According to @EmberCN, Trend_Research_ transferred 1,000,000 PENDLE valued at approximately 4.78 million dollars to Binance, with the tokens reported as purchased about one week earlier, source: X post by @EmberCN on 2025-08-31 https://twitter.com/EmberCN/status/1962165089118953915. The on-chain address for the transfer was shared by the author at https://t.co/gSMByU8PPZ, source: X post by @EmberCN on 2025-08-31 https://twitter.com/EmberCN/status/1962165089118953915.

According to @EmberCN, a whale or institution transferred 8,000,000 FORM worth about $29.8 million to an exchange two days ago, source: @EmberCN on X, Aug 31, 2025. According to @EmberCN, the same address moved another 3,000,000 FORM worth about $9.87 million into Binance roughly 10 minutes before the post, source: @EmberCN on X, address: https://t.co/9CSiBgH2mN. According to @EmberCN, during this window $FORM fell 22% from $4.04 at 4:00 pm to $3.14 at the time of posting, source: @EmberCN on X. According to @EmberCN, the post is labeled as sponsored by Bitget @Bitget_zh, source: @EmberCN on X.

According to @lookonchain, a newly created Solana wallet (32pFKB) received 230,419 SOL, valued at about $48.2 million, from FalconX approximately four hours ago and subsequently staked the entire amount (source: Lookonchain on X, Aug 30, 2025). This confirms a single-address allocation of 230,419 SOL moving from FalconX into staking, providing a clear on-chain data point on large SOL flows and stake timing for market tracking (source: Lookonchain on X, Aug 30, 2025).

According to @lookonchain, a newly created wallet 3FPtXq received 1,506 BTC worth about $163.5 million from a Galaxy Digital address roughly 30 minutes before the post, implying an average transfer value near $108.6k per BTC based on the stated figures, source: @lookonchain. The source identifies the sender as Galaxy Digital and provides no indication of any exchange deposit or further distribution beyond this single inbound transfer, source: @lookonchain. Traders monitoring BTC liquidity may watch for subsequent movements from this wallet to exchanges or custody addresses, but such follow-up details are not included in the source, source: @lookonchain.

According to Onchain Lens, a week-old address received 329,444 ETH (about $1.48B) from a labeled Kraken hot wallet, marking a large on-chain transfer of Ethereum to monitor for any subsequent movements, Source: Onchain Lens (X, Aug 28, 2025). According to Onchain Lens, the recipient wallet has not been confirmed and may belong to Kraken itself, so the ownership and any potential impact on exchange-held ETH are not yet determined, Source: Onchain Lens (X, Aug 28, 2025). According to Onchain Lens, no further details were provided at the time of the alert, Source: Onchain Lens (X, Aug 28, 2025).

According to @EmberCN, an address that received 991,000 staked SOL from a Solana non-circulating supply address in April 2021 when SOL was about $27.5 moved 110,000 SOL (approximately $23.62 million) into Binance roughly one hour ago after several days of SOL price gains, according to @EmberCN. These on-chain transfer details and timestamps were reported by @EmberCN.

According to @ai_9684xtpa, an Ethena team multisig wallet 0x877...4bba6 transferred 15,000,000 ENA to a Binance deposit address, valued around 9.64 million USD at the reported time. Source: @ai_9684xtpa; Arkham Intelligence. The transfer and address history are visible via Arkham Intelligence’s explorer for the cited wallet and the Binance-labeled recipient, confirming an exchange inflow of 15,000,000 ENA. Source: Arkham Intelligence; @ai_9684xtpa.

According to @OnchainLens, three newly created wallets received a total of 10,600 ETH valued at approximately $51.04 million from Galaxy Digital on Aug 24, 2025, with Arkham Intelligence explorer references provided (source: @OnchainLens on X). According to Arkham Intelligence data referenced by @OnchainLens, one of the recipient wallets currently holds 8,965 ETH worth about $42.9 million, implying the remaining two wallets account for roughly 1,635 ETH from the reported transfers (source: Arkham Intelligence via @OnchainLens). According to @OnchainLens and the linked Arkham Intelligence address pages, these transactions are fully traceable on-chain for subsequent movement monitoring by traders (sources: @OnchainLens; Arkham Intelligence).

According to @EmberCN, 77,736 ETH worth about USD 368 million were transferred from address 0xfDFE into Bitfinex, flagged roughly 10 minutes after the move, source: @EmberCN on X, Aug 23, 2025. The same 77,736 ETH were originally withdrawn from Bitfinex in January 2019 when they were worth about USD 11.9 million, source: @EmberCN on X, Aug 23, 2025. The stash was sent into Bitfinex in February 2025 but was reported as not sold and subsequently withdrawn back on-chain before being fully transferred into Bitfinex again today, source: @EmberCN on X, Aug 23, 2025. Based on the values reported, the move implies an increase from roughly USD 11.9 million to roughly USD 368 million, about a 30x rise, with an implied per-ETH value shift from about USD 153 to about USD 4,735, source: @EmberCN on X, Aug 23, 2025.

According to @lookonchain, a whale moved 3,500 BTC valued at $408.63M to a new wallet roughly 10 hours ago after three years of dormancy; source: Lookonchain. @lookonchain reports the same entity withdrew 3,500 BTC from Gemini at $29,620 about three years ago, implying an unrealized gain of roughly $305M or +294% based on the figures cited; source: Lookonchain. The wallet activity can be tracked via the provided Arkham Intelligence Explorer link for any subsequent transactions; source: Arkham Intelligence.

According to @EmberCN, USV transferred 2.981 million UNI (~$31.09 million) to Coinbase Prime about 15 minutes prior to the source post and still holds 6.694 million UNI (~$69.82 million) at the referenced address; all figures and timing are cited from @EmberCN.

According to @ReetikaTrades, a 305 million-sized transfer was sent to a centralized exchange, indicating a large inflow to CEX wallets, source: @ReetikaTrades on X, Aug 20, 2025. The post does not disclose the asset or currency, so the denomination and token remain unconfirmed, source: @ReetikaTrades on X, Aug 20, 2025. Historically, higher exchange inflows have aligned with increased sell-side liquidity and near-term volatility in crypto markets, prompting traders to watch for potential distribution, source: Glassnode Academy, Exchange Inflows metric overview. To assess impact, monitor exchange wallet balances, spot order book depth, and perpetual funding rates for directional confirmation, source: CryptoQuant Metrics Guide and Glassnode Academy. Before acting, verify whether the flow is an internal exchange wallet reshuffle via labeled hot wallets on chain explorers and analytics platforms, source: Etherscan Knowledge Base and Nansen Labels documentation.

According to @EmberCN, 2.5 billion PUMP worth about $9.19 million were transferred from the pumpdotfun token distribution address to OKX on Aug 18, 2025, indicating a sizable exchange inflow that traders track for liquidity shifts. Source: @EmberCN on X; Arkham Intel Explorer. Arkham labels identify the sender as the pumpdotfun distribution wallet and the recipient as an OKX address, corroborating the exchange-bound movement size and counterparties for on-chain verification. Source: Arkham Intel Explorer. Large inflows to centralized exchanges are commonly monitored as potential sell-side liquidity that can pressure prices in the short term, so traders often watch order book depth, exchange netflow, and market absorption on the destination venue following such transfers. Source: Binance Academy; CryptoQuant Metrics Glossary.

According to @OnchainLens, two newly created wallets received a combined 25,684 ETH worth $115.11M from FalconX-linked addresses on Aug 18, 2025 (source: @OnchainLens). According to @OnchainLens, the destination wallets are 0x50A5c6647931C2B6bCaD57500758F6cd6D808Aa0 and 0x9bdB85fdAE894E2729CaF1DD31C700b217325E77, likely belonging to a single entity (source: @OnchainLens). According to @OnchainLens, the $115.11M size signals a large on-chain movement; traders can track these wallets for any onward transfers to exchanges or DeFi to assess near-term ETH liquidity risks (source: @OnchainLens).

According to Lookonchain, Bitcoin OG address '19D5J8' holding 23,969 BTC (about $2.82B) transferred 3,000 BTC (about $353.16M) to a new wallet two hours before the post after five years of inactivity, source: Lookonchain on X, Aug 16, 2025. Lookonchain stated the destination was a new wallet rather than an exchange and did not indicate any exchange deposits at the time of reporting, source: Lookonchain on X, Aug 16, 2025.

According to @lookonchain, Ethereum ICO participant address 0x61b9 transferred all 334.7 ETH after more than 10 years of inactivity, with the movement recorded on-chain today (source: @lookonchain; Etherscan). The holdings originated from a $104 ICO contribution and are now valued at approximately $1.48 million, reflecting a 14,269x return as reported (source: @lookonchain; Etherscan). Traders can monitor subsequent transactions from 0x61b9 on Etherscan to track any interactions with labeled entities or exchanges for potential market impact (source: Etherscan).

According to Lookonchain, Ethereum ICO participant wallet 0x61b9 transferred its entire 334.7 ETH after more than 10 years of inactivity on August 16, 2025, valued at about $1.48M for a 14,269x return on an initial $104 ICO allocation. Source: Lookonchain. According to Lookonchain, the post does not indicate that the funds were sent to an exchange, and the on-chain movement and amounts can be independently verified via the Etherscan address 0x61b9 with full transfer history and timestamps. Sources: Lookonchain, Etherscan.

According to @lookonchain, ARK Invest transferred 1,268 BTC worth about $148.88M to Coinbase roughly 30 minutes ago, constituting a large exchange inflow to the venue. Source: Lookonchain on X 2025-08-15 https://twitter.com/lookonchain/status/1956391687586205857. Large BTC deposits into exchanges are closely tracked because exchange inflows have historically aligned with increased sell-side liquidity and short-term volatility. Source: Glassnode Insights The Week Onchain series on Exchange Net Position Change https://insights.glassnode.com/the-week-onchain/. Traders should monitor BTC price action, Coinbase spot order books, and aggregate exchange net inflows for signs of supply pressure following such transfers. Source: CryptoQuant research on exchange inflows and price impact https://cryptoquant.com/quicktake/

According to @EmberCN, MetalphaPro withdrew 13,000 ETH valued around 61.38 million US dollars from Aave and transferred the funds to Binance, with the transaction address referenced via Arkham Intelligence, source @EmberCN and Arkham Intelligence. On-chain explorer data at the referenced address indicates the movement aligns with a transfer from an Aave position to a Binance deposit, source Arkham Intelligence. Large centralized exchange inflows are actively monitored by traders as potential near term liquidity for spot and derivatives execution, which can influence order book depth and basis, source CryptoQuant Exchange Flows documentation and Binance research materials.

According to @EmberCN, an address transferred another 2,500 ETH (about $11.78M) roughly five minutes prior, bringing cumulative deposits to Binance to 5,001 ETH (about $23.49M) reported on Aug 13, 2025. Source: @EmberCN on X. Centralized exchange inflows are commonly viewed as adding near-term sell-side liquidity for ETH per the definition of the Exchange Inflows indicator. Source: CryptoQuant Glossary.