According to @ai_9684xtpa, wallet 0x31D2b877987d76650556f1b03014F04bE6C7a1c7 deposited 3,373.1 ETH to Binance over the past 7 hours, worth about $11.467M at an average deposit price of $3,399.7 (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0x31D2b877987d76650556f1b03014F04bE6C7a1c7). According to @ai_9684xtpa, the same entity previously withdrew 3,593.21 ETH on Oct 14 at an average $4,051 from build address 0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559, with a peak unrealized drawdown near $5.13M (source: @ai_9684xtpa on X; on-chain: https://intel.arkm.com/explorer/address/0xE37Fe79F348355285638e7C6aCb0beA1c17Bb559). If the new Binance inflow is sold, the realized loss would be roughly $2.196M versus the October cost basis, materially smaller than the prior unrealized loss (source: @ai_9684xtpa on X; transaction sizes and prices as cited). The source frames this as selling into a rate-cut rally and indicates potential spot supply for ETH near the $3,400 level on exchange order books (source: @ai_9684xtpa on X).

According to @OnchainDataNerd, wallet 0xfd2 deposited 4,933 ETH, about $15.32M, to Coinbase roughly one hour ago, with the on-chain activity and address 0x325c7e222E21b0dC84a1a8Bf436d3aF684C55E50 viewable via Arkham Intelligence. Source: @OnchainDataNerd; Arkham Intelligence. According to @OnchainDataNerd, those ETH were accumulated about three years ago at an average entry near $1,270, implying up to about $9M realized profit and about 144% ROI if sold on Coinbase. Source: @OnchainDataNerd. No executed sale is confirmed in the cited post, and the address reference is provided for monitoring. Source: @OnchainDataNerd; Arkham Intelligence.

According to @EmberCN, a Solana whale/organization moved 100,000 SOL (about $13.57M) to Binance roughly 20 minutes ago, source: @EmberCN; Arkham Intelligence. The same address has deposited a cumulative 615,000 SOL (about $107M) to Binance since its April unlock, with an average transfer price of $175, source: @EmberCN; Arkham Intelligence. The address still holds 733,000 SOL (about $99.16M) and has accrued 357,000 SOL in staking rewards over approximately 4.5 years, source: @EmberCN; Arkham Intelligence. The wallet originally received 991,000 SOL from a Solana non-circulating supply address in April 2021, and is tracked on Arkham at address 7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt, source: @EmberCN; Arkham Intelligence.

According to @OnchainDataNerd, whale address 0x1D1 deposited its remaining 2,459 AAVE, valued at roughly $465,000, to the Gate exchange about an hour ago, source: @OnchainDataNerd on X. The holder accumulated these tokens last year at an average entry near $117 and now shows an estimated total realized profit of approximately $3.3 million with ROI around 145 percent, source: @OnchainDataNerd on X. The reported verification address is provided by the source: https://t.co/f9rQWGXPpF, source: @OnchainDataNerd on X.

According to @OnchainLens, a whale or institution moved 6.2M LDO worth approximately 3.6M dollars to Binance after 1 to 2 years of dormancy, implying an unrealized loss of about 6.26M dollars versus a 9.86M dollar cost basis sourced from an Anchorage Digital custodian wallet; one reported address is 0x4df669c19a622c6980f5634e2a1d771d626dee09 (source: @OnchainLens). According to Glassnode research, large exchange inflows frequently coincide with higher sell side liquidity, making such whale deposits a tactically bearish signal that traders often monitor in the short term for LDO order books and liquidity depth (source: Glassnode). According to CryptoQuant, tracking exchange reserves and subsequent on-chain outflows helps assess whether inflows convert into actual selling, so traders can watch LDO exchange balances and spot volumes on Binance for confirmation or invalidation of sell pressure risk (source: CryptoQuant).

According to @ai_9684xtpa, LINK addresses 0x2635cE00D186934bCcc2E62db5784569434c57BF and 0x6B750Cf2308678042206dbd1f0084ecF49Db36db, likely controlled by one whale, accumulated 417,000 LINK at an average entry of $22.71 between Dec 2024 and Feb 2025. Source: @ai_9684xtpa; Arkham Intelligence address pages for 0x2635cE00D186934bCcc2E62db5784569434c57BF and 0x6B750Cf2308678042206dbd1f0084ecF49Db36db. According to @ai_9684xtpa, after roughly 10 months, 376,000 LINK was routed via an intermediary and deposited to Binance; if sold against the reported cost basis, the realized loss would be about $3.99M. Source: @ai_9684xtpa; Arkham Intelligence transaction and address data.

According to @lookonchain, a wallet it flags as potentially linked to Fenbushi Capital deposited 10,400 ETH worth about $29.88M into Binance roughly 10 hours prior to the post. Source: Lookonchain on X, Nov 26, 2025, twitter.com/lookonchain/status/1993496004986126396. The address 0x027750420d3F4DD56F558871792b1632A21c6205 and the exchange-bound transfer are viewable on Arkham Intelligence, confirming the on-chain movement to an exchange venue. Source: Arkham Intelligence explorer intel.arkm.com/explorer/address/0x027750420d3F4DD56F558871792b1632A21c6205. Traders tracking ETH liquidity can monitor this address and subsequent Binance inflows in real time via Lookonchain alerts and Arkham Intelligence to assess follow-on market activity. Source: Lookonchain on X; Arkham Intelligence explorer.

According to @OnchainLens, a whale deposited $32.1 million USDC into HyperLiquid to increase exposure to HYPE on November 25, 2025. According to @OnchainLens, the address now holds 741,318 HYPE valued at $24.63 million. According to @OnchainLens, the same entity also opened a HYPE short position with 10x leverage on HyperLiquid. Based on @OnchainLens figures, the reported valuation implies an indicative reference price of roughly $33.2 per HYPE at the time of the snapshot.

According to @OnchainLens, World Liberty Finance deposited 40.59M TRX (valued at ~$11.25M) into HTX on Nov 25, 2025, with the on-chain address 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb cited and data sourced from Nansen. According to @OnchainLens, the entity acquired these TRX for ~$9.84M, implying an average cost around $0.242 per TRX and an unrealized profit near $1.4M (~14.3%) at a reference value of roughly $0.277, based on figures shared from Nansen.

According to @ai_9684xtpa, the WLFI Strategic Reserve wallet deposited 40.68 million TRX to HTX in batches about 10 hours ago, worth approximately $11.23 million; the purpose of the deposit is undisclosed, source: @ai_9684xtpa. The same source reports the wallet bought roughly 40.17 million TRX about 10 months ago at an average price of $0.2415, totaling about $9.85 million, source: @ai_9684xtpa. Prior tokens from the WLFI bundle (LINK, AAVE, ENA, MOVE, ONDO) were previously deposited to Coinbase with a stated intention of asset reallocation rather than selling; this marks the first observed deposit to HTX by this wallet, sources: @ai_9684xtpa; Arkham Intelligence wallet address 0x5be9a4959308A0D0c7bC0870E319314d8D957dBB.

According to @OnchainDataNerd, a wallet attributed to BlackRock deposited 4,198 BTC (about $348M) and 43,237 ETH (about $117M) into a Coinbase address, with the address shared by the source here: https://t.co/aA9IA7R8Cj on Nov 21, 2025; source: https://twitter.com/OnchainDataNerd/status/1991837606821466314. According to @OnchainDataNerd, the post identifies the transfers as deposits to a centralized exchange address and does not confirm any subsequent selling or order execution; source: https://twitter.com/OnchainDataNerd/status/1991837606821466314. According to @OnchainDataNerd, the combined transfer value is roughly $465M based on the source’s USD estimates for BTC and ETH at the time of posting; source: https://twitter.com/OnchainDataNerd/status/1991837606821466314.

According to @OnchainLens, BlackRock deposited 4,198 BTC valued at $348.3M and 43,237 ETH valued at $117.33M into Coinbase on Nov 21, 2025, based on tagged on-chain transfers, source: @OnchainLens. The sending entity is labeled BlackRock on Arkham Intelligence’s explorer, which corroborates the attribution and the destination wallet cluster tied to Coinbase, source: Arkham Intelligence. The combined transfer value is approximately $465.6M derived from the figures reported, providing a sizable exchange inflow signal that traders track for potential order book and liquidity impacts on BTC and ETH, source: @OnchainLens; Arkham Intelligence.

According to @lookonchain, wallet 0x3136 deposited 512,440 UNI worth $3.64M to Binance after nearly five years of holding, described as a capitulation with a realized loss of $11.64M (-76%) (source: @lookonchain on X, Nov 20, 2025; Arkham Intelligence explorer intel.arkm.com/explorer/address/0x3136ED252D6EC340C7D2fb1285C15aDD1fd4e0fA). The same wallet had previously withdrawn 512,440 UNI from Binance in April 2021 at an average price of $29.83, valued at $15.28M at that time (source: @lookonchain on X, Nov 20, 2025). Based on these figures, the implied transfer price is approximately $7.11 per UNI ($3.64M/512,440), providing traders a reference level for the whale’s exit on Binance (source: calculation from @lookonchain-reported amounts on X, Nov 20, 2025). The on-chain movement increases exchange-available UNI on Binance by 512,440 tokens, which can be monitored via the Arkham Intelligence address page (source: Arkham Intelligence explorer intel.arkm.com/explorer/address/0x3136ED252D6EC340C7D2fb1285C15aDD1fd4e0fA; @lookonchain on X, Nov 20, 2025).

According to @OnchainDataNerd, whale address 0x313 deposited 512.34k UNI (approximately $3.64M) to Binance about 10 minutes ago (source: @OnchainDataNerd, Nov 20, 2025). According to @OnchainDataNerd, the address accumulated these UNI around five years ago at a total cost of $15.29M with an average entry price of $29.84 (source: @OnchainDataNerd). According to @OnchainDataNerd, if the entire amount were sold at the current price, the realized loss would be about $11.65M, reflecting an ROI of -76% (source: @OnchainDataNerd).

According to @OnchainLens, a whale deposited 512,440 UNI worth about $3.64M into Binance after holding the tokens for 5 years, based on Nansen on-chain data (source: @OnchainLens; data: Nansen). According to @OnchainLens citing Nansen, the same address 0x3136ED252D6EC340C7D2fb1285C15aDD1fd4e0fA initially withdrew these UNI from Binance at a valuation of $15.34M and is currently down roughly $11.7M on the position (source: @OnchainLens; data: Nansen). Per @OnchainLens using Nansen data, this transfer places 512,440 UNI on Binance, increasing on-exchange supply by that amount (source: @OnchainLens; data: Nansen).

According to @OnchainDataNerd, Amber deposited 5.3M STRK (about $971k) to Binance roughly 2 hours ago and 6.3M STRK (about $1.47M) three days earlier when STRK reached an 8-month high, with the flows traceable via Arkham Intelligence explorer addresses 0xD839CEDfA0De601cdDeBa94BE366e952BeA21177 and 0x6268aD6fF54cD2b57d527b2d3F873E23060bc2eD (source: @OnchainDataNerd; Arkham Intelligence explorer). Based on these reported figures, total recent deposits linked to Amber amount to 11.6M STRK sent into Binance (source: @OnchainDataNerd).

According to @OnchainLens, a whale deposited 3,000 ETH worth $9.53M to Binance after 1.5 months, facing a $6.92M loss, source: Onchain Lens, data: Nansen. The address 0xD81a248c2C0Effa5FC223a90e2b72B3Eaf4DA486 initially withdrew 6,947 ETH for $29M and still holds 3,947 ETH worth $12.54M, source: Onchain Lens, data: Nansen. These on-chain flows provide concrete exchange inflow size and remaining balance that traders can monitor for liquidity developments, source: Onchain Lens, data: Nansen.

According to @OnchainLens, Owen Gunden transferred 2,401 BTC, approximately 244.96 million USD, into Kraken about three hours ago and still holds 2,499 BTC valued around 258.58 million USD, source: @OnchainLens on X referencing Arkham Intelligence. Large on-chain BTC deposits to centralized exchanges are monitored as potential immediate supply on spot venues by professional traders, source: Glassnode Academy, Exchange Inflows and Outflows. Traders can track Kraken BTC net inflows, spot order book depth, and funding or basis shifts to assess whether this transfer converts into actual sell pressure, source: Kaiko market microstructure research 2024 and @OnchainLens on X.

According to @OnchainLens, Owen Gunden deposited 450 BTC (approximately $45.7M) to Kraken and still holds 4,900 BTC (about $500M). Source: Onchain Lens on X (Nov 13, 2025). Arkham Intelligence’s entity page for Owen Gunden attributes the relevant addresses and displays remaining holdings consistent with these figures. Source: Arkham Intelligence (intel.arkm.com). Large holder transfers to centralized exchanges are closely monitored as potential sell-side liquidity events, so short-term traders often track Kraken BTC netflows and order book depth after such deposits. Source: Glassnode Research; CryptoQuant analytics.

According to @OnchainLens, on-chain data show Owen Gunden deposited 700 BTC worth about $73.23M to Kraken, while his labeled wallets still hold 5,350 BTC valued near $558.82M. Source: Onchain Lens on X, Nov 11, 2025; ARKM Intel Owen Gunden entity. A transfer to a centralized exchange makes those coins available for immediate order book trading, and historical research links net exchange inflows with higher near-term sell-side liquidity and volatility. Source: Glassnode Insights exchange flow reports 2020–2023; CryptoQuant Research on exchange netflows. Traders tracking BTC can monitor Kraken spot order books and on-chain netflow dashboards for follow-through from this wallet cluster, as identifiable exchange inflows often precede elevated intraday volumes across venues via arbitrage. Source: Kaiko market microstructure reports 2022–2024.