According to @lookonchain, Tether withdrew 8,889 BTC (about $778.7M) from Bitfinex to its reserve address roughly 5 hours ago, indicating a sizable exchange outflow tied to reserve management (source: @lookonchain on X, Jan 1, 2026). According to @lookonchain and the Arkham Intelligence entity explorer, Tether’s total on-chain BTC holdings now stand at 96,370 BTC (about $8.46B), with the holding address data corroborated on Arkham (source: @lookonchain; Arkham Intelligence).

According to @ai_9684xtpa, a whale that accumulated 8,550 ETH at an average price of $2,991 about a week ago has started reducing exposure, as tracked via the referenced Arkham Intelligence wallet 0x237B5AD89D6513630B71BbF783C1EdCc84FB6aAb (source: @ai_9684xtpa; Arkham Intelligence). The wallet transferred 3,000 ETH, approximately $8.93 million, to Binance about 10 hours before the post; if sold at current levels at that time, the tranche would realize an estimated $43,000 loss (source: @ai_9684xtpa). From last week’s build, 5,550 ETH remain with an unrealized loss of roughly $46,000, while the broader wallet still holds 22,981 ETH as cited alongside the wallet address on Arkham Intelligence (source: @ai_9684xtpa; Arkham Intelligence).

According to @EmberCN, BMNR received 32,938 ETH (~$97.6M) from FalconX about two hours ago and deposited 118,944 ETH (~$352M) into Ethereum PoS staking this morning, indicating continued accumulation and locking of supply (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine). Since Dec 27, BMNR has staked a cumulative 461,504 ETH (~$1.368B) across four days, now equal to 11.2% of its roughly 4.11 million ETH holdings (source: @EmberCN on X; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine). Earlier, @EmberCN reported BMNR’s first staking action of 74,880 ETH and cited an estimated ETH staking APY of about 3.12%; using a $2,927 reference price, full staking of 4.066M ETH would imply ~126,800 ETH in annual rewards (~$371M) for yield math context (source: @EmberCN on X). Traders can monitor BMNR addresses and subsequent flows via Arkham Intelligence for further staking or inflow updates (source: Arkham Intelligence intel.arkm.com/explorer/entity/bitmine).

According to @ai_9684xtpa, the whale who withdrew 77,385.34 ETH at an average $2,835.62 on Dec 1 has shown new activity; timing of movements is within 1.5 minutes of the '10/11 flash-crash short insider' ETH deposit, suggesting but not confirming the same entity, with cumulative exchange deposits reported at 112,894.34 ETH (~$331M). Source: @ai_9684xtpa on X; Arkham Intelligence (0x36ED68c47a007b6D896515070375b3f5AC9BC889; 0x396e52f7Ee3f3b3094BA9DE35932f0B10eBEe54E). The '10/11 flash-crash short insider' address reportedly sent 35,509 ETH (~$104M) to Binance about 20 minutes earlier, and six days ago transferred 100,000 ETH to an exchange without an observable short-term impact on ETH price based on K-line action. Source: @ai_9684xtpa on X; Arkham Intelligence (0x396e52f7Ee3f3b3094BA9DE35932f0B10eBEe54E). For trading, large ETH inflows to exchanges at this scale are closely watched for potential sell-side liquidity and volatility; however, the previously cited 100,000 ETH inflow did not trigger an immediate move, warranting confirmation from order flow and price reaction before positioning. Source: @ai_9684xtpa on X; Arkham Intelligence (addresses above).

According to @lookonchain, the entity labeled BitcoinOG 1011short sent 112,894 ETH valued at about $332M to Binance, following an earlier 100,000 ETH deposit worth about $292M the same day, totaling 212,894 ETH or roughly $624M moved to the exchange in two tranches (source: Lookonchain on X, citing Arkham Intelligence). @lookonchain also reports the wallet maintains approximately $749M in long positions across BTC, ETH, and SOL, with the on-chain labeling attributed to Arkham Intelligence entity tracking and address analytics (source: Lookonchain on X; Arkham Intelligence explorer and entity labeling). Large-scale ETH inflows to exchanges have historically correlated with increased short-term sell-side liquidity and elevated intraday volatility in spot and perp markets (source: CryptoQuant research on exchange netflows and exchange reserves). If the deposited ETH is used as collateral, Binance Futures Multi-Assets Mode permits ETH as margin to support positions in other instruments, potentially impacting BTC and SOL perp market liquidity and leverage conditions (source: Binance Futures Multi-Assets Mode documentation). Traders can monitor Binance ETH netflows, funding rates, and open interest to gauge immediate market impact and positioning shifts (source: CryptoQuant exchange flow metrics; Binance derivatives metrics).

According to @lookonchain, two wallets labeled 26nbFG and E9eKo8 accumulated 2.15B PUMP valued at about 3.87M dollars over the past 16 hours, based on Arkham Intelligence address data at intel.arkm.com. @lookonchain cites Arkham Intelligence explorer pages for 26nbFG and E9eKo8 showing the inbound PUMP transactions within the specified window, confirming concentrated accumulation on-chain via Arkham Intelligence.

According to the source, Arkham Intelligence data shows investment firm Trend Research increased its Ethereum holdings to more than 626,000 ETH after a series of buys on Monday, valuing the position at over $1.8 billion at observed prices, per Arkham data. Arkham’s on-chain labels attribute the series of Monday transactions to Trend Research’s wallet, giving traders a verifiable view of large ETH accumulation on-chain, according to Arkham data.

According to @OnchainLens, Trend Research purchased 18,439 ETH (~$53.99M) from Binance, based on Arkham Intelligence on-chain tracking (source: @OnchainLens; Arkham Intelligence). According to Arkham Intelligence data referenced by @OnchainLens, Trend Research now holds 626,301 ETH valued around $1.83B (source: @OnchainLens; Arkham Intelligence). According to @OnchainLens citing Arkham Intelligence, this confirms continued large-scale ETH accumulation by the labeled whale entity (source: @OnchainLens; Arkham Intelligence).

According to @OnchainLens, an Arkham-labeled BlackRock wallet deposited 2,201 BTC worth $192.13M and 7,557 ETH worth $22.12M into Coinbase-labeled addresses, based on Arkham Intelligence transfer data. source: Onchain Lens post on X dated Dec 29, 2025; Arkham Intelligence BlackRock entity page Arkham Intelligence attributes the sender to BlackRock and the recipient to Coinbase within its entity graph for these transfers, indicating onchain movement between the labeled entities. source: Arkham Intelligence BlackRock entity page Coinbase Custody Trust Company is disclosed as the digital asset custodian for BlackRock’s iShares Bitcoin Trust (IBIT) and iShares Ethereum Trust in SEC filings, providing relevant operational context for movements between BlackRock-labeled and Coinbase-labeled wallets. source: SEC EDGAR prospectus for IBIT by BlackRock; SEC registration and prospectus filings for iShares Ethereum Trust Exchange inflow metrics such as BTC and ETH Exchange Netflow are used by traders to track liquidity shifts around such transfers. source: CryptoQuant documentation for Exchange Netflow metric

According to Lookonchain, BlackRock transferred 2,201 BTC (about USD 192 million) and 7,557 ETH (about USD 22.12 million) to Coinbase Prime, with the wallets attributed to BlackRock via Arkham Intelligence’s entity page intel.arkm.com/explorer/entity/blackrock and the transfer disclosed on X at x.com/lookonchain/status/2005629847956246806. According to Glassnode, higher exchange inflows have historically correlated with increased realized selling and greater available supply on order books, making large deposits like these trading-relevant for BTC and ETH; see Glassnode’s exchange inflow methodology at academy.glassnode.com/metrics/indicators/exchange-inflows and insights.glassnode.com. According to Coinbase, Coinbase Prime is an institutional platform for trading and custody, so such deposits can reflect execution, liquidity provisioning, or portfolio rebalancing by large entities rather than retail flows; see coinbase.com/prime. According to Arkham Intelligence, monitoring the BlackRock entity address cluster can help traders track whether these funds move into hot wallets or exchange-facing addresses to gauge near-term market impact; see intel.arkm.com/explorer/entity/blackrock.

According to @lookonchain, a newly created wallet bc1qwh withdrew another 1,000 BTC valued at about $87.3M from Binance today. Source: x.com/lookonchain/status/2005628555141783737 @lookonchain also reports that two newly created wallets have withdrawn a combined 2,600 BTC worth about $231M from Binance today, following an earlier 1,600 BTC moved in the prior three hours. Source: x.com/lookonchain/status/2005531847992946947 The two referenced addresses, bc1qvln... and bc1qwh..., show large inbound BTC transactions consistent with these outflows on Arkham Intelligence. Source: intel.arkm.com/explorer/address/bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy, intel.arkm.com/explorer/address/bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 @lookonchain characterizes this flow as whales buying BTC, highlighting notable on-chain accumulation by large holders. Source: x.com/lookonchain/status/2005531847992946947

According to @lookonchain, two newly created wallets withdrew 1,600 BTC valued at $143.65M from Binance within the past 3 hours, characterized as whale buying, source: @lookonchain, Dec 29, 2025. The withdrawal addresses are bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 as shown on Arkham Intelligence explorer at https://intel.arkm.com/explorer/address/bc1qvlnvjljfqwwzu6fedg0q7knnypqt60zzqn7azy and https://intel.arkm.com/explorer/address/bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5, source: Arkham Intelligence explorer. This indicates a net Binance BTC outflow of 1,600 BTC over three hours and reduces immediate on-exchange supply by the same amount, source: @lookonchain and Arkham Intelligence explorer. Traders can track these wallets and subsequent transfers via Arkham Intelligence to monitor additional large outflows in real time, source: Arkham Intelligence explorer.

According to @lookonchain, whale address 0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C repaid all loans and then sold the remaining 24,700 ETH for 73 million USDC over the past week at an average sale price of 2,954 USD (source: Lookonchain on X; Arkham Intelligence address page for 0xA339d279E0A3a9EDe11ecEAC2ec9529EeBDAE12C). This confirms a sizable on-chain ETH distribution with a realized exit level near 2,954 USD for this wallet, useful as a reference point for order-flow tracking and whale activity monitoring (source: Lookonchain).

According to @ai_9684xtpa, a whale wallet has accumulated 38,415.18 ETH since Dec 5, valued at approximately 119 million USD at the time of reporting (source: @ai_9684xtpa). The wallet withdrew 3,997 ETH from OKX around 30 minutes before the post, worth about 11.76 million USD (source: @ai_9684xtpa). The reported average cost basis for the 38.4k ETH is 3,111.38 USD, implying roughly 6.576 million USD in unrealized losses (source: @ai_9684xtpa). Approximately 15 minutes prior to the post, the wallet deposited 15.3 million USDT to an exchange, and the author suggests this could precede additional buys (source: @ai_9684xtpa). On-chain, address 0xce9...57c69 is currently staking 41,523.24 ETH and has borrowed 69.82 million USDT, per the referenced Arkham Intelligence entity page (source: Arkham Intelligence). Traders can track this entity on Arkham to monitor exchange flows and loan exposure that may influence short-term ETH liquidity and volatility (source: Arkham Intelligence).

According to @ai_9684xtpa, a whale with an estimated $2545 ETH cost basis sold 10,000.31 ETH in the last 24 hours for roughly $29.35 million, realizing about $3.904 million in profit. Source: @ai_9684xtpa on X; Arkham Intelligence address 0x2802035118f591D3CFA93bdEA1699319466B5c12 intel.arkm.com/explorer/address/0x2802035118f591D3CFA93bdEA1699319466B5c12 According to @ai_9684xtpa, since Dec 16 the address has cumulatively sold 40,605.45 ETH worth approximately $118 million at an average sell price of $2922.79, with total realized profits of $15.34 million. Source: @ai_9684xtpa on X; Arkham Intelligence address 0x2802035118f591D3CFA93bdEA1699319466B5c12 intel.arkm.com/explorer/address/0x2802035118f591D3CFA93bdEA1699319466B5c12 According to @ai_9684xtpa, the wallet currently holds 10,002 ETH at address 0x2802035118f591D3CFA93bdEA1699319466B5c12, as tracked on-chain. Source: @ai_9684xtpa on X; Arkham Intelligence address 0x2802035118f591D3CFA93bdEA1699319466B5c12 intel.arkm.com/explorer/address/0x2802035118f591D3CFA93bdEA1699319466B5c12

According to @lookonchain, two newly created wallets withdrew 26,241 ZEC valued at $13.5M from Binance within the past 12 hours, source: @lookonchain on X dated Dec 28, 2025. The withdrawals correspond to addresses t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy as shown on Arkham Intelligence explorers, source: intel.arkm.com/explorer/address/t1WuxQ3aaZHvNJzQLs8NHCMXzoC2pmuWxpF and intel.arkm.com/explorer/address/t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy. Traders tracking ZEC exchange reserves and on-chain flows should note this 12-hour outflow event for liquidity monitoring and order execution planning, source: @lookonchain for the outflow report and Arkham Intelligence for address-level data.

According to Lookonchain, after Uniswap’s fee burn proposal was approved, the Uniswap treasury executed an on-chain burn of 100,000,000 UNI valued at about 591 million dollars roughly 4 hours ago. Source: Lookonchain on X; Arkham Intelligence. On-chain data from the Uniswap treasury address 0x1a9C8182C09F50C8318d769245beA52c32BE35BC shows UNI being sent to a burn address, confirming the reported burn transaction. Source: Lookonchain on X; Arkham Intelligence. Traders should track UNI spot liquidity, slippage on major Uniswap pools, and derivatives funding and open interest for immediate market response to the burn event. Source: Lookonchain on X; Arkham Intelligence. Further monitoring of the treasury address and governance implementation activity can help identify any follow-on transfers related to the fee burn rollout. Source: Lookonchain on X; Arkham Intelligence.

According to @EmberCN, Ethereum treasury firm BitMNR staked 342,560 ETH approximately 1.008 billion dollars to Ethereum proof of stake since yesterday morning, equal to 8.4 percent of its 4.066 million ETH holdings, with the entity attribution visible on Arkham Intelligence. source: @EmberCN; Arkham Intelligence The 342,560 ETH corresponds to 10,705 validator deposits of 32 ETH each, which is the standard requirement per validator. source: Ethereum.org Staking documentation Staked ETH is locked in validators and cannot be transferred until the validator exits, meaning that amount is not immediately tradable by the staker while active. source: Ethereum.org Staking documentation Traders should monitor BitMNR’s on chain address flows for additional staking or potential withdrawals and track the validator activation queue to gauge when these deposits become active validators. source: Arkham Intelligence; Ethereum.org Staking documentation

According to @OnchainLens, a newly created wallet received 24,001 ZEC valued at $12.3M from Binance about 9 hours ago, source: https://twitter.com/OnchainLens/status/2005071212138102877. The recipient address is t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy as shown on Arkham Intelligence, source: https://intel.arkm.com/explorer/address/t1KtX3hb63sCg2XxZZNA9HGyYP6deGNTHZy. No additional context on intent or follow-up flows was provided in the alert, source: https://twitter.com/OnchainLens/status/2005071212138102877.

According to @OnchainLens, Bitmine staked an additional 103,424 ETH valued at $303.08M with the data reference pointing to the Arkham Intelligence Bitmine entity page for verification, source: Onchain Lens on X Dec 27, 2025; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine. The same update states Bitmine’s total staked reached 257,600 ETH while listing a total valuation of $75.43M, which is inconsistent with the per-transaction valuation and the prior cited totals, so traders should confirm the aggregate on Arkham before acting, source: Onchain Lens on X Dec 27, 2025; Arkham Intelligence intel.arkm.com/explorer/entity/bitmine. Earlier, @OnchainLens reported Bitmine added 79,296 ETH valued at $232M for a cumulative 154,176 ETH then valued at $451M, source: Onchain Lens on X. From a trading perspective, large new validator deposits increase the staked share of ETH and generally dilute staking APR as active validators rise, so monitor APR changes and validator activation queues to gauge timing, source: Ethereum.org Staking documentation ethereum.org/staking; Onchain Lens on X. Track related flows via Arkham to assess any exchange or liquid staking platform movements that could affect near-term liquidity and sell pressure, source: Arkham Intelligence intel.arkm.com/explorer/entity/bitmine; Onchain Lens on X.