According to Onchain Lens, a long-time Bitcoin holder transferred 100 BTC worth about 11.49 million dollars to Kraken, stating the move was likely for sale, source: Onchain Lens on X on Oct 13, 2025. According to Onchain Lens, the same entity is still holding a 10x BTC short position with approximately 4 million dollars in floating profit, source: Onchain Lens on X on Oct 13, 2025. According to Onchain Lens, this trader made over 185 million dollars during the recent market dump, source: Onchain Lens on X on Oct 13, 2025. According to Onchain Lens, the BTC address involved is 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ, with additional position data referenced via Hypurrscan, source: Onchain Lens and Hypurrscan on Oct 13, 2025.

According to @OnchainLens, immediately after HyperliquidX announced the listing of MON perpetuals with 3x leverage, a single wallet deposited $5.8M USDC on Hyperliquid and opened a MON short with 3x leverage (Source: @OnchainLens on X; Source: HyperliquidX announcement on X). The activity is attributed to wallet 0xfC1CcFF3fA575CE4297aC24AA00c06946BCf40dA, with transactions and position tracking referenced via CoinMarketMan Hypertracker (Source: CoinMarketMan Hypertracker as shared by @OnchainLens).

According to @OnchainDataNerd, after a 50% rally, a whale deposited a total of 35.6M FORM (about $46.23M) over the last two days, followed by a 15% price decline in FORM (source: @OnchainDataNerd on X, Oct 8, 2025). The flagged wallet is 0x47513E36b088A366E6FE7aAb2c67B37957C35005 and can be viewed on intel.arkm.com/explorer/address/0x47513E36b088A366E6FE7aAb2c67B37957C35005 (source: @OnchainDataNerd; Arkham Intel). The source added that the whale may be linked to IOSG_Ventures, though this attribution is not confirmed (source: @OnchainDataNerd on X, Oct 8, 2025). Traders can monitor transfers from the cited address to gauge near-term FORM volatility, given the reported large deposits and subsequent price reaction (source: @OnchainDataNerd; Arkham Intel).

According to @EmberCN, after a 40% daily jump in the BSC Meme launchpad Four’s token $FORM, a whale/institution deposited 10 million FORM worth about $15.5 million into Binance within the past 30 minutes, increasing immediate exchange-side supply (source: @EmberCN on X, Oct 8, 2025; on-chain reference: intel.arkm.com). The same wallet previously withdrew 30.03 million FORM worth about $82.82 million from Binance in early July, marking a sizable accumulation phase before recent deposits (source: @EmberCN on X, Oct 8, 2025). The entity later sent 11 million FORM worth about $39.67 million to Binance in late August and 35.59 million FORM worth about $46.23 million over the last two days, highlighting sustained exchange inflows tied to this address (source: @EmberCN on X, Oct 8, 2025). The involved address is 0xcfdB7d781fE8F4F26ce87aD8b82d84a62Aa93f73 as tracked on Arkham’s explorer, allowing traders to monitor further transfers in real time (source: intel.arkm.com).

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 @ai_9684xtpa, a Galaxy Digital-linked address 0xFB3...22833 holding roughly $133M in ASTER transferred 4.943M ASTER, worth about $10.184M, to Binance approximately 15 minutes before the post, marking its first deposit in two weeks. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, Arkham labels the Binance deposit address as associated with EOS founder BM, but attribution remains unconfirmed; the note references a single 10 USDT transfer to that address one year ago, which is insufficient to establish ownership. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, this transfer places $10.184M nominal value of ASTER onto a centralized exchange, making that amount immediately tradeable and quantifiably increasing available exchange supply. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, traders tracking ASTER can monitor subsequent flows from 0xFB3...22833 and ASTER inflows to Binance via Arkham to assess near-term supply dynamics alongside spot liquidity and volume on Binance. Source: @ai_9684xtpa; Arkham on-chain explorer.

According to @OnchainLens, a tracked wallet (0x9294906C89f5330106Be3141d8c58E5731dD168c) deposited 700,000 LINK to Binance valued at $15.52M, with the position facing a $2.76M loss, based on Nansen data (source: @OnchainLens citing @nansen_ai). According to @OnchainLens, the same wallet had previously withdrawn 958,108 LINK from Binance worth $23.9M and still holds 258,107 LINK valued at $5.63M (source: @OnchainLens citing @nansen_ai). Based on figures reported by @OnchainLens, the implied transfer prices are approximately $22.17 per LINK for the 700,000 deposit and $24.95 per LINK for the earlier 958,108 withdrawal, contextualizing the reported drawdown (source: @OnchainLens citing @nansen_ai). Traders can monitor the stated wallet address for additional exchange flow signals as provided by @OnchainLens (source: @OnchainLens citing @nansen_ai).

According to @OnchainLens, two wallets deposited 1,800 ETH worth $8.15M into Kraken after holding for four years, based on Nansen on-chain data. According to @OnchainLens, wallet "0xeA4" deposited 1,000 ETH valued at $4.54M with a realized profit of $10.4M, per Nansen data. According to @OnchainLens, wallet "0x3Ec" deposited 800 ETH valued at $3.6M with a realized profit of $1.04M, per Nansen data. According to @OnchainLens, both wallets still hold 1,828 ETH valued at $8.28M, with addresses 0x3EcF6f35457f036960F0816587188452fE596a63 and 0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F18, per Nansen data. According to CryptoQuant research on exchange flows, deposits to exchanges are typically used to prepare assets for trading and can increase near-term sell-side liquidity that traders monitor for ETH price impact.

According to @OnchainLens citing Nansen data, a Gnosis Safe Proxy wallet transferred 11.67 million ONDO (approximately $10.87 million) into exchanges. According to @OnchainLens citing Nansen data, 3.89 million ONDO (about $3.63 million) from that flow was sent to Arthur Hayes' Bybit deposit address, and a total of 40.77 million ONDO (about $41.25 million) has been deposited into the same Bybit address over the past month (address: 0x4D29A09D022C054811dAdf9eE921C43ca091fA03). According to @OnchainLens, all figures are derived from on-chain tracking via Nansen.

According to @OnchainLens, Trend Research has deposited 96,100 ETH valued at $426.89M into Binance since October 1 (source: @OnchainLens). According to @OnchainLens, the reported totals imply an average transfer value of roughly $4,442 per ETH based on the USD figure shared (source: @OnchainLens). According to @OnchainLens, these are ongoing deposits from Trend Research, highlighting continued ETH movement to Binance that traders can track via on-chain inflow data (source: @OnchainLens).

According to @ai_9684xtpa, four wallets deposited 14.52 million ENA valued at $8.9 million into Bybit. Source: @ai_9684xtpa. The receiving Bybit address reportedly had frequent interactions with Mirana Ventures about three years ago, but its ownership remains unconfirmed. Source: @ai_9684xtpa. The wallet for review is 0x2bbe282A893D2Cb4672306a7e879e3cca4A1Cda6 as listed on the Arkham Intelligence explorer shared in the post. Source: Arkham Intelligence via the link referenced by @ai_9684xtpa. Large token deposits to centralized exchanges are commonly monitored by traders for potential changes in on-exchange liquidity that can influence near-term price dynamics. Source: CryptoQuant research on exchange inflows.

According to @OnchainDataNerd, whale address 0xa31 deposited a total of 11.67M ENA valued at roughly $6.9M to Binance about three hours before the report, with activity visible from wallet 0xa312114B5795dFF9B8db50474dD57701AA78aD1E, source: @OnchainDataNerd and Arkham Intelligence address page. Traders commonly monitor large exchange inflows as a near-term indicator of potential sell-side activity and volatility in the deposited asset, source: CryptoQuant metrics documentation on exchange inflows.

According to @OnchainLens, Tend Research deposited 55,851 ETH, valued at $243.65 million, to Binance over the last 15 hours (source: @OnchainLens). The transfers are linked to three wallets flagged on Arkham Intelligence, with activity visible via the referenced explorer pages (source: Arkham Intelligence). Based on the reported figures, the implied average transfer price is roughly $4,364 per ETH ($243.65M / 55,851) (source: @OnchainLens). The disclosure notes only exchange deposits and does not confirm any subsequent sales or withdrawals after the inflows (source: @OnchainLens; 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 @OnchainLens, whale CMJi deposited 250,000 SOL valued at $51.89M into Gate, Bybit, OKX, and Binance over the past two days; the transfers are traceable via Arkham Intelligence at address CMJiHuQuEAtUQFay8pCzjJQiGo4cbFV4kzPxWoGRwZwe, source: @OnchainLens; Arkham Intelligence. The stated valuation implies an average transfer reference of about $207.6 per SOL ($51.89M ÷ 250,000), a level traders often monitor as a short-term cost-basis anchor, source: @OnchainLens; Binance Academy (Support and Resistance Explained). Large CEX inflows are commonly interpreted as potential sell-side liquidity and have historically aligned with higher exchange selling pressure metrics, source: CryptoQuant Metrics Glossary (Exchange Inflow/Netflow). For trade setup, monitor SOL exchange netflow, on-book ask depth on Binance and Bybit, and perpetual funding/basis; rising net inflows, thicker ask-side depth, and negative funding would corroborate near-term supply risk, source: CryptoQuant Metrics Glossary; Kaiko Order Book Liquidity research; Binance Academy (Funding Rate Explained). Deposits do not guarantee immediate distribution and can precede hedging or market-making activity, so confirm with tape activity and derivatives positioning before acting, source: Kaiko Market Microstructure research; Binance Research derivatives primer.

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, wallet HsYrgw deposited 113,207 SOL worth $23.65M to exchanges about two hours ago, and a sale at current prices would lock in a $1.81M loss, based on on-chain tracking shared by @lookonchain. The address label and transfer details can be verified on Arkham Intelligence’s explorer, which @lookonchain cited as the source. Large exchange inflows are historically associated with elevated near-term sell pressure and volatility in crypto markets, per Glassnode Research.

According to @EmberCN, a single address moved 450 BTC, approximately USD 50.82 million, into Bitget about two hours ago (source: @EmberCN). The on-chain reference address was shared via ARKM Explorer by @EmberCN for verification of the reported deposit (source: @EmberCN). The original post discloses that the update was sponsored by Bitget, as stated by @EmberCN (source: @EmberCN).

According to @OnchainLens, Arthur Hayes deposited 96,628 HYPE, valued at approximately $5.03 million, into Gate and Bybit about an hour before the Sept 21, 2025 post, with the sender activity visible at hyperevmscan.io/address/0xab3fc22f04a12d624cd81923f4ca64e28c089532, source: Onchain Lens on X; HypeEVMScan. According to @OnchainLens, the post also notes Hayes delivered a presentation three weeks earlier outlining a scenario in which HYPE could achieve 126x growth, indicating a previously stated bullish thesis, source: Onchain Lens on X. According to @OnchainLens, the transfer places at least 96,628 HYPE on exchange-linked addresses at Gate and Bybit, increasing immediately tradable supply on those venues for near-term order flow, source: Onchain Lens on X; HypeEVMScan. According to @OnchainLens, traders can track subsequent movements from the referenced address on HypeEVMScan and watch HYPE spot markets on Gate and Bybit for changes in volumes, spreads, and order-book depth following the deposit, source: Onchain Lens on X; HypeEVMScan; Gate; Bybit.