According to @ai_9684xtpa, a new wallet 0x700...056a6 withdrew 1.51 trillion PEPE from Kraken roughly one hour ago, valued at 15.95 million USD at a stated price of 0.00001051 USD per PEPE (source: @ai_9684xtpa). According to @ai_9684xtpa, the on-chain reference is the Arkham Intelligence explorer page for address 0x700E0841CE0892969d2f9Cf523C6298B3eF056a6, enabling verification of the transfer details (source: @ai_9684xtpa). According to Binance Research and CryptoQuant research on exchange flows, large withdrawals from exchanges are commonly monitored by traders as potential accumulation signals and indicators of reduced immediate sell-side liquidity (sources: Binance Research, CryptoQuant).

According to @OnchainDataNerd, a newly created wallet 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1 withdrew 35.71M WLFI worth about 7.1M USD from Bitget roughly four hours before the Sep 12, 2025 post, source: @OnchainDataNerd. According to @OnchainDataNerd, the on-chain reference address shared is intel.arkm.com/explorer/address/0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1, source: @OnchainDataNerd. According to calculations based on the 7.1M USD figure cited by @OnchainDataNerd, the implied average value of the transferred WLFI is approximately 0.199 USD per token, source: @OnchainDataNerd.

According to Onchain Lens, a newly created wallet withdrew 35.71M WLFI worth $7.15M from Bitget to address 0x4624e5f66C4B643f5cEFD3209Ba836B7c9A0AaF1. Source: Onchain Lens on X, Sep 12, 2025. Based on those figures, the transfer implies an average value of roughly $0.20 per WLFI. Source: calculation using Onchain Lens data on X, Sep 12, 2025. Large exchange outflows can reduce available sell-side liquidity and are closely watched as potential accumulation signals when sustained. Source: Glassnode on-chain research and Binance Research analyses on exchange flow metrics.

According to @OnchainLens, a newly created wallet (0xac08c04bdc2946cdf96a8b2f9aa1f5a045d7a9b2) withdrew 7,777 ETH worth $33.34M from OKX on Sep 9, 2025. According to @OnchainLens, the transfer implies roughly $4,287 per ETH based on the stated valuation.

According to @OnchainLens, a whale withdrew 10.25M WLFI (about USD 2.34M) from Bybit and 5.36M BLOCK (about USD 0.509M) from MEXC, citing Nansen data as the source. @OnchainLens reports the wallet at address 0x8c43369166d42da3cf289b7caa72c57e98496cad now holds 72.83M WLFI valued at USD 16.39M and 17.23M BLOCK valued at USD 1.2M, with figures attributed to Nansen. Based on the valuations provided by @OnchainLens, the implied unit prices are roughly USD 0.225 per WLFI (16.39M divided by 72.83M) and USD 0.070 per BLOCK (1.2M divided by 17.23M), and the withdrawn tranches imply approximately USD 0.228 per WLFI (2.34M divided by 10.25M) and USD 0.095 per BLOCK (0.509M divided by 5.36M), all derived from the same reported data via Nansen. In total, @OnchainLens indicates the wallet controls about USD 17.59M across WLFI and BLOCK per Nansen data.

According to @OnchainLens, a whale withdrew 2,000,000 SPX worth about $2.26 million from Kraken roughly 9 hours ago, citing Nansen data. According to @OnchainLens, the address 0x44bb87629b9577740ff3aeb649e560bd65ae164a now holds 9,090,000 SPX valued around $10.27 million with a reported profit of about $5.86 million, per Nansen.

According to @lookonchain, a newly created wallet 0xbb10 withdrew 17,000 ETH (about $75.22M) from Binance on Sep 3, 2025. Source: Lookonchain on X (Sep 3, 2025). This on-chain exchange outflow shifts supply off-exchange, a pattern that Glassnode research associates with lower immediate sell-side pressure and potential accumulation when sustained. Source: Glassnode, Exchange Net Position Change metric documentation and The Week On-chain reports. For trading, monitor ETH spot liquidity on Binance, derivatives funding rates, and any subsequent transfers from 0xbb10 to assess near-term supply dynamics. Source: Glassnode methodology on exchange flow interpretation; Lookonchain address tracking post. The implied transfer price is roughly $4,425 per ETH, calculated from $75.22M divided by 17,000. Source: calculation based on figures reported by Lookonchain on X.

According to @OnchainLens, a whale withdrew 5,100 ETH worth $21.86 million from OKX about an hour before the post after 1.5 months of address inactivity, linked to address 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520 (source: @OnchainLens on X, Sep 3, 2025). Large exchange outflows reduce exchange-held ETH supply and are monitored as indicators of near-term sell-side liquidity conditions (source: Glassnode Insights, research on Exchange Balances and Flows). Traders can track ETH net exchange flows and OKX order book liquidity to gauge immediate market impact following this withdrawal (source: CryptoQuant Academy, Exchange Netflow metric).

According to @OnchainDataNerd, whale address labeled 0x0C6 withdrew a total of 17,836 ETH (approximately USD 79.76 million) from OKX over seven hours, based on on-chain records. According to @OnchainDataNerd, the address still holds roughly USD 28 million in USDT.

According to @OnchainLens, a whale withdrew 17,836 ETH valued at $80.4M from OKX within the past 4 hours, linked to address 0x0C629Ef4a444eC3F7656618EaBa947bAd4172C58, source: @OnchainLens on X, Aug 29, 2025. Traders can track this address for redeposits or further transfers to assess near-term exchange liquidity dynamics around ETH, source: @OnchainLens on X, Aug 29, 2025.

According to Lookonchain, a newly created wallet 0x0C62 withdrew 17,836 ETH worth about $80.37 million from OKX over the past 4 hours on Aug 29, 2025 (source: Lookonchain). Based on those figures, the transfer equates to roughly $4,506 per ETH and reflects a movement of funds from an exchange into a fresh address outside exchange custody (source: Lookonchain).

According to @EmberCN, a single address withdrew 17,836 ETH worth approximately $79.77 million from OKX over the past 4 hours at an average cost of $4,472, indicating a notable exchange outflow event (source: @EmberCN). According to Glassnode research, sustained exchange outflows reduce immediately available sell-side liquidity on centralized venues and have historically aligned with stronger spot market resilience for ETH during the outflow window (source: Glassnode). According to Nansen’s on-chain labeling guidance, such flows can sometimes be internal rebalancing without labeled ownership, so traders should confirm wallet attribution before drawing directional conclusions (source: Nansen). According to Kaiko market microstructure analyses, large spot withdrawals can coincide with tighter order book liquidity and wider spreads, which may amplify short-term volatility around key levels such as the reported $4,472 average (source: Kaiko).

According to @OnchainLens, a whale withdrew 663,580 LINK worth $16.44 million from Binance over the past 12 days to address 0x9294906C89f5330106Be3141d8c58E5731dD168c, noting the funds moved after two years of inactivity, source: @OnchainLens on X, Aug 25, 2025. Large exchange outflows can reduce immediately available sell-side liquidity on that venue and are commonly tracked by traders via exchange balance and netflow metrics, source: Glassnode Academy, Exchange Balances and Flows. For actionable tracking, monitor LINK exchange reserves and netflows as well as subsequent movements from the cited address to assess whether the withdrawn tokens remain in self-custody, source: Glassnode Academy, Exchange Net Position Change, and Etherscan address tracking documentation.

According to @ai_9684xtpa, wallet 0x22D...89028 withdrew 5,000 ETH worth about $23.97 million from Binance roughly two hours ago. According to the Arkham Intelligence address page shared by @ai_9684xtpa, the transfer moved funds from a Binance-labeled wallet to 0x22D...89028, implying Binance’s exchange-side ETH balance decreased by 5,000 ETH. According to @ai_9684xtpa, the same address previously withdrew 1.062 ETH about three months ago when ETH traded near $2,637.

According to @OnchainLens, a wallet likely linked to @Trend_Research_ withdrew 1,000,000 PENDLE worth $5.83M and 28,220,000 NEIRO worth $3.53M from Binance and Gate in the past hour to address 0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E, totaling about $9.36M and implying per-token values near $5.83 for PENDLE and $0.125 for NEIRO; source: @OnchainLens on X.

According to @OnchainDataNerd, about one hour ago ETH whale address 0x4F6 withdrew 28.216M NEIRO valued at $3.06M from Gate; source: @OnchainDataNerd on X. @OnchainDataNerd also shared the destination address (0x4F6) and an Arkham explorer link for verification, indicating the tokens moved off the exchange into the whale-controlled address; source: @OnchainDataNerd. This outflow removes 28.216M NEIRO from Gate at the time of the move, a trading-relevant on-chain flow for NEIRO watchers; source: @OnchainDataNerd.

According to @OnchainLens, a whale withdrew 315,529 UNI worth about $3.55M from Binance roughly 10 minutes before the post, with the wallet address 0x4c6452f18d5967f1f7e9884bc5cdfc60452e015a, source: @OnchainLens. The whale now holds 814,724 UNI valued at about $9.17M, source: @OnchainLens. Based on the reported figures, the withdrawn amount equals approximately 38.8% of the wallet’s current UNI and lifted the balance by roughly 63% versus pre-transfer, source: @OnchainLens. The implied unit price from the stated valuations is about $11.26 per UNI at the time of reporting, source: @OnchainLens. The post is dated August 23, 2025, source: @OnchainLens.

According to Lookonchain, two newly created wallets withdrew 25,684 ETH worth about USD 114.3 million from FalconX roughly four hours before the post time. Source: Lookonchain on X; Arkham Intelligence. The author shared Arkham Intelligence explorer links for the specific wallet traces and the FalconX-labeled source addresses, enabling verification of the outflows. Source: Lookonchain on X; Arkham Intelligence. Traders can monitor these two wallets via Arkham Intelligence to track any subsequent transfers or exchange deposits that may inform short-term ETH trade management. Source: Arkham Intelligence.

According to @OnchainLens, citing Nansen data, a whale withdrew another 7,866 ETH worth $34.99M from Kraken, bringing wallet 0x5efb2060505526b00f83725402d80920109Fa96F to a total of 16,872 ETH worth $75.35M (source: @OnchainLens; data: Nansen). This records a 7,866 ETH exchange outflow event from Kraken to the referenced wallet, a transaction size equal to roughly 46.6% of the wallet’s current ETH balance based on the reported figures (source: @OnchainLens; data: Nansen). Based on the USD values provided, the latest tranche implies an average of approximately $4,450 per ETH, while the wallet’s total implies approximately $4,467 per ETH (source: @OnchainLens; data: Nansen).

According to @ai_9684xtpa, a new address 0x42B...6bbf6 withdrew 210,924 LINK from Binance about 6 hours ago, valued at approximately 5.05 million dollars at a reported withdrawal price of 23.94 dollars, source: @ai_9684xtpa on X. The post includes a reference to the wallet via Arkham’s address explorer link, source: @ai_9684xtpa. The author also reports that LINK has risen 38.67 percent over the past seven days and characterizes Chainlink as part of the Ethereum ecosystem and a DeFi leader, source: @ai_9684xtpa. The post discloses sponsorship by Gate, source: @ai_9684xtpa.