According to Onchain Lens citing Nansen data, a newly created wallet withdrew 116,611 SOL, worth approximately $16.2 million, from Binance (source: Onchain Lens; data: Nansen). According to Onchain Lens citing Nansen data, the same whale has withdrawn a total of 186,621 SOL, worth about $27.19 million, from Binance over the past 11 days (source: Onchain Lens; data: Nansen). According to Onchain Lens, the receiving address is 5p6zPzxwt5QRtinQYhtk1k5U3Dd1dwfRqYsEk9hyCbuy, and the transactions are recorded as Binance-to-wallet outflows by Nansen (source: Onchain Lens; data: Nansen).

According to @bubblemaps on X on Nov 17, 2025 (https://x.com/bubblemaps/status/1990480453799981268), the whale who bought the token '4' immediately before a tweet by CZ still has not sold. According to @bubblemaps (https://x.com/bubblemaps/status/1990480453799981268), the position reached about $10 million in unrealized gains at its peak but those profits were not realized. According to @bubblemaps' referenced earlier post (https://x.com/bubblemaps/status/1978468352126525910), the team framed this as a fumbled $10M in profits, a concrete on-chain datapoint underscoring profit-taking and timing risk for traders tracking '4'.

According to @lookonchain (X, Nov 17, 2025), a wallet linked to Amber Group accumulated about 1.41M UNI (~$11M) over the past three days. @lookonchain reports the wallet deposited 1.39M UNI (~$10.98M) to Coinbase Prime about an hour ago, noting it is likely for custody (X, Nov 17, 2025). On-chain records for address 0x011D19410FC79F140C08ffa8301e4153F17F4e27 on Arkham Intelligence show balances and transfers consistent with these figures (Arkham Intelligence explorer, link cited by @lookonchain on X, Nov 17, 2025). Traders can monitor this address and Coinbase Prime flows to assess near-term UNI liquidity using @lookonchain updates and Arkham Intelligence data as references (X, Nov 17, 2025; Arkham Intelligence).

According to Lookonchain, citing on-chain investigator ZachXBT, a wallet dormant for 5 years swapped 14.45M ADA (about $7.08M) into USDA roughly 9 hours ago (source: Lookonchain on X; ZachXBT on X). Due to low USDA liquidity, the wallet received only 847,694 USDA, implying an approximate $6.2M realized loss on execution (source: Lookonchain on X; transaction data via Cexplorer). For traders, the event highlights severe slippage risk and shallow depth on ADA-USDA routes in Cardano DeFi when moving size, as attributed to low liquidity by Lookonchain (source: Lookonchain on X; Cexplorer).

According to @ai_9684xtpa, ETH briefly fell to 3,070 dollars and the reported gap to a tracked liquidation level was 31.32 dollars at the time of posting. source: https://x.com/ai_9684xtpa/status/1989314137479135347 The wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 shows a 7,525.7 ETH exposure (about 23.15 million dollars) with an unrealized loss of 2.688 million dollars and a displayed liquidation price of 3,043.68 dollars. source: https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872 As of the latest post, there was no reported margin top-up or partial close for this position. source: https://x.com/ai_9684xtpa/status/1989314137479135347 Key intraday reference levels for traders are 3,070 (recent low) and 3,043.68 (displayed liquidation level for the position). source: https://x.com/ai_9684xtpa/status/1989314137479135347 https://hyperbot.network/trader/0x020ca66c30bec2c4fe3861a94e4db4a498a35872

According to @lookonchain, whale wallet 0xdc17 deposited 52.5M BANK valued at approximately $3.36M to Bitget about an hour before the post, marking an exchange inflow into Bitget for BANK (source: @lookonchain). The wallet address and transaction trail are visible on Arkham Intelligence’s explorer for 0xdc17F614E84C6CE8a5f92DE8f982379EfEb45c7a (source: Arkham Intelligence).

According to @ai_9684xtpa, wallet address 0x93c...C5a5e closed a $36.34M ETH long about 8 hours ago with $336K realized profit, based on the shared on-chain tracking details (source: @ai_9684xtpa; hyperbot.network). According to @ai_9684xtpa, a new address subsequently opened another ETH long about 2 hours later with $5.665M margin, size 7,595.25 ETH (about $25.97M), and an entry price of $3,467.75 (source: @ai_9684xtpa; hyperbot.network). According to @ai_9684xtpa, the new position is currently showing roughly $370K in unrealized loss at the time of reporting, with the tracker link provided as hyperbot.network/trader/0x95815F5bfF16EB361Dab6AD6a5535698114a0605 (source: @ai_9684xtpa; hyperbot.network). According to @ai_9684xtpa, these whale-sized ETH long flows and the cited $3,467.75 entry level are key reference points for intraday monitoring of position pressure and risk management (source: @ai_9684xtpa; hyperbot.network).

According to @ai_9684xtpa, after last night’s drop a brief rebound ~19 hours ago saw wallet 0x7fe8...17ac6 open short positions in BTC, ETH, HYPE, and SOL with total position size of $74.09M and unrealized profit of $1.805M, led by ETH at $541K (source: @ai_9684xtpa). According to @ai_9684xtpa citing hyperbot.network’s trader page for 0x7fe8cfe481ec2f702692a9152e3f002f3e417ac6, the address earned $8.84M over the past month but had only 2 profitable trades out of 9 in the last five days (source: @ai_9684xtpa; hyperbot.network). According to @ai_9684xtpa and hyperbot.network, the shorts were initiated on a rebound and currently show the largest unrealized profit in ETH, indicating the wallet’s ETH short contributed most to PnL during the down move (source: @ai_9684xtpa; hyperbot.network).

According to @OnchainLens, a newly created wallet received 1,130 BTC worth approximately $116.46 million from FalconX in the past 7 hours, with the recipient address reported as bc1qt4yt8xeug9p4egmca35d8kq5p9at9mgwff00twcfu83u2dq59eksdvsgyl (source: @OnchainLens).

According to @bubblemaps, a single wallet acquired roughly 20% of newly launched GIGGLE and exited before a subsequent post by CZ, with Bubblemaps estimating the wallet missed approximately $30 million in upside, source: @bubblemaps on X, Nov 10, 2025. This on-chain concentration at launch signals a highly clustered supply profile for GIGGLE that can magnify early volatility and execution risk for short-term traders, source: @bubblemaps on X, Nov 10, 2025. The sequence underscores the impact of social catalysts on low-float tokens and the need to track large-holder behavior and timing around influencer activity when trading memecoins like GIGGLE, source: @bubblemaps on X, Nov 10, 2025.

According to @ai_9684xtpa, the address 0x2Cd...5c422, described as a purported early ENS investor, received 163,000 ENS worth approximately 2.35 million dollars from the ENS multisig about 12 minutes prior, bringing total receipts since September 30 to about 11.12 million dollars in ENS with no transfers or sales recorded yet. Source: @ai_9684xtpa; Arkham Intelligence intel.arkm.com/explorer/address/0x2Cd5BB500066B913d320Fc9AC52a72422915c422 According to @ai_9684xtpa, this address has historically deposited ENS to Binance after receiving allocations, with the most recent deposit occurring six months ago. Source: @ai_9684xtpa; Arkham Intelligence intel.arkm.com/explorer/address/0x2Cd5BB500066B913d320Fc9AC52a72422915c422

According to @cas_abbe, a wallet linked to SharpLink Gaming transferred about 14.3 million USD worth of ETH to OKX today, and the same source states the wallet holds approximately 2.87 billion USD in ETH. According to @cas_abbe, the amount moved is small relative to the reported holdings and the source advises monitoring further movements and exchange inflows. According to CryptoQuant, deposits to centralized exchanges are commonly interpreted as potential sell side supply because assets must be on exchange to be sold.

According to the source, a claim that Bitmine holds over 3.3M ETH (~$13B) requires primary verification before informing any trading decisions (source: verification should rely on labeled on-chain addresses via Etherscan and Arkham Intelligence). Traders should wait until Bitmine-linked wallets are confirmed and net flows are observed across exchanges and staking contracts to assess potential liquidity impact (source: Etherscan token holdings, Arkham entity labels, Nansen exchange flow dashboards). If confirmation emerges, monitor exchange reserves, staking inflows, large outbound transfers, and derivatives funding/open interest to evaluate potential supply pressure or continued accumulation risk and opportunity (source: Nansen exchange reserves and flows, Arkham traces, major derivatives venue metrics such as funding and OI).

According to @lookonchain, a newly created Solana wallet labeled 8tqszG withdrew 523.39 SOL (about $100.5K) from Binance and used it to buy 4.8M GHOST, source: https://twitter.com/lookonchain/status/1984118981918388455. The wallet address 8tqszGpJCDgozFdivW2rHTZtKXKj5YGhWU1Khjet5aaW and its transfers can be verified on Solscan, source: https://solscan.io/account/8tqszGpJCDgozFdivW2rHTZtKXKj5YGhWU1Khjet5aaW#transfers.

According to @lookonchain, after multiple liquidations, Machi Big Brother deposited 13,937 USDC to maintain long positions in ETH and HYPE, which is materially smaller than his prior top-ups in the hundreds of thousands, source: Lookonchain on X, Oct 31, 2025. For traders, the reported downsized deposit indicates reduced capital deployment by this wallet versus previous activity, a point being monitored for its potential impact on ETH and HYPE long-side flows and liquidation dynamics, source: Lookonchain on X, Oct 31, 2025. Near term, traders can track any further on-chain deposits from this wallet and subsequent liquidation events tied to these longs given the smaller margin addition reported, source: Lookonchain on X, Oct 31, 2025.

According to @OnchainLens, a whale withdrew 1.05B PUMP valued at $5.13M from Binance, based on on-chain data shared on Oct 31, 2025 (source: @OnchainLens). According to @OnchainLens, the receiving wallet now holds 2.38B PUMP valued at $10.65M, address DZ8M6QjqS6reDLFCFyoErJzSgGFthd57FMmBqaFNXaNB (source: @OnchainLens).

According to Lookonchain, a single wallet twice bought ETH at the exact local lows and realized about 29 million dollars in profit, a roughly 150 percent gain. Source: Lookonchain post dated Oct 29, 2025. The wallet address is 0x7422F5F528Cc36eA48F6cD8cdA5a9816E4573ede, and its holdings and transfers are viewable on the ARKM Intel explorer via the link shared by Lookonchain. Source: ARKM Intel explorer and Lookonchain. Traders can monitor this wallet’s on-chain activity on ARKM Intel to observe future large ETH movements from this address. Source: ARKM Intel explorer.

According to @OnchainLens, a newly created wallet withdrew 490,188 LINK worth about $9M from Binance and now holds 771,095 LINK worth about $14M at address 0x068A2d5c720FAA0D530F0dA7Fc9f30E139B65daB, source: Onchain Lens on X citing Nansen data. @OnchainLens added the wallet is likely to withdraw further, and the latest transfer moves at least 490,188 LINK off Binance into this wallet at the time of the transaction, which traders can track for exchange supply dynamics, source: Onchain Lens on X citing Nansen data.

According to @EmberCN, the SharpLink-labeled wallet received 19,271 ETH (about $75M) from FalconX roughly 8 hours ago (source: @EmberCN; Arkham Intelligence entity page for SharpLink). These coins were actually purchased on Oct 17 after a $76.5M stock placement at an execution price of $3,892 per ETH (source: @EmberCN). The wallet now holds 859,853 ETH (~$3.58B) with an average cost basis of $3,609, implying about $480M in unrealized profit at current valuations (source: @EmberCN; Arkham Intelligence). FalconX operates institutional prime brokerage and OTC services, so the transfer origin indicates settlement via a broker rather than a retail exchange (source: @EmberCN; FalconX official materials). For traders, the holder’s cost basis at $3,609 and the Oct 17 add price at $3,892 are key reference levels for monitoring this large on-chain entity (source: @EmberCN).

According to @ai_9684xtpa, a counterparty BTC 40x short address kept its position through the post-CPI session without closing, while a 100% win-rate whale also added size at the same time, source: X post https://x.com/ai_9684xtpa/status/1981648859055984866 and on-chain dashboard https://hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8. The short address is now sized at 550 BTC (about $60.95M) with an average entry of $109,621 and an unrealized loss of roughly $667,000, source: HyperBot address page https://hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8 and X post https://x.com/ai_9684xtpa/status/1981648859055984866. The source characterizes this as a drawn-out battle between sides and highlights $109,621 as the current reference entry for the short, source: X post https://x.com/ai_9684xtpa/status/1981648859055984866 and HyperBot dashboard https://hyperbot.network/trader/0xdDc7E50a83710f9c62eFB558bcD0f640314aE2F8.