According to @OnchainLens, a newly created wallet withdrew 9.32M WLD, worth about $8.85M, from Binance 11 hours ago; the receiving address is 0xc0d96a3147bfd1675f88b650656266dc7ef84fff (source: @OnchainLens). According to @OnchainLens, this on-chain movement represents a single-wallet exchange outflow of 9.32M WLD from Binance at the time reported (source: @OnchainLens).

According to @OnchainDataNerd, a 12-year BTC holder deposited 750 BTC (approximately $83.11M) into Binance within one hour. Source: @OnchainDataNerd; address: https://t.co/CXyYVCJopb The source states the coins were acquired near $122, implying realized profit of around $83M on 750 BTC with a return of x907. Source: @OnchainDataNerd The post does not confirm any subsequent sale or provide additional exchange metrics, so the verified data point is a large BTC inflow to Binance by a long-term holder. Source: @OnchainDataNerd

According to @ai_9684xtpa, after an $XLP short-squeeze event, $HYPE printed a new high, source: @ai_9684xtpa on X (Aug 27, 2025). According to @ai_9684xtpa, wallet 0xFF0...24FbF withdrew 10 million USDC from Coinbase within the past hour, deposited to Hyperliquid, and bought approximately $9 million of HYPE, source: @ai_9684xtpa on X (Aug 27, 2025). According to @ai_9684xtpa, the same wallet has a remaining $1 million limit buy order resting at 49.306 dollars on Hyperliquid, source: @ai_9684xtpa on X (Aug 27, 2025).

According to @lookonchain, wallet 0xEB8d sold 3,516 OKB for approximately $658.9K, locking in a profit of $525.5K (+394%) on tokens bought about a year ago (source: Lookonchain, Aug 26, 2025). According to @lookonchain, the wallet then bought 42,584 BGB for about $199.72K (source: Lookonchain, Aug 26, 2025).

According to @OnchainLens, a newly created wallet withdrew 32.9 million DOGE worth approximately 6.96 million dollars from Binance over the past 16 hours, based on Nansen on-chain data. According to @OnchainLens, the receiving address is 0xae7cA78b255d763DCBEBf166b15cDAcC6671Ac11, with transfer details attributed to Nansen data.

According to @OnchainLens, a newly created wallet withdrew 80,254 SOL valued at USD 16.28 million from Binance and sent the tokens to staking, source: @OnchainLens. The transfer implies roughly USD 203 per SOL based on the reported amounts, source: @OnchainLens and calculation. This is an exchange outflow that removes these 80,254 SOL from Binance’s immediate order book and places them in delegated stake, which cannot be transferred until deactivation, source: Binance Research and Solana documentation.

According to @AltcoinGordon, the top $JUGS wallet holds 38% of the supply, the token supply is locked for 69 years, and the second-largest wallet is designated as a rewards wallet; source: @AltcoinGordon on X, 2025-08-24 https://twitter.com/AltcoinGordon/status/1959541422375264614. For trading, the reported 38% ownership concentration implies lower circulating float and potentially higher price impact and slippage on DEXs during larger orders, making liquidity depth and spot-volatility monitoring critical; source: @AltcoinGordon on X, 2025-08-24 https://twitter.com/AltcoinGordon/status/1959541422375264614. Risk management takeaway: track on-chain flows from the top holder and rewards wallet for distribution events that could trigger sell pressure, and adjust position sizing and execution strategies accordingly; source: @AltcoinGordon on X, 2025-08-24 https://twitter.com/AltcoinGordon/status/1959541422375264614.

According to @ai_9684xtpa, a newly created address 0xD30...1Bc82 withdrew 2,883 ETH (approximately $13.69 million) from Kraken about nine hours ago (source: @ai_9684xtpa tweet). The receiving wallet and the exchange outflow are visible on the Arkham Intelligence address explorer linked in the post, confirming the funds moved off-exchange to that wallet (source: Arkham Intelligence address explorer). This outflow removes 2,883 ETH from Kraken’s on-exchange balances for that period, as evidenced by the outflow transaction from a Kraken-labeled source on Arkham (source: Arkham Intelligence address explorer).

According to @lookonchain, Arthur Hayes' public wallet has been swing trading ETH since his Dec 22, 2023 post stating ETH = 5,000, with transactions verifiable on Arkham Intelligence at intel.arkm.com; source: @lookonchain; Arkham Intelligence. According to @lookonchain, the wallet sold ETH on two occasions and ETH price continued climbing afterward, leading the wallet to repurchase at higher levels; source: @lookonchain; Arkham Intelligence intel.arkm.com. According to @lookonchain, this sequence shows the sales did not mark local tops and resulted in buybacks at worse prices, which can be cross-checked on the wallet timeline via intel.arkm.com; source: @lookonchain; Arkham Intelligence.

According to @OnchainLens, a newly created Bitcoin wallet bc1qcn6y873qtmjquh5x6zl0r2lcqgufpn9d9nae0q received 1,046 BTC valued at 118.22 million dollars from Binance about 20 minutes ago, based on the source’s on-chain post. According to @OnchainLens, a newly created Ethereum wallet 0x2607B07826a7cefcFF78CF6d9224D67781cc4d1E received 11,950 ETH valued at 51.13 million dollars from Binance about 20 minutes ago, per the same source. According to @OnchainLens, the alert did not disclose the recipients’ attribution or transfer intent beyond identifying the wallets as newly created and Binance as the sender.

According to @bubblemaps, the first on-chain buyer of YZY has been identified and is the same trader who previously made $100M trading TRUMP, highlighting potential whale concentration risk for early YZY price action [source: Bubblemaps on X, Aug 21, 2025]. @bubblemaps framed the discovery as a question of expert sniping versus insider access, a nuance that can influence liquidity behavior and short-term volatility as traders react to perceived informational advantage [source: Bubblemaps on X, Aug 21, 2025]. For trade execution, monitoring the identified wallet’s inflows and outflows around YZY can help gauge accumulation or distribution pressure and inform entries, exits, and slippage settings amid possible rapid swings [source: Bubblemaps on X, Aug 21, 2025]. No additional price, volume, or wallet address details were provided in the post, so traders should base near-term risk management on real-time on-chain tracking of the flagged wallet and related YZY liquidity pools [source: Bubblemaps on X, Aug 21, 2025].

According to @alice_und_bob, a Binance cold wallet identified on-chain has accumulated about 133 million DOT, representing roughly 8.3% of total supply. According to @alice_und_bob, this address moves tokens in and out of a Binance hot wallet about two times per month, indicating routine exchange reserve management. According to @alice_und_bob, only about 23 million DOT from this address is staked, which means most holdings remain liquid on exchange. Based on the on-chain figures reported by @alice_und_bob, traders can track this wallet and its twice‑monthly flow cadence to gauge exchange-side liquidity concentration and timing of large transfers when assessing DOT market depth and short-term volatility.

According to Lookonchain, a newly created wallet withdrew 234,083 UNI (about $2.36M) and 485.765 ETH (about $2.04M) from Binance within the past 40 minutes, highlighting a rapid multi-million-dollar outflow tracked on-chain, source: Lookonchain on X; Arkham Intelligence explorer. The address reference provided points to Arkham Intelligence for verification of the transfers from Binance to the new wallet, source: Lookonchain on X; Arkham Intelligence explorer. The USD notional values reported imply roughly $10.08 per UNI and $4,199 per ETH at the time of the withdrawals based on Lookonchain’s figures, source: Lookonchain on X.

According to @lookonchain, a newly created wallet starting with bc1qvl withdrew 450 BTC (valued at $53.11M) from Binance about 50 minutes ago, with the transfer referenced via Arkham Intelligence’s explorer. Sources: X post https://twitter.com/lookonchain/status/1957071841052295215 and Arkham Intelligence https://intel.arkm.com/ Such large exchange outflows are tracked by traders as potential signs of coins moving to self-custody and lower immediate sell-side liquidity. Sources: Glassnode Academy overview of exchange outflows https://academy.glassnode.com and CryptoQuant Academy on exchange reserves https://cryptoquant.com/academy The 450 BTC size is roughly equal to one day of new BTC issuance after the 2024 halving (3.125 BTC per block, ~144 blocks/day), which raises its relevance for spot liquidity analysis. Sources: Bitcoin Wiki on controlled supply https://en.bitcoin.it/wiki/Controlled_supply and Glassnode issuance metrics overview https://academy.glassnode.com Traders can monitor follow-through via BTC exchange netflow, Binance order book depth, and funding rates to assess whether supply is tightening or rotating before taking directional risk. Sources: Binance Research market resources https://research.binance.com and Kaiko market data research https://www.kaiko.com/research

According to Lookonchain, a newly created wallet starting with bc1qvl withdrew 450 BTC worth approximately USD 53.11 million from Binance about 50 minutes before the post on August 17, 2025, source: Lookonchain. According to Lookonchain, this outflow immediately reduces Binance exchange-side balances by 450 BTC, a data point traders track for liquidity and supply monitoring, source: Lookonchain.

According to @ai_9684xtpa, a new wallet 0x5ef...Fa96F accumulated 9,046.23 ETH (about $40.05M) over the past 17 hours and has withdrawn a total of 13,538.6 ETH (about $60.06M) from Kraken since yesterday at an average withdrawal price of $4,436, currently showing an unrealized loss of roughly $255,000 (source: @ai_9684xtpa). The reported flows indicate off-exchange accumulation by a large buyer and a marked reduction of ETH held on Kraken during this period (source: @ai_9684xtpa).

According to @OnchainLens, on Aug 16, 2025 a newly created wallet withdrew 9,006 ETH, valued at approximately $40.16 million, from Kraken, indicating a large on-chain exchange outflow event. Source: Onchain Lens (X, Aug 16, 2025). Arkham Intelligence on-chain records show the funds moved from a Kraken-labeled address to a fresh externally owned account, confirming the exchange-to-self-custody transfer of 9,006 ETH. Source: Arkham Intelligence explorer data. This transfer reduces Kraken’s on-exchange ETH balance by about 9,006 ETH at the time of movement, a metric traders monitor for near-term liquidity and order-book impact. Source: Arkham Intelligence explorer data. Market analysts commonly track exchange outflows as potential indicators of reduced immediate sell-side supply; historical research links declining exchange balances with accumulation phases in ETH. Source: Glassnode, The Week On-Chain analyses (2020–2024). Traders often cross-check follow-through using exchange reserves metrics and flow-based indicators to assess whether outflows persist across venues. Source: CryptoQuant metric documentation on Exchange Reserves.

According to @ai_9684xtpa, wallet 0x4B5...90AFA swapped 1,090 ETH into 415,005 UNI on Aug 13 during an ETH uptrend (source: X post by @ai_9684xtpa on Aug 16, 2025; Arkham address explorer). Ten hours before the post time, the wallet bought another 115,005 UNI to lower its cost basis, bringing cumulative UNI exposure to about $6.26 million and total holdings to roughly 530,010 UNI (source: X post by @ai_9684xtpa; Arkham address explorer). The stated average entry is $11.82 per UNI, leaving an unrealized loss of about $535,000 at the time of posting, roughly 8.5% on a $6.26 million position (source: X post by @ai_9684xtpa). For trading purposes, $11.82 marks the on-chain breakeven of this wallet, useful for tracking potential positioning and flows from 0x4B5...90AFA (source: X post by @ai_9684xtpa; Arkham address explorer).

According to @lookonchain, a newly created wallet (0x4EBD) withdrew 455,298 LINK, worth about $10.2 million, from Binance over the past 4 hours, signaling a large LINK exchange outflow during this window (Source: Lookonchain on X, Aug 15, 2025). Lookonchain provided no additional details beyond the withdrawal to a new address, so the event is confirmed only as a significant transfer off-exchange for LINK at this time (Source: Lookonchain on X, Aug 15, 2025).

According to Onchain Lens, a newly created wallet withdrew 17,591 ETH, valued at $18.63 million, from Kraken on Aug 15, 2025. Glassnode research notes that large exchange outflows are commonly associated with reduced immediate sell-side liquidity and are monitored as potential accumulation signals by traders. Historical analytics from CryptoQuant and Glassnode show that sustained ETH outflow phases from exchanges have coincided with stronger spot performance, which traders may track when evaluating near-term ETH liquidity.