According to @OnchainLens, a dormant BTC whale withdrew 171 BTC worth approximately $15.79 million from Binance to external address 34qy7UDjMHxWdZAh9FMcZQ5gNXM3JYuygN on Dec 3, 2025, based on Nansen on-chain data (source: Onchain Lens on X; Nansen data). This transaction constitutes an exchange outflow of 171 BTC from Binance to the cited external address, immediately reducing BTC held on-exchange by that amount at the time of movement (source: Onchain Lens on X; Nansen data).

According to @ai_9684xtpa, a BTC whale who has executed four consecutive BTC shorts since March 2025 trimmed another 20 BTC about 15 minutes ago, realizing $501,000 and bringing year-to-date realized profits above $57.58 million, source: @ai_9684xtpa on X. The trader still holds 1,081.98 BTC in short exposure with $26.83 million in unrealized profit, an average entry of $111,499.3, and cumulative funding fees exceeding $9.425 million, source: @ai_9684xtpa on X. The account has placed 1,300 BTC in limit buy orders between $67,244 and $67,844 to take profit on shorts and reverse to long if price reaches that zone, defining a clear execution range for this trader, source: @ai_9684xtpa on X and hyperbot.network trader dashboard.

According to @lookonchain, a wallet labeled BitcoinOG (1011short) deposited another 665.9 BTC, valued at $55.18M, to Binance over the past three hours (source: @lookonchain on X, Nov 21, 2025). According to @lookonchain, the on-chain address 12uR6q5actuC2v6oEtVbvZKTcRg4HHc7ni shown on Arkham Intelligence Explorer corresponds to the wallet involved, providing traceable evidence of the reported exchange inflow (source: Arkham Intelligence explorer link referenced by @lookonchain).

According to Lookonchain, Bitcoin OG Owen Gunden deposited his remaining 2,499 BTC worth about $228 million to Kraken roughly one hour ago, source: Lookonchain. The sending entity is labeled as “Owen Gunden” on Arkham Intelligence’s explorer, corroborating the attribution in the alert, source: Arkham Intelligence. Large BTC transfers to centralized exchanges are closely watched by traders because exchange inflows add on-exchange supply and have historically coincided with higher short-term volatility, source: CryptoQuant Research.

According to @CoinMarketCap, Michael Saylor's firm purchased an additional 487 BTC, lifting its reported Bitcoin holdings to 641,692 BTC. According to @CoinMarketCap, the position is valued at over $67 billion.

According to @lookonchain, Bitcoin OG Owen Gunden moved his remaining 3,549 BTC valued at roughly USD 361.84M about eight hours before the report. According to @lookonchain, 600 BTC worth about USD 61.17M from this stash has already been deposited to Kraken, placing a portion of the holdings on-exchange. According to @lookonchain, the broader context is an 11,000 BTC position estimated at about USD 1.12B attributed to Gunden. According to @lookonchain, these figures and transfers were identified via on-chain tracking and public exchange deposit data shared in the report.

According to @OnchainLens, on Nov 8, 2025, Owen Gunden deposited 600 BTC valued at $61.17M into Kraken, with the transfer and labeling referenced via Arkham Intelligence’s entity page for Owen Gunden (source: @OnchainLens; Arkham Intelligence). According to @OnchainLens, Arkham Intelligence also shows the identified entity still holds 6,050 BTC valued at $618.78M after this additional deposit, confirming a sizable remaining on-chain balance under the same label (source: @OnchainLens; Arkham Intelligence).

According to Lookonchain, Bitcoin OG Owen Gunden transferred 3,600.55 BTC (about $372M) today (source: x.com/lookonchain/status/1987090631580406233; intel.arkm.com/explorer/tx/7c9e0d373021e7bfe2a0e86ab3066d63bd7fcc9aa752e4a65733b8eaecb28524). Lookonchain reports that 500 BTC (about $51.68M) has already been deposited to Kraken (source: x.com/lookonchain/status/1987090631580406233). Lookonchain adds that the remaining 3,100.55 BTC (about $320.46M) is likely headed to Kraken in the coming days (source: x.com/lookonchain/status/1987090631580406233).

According to @EmberCN, after five consecutive losing trades, a whale used the last $570,000 in the wallet to open a 40x BTC long at $102,700 with a reported liquidation price of $101,400. According to @EmberCN, the same trader went all-in short on ETH last night and lost the remaining $1.4 million that survived the morning’s mass liquidations, and also withdrew funds from an exchange to add margin. According to @EmberCN, 40x leverage on $570,000 implies roughly $22.8 million notional exposure at entry, or about 222 BTC, with the liquidation level stated at $101,400. According to @EmberCN, this update was posted on Nov 6, 2025 with a reference to a wallet-tracking page.

According to Onchain Lens, a whale address that had been inactive for about one year withdrew 800.19 BTC, valued at approximately $85.51 million, from OKX and Binance, indicating a large exchange outflow at the time of the transfer, source: Onchain Lens on X. The referenced receiving address is 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS, as included in the post and viewable via Arkham Intel, source: Arkham Intel address explorer. Based on the figures reported, the implied average value of the transfer is roughly $106,800 per BTC, calculated from data provided by Onchain Lens, source: Onchain Lens on X. The transaction constitutes a net reduction of 800.19 BTC from OKX and Binance balances at the time of the withdrawal, as described by the onchain alert, source: Onchain Lens on X.

According to @ai_9684xtpa, a large whale fully closed a 1,210.02 BTC long roughly 7 hours ago with a realized loss of $5.296 million, citing a total position size near $133 million, source: x.com/ai_9684xtpa/status/1985482672144334998. The same source reports the whale continues to hold ETH, SOL, and HYPE longs with remaining exposure valued around $148 million and an unrealized loss of $18.2 million, source: x.com/ai_9684xtpa/status/1985482672144334998 and hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. After the BTC exit, an address labeled as an insider opened new long positions attempting to buy the dip, source: x.com/ai_9684xtpa/status/1985482672144334998 and hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2. Traders tracking this wallet can monitor further entries and exits via the on-chain dashboard to assess positioning shifts across BTC, ETH, and SOL, source: hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2.

According to @OnchainLens, Owen Gunden deposited 483.3 BTC worth about $52.99M to Kraken within the past hour. Per Arkham Intelligence and @OnchainLens, the tracked wallets still hold 8,439 BTC valued around $923.98M. Historically, large BTC exchange inflows correlate with short-term sell-side pressure and elevated intraday volatility, per Glassnode research and CryptoQuant Whale Exchange Inflow metrics. Traders monitor Kraken order books, BTC perpetual funding, and options skew around such inflow events for confirmation, per Glassnode market structure notes and CryptoQuant dashboards.

According to @EmberCN, a whale with a 14-trade winning streak added 140 BTC to long positions about 5 hours ago, taking total long exposure to approximately $406 million; source: @EmberCN; hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2. The account has held these longs for 4 days, with maximum unrealized losses peaking near $18 million and narrowing to about $1.98 million at the latest update; source: @EmberCN. Position breakdown shows roughly $152 million in ETH longs entered at $3,845 with about $2.54 million unrealized profit; about $133 million in BTC longs entered at $110,125 with about $0.58 million unrealized profit; about $113 million in SOL longs entered at $197.4 with about $5.31 million unrealized loss; and about $6.88 million in HYPE longs entered at $41.3 with about $0.2 million unrealized profit; source: @EmberCN; hyperbot.network/trader/0xc2a30212a8ddac9e123944d6e29faddce994e5f2. The update notes the post is sponsored by Bitget, indicating exchange-linked visibility for these positions without altering the reported on-chain figures; source: @EmberCN.

According to @ai_9684xtpa, a whale who profited by shorting before the 10/11 flash crash has transferred a cumulative 1,200 BTC to Kraken over the past week, valued around 132 million dollars, with the latest 500 BTC deposited about 50 minutes ago, while two recent trading addresses show no new activity. Source: @ai_9684xtpa on X, Nov 2, 2025. Wallet address and on-chain reference: https://intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Source: ARKM Explorer as linked by @ai_9684xtpa. The author notes uncertainty whether the whale has shifted execution to the exchange or is waiting for timing, and states the update is sponsored by Gate exchange. Source: @ai_9684xtpa on X, Nov 2, 2025.

According to @EmberCN, a whale opened a 40x BTC long about 4 hours prior with size around USD 107 million and a liquidation price near USD 109,000, reportedly about USD 500 from spot at the time of posting; source: @EmberCN on X; hyperbot.network/trader/0xf35a60331a38326a6af92badd89622555181fb59. The same source reports additional longs of roughly USD 20 million in TRUMP and USD 15 million in ENA, with liquidation levels described as close to current price; source: @EmberCN on X; hyperbot.network/trader/0xf35a60331a38326a6af92badd89622555181fb59. The on-chain trader address and its leveraged positions, including liquidation thresholds, are viewable on the linked dashboard for monitoring; source: @EmberCN on X; hyperbot.network/trader/0xf35a60331a38326a6af92badd89622555181fb59. The post is disclosed as sponsored by Bitget; source: @EmberCN on X.

According to @Ashcryptoreal, a whale bought 2,772 BTC worth $309 million today, source: @Ashcryptoreal on X, Oct 26, 2025. The post states that dips are getting bought, source: @Ashcryptoreal on X, Oct 26, 2025. Based on the figures shared, the transaction implies an average fill near $111,500 per BTC ($309,000,000 ÷ 2,772), source: @Ashcryptoreal on X, Oct 26, 2025. No additional details on venue, wallet, or execution were provided in the post, source: @Ashcryptoreal on X, Oct 26, 2025.

According to @Ashcryptoreal, a whale with a self-reported 100% win rate has opened an $87.4 million BTC long position, as stated in an X post on Oct 23, 2025 (source: Ash Crypto on X). Historical market microstructure data show that large aggressive long flows from whales often coincide with short-term positive price impact and rising perpetual funding rates, which traders should monitor closely after such orders (source: Kaiko Research, Market Liquidity and Microstructure, 2023). Derivatives analytics further suggest watching for simultaneous increases in open interest with price appreciation to confirm trend continuation, while sharply rising positive funding with flat price can indicate crowded longs and squeeze risk (source: Binance Research, Futures Metrics Primer, 2022). Large leveraged flows also raise the probability of liquidation clusters being triggered if price reverses, which can amplify volatility in both directions (source: Glassnode Insights, Derivatives and Liquidations Dynamics, 2021).

According to @OnchainLens, Lubian-linked wallets transferred a total of 15,959 BTC valued at $1.83 billion to four destination wallets, as reported on Oct 22, 2025. Source: @OnchainLens. According to @OnchainLens, the breakdown shows 4,999 BTC ($539.76M) to bc1qs8, 4,999 BTC ($539.76M) to 3JX2dH, 3,424 BTC ($369.7M) to 1cpnxU, and 2,535 BTC ($274.36M) to 1G9FZS. Source: @OnchainLens. According to @OnchainLens, the entity is identified as Lubian on Arkham; the wallets can be monitored via the Arkham Intel explorer at intel.arkm.com/explorer/entity/lubian-com. Source: @OnchainLens; Arkham Intel.

According to @EmberCN, a whale opened longs of 1,411 BTC worth about $148M at an entry of $108,196 and 19,900 ETH worth about $74.1M at an entry of $4,037 today, and is currently showing an unrealized loss of $10.65M after a sharp decline, source: @EmberCN on X; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2; Oct 17, 2025. According to @EmberCN, the whale added another 630 BTC roughly 30 minutes ago, lifting total long exposure to approximately $222M, source: @EmberCN on X; hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2; Oct 17, 2025.

According to @ai_9684xtpa, a long-standing BTC whale who previously rotated into ETH added 440 BTC while expanding a BTC 20x short to $393 million notional; the position’s entry is $115,783, liquidation $128,031, and unrealized profit $5.86 million. Source: @ai_9684xtpa on X, Oct 14, 2025; hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae The account’s margin usage is 69.33%, with significant capacity to add as noted by the source. Source: @ai_9684xtpa on X, Oct 14, 2025; hyperbot.network/trader/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae