According to @OnchainLens, a whale deposited 351 BTC (about $38.73M) into Binance, with an estimated realized profit of $27.97M; related addresses: 15Q1TeXW8HRxpkwZVqbBMxkA5rHjNdgEy1, 3LdxUk9MJECJhsZwJhytHPKZUzASUsWZqg, 3LH8h3DNBYgz74NvKUQqqBE4XsSuWZeCdc (source: Onchain Lens on X; data: Nansen). According to @OnchainLens, the same entity initially withdrew 361 BTC (about $11.63M) from Binance 3–4 years ago and has now deposited the holdings back for roughly $39.6M (source: Onchain Lens on X; data: Nansen).

According to Onchain Lens, Owen Gunden deposited 193.77 BTC, valued at USD 21.49 million, to Kraken and still holds 8,922 BTC valued at USD 990.85 million, based on Arkham entity tracking data, source: Onchain Lens; Arkham. The reported valuations imply an average transfer price near USD 110.9k per BTC and a remaining-holdings mark near USD 111.1k per BTC, source: calculation based on Onchain Lens; Arkham. Empirical studies show net inflows to centralized exchanges correlate with higher near-term sell-side activity on spot venues, which traders often interpret as increased sell-side liquidity risk, source: Glassnode Research; CryptoQuant. For confirmation or negation of sell pressure, traders can monitor Kraken BTC netflows, order book depth and spreads, and BTC derivatives funding and basis in the next 24 hours, source: CryptoQuant; Kaiko; Laevitas.

According to @lookonchain, an address labeled BitcoinOG (1011short) deposited 500 BTC (about USD 54.98M) to Kraken roughly 2 hours ago (source: @lookonchain). @lookonchain notes this wallet has been repeatedly sending BTC to exchanges, describing it as 'keeps dumping BTC,' which is relevant for traders monitoring near-term sell pressure and exchange inflows on BTC spot markets (source: @lookonchain).

According to @OnchainLens citing Nansen data, an Ethereum ICO participant deposited 1,500 ETH, valued at $6.02 million, to Kraken for the first time since the ICO, source: @OnchainLens, Nansen. @OnchainLens reports the participant received 20,000 ETH for $6,220 during the ICO and that stack is currently valued at $80.3 million, representing a return of x12,914, source: @OnchainLens, Nansen. The $6.02 million transfer value over 1,500 ETH implies roughly $4,013 per ETH at the time of reporting based on figures provided, source: @OnchainLens, Nansen. The sender address is 0x60dd4ef6585541e3b2fda3f952dfd45699b1e932 as identified in the on-chain report, source: @OnchainLens, Nansen.

According to @OnchainLens, a longtime Bitcoin holder labeled OG (10/11) deposited 200 BTC worth about $22.52M to Kraken, lifting two-week deposits from the same entity to 5,803 BTC worth about $649.6M, source: Onchain Lens on X x.com/OnchainLens/status/1983350714433995185 and Arkham Intelligence intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. The inflow destination is tagged as Kraken and the transfer path is visible on the Arkham address page, confirming exchange inflow status, source: Arkham Intelligence intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Large BTC exchange inflows have historically coincided with increased near-term sell-side liquidity and weaker short-term returns, which traders often treat as a potential bearish flow signal, source: Glassnode Insights — The Week On-Chain (exchange inflow studies) glassnode.com and CryptoQuant — Exchange Inflow/Netflow metrics documentation cryptoquant.com. For trading execution, monitor BTC netflows to Kraken, spot order book depth, and derivatives funding/basis to gauge whether this inflow translates into immediate sell pressure, source: CryptoQuant Exchange Netflow metrics cryptoquant.com and Kaiko market liquidity research kaiko.com/research.

According to @PANewsCN citing Onchain Lens, a whale deposited 5.34 million ASTER (about $5.64 million) to Binance, realizing $5.32 million in profit (source: @PANewsCN; Onchain Lens). According to @PANewsCN citing Onchain Lens, six months earlier the address withdrew 4.63 million ASTER (about $283,200) from MEXC and used 50,212 USDT to buy 704,900 ASTER via Aster DEX; at the peak, the holdings were worth $10.8 million, implying a maximum possible profit of $10.47 million if sold at the top (source: @PANewsCN; Onchain Lens).

According to @OnchainDataNerd, wallet 0x929 deposited 304,700 LINK worth about 5.28 million dollars into Binance roughly 30 minutes before the report. Source: @OnchainDataNerd on X. The same address accumulated these tokens about two months earlier at an average entry price near 24.96 dollars. Source: @OnchainDataNerd on X. At the quoted market price referenced in the post, selling would realize approximately 2.32 million dollars in losses with ROI of minus 30.5 percent. Source: @OnchainDataNerd on X. Address verification reference: Arkham Intel explorer for 0x9294906C89f5330106Be3141d8c58E5731dD168c. Source: Arkham Intel.

According to @lookonchain, early Bitcoin whale Owen Gunden deposited 364 BTC worth about USD 40.25 million to Kraken roughly 7 hours ago (source: @lookonchain). @lookonchain also reports that the entity still holds 10,959 BTC valued around USD 1.19 billion, with attribution and wallet clustering visible on Arkham Intelligence (source: @lookonchain; source: Arkham Intelligence). Large exchange deposits are commonly monitored by traders as part of exchange inflow metrics to assess potential liquidity changes on order books (source: CryptoQuant).

According to @ai_9684xtpa, the address that reportedly profited $160M shorting ahead of the Oct 11 flash crash sent 3,003 BTC (about $338M) to Binance after a 0.01 BTC test transfer, while executing TWAP-based short adds from 00:55 to 01:27 over 32 minutes; the timeline and transactions are documented by the source and the linked Arkham address. source: x.com/ai_9684xtpa/status/1980823801299693943; intel.arkm.com/explorer/address/12uR6q5actuC2v6oEtVbvZKTcRg4HHc7ni According to @ai_9684xtpa, during the add window BTC moved from $113,000 to $112,300, and after the adds ended it was around ~$108,500, 4.8% below the recent short-term high, with the sequence of events tied to the exchange inflow and short activity outlined by the source. source: x.com/ai_9684xtpa/status/1980823801299693943

According to @OnchainDataNerd, a long-term holder deposited 4,000 ETH (about $16M) to Binance roughly 14 hours ago, with coins accumulated ~9 years ago at an average entry of $10.25; a full sale at the current price would realize about $15.96M profit for a 389x ROI, source: @OnchainDataNerd on X and Arkham Intelligence address explorer for 0x0FeAaF04D371369e5E8125541304ff1c46145434. Such whale exchange inflows have historically coincided with short-term sell-side pressure in ETH by increasing immediately available supply on centralized venues, source: CryptoQuant research on exchange inflows and short-term price impacts.

According to @OnchainDataNerd, an address attributed to Galaxy Digital deposited another 9.57 million ASTER, valued at approximately 12.53 million dollars, into Binance within 12 hours, as reported on X and linked with the on-chain address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 (source: x.com/OnchainDataNerd/status/1979007619462246550; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833). For trading, this flow confirms 9.57 million ASTER in exchange-bound supply from the referenced wallet, which traders can verify in real time via the cited Arkham address and the X post for timing and size details (source: x.com/OnchainDataNerd/status/1979007619462246550; intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833).

According to @OnchainLens, after three years of inactivity, wallet 0xca1bc597c1658e810abb594a040dc92f2ee3a08b deposited all of its ETH and LINK into Kraken, indicating an on-chain exchange inflow to that venue (data from Nansen). According to @OnchainLens, the deposits include 2,538 ETH valued at $10.41M with a reported profit of $11.13M and 3,142 LINK valued at $59,972 with a reported profit of about $56K (data from Nansen). According to @OnchainLens, the address still holds 59,225 POLY worth $2.22K after the transfers (data from Nansen).

According to @OnchainDataNerd, a whale transferred 70,000 LINK worth roughly $1.3 million to Binance, indicating a sizable exchange inflow in the Chainlink ecosystem. Source: @OnchainDataNerd on X, Oct 14, 2025. According to @OnchainDataNerd, the position was accumulated over three years at an average entry price of $13.94, translating to an estimated profit of about $351,000 and roughly 30% ROI at the time of the deposit valuation. Source: @OnchainDataNerd on X, Oct 14, 2025. According to @OnchainDataNerd, the address reference provided is 0x37d0ae8cC8428EeB6Fa41555F4bAB6F060a708b1 on Arkham Intelligence, which is used to track the wallet’s historical LINK accumulation. Source: Arkham Intelligence address explorer cited by @OnchainDataNerd. Large deposits to exchanges are commonly monitored as potential sell-side liquidity that can precede higher short-term volatility in order books, which traders often use as a risk signal for LINK price action. Source: CryptoQuant Glossary on Exchange Inflows. Traders seeking confirmation may monitor Binance spot depth, LINK perpetual funding rates, and open interest for signs of absorption or follow-through after such inflows. Source: Binance Futures education on funding rates and market positioning.

According to Onchain Lens, a long-time Bitcoin holder transferred 100 BTC worth about 11.49 million dollars to Kraken, stating the move was likely for sale, source: Onchain Lens on X on Oct 13, 2025. According to Onchain Lens, the same entity is still holding a 10x BTC short position with approximately 4 million dollars in floating profit, source: Onchain Lens on X on Oct 13, 2025. According to Onchain Lens, this trader made over 185 million dollars during the recent market dump, source: Onchain Lens on X on Oct 13, 2025. According to Onchain Lens, the BTC address involved is 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ, with additional position data referenced via Hypurrscan, source: Onchain Lens and Hypurrscan on Oct 13, 2025.

According to @OnchainLens, immediately after HyperliquidX announced the listing of MON perpetuals with 3x leverage, a single wallet deposited $5.8M USDC on Hyperliquid and opened a MON short with 3x leverage (Source: @OnchainLens on X; Source: HyperliquidX announcement on X). The activity is attributed to wallet 0xfC1CcFF3fA575CE4297aC24AA00c06946BCf40dA, with transactions and position tracking referenced via CoinMarketMan Hypertracker (Source: CoinMarketMan Hypertracker as shared by @OnchainLens).

According to @OnchainDataNerd, after a 50% rally, a whale deposited a total of 35.6M FORM (about $46.23M) over the last two days, followed by a 15% price decline in FORM (source: @OnchainDataNerd on X, Oct 8, 2025). The flagged wallet is 0x47513E36b088A366E6FE7aAb2c67B37957C35005 and can be viewed on intel.arkm.com/explorer/address/0x47513E36b088A366E6FE7aAb2c67B37957C35005 (source: @OnchainDataNerd; Arkham Intel). The source added that the whale may be linked to IOSG_Ventures, though this attribution is not confirmed (source: @OnchainDataNerd on X, Oct 8, 2025). Traders can monitor transfers from the cited address to gauge near-term FORM volatility, given the reported large deposits and subsequent price reaction (source: @OnchainDataNerd; Arkham Intel).

According to @EmberCN, after a 40% daily jump in the BSC Meme launchpad Four’s token $FORM, a whale/institution deposited 10 million FORM worth about $15.5 million into Binance within the past 30 minutes, increasing immediate exchange-side supply (source: @EmberCN on X, Oct 8, 2025; on-chain reference: intel.arkm.com). The same wallet previously withdrew 30.03 million FORM worth about $82.82 million from Binance in early July, marking a sizable accumulation phase before recent deposits (source: @EmberCN on X, Oct 8, 2025). The entity later sent 11 million FORM worth about $39.67 million to Binance in late August and 35.59 million FORM worth about $46.23 million over the last two days, highlighting sustained exchange inflows tied to this address (source: @EmberCN on X, Oct 8, 2025). The involved address is 0xcfdB7d781fE8F4F26ce87aD8b82d84a62Aa93f73 as tracked on Arkham’s explorer, allowing traders to monitor further transfers in real time (source: intel.arkm.com).

According to @OnchainLens, a whale deposited an additional 15,000 ETH (about $70.15M) to Bitfinex, taking total 24-hour deposits to 30,000 ETH (about $140.17M), while still holding 70,784 ETH (about $331.13M); the address is 0x67f706Db3bbD04a250eed049386C5d09c4eE31F0, with figures sourced from Nansen. Historically, elevated exchange inflows are associated with increased sell-side liquidity and near-term downside risk for ETH, per Glassnode’s Week On-chain reports and CryptoQuant research. Traders should monitor Bitfinex ETH netflows, spot order book depth, and derivatives funding for confirmation, as large single-venue inflows have been linked to spread widening and mid-price impact, per Kaiko market microstructure studies. For ongoing validation, track the labeled address via Nansen and ETH exchange netflow dashboards on CryptoQuant to assess potential supply overhang.

According to @ai_9684xtpa, a Galaxy Digital-linked address 0xFB3...22833 holding roughly $133M in ASTER transferred 4.943M ASTER, worth about $10.184M, to Binance approximately 15 minutes before the post, marking its first deposit in two weeks. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, Arkham labels the Binance deposit address as associated with EOS founder BM, but attribution remains unconfirmed; the note references a single 10 USDT transfer to that address one year ago, which is insufficient to establish ownership. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, this transfer places $10.184M nominal value of ASTER onto a centralized exchange, making that amount immediately tradeable and quantifiably increasing available exchange supply. Source: @ai_9684xtpa; Arkham on-chain explorer. According to @ai_9684xtpa, traders tracking ASTER can monitor subsequent flows from 0xFB3...22833 and ASTER inflows to Binance via Arkham to assess near-term supply dynamics alongside spot liquidity and volume on Binance. Source: @ai_9684xtpa; Arkham on-chain explorer.

According to @OnchainLens, a tracked wallet (0x9294906C89f5330106Be3141d8c58E5731dD168c) deposited 700,000 LINK to Binance valued at $15.52M, with the position facing a $2.76M loss, based on Nansen data (source: @OnchainLens citing @nansen_ai). According to @OnchainLens, the same wallet had previously withdrawn 958,108 LINK from Binance worth $23.9M and still holds 258,107 LINK valued at $5.63M (source: @OnchainLens citing @nansen_ai). Based on figures reported by @OnchainLens, the implied transfer prices are approximately $22.17 per LINK for the 700,000 deposit and $24.95 per LINK for the earlier 958,108 withdrawal, contextualizing the reported drawdown (source: @OnchainLens citing @nansen_ai). Traders can monitor the stated wallet address for additional exchange flow signals as provided by @OnchainLens (source: @OnchainLens citing @nansen_ai).