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 Based on the reported figures, the withdrawn amount equals approximately 38.8% of the wallet’s current UNI and lifted the balance by roughly 63% versus pre-transfer, source: @OnchainLens.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.

According to @ai_9684xtpa, Ethereum (ETH) address 0x46d...c35cf withdrew 1,999 ETH worth $7.84 million from Binance after ETH broke above $4,000 (source: @ai_9684xtpa). According to @ai_9684xtpa, total exchange withdrawals over the last 24 hours reached 3,356.78 ETH valued at $13.02 million at an average price of $3,925.5 (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet activity is visible on the cited Debank profile, indicating exchange outflows to self-custody (source: @ai_9684xtpa).

According to @lookonchain, whale address 0x4352 withdrew 20,000 ETH, valued at $75.56 million, from Binance within the past two hours. Large-scale withdrawals like this may signal bullish sentiment or intent to hold, as assets are moved off exchanges and into private wallets. Such movements can reduce immediate selling pressure on exchanges and potentially impact Ethereum (ETH) price volatility and market liquidity. Traders should monitor follow-up activity from this wallet for further directional clues. Source: @lookonchain.

According to @ai_9684xtpa, whale address 0x1D6...7C0F0, reportedly linked to @General6316 as per Arkham intelligence, withdrew $5.469 million worth of PEPE and ETH from Bybit three hours ago. The withdrawal included PEPE at $0.0000135 and ETH at $2544, signaling potential large-scale movement of assets to private wallets. Such significant outflows from exchanges can indicate a bullish sentiment, as traders typically withdraw to hold or prepare for off-exchange transactions (source: @ai_9684xtpa, May 15, 2025). Traders should monitor on-chain activity for further movements, as this whale action may impact both PEPE and ETH liquidity and volatility in the short term.

According to Lookonchain, a whale withdrew 900 BTC, valued at $93.75 million, from Binance approximately six hours ago (source: Lookonchain on Twitter, May 11, 2025). Large withdrawals like this typically indicate a shift to cold storage, suggesting the whale may be planning to hold rather than sell in the short term. This move can reduce immediate selling pressure on exchanges, potentially supporting Bitcoin price stability or even upward momentum. Traders should monitor whale activities closely, as such significant transfers often precede notable price movements and can serve as a leading indicator for market sentiment (source: intel.arkm.com).

According to @OnchainDataNerd, a significant whale transaction has occurred with 374.16k SOL, valued at approximately $52.76 million, being withdrawn from Binance. This movement could impact Solana's price dynamics, as such large withdrawals often indicate potential market shifts or personal asset reallocation. Traders should monitor Solana's trading volume and price changes for potential trading opportunities. The whale's address can be further analyzed at intel.arkm.com/explorer/address.

According to Lookonchain, a whale withdrew 1.08 trillion PEPE tokens valued at $18.49 million from Binance in the past 28 hours, prompting significant market reactions.