According to @lookonchain, trader 0x0eD9 sold 599.7 ETH for 2.21M USDC at $3,687 about a year ago, bought 233,584 HYPE at $9.47, and staked the position, source: @lookonchain. @lookonchain reports the address unstaked and sold all HYPE for $5.78M USDC around 5 hours ago, source: @lookonchain. The trader then purchased 1,844 ETH at $3,133, turning 599.7 ETH into 1,844 ETH for a realized profit of 1,245 ETH (~$3.9M), source: @lookonchain. @lookonchain provided Arkham Intelligence explorer links for the related addresses to corroborate the on-chain transfers, source: @lookonchain.

According to @lookonchain, BlackRock deposited 3,290 BTC (about $303M) and 5,692 ETH (about $17.82M) to Coinbase Prime, with attribution linked to Arkham Intelligence’s BlackRock entity data (sources: https://twitter.com/lookonchain/status/2011042794186641694; https://intel.arkm.com/explorer/entity/blackrock). @lookonchain also noted this was another deposit, indicating repeated large transfers to Coinbase Prime, and traders can verify the wallets and timestamps via Arkham Intelligence’s entity explorer (sources: https://twitter.com/lookonchain/status/2011042794186641694; https://intel.arkm.com/explorer/entity/blackrock). Coinbase describes Coinbase Prime as its institutional trading platform for execution, custody, and financing, making such transfers directly relevant for monitoring spot-market liquidity pathways (source: https://www.coinbase.com/prime).

According to @OnchainLens, BlackRock deposited 3,290 BTC worth about 302.9 million dollars and 5,692 ETH worth about 17.82 million dollars into Coinbase, citing Arkham Intelligence's BlackRock entity explorer as the on-chain source. Source: @OnchainLens; Arkham Intelligence. @OnchainLens stated that more deposits are likely, indicating ongoing activity to monitor. Source: @OnchainLens. Based on the US dollar values reported by @OnchainLens, the combined transfer size is roughly 320.7 million dollars. Source: @OnchainLens. Traders can verify and track subsequent wallet movements via Arkham's BlackRock entity page for real-time updates. Source: Arkham Intelligence. To assess market impact on BTC and ETH around Coinbase, participants often watch exchange netflows and order book depth via institutional analytics. Source: CryptoQuant; Kaiko.

According to @lookonchain, Bitmine associated with Tom Lee (@fundstrat) staked another 154,208 ETH (about $478.77M) in the past 6 hours, bringing its total staked to 1,344,224 ETH (about $4.17B), source: @lookonchain; Arkham Intelligence. The on-chain attribution and transaction footprints are referenced to Arkham Intelligence’s Bitmine entity page, supporting the reported staking volumes and consolidated validator holdings, source: Arkham Intelligence. Because ETH committed to validators is not immediately transferable until withdrawal/exit procedures are completed, large-scale staking like this reduces the immediately tradable float during the staking period, which traders track when assessing liquidity and basis dynamics, source: ethereum.org (staking and withdrawals documentation).

According to @EmberCN, Pump.fun transferred 148 million in USDC and USDT to Kraken about one hour ago, with the funds identified as proceeds from the June 2025 PUMP ICO, and on-chain traces provided for verification. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/4jtZwKHXD7vToiiPyqwa9467FQc19Mcy62wSFHijZqqE; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun According to @EmberCN, cumulative transfers to Kraken since Nov 15 now total 753 million in USDC and USDT from the PUMP ICO treasury, indicating sustained exchange-directed stablecoin flows. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun According to @EmberCN, in a prior instance Pump.fun deposited 75 million USDC to Kraken, followed by a 69.26 million USDC transfer from Kraken to Circle, the USDC issuer, observed on-chain. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun According to @EmberCN, the observed endpoints in these flows are Kraken deposit addresses and Circle-linked addresses, which traders can verify via the referenced Arkham intelligence pages to track liquidity movements linked to PUMP ICO proceeds. Source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/address/4jtZwKHXD7vToiiPyqwa9467FQc19Mcy62wSFHijZqqE; Arkham Intelligence intel.arkm.com/explorer/entity/pump-fun

According to @OnchainLens, BlackRock-linked wallets deposited 3,143 BTC (about $285 million) and 7,204 ETH (about $22.42 million) into Coinbase on Jan 12, 2026, with labels and transaction traces visible on Arkham Intelligence’s BlackRock entity page (source: @OnchainLens; Arkham Intelligence). The reported USD totals imply approximate transfer reference prices of roughly $90.7k per BTC and $3.11k per ETH, calculated directly from the amounts and dollar values provided (source: @OnchainLens). Arkham labels attribute the sending wallets to BlackRock and the destination to Coinbase deposit infrastructure, confirming an on-exchange inflow as opposed to a self-custody internal move (source: Arkham Intelligence). The post does not state any purpose for the transfer (e.g., sales, custody rebalancing, or ETF operations), so only the on-chain exchange inflow is confirmed at this time (source: @OnchainLens; Arkham Intelligence). Traders can monitor Coinbase BTC and ETH order books and net exchange flows around the transfer window to assess near-term liquidity changes linked to these deposits (source: Arkham Intelligence for the inflow; Coinbase market data).

According to @OnchainDataNerd, whale address H7EZf deposited 417,700 TRUMP worth about 2.25 million dollars into Binance yesterday; source: @OnchainDataNerd on X, Jan 12, 2026. According to @OnchainDataNerd, the address accumulated these tokens a few months ago at an average entry price of 16.44 dollars; source: @OnchainDataNerd on X, Jan 12, 2026. According to @OnchainDataNerd, if the entire position were sold at the current price, it would reflect an unrealized loss of about 4.61 million dollars with ROI at minus 67 percent; source: @OnchainDataNerd on X, Jan 12, 2026. Address reference: intel.arkm.com/explorer/address/H7EZf5JutCREcfxXdwQcds359423T4FQxFSs8WPPEGiV; sources: @OnchainDataNerd on X, Jan 12, 2026; Arkham Intelligence.

According to @ai_9684xtpa, wallet 0xDBc...F651F accumulated 3,000 ETH at $2,927.32 on Dec 25, 2025 for an outlay of roughly $8.78M and held the position for about three weeks (source: @ai_9684xtpa; on-chain reference: Arkham Intelligence explorer intel.arkm.com/explorer/address/0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F). According to @ai_9684xtpa, about one hour before the post the wallet deposited the full 3,000 ETH to Binance, suggesting readiness to transact near $3,102.36 (source: @ai_9684xtpa). If sold at $3,102.36, the trade would realize approximately $525,000 profit, or about $175 per ETH, with notional value around $9.31M based on the stated size and price (source: @ai_9684xtpa; calculation from the reported figures).

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 @OnchainLens, Bitmine staked an additional 109,504 ETH valued at $340.49 million as of January 12, 2026, confirming a large on-chain deposit event for ETH staking flows, source: @OnchainLens and Arkham Intelligence at intel.arkm.com/explorer/entity/bitmine. According to @OnchainLens, Bitmine’s cumulative staked balance now stands at 1,190,016 ETH worth approximately $3.7 billion, source: @OnchainLens and Arkham Intelligence at intel.arkm.com/explorer/entity/bitmine. According to @OnchainLens, the new deposit represents roughly a 10.1% increase versus Bitmine’s prior staked balance of about 1,080,512 ETH, calculated from figures reported by @OnchainLens, source: @OnchainLens and Arkham Intelligence at intel.arkm.com/explorer/entity/bitmine. According to @OnchainLens, the reported valuations imply a reference ETH price near $3,110 at the time of reporting, derived from $340.49M divided by 109,504 ETH and $3.7B divided by 1,190,016 ETH, source: @OnchainLens.

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.