According to @OnchainDataNerd, an on-chain tracked wallet deposited a total of 6.1 million $ASTER, approximately 12.08 million dollars, to Binance over the past 24 hours; wallet address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 referenced via Arkham Intel, source: @OnchainDataNerd; Arkham Intel. The same wallet still holds 51.57 million $ASTER, roughly 94.38 million dollars, source: @OnchainDataNerd; Arkham Intel. The source noted the wallet may be linked to Galaxy Digital and described as a market maker for $ASTER, but this attribution is unconfirmed, source: @OnchainDataNerd. Large holder deposits to centralized exchanges have historically correlated with higher short term sell side liquidity and volatility, so traders may monitor Binance order books, spot and perpetual volumes, and funding rates for $ASTER, source: Glassnode research on exchange inflows and sell pressure; CryptoQuant market metrics. Watch for subsequent on-chain movements from the address and changes in open interest on Binance to gauge whether the remaining 51.57 million $ASTER becomes active supply, source: Arkham Intel; Binance Futures statistics.

According to @OnchainLens, a whale deposited an additional 15,000 ETH (about $70.15M) to Bitfinex, taking total 24-hour deposits to 30,000 ETH (about $140.17M), while still holding 70,784 ETH (about $331.13M); the address is 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0, with figures sourced from Nansen. Historically, elevated exchange inflows are associated with increased sell-side liquidity and near-term downside risk for ETH, per Glassnode’s Week On-chain reports and CryptoQuant research. Traders should monitor Bitfinex ETH netflows, spot order book depth, and derivatives funding for confirmation, as large single-venue inflows have been linked to spread widening and mid-price impact, per Kaiko market microstructure studies. For ongoing validation, track the labeled address via Nansen and ETH exchange netflow dashboards on CryptoQuant to assess potential supply overhang.

According to the source, Bitcoin supply held on centralized exchanges has dropped to a six-year low, based on on-chain tracking by Glassnode, indicating a multi-year decline in balances on exchange wallets (source: Glassnode). Glassnode defines this metric as BTC controlled by known exchange addresses, and a lower reading implies more coins are in self-custody or off-exchange venues rather than immediately available on order books (source: Glassnode). In trading terms, reduced exchange balances are viewed as a proxy for thinner near-term sell-side inventory and potentially tighter spot liquidity conditions, which traders often corroborate with spot volumes, perpetual funding, and futures basis rather than treating exchange balances as a standalone directional signal (source: Glassnode).

According to @AltcoinDaily, Bitcoin on exchanges has fallen to a six-year low, indicating historically tight on-exchange BTC supply; source: @AltcoinDaily via X on Oct 4, 2025. Glassnode research documents that declining exchange balances reduce immediately available spot supply and are widely tracked as a proxy for near-term sell pressure; source: Glassnode, Exchange Balances metrics documentation. CryptoQuant recommends monitoring exchange reserves and exchange netflows to gauge shifts in potential sell pressure and liquidity; source: CryptoQuant, Metrics Guide for Exchange Reserves and Exchange Netflow.

According to @ai_9684xtpa, ETH whale address 0xE8b22a88DEB45C7848d394fd039B8D811511a9F3 deposited another 2,000 ETH to Kraken after reportedly selling a cumulative 4,000 ETH over the past two days, valued at roughly USD 17.1 million, with the flow traced on Arkham Intelligence. According to @ai_9684xtpa, two hours before the latest deposit the address received 3,454 ETH from a Lido redemption and then forwarded 2,000 ETH to the exchange, as shown on Arkham Intelligence. According to @ai_9684xtpa, the wallet still holds 7,850 ETH worth about USD 34.61 million, corroborated by Arkham Intelligence balances. According to @ai_9684xtpa, this sequence signals near-term sell-side supply concentrating on Kraken that traders may monitor for potential spot-led pressure on ETH during exchange inflow events, with transactions documented by Arkham Intelligence.

According to @ai_9684xtpa, wallet 0x325c7e222E21b0dC84a1a8Bf436d3aF684C55E50 deposited 5,000,000 ENA to Binance around 5 hours ago, valued at approximately 2.84 million USD, source: @ai_9684xtpa. The same wallet received 22,280,000 ENA about 6 days ago from an Ethena multisig, worth roughly 12.98 million USD, and sent the tokens to exchanges in two deposits, which the source characterizes as likely selling, source: @ai_9684xtpa. The address reportedly had frequent interactions two years ago with Synthetix founder Kain Warwick, but ownership of the wallet remains unconfirmed, source: @ai_9684xtpa. Wallet details are available via Arkham at intel.arkm.com/explorer/address/0x325c7e222E21b0dC84a1a8Bf436d3aF684C55E50, source: @ai_9684xtpa.

According to @ai_9684xtpa, ETH whale James Fickel deposited 4,400 ETH to Coinbase about 10 minutes prior, valued at $18.28 million, indicating a potential intent to sell (source: @ai_9684xtpa on X, Oct 1, 2025). According to @ai_9684xtpa, his on-chain wallet still holds 57,071 ETH, approximately $237 million, with attribution to the Arkham Intelligence entity page for James Fickel (sources: @ai_9684xtpa on X; Arkham Intelligence). Large exchange inflows are typically monitored by traders as potential near-term sell pressure that can impact ETH spot and derivatives pricing (source: Glassnode Academy, Exchange Inflows metric overview).

According to @AltcoinGordon, $ASTER has been trending lower and faces about $700M in imminent token unlocks, raising urgency for new buy-side demand to absorb potential supply. Source: @AltcoinGordon on X, Sep 30, 2025. He cautions that without buyers stepping in, persistent downside could continue, implying elevated near-term sell pressure and liquidity risk for $ASTER. Source: @AltcoinGordon on X, Sep 30, 2025.

According to @OnchainDataNerd, a wallet sent 3,760 ETH (approximately $14.75 million) to Binance about three hours before the post, bringing its three-week cumulative deposits to 6,600 ETH (approximately $26.93 million); address reported by the source: 0x8fAD6569395f421cf02099be46A03295c060321e (source: @OnchainDataNerd post on X; Arkham Intelligence address explorer). According to @OnchainDataNerd, the wallet may be associated with Animoca Brands, but this attribution is not independently confirmed and should be treated as unverified labeling (source: @OnchainDataNerd post on X). Large ETH inflows to centralized exchanges are commonly interpreted by on-chain analysts as potential near-term sell-side liquidity that can pressure price, so traders often track such spikes for confirmation in spot and derivatives metrics (source: Glassnode Academy; CryptoQuant Research). For trade execution and risk management, market participants can monitor Binance ETH netflows, order book depth, and perpetual funding rates for signs of follow-through or absorption (source: Binance Academy; Kaiko market data insights).

According to @lookonchain, a whale likely linked to @Techno_Revenant withdrew 2.39M HYPE worth $122M about 4 hours ago and could be selling for profit at any time (source: @lookonchain). On-chain records indicate the stack was accumulated roughly 9 months ago by main wallet 0x316f...e678, which is tagged as @Techno_Revenant (source: @lookonchain; on-chain source: Hypurrscan). The estimated cost basis is around $12 per HYPE, leaving over $90M in unrealized gains at current valuations (source: @lookonchain). Based on @lookonchain’s reported $122M for 2.39M HYPE, the implied spot price is approximately $51 per token, aligning with the profit-taking risk @lookonchain flagged (calculation from @lookonchain figures; on-chain source: Hypurrscan).

According to @AltcoinGordon, one $ASTER insider sold over $60M of tokens today, indicating a large same-day distribution event that is material for short-term trading decisions (source: @AltcoinGordon). The post provides no transaction hashes, wallet addresses, or venue details, so the claim is not corroborated by on-chain evidence within the thread and requires independent verification (source: @AltcoinGordon). Given the reported size, traders may treat this as a risk flag for potential sell-side pressure and liquidity constraints in $ASTER until verifiable wallet or exchange data emerges (source: @AltcoinGordon).

According to @ai_9684xtpa, Binance’s spot listing of 0G allocated only 3 million tokens to BNB HODLers, valued at about 6.75 million dollars before the announcement (source: @ai_9684xtpa). Recent listings had granted HODLers allocations exceeding 100 million dollars, making this a sharp cut to deterministic sell pressure, per the author (source: @ai_9684xtpa). The project also set aside 18.5 million tokens for subsequent marketing use, bringing the total to an estimated 48.37 million dollars, and marketing tokens can stimulate trading activity and user growth rather than immediate selling, according to the author (source: @ai_9684xtpa). The author notes 0G’s price briefly rose after the announcement (source: @ai_9684xtpa). The author concludes that in the current new-coin environment, some teams may be regaining leverage over listing terms (source: @ai_9684xtpa).

According to @ai_9684xtpa, Ethereum address 0x7B4C...eDB5 transferred 1,757 ETH to Kraken roughly 3 hours ago after originally withdrawing 1,893 ETH in April 2021 when ETH was around $2,426. According to @ai_9684xtpa, if the deposited ETH is sold, the address would realize an estimated $3.616 million profit. According to the Arkham Intelligence explorer referenced by the author, the on-chain wallet details for 0x7B4C...eDB5 can be reviewed to corroborate the entity and transfer history. According to CryptoQuant’s exchange inflow metrics and Glassnode’s research on exchange balances, sizable deposits to centralized exchanges are commonly viewed as potential near-term sell pressure, making this transfer a relevant short-term signal for ETH traders.

According to @EmberCN, Pendle’s multisig wallet 0x8119EC16F0573B7dAc7C0CB94EB504FB32456ee1 transferred 1.2 million PENDLE, worth about $6.44 million, to Binance roughly 10 minutes ago, with the transaction visible on Arkham Intelligence explorer. @EmberCN added that this was another repeat transfer from the same multisig to Binance, indicating continued exchange-bound flows from this address. Exchange inflows to centralized venues are commonly used as a proxy for potential sell pressure or liquidity provisioning, according to research from Glassnode and Binance Research. To validate whether inflows convert into actual selling, monitoring exchange inflow metrics alongside price and volume is recommended by CryptoQuant.

According to the source, CryptoQuant reported that Chainlink (LINK) balances held on centralized exchanges have fallen to a multi-year low, attributing the drawdown to increased institutional adoption of the network (source: CryptoQuant). Historically, CryptoQuant links declining exchange reserves to reduced immediate sell-side liquidity, which can tighten spot supply if demand accelerates (source: CryptoQuant). Traders can monitor LINK exchange netflows and large deposit activity on CryptoQuant dashboards to assess near-term liquidity shifts and potential price impact (source: CryptoQuant).

According to @lookonchain, a whale who bought and staked 2M HYPE nine months ago at an $8.68 average (costing $17.4M USDC via three wallets on Hyperliquid) has completed unstaking and is very likely to sell for profits (source: @lookonchain). The buyer transferred the 2M HYPE into nine wallets for staking, submitted an unstake request seven days ago, and received the tokens 21 hours ago (source: @lookonchain). At current prices the position is valued at $107.2M, implying an unrealized profit of $89.8M (source: @lookonchain). Addresses to monitor include: 0x382f18700bb16ac07b15543c3db3c56366ba11d7, 0xa08ae97126af5d42d4bcf340d3a535d479c4abcc, 0xa47e762439f75fd83e1d64e3415f6f4cc6d0bdb8, 0xfe7c1383cd21267cf0bd1243ce0c1f1010f659f8, 0x9d4d6af75bbb1f814f4e946c7366625b64b7bc2d, 0x1d8f930e9e00789d2a36f9390e30482ef21469aa, 0xd5f57d7c7836498e6d014b19b5e49abf8f5d7eb6, 0x52c701dfda9f7f0e9a24a98177675ef4bdb4734d, 0xe3f41398c4b12305230930117d24a68a2c140369, 0x2918f0e47488ea0e93751cd1d3ea26245eba8e3b, 0x24ca22a893dd37a6d0d7c7992fc6d1ea59395647, 0xba1b45c1499b69a8521575e114488bea598bdc86 (source: @lookonchain). Given @lookonchain’s assessment that the whale is very likely to sell, traders should be alert to potential near-term sell pressure on HYPE as these wallets move, per the on-chain alert (source: @lookonchain).

According to @52kskew, BTC is trading around a key bid liquidity zone highlighted earlier, indicating price is interacting with resting bids in the order book, source: X post by @52kskew dated Sep 15, 2025. The author reports substantial sell pressure and active shorting at this level, making additional passive buyer absorption necessary to maintain the area, source: X post by @52kskew dated Sep 15, 2025. @52kskew describes this as a pivotal point for BTC, stressing that whether passive bids absorb the flow will determine the immediate outcome at this level, source: X post by @52kskew dated Sep 15, 2025.

According to @52kskew, the same seller is still trying to force BTC lower while thick bid liquidity remains just below $115K, marking a key order book level for near-term execution flows (source: @52kskew on X, Sep 14, 2025). According to @52kskew, sell pressure is repeatedly meeting passive bids near the sub-115K area, a liquidity zone traders are watching for absorption or a break to gauge short-term momentum and risk (source: @52kskew).

According to @rovercrc, the ETH exit queue is spiking (source: @rovercrc). If confirmed on-chain, a larger exit queue reflects more validators initiating full exits, making their staked ETH eligible for withdrawal after protocol-defined delays (source: Ethereum.org validator lifecycle). Exits and withdrawals are throttled by the validator churn limit and the withdrawal queue, smoothing the release of ETH over time rather than all at once (source: Ethereum Consensus specifications). For trading monitoring, on-chain dashboards provide real-time exit queue length, withdrawable ETH, and exchange inflow metrics to gauge near-term supply dynamics (source: beaconcha.in; source: Nansen).

According to @adriannewman21, profit-taking is a core part of investing, and investors selling to realize gains is often misinterpreted as dumping in crypto due to a high share of inexperienced participants; source: @adriannewman21 on X, Sep 10, 2025. He adds that some investors provide limited value-add, contributing to negative EV outcomes and reputational friction when they exit positions; source: @adriannewman21 on X, Sep 10, 2025. For traders, this implies treating investor-led profit-taking as normal sell pressure and structuring entries, stop-losses, and liquidity use with that baseline in mind; source: @adriannewman21 on X, Sep 10, 2025. The comment underscores the need to distinguish routine profit realization from abnormal distribution when reading order flow and price action; source: @adriannewman21 on X, Sep 10, 2025.