According to @OnchainLens, the Arkham Intelligence–labeled entity "Bitcoin OG (10/11)" transferred 5,152 BTC, valued at $476.68M, to a newly created wallet, with the transaction traceable on Arkham Intelligence. According to @OnchainLens and Arkham Intelligence labeling, the destination is a new address rather than a known exchange cluster at the time of reporting. According to Glassnode Week On-Chain analyses and CryptoQuant research, large whale transfers that later arrive at exchange-tagged wallets have historically preceded higher short-term volatility and increased sell-side liquidity in BTC. According to Arkham Intelligence, traders can monitor whether these coins move from the new wallet into exchange-labeled addresses to gauge potential near-term liquidity and price impact for BTC.

According to the source, Silk Road wallets allegedly connected to Ross Ulbricht have moved millions in Bitcoin, highlighting a large BTC on-chain transfer event relevant to market monitoring (source: user-provided post). The source includes a link for additional details on the reported transfers, signaling that further information may be available for traders assessing BTC flow activity (source: user-provided post).

According to @OnchainLens, BlackRock transferred 2,196 BTC valued at about $202.76 million to a Coinbase address, source: https://twitter.com/OnchainLens/status/1998721616449286640; source: https://intel.arkm.com/explorer/entity/blackrock. Arkham Intelligence labels the sending entity as BlackRock and the recipient as Coinbase, indicating an exchange deposit of 2,196 BTC on-chain, source: https://intel.arkm.com/explorer/entity/blackrock.

According to @lookonchain, SpaceX transferred 1,021 BTC valued at $94.48M on Dec 10, 2025 (source: Lookonchain on X). @lookonchain linked Arkham Intelligence’s SpaceX entity page showing the BTC originated from a wallet labeled as belonging to SpaceX (source: Arkham Intelligence via Lookonchain). @lookonchain stated the destination may be Coinbase Prime for custody, which is unconfirmed (source: Lookonchain on X).

According to @OnchainDataNerd, a single wallet withdrew 13,437,000 ASTER (approximately $13.04 million) from Binance, as reported on December 10, 2025 (source: @OnchainDataNerd on X). According to the same source, the transfer occurred about nine hours before the post and moved funds from Binance to an external address shared by the source: https://t.co/a4r19WxBNB (source: @OnchainDataNerd on X).

According to @lookonchain, a newly created wallet received 900 BTC worth approximately $81.59 million from Galaxy Digital about two hours before the post time on Dec 9, 2025, with the receiving address shared at intel.arkm.com/explorer/address/bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w (source: @lookonchain on X). Based on the USD figure reported by @lookonchain, the transfer implies roughly $90,656 per BTC (source: @lookonchain). The on-chain receipt can be independently viewed on the Arkham Intel address page linked by @lookonchain, allowing traders to track any subsequent movements from this wallet (source: Arkham Intel via the link provided).

According to @lookonchain, SpaceX transferred 1,083 BTC valued at about $99.81 million roughly 30 minutes before the post, with the movement visible on Arkham Intelligence’s SpaceX entity page. source: Lookonchain on X Dec 5, 2025; Arkham Intelligence explorer https://intel.arkm.com/explorer/entity/spacex @lookonchain stated the destination may be Coinbase Prime for custody, though this has not been confirmed in the shared data. source: Lookonchain on X Dec 5, 2025 Coinbase Prime is an institutional platform that offers crypto custody services. source: Coinbase Institutional Coinbase Prime https://www.coinbase.com/institutional/prime As of the cited sources, the recipient has not been verified as an exchange deposit, and traders should monitor the labeled recipient addresses on Arkham Intelligence for confirmation before inferring sell pressure. source: Arkham Intelligence explorer https://intel.arkm.com/explorer/entity/spacex

According to @ItsDave_ADA, a Cardano on-chain transaction was flagged via the Cexplorer preview link to tx hash 51772aad80299daf168c804e0ebba514e037f648e261243c40993a37e49e985b, highlighting on-chain activity worth immediate review for ADA traders, source: @ItsDave_ADA and Cexplorer. The post provides no details on amount, sender, recipient, or exchange involvement, so trade impact cannot be assessed without checking the transaction details on Cexplorer, source: @ItsDave_ADA and Cexplorer. Traders should confirm transfer value, address labels, and any exchange deposit tags directly on Cexplorer before taking positions to gauge potential liquidity effects and short-term ADA volatility, source: Cexplorer.

According to @OnchainLens, a wallet linked to the WLFI team deposited 73.16M WLFI (about $11.11M) to Binance roughly 13 hours ago; sender address: DHf6RvqxovvFcioBvzwKjLkhcXVcfb8TqnCEwgsAVM8m, with labeling and amounts sourced from Nansen on-chain data (source: @OnchainLens; data: Nansen). This is a large on-chain exchange inflow to Binance from a team-linked wallet and can be verified on the referenced Nansen dashboards, providing traders with a concrete flow event to monitor (source: @OnchainLens; data: Nansen).

According to @OnchainDataNerd, approximately two hours ago BlackRock transferred 2,156 BTC, valued at about $186.26 million at the time of posting, into a Coinbase-controlled wallet; source: https://twitter.com/OnchainDataNerd/status/1995481706883875163. Arkham Intelligence attributes the entity to BlackRock and provides the on-chain view for verification of the 2,156 BTC flow into a Coinbase address; source: https://intel.arkm.com/explorer/entity/blackrock. For trading context, analytics frameworks classify transfers to exchange wallets as exchange inflows that traders monitor for order-book and liquidity changes on the receiving venue; source: Glassnode Academy Exchange Inflows and CryptoQuant Exchange Inflows metric documentation.

According to @OnchainLens, a whale sent 15,396 AAVE worth about $2.57M to FalconX after holding for 1.5 months, with the position facing a loss of approximately $1.54M (source: @OnchainLens). According to @OnchainLens, the address had initially received 20,396 AAVE worth about $4.89M from FalconX, of which 5,000 AAVE was sold for $779,056 USDC (source: @OnchainLens). According to @OnchainLens, the address also holds a 25x long position in ETH (source: @OnchainLens).

According to @lookonchain, an Ethereum ICO participant transferred the remaining 39,995 ETH, valued at $119.4 million, to new wallet 0x2602 after first sending a 5 ETH ($15,000) test transaction on Nov 30, 2025 (source: Lookonchain on X). The alert specifies 0x2602 as the destination address, enabling traders to monitor any subsequent on-chain movements from this wallet for changes in ETH holdings distribution across addresses (source: Lookonchain on X). The update does not mention any subsequent exchange deposit addresses or sell-side intent; it solely flags the large transfer and the prior test transaction for tracking purposes (source: Lookonchain on X).

According to @OnchainLens, a newly created wallet 0x2e6c32d3FF8A61D931C19FFDcBaEb98B53ebdB66 received 16,693 ETH worth about $50.11M from FalconX on Nov 30, 2025, source: @OnchainLens. @OnchainLens adds the address is likely associated with Bitmine, though the ownership is not officially confirmed, source: @OnchainLens. For trading, watch this wallet for subsequent transfers to centralized exchanges, as rising exchange inflows have historically aligned with short term sell pressure in ETH markets, source: CryptoQuant research on exchange inflows. Coins that remain off exchanges are commonly interpreted as reduced immediate sell supply by on chain analysts, source: CryptoQuant research on exchange outflows.

According to @lookonchain, BlackRock received 477 BTC ($43.67M) and 16,629 ETH ($50.64M) from Coinbase Prime, with the recipient wallet attributed to BlackRock on Arkham Intelligence (source: Lookonchain on X; source: Arkham Intelligence Explorer). The post notes this happened again and the combined inflows total about $94.31M based on the USD values provided by @lookonchain and the entity labeling on Arkham Intelligence (source: Lookonchain on X; source: Arkham Intelligence Explorer).

According to @OnchainLens, a newly created wallet at 0x9274616a1c8cb458c37a0374aeb006cfa833f73f received 20,532 ETH worth approximately $62.85 million from a BitGo wallet, with the recipient likely associated with Bitmine per the same source. According to @OnchainLens, this consolidates 20,532 ETH into a single address that traders can monitor for any subsequent exchange deposits or large on-chain movements. According to @OnchainLens, the source does not cite any follow-on transfers or exchange deposits, so no immediate directional signal can be inferred from this data alone.

According to Lookonchain, the vitalik.eth address linked to Vitalik Buterin moved 1,009 ETH valued at approximately $2.94M on Nov 26, 2025, with the post referencing Arkham Intelligence’s Vitalik Buterin entity page for verification (source: Lookonchain on X; Arkham Intelligence). The Lookonchain post did not disclose the destination or indicate an exchange deposit, classifying this as a large on-chain transfer without stated intent at the time of reporting (source: Lookonchain on X).

According to @OnchainLens, a newly created wallet at 0xcE9168A9b85138DA84E90F5D6044d08858a25799 received 28,625 ETH valued at $81.26M from FalconX, and the wallet is likely associated with Bitmine (Source: @OnchainLens). Based on @OnchainLens figures, the stated value implies an average reference of about $2,839 per ETH for this transfer (Source: @OnchainLens). @OnchainLens did not indicate any exchange deposit destination, only the recipient wallet address and the sender as FalconX (Source: @OnchainLens).

According to @OnchainLens, a newly created wallet received 21,537 ETH worth $60.04M from FalconX, signaling a large on-chain transfer relevant to traders monitoring whale flows. According to @OnchainLens, the wallet may be linked to Bitmine or SharpLink but this ownership is unverified, and the address is 0x5664000451f9249527ed1e11359728cc86b86150.

According to Lookonchain, Forward Industries transferred 1.727M SOL (about $219.32M) to wallet 552ptg, based on on-chain tracking and the cited Arkham Intel entity page. Source: Lookonchain on X; Arkham Intel entity page for Forward Industries. Lookonchain reports Forward Industries previously acquired 6,834,506 SOL at an average cost of $232.08, with current valuation around $868M and an unrealized loss of $718M (-45%). Source: Lookonchain on X; Arkham Intel entity page for Forward Industries. The transferred 1.727M SOL represents roughly 25.3% of the reported 6.834M SOL position, calculated from the figures provided. Source: Lookonchain on X. The transfer value implies a per-SOL price near $127 at the time of movement, derived from $219.32M divided by 1.727M SOL. Source: Calculation from Lookonchain-reported figures. Traders can monitor wallet 552ptg and any subsequent interactions with exchange-labeled addresses to assess on-chain liquidity flows tied to this entity. Source: Lookonchain identification of wallet 552ptg; Arkham Intel entity labeling.

According to @OnchainLens, citing Nansen data, Arthur Hayes withdrew 7.66M BIO valued around $1.1M from Binance three months ago and has now transferred 7.6M BIO back to Binance valued about $461K. According to @OnchainLens using Nansen pricing at the transfer time, this valuation gap implies an approximate $640K drawdown on the position if marked to the transfer-time price. According to @OnchainLens referencing Nansen on-chain labels, the transfer originated from address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 and was sent to a Binance address. According to @OnchainLens based on Nansen-tracked flows, the 7.6M BIO now resides in centralized exchange custody as observable supply on Binance.