According to @OnchainLens, a newly created wallet withdrew 490,188 LINK worth about $9M from Binance and now holds 771,095 LINK worth about $14M at address 0x068A2d5c720FAA0D530F0dA7Fc9f30E139B65daB, source: Onchain Lens on X citing Nansen data. @OnchainLens added the wallet is likely to withdraw further, and the latest transfer moves at least 490,188 LINK off Binance into this wallet at the time of the transaction, which traders can track for exchange supply dynamics, source: Onchain Lens on X citing Nansen data.

According to @EmberCN, the SharpLink-labeled wallet received 19,271 ETH (about $75M) from FalconX roughly 8 hours ago (source: @EmberCN; Arkham Intelligence entity page for SharpLink). These coins were actually purchased on Oct 17 after a $76.5M stock placement at an execution price of $3,892 per ETH (source: @EmberCN). The wallet now holds 859,853 ETH (~$3.58B) with an average cost basis of $3,609, implying about $480M in unrealized profit at current valuations (source: @EmberCN; Arkham Intelligence). FalconX operates institutional prime brokerage and OTC services, so the transfer origin indicates settlement via a broker rather than a retail exchange (source: @EmberCN; FalconX official materials). For traders, the holder’s cost basis at $3,609 and the Oct 17 add price at $3,892 are key reference levels for monitoring this large on-chain entity (source: @EmberCN).

According to @ai_9684xtpa, a counterparty BTC 40x short address kept its position through the post-CPI session without closing, while a 100% win-rate whale also added size at the same time, source: X post https://x.com/ai_9684xtpa/status/1981648859055984866 and on-chain dashboard https://hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8. The short address is now sized at 550 BTC (about $60.95M) with an average entry of $109,621 and an unrealized loss of roughly $667,000, source: HyperBot address page https://hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8 and X post https://x.com/ai_9684xtpa/status/1981648859055984866. The source characterizes this as a drawn-out battle between sides and highlights $109,621 as the current reference entry for the short, source: X post https://x.com/ai_9684xtpa/status/1981648859055984866 and HyperBot dashboard https://hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8.

According to Lookonchain, the wallet GkPtg9 bought 599,000 $VALOR for $2,630, highlighting a smart-money purchase; source: Lookonchain on X, Oct 24, 2025. According to Solscan, on-chain records for address GkPtg9Lt38syNpdBGsNJu4YMkLi5wFXq3PM8PQhxT8ry show the recent transfer activity tied to this buy; source: solscan.io/account/GkPtg9Lt38syNpdBGsNJu4YMkLi5wFXq3PM8PQhxT8ry. According to Lookonchain, the same trader previously realized $6.4M on $TRUMP and $4.5M on $USELESS, underscoring historical profitability; source: Lookonchain on X, Oct 24, 2025. According to Lookonchain’s reported figures, the implied average entry is roughly $0.00439 per $VALOR, which traders can use as a reference cost basis; source: calculation from Lookonchain data.

According to @OnchainDataNerd, a large holder withdrew 12,100 AAVE (about $2.71M) from Binance roughly 9 hours ago, citing on-chain tracking of the address 0x0a0FA2B02aE73bD9eb4c1E086458099ECA42476e (source: @OnchainDataNerd on X). According to Arkham Intelligence, the same address currently holds 39,278 AAVE valued around $8.92M, with an unrealized loss of approximately $2.05M as referenced by the post and visible wallet data at https://intel.arkm.com/explorer/address/0x0a0FA2B02aE73bD9eb4c1E086458099ECA42476e (source: Arkham Intelligence, @OnchainDataNerd). Based on those figures, the implied current mark is about $227 per AAVE and the average entry price is about $279, reflecting roughly an 18.6% unrealized drawdown for the wallet (source: calculations from @OnchainDataNerd’s reported amounts). The 12.1k AAVE withdrawal equals about 30.8% of the wallet’s current AAVE holdings, a size traders may monitor by tracking subsequent flows on the Arkham Intelligence address page for potential changes in positioning (source: @OnchainDataNerd, Arkham Intelligence).

According to @EmberCN, a whale/institution that received 991,000 SOL four years ago and unlocked in April moved 100,000 SOL (about $18.11M) to Binance roughly 20 minutes ago; source: X post https://x.com/EmberCN/status/1981171455770743248, Arkham on-chain data https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. Since the April unlock, the address has transferred 515,000 SOL (about $93.97M) to Binance in batches at an average price of $182.4; source: @EmberCN on X https://x.com/EmberCN/status/1981171455770743248, Arkham address intel https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt. The wallet still holds 828,000 SOL (about $150M) and has accrued 352,000 SOL in staking rewards over four years; source: @EmberCN on X https://x.com/EmberCN/status/1981171455770743248, Arkham on-chain data https://intel.arkm.com/explorer/address/7VMTVroogF6GhVunnUWF9hX8JiXqPHiZoG3VKAe64Ckt.

According to @ai_9684xtpa, a newly created wallet 0x311...5FD1A withdrew 7,889 ETH worth $31.41 million from Coinbase over the last 8 hours at an average withdrawal price of $3,982 (source: @ai_9684xtpa on X; Arkham Intelligence address explorer). All ETH flows were reported as originating from Coinbase, indicating a net outflow from the exchange to this address (source: @ai_9684xtpa on X). The author also notes the activity could be wallet consolidation, so traders may monitor subsequent transactions from 0x311...5FD1A to gauge whether accumulation continues or funds return to exchanges (source: @ai_9684xtpa on X; Arkham Intelligence address explorer).

According to @EmberCN, after a 12% intraday rise in LINK, a whale wallet that was created two days ago continued withdrawing 400,000 LINK from Binance in the last 50 minutes, taking its two-day total to 1.145 million LINK, worth approximately 19.73 million dollars at an average acquisition price of 17.2 dollars; address reference is the Arkham Intelligence explorer for 0xbBF5...2451E. Source: X post by @EmberCN on Oct 20, 2025; Arkham Intelligence address explorer. Large exchange outflows typically reduce immediate sell-side liquidity and are often interpreted as accumulation by market participants. Source: Glassnode Academy, Exchange Flows and Net Position Change educational materials. The whale’s reported average cost basis near 17.2 dollars can act as a short-term reference level for traders tracking potential support or risk if price trades below that mark. Source: Glassnode research on realized price cohorts and support resistance dynamics. If this address later returns LINK to exchanges, it would indicate rising potential sell pressure, so monitoring Binance netflows alongside this address is a standard risk practice. Source: CryptoQuant Academy on exchange inflows and sell-side liquidity; Arkham Intelligence address monitoring.

According to @ai_9684xtpa, an Andrew Kang-linked address flipped from long to short for the second time in three days, opening 10,275.86 ETH 25x shorts and 269.53 BTC 40x shorts with a combined notional of $68.24M, source: @ai_9684xtpa; data: hyperbot.network. According to @ai_9684xtpa, the ENA position remains long while the account has realized $5.6M profit over the past week, source: @ai_9684xtpa; data: hyperbot.network.

According to @EmberCN, a newly created wallet about two hours old withdrew 744,000 LINK from Binance for approximately $12.44 million at an average price of $16.7, citing Arkham Intelligence as the on-chain source at intel.arkm.com/explorer/address/0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E. Arkham Intelligence’s address page shows the recipient wallet 0xbBF5... and attributes the inflow to Binance, corroborating the large exchange outflow and the transaction details. The post also discloses Bitget sponsorship, as stated by @EmberCN. For trade monitoring, track subsequent transfers from this wallet on Arkham Intelligence to gauge near-term LINK flows across exchanges and DeFi, with @EmberCN and Arkham Intelligence as sources.

According to @PeckShieldAlert, a whale wallet 0x19c4...d26a with long exposure to WBTC, ETH, and LINK via Aave was liquidated for $1.45M after BTC broke below $104K, source: @PeckShieldAlert. The alert dated Oct 17, 2025 identifies the affected markets (Aave, WBTC, ETH, LINK) and the BTC trigger level of $104K for the liquidation, source: @PeckShieldAlert.

According to @ai_9684xtpa, a tracked wallet had buy limits at $3,660-$3,710 that filled about $2 million. Source: x.com/ai_9684xtpa/status/1979121664924561734. The wallet then opened a 2x ETH long holding 539.81 ETH at a $3,704.99 average with roughly $22,000 unrealized profit at the time of the post. Source: x.com/ai_9684xtpa/status/1979121664924561734 and hyperbot.network/trader/0x09055b0704F97F8D928a3254137bBcA6F29ea80e. The same address has lowered its next limit range to $3,620-$3,690 with approximately $8 million in resting buy orders. Source: x.com/ai_9684xtpa/status/1979121664924561734. These posted orders define visible buy-side liquidity zones around $3,620-$3,690 and $3,660-$3,710 for ETH. Source: hyperbot.network/trader/0x09055b0704F97F8D928a3254137bBcA6F29ea80e.

According to @PeckShieldAlert, on Oct 17, 2025 a whale wallet 0xbf2b..15bd long on WBTC via Aave was liquidated for 1.50 million USD after BTC fell below 108,000 USD.

According to @ai_9684xtpa, Ethereum wallet 0x5FefAFEdD49a6099572f24747338193d8864A838 accumulated $12.02 million in tokenized gold over the past three weeks and shows a cumulative profit of $1.147 million, source: @ai_9684xtpa on X posted Oct 17, 2025 x.com/ai_9684xtpa/status/1978992786784555484. The PAXG position was built three weeks ago at an average entry of $3,828.93 and was deposited to Binance two hours ago at $4,426.52; if sold at that level the profit would be about $597,000, source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1978992786784555484. The XAUt position was accumulated at a $4,095.88 average over the past three weeks and currently shows an unrealized gain of about $550,000, source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1978992786784555484. Wallet details can be reviewed on Arkham at intel.arkm.com/explorer/address/0x5FefAFEdD49a6099572f24747338193d8864A838, source: Arkham intel.arkm.com/explorer/address/0x5FefAFEdD49a6099572f24747338193d8864A838. Based on the reported prices, the implied PAXG return is approximately 15.6 percent and the XAUt return is approximately 8.1 percent, calculated from @ai_9684xtpa data, source: @ai_9684xtpa on X x.com/ai_9684xtpa/status/1978992786784555484.

According to @OnchainLens, a newly created wallet withdrew 934,516 LINK (about $16.92M) from Binance to address 0x8879da2f0ffb5cd4bfa68bd59bcefd4962dd1914 on Oct 16, 2025, based on on-chain data shared on X. According to @OnchainLens, the transfer represents a single large exchange outflow to an external address. According to @OnchainLens, no owner attribution or additional context for the wallet was provided.

According to @EmberCN, a newly created wallet withdrew 10,008 ETH from Binance at a price of $4,104 per ETH, totaling approximately $41.07 million, about three hours after the wallet was created (source: @EmberCN). Arkham Intel’s explorer lists the receiving address as 0x6d839b09A3c3b3011EBAD3462B93f91cfE616751 and attributes the inflow to Binance, confirming the on-chain transfer details (source: Arkham Intel explorer).

According to Lookonchain, one of LuBian's wallets identified as 39DUz transferred all 9,757 BTC (about $1.1B) to new wallets after roughly three years of inactivity, source: Lookonchain and Arkham Intelligence on-chain address 39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA. The move came a day after Lookonchain reported that the U.S. government is seeking to forfeit 127,271 BTC (about $14.4B) tied to LuBian, source: Lookonchain. The 9,757 BTC moved equals approximately 7.7% of the 127,271 BTC referenced, which helps size potential supply overhang risk if any coins later flow to exchanges, source: Lookonchain data and calculation. Traders are monitoring whether these new wallets route funds to exchange-labeled addresses via Arkham Intelligence tags and exchange inflow dashboards from CryptoQuant to assess potential sell pressure, source: Arkham Intelligence and CryptoQuant.

According to @ai_9684xtpa, a wallet described as a TOP36 $HYPE holder withdrew 3 million $ENA from Binance about one hour prior to the post, valued at approximately $1.32 million, marking the wallet’s first ENA position (source: @ai_9684xtpa on X, Oct 15, 2025). According to @ai_9684xtpa, ENA has declined nearly 20% over the past seven days, indicating the accumulation occurred into weakness (source: @ai_9684xtpa on X, Oct 15, 2025). According to the Arkham on-chain explorer, the referenced wallet is 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8, which is provided as the source address for verification of the transfer and holdings (source: Arkham Intel address page for 0x7BE1cba648ebe1ab8084244d23f28d68a86480d8). According to @ai_9684xtpa, the Binance outflow moves 3 million ENA off-exchange into a single address, a flow that traders track for short-term supply shifts (source: @ai_9684xtpa on X, Oct 15, 2025).

According to @EmberCN, an address that accumulated 64.535M $ASTER on Gate transferred another 9.2M $ASTER ($13.22M) to Binance on Oct 15, 2025 (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). Since $ASTER listed on Binance spot, the address has deposited a total of 40.8M $ASTER ($68.26M) to Binance (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). The wallet’s average accumulation price on Gate is about $1.61, while its average transfer-in price to Binance is about $1.67 (source: x.com/EmberCN/status/1978266827701813457). The address still holds 23.72M $ASTER (approximately $35.27M) after the latest transfer (source: x.com/EmberCN/status/1978266827701813457; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833).

According to @OnchainDataNerd, wallet Qube_RT deposited 220,000 AVAX, approximately $5.05 million, to Binance about 15 minutes ago, indicating a sizeable new exchange inflow for AVAX; source: @OnchainDataNerd. The same wallet accumulated these tokens around two months ago from Galaxy Digital at an average entry price near $24.70, establishing a clear cost basis to watch; source: @OnchainDataNerd. At the current implied spot near $22.95 based on $5.05M for 220K AVAX, a sale would realize an estimated loss of roughly $380,000, while selling during last week’s rally around ~$30.25 would have yielded about $1.22 million in profit; source: @OnchainDataNerd. The address is available on Arkham Intelligence for on-chain verification of the transfers and holdings, supporting trade tracking and execution monitoring; source: Arkham Intelligence via @OnchainDataNerd.