According to Lookonchain, a wallet labeled BitcoinOG (1011short) deposited 5,152 BTC worth about $444.73M to Binance roughly six hours before their post, citing Arkham Intel Explorer address data as evidence (source: Lookonchain on X; Arkham Intel Explorer). Lookonchain also reports the same entity holds approximately $695M in long positions across BTC, ETH, and SOL based on Arkham-linked position tracking (source: Lookonchain on X; Arkham Intel Explorer). Large BTC inflows to centralized exchanges are historically associated with higher near-term sell-side liquidity and downside risk, which traders monitor via on-chain exchange flow metrics (source: CryptoQuant research; Glassnode market reports). BTC volatility often transmits to ETH and SOL due to elevated cross-asset correlation in risk-off moves, which has been documented in market microstructure studies (source: Kaiko research). For confirmation of potential follow-through, traders commonly track Binance’s BTC balance changes and net exchange inflows after large deposits (source: Glassnode exchange balance dashboards; CryptoQuant exchange flow metrics).

According to @lookonchain, the reported 31.84M ASTER ($34.53M) transfer was an internal move between Binance hot wallets and not linked to CZ’s wallet. Source: Lookonchain on X, Oct 31, 2025. @lookonchain cites Arkham Intel Explorer as the on-chain source for the ASTER token flows, guiding traders to classify the event as an exchange internal transfer rather than founder-linked activity. Source: intel.arkm.com/explorer/token/aster-2; Lookonchain on X.

According to @EmberCN, two addresses that received $WLFI from the project’s strategic reserve transferred $14.19 million in WLFI to Binance today; the two deposit addresses are documented on Arkham Intel Explorer: intel.arkm.com/explorer/address/0xd45C867b7e1471c7d55AEbdC7a784892d237a53D and intel.arkm.com/explorer/address/0xb6B536E27c5c5C872874b03F278ddae5EBFe04e1 (source: @EmberCN on Sep 20, 2025; Arkham Intel Explorer). According to @EmberCN, the WLFI strategic reserve wallet 0xA71 distributed 2,000,000,000 WLFI to 56 wallets on Sep 1 (token launch), roughly 35.714 million WLFI each; the distribution transaction is visible on Arkham Intel Explorer at intel.arkm.com/explorer/tx/0x80d474443c9095abf1481ed163132c792f93210bdce0d317247861ce2fce3ebe (source: @EmberCN; Arkham Intel Explorer). According to @EmberCN, 26 of the 56 wallets were exchange deposit addresses that sent their WLFI to exchanges on the same day, while the other 30 on-chain wallets held for about 20 days and made their first moves today (source: @EmberCN). According to @EmberCN, these on-chain wallets still hold approximately 1,000,000,000 WLFI valued at about $220 million after today’s movements (source: @EmberCN).