25 million from Kraken and FalconX during the observed period. According to @OnchainLens, these wallets are likely linked to BitMine, as indicated by the source. According to @OnchainLens, reported wallet addresses include 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa and 0xe968927068902222A7b3173257B476bA935Eff67.

According to Onchain Lens, a newly created wallet withdrew 27,159 ETH worth $104.19M from Kraken, and three wallets in total have withdrawn 78,824 ETH worth $302.12M from Kraken, with the flows likely belonging to BitMine and including address 0x2fde430b28f49a9ff87a555376b9c1c28dd60b4c, as posted on Oct 11, 2025 (source: Onchain Lens). According to Onchain Lens, this clustered on-chain outflow removes 78,824 ETH from Kraken-held balances at the time of transfer and was flagged as notable whale activity for trader monitoring (source: Onchain Lens).

According to @OnchainLens, a newly created wallet withdrew 27,256 ETH, approximately $104 million, from Kraken, with the wallet address 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3 disclosed for tracking, source: @OnchainLens. According to @OnchainLens, two wallets in total withdrew 51,665 ETH worth $197.67 million from Kraken and are likely associated with Bitmine, source: @OnchainLens. Large exchange outflows reduce exchange-held ETH supply, a condition traders often monitor for potential tightening of spot liquidity, source: Glassnode Academy.

According to @lookonchain, two new wallets withdrew 33,323 ETH ($126.4M) from FalconX and Kraken during the drawdown, with transfers traceable on Arkham Intelligence at addresses 0x8DF4EF8b5871Ae3a9E0438369b3867F69a733776 and 0xedf1519979C5b71fF1452ac37d1c6cdA8CbEfeb9 (source: @lookonchain; Arkham Intelligence). According to @lookonchain, an OTC whale accumulated 14,165 ETH ($55.5M) via FalconX, Coinbase, and Wintermute, corroborated by Arkham Intelligence flows tied to addresses 0x2aAF355c820676C104bd00Ee6c506FA05998dDa2 and 0xA860a7CCa0E29Fb25f3667A4ADBD43f54F548CD7 (source: @lookonchain; Arkham Intelligence). For traders, these venue outflows and OTC routes point to ongoing spot accumulation and reduced immediately available exchange supply, based on the Arkham-tracked movements shared by @lookonchain (source: @lookonchain; Arkham Intelligence).

According to @ai_9684xtpa, Flowdesk-linked addresses withdrew 3.513 million EIGEN from Binance, OKX, and Bybit within the past 30 minutes, indicating significant exchange outflows for EIGEN during the rebound move, source: @ai_9684xtpa on X, Oct 5, 2025. The withdrawn amount was valued at approximately $6.635 million at an average withdrawal price of $1.88, source: @ai_9684xtpa on X, Oct 5, 2025. The tokens were subsequently consolidated to address 0xA93...2A915, source: @ai_9684xtpa on X, Oct 5, 2025. The post includes an ARKM Intel wallet reference at 0x7391375e8b8Cbbe1e03A7EC1b3EE65961B38a2a6 for on-chain verification, source: @ai_9684xtpa on X with ARKM Intel link intel.arkm.com/explorer/address/0x7391375e8b8Cbbe1e03A7EC1b3EE65961B38a2a6, Oct 5, 2025.

According to @lookonchain, a newly created wallet 0x982C withdrew 26,029 ETH worth about $118M from Kraken roughly 8 hours ago, source: @lookonchain. According to @lookonchain, a newly created wallet bc1qks withdrew 620 BTC worth about $76M from Binance roughly 6 hours ago, source: @lookonchain. The post includes Arkham Intelligence explorer references for both addresses to enable tracking of subsequent transfers, source: Arkham Intelligence; @lookonchain. Large exchange outflows reduce exchange balances and are monitored by traders as potential accumulation signals that can tighten near-term sell-side liquidity, source: Glassnode Academy; CryptoQuant Metrics Guide. Traders can watch for any re-deposits from these wallets back to exchanges, as rising exchange inflows often precede increased selling pressure, source: CryptoQuant Metrics Guide; Glassnode Academy.

According to Lookonchain, wallet 0xFB3B withdrew another 3.19M $ASTER worth about $5.27M from Gate.io roughly 6 hours ago, source: Lookonchain on X x.com/lookonchain/status/1973214816820252923. According to Lookonchain, the two tracked whales now hold a combined 132.78M $ASTER valued around $218M, equal to 8.01% of the circulating supply, source: Lookonchain on X x.com/lookonchain/status/1973214816820252923.

According to Lookonchain, Fasanara Capital withdrew 6.036 million ASTER worth about 11 million dollars from Gate.io roughly three hours ago, with attribution and transaction details referenced from Arkham Intelligence’s entity explorer. Large exchange outflows reduce on-exchange token supply and have historically aligned with lower immediate sell pressure, as documented by Glassnode Insights’ on-chain market studies. Traders seeking confirmation and follow-through flows can track the Fasanara-tagged wallets and ASTER netflows via Arkham Intelligence and Gate.io market data.

According to Onchain Lens, two newly created wallets received a combined 30,354 ETH worth about $127.95M, with funds originating from FalconX and OKX on Sep 30, 2025 (source: Onchain Lens). The transfers represent on-chain outflows from a broker and an exchange to fresh addresses 0x93c2ab8E8aBA14070aa777D523c64A4a113248fe and 0x6F9b8F480a1666a5C442416C3D7078B03996b22B that traders can monitor for subsequent movements (source: Onchain Lens).

According to @Andre_Dragosch, BTC whale net exchange outflows just reached the highest level since December 2024 based on Glassnode on-chain data shared on Sep 29, 2025, source: @Andre_Dragosch; Glassnode. Over the past week, whales sent a net -47.2k BTC off exchanges, signaling a notable shift of coins away from trading venues, source: Glassnode via @Andre_Dragosch. Net exchange outflows track coins moving from exchange wallets to non-exchange addresses and are used to gauge near-term exchange-side supply, according to Glassnode’s exchange flow methodology as cited by @Andre_Dragosch, source: Glassnode; @Andre_Dragosch. The author flagged the move by asking whether whales are buying the dip, highlighting a key on-chain signal for traders to monitor, source: @Andre_Dragosch.

According to @OnchainLens, two newly created wallets withdrew 5,830 ETH worth 24.08M USD from OKX in the past 24 hours, with addresses 0x44f4b585B71D10B6C055887a7cfAeB5E9532F487 and 0x25Faf24D943DF3a4D191740C22d8B3baEfd96DAE; source: @OnchainLens. The reported totals imply an average transfer value of about 4,131 USD per ETH, reflecting a sizable single-day on-chain exchange outflow relevant for liquidity monitoring; source: @OnchainLens.

According to the source, a post dated Sep 28, 2025 reports a new wallet received 2,300 BTC (~$251M) roughly two days earlier, but no transaction hash or blockchain explorer link was provided for independent verification, source: the source. If confirmed as an exchange outflow to a newly created self-custody address, such large withdrawals have historically aligned with supply tightening and supportive price action for BTC, source: Glassnode On-Chain Reports 2020–2024. Conversely, if these coins moved to an exchange or custodian, it can indicate potential sell pressure and near-term volatility, source: CryptoQuant Exchange Reserves and Netflow analyses 2021–2024. Traders should verify the flow on a blockchain explorer and monitor BTC exchange netflows, whale transaction counts, and order book liquidity to gauge impact, source: Glassnode, CryptoQuant, Kaiko 2022–2024.

According to @lookonchain, 16 wallets received 431,018 ETH, roughly USD 1.73B, over the past 3 days from Kraken, Galaxy Digital, BitGo, FalconX and OKX; source: Lookonchain on X, Sep 27, 2025, x.com/lookonchain/status/1971773769711816802 and x.com/lookonchain/status/1971391215796203789. The post characterizes these transfers as ongoing whale accumulation that traders watch as a potential supply-tightening flow; source: Lookonchain on X, Sep 27, 2025, x.com/lookonchain/status/1971773769711816802.

According to @ai_9684xtpa, a Galaxy Digital–linked address 0xFB3...22833 withdrew 6.34 million ASTER from Gate about four hours ago, worth 12.94 million dollars, indicating continued accumulation by the labeled entity. Source: @ai_9684xtpa on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. According to @ai_9684xtpa, the address currently holds 61.344 million dollars in ASTER with a total portfolio value of 122 million dollars, representing 3.7 percent of ASTER’s circulating supply. Source: @ai_9684xtpa on X; Arkham Intelligence explorer intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. According to @ai_9684xtpa, the X post notes the update is sponsored by Gate. Source: @ai_9684xtpa on X.

According to @OnchainLens, two newly created wallets withdrew 42,089 ETH valued at approximately USD 169.37 million from Kraken and OKX, with the withdrawal addresses identified as 0x1170025E2AA1120D7359638D76224e92A3bC08c4 and 0x069FEaEd2171aaB9BCdc51b7AEFf13863698f40C, source: @OnchainLens citing Nansen data. Per Nansen data cited by @OnchainLens, these transfers are categorized as exchange-to-external withdrawals to newly created addresses, indicating on-chain outflows rather than internal exchange movements, source: Nansen via @OnchainLens. Glassnode defines exchange outflows as coins leaving exchange-labeled wallets, which mechanically reduces measured exchange balances and available sell-side inventory on exchanges, source: Glassnode Academy. Kaiko Research reports that large exchange outflows can coincide with thinner spot order book depth and elevated slippage risk, which traders monitor alongside netflow and liquidity metrics, source: Kaiko Research. Traders can track ETH exchange netflows, aggregate exchange balances, and whale wallet activity to gauge near-term liquidity conditions following these withdrawals, source: Glassnode metrics documentation and Nansen on-chain labels.

According to Lookonchain, a newly created Bitcoin address 1F1neJ withdrew 2,261 BTC, worth about $247 million, from exchanges over the past four days during a market drop (source: Lookonchain on X, Sep 26, 2025; intel.arkm.com/explorer/address/1F1neJQcTs4zf5fonF4c1ECrxxPT9gKNE8). According to Lookonchain, these are exchange withdrawals, indicating coins moved off trading venues and signaling continued whale accumulation amid weakness (source: Lookonchain on X; Arkham Intel explorer address page). According to Lookonchain, traders tracking on-chain flows can monitor subsequent transfers from 1F1neJ and broader exchange outflow trends to gauge near-term liquidity and potential sell-side pressure in BTC markets (source: Lookonchain on X; intel.arkm.com/explorer/address/1F1neJQcTs4zf5fonF4c1ECrxxPT9gKNE8).

According to @lookonchain, 15 wallets received 406,117 ETH, about USD 1.6B, over the past 2 days from Kraken, Galaxy Digital, BitGo and FalconX, indicating continued whale accumulation; source: x.com/lookonchain/status/1971128084079444135. For traders, @lookonchain characterizes these transfers as whale accumulation with sizable flows to large wallets; source: x.com/lookonchain/status/1971128084079444135.

According to @lookonchain, a newly created wallet 1F1neJ withdrew 1,524 BTC, about $171M, from exchanges over the past three days, with transactions traceable on Arkham Intelligence at intel.arkm.com/explorer/address/1F1neJQcTs4zf5fonF4c1ECrxxPT9gKNE8, source: @lookonchain on X on Sep 25, 2025 and Arkham Intelligence. Traders monitor large BTC exchange outflows as potential accumulation and reduced on-exchange supply, a behavior documented in Glassnode Insights research on exchange balances, source: Glassnode Insights.