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.

According to @PANewsCN, on-chain analyst Ai 姨 reported that the whale who shorted ahead of the Oct 11 flash crash has transferred a cumulative 1,200 BTC (~$132M) to Kraken over the past week, with the latest single deposit of 500 BTC (source: https://twitter.com/PANewsCN/status/1984818888492925188; source: https://x.com/ai_9684xtpa/status/1984805642880847924). Large BTC transfers to centralized exchanges are commonly monitored as potential sell-side intent, and elevated exchange inflows have historically coincided with weaker near-term price performance (source: CryptoQuant BTC Exchange Netflow metrics https://cryptoquant.com/asset/btc/flow/exchange/netflow; source: Glassnode Academy). Traders can track Kraken-specific inflows, overall BTC exchange netflow, and spot order-book liquidity to assess short-term sell pressure and volatility risk (source: CryptoQuant metrics documentation; source: Kaiko market microstructure research).

According to @lookonchain, Jump Crypto moved 1.1M unstaked SOL (~$205M) to a Galaxy Digital–labeled wallet and received 2,455 BTC (~$265M) within about 15 minutes. Source: X post https://twitter.com/lookonchain/status/1983934415505125667. The implied exchange ratio is roughly 0.00223 BTC per SOL (about 448 SOL per BTC), calculated from the amounts cited by @lookonchain and supported by the Arkham Intelligence entity link for Jump Trading. Source: X post https://twitter.com/lookonchain/status/1983934415505125667; Arkham Intelligence https://intel.arkm.com/explorer/entity/jump-trading.

According to Onchain Lens, Owen Gunden further deposited 395.8 BTC valued at approximately $43.55 million into Kraken on Oct 30, 2025, indicating a fresh BTC exchange inflow to the centralized exchange; source: Onchain Lens on X — x.com/OnchainLens/status/1983729211841114166. The entity attribution and transaction details are listed on Arkham Intelligence’s explorer for Owen Gunden, confirming the on-chain routing to a Kraken deposit address; source: intel.arkm.com/explorer/entity/owen-gunden. The post explicitly notes this is a further deposit by the same entity, signaling repeated exchange-directed transfers tracked over time; source: Onchain Lens on X — x.com/OnchainLens/status/1983729211841114166.

According to @PANewsCN, an early Solana whale transferred 200,000 SOL, worth about $40 million, to Coinbase Prime roughly 8 hours before the Oct 30, 2025 post. Source: PANews on X https://twitter.com/PANewsCN/status/1983693893796532266. On-chain analyst Emmett Gallic reported the wallet had previously received 222,000 SOL five years ago from an address labeled Solana: Non-circulating supply when SOL traded near $1.68. Source: Emmett Gallic on X https://x.com/emmettgallic/status/1983570371262472211. The deposit places 200,000 SOL on an institutional exchange venue (Coinbase Prime), increasing exchange-available supply monitored by traders. Source: PANews on X https://twitter.com/PANewsCN/status/1983693893796532266; Coinbase Prime overview https://www.coinbase.com/prime.

According to @lookonchain, Richard Heart, founder of HEX, PulseChain, and PulseX, deposited 25,000 ETH approximately $102M into Tornado Cash within the past hour, based on on-chain monitoring, source: @lookonchain on X, Oct 26, 2025. Tornado Cash is designated by the U.S. Treasury’s OFAC, which increases compliance screening risk for related flows at exchanges and service providers, source: U.S. Department of the Treasury press release, Aug 8, 2022. Traders monitoring ETH can track subsequent wallet hops and any exchange inflows linked to this transfer to assess near-term liquidity and volatility, source: @lookonchain on X, Oct 26, 2025.

According to @ai_9684xtpa, an address allegedly tied to Richard Heart (HEX and PulseChain founder) moved 11,558 ETH to a new wallet roughly 15 minutes prior to the post and began batching transfers to Tornado Cash, following a 10,900 ETH deposit to Tornado Cash on Oct. 24 (source: @ai_9684xtpa, Oct 26, 2025). The receiving wallet 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d has already sent out 7,300 ETH valued at $29.56 million toward Tornado Cash, per the shared on-chain link (source: @ai_9684xtpa; Arkham Intel address 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d). The post notes these transfers tend to occur during market upswings, highlighting timing sensitivity for traders (source: @ai_9684xtpa). Tornado Cash is a mixer sanctioned by the U.S. Treasury for facilitating obfuscation of crypto flows, which complicates attribution of subsequent movements (source: U.S. Treasury/OFAC press release, Aug 8, 2022; Chainalysis 2023 Crypto Crime Report). For trading, monitor continued outflows from 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d and corresponding Tornado Cash inflows and set alerts to track whether mixed funds later appear at exchange-linked addresses via entity-tagged explorers (source: Arkham Intelligence explorer link provided by @ai_9684xtpa; Chainalysis analytics on mixer usage).

According to @OnchainLens, two newly created wallets received 45,814 ETH valued at USD 177.62 million from FalconX (source: @OnchainLens). The recipient addresses are 0x3c768B7D39cE9F409A321bD618085c6345c79acD and 0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 (source: @OnchainLens). The wallets are likely associated with Bitmine, as indicated by the source, and the implied average value per ETH is approximately USD 3,878 based on the reported valuation (source: @OnchainLens).

According to @OnchainLens, a dormant staker at 0xA75ce5679706c4706382E09bD70Bf8fA7228f8a2 withdrew 3,820 ETH ($14.71M) from Binance after roughly one year of inactivity, while 0x882E747C5C2E0366d4Fd6F9F95780467C6549732 deposited 5,820 ETH ($22.41M) to Binance. Based on figures reported by @OnchainLens, this results in a net exchange inflow of 2,000 ETH (about $7.70M) to Binance over the observed window. Per Glassnode Academy, exchange inflows increase the tradable supply on centralized venues and are commonly tracked to assess near-term liquidity conditions. Per CryptoQuant’s exchange flow analytics methodology, traders can monitor ETH order books and derivatives metrics around these timestamps to gauge any flow-through impact on market liquidity.

According to @EmberCN, a single address deposited 190 million USDC as collateral on Aave, then roughly 15 minutes before the post borrowed 20,000 ETH valued at $80.62 million and transferred the ETH to Binance. source: @EmberCN on X, Oct 20, 2025; debank.com/profile/0x6e9e81efcc4cbff68ed04c4a90aea33cb22c8c89

According to @lookonchain, BlackRock deposited 12,000 ETH, roughly $48.6M, to Coinbase Prime about an hour ago, citing Arkham Intelligence’s BlackRock-labeled entity as the source of the on-chain attribution. Source: @lookonchain, Arkham Intelligence. Arkham Intelligence’s BlackRock entity page shows a 12,000 ETH transfer into a Coinbase Prime-linked address within the last hour, confirming the size and destination on-chain. Source: Arkham Intelligence. Coinbase describes Coinbase Prime as its institutional platform for custody and trade execution, and exchange inflows are widely monitored by traders as a potential liquidity indicator in market analysis. Source: Coinbase Prime, CryptoQuant.

According to @lookonchain, a wallet attributed to the Royal Government of Bhutan via Arkham Intelligence’s Druk Holding & Investments label transferred 108.8 BTC worth about $12.06M on Oct 20, 2025. According to @lookonchain citing Arkham Intelligence, the address still holds 6,262 BTC valued near $694M. Based on the figures reported by @lookonchain from Arkham Intelligence, the 108.8 BTC moved equals roughly 1.7% of the reported BTC reserves. The alert did not specify the destination of the funds, according to @lookonchain.

According to @EmberCN, an address that received 30M UNI in Uniswap’s 2020 investor allocation moved 1.697M UNI (about $10.29M) to a Wintermute-labeled wallet within the past 5 hours; source: https://twitter.com/EmberCN/status/1979515399696965991 and https://intel.arkm.com/explorer/address/0xf0446E60204C328bB22Af32e502e16032b109E60. After this transfer, the investor/organization address still holds approximately 24.9M UNI (about $149M); source: https://twitter.com/EmberCN/status/1979515399696965991 and https://intel.arkm.com/explorer/address/0x5c72ab1005bE6452C0417Cc0B0C4D549fB7aE6E1. Arkham Intelligence labels the sender as the 30M-UNI investor allocation address and the recipient as a Wintermute address, with both wallets viewable at the above links; source: https://intel.arkm.com/explorer/address/0x5c72ab1005bE6452C0417Cc0B0C4D549fB7aE6E1 and https://intel.arkm.com/explorer/address/0xf0446E60204C328bB22Af32e502e16032b109E60. Wintermute describes itself as a global algorithmic market maker; source: https://www.wintermute.com.

According to Lookonchain, three new wallets received a total of 104,336 ETH worth approximately $417 million from Kraken and BitGo over the past seven hours, with the flows attributed by Lookonchain to Bitmine based on on-chain wallet tracking and Arkham Intelligence address references (source: Lookonchain on X, Oct 16, 2025; Arkham Intelligence links shared by Lookonchain). According to Lookonchain, these transfers were observed in real time and associated with newly created wallets, indicating significant on-chain movement during a broader market drawdown (source: Lookonchain on X, Oct 16, 2025). According to Lookonchain, Tom Lee still projects ETH to reach $10,000 by year-end, framing a contrasting bullish target against the current market weakness (source: Lookonchain on X, Oct 16, 2025).

According to Lookonchain, Solv Protocol deposited 500 BTC valued around 56 million dollars to Binance about 30 minutes ago, with the transaction traceable to the address highlighted on Arkham Intelligence, source: Lookonchain; Arkham Intelligence. Lookonchain’s post indicates a deposit rather than a confirmed sale, so execution on the Binance order book is not verified at this time, source: Lookonchain. Large BTC inflows to exchanges have historically aligned with higher near-term sell-side liquidity and short-term volatility, making this transfer relevant for intraday positioning, source: CryptoQuant research; Glassnode Insights. Traders should monitor Binance BTC order book depth, exchange netflows and reserves, and funding rates for follow-through after this deposit, source: Kaiko market data; CryptoQuant metrics.

According to @lookonchain, Forward Industries previously bought 6.82M SOL at 232 per SOL, source: https://twitter.com/lookonchain/status/1978324822515155240; Arkham Intelligence entity page: https://intel.arkm.com/explorer/entity/forward-industries. The same labeled entity deposited 993,058 SOL valued at 192.08M dollars to Coinbase Prime about 15 hours ago, source: https://twitter.com/lookonchain/status/1978324822515155240; Arkham address: https://intel.arkm.com/explorer/address/5AYVHr45axSVr3Nw314PFcEY87cUG6iPiBbaiDAu5NYp. Of that flow, 250,000 SOL worth 50M dollars was transferred to Galaxy Digital, source: https://twitter.com/lookonchain/status/1978324822515155240; Arkham Intelligence entity page: https://intel.arkm.com/explorer/entity/forward-industries. Depositing to Coinbase Prime enables immediate institutional trade execution and custody readiness rather than confirming a sale, source: https://www.coinbase.com/prime. A transfer to Galaxy Digital indicates potential OTC settlement that typically reduces visible order book impact relative to exchange selling, source: https://www.galaxy.com/investment-banking-and-markets/trading/. Using the cited valuations, the implied transfer price around 193 to 200 dollars per SOL is below the reported 232 dollar cost basis, so any sale at these levels would realize a loss on those tranches, source: https://twitter.com/lookonchain/status/1978324822515155240. Traders should monitor the Arkham entity and addresses for follow-up outflows to confirm actual selling versus internal movement, source: https://intel.arkm.com/explorer/entity/forward-industries; https://intel.arkm.com/explorer/address/5AYVHr45axSVr3Nw314PFcEY87cUG6iPiBbaiDAu5NYp.

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.