According to @OnchainLens, citing Nansen data, a whale withdrew 139,950 LINK worth about $1.96M from Binance. According to @OnchainLens, citing Nansen data, the whale-controlled address 0x10D92789a53Ac6230d45d6F9E1637442F08285A7 now holds 342,557 LINK valued around $4.81M accumulated over the past two days. According to @OnchainLens, the activity reflects continued accumulation and exchange outflows tracked via Nansen.

According to @OnchainLens citing Nansen data, wallet EV5kTYowkwAdGrC2X9q7g3eCWBX3UMuoy8AaUZTCA2Mn spent about $820,000 USDC to buy 6.98 million $NYC over the last 4 hours and still holds $203,000 USDC (source: @OnchainLens, data: @nansen_ai). According to @OnchainLens, the remaining USDC suggests the address may add more exposure to $NYC (source: @OnchainLens, data: @nansen_ai).

According to @EmberCN, BTC treasury company MSTR bought 13,627 BTC last week at approximately 91,519 dollars per BTC for about 1.25 billion dollars, signaling notable spot absorption by a major holder, source: @EmberCN on X, Jan 12, 2026. MSTR now holds 687,410 BTC valued at 62.348 billion dollars with an average cost of 75,353 dollars and an unrealized profit of 10.55 billion dollars, source: @EmberCN on X, Jan 12, 2026. According to @EmberCN, ETH treasury company BMNR bought 24,266 ETH last week at approximately 3,122 dollars per ETH for about 75.76 million dollars, source: @EmberCN on X, Jan 12, 2026. BMNR now holds 4,167,768 ETH valued at 12.878 billion dollars with an average cost of 3,862 dollars and an unrealized loss of 3.225 billion dollars, source: @EmberCN on X, Jan 12, 2026. Key trading reference levels from the reported data are BTC 75,353 as treasury average cost and 91,519 as recent buy level, and ETH 3,862 as treasury average cost and 3,122 as recent buy level, source: @EmberCN on X, Jan 12, 2026. Weekly net additions absorbed 13,627 BTC and 24,266 ETH in circulating supply, a relevant datapoint for spot and derivatives liquidity tracking, source: @EmberCN on X, Jan 12, 2026.

According to @OnchainLens, a single whale deposited 1,000,000 USDC into HyperLiquid to increase its HYPE position, as evidenced by tracked wallet flows; source: @OnchainLens on X and CoinMarketMan HyperTracker wallet 0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0. According to @OnchainLens, since December 17, 2025, the same address has cumulatively deposited 12.06 million USDC to HyperLiquid and accumulated 480,997 HYPE at an average execution price of 25.07 USD; source: @OnchainLens on X and CoinMarketMan HyperTracker wallet 0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0. According to @OnchainLens, this ongoing accumulation on HyperLiquid creates a verifiable on-chain order flow signal that traders can monitor by tracking subsequent deposits and fills from the same address to gauge short-term liquidity in HYPE; source: @OnchainLens on X and CoinMarketMan HyperTracker wallet 0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0.

According to @santimentfeed, World Liberty Financial (WLFI) is up 8% and has exceeded $0.187 for the first time in three months, with active addresses rising and wallets holding 100M-1B WLFI accumulating; source: Santiment on X, Jan 8, 2026, and Santiment dashboard app.santiment.net/s/9AZDLKt_. Traders can track whale behavior and network growth for WLFI via the cited Santiment dashboard to monitor these on-chain metrics; source: app.santiment.net/s/9AZDLKt_. The $0.187 mark is identified in the post as the first three-month breach and serves as a recent high reference level for charting; source: Santiment on X, Jan 8, 2026.

According to Lookonchain, three wallets, possibly linked to a single whale, accumulated 3,000 BTC worth about $280 million roughly 10 hours ago, with transactions traceable on Arkham Intelligence at https://intel.arkm.com/explorer/address/bc1qe35zaep02wfmun84fe9a0jm5xhw5cjs28h4m90c8d9stks7prpasmwmcj4 https://intel.arkm.com/explorer/address/bc1qcwgudfyjrm5u6txrkaw8u3acceu9a9hysktv0djnfckqrsvxm4vsy7frev and https://intel.arkm.com/explorer/address/bc1qrypjcxdmw84vt9340xnfchg903zm3z4xf7wc7mhjmpkah3s45c9qg5l3ec. Source: Lookonchain; Arkham Intelligence. The implied average acquisition price is approximately $93,333 per BTC based on the reported 3,000 BTC totaling $280 million. Source: Lookonchain.

According to @OnchainLens, a 7-day-old wallet deposited 2 million USDC into Lighter to scale its LIT position after depositing a total of 4 million USDC over the past week, purchasing 1,285,010 LIT for 3.8 million dollars at an average execution price of 2.96, and still holding 193,717 USDC available, with the address shown at app.lighter.xyz/explorer/accounts/0x0b4a2c0757cDfDF88039baa6bE9A4677560105B1, source: Onchain Lens; Lighter Explorer. The executed size of 1,285,010 LIT at a 2.96 dollar average provides a clear on-chain cost basis to track this address’s unrealized PnL and potential liquidity footprint on Lighter, source: Onchain Lens; Lighter Explorer. Traders can monitor follow-on deposits, bids, or distribution from this wallet via the Lighter Explorer link and Lighter order flow for near-term market impact tracking in LIT, source: Lighter Explorer; Onchain Lens.

According to @santimentfeed, Bitcoin whale and shark addresses holding 10 to 10,000 BTC have accumulated 56,227 BTC since December 17, marking crypto’s local bottom. According to @santimentfeed, retail shrimp wallets with less than 0.01 BTC took profits over the past 24 hours, shifting conditions into a green zone where whale accumulation and retail distribution are labeled very bullish. According to @santimentfeed, the bullish divergence between steady whale accumulation and flat prices was bound to produce at least a minor breakout, increasing the probability of continued crypto market cap growth. According to @santimentfeed, the regime framework flags bearish zones when whales dump and retail buys, and bullish to very bullish zones when whales accumulate while retail is unpredictable or selling, which traders can track via green whale lines and red retail lines. According to @santimentfeed, nothing is guaranteed, whales may quickly take profit, and zone durations can span from a couple of days to weeks.

According to @EmberCN, Bitcoin treasury company @Strategy (MSTR) purchased 1,287 BTC last week at about $90,316, totaling roughly $116 million. According to @EmberCN, @Strategy (MSTR) now holds 673,783 BTC valued at $62.527 billion with an average cost basis of $75,026 and an unrealized profit of $11.975 billion. According to @EmberCN, Ethereum treasury company @BitMNR (BMNR) bought 32,977 ETH last week at about $2,963, totaling about $97.71 million. According to @EmberCN, @BitMNR (BMNR) now holds 4,143,502 ETH valued at $13.039 billion with an average cost basis of $3,867 and an unrealized loss of $2.983 billion.

According to @lookonchain, Tom Lee's Bitmine purchased another 32,977 ETH worth about $104M last week and now holds 4,143,502 ETH valued at roughly $13.06B, source: @lookonchain. The company also disclosed total crypto and cash holdings of $14.2B with ETH tokens reaching 4.144 million, underscoring large-scale accumulation that traders monitor for liquidity signals, source: PR Newswire.

According to @ai_9684xtpa, on-chain entity 7 Siblings accumulated 48,588.72 ETH since Oct 2024 at a $3,479 average entry, totaling about $169 million and implying roughly $322 upside to reach its recent cost basis. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1989526447397142546 The same source reports 48,346 ETH was added in the past month at roughly $3,481 (about $168 million), with the last recorded sale six months ago. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2008079170040205519 Public addresses attributed to 7 Siblings currently hold 187,056 ETH (about $571 million), ranking fifth among ETH-holding entities. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2008079170040205519; Arkham Intelligence entity page https://intel.arkm.com/explorer/entity/7-siblings The author also cites a broader tally of roughly 252,000 ETH (over $800 million) when including Trend Research, still around fifth and above the Ethereum Foundation. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1989526447397142546 For trading, the reported $3,479–$3,481 whale cost zone is a key reference area to watch for reactions on rallies or dips, while monitoring the ARKM entity page may signal ongoing accumulation or distribution. Source: X posts by @ai_9684xtpa https://x.com/ai_9684xtpa/status/1989526447397142546 and https://x.com/ai_9684xtpa/status/2008079170040205519; Arkham Intelligence entity page https://intel.arkm.com/explorer/entity/7-siblings

According to @OnchainLens, a whale deposited $2.5M USDC into HyperLiquid after 5+ months and purchased 69,975 HYPE for $1.73M, leaving $765,619 USDC unspent. Source: Onchain Lens X post dated Jan 4, 2026; hyperbot.network/trader/0x8bfbb36Bf3CCF465B6E042eb8a7e0dD245405F8b. Based on these figures, the implied average fill is approximately $24.72 per HYPE and about 69.2% of the $2.5M deposit has been deployed. Source: calculation from Onchain Lens figures; hyperbot.network/trader/0x8bfbb36Bf3CCF465B6E042eb8a7e0dD245405F8b. At the same average fill, the remaining USDC could acquire roughly 31,000 HYPE, offering a reference for potential buy-side capacity rather than a prediction. Source: calculation from Onchain Lens figures; hyperbot.network/trader/0x8bfbb36Bf3CCF465B6E042eb8a7e0dD245405F8b. Traders can monitor flows at address 0x8bfbb36Bf3CCF465B6E042eb8a7e0dD245405F8b to gauge ongoing accumulation and liquidity. Source: hyperbot.network/trader/0x8bfbb36Bf3CCF465B6E042eb8a7e0dD245405F8b.

According to @OnchainLens, a whale withdrew 800 BTC worth $70.9M from Bitfinex in the last 24 hours, indicating an exchange outflow event for BTC from that venue, source: Onchain Lens on X, Jan 2, 2026. The same source reports the address now holds 1,000 BTC worth $89.04M accumulated over the past six days, source: Onchain Lens on X, Jan 2, 2026. Monitored address: bc1pckv9jvpnwgw67p02jfuxxcr0ycmlyk5xaj7atwsfu08u87t5srvqannw34, source: Onchain Lens on X, Jan 2, 2026.

According to @CoinMarketCap, Tether purchased 8,888 BTC on New Year’s Eve. According to CEO Paolo Ardoino, this buy lifts Tether’s total Bitcoin holdings above 96,000 BTC. According to @CoinMarketCap, the associated Bitcoin wallet is now the fifth-largest by BTC balance. According to Tether, the company allocates part of its reserves to BTC as a treasury strategy, contextualizing the accumulation.

According to @CoinMarketCap, multiple Solana whale wallets repeatedly executed 10+ SOL purchase transactions as 2026 began, indicating continued SOL accumulation; source: CoinMarketCap on Twitter Jan 1, 2026 - https://twitter.com/CoinMarketCap/status/2006797113112318381. According to @CoinMarketCap, Santiment labeled SOL accumulation a top crypto trend on New Year’s Day, underscoring elevated whale activity focus; source: CoinMarketCap on Twitter Jan 1, 2026 - https://twitter.com/CoinMarketCap/status/2006797113112318381.

According to @santimentfeed, social data shows heavy buying across SOL-related tokens with repeated 10+ SOL whale purchases, broad liquidity, and BH scores near 70%, indicating sustained large-holder interest and moderate confidence (source: @santimentfeed). According to @santimentfeed, New York City’s leadership change with Zohran Mamdani sworn in on the Quran has energized local sentiment as crypto community voices optimism for 2026 momentum (source: @santimentfeed). According to @santimentfeed, New Year chatter reflects mixed emotions but improving engagement via events and giveaways, aligning with signs of market recovery as holders report profits (source: @santimentfeed). According to @santimentfeed, Warren Buffett has stepped down as Berkshire Hathaway CEO after 60 years, the S&P 500 ended 2025 up nearly 18%, and the incoming CEO is reportedly more bullish on Bitcoin, a potential tailwind for BTC-sensitive narratives (source: @santimentfeed). According to @santimentfeed, MicroStrategy expanded its Bitcoin holdings from 70,470 BTC in 2020 to a projected 672,497 BTC by 2025 while MSTR fell nearly 50% in 2025 versus BTC down about 6%, underscoring the divergence between corporate BTC accumulation and equity performance heading into 2026 (source: @santimentfeed). According to @santimentfeed, traders are focusing on SOL whale accumulation strength, BTC institutional narrative shifts, and the MSTR-BTC performance spread as key watchpoints for early 2026 positioning (source: @santimentfeed).

According to @lookonchain, three wallets withdrew a combined 15.9 million USD in Solana ecosystem DeFi tokens from exchanges over the last 2 days, including 7.39B PUMP valued at 13.77M, 8.02M CLOUD at 621K, 9.06M KMNO at 539K, 1.33M JTO at 521K, and 3.05M DRIFT at 479K (source: @lookonchain; Arkham Intelligence explorer: intel.arkm.com/explorer/address/586yjYWYgg4i7sFahdtxAb2TwHiMKQkhEsEoEXEujb18 intel.arkm.com/explorer/address/FFDAamfSQpoKsUKMjzt6rvzLAUQKfnSPFnBZQyZk8HWM intel.arkm.com/explorer/address/26nbFGWaybNdMoPKgG5eNznkrAjFR4dgXSCsbF2Xkt5j). PUMP accounted for approximately 86.7 percent of the withdrawn value, with CLOUD 3.9 percent, KMNO 3.4 percent, JTO 3.3 percent, and DRIFT 3.0 percent, based on the figures reported (source: calculations from @lookonchain data; Arkham Intelligence). The flows were characterized as whale and institutional accumulation and were described as withdrawals from exchanges, while the exchange venues were not specified by the source (source: @lookonchain).

According to the source, Winklevoss-backed Cypherpunk Technologies purchased another 56,418 ZEC for roughly $29 million. According to the source, this increases its total ZEC holdings to 290,062 coins, equal to about 1.8% of Zcash’s circulating supply. Based on the source’s figures, the implied average acquisition price is approximately $514 per ZEC, which traders can use as a reference for positioning and liquidity planning. According to the source, the reported accumulation concentrates a notable share of ZEC supply, so traders may monitor order book depth, exchange reserves, and borrow rates on ZEC pairs for potential liquidity shifts and volatility around this whale activity.

According to @CoinMarketCap, Michael Saylor's strategy resumed Bitcoin accumulation last week, purchasing 1,229 BTC for $108.8 million and bringing total holdings to 672,497 BTC worth approximately $58.7 billion (source: @CoinMarketCap). For traders, renewed whale accumulation signals sustained spot demand and potential supply absorption in BTC order books based on the reported flows and holdings data (source: @CoinMarketCap).

According to @lookonchain, two wallets labeled 26nbFG and E9eKo8 accumulated 2.15B PUMP valued at about 3.87M dollars over the past 16 hours, based on Arkham Intelligence address data at intel.arkm.com. @lookonchain cites Arkham Intelligence explorer pages for 26nbFG and E9eKo8 showing the inbound PUMP transactions within the specified window, confirming concentrated accumulation on-chain via Arkham Intelligence.