According to @OnchainLens, a newly created wallet withdrew 500 BTC, worth $55.79M, from Binance to address bc1ql5vudkyn25avzlfv4rjzwrjen7em060mp8pwgg on Oct 14, 2025. According to @OnchainLens, the transfer represents an exchange outflow from Binance to a fresh address. According to @OnchainLens, this withdrawal reduces Binance’s on-exchange BTC balance by 500 BTC at the time of the transaction. According to @OnchainLens, no additional context or subsequent movements were provided in the alert at the time of posting.

According to @lookonchain, BlackRock deposited 93,158 ETH valued at $364 million and 704 BTC valued at $77.67 million to Coinbase Prime on Oct 14, 2025, with the transaction attribution linked via Arkham Intelligence’s BlackRock entity page, source: Lookonchain on X; Arkham Intelligence. The Lookonchain disclosure includes a direct reference to Arkham’s entity explorer showing the wallets labeled as BlackRock, corroborating the sender attribution for these transfers, source: Lookonchain on X; Arkham Intelligence. Coinbase Prime is described by Coinbase as its institutional trading and custody platform for digital assets, indicating the assets were moved into an institutional exchange and custody venue, source: Coinbase Institutional. Large transfers into exchange venues are commonly monitored by traders as potential liquidity events that can affect near-term order books, source: Glassnode Research.

According to @OnchainLens, two newly created wallets received 40,980 ETH valued at $153.75 million from FalconX, based on on-chain tracking data attributed to the source. According to @OnchainLens, a total of five wallets withdrew 119,804 ETH worth $449.25 million from Kraken and FalconX during the observed period. According to @OnchainLens, these wallets are likely linked to BitMine, as indicated by the source. According to @OnchainLens, reported wallet addresses include 0x9f3422B48E3aEfFb56b3618CA79A5e7A01d63fEa and 0xe968927068902222A7b3173257B476bA935Eff67.

According to @EmberCN, an address that previously deposited 103.95M USDT into Gate and withdrew 64.535M ASTER has made its first ASTER outflow by transferring 4.943M ASTER to Binance valued at about 10.18M dollars at report time. Source: @EmberCN on X Oct 7, 2025; on-chain address intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. If those ASTER were purchases, the implied average cost is about 1.61 dollars per token. Source: @EmberCN on X Oct 7, 2025. With ASTER quoted around 2.10 dollars at the time of reporting, the position shows roughly 31.6M dollars in unrealized profit on the 64.535M ASTER stack. Source: @EmberCN on X Oct 7, 2025. The transfer and holdings can be reviewed via the ARKM Intel address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833. Source: intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833.

According to Onchain Lens, a whale wallet likely linked to Daniel Larimer deposited 4.94M ASTER valued at $10.18M into a Binance deposit address labeled for Larimer, based on Nansen on-chain data (source: Onchain Lens; data: Nansen). The wallet still holds 59.59M ASTER valued at $123.53M and shows an estimated $5.4M profit on its ASTER positions, as reported from Nansen analytics (source: Onchain Lens; data: Nansen). The address 0xfb3bf33ba8e5d08d87b0db0e46952144df822833 had been withdrawing ASTER for the past two weeks prior to this deposit, per Nansen tracking (source: Onchain Lens; data: Nansen).

According to Onchain Lens, a newly created wallet at 0xaCCaC8e7ADb651cbD269b851181C7b4Eb9bd332A received 18,366 ETH valued at $86.36M from BitGo. Source: Onchain Lens, X, Oct 6, 2025. Onchain Lens stated the wallet likely belongs to Bitmine. Source: Onchain Lens, X, Oct 6, 2025.

According to @EmberCN, a Pump team-linked wallet transferred 3.126 billion PUMP worth about $20.54 million to OKX within the past 30 minutes, source: @EmberCN. The address previously received 18.75 billion PUMP from the Pump core treasury at token launch/listing, source: @EmberCN. This is the first token outflow from that address, with the on-chain address viewable via Arkham Intel, source: Arkham Intel.

According to Lookonchain, Alameda Research deposited 250 BTC (about $30.6M) to Binance roughly three hours ago, indicating a sizeable BTC exchange inflow (source: Lookonchain on X). According to Arkham Intelligence, the labeled Alameda wallet at address bc1q6xleadsw6d6l9882kmyaqjgq9nl63npnftd388 shows an outbound 250 BTC transaction that aligns with the reported Binance deposit (source: Arkham Intelligence explorer). According to Lookonchain, the USD notional is stated as $30.6M at the time of posting and the sender is identified as Alameda Research via Arkham Intelligence’s label (source: Lookonchain on X; Arkham Intelligence).

According to @ai_9684xtpa, an entity withdrew 16,698 ETH worth approximately 73.38 million USD from Aave minutes before the post, source: @ai_9684xtpa on X. The same update states that 6,000 ETH has already been deposited to Binance, source: @ai_9684xtpa on X. Since early yesterday, the entity has transferred about 130 million USD in ETH to exchanges, source: @ai_9684xtpa on X. The referenced wallet is 0xB93ec153BF3a0Ef602052C04FC5f589625d67300 as shared via ARKM Intel, source: ARKM Intel. Historically, rising ETH inflows to centralized exchanges correlate with higher realized selling and short-term volatility, a dynamic traders view as near-term supply pressure, source: Glassnode research and CryptoQuant exchange flow studies.

According to @OnchainLens, a whale withdrew 3.15M APEX worth about $5.7M from Bybit roughly 2 hours ago and supplied the tokens as liquidity on Uniswap V3; the wallet is 0x76d6f63a7e2d8202d3534d836c2e724be74e965b, with data attributed to Nansen (source: @OnchainLens; data: Nansen). According to @OnchainLens, APEX has risen by 230% over the past 24 hours, highlighting heightened trading momentum during the on-chain liquidity deployment (source: @OnchainLens; data: Nansen). According to @OnchainLens, the implied unit price of the transfer is approximately $1.81 per APEX based on the reported amount and value, calculated from the provided figures (source: @OnchainLens; data: Nansen).

According to @EmberCN, 1.583 million UNI worth about 11.94 million USD left Uniswap’s UNI timelock around half a month ago, then roughly 10 hours before the post was sent to market maker GSR’s address and subsequently deposited to Binance. source: @EmberCN on X Sep 27, 2025 The transfer path and recipient address 0x2D994F6BCB8165eEE9e711af3eA9e92863E35a7A can be verified on Arkham Intelligence at intel.arkm.com/explorer/address/0x2D994F6BCB8165eEE9e711af3eA9e92863E35a7A. source: Arkham Intelligence Historically, higher exchange inflows correlate with increased realized sell pressure and deeper immediate liquidity, so traders should monitor UNI exchange flows and Binance order book depth during this window. source: Glassnode Insights

According to the source, an Ethereum whale dormant since 2017 moved 200,000 ETH valued at $785 million. According to the source, the address still holds 736,316 ETH valued at $2.89 billion. According to the source, the reported USD figures imply an indicative ETH price near $3,925 at the time of reporting based on the provided valuations. According to the source, no destination or exchange deposit details were disclosed, so on-chain confirmation of any market-facing inflows remains pending. According to the source, based on the provided balances, the 200,000 ETH transfer represents about 21.4% of the whale’s estimated pre-transfer holdings.

According to Lookonchain, a Gnosis Safe Proxy wallet deposited 26.28M ONDO (about $24.7M) to exchanges roughly 10 hours ago, with the activity traced to address 0x4D29A09D022C054811dAdf9eE921C43ca091fA03 based on Arkham Intelligence data (source: Lookonchain on X and Arkham Intelligence). According to Lookonchain, 6.57M ONDO (about $6.19M) from that flow was sent to Arthur Hayes' Bybit deposit wallet (source: Lookonchain on X). According to Lookonchain, cumulative transfers to the same Arthur Hayes Bybit deposit wallet over the past month total 36.88M ONDO (about $37.56M) (source: Lookonchain on X).

According to @ai_9684xtpa, Space ID sent another 20,000,000 ID to a Yzi Labs–linked address after a three-month gap, valuing the latest transfer at $3.064 million (source: @ai_9684xtpa on X, Sep 23, 2025). The same source reports Yzi Labs has cumulatively received 100,000,000 ID from the project since Sep 2024, totaling $27.81 million in value and ranking ID as the address’s top holding (source: @ai_9684xtpa). Based on the figures provided, the new 20M ID tranche represents 20% of the cumulative 100M ID received, and the transfer implies roughly $0.153 per ID for this transaction value calculation (source: @ai_9684xtpa). The specific wallet can be verified and monitored via Arkham Explorer at intel.arkm.com/explorer/address/0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3 (source: Arkham Explorer link shared by @ai_9684xtpa).

According to @EmberCN, the Worldcoin team wallet moved 110M WLD (~$144M) off Ethereum mainnet within the past hour, with the outflow visible on the WLD token contract page and labeled addresses on Etherscan (source: @EmberCN on X; source: Etherscan). Of that total, 85M WLD (~$111M) was bridged to World Chain, confirmed by the corresponding mint records on Worldscan (source: @EmberCN on X; source: Worldscan). An additional 25M WLD (~$32.75M) was sent to a Kraken-labeled address on Ethereum, constituting an exchange inflow that traders commonly monitor as potential sell-side liquidity per market research (source: @EmberCN on X; source: Etherscan; source: Binance Research on exchange flows).

According to @EmberCN, Trend Research transferred 16,800 ETH worth $72.88M to Binance about 10 minutes before the post, with the coins sourced from a 43,377 ETH purchase in early September; after that buy they reportedly held 152,000 ETH with an average cost of $2,869, source: @EmberCN. Based on those figures, the latest transfer equals roughly 38.7% of the September tranche and about 11.1% of the reported 152,000 ETH holdings, source: @EmberCN. The referenced wallet address is 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b as shared via Arkham Intelligence, source: Arkham Intelligence.

According to Lookonchain, a whale withdrew 50.1M $ASTER valued at about $80.6M from Aster to 10 newly created wallets roughly four hours before their post, with recipient addresses reported as 0x5B659D234c976578C710CC9C66C96e62dBdB83B3, 0xf93CDa48dF7208FEe000d8b8391e0A06c4BD2ecf, 0xa8bE1961A50c4CBE3737d48E0d078dB3D5FA06B5, 0x8FC5f0064a0746932A2C9B5Eab4A0244aB3c1C7e, 0xbDd14b1E7cbCA902329309dcE87f74dbE793c6Fd, 0x17AF340cCc301c287cDa1f586930CbBa7eDBBC53, 0xcBB1B7812a205f56Ae7c4a8AfBe99893aA84b488, 0x326E8295A014DC310219d85010eB26b74EF725fF, 0x2A4833621AA45097EB15FF6e9773ce388Dd1368E, and 0xd13C35fB7e95647A2fF750C684bc44591feCefdA, source: Lookonchain. According to Lookonchain, this distribution implies an average of approximately 5.01M ASTER, or about $8.06M, per wallet based on their figures, source: Lookonchain. According to Lookonchain, the activity was characterized as a mysterious whale action and was timestamped at about four hours before publication, source: Lookonchain.

According to @ai_9684xtpa, the ASTER KOL round is being run by BF and BF’s boss known as Gou Ge is an on-chain top-3 individual holder of APX, source: https://twitter.com/ai_9684xtpa/status/1968919512834834890. The author reports Gou Ge said three years ago he lost 660,000 USD worth of APX to theft, which the author notes would be valued around 6 to 7 million USD today, source: https://twitter.com/ai_9684xtpa/status/1968919512834834890. The author identifies address 0xd7Fb6921a3a40E80aa9Dd7AF2AeE94819913317B as likely belonging to him, with the address details viewable on Arkham, sources: https://twitter.com/ai_9684xtpa/status/1968919512834834890 and https://intel.arkm.com/explorer/address/0xd7Fb6921a3a40E80aa9Dd7AF2AeE94819913317B. Before yesterday, the address reportedly held 8.057 million APX and ranked among top-3 individual holders, and within the past 24 hours 6.057 million APX was deposited into Aster to swap tokens, sources: https://twitter.com/ai_9684xtpa/status/1968919512834834890 and https://intel.arkm.com/explorer/address/0xd7Fb6921a3a40E80aa9Dd7AF2AeE94819913317B. Traders tracking flow can monitor the address activity and Aster deposits via the Arkham explorer link and the author’s X thread for ongoing context, sources: https://intel.arkm.com/explorer/address/0xd7Fb6921a3a40E80aa9Dd7AF2AeE94819913317B and https://twitter.com/ai_9684xtpa/status/1968919512834834890.

According to @EmberCN, the $TRUMP token deployer transferred 274,000 TRUMP worth about $2.33 million roughly 9 hours ago, with 200,000 TRUMP worth about $1.74 million entering OKX approximately 10 minutes ago (source: @EmberCN on X). The originating address and related movements can be verified on Arkham’s explorer via intel.arkm.com/explorer/address/7y5HR9dUyM9oqySZKHBJY2GygzWpx9Wnd21kZAekr5Cw (source: Arkham explorer link shared by @EmberCN).

According to @EmberCN, a whale or institutional wallet HQm5...DFZ1 that obtained 2.5B PUMP via a $10M private sale transferred 1.83B PUMP, about $14.35M, into OKX two hours ago and fully emptied the address, which is corroborated by the Arkham Intel address record. source: X post by @EmberCN on Sep 15, 2025; Arkham Intel address HQm5iHtGiXPFxXvEgbu3LcHqT8DdqZ8nBzAAnkaJDFZ1 All 2.5B PUMP, valued around $18.14M, has now been sent to exchanges at an average transfer price of $0.00725 versus a private-sale cost basis of $0.004, implying roughly $8.14M profit and about 81 percent ROI. source: X/@EmberCN Traders should monitor OKX spot and derivatives order books and on-chain flows from HQm5...DFZ1 to gauge liquidity impact following the complete exchange inflow from this wallet. source: Arkham Intel address HQm5iHtGiXPFxXvEgbu3LcHqT8DdqZ8nBzAAnkaJDFZ1; X/@EmberCN