Smart money address 0x4cee611502f378300981807d506629DA35cee4a7 withdraws 7216 ETH from Binance, accumulating 14783 ETH worth $39.9M at $2699 average with $720K unrealized gain.

Smart money wallet deposits 20M USDC to Binance, withdraws 7567 ETH at $2643 after $3.66M August profit; adds 12.17M USDC more.

LIT smart money wallet deposits 475000 tokens bought at $1.56 for potential $1.512M profit at $4.75, with current price action at $0.74 showing bearish structure.

ZEC smart money @yixie10 expands $20M long to $11.37M total profit after 22% price surge from $985 level.

Bitcoin at $77219.67 draws smart money inflows as Pantera's Cosmo Jiang cites fundamentals supporting the rebound on CNBC.

Binance activates Smart Money Signal Copy Competition offering traders up to 4,000 USDT per person on PNL plus 10,000 USDT token vouchers for top portfolios.

Binance Smart Money Signal Auto-Copy launches for real-time USDT-M futures mirroring from 10 USDT via top trader signals.

Smart money flips bearish on MU, SKHX, INTC, SNDK and BTC with $34.9M shorts, booking $1.742M profit in four hours as equities slide.

Bitcoin at $60065 draws smart money bets on $200k targets after AltcoinDaily questions 4-year cycle validity with Adam Back and BlackRock CIO comments.

Smart money wallet pulls 20000 ETH worth $40.41M from FalconX at $2020.52, now holds $166M ETH amid bearish ETH price prediction signals.

H1 token launches on Bitget Web3 as massive buying volume hits charts with smart contract 0x5494140d3CeeA77F75Df215E0f6C5238Ff52C812 amid early smart money inflows.

Binance rolls out Smart Money tab on Square homepage, speeding up access to top traders for its 270 million users across 180 countries.

According to Santiment, a detailed chart tracking smart money activity for Chainlink (LINK) is now available. This tool provides insights into wallet behaviors, which can be critical for traders aiming to analyze smart money trends in the LINK ecosystem. By monitoring these patterns, investors can develop more informed trading strategies around LINK.

According to Michaël van de Poppe, Bitcoin is currently in a 'Deep Value' zone, historically identified as an accumulation phase. He highlights that during such periods, market sentiment often becomes overly negative, with arguments like AI or quantum computing threatening Bitcoin. However, this presents a strategic opportunity for Smart Money to buy rather than sell. Van de Poppe emphasizes that previous cycles, such as in 2015, 2018, and 2022, showed similar patterns, marking significant investment opportunities. He advises traders to accumulate Bitcoin and altcoins in this phase and remain patient for long-term gains.

According to @ai_9684xtpa, the Binance smart money leaderboard has a new top performer, the account 'Use Sandwich Trading,' which has achieved a cumulative profit of $40.15 million since October 2023. The account, known for its strategic trading approach, boasts a profitability rate of 42.65% during this period. However, the account's contract margin has now been transferred out, leading to speculation that it may have been an advertisement strategy.

According to Binance, the platform has launched new Smart Money features aimed at enhancing user control and engagement. These upgrades include Approval-Only Subscriptions, enabling traders to decide who can follow their trading activities, and a Tipping feature that allows users to earn rewards from their community. These features are designed to provide a more personalized and rewarding trading experience.

According to @santimentfeed, Pepe (PEPE) has experienced a significant 73% decline in market cap over the past nine months. However, starting four months ago, during the October market-wide crash, the top 100 wallets have collectively accumulated 23.02T $PEPE. This trend indicates that smart money is positioning for a potential altcoin rally. Despite bearish retail sentiment toward meme coins like Pepe, heavy accumulation could signal another breakout if Bitcoin achieves sustained bullish momentum.

According to @ai_9684xtpa, the wallet 0x3c9…8f757 accumulated 4,000 ETH in the past 24 hours and withdrew from Kraken at an average entry of $2,994.26 for a total around $11.977M, with the last withdrawal about two hours ago and a current unrealized loss near $141K, based on Arkham address data cited by @ai_9684xtpa (source: @ai_9684xtpa; Arkham address explorer). According to @ai_9684xtpa, the same wallet previously realized approximately $14.26M profit trading WBTC, referencing Arkham on-chain records (source: @ai_9684xtpa; Arkham address explorer).

According to @ai_9684xtpa, Ethereum address 0xDE8…ab9E2 previously withdrew 32,416.5 ETH around an average of 1,865.68 and allegedly sold 30,878 ETH around 2,944.71 during 2024–2025, realizing about 33.318 million dollars in gains; source: @ai_9684xtpa and Arkham Explorer. According to @ai_9684xtpa, the address restarted accumulation by buying 10,870 ETH near 4,388.93 about four months ago and recently withdrew 5,000 ETH from Binance, bringing the position to 15,870 ETH at roughly 3,930.27 average cost with an unrealized loss of about 15.825 million dollars; source: @ai_9684xtpa and Arkham Explorer.

According to @ai_9684xtpa, smart-money wallet 0x3c9e...8f757 has accumulated 13,700 ETH worth approximately $43.91 million since Jan 1, 2026, based on on-chain tracking, source: X post by @ai_9684xtpa dated Jan 20, 2026; DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757. Four hours before the post time, the address withdrew 1,000 ETH from Kraken and deposited the coins to Aave as collateral; this 1,000 ETH lot has a $3,205 average cost and was showing an unrealized loss of $216,000 at the time of the post, source: X post by @ai_9684xtpa dated Jan 20, 2026; DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757. The same wallet previously closed a 618 WBTC position built since Oct 2023, realizing roughly $14.26 million profit by buying at a $39,899 average and selling at a $62,921 average for $38.89 million in total sales, source: X post by @ai_9684xtpa dated Jan 20, 2026; referenced thread x.com/ai_9684xtpa/status/1824665828840837344. Traders can track this address’s Aave collateral activity and on-chain flows via its DeBank page to monitor ETH liquidity signals, source: DeBank profile debank.com/profile/0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757.