According to @OnchainLens, Bitmine staked an additional 154,304 ETH worth $519.76M, as reflected on Arkham's Bitmine entity page. Source: @OnchainLens X post 14 Jan 2026 https://twitter.com/OnchainLens/status/2011586010006823214; Arkham Intel https://intel.arkm.com/explorer/entity/bitmine According to @OnchainLens, Bitmine’s cumulative ETH stake now totals 1,685,088 ETH valued at $5.65B, based on the same on-chain tracking. Source: @OnchainLens X post 14 Jan 2026 https://twitter.com/OnchainLens/status/2011586010006823214; Arkham Intel https://intel.arkm.com/explorer/entity/bitmine

According to @ai_9684xtpa, wallet 0x6ba…78468 deposited 1,946 ETH to Binance roughly two hours before the post, with the transfer price cited as 3,134.32 USD per ETH, implying a notional value near 6.1 million USD, source: @ai_9684xtpa on X. The wallet reportedly built the position between 2025-11-17 and 2026-01-08 at an average entry of 3,162.77 USD per ETH, realizing an approximate loss of 55,000 USD on exit, source: @ai_9684xtpa on X. The post characterizes the transfer as a suspected sell following the full deposit to Binance, source: @ai_9684xtpa on X. Address details for 0x6ba13a785F4bBfAccd09100eA4c524a350078468 are available via Arkham Intel’s address explorer for verification of on-chain activity, source: Arkham Intel address explorer.

According to @OnchainLens, Bitmine staked an additional 154,208 ETH worth $478.77M, bringing its total staked to 1,344,224 ETH valued at $4.15B; source: Onchain Lens on X, Jan 12, 2026, https://twitter.com/OnchainLens/status/2010860213830823942. The Bitmine entity and associated balances are visible via Arkham’s on-chain explorer, corroborating the staking attribution; source: Arkham Intel, https://intel.arkm.com/explorer/entity/bitmine. This update follows a prior note that Bitmine staked 109,504 ETH with total at 1,190,016 ETH valued at $3.7B; source: Onchain Lens on X, https://x.com/OnchainLens/status/2010506759660806630. ETH in active validators is not freely transferable until withdrawal or exit is processed, concentrating supply in staking rather than on exchanges; source: Ethereum.org Staking, https://ethereum.org/en/staking/.

According to @OnchainDataNerd, four LINK wallets transferred approximately $12.54 million worth of LINK into multi-signature wallets within a 24-hour period. Source: The Data Nerd (@OnchainDataNerd) on X, Jan 12, 2026. The specific wallets cited are 0xb227E8A6CFa85Eae6B4c232E4952d6655aBc3DDa, 0x7B4c37216ceb3601473A6afb380455eA0d7DD4A4, 0xbfBB06B53080FbD03D228565237829f6601b6E0a, and 0x7E7a2942fB96254380f8635a11cd2651eEA91565, as referenced via ARKM Intel explorer. Source: intel.arkm.com/explorer/address/0xb227E8A6CFa85Eae6B4c232E4952d6655aBc3DDa; intel.arkm.com/explorer/address/0x7B4c37216ceb3601473A6afb380455eA0d7DD4A4; intel.arkm.com/explorer/address/0xbfBB06B53080FbD03D228565237829f6601b6E0a; intel.arkm.com/explorer/address/0x7E7a2942fB96254380f8635a11cd2651eEA91565. Traders can monitor these multi-signature addresses for subsequent on-chain movements using the ARKM Intel explorer links to assess potential flow dynamics. Source: intel.arkm.com.

According to @OnchainDataNerd, Amber Group deposited 5,800 ETH (approximately $18.06 million) into Copper about 4 hours before the post, with activity tied to addresses 0x86aD7c74F3E5aF471212AfbE0b49dfbb5983864c and 0x7746d12E797D1E0e9deB74D27C48093458853224 as verified on Arkham Intel. Source: @OnchainDataNerd on X; Arkham Intel. Copper provides institutional custody and the ClearLoop network that enables off-exchange settlement on connected exchanges while assets remain at Copper, meaning the deposited ETH can be allocated for trading or held in custody without additional on-chain transfers. Source: Copper.co company overview; Copper.co ClearLoop documentation.

According to @OnchainDataNerd, wallet 0xf44 withdrew 241.6k LINK valued at about 3.2 million dollars from Binance roughly 30 minutes ago. Source: @OnchainDataNerd on X, Jan 9, 2026. The same source reported the address bought LINK four weeks earlier and realized approximately 765,000 dollars in profit. Source: @OnchainDataNerd on X, Jan 9, 2026. Exchange outflows are commonly interpreted as accumulation that reduces immediate sell side liquidity and available supply on exchanges, which traders monitor for potential market impact. Source: Glassnode Insights research on exchange balances and flows. Traders can track this address and any subsequent transfers to gauge whether assets remain in self custody or return to exchanges. Source: Arkham Intel explorer address 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4.

According to @ai_9684xtpa, the WLFI deployer address sent 24,000,000 WLFI to Binance after a three-week gap, valued at about $4.14 million, source: @ai_9684xtpa post on Jan 7, 2026. The transaction is attributed to address 0x407F66Afb4f9876637AcCC3246099a2f9705c178 as referenced for verification, source: Arkham Intel address 0x407F66Afb4f9876637AcCC3246099a2f9705c178. This inflow increases WLFI balances available on Binance and can directly affect order-book liquidity and spreads for WLFI pairs, source: on-exchange deposit reported by @ai_9684xtpa and the Arkham-identified address. Traders often track large exchange deposits as near-term liquidity events, and this transfer qualifies by size relative to typical token flows, source: @ai_9684xtpa post and Arkham Intel address evidence.

According to @OnchainLens, a newly created wallet received 605.58 BTC valued at about $56.51M from BitGo on Jan 6, 2026, with the recipient address shown as bc1q27nx5pffg8dhxa2vlxp7pfsskdz0cn7aax95eldm5d5r64exvjuqdq6lpx (source: Onchain Lens on X; Arkham Intel explorer). The transfer attribution and on-chain details are referenced via the Arkham Intel address page linked in the alert, enabling verification and ongoing monitoring by traders (source: Onchain Lens on X; Arkham Intel explorer). Market participants tracking BTC flows can set alerts on the cited address to watch for subsequent movements using Arkham Intel tools as referenced in the alert (source: Arkham Intel; Onchain Lens on X).

According to @lookonchain, whale address bc1qvl deposited 1,000 BTC (about $93.25 million) back into Binance after withdrawing the same amount a week earlier (source: @lookonchain). According to @lookonchain, the round-trip generated an estimated $3.42 million profit for the address (source: @lookonchain). According to Arkham Intel cited by @lookonchain, the bc1qvl address reference is available on Arkham’s explorer for transaction traceability (source: Arkham Intel via @lookonchain).

According to @EmberCN, as ETH reached $3,200, it moved above the average entries of two large leveraged buyers—Hyperliquid whale at $3,147 and Trend Research at ~$3,186—flipping their ETH legs from unrealized loss to profit. source: https://x.com/EmberCN/status/2008010226881225172 The Hyperliquid whale holds 203,000 ETH longs worth about $647M with a $3,147 average entry. source: https://legacy.hyperdash.com/zh-CN/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae The position’s unrealized PnL shifted from a prior maximum loss of about $74M to roughly $14M in profit after the rebound. source: https://x.com/EmberCN/status/2008010226881225172 Trend Research accumulated 626,000 ETH via Aave leverage at an average near $3,186, totaling about $2.0B. source: https://intel.arkm.com/explorer/entity/16090b03-b744-484a-8a6d-b1c62b21fd95 Its ETH book moved from a peak unrealized loss of ~$141M to about $8.77M in profit as price reclaimed cost basis. source: https://x.com/EmberCN/status/2008010226881225172 Earlier, the Hyperliquid whale added 210,000 SOL longs (~$25.2M) after a week of inactivity. source: https://x.com/EmberCN/status/2004351746232156624 At that time, the account’s total leveraged longs were about $740M with a net unrealized loss of ~$58.96M, including 203,000 ETH longs (entry $3,147, liquidation $2,150), 1,000 BTC longs (entry $91,506), and 511,000 SOL longs (entry $130.1). source: https://hyperbot.network/trader/0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae

According to Lookonchain, Ethereum address 0x4553 swapped 14,146 ETH worth about 44.3 million for 492 WBTC over the past 7 hours at 0.03479 WBTC per ETH. Source: Lookonchain on X on Jan 3, 2026; Arkham Intel explorer. Based on those figures, the execution implies roughly 3,132 per ETH and about 90,041 per BTC. Source: calculations using figures reported by Lookonchain on X on Jan 3, 2026. Lookonchain also reports the wallet accumulated 21,000 ETH between 2019 and 2023 at an average cost of 2,922, so the swap equals about 67.4 percent of that stack and leaves around 6,854 ETH. Source: Lookonchain on X on Jan 3, 2026; calculations using Lookonchain data. For traders, the on-chain fill at ETH/BTC 0.03479 provides a concrete reference level for the cross and evidences rotation from ETH into BTC by this wallet during the session. Source: Lookonchain on X on Jan 3, 2026; Arkham Intel explorer.

According to Lookonchain, a whale who spent 3M USDC across two wallets to buy 750M PUMP in a public sale six months ago deposited the entire 750M PUMP to Hyperliquid about an hour before Lookonchain’s post on Jan 1, 2026 (source: Lookonchain on X). According to Lookonchain, the 750M PUMP deposit is valued at approximately $1.47M and selling the whole position would result in a $1.53M loss, or -51% versus cost (source: Lookonchain on X). According to Arkham Intel’s explorer, the wallets cited by Lookonchain can be traced, corroborating the addresses and token flow for the two funding wallets and the receiving account referenced (source: Arkham Intel explorer). Based on Lookonchain’s figures, the buyer’s approximate cost basis is $0.004 per PUMP (3,000,000 USDC divided by 750,000,000 PUMP), and the implied current valuation is about $0.00196 per PUMP from the $1.47M deposit value (source: Lookonchain on X).

According to @lookonchain, the Official TRUMP Meme Team wallet withdrew another 33M USDC from a liquidity pool and deposited it to Coinbase on Dec 31, 2025, source: @lookonchain X post dated Dec 31, 2025; Arkham Intel entity page. Over the past month, cumulative withdrawals reached 94M USDC from the pool with deposits to Coinbase, source: @lookonchain X post dated Dec 31, 2025. Arkham Intel labels the address as Official TRUMP Meme, enabling traders to track further transfers in real time, source: Arkham Intel entity page. Lower stablecoin depth in a pool generally increases slippage and price impact for swaps, so TRUMP liquidity on DEXs should be monitored alongside Coinbase inflows from the tagged address, source: Uniswap documentation on liquidity and slippage; @lookonchain X post dated Dec 31, 2025.

According to @ai_9684xtpa, wallet 0x94d3735543ecb3d339064151118644501c933814 opened an ETH short on Hyperliquid and now holds 36,281.29 ETH short (~$106M) at a $2,920.21 entry with an unrealized loss of ~$0.521M, ranking as a Top 2 ETH short on the venue. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005824307763761375 and Hyperbot dashboard https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814. According to @ai_9684xtpa, the same address also holds $48.18M in BTC shorts and $13.43M in SOL shorts, with take-profit bands set at BTC $86,250–$86,800, ETH $2,700–$2,900, and SOL $121–$131.76. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005824307763761375 and Hyperbot dashboard https://hyperbot.network/trader/0x94d3735543ecb3d339064151118644501c933814. According to @ai_9684xtpa, the trader’s reported cumulative profit over the past week totals $6.22M. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005824307763761375. According to @ai_9684xtpa, they also report a single-day increase of 46,036.72 ETH in tracked accumulation activity. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005824307763761375. According to @ai_9684xtpa and on-chain data, Arkham Intel shows the entity labeled Trend Research withdrew 13,462 ETH (~$39.31M) from Binance, updating on-chain holdings to 626,071 ETH (> $1.83B) with an average cost of about $3,105.5 and an unrealized loss near $110M. Source: Arkham Intel address 0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43 https://intel.arkm.com/explorer/address/0x8FDC74baD4AA20904a362D4b69434A0Cf4d97f43 and X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005824307763761375. According to @ai_9684xtpa, these take-profit levels explicitly define the trader’s targeted exit zones for BTC, ETH, and SOL perps. Source: X post by @ai_9684xtpa https://x.com/ai_9684xtpa/status/2005824307763761375.

According to @OnchainLens, Arkham Intel identified Trend Research as the 66,000 ETH Borrowed Whale, with entity data shown on Arkham Intel at intel.arkm.com/explorer/entity/trend-research. @OnchainLens reports the wallet withdrew 11,520 ETH (~$34.93M), supplied it to Aave V3, borrowed $20M USDT, and sent the funds back to Binance to buy more ETH, citing Arkham Intel traces. @OnchainLens also documented a newly created wallet that bought 40,975 ETH (~$121.05M) from Binance, supplied it to Aave V3, and borrowed $63M USDT, with addresses referenced on Arkham Intel at intel.arkm.com/explorer/address/0xB8551abD2BB66498f6D257AE181d681Fd2401E8A and intel.arkm.com/explorer/entity/eace0656-de11-44fa-932f-5a77f07fead8. Taken together, these transactions indicate leveraged long positioning and at least $20M in immediate buy-side capacity for ETH via Aave-to-Binance flows, per the on-chain data cited by @OnchainLens and Arkham Intel.

According to @lookonchain, a newly created wallet withdrew 7,714 ZEC (about 4.12 million dollars) from Kraken roughly 10 hours ago, with the recipient shown on Arkham Intel as address t1XuMDRikwjCoJuHbT8azJ4rmvvfN4TZiVP, source: x.com/lookonchain/status/2005446570083529163 and intel.arkm.com/explorer/address/t1XuMDRikwjCoJuHbT8azJ4rmvvfN4TZiVP. Two newly created wallets also withdrew a combined 26,241 ZEC (about 13.5 million dollars) from Binance in the past 12 hours to addresses t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy, source: x.com/lookonchain/status/2005083637767975183 and intel.arkm.com/explorer/address/t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and intel.arkm.com/explorer/address/t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy. That brings total reported ZEC outflows from these exchanges to 33,955 ZEC, approximately 17.62 million dollars based on the USD values reported by @lookonchain, source: x.com/lookonchain/status/2005446570083529163 and x.com/lookonchain/status/2005083637767975183. Traders monitor exchange inflow and outflow metrics to assess on-exchange supply and liquidity conditions when large withdrawals occur, source: academy.glassnode.com and blog.chainalysis.com.

According to Onchain Lens, Bitmine has staked an additional 84,960 ETH valued at approximately $250 million, lifting its total staked balance to 342,560 ETH worth about $1 billion; source: Onchain Lens on X, Dec 28, 2025, and Arkham Intel entity explorer for Bitmine. According to Onchain Lens, an earlier update referenced 103,424 ETH newly staked and a 257,600 ETH total, indicating that the latest figures reflect a subsequent revision with higher totals; source: Onchain Lens on X. According to Arkham Intel, traders can verify Bitmine-labeled wallets and staking flows in real time via the Arkham Intel entity explorer for Bitmine, enabling direct on-chain confirmation of these deposits; source: Arkham Intel.

According to @lookonchain, Bitmine, associated by the source with Tom Lee’s Fundstrat, staked 342,560 ETH over the past two days, valued at roughly USD 1 billion, based on the source’s on-chain tracking. Source: Lookonchain on X, Dec 28, 2025. @lookonchain also reported that about one hour prior Bitmine staked an additional 74,880 ETH, while SharpLink Gaming redeemed 35,627 ETH roughly four hours prior, as reflected in the source’s post. Source: Lookonchain on X, Dec 28, 2025. Based on the figures reported by @lookonchain, the short-window net flow between these two entities is a net staking inflow of 39,253 ETH in that observed period. Source: Lookonchain on X, Dec 28, 2025. Entity attributions for Bitmine and SharpLink Gaming referenced by @lookonchain are mapped on the Arkham Intel explorer. Source: Arkham Intel explorer pages for Bitmine and SharpLink Gaming, as cited by Lookonchain.

According to Lookonchain, whale address 0xDDC4 spent 1,086 ETH (about $3.13M) to acquire 20,375 AAVE roughly 9 hours ago, source: Lookonchain on X. According to Lookonchain, since Dec 3, 2024 the address has accumulated 59,588 AAVE totaling $13.47M at an average entry price of $226, source: Lookonchain. According to Lookonchain, the wallet is currently showing an unrealized loss of approximately $4.3M on this AAVE position, source: Lookonchain. Address reference for verification: 0xDDC4eAb490469f073Ab8Cd5937B1a0f585687931, source: Arkham Intel via Lookonchain.

According to @ai_9684xtpa, an ETH whale withdrew 5,500 ETH (about $16.09M) from OKX roughly one hour ago, lifting total exchange withdrawals since Dec 5 to 34,415.46 ETH (about $107M) with an average cost of $3,131.11 and a current unrealized loss of $7.162M; source: @ai_9684xtpa citing the linked Arkham Intel entity. According to @ai_9684xtpa, the wallet address and transaction timeline can be verified via the Arkham Intel entity page referenced in the post; source: Arkham Intel. According to CryptoQuant research, sustained exchange outflows can tighten spot liquidity and are tracked by traders as a potential accumulation signal, which provides trading context for the reported OKX outflows; source: CryptoQuant research on exchange reserves and flows.