According to @EmberCN, a whale or institution that accumulated 101,000 ETH at a $660 average five years ago sent its final 26,000 ETH, about $80.88M, to Bitstamp roughly 4 hours ago, completing a full exit; the address flows are visible via Arkham Intelligence, source: @EmberCN; Arkham Intelligence. The position was built via Binance and Bitstamp and exited around a $3,313 average, locking in roughly $269M in profit, approximately 4x, with earlier exchange transfers averaging $3,383, source: @EmberCN; Arkham Intelligence. Exchange inflows like this final 26,000 ETH deposit are commonly associated with pending sell execution and increased near-term offer-side liquidity on the depositing venue, supporting potential short-term pressure on ETH spot pairs, source: @EmberCN; Glassnode Academy. With the address now cleared, there is no remaining ETH balance from this entity after this batch, removing a previously identifiable source of sell supply once absorbed, source: @EmberCN; Arkham Intelligence. Traders can reference the $3,313 to $3,383 zone where this entity realized exits as a recent supply area, source: @EmberCN.

According to @ai_9684xtpa, an address described as BSC Foundation purchased about $50,000 of Hakimi roughly two minutes before the post, making Hakimi the wallet’s No. 6 asset; source: @ai_9684xtpa on X and Arkham Intelligence intel.arkm.com/explorer/address/0x511DfE9E248c887E32ca8bF9d1cb76f101965060. The wallet’s top five holdings are MYX, CAKE, LISTA, SKYAI, and Binance Life, which can be verified on Arkham Intelligence at address 0x511DfE9E248c887E32ca8bF9d1cb76f101965060; source: @ai_9684xtpa on X and Arkham Intelligence intel.arkm.com/explorer/address/0x511DfE9E248c887E32ca8bF9d1cb76f101965060.

According to @OnchainLens, a wallet linked to Vitalik Buterin deposited 330 ETH, valued at approximately 1.02 million dollars, into Paxo on January 11, 2026, with a verification link to Arkham Intelligence at intel.arkm.com/explorer/address/0xcAC9eC26C106BDce69BF954d55f9d550a0233949 (source: Onchain Lens on X; Arkham Intelligence).

According to @lookonchain, the Truebit hacker deposited all 8,535 ETH (about $26.44M) into Tornado Cash and laundered the funds following the exploit, as reported in an X post on Jan 11, 2026, source: Lookonchain on X. Arkham Intelligence’s Truebit hacker entity traces these inflows to Tornado Cash pools, corroborating the laundering route, source: Arkham Intelligence intel.arkm.com explorer. The initial theft and 8,535 ETH transfer are recorded on Etherscan under transaction hash 0xcd4755645595094a8ab984d0db7e3b4aabde72a5c87c4f176a030629c47fb014, confirming the amount and movement, source: Etherscan transaction record. For trading context, illicit funds frequently pass through mixers before reaching exchanges, making subsequent Tornado Cash outflows a key on-chain signal for potential liquidity movements, source: Chainalysis Crypto Crime Report 2023.

According to @ai_9684xtpa on X, an address that previously received 50.1 ETH from vitalik.eth two years ago deposited 330 ETH to Paxos 11 hours before their Jan 11, 2026 post, indicating a notable on-chain movement relevant to ETH liquidity monitoring, source: @ai_9684xtpa on X. The post values the transfer at approximately USD 1.02 million, source: @ai_9684xtpa on X. Per Arkham Intelligence’s address explorer, the wallet is 0xcAC9eC26C106BDce69BF954d55f9d550a0233949 as referenced in the shared link, source: Arkham Intelligence address explorer. According to @ai_9684xtpa on X, this is the second deposit from this address to Paxos since January 2025, which traders may note for tracking recurring flows, source: @ai_9684xtpa on X. The post also discloses that the update was sponsored by Gate Exchange, source: @ai_9684xtpa on X.

According to @lookonchain, Tom Lee (@fundstrat)'s Bitmine staked another 86,400 ETH worth approximately $266.3M about five hours before the post, bringing its total staked to 1,080,512 ETH valued around $3.33B (source: @lookonchain). According to Arkham Intelligence’s Bitmine entity page, the on-chain label and aggregated balance confirm the scale of these ETH deposits, providing traceable evidence for monitoring large staking flows (source: Arkham Intelligence).

According to @lookonchain, Bitmine linked to Tom Lee of Fundstrat staked another 86,400 ETH, valued at about 266.3 million dollars, in the past five hours, bringing its cumulative stake to 1,080,512 ETH worth about 3.33 billion dollars, source: Lookonchain on X, Jan 11, 2026. Arkham Intelligence’s Bitmine entity page corroborates the wallet cluster attribution and reflects the staked ETH holdings cited in the update, source: Arkham Intelligence Bitmine entity page. At 32 ETH per validator, the latest 86,400 ETH deposit equals roughly 2,700 additional validators and the total 1,080,512 ETH corresponds to about 33,766 validators, useful for tracking validator-set growth, source: Ethereum.org staking documentation; Lookonchain on X; Arkham Intelligence Bitmine entity page. While staked, ETH in a validator cannot be transferred by that validator account until an exit and withdrawal are processed through the protocol, which confines those coins to the staking process until completion of withdrawals, source: Ethereum.org staking documentation.

According to @OnchainLens, Bitmine staked an additional 86,400 ETH valued at $266.3 million, raising its total staked to 1,052,192 ETH worth $3.25 billion (source: Onchain Lens; Arkham Intelligence entity link shared by Onchain Lens). According to @OnchainLens, the latest 86,400 ETH corresponds to 2,700 validator deposits, and the cumulative 1,052,192 ETH equals 32,881 validator deposits based on Ethereum’s 32 ETH per validator requirement (source: Onchain Lens; Ethereum.org documentation on 32 ETH validator deposits). According to @OnchainLens, a prior update also recorded Bitmine staking 57,600 ETH worth $176.16 million, underscoring sustained large-scale validator onboarding (source: Onchain Lens). According to Ethereum.org, staking rewards are a function of total ETH staked, so increased network stake from entities like Bitmine can influence baseline staking yields, a factor traders monitor when assessing ETH market dynamics (source: Ethereum.org staking documentation).

According to @EmberCN, Truebitprotocol was exploited two days ago for 8,535 ETH, valued around $26.36M, source: @EmberCN and Arkham Intelligence. Four hours before the post, the attacker mixed the entire 8,535 ETH through Tornado Cash, source: @EmberCN and Arkham Intelligence. Truebitprotocol confirmed a security incident and warned users not to interact with contract 0x764C64b2A09b09Acb100B80d8c505Aa6a0302EF2 while engaging law enforcement, source: Truebitprotocol on X. For trading, monitor post-mixing outflows to exchanges and tagged addresses to track ETH flow using Arkham Intelligence and official updates, source: Arkham Intelligence and Truebitprotocol on X.

According to @lookonchain, wallet bc1q57 withdrew 1,320 BTC (about $119.6M) from Binance roughly two hours ago. The Arkham Intelligence explorer link shared by @lookonchain shows the address receiving 1,320 BTC, confirming the transfer size and recent timing, according to Arkham Intelligence. Using the figures reported by @lookonchain, the move implies an approximate transfer price near $90.6k per BTC, offering a reference point for tracking the whale’s cost basis, per @lookonchain. Traders frequently monitor sustained exchange outflows as indications of reduced immediate sell-side liquidity and potential accumulation, according to Glassnode and CryptoQuant research. For trade execution and risk management, monitor BTC exchange netflow, order book depth, and funding rates to confirm whether outflows persist and how price reacts, per Glassnode and CryptoQuant.

According to @lookonchain, wallet 7Z4KKD withdrew 80,000 SOL valued at $10.87 million from Binance roughly 5 hours ago after one year of inactivity, source: @lookonchain. The reported size equates to an indicative transfer value of about $136 per SOL derived from the figures $10.87 million and 80,000 SOL, source: @lookonchain; calculation based on the reported amounts. The address reference was shared for verification via Arkham Intelligence’s explorer, source: @lookonchain; Arkham Intelligence.

According to @OnchainDataNerd, 8 hours ago the whale address 0xCAD deposited 26,000 ETH (about $80.16M) to Bitstamp, source: @OnchainDataNerd. The same source states these ETH were purchased roughly 5 years ago at an average entry near $660, implying an estimated ~$63M realized profit and ~367% ROI if the deposit results in a sale, source: @OnchainDataNerd. @OnchainDataNerd also reports the wallet still holds 26,000 ETH (about $80.27M) at address 0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2, with the address data viewable on Arkham Intelligence: https://intel.arkm.com/explorer/address/0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2, sources: @OnchainDataNerd; Arkham Intelligence.

According to @lookonchain, an early Ethereum holder who accumulated 154,076 ETH at a $517 average has deposited another 40,251 ETH (about $124M) to Bitstamp over the past two days and still holds 26,000 ETH (about $80.15M), based on Arkham Intelligence entity data cited by @lookonchain. The transfer sizes imply an average per-ETH valuation of roughly $3,080 derived from those figures, framing the scale of this exchange inflow for Bitstamp order book liquidity, source: @lookonchain and Arkham Intelligence.

According to @EmberCN, a whale or institution that accumulated 101,000 ETH around five years ago at an average cost of $660 has transferred 40,251 ETH (about $124 million) to Bitstamp within the past day, with the latest 26,000 ETH (about $80.16 million) moved roughly one hour ago, source: @EmberCN; Arkham Intelligence intel.arkm.com/explorer/address/0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2. According to @EmberCN, on-chain records indicate that 75,200 ETH (about $254 million) have been sent to exchanges at an average exit price of $3,383, implying approximately $204.9 million in realized profit on those coins, source: @EmberCN; Arkham Intelligence intel.arkm.com/explorer/address/0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2. According to @EmberCN, the entity originally accumulated the 101,000 ETH from Binance and Bitstamp and still holds about 26,000 ETH (about $80.16 million), source: @EmberCN; Arkham Intelligence intel.arkm.com/explorer/address/0xCADE17f4F80187F0ba8110642b8ef9A7Bf67e0F2.

According to @lookonchain, Metalpha withdrew another 6,000 ETH valued at approximately $18.67 million from Kraken about three hours prior to the report. Source: @lookonchain (X post, Jan 9, 2026). The movement is referenced via Arkham Intelligence’s Metalpha entity page, which tracks the firm’s labeled wallets and exchange flows. Source: Arkham Intelligence Metalpha entity page (as linked by @lookonchain). This outflow deducts 6,000 ETH from Kraken’s on-exchange balances until replenished, providing a concrete on-chain data point for monitoring large ETH transfers. Source: @lookonchain (X post, Jan 9, 2026). The post indicates this is an additional withdrawal by the same entity, without details on any subsequent sale or redeposit. Source: @lookonchain (X post, Jan 9, 2026).

According to @EmberCN, an on-chain wallet accumulated 378 WBTC in late October using 41.91M USDT at an average entry of $110,660, confirmed by Arkham Intelligence address 0x6e1784b360F1bEcb692FCf8393A699811af90733 as the source. According to @EmberCN, after roughly 2.5 months of holding, the wallet transferred all 378 WBTC to Binance today at a reported exit price of $90,717, with the transfer visible on Arkham Intelligence as the source. According to @EmberCN, this translates to about $34.3M in proceeds versus $41.91M cost, implying an approximately $7.61M realized loss and a per-coin drop of roughly $20,000 at the time of transfer, with the transaction trail corroborated by Arkham Intelligence as the source. According to CryptoQuant and Kaiko research, large inflows to centralized exchanges have historically preceded increased sell pressure and higher intraday volatility in BTC pairs, suggesting traders monitor Binance spot and perp order books for follow-through as the source.

According to @EmberCN, Bitmine has staked 1.032 million ETH on Ethereum PoS valued at USD 3.215 billion, representing roughly 25% of its 4.143 million ETH holdings, source: Arkham Intelligence explorer and @EmberCN. ValidatorQueue data shows 1.778 million ETH currently waiting to enter staking and the exit queue is cleared, source: ValidatorQueue.com and @EmberCN. These on-chain flows indicate a near-term increase in active validators once the entry queue processes and no pending validator exits at present, metrics traders track for ETH staking flow and validator activation timing, source: ValidatorQueue.com.

According to Onchain Lens, Bitmine has staked an additional 57,600 ETH (~$176.16M), bringing its total staked to 965,792 ETH (~$2.97B), with figures referenced from Arkham Intelligence’s Bitmine entity page at intel.arkm.com/explorer/entity/bitmine (source: Onchain Lens; Arkham Intelligence). According to Onchain Lens, this follows an earlier report that Bitmine staked 109,504 ETH (~$344.44M) when its total reached 908,192 ETH, underscoring continued large validator deposit activity by the entity (source: Onchain Lens). According to Arkham Intelligence, traders can verify Bitmine’s validator deposits and balances on the Bitmine entity page for on-chain confirmation when tracking Ethereum staking flows (source: Arkham Intelligence).

According to @lookonchain, an Arkham-identified BlackRock entity deposited 2,164 BTC (about $195.12M) and 26,723 ETH (about $83.34M) to Coinbase Prime, with the address attribution and transaction reference tied to Arkham’s entity explorer; source: @lookonchain on X; Arkham Intelligence. The post was published on Jan 8, 2026, indicating the inflow timing around the publication window; source: @lookonchain on X. Coinbase Prime is Coinbase’s institutional platform used by professional clients, making such large transfers relevant for liquidity monitoring by traders; source: Coinbase Prime official documentation. Historical on-chain analytics show traders track exchange inflows as potential sell-side liquidity signals; source: CryptoQuant research.

According to @OnchainLens, on-chain records from Arkham Intelligence show BlackRock deposited 2,164 BTC worth about $195.12M and 26,704 ETH worth about $83.28M to Coinbase on Jan 8, 2026, source: @OnchainLens, Arkham Intelligence. @OnchainLens also noted that more deposits could follow and referenced the Arkham entity page for BlackRock for transaction details, source: @OnchainLens, Arkham Intelligence.