According to @OnchainLens, a newly created wallet withdrew 142,428 LINK valued at approximately 2.4 million USD from Binance on Oct 19, 2025, to address 0x02797e4ef90cd8ea75695c5f75f34fcdec229211, source: @OnchainLens. Large exchange outflows are historically associated with declining exchange balances and tighter sell-side liquidity that traders monitor as potential accumulation signals, source: Glassnode Insights and Binance Research. Traders should track this address for redeposits to centralized exchanges or rapid DEX swaps to gauge short-term distribution versus mid-term holding intent, source: Nansen and Glassnode Insights.

According to @OnchainLens, a newly created wallet withdrew 744,604 LINK (about $12.48M) from Binance to address 0xbBF5B578A7eCCE2381D8FC9CAc42D6968712451E, implying an average transfer price near $16.77 per LINK based on the reported figures (source: @OnchainLens on X, Oct 18, 2025). Glassnode Academy explains that large exchange outflows reduce immediately available spot supply and are commonly interpreted as lower near-term sell pressure for the asset (source: Glassnode Academy, Exchange Flows primer). CryptoQuant Research notes that tracking exchange reserves and whale accumulation helps validate whether such withdrawals precede positive momentum relative to peers, making these metrics key for traders (source: CryptoQuant Research, Exchange Reserves and Whales methodology). For trading, monitor LINK netflows on major exchanges and any subsequent movements from address 0xbBF5...2451E to assess whether the transfer reflects accumulation versus redistribution (source: Glassnode Academy; CryptoQuant dashboards).

According to Lookonchain, a newly created wallet 0xbBF5 withdrew 744,604 LINK, valued at approximately $12.5 million, from Binance in the past hour, indicating a sizable exchange outflow to an external address; source: Lookonchain on X and Arkham Intelligence address explorer.

According to @lookonchain, a newly created wallet 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914 withdrew 934,516 LINK worth $16.94M from Binance about two hours before the post, implying roughly $18.1 per LINK for the transfer size; transaction details are visible via Arkham Intelligence’s address explorer, which shows the destination address and movement of funds, source: Lookonchain on X, Oct 16, 2025; Arkham Intelligence address explorer. Large outflows from centralized exchanges are commonly associated with reduced immediately available sell-side supply and potential accumulation behavior, which traders monitor for short-term liquidity shifts, source: Glassnode Research on exchange balances and flows; Binance Research primers on exchange inflows/outflows. Traders should watch for any subsequent redeposits of LINK from this wallet back to exchanges as potential sell-side supply signals and track order book depth and funding rates for confirmation, source: CryptoQuant Research on exchange inflow effects; Kaiko market structure analyses on liquidity and order books.

According to @OnchainDataNerd, a fresh wallet withdrew 934.5k LINK (about $16.95M) from Binance roughly one hour ago, with the destination address 0x8879dA2f0Ffb5cd4BFa68BD59BCEFD4962DD1914 shared via Arkham Intelligence as the on-chain reference (source: @OnchainDataNerd; Arkham Intelligence). The USD figure implies an average transfer unit value near $18.14 per LINK based on the reported amounts from @OnchainDataNerd (source: @OnchainDataNerd). Arkham Intelligence shows the receiving address currently holding the transferred LINK, corroborating the reported exchange outflow from a Binance-linked source address as described by @OnchainDataNerd (source: Arkham Intelligence; @OnchainDataNerd). On-chain analytics research notes that sustained exchange outflows are associated with accumulation phases and reduced immediate sell-side liquidity that traders monitor alongside exchange reserve metrics (source: Glassnode; CryptoQuant).

According to @lookonchain, wallets attributed to Matrixport withdrew 4,000 BTC worth about $454 million from Binance over the past 20 hours (source: Lookonchain post on X dated Oct 14, 2025). Lookonchain cited Arkham Intelligence’s entity explorer for attribution, referencing the Bit.com/Matrixport-labeled cluster to support the linkage (source: Arkham Intelligence entity explorer referenced by Lookonchain). Once withdrawn, these coins are removed from Binance’s order book until redeposit, reducing immediately available on-venue sell-side inventory for BTC in the short term (source: Binance Academy explanation of exchange deposits and withdrawals). Large, clustered outflows are closely monitored by traders and market makers as whale flow signals due to their potential impact on spot liquidity and order-book depth (source: Kaiko research on whale flows and liquidity monitoring).

According to @ai_9684xtpa, a new address withdrew 1,392 ETH (about $5.18M) and 428,000 UNI (about $2.52M) from Binance within the past hour, removing roughly $7.7M in assets from the exchange during that window, source: @ai_9684xtpa. The recipient wallet is 0x018C855271B1047705910CFC47ef428A88416E0D, which Arkham’s address explorer shows receiving these transfers, source: Arkham address explorer. The author notes that large on-chain UNI accumulation has been uncommon recently, and that UNI fell from $8.6 to $2 during the 10/11 flash crash and was around $5.8 at the time of posting, source: @ai_9684xtpa.

According to @OnchainLens, a newly created wallet withdrew 27,256 ETH, approximately $104 million, from Kraken, with the wallet address 0x33233d0a16Fd4Ae6C2f4Fd2adA1E0764F0D622e3 disclosed for tracking, source: @OnchainLens. According to @OnchainLens, two wallets in total withdrew 51,665 ETH worth $197.67 million from Kraken and are likely associated with Bitmine, source: @OnchainLens. Large exchange outflows reduce exchange-held ETH supply, a condition traders often monitor for potential tightening of spot liquidity, source: Glassnode Academy.

According to @OnchainLens citing Nansen, Alameda Research deposited 250 BTC, valued at $30.1M, to Binance about two hours ago from address bc1q6xleadsw6d6l9882kmyaqjgq9nl63npnftd388 (source: @OnchainLens; data: Nansen). According to @OnchainLens citing Nansen, a newly created wallet withdrew 620 BTC, valued at $70.65M, from Binance roughly six hours ago to address bc1qksc44k9f5aqn6tppx8drn7ga20jymxjx69asyd (source: @OnchainLens; data: Nansen). According to @OnchainLens, these flows imply a net Binance BTC outflow of 370 BTC over the cited window, which historically aligns with reduced immediate sell-side supply on exchanges per Glassnode’s documentation on exchange flow metrics (sources: @OnchainLens; Glassnode research). According to Glassnode and CryptoQuant metric guidance, traders can monitor Exchange Net Position Change and Binance BTC reserves to assess whether this outflow continues and impacts near-term liquidity (sources: Glassnode; CryptoQuant).

According to Lookonchain, Fasanara Capital withdrew 6.036 million ASTER worth about 11 million dollars from Gate.io roughly three hours ago, with attribution and transaction details referenced from Arkham Intelligence’s entity explorer. Large exchange outflows reduce on-exchange token supply and have historically aligned with lower immediate sell pressure, as documented by Glassnode Insights’ on-chain market studies. Traders seeking confirmation and follow-through flows can track the Fasanara-tagged wallets and ASTER netflows via Arkham Intelligence and Gate.io market data.

According to @OnchainLens, a single wallet withdrew 2.85 million ASTER valued at about $5.34 million from Aster DEX, with the activity tied to address 0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264. Source: @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910; ARKM Intel intel.arkm.com/explorer/address/0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264. According to @OnchainLens, the same address deposited $5 million USDT into Aster DEX roughly one week earlier, indicating capital staged on-exchange prior to the ASTER withdrawal. Source: @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910. According to @OnchainLens and CoinMarketMan Hypertracker, the wallet holds a 3x short position in ASTER on HyperLiquid along with multiple other short positions, as tracked for the same address. Source: @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910; CoinMarketMan Hypertracker app.coinmarketman.com/hypertracker/wallet/0x68e7E72938db36a5CBbCa7b52c71DBBaaDfB8264. According to the source data, the linkage between on-chain ASTER flows and derivatives exposure is observable at the address level noted above, supporting trade surveillance and risk monitoring by market participants. Source: ARKM Intel intel.arkm.com/explorer/address/0x68e7e72938db36a5cbbca7b52c71dbbaadfb8264; CoinMarketMan Hypertracker app.coinmarketman.com/hypertracker/wallet/0x68e7E72938db36a5CBbCa7b52c71DBBaaDfB8264. According to the source, traders tracking ASTER can monitor Aster DEX order flow and HyperLiquid funding and liquidation metrics to assess market conditions around this whale’s positioning. Source: Aster DEX app; HyperLiquid hyperliquid.xyz; @OnchainLens on X https://twitter.com/OnchainLens/status/1972913089466232910.

According to Lookonchain, whale wallet 0x500B withdrew 2.16M ASTER valued at $4.24M from Binance roughly two hours before their post on September 30, 2025, source: Lookonchain on X, twitter.com/lookonchain/status/1972876022086619425. Based on Lookonchain’s reported amounts, the implied average transfer valuation is approximately $1.96 per ASTER, providing a concrete size reference for market participants, source: Lookonchain on X, twitter.com/lookonchain/status/1972876022086619425. According to Arkham Intelligence, the withdrawing address is 0x500Bea59133e20dC63B7E88913B30348494b84ba and can be reviewed at intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba, source: Arkham Intelligence.

According to @OnchainDataNerd, wallet 0x500Bea59133e20dC63B7E88913B30348494b84ba withdrew 2.16M ASTER (about $4.24M) from Bybit roughly 30 minutes ago, indicating a single large outflow from the exchange; source: https://twitter.com/OnchainDataNerd/status/1972857125073486292. The address and transfer details can be verified on Arkham Intelligence at intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba, confirming the on-chain movement; source: https://intel.arkm.com/explorer/address/0x500Bea59133e20dC63B7E88913B30348494b84ba. The reported notional implies an average transfer price of approximately $1.96 per ASTER based on the figures provided (4.24M divided by 2.16M); source: https://twitter.com/OnchainDataNerd/status/1972857125073486292.

According to @OnchainLens, five newly created wallets withdrew 173,654 ETH worth about $707.5 million from FalconX over the past 16 hours, with the addresses disclosed for verification, source: @OnchainLens on X. The wallets are 0xFb3c712210bA11ef0B008E719a2015826A6E9e38, 0xCf78F096e6aeC047AaF5731a2A15dC7254da69F2, 0x9Ac74cc89A937FC059211e31F4Acc9BA0c6BCf18, 0x2F49b0731CCD0525aB5616D14F8ecbC28396a681, and 0x8F46155328ea20ffe8b085141EB30B2EaAAaCc81, which can be tracked in real time to observe subsequent flows, source: Arkham Intelligence; @OnchainLens. No destination exchanges or further context were provided in the post, so monitoring these addresses for any deposits or onward transfers may inform near-term ETH flow tracking, source: @OnchainLens; Arkham Intelligence.

According to @lookonchain, a wallet labeled Unipcs withdrew 3.24 million ASTER from Gate.io about one hour before the post, with funds moved to address 0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4, source: @lookonchain and ARKM Intel explorer. On-chain records for this address confirm the withdrawal and allow traders to monitor any subsequent transfers or redeposits to exchanges for $ASTER flow tracking, source: ARKM Intel explorer.

According to @ai_9684xtpa, wallet theunipcs.eth withdrew 3.241 million ASTER from Gate in the past hour, valued at $7.319 million at a referenced price of $2.25, with the actual cost basis unspecified; source: @ai_9684xtpa on X and intel.arkm.com/explorer/address/0xB16c60e0a93b73CD96bca5b0811715146B3f6Fb4. According to @ai_9684xtpa, this is the wallet’s first disclosed $ASTER position and the same entity previously realized a 60x profit on $MAGA; source: @ai_9684xtpa on X. According to @ai_9684xtpa, the post notes the update was sponsored by Gate; source: @ai_9684xtpa on X.

According to @OnchainLens citing Nansen data, whale address 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 withdrew 24M $ASTER worth $41.79M from Gate, while newly created wallet 0x5bd424475463bE257fBb58ad407C0F39da4A9142 withdrew 3.46M $ASTER worth $6.78M from Bybit on Sep 24, 2025 (source: @OnchainLens, Nansen). This totals 27.46M $ASTER valued at $48.57M moving off these exchanges to self-custody, representing a net outflow that reduces immediately available exchange inventory on Gate and Bybit for the period observed (source: @OnchainLens, Nansen). For trading context, Glassnode has documented that sustained net exchange outflows commonly align with accumulation behavior and reduced near-term sell-side liquidity, a dynamic traders often monitor during whale activity (source: Glassnode, The Week On-Chain research). Kaiko has also reported that subsequent whale redeposits can precede elevated short-term volatility, underscoring the need to track any return flows to exchanges (source: Kaiko Research).

According to @lookonchain, a whale likely linked to @Techno_Revenant withdrew 2.39M HYPE worth $122M about 4 hours ago and could be selling for profit at any time (source: @lookonchain). On-chain records indicate the stack was accumulated roughly 9 months ago by main wallet 0x316f...e678, which is tagged as @Techno_Revenant (source: @lookonchain; on-chain source: Hypurrscan). The estimated cost basis is around $12 per HYPE, leaving over $90M in unrealized gains at current valuations (source: @lookonchain). Based on @lookonchain’s reported $122M for 2.39M HYPE, the implied spot price is approximately $51 per token, aligning with the profit-taking risk @lookonchain flagged (calculation from @lookonchain figures; on-chain source: Hypurrscan).

According to @lookonchain, influencer @CookerFlips withdrew 5.57M ASTER from Aster about 2 hours ago, valued at roughly $6.7M at the time, source: Lookonchain on X. She had deposited approximately $1.24M into ASTER over the past 3 days, source: Lookonchain on X. Based on those figures, the trade implies over $5M realized profit in 3 days and about a 440% return on capital, source: calculation based on data reported by Lookonchain on X. On-chain reference address for verification: 0xbd6B8D8fA94f7307840252548549b56a33c98054, source: intel.arkm.com link shared by Lookonchain on X.

According to @OnchainLens, a whale withdrew 1.3B PUMP worth $10.61M from Binance within the past 11 hours, signaling a large on-chain exchange outflow relevant to liquidity tracking and order-flow monitoring for PUMP. source: @OnchainLens The reported recipient addresses for the withdrawal are HHkT5w5EB87EU2RLiymzVxJ79CC89Y56NLiTjc8NxNNU and 5HwYhzpKthBdMNdeiMdt5cJ8i5uQKHEMVr5cv7abj61L, allowing traders to follow subsequent movements for any re-deposit or distribution activity. source: @OnchainLens