According to @lookonchain, the address labeled Ax6Yh7 purchased another 44,000 SOL (about $8.37M) roughly 10 hours before the Oct 25, 2025 post. Source: Lookonchain on X, Oct 25, 2025. Since April 30, the same whale has accumulated a total of 844K SOL (about $149M) via FalconX and Wintermute and staked the holdings, with the wallet activity viewable on the Arkham Intelligence explorer. Source: Lookonchain on X; Arkham Intelligence explorer. Staked SOL requires deactivation before it becomes transferable, which limits immediately tradable supply while staked. Source: Solana documentation on staking and stake activation/deactivation.

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.

According to @santimentfeed, Chainlink (LINK) wallets holding 100K-1M LINK accumulated 40.0M LINK over the past 12 months, a 28.0% increase with 103 more addresses, source: @santimentfeed. Over the past 6 months these large holders added 12.9M LINK (+7.6%) with 30 more addresses; over 3 months they added 8.7M LINK (+5.0%) with 5 more addresses; and over 1 month they added 2.8M LINK (+1.6%) with 1 more address, source: @santimentfeed. Santiment characterizes this sustained accumulation as a positive sign for the 12th-largest crypto asset by market cap, highlighting continued large-holder demand, source: @santimentfeed.

According to @EmberCN, a tracked Ethereum whale withdrew 12,000 ETH from Binance to an on-chain address about 30 minutes before the post at an implied price of 3,854 USD per ETH, totaling roughly 46.25 million USD, with the wallet viewable via Arkham Intel at address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. Source: @EmberCN on X; Arkham Intel address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. The same address previously accumulated 86,000 ETH at an average price of 3,023 USD during June to August, then reduced holdings by 24,000 ETH during September to October at an average price of 4,282 USD for about 103 million USD in proceeds and a realized profit of 30.24 million USD. Source: @EmberCN on X; Arkham Intel address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500. For trading, 3,854 USD (latest re-entry), 4,282 USD (recent distribution level), and 3,023 USD (cost basis) are key reference levels derived from the whale’s reported activity, while the 12,000 ETH exchange outflow indicates reduced immediate sell-side supply on Binance for this wallet’s coins. Source: @EmberCN on X; Arkham Intel address 0x3952D69643F7a87237C7fC8bB33f8453C0b45500.

According to @OnchainDataNerd, Bitmine withdrew 22,094 ETH (about $87M) from Kraken yesterday, with the entity identified via ARKM Intel intel.arkm.com/explorer/entity/bitmine source: @OnchainDataNerd on X (Oct 22, 2025); ARKM Intel. Additionally, two fresh wallets 0x3c768B7D39cE9F409A321bD618085c6345c79acD and 0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 withdrew 45,813 ETH (about $183.92M) from FalconX roughly 10 hours before the post time, with both addresses referenced on ARKM Intel intel.arkm.com/explorer/address/0x3c768B7D39cE9F409A321bD618085c6345c79acD and intel.arkm.com/explorer/address/0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 source: @OnchainDataNerd on X (Oct 22, 2025); ARKM Intel. Total ETH moved across these events equals 67,907 ETH (about $270.92M) based on the figures reported in the post source: @OnchainDataNerd on X (Oct 22, 2025). The author characterizes these transfers as continued institutional accumulation of ETH by Bitmine and others source: @OnchainDataNerd on X (Oct 22, 2025).

According to @lookonchain, two new wallets likely linked to Bitmine withdrew 45,814 ETH, about $184 million, from FalconX roughly 9 hours ago, and Lookonchain notes Bitmine keeps buying ETH; the wallets are 0x3c768B7D39cE9F409A321bD618085c6345c79acD and 0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 (source: X/@lookonchain on 2025-10-22; Arkham Intelligence explorer). For traders, this is a sizable on-chain outflow from a centralized venue into newly created wallets that on-chain trackers monitor for potential supply dynamics; continued tracking of these addresses can help gauge redeposits or further accumulation flows (source: X/@lookonchain on 2025-10-22; Arkham Intelligence explorer).

According to @lookonchain, three new wallets received 63,539 ETH (about USD 251.6 million) from Kraken and BitGo roughly 8 hours ago, based on Arkham Intelligence wallet explorer data cited by @lookonchain. According to @lookonchain, these wallets are attributed to Bitmine and the inflows imply Bitmine purchased an additional 63,539 ETH, as tracked via Arkham Intelligence and summarized by @lookonchain. According to @lookonchain, Bitmine now holds 3,299,553 ETH (about USD 13.07 billion), representing 2.73% of total ETH supply, per the on-chain holdings overview shared by @lookonchain.

According to @EmberCN, 63,539 ETH (about $251M) moved from Kraken and BitGo to three newly identified wallets attributed to Bitmine roughly 7 hours before the post, based on Arkham Intelligence explorer data (source: @EmberCN; Arkham Intelligence). The post indicates Bitmine increased holdings by 63,539 ETH with wallet attribution supported by Arkham Intelligence links and notes the update was sponsored by Bitget (source: @EmberCN; Arkham Intelligence). Traders can monitor these three wallets and related exchange outflows to track further inflows or potential distribution using Arkham Intelligence as the reference dataset (source: Arkham Intelligence).

According to @lookonchain, 30 new wallets have withdrawn 6,256,893 LINK worth about $116.7 million from Binance since the 10/11 market crash, indicating what the source characterizes as insane accumulation. According to @lookonchain, this total was tracked and reported on Oct 20, 2025 on X with Binance identified as the exchange involved. According to @lookonchain data, this equates to an average of roughly 208,563 LINK per wallet, or about $3.89 million per wallet, based on the totals reported.

According to @OnchainDataNerd on X x.com/OnchainDataNerd/status/1980172384633344176, whale address 0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E withdrew 400,536 LINK worth about $7.29M from Binance in the past hour and now holds a total of 1.145M LINK with an average entry near $17.23, address reference via Arkham intel.arkm.com/explorer/address/0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E. The latest withdrawal equals roughly 35% of the address’s total LINK position, calculated from the reported figures, source: @OnchainDataNerd on X x.com/OnchainDataNerd/status/1980172384633344176. Based on the stated average entry and holdings, the address’s estimated cost basis is near $19.7M and its break-even reference aligns with $17.23, source: @OnchainDataNerd on X x.com/OnchainDataNerd/status/1980172384633344176.

According to @ai_9684xtpa, wallet 0xB041569B6FFac3B2cb6d289e85458E90B62D6ECB accumulated 2,971 ETH in the last 24 hours at an average price of $3,994, signaling sizable spot demand, source: @ai_9684xtpa on X and the Arkham address page linked in the post. Of the total, 1,021 ETH were purchased on-chain for approximately $4.004 million, source: @ai_9684xtpa on X. Two hours before the post, the wallet withdrew 1,950 ETH worth about $7.86 million from Bybit, indicating funds potentially moved for self-custody or on-chain deployment, source: @ai_9684xtpa on X. The wallet also has a resting CowSwap limit order of $1.93 million USDC to buy ETH at $3,860, adding visible bid-side liquidity at that level, source: @ai_9684xtpa on X. Based on the figures cited, combined net accumulation exceeds $11.8 million over 24 hours, with key reference levels at the $3,994 average cost basis and the $3,860 bid price, source: @ai_9684xtpa on X and the Arkham address page linked in the post.

According to @lookonchain, whales continue to accumulate and stake $FF, with five whale wallets withdrawing a combined 111M $FF valued at $14.92M from MEXC, Bitget, KuCoin, Binance, Bybit, and HTX over the past 8 days and staking the entire amount (source: @lookonchain). According to @lookonchain, the wallets involved are 0xD19AEe012Ff77b866f78756467036db10a87b73E 0x484F6D38f80fA7679824e90E594b011BC4CfC68F 0x32642359C417213f383eAc9Ec5715F20AC6E709b 0xf68CEa3E1655DbBc41e8d804444F9E355Fbebf89 0xDda60B5b5E4c40A2D9Fc301de43f4AF93dCd3EaD, and all tokens withdrawn were staked (source: @lookonchain).

According to @OnchainDataNerd, 892,460 LINK (about $15M) were withdrawn from Binance within 12 hours, with the author characterizing the flows as accumulation; source: @OnchainDataNerd on X, Oct 19, 2025. Over the past week, total LINK withdrawals from Binance reached 2.31M (about $40.76M), indicating at least that amount of LINK moved off the exchange; source: @OnchainDataNerd on X, Oct 19, 2025. The author provided trackable recipient addresses for monitoring: 0x2F109B00b8B8e3911904b6091bA7ebEFd56608d9, 0x38787BF25dD66bF73F1C8F4DE58bF6512cB1b984, 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914, 0x02797E4Ef90CD8Ea75695c5F75F34fcDEC229211; source: Arkham Intel explorer pages referenced by @OnchainDataNerd. Based on the USD figures cited by the author, the implied withdrawal valuation is roughly $16.8–$17.7 per LINK; source: @OnchainDataNerd on X, Oct 19, 2025. Traders can track these Arkham-labeled addresses for redistribution or re-deposits to assess near-term LINK float and potential liquidity changes on Binance; source: Arkham Intel explorer pages referenced by @OnchainDataNerd.

According to @CryptoKing4Ever, Bitcoin (BTC) is still trading strongly within its long-term trend channel, and short-term volatility around $107K is noise rather than a breakdown (source: @CryptoKing4Ever, X, Oct 19, 2025). The author adds that whales are quietly accumulating, indicating continued large-holder demand (source: @CryptoKing4Ever, X, Oct 19, 2025). On this view, the next directional move targets a push toward $123K and potentially higher, making $123K a key upside level for traders to watch (source: @CryptoKing4Ever, X, Oct 19, 2025).

According to the source, a social-media post on Oct 19, 2025 claims BitMine purchased $1.5 billion worth of ETH and states that Tom Lee described a treasury bubble while remaining bullish. According to the same source, the pairing of a large ETH whale-accumulation claim with a bullish macro remark is presented as a supportive near-term sentiment backdrop for Ethereum. According to the source, traders should treat the BitMine purchase claim as unconfirmed until validated by BitMine’s official disclosures or on-chain tracking, using tight risk controls around any headline-driven ETH volatility. According to the source, focus near term should be on confirmation signals before positioning—such as official statements or verifiable transaction evidence—rather than chasing momentum on an unverified claim.

According to Lookonchain, two whale wallets withdrew and staked FF during the dip: address 0xf68C moved 7M FF (~$910K) from KuCoin about 20 hours ago, bringing its staked total to 15M FF (~$2.08M), while address 0x3264 moved 9M FF (~$1.1M) from Bitget about 12 hours ago, bringing its staked total to 29M FF (~$3.89M), source: Lookonchain on X dated Oct 18, 2025 and Arkham Intelligence address pages. Combined, these two wallets now hold 44M FF staked (~$5.97M), with 16M FF (~$2.01M) net withdrawn from exchanges in the last day based on the reported timestamps, source: calculations from figures reported by Lookonchain on X dated Oct 18, 2025. Exchange outflows and staking activity are commonly interpreted as reduced near-term sell-side liquidity and accumulation behavior by participants, which traders track to assess potential supply dynamics, source: Glassnode Academy on exchange flows and reserve metrics.

According to @OnchainLens, a multisig wallet linked to @gddog (founder of Ethena) withdrew 48M ENA, valued at $20.41M, from Binance and Bybit over the past 3 days based on Nansen data. According to @OnchainLens using Nansen labels, the wallet address is 0xA7eEA194794D1BEe1067C8fA7D8dbC8ca94A907a and the transfers were exchange outflows from Binance and Bybit to this multisig. According to @OnchainLens citing Nansen, the reported totals imply an average transfer value of approximately $0.425 per ENA during this period.

According to @lookonchain, three newly created wallets (0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A, 0x7930325731FDb5c6e56daC8E26C9245D726eaD11, 0xf093B03312Ff828C3D8687F6ced8765478ae3b32) received a combined 72,898 ETH (~$281M) within 7 hours from senders labeled FalconX and BitGo, indicating concentrated whale-sized inflows (source: @lookonchain on X, Oct 18, 2025; Arkham Intelligence address pages). @lookonchain attributes the accumulation to Bitmine (@BitMNR), characterizing the transfers as another large purchase by the entity during the stated window (source: @lookonchain on X, Oct 18, 2025). The $281M total implies an average of roughly $3,856 per ETH based on 72,898 ETH, offering traders a size benchmark for monitoring potential follow-on flows (source: valuation figure from @lookonchain on X, calculation based on that data). These recipient wallets are visible on Arkham Intelligence, enabling real-time tracking of subsequent inflows or transfers that could inform liquidity and flow-based trading strategies (source: Arkham Intelligence).

According to @lookonchain, whales purchased a combined 7,342 XAUT (Tether Gold) worth about $30.8M, with casualpig.eth buying 4,463 XAUT (about $18.7M) over the past week and address 0xdfcA buying 2,879 XAUT (about $12.1M) on Oct 15, 2025; source: twitter.com/lookonchain/status/1978475879421637036. Arkham Intelligence explorer pages for wallets 0x651fAc183D2ac9753BEc39F7530aDf1B873f0314 and 0xdfcaf20a17521a761036af8a3a758fcdd91dfc07 reflect the associated XAUT holdings and transactions; source: intel.arkm.com/explorer/address/0x651fAc183D2ac9753BEc39F7530aDf1B873f0314; intel.arkm.com/explorer/address/0xdfcaf20a17521a761036af8a3a758fcdd91dfc07. Traders can track these wallets for subsequent inflows or outflows using Arkham Intelligence to inform execution and liquidity management in XAUT markets; source: intel.arkm.com and twitter.com/lookonchain/status/1978475879421637036.