According to @OnchainLens, a newly created wallet at 0xcE9168A9b85138DA84E90F5D6044d08858a25799 received 28,625 ETH valued at $81.26M from FalconX, and the wallet is likely associated with Bitmine (Source: @OnchainLens). Based on @OnchainLens figures, the stated value implies an average reference of about $2,839 per ETH for this transfer (Source: @OnchainLens). @OnchainLens did not indicate any exchange deposit destination, only the recipient wallet address and the sender as FalconX (Source: @OnchainLens).

According to @OnchainLens, a newly created wallet received 21,537 ETH worth $60.04M from FalconX, signaling a large on-chain transfer relevant to traders monitoring whale flows. According to @OnchainLens, the wallet may be linked to Bitmine or SharpLink but this ownership is unverified, and the address is 0x5664000451f9249527ed1e11359728cc86b86150.

According to Lookonchain, Forward Industries transferred 1.727M SOL (about $219.32M) to wallet 552ptg, based on on-chain tracking and the cited Arkham Intel entity page. Source: Lookonchain on X; Arkham Intel entity page for Forward Industries. Lookonchain reports Forward Industries previously acquired 6,834,506 SOL at an average cost of $232.08, with current valuation around $868M and an unrealized loss of $718M (-45%). Source: Lookonchain on X; Arkham Intel entity page for Forward Industries. The transferred 1.727M SOL represents roughly 25.3% of the reported 6.834M SOL position, calculated from the figures provided. Source: Lookonchain on X. The transfer value implies a per-SOL price near $127 at the time of movement, derived from $219.32M divided by 1.727M SOL. Source: Calculation from Lookonchain-reported figures. Traders can monitor wallet 552ptg and any subsequent interactions with exchange-labeled addresses to assess on-chain liquidity flows tied to this entity. Source: Lookonchain identification of wallet 552ptg; Arkham Intel entity labeling.

According to @OnchainLens, citing Nansen data, Arthur Hayes withdrew 7.66M BIO valued around $1.1M from Binance three months ago and has now transferred 7.6M BIO back to Binance valued about $461K. According to @OnchainLens using Nansen pricing at the transfer time, this valuation gap implies an approximate $640K drawdown on the position if marked to the transfer-time price. According to @OnchainLens referencing Nansen on-chain labels, the transfer originated from address 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 and was sent to a Binance address. According to @OnchainLens based on Nansen-tracked flows, the 7.6M BIO now resides in centralized exchange custody as observable supply on Binance.

According to @EmberCN, an ETH whale moved 4,000 ETH from Binance into Lido for staking in early August and redeemed 4,031 ETH about 30 minutes ago before transferring the funds to Kraken (source: @EmberCN on X, Nov 21, 2025). Over roughly 3.5 months, the address earned 31 ETH in staking rewards (about $80,000) but incurred an estimated $4.66 million USD principal drawdown due to ETH price decline over the period (source: @EmberCN). Based on these figures, the realized holding-period yield is approximately 0.775% and about 2.7% annualized on the 4,000 ETH principal, which did not offset the USD price loss (calculation using data from @EmberCN). The transfer places 4,031 ETH on Kraken, a datapoint traders monitor alongside exchange inflows and liquidity conditions for ETH (source: @EmberCN).

According to @EmberCN, 5,533 ETH (USD 16.52 million) moved from a SharpLink address to a Galaxy Digital OTC wallet about 3 hours ago; source: https://twitter.com/EmberCN/status/1991306382692479207. According to @EmberCN, cumulative transfers since early yesterday reached 10,975 ETH (USD 33.54 million) from the same SharpLink address into a Galaxy Digital OTC wallet, indicating continued large-lot activity; source: https://twitter.com/EmberCN/status/1991306382692479207.

According to @EmberCN, SharpLink transferred 5,442 ETH (about $17.02M) into a Galaxy Digital OTC wallet roughly 4 hours ago with an on-chain link provided (source: @EmberCN). The post states SharpLink holds about 861,000 ETH in its Ethereum treasury with an average cost basis of $3,609, implying approximately $430M in unrealized losses at current prices (source: @EmberCN). The author asked whether this OTC move signals a partial ETH sale, suggesting any transaction could occur off-exchange via an OTC desk (source: @EmberCN). For trading monitoring, the cited SharpLink address and the referenced Galaxy Digital OTC wallet can be tracked for subsequent inflows or outflows to gauge potential follow-through supply (source: @EmberCN).

According to @ai_9684xtpa, Mt. Gox transferred 10,423 BTC worth about $953 million to a new wallet 1ANkD...ojwyt on Nov 18, 2025, and the movement is visible on Arkham Intelligence’s Mt Gox entity page, which tags the wallets and transaction path for verification (source: @ai_9684xtpa; source: Arkham Intelligence https://intel.arkm.com/explorer/entity/mt-gox). Arkham Intelligence shows no outgoing transactions from the receiving address at the time of reporting, indicating the coins have not yet moved to other wallets or exchanges (source: Arkham Intelligence https://intel.arkm.com/explorer/entity/mt-gox). @ai_9684xtpa also notes BTC is currently declining, which heightens market sensitivity to large on-chain transfers and potential supply overhang risk if coins reach exchanges (source: @ai_9684xtpa). For trading, monitor any follow-on transfers from 1ANkD...ojwyt to known exchange deposit addresses via Arkham Intelligence labels, and set alerts on CryptoQuant and Glassnode for Mt. Gox tagged exchange inflows to assess sell-side pressure if inflows rise (source: Arkham Intelligence; source: CryptoQuant; source: Glassnode).

According to @OnchainLens, Mt. Gox transferred 10,422 BTC, valued at about $937 million, to a new wallet after eight months of inactivity, based on Nansen on-chain data (source: @OnchainLens; data: Nansen). According to @OnchainLens, the destination is described as likely Mt. Gox cold storage, as indicated by the Nansen profiler data shared in the post (source: @OnchainLens; data: Nansen).

According to @OnchainLens, Galaxy Digital deposited 1,474 BTC worth approximately $133.13 million into Coinbase Prime about an hour ago, based on entity-tagged on-chain tracking from Nansen, source: @OnchainLens; source: Nansen. Coinbase Prime is Coinbase’s institutional platform for execution and custody used by professional clients, indicating the transferred BTC is positioned within an institutional venue, source: Coinbase Institutional. Traders commonly monitor large BTC exchange inflows as a potential indicator of near-term sell-side liquidity, although inflows do not confirm imminent selling, source: CryptoQuant.

According to @cas_abbe, BlackRock deposited approximately $470 million in BTC and $176 million in ETH to Coinbase and characterized the activity as selling again, source: @cas_abbe on X. Historical research indicates that large exchange inflows often coincide with increased sell-side pressure and short-term volatility in BTC and ETH, which traders track via order book depth and spreads, source: Glassnode Insights 2023 and Kaiko Research 2024.

According to @lookonchain, Arthur Hayes transferred 700 ETH (about $2.22M) to B2C2 Group on Nov 17, 2025, and the source indicated the move was most likely to sell (source: @lookonchain).

According to @lookonchain, Strategy (@Strategy) transferred 58,915 BTC (about $5.77B) to new wallets on Nov 14, 2025. Source: https://x.com/lookonchain/status/1989300096849375637 Arkham Intelligence’s MicroStrategy entity page lists the associated addresses and shows these transfers to newly created wallets. Source: https://intel.arkm.com/explorer/entity/microstrategy For traders, the cited post indicates a wallet migration rather than an exchange deposit, so monitoring any subsequent movements from these destination addresses to exchange-tagged wallets is key before inferring sell pressure. Source: https://x.com/lookonchain/status/1989300096849375637

According to @cas_abbe, BlackRock transferred roughly $136 million in ETH to Coinbase on Nov 14, 2025, which traders often read as potential sell-side supply (source: @cas_abbe X post, Nov 14, 2025; interpretation of exchange deposits as potential sell intent source: Glassnode research on exchange netflows, 2023–2024). The post did not include on-chain transaction IDs, so the transfer remains unverified publicly as presented (source: @cas_abbe X post text). Historically, higher ETH exchange inflows have coincided with short‑term price weakness and distribution phases (source: Glassnode Insights analyses of Exchange Net Position Change and ETH exchange balances, 2023–2024). @cas_abbe also noted a near‑term relief rally may be unlikely, suggesting caution until on-chain netflows and Coinbase order book data confirm direction (source: @cas_abbe X post; verification sources to monitor: Etherscan and major exchange netflow dashboards).

According to @OnchainLens, a newly created wallet received 9,176 ETH worth about $29.18 million from Galaxy Digital at address 0x9973d1bFEA9E9d0964E8B2c67141770eCBD9f978; source: @OnchainLens (Nov 14, 2025). According to @OnchainLens, the wallet likely belongs to Bitmine; source: @OnchainLens (Nov 14, 2025).

According to @OnchainLens, a newly created Bitcoin wallet received 630 BTC (about $64.2M) from a FalconX-labeled address 3FgMZzdeQ2RaiYhQ7XVG1ouumhfirStwJx on Nov 7, 2025 (source: Onchain Lens on X). The figures reported imply an average transfer price near $102,000 per BTC, calculated from $64.2M divided by 630 BTC (source: Onchain Lens on X). Traders can monitor the sender and recipient addresses for any onward transfers to exchange deposit wallets as potential short-term liquidity signals, using the address data disclosed (source: Onchain Lens on X).

According to Lookonchain, a wallet linked to SharpLink Gaming redeemed 5,284 ETH (about $17.52M) and deposited 4,364 ETH (about $14.47M) to OKX roughly 4 hours ago. Source: Lookonchain on X: https://twitter.com/lookonchain/status/1986623512673722464; Address details: Arkham Intelligence: https://intel.arkm.com/explorer/address/0x98FB1dca5b82e2B4BD27F3f7bF952EC8C76f79b4 Historically, elevated ETH exchange inflows have coincided with higher short-term sell-side liquidity and volatility, which traders monitor for near-term risk management. Source: Glassnode Insights research archive: https://insights.glassnode.com/category/the-week-on-chain/ Based on the reported figures, approximately 920 ETH was not sent to OKX from the redeemed amount. Source: Lookonchain on X: https://twitter.com/lookonchain/status/1986623512673722464

According to Lookonchain, BlackRock deposited 4,653 BTC ($478.5M) and 57,455 ETH ($194.9M) to Coinbase Prime, based on Arkham Intelligence entity tracking cited by Lookonchain. Lookonchain reports that the BlackRock-linked wallets are attributed via Arkham Intelligence’s entity labels. The combined transfers total approximately $673.4M using Lookonchain’s reported figures.

According to @Ashcryptoreal on X, BlackRock moved 4,562 BTC worth about $480 million to Coinbase, implying roughly $105.2k per BTC based on the figures provided, source: Ash Crypto on X. Coinbase serves as the Bitcoin custodian for BlackRock’s iShares Bitcoin Trust (IBIT), establishing an operational link between the firms, source: BlackRock iShares Bitcoin Trust prospectus filed with the U.S. SEC. Historically, large BTC transfers to centralized exchanges correlate with higher near-term sell-side liquidity and volatility, source: CryptoQuant Research on exchange inflows and price pressure. The post did not include a transaction hash or wallet details, so the transfer is not independently verifiable from the post itself, source: Ash Crypto on X.

According to @EmberCN, an investor moved 7.958 million VIRTUAL worth $13.45 million to the institutional service platform Teneo on Nov 3, 2025. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, the same investor obtained 26.42 million VIRTUAL via an investment in December 2023. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, all 26.42 million VIRTUAL have now been transferred out at a stated price of $1.54 for a total value of $40.83 million. Source: @EmberCN on X, Nov 3, 2025. According to @EmberCN, the address is labeled as DeFiance Capital by Arkham and Nansen, but DeFiance Capital’s CEO previously said it is not their address, indicating a mislabel. Source: @EmberCN on X, Nov 3, 2025; Arkham address https://intel.arkm.com/explorer/address/0x0d3283ac30eE8B96A177f3Fc13662D5DE4465fa2. According to @EmberCN, prior similar transfers to Teneo were followed by batched deposits to centralized exchanges, making subsequent exchange inflows a key metric to track for VIRTUAL. Source: @EmberCN on X, Nov 3, 2025.