According to @MilkRoadDaily, whale-sized traders executed over $1.7M on Milk Road Swap within 7 days, including a $500K single-trader swap last week and $1.2M executed in two trades this week (source: @MilkRoadDaily, Oct 1, 2025). The source describes this as whales making moves and directs users to swap.milkroad.com, indicating continued large-order activity on the swap platform (source: @MilkRoadDaily, Oct 1, 2025). Based on the reported figures, the 7-day flow averages roughly $242K per day and the two-trade block averages about $600K per trade, highlighting concentrated block execution relevant for liquidity tracking (calculation based on @MilkRoadDaily, Oct 1, 2025).

According to @lookonchain, crypto trader James Fickel deposited 4,400 ETH (approximately $18.28 million) into Coinbase Prime about two hours ago; source: Lookonchain on X, Oct 1, 2025. According to @lookonchain, the same entity previously lost roughly 25,000 ETH (about $83.6 million) on a long ETH/BTC position; source: Lookonchain on X, Oct 1, 2025.

According to @EmberCN, Tether withdrew 8,888.8 BTC (about $1 billion) from Bitfinex to its BTC reserve address on the last day of Q3 2025, aligning with its May 2023 plan to allocate 15% of company profits to Bitcoin reserves. Source: X post by @EmberCN on Sep 30, 2025; Tether official announcement May 2023. The reserve address now holds 86,335 BTC (about $9.75 billion), which @EmberCN reports is the sixth-largest BTC wallet, with an estimated average purchase price of $48,542 and unrealized gains of roughly $5.5 billion based on the withdrawal price. Source: X post by @EmberCN on Sep 30, 2025; Arkham Intelligence address intel.arkm.com/explorer/address/bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4. For traders, large exchange outflows can reduce immediately available sell-side liquidity and are commonly interpreted as accumulation by long-term holders. Source: Binance Academy, Exchange Inflows and Outflows.

According to @lookonchain, Bitmine (@BitMNR) purchased 234,846 ETH valued at about $963 million and the tracked wallet now holds 2,650,900 ETH valued at roughly $10.87 billion (Lookonchain on X, Sep 29, 2025). @lookonchain also referenced an official announcement where Bitmine Immersion BMNR stated its ETH holdings exceed 2.65 million tokens and total crypto and cash holdings stand at $11.6 billion (PR Newswire, Bitmine Immersion announcement). For traders, the reported 234,846 ETH buy and 2.65 million ETH treasury highlight concentrated demand from a single entity, as documented by Lookonchain and the corporate release, making on chain flows around this wallet a relevant liquidity signal to monitor (Lookonchain on X; PR Newswire).

According to @EmberCN, a tracked wallet bought 24.295 million XPL using 33 million USDC on Hyperliquid, then funded an additional 10 million USDC, purchasing only 3 million USDC worth of XPL and transferring 7 million USDC to the perps account. Source: @EmberCN X post x.com/EmberCN/status/1971843747240636661; on-chain data: hypurrscan.io/address/0xd80DA302010A415586d92532a00A9544CFde70be. The account has opened 2x leveraged shorts totaling 1.54 million XPL on Hyperliquid. Source: @EmberCN X post x.com/EmberCN/status/1971843747240636661. This results in a long-spot versus short-perp structure of approximately long 24.295M XPL and short 1.54M XPL, based on the above transactions. Source: calculation from @EmberCN X post x.com/EmberCN/status/1971843747240636661 and hypurrscan.io/address/0xd80DA302010A415586d92532a00A9544CFde70be.

According to @lookonchain, Ethereum co-founder Jeffrey Wilcke deposited 1,500 ETH (about $5.99M) to Kraken on Sep 25, 2025. According to Arkham Intelligence, the address 0x65CEC57A4993991d85f0c2B81DFe966062C10Dd3 shows an outgoing 1,500 ETH transaction that aligns with the reported amount. According to @lookonchain, the funds were moved to a centralized exchange, indicating a notable single-wallet inflow. According to CryptoQuant research, whale exchange inflows are often associated with increased short-term sell-side liquidity and intraday volatility, a signal traders monitor for potential impact on ETH order books.

According to the source, the number of crypto millionaires reportedly rose 40% in 2025 to 241,700, including 36 billionaires. source: X post dated 2025-09-23. For trading context, growth in high‑net‑worth holders has historically coincided with expanding market capitalization and deeper order books, supporting tighter spreads and higher executable size. source: Kaiko Research, Market Liquidity Review 2023; Binance Research, Market Structure reports 2021–2023. To validate whether this wealth expansion is broad‑based, traders can track the count of $1M+ on‑chain addresses and stablecoin net issuance, both of which have shown positive correlation with bull‑phase spot volumes and liquidity. source: Glassnode, The Week On‑Chain (2021–2023); Coin Metrics, State of the Network (2022–2023). Risk note: near local tops, whale distribution has previously elevated realized profits and short‑term volatility, so monitor order‑book depth and slippage into resistance. source: Glassnode on realized profit dynamics (2021–2022); Kaiko volatility and liquidity studies (2022–2023).

According to @OnchainDataNerd, the ID team transferred 20M ID (~$3.06M) to Yzi_Labs about 3 hours ago, source: X post by @OnchainDataNerd; Arkham Intel explorer address https://intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3. According to @OnchainDataNerd, Yzi_Labs has cumulatively received 120M ID, has sold 5.8M, and still holds 114.2M ID (~$17.51M), source: X post by @OnchainDataNerd; Arkham Intel explorer address https://intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3. According to @OnchainDataNerd, within a 4-hour window the ID team sent a total of 68.67M ID (~$10.49M) to investors, equal to ~3.43% of total supply, source: X post by @OnchainDataNerd. From a trading perspective, this cluster of transfers elevates near-term circulating supply and potential sell-side overhang, derived from the reported 3.43% supply movement by @OnchainDataNerd on X; traders may monitor exchange inflows and any outflows from the cited Arkham address for confirmation of realized selling, source: @OnchainDataNerd; Arkham Intel explorer address https://intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3.

According to @OnchainLens, MrBeast deposited 114,483 USDT into Aster DEX via address 0x9e67d018488ad636b538e4158e9e7577f2ecac12, marking a sizable stablecoin inflow to the venue (source: Onchain Lens on X, Sep 21, 2025). The reported address 0x9e67d018488ad636b538e4158e9e7577f2ecac12 enables traders to monitor subsequent transfers and liquidity interactions for order flow signals on Aster DEX (source: Onchain Lens on X, Sep 21, 2025). No additional details on specific pools or execution context were provided, so any price or volume impact on Aster DEX remains unconfirmed as of the report time (source: Onchain Lens on X, Sep 21, 2025).

According to the source, the Chainlink Reserve added 43,067.7 LINK, bringing total holdings to 323,116.4 LINK as of Sep 19, 2025 (source: the source). Based on the figures provided by the source, the prior balance was approximately 280,048.7 LINK, and the addition represents about 13.33% of the new total and roughly 15.4% growth from the prior balance (source: calculations from the source data). Traders tracking LINK supply dynamics can update their models with these revised reserve holdings and balance change magnitudes based on the source-reported update (source: the source).

According to @OnchainLens, Arthur Hayes received 796,383 ETHFI worth about $1.297M from an investor allocation address roughly 7 hours before the post, with the transfer and wallet labeling referenced via the linked Nansen profiler (source: Onchain Lens post on X; Nansen profiler). The reported valuation implies an average transfer price near $1.63 per ETHFI based on the USD figure provided in the post (source: Onchain Lens post on X). The sender was described as an investor allocation address in the post, and traders can monitor the recipient wallet via Nansen for any subsequent exchange deposits or distributions to gauge potential liquidity impacts (source: Onchain Lens post on X; Nansen profiler).

According to @lookonchain, a smart whale sold all 938,489 LINK valued at approximately $21.46M, fully exiting the position (source: @lookonchain). The whale had accumulated the position about a month ago at an average cost of $22.87 and realized a profit of $212K on the sale (source: @lookonchain). Based on these figures, the realized gain equates to roughly 0.99% of the position size, indicating the exit occurred slightly above the $22.87 average cost; this is a calculation using @lookonchain’s reported data (source: @lookonchain).

According to @EmberCN, ENA is seeing intense turnover, with a wallet likely tied to Maven 11 withdrawing 4.03M ENA ($2.76M) from Binance about 1 hour ago and accumulating 30.08M ENA ($20.63M) over the past two days, source: Arkham Intelligence address 0x9c7B3C57632aB8BED71a4dDbC950d8C009DFe7aA https://intel.arkm.com/explorer/address/0x9c7B3C57632aB8BED71a4dDbC950d8C009DFe7aA as cited by @EmberCN. According to @EmberCN, an ENA investor wallet possibly linked to YZi Labs deposited 5M ENA ($3.4M) to Binance about 1 hour ago and has sent a total of 54M ENA ($37.8M) to Binance over the past three weeks, source: Arkham Intelligence address 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6 https://intel.arkm.com/explorer/address/0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6 as cited by @EmberCN. According to @EmberCN, the post was sponsored by Bitget, source: @EmberCN.

According to @lookonchain, wallet 0xd282 sold 167,645 HYPE for 9.06M USDC at an average price of $54 in the last 12 hours. Source: @lookonchain on X, Sep 17, 2025; hypurrscan.io/address/0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7. The wallet still holds 80,057 HYPE valued around $4.33M, with total realized profit exceeding $16.6M. Source: @lookonchain on X, Sep 17, 2025; hypurrscan.io/address/0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7.

According to @lookonchain, on-chain trader soloxbt.sol realized $702K profit on KIND with a 101x return and $762K profit on Bagwork with a 174x return, contributing to a total on-chain profit of $4.6M. According to @lookonchain, he spent 34.3 SOL ($6,942) to buy 25.08M KIND, sold 2.88M KIND for 218.8 SOL ($52.8K), and still holds 22.2M KIND valued at $656.6K. According to @lookonchain, he spent 19.6 SOL ($4,377) to acquire 23.87M Bagwork, sold 12.78M Bagwork for 1,420 SOL ($347.6K), and retains 11.09M Bagwork valued at $418.8K. Based on @lookonchain’s reported figures, the implied average entry is roughly $0.000277 per KIND and $0.000184 per Bagwork, while realized sales averaged about $0.0183 per KIND and $0.0272 per Bagwork, underscoring notable execution and liquidity on Solana memecoins. According to Solscan, the trader’s address is FTg1gqW7vPm4kdU1LPM7JJnizbgPdRDy2PitKw6mY27j.

According to @ai_9684xtpa, two addresses that may belong to the same entity withdrew 69.23 million WLFI from Bitget over the past 10 hours, worth $14.228 million, with 30 million WLFI deposited to Binance and 39.23 million WLFI remaining at address 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, showing an unrealized profit of $251,000 (source: @ai_9684xtpa). The involved wallets are 0xe4B65476D0921C1eeED2fB7Cf09bc63E2f33F54f and 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, as listed on Arkham Intelligence (source: Arkham Intelligence).

According to Onchain Lens, wallet 0x89453000Afe81A8843ae2d1c5dF0f340F8800779 spent $3,221,542 USDC to buy 426.43M PUMP at $0.00755 on HyperLiquid over the past 36 hours, per x.com/OnchainLens/status/1967390698409435198 and hypurrscan.io/address/0x89453000Afe81A8843ae2d1c5dF0f340F8800779. According to Onchain Lens, the same wallet deposited 1.23B PUMP (7.27M) to Binance two days earlier, as shown on x.com/OnchainLens/status/1967390698409435198 and hypurrscan.io/address/0x89453000Afe81A8843ae2d1c5dF0f340F8800779. According to Onchain Lens, these flows cluster within a roughly 48-hour window across HyperLiquid and Binance, per x.com/OnchainLens/status/1967390698409435198 and hypurrscan.io/address/0x89453000Afe81A8843ae2d1c5dF0f340F8800779.

According to @lookonchain on X https://twitter.com/lookonchain/status/1967385620524974389, address DCfMe7 sold 130M PUMP for $1.11M at an average price of $0.00854 and still holds 230.43M PUMP valued at $1.86M on Solana as shown by Solscan https://solscan.io/account/DCfMe74pZcn4JWeQ7noB8WEPcCeCaWDWU64rEKLnHHha#transfers. According to @lookonchain on X https://twitter.com/lookonchain/status/1967385620524974389, the trader originally bought 360.43M PUMP for $949K at a $0.00263 average two months ago, which implies a position reduction of about 36 percent based on calculations from the on-chain history on Solscan https://solscan.io/account/DCfMe74pZcn4JWeQ7noB8WEPcCeCaWDWU64rEKLnHHha#transfers. Based on the figures reported by @lookonchain https://twitter.com/lookonchain/status/1967385620524974389, realized profit on the 130M sold is roughly $0.77M and unrealized profit on the 230.43M held is roughly $1.25M, totaling above $2M with an ROI near 213 percent, which aligns with the valuation snapshot via Solscan https://solscan.io/account/DCfMe74pZcn4JWeQ7noB8WEPcCeCaWDWU64rEKLnHHha#transfers. For traders, this shows active profit-taking by a profitable address in PUMP on Solana, with all transactions verifiable on Solscan https://solscan.io/account/DCfMe74pZcn4JWeQ7noB8WEPcCeCaWDWU64rEKLnHHha#transfers and flagged by @lookonchain on X https://twitter.com/lookonchain/status/1967385620524974389.

According to Lookonchain, whale address "KMhcqN" withdrew another 1B PUMP (about $8.5M) from Bybit roughly 5 hours ago, based on the account’s on-chain monitoring. According to Lookonchain and on-chain records on Solscan, the same wallet withdrew 4B PUMP 26 days earlier at $0.00283 per token for a total of about $11.32M, taking cumulative Bybit outflows tracked to this address to 5B PUMP. According to Lookonchain, the position now shows an unrealized profit of over $20.5M. Based on Lookonchain’s $8.5M valuation for 1B PUMP, the implied spot price is near $0.0085 derived from Lookonchain’s figures, and the address activity can be monitored via Solscan according to Solscan.

According to @rovercrc on Sep 14, 2025, a Satoshi-era whale who previously rotated 35,991 BTC (about $4.04B) into 886,371 ETH (about $4.07B) is again selling BTC, implying potential ETH accumulation based on the reported activity. According to @rovercrc, the post signals that massive ETH buys may be incoming as the wallet resumes BTC distribution. According to @rovercrc, the post does not include on-chain transaction links, so traders may treat this as a market signal to monitor BTC sell pressure, ETH bid flows, and BTC/ETH spread dynamics rather than confirmed flows.