According to @OnchainLens, Matrixport withdrew 1,090 BTC valued at about $94.7 million from Binance on Dec 24, 2025. Source: https://twitter.com/OnchainLens/status/2003741702587355620 Arkham Intelligence’s linked entity page indicates the movement is associated with Bit.com/Matrixport-labeled wallets, corroborating the 1,090 BTC outflow from Binance. Source: https://intel.arkm.com/explorer/entity/bit-com Historically, sustained BTC exchange outflows reduce immediately sellable supply and are often interpreted as accumulation; traders monitor exchange reserves and netflows to assess liquidity impact. Source: https://glassnode.com/research and https://cryptoquant.com/metrics/bitcoin/exchange-netflow

According to Onchain Lens, a whale withdrew 246,259 LINK worth about $3.08M from Binance to wallet 0xf440838830cc265db72c81bfba240e5a4ceb1cc4 on Dec 21, 2025 (source: Onchain Lens). According to Onchain Lens, the wallet’s LINK balance now stands at 445,775 LINK valued at roughly $5.57M (source: Onchain Lens). According to Onchain Lens citing Nansen data, the same freshly created wallet had earlier withdrawn 199,520 LINK worth about $2.49M from Binance (source: Onchain Lens; data source: Nansen). According to Onchain Lens, these movements reflect additional LINK outflows from Binance to self-custody for this address (source: Onchain Lens).

According to @lookonchain, a whale address labeled t1dHhe withdrew 202,077 ZEC valued at $91.43M from Binance about 16 hours ago, source: @lookonchain. According to @lookonchain, a second whale address labeled t1Nt2i withdrew 4,257 ZEC valued at $1.93M from Binance about 5 hours ago, source: @lookonchain. According to @lookonchain, the combined outflow totals 206,334 ZEC worth $93.36M from Binance within roughly 16 hours based on the two reported transactions, source: @lookonchain. According to @lookonchain, the addresses were referenced via Arkham Intelligence explorer in the report for on-chain context, source: @lookonchain.

According to @OnchainDataNerd, a fresh wallet withdrew 3,500 ETH (~$10.23M), 2,135 BNB (~$1.79M), and 3.74M USDT from Binance and Bybit about two hours ago, with the address shared at https://t.co/JCKRS48frz (source: @OnchainDataNerd). Based on those figures, the combined transfer value is approximately $15.76M, representing a large exchange outflow to a newly created address within a short window (source: @OnchainDataNerd).

According to @OnchainLens, three wallets withdrew a combined 8,168 ETH (USD 23.46M) and 2,135 BNB (USD 1.79M) from Binance on December 19, 2025, indicating ongoing whale accumulation of ETH. Source: @OnchainLens. Newly created wallet 0xcED withdrew 3,504 ETH (USD 10.24M) and 2,135 BNB (USD 1.79M) from Binance. Source: @OnchainLens. Newly created wallet 0x779 withdrew 2,656 ETH (USD 7.53M) from Binance. Source: @OnchainLens. Whale wallet 0xbE3 withdrew 2,008 ETH (USD 5.69M) from Binance. Source: @OnchainLens. Total reported outflows reached 8,168 ETH (USD 23.46M) and 2,135 BNB (USD 1.79M) across the highlighted transactions, consistent with the stated ETH accumulation trend. Source: @OnchainLens.

According to @ai_9684xtpa, two whale wallets accumulated ETH during an early-morning downtrend, indicating notable on-chain activity to monitor for traders (source: @ai_9684xtpa). A new wallet 0x779…13703 made its first withdrawal from Binance, pulling 2,656 ETH valued at $7.55 million at a reported price of $2,842.39 (source: @ai_9684xtpa). A second wallet 0xbE3…9A42a withdrew 2,008 ETH (~$5.65 million) four hours earlier and has accumulated 6,411.4 ETH over the past four months, per the same source (source: @ai_9684xtpa). The combined withdrawals cited amount to 4,664 ETH over the referenced period, highlighting sizeable spot movement to self-custody from Binance (source: @ai_9684xtpa). Traders may track ETH price behavior around the reported $2,842 level as a reference from the disclosed transaction price (source: @ai_9684xtpa).

According to Lookonchain, a whale created new wallets and withdrew 775 BTC (≈$67.26M), 5,767 ETH (≈$16.93M), and other tokens from Binance, with movements traceable via Arkham Intel to addresses bc1qzg4j... and 0xDE2b... (Source: Lookonchain post on X; Arkham Intel explorer). Traders monitor such large exchange outflows as potential signs of reduced immediate sell-side liquidity and shifts to self-custody, which can influence short-term order books (Source: Glassnode Insights on Exchange Balances; CryptoQuant research on Exchange Reserves).

According to @OnchainLens, a newly created wallet withdrew assets from Binance that include 5,770 ETH valued at USD 16.92 million, 9,870 LINK valued at USD 125.59 thousand, 140.62 AAVE valued at USD 26.03 thousand, 1,950 UNI valued at USD 9.9 thousand, 75,450 POL valued at USD 8.44 thousand, and 9.99 COMP valued at USD 270, with data sourced from Nansen. According to @OnchainLens, these figures total about USD 17.1 million and are dominated by ETH at roughly 99 percent of the withdrawn value, based on the same Nansen dataset. According to Glassnode research, net withdrawals from exchanges reduce on-exchange balances and can tighten immediate sell-side liquidity for the withdrawn assets, a dynamic traders monitor during large outflows; this context is relevant to the ETH-heavy nature of the flow reported by @OnchainLens using Nansen data.

According to @ai_9684xtpa, an associated address of wallet 0xDDf725D2...Dfb8CE5 deposited 1,880 ETH to an exchange at USD 3,117.65 per ETH, flagged as a possible sell but unconfirmed; source: @ai_9684xtpa and Arkham Intelligence explorer intel.arkm.com/explorer/address/0xDDf725D2EbD795748DD8c6b700b7c98d1Dfb8CE5. About four hours before the post, the cluster withdrew 2,779.8 ETH from Binance at USD 3,208.02 per ETH, totaling roughly USD 8.91 million; source: @ai_9684xtpa. This sequence lifts the observed cost basis by about USD 90 per ETH and implies a net exchange outflow of approximately 899.8 ETH over the window, based on the reported sizes and prices; source: calculation based on @ai_9684xtpa figures. Intent remains uncertain, as the initial deposit may not have been sold, so traders should treat the flow as directional only when corroborated by further on-chain traces; source: @ai_9684xtpa and Arkham Intelligence explorer.

According to @lookonchain, Amber Group withdrew 6,000 ETH (about $18.8 million) from Binance roughly 2 hours ago, with the transfer cited by the source and visible via Arkham Intelligence address 0x7746d12E797D1E0e9deB74D27C48093458853224. Source: @lookonchain; Arkham Intelligence link: intel.arkm.com/explorer/address/0x7746d12E797D1E0e9deB74D27C48093458853224 According to @lookonchain, Metalpha withdrew 3,000 ETH (about $9.4 million) from Binance around 3 hours ago, corroborated by the Arkham Intelligence Metalpha entity page. Source: @lookonchain; Arkham Intelligence link: intel.arkm.com/explorer/entity/metalpha According to @lookonchain, these clustered transfers amount to a 9,000 ETH (~$28.2 million) net outflow from Binance within a 3-hour window, which the source characterizes as institutional accumulation of ETH. Source: twitter.com/lookonchain/status/1997982189053718850

According to @lookonchain, Matrixport withdrew 3,805 BTC, approximately USD 352.5 million, from Binance over the past 24 hours, with address attribution supported by Arkham Intelligence’s bit.com entity page, indicating a large, time-bounded exchange outflow tracked on-chain. Source: @lookonchain on X; Arkham Intelligence intel.arkm.com/explorer/entity/bit-com.

According to @OnchainLens, a wallet linked to Justin Sun withdrew 100 million TRX valued at about USD 27.96 million from Binance and also withdrew USD 5 million in USDT on Dec 3, 2025, based on flagged transactions. Arkham Intelligence labels the recipient address TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N as linked to Justin Sun and shows the transfers leaving Binance, confirming net outflows of TRX and USDT at the time of the transactions. No purpose for the movements was disclosed, and this update reflects on-chain fund flows only, per @OnchainLens and Arkham Intelligence.

According to @EmberCN, a newly created address withdrew 56,291 ETH worth about $160M from Binance to an on-chain wallet over the past two hours (source: @EmberCN). According to @EmberCN, this movement takes the coins off Binance’s active order book during that window, reducing immediate exchange-side supply on that venue (source: @EmberCN). According to @EmberCN, traders can monitor the receiving address for any re-deposits or inactivity to gauge near-term liquidity effects on ETH markets (source: @EmberCN).

According to @OnchainLens, a newly created wallet (0xd947E0D946e285f004958bfD3416D0357B0E8784) withdrew 47.18M WLFI worth approximately $6.95M from Binance in a single move (source: @OnchainLens on X, Nov 24, 2025). According to @OnchainLens, the same address is likely to withdraw further, signaling potential continued WLFI outflows from Binance (source: @OnchainLens on X, Nov 24, 2025).

According to @OnchainDataNerd, the 1inch team withdrew another 22,000,000 1INCH (about $4.08 million) from Binance in the past 24 hours. Source: X post https://twitter.com/OnchainDataNerd/status/1992771747171709319. Over the last five months, the same entity has accumulated a total of 64,330,000 1INCH (about $15.12 million) from Binance. Source: X post https://twitter.com/OnchainDataNerd/status/1992771747171709319. The reported destination is address 0x225d3822De44E58eE935440E0c0B829C4232086e, as listed on Arkham Intelligence’s explorer. Source: https://intel.arkm.com/explorer/address/0x225d3822De44E58eE935440E0c0B829C4232086e.

According to @ai_9684xtpa, the 1inch Team Investment Fund withdrew 6.01 million 1INCH from Binance over the last 13 hours, totaling 1.072 million USD at an average withdrawal price of 0.1785 USD, source: X post by @ai_9684xtpa on Nov 23, 2025. The same source notes this activity follows roughly a three-month gap, source: X post by @ai_9684xtpa on Nov 23, 2025. According to @ai_9684xtpa, the team currently holds approximately 16.97 million USD worth of 1INCH, while ETH remains the largest position at about 26.6 million USD, source: X post by @ai_9684xtpa on Nov 23, 2025. The referenced wallet is 0x225d3822De44E58eE935440E0c0B829C4232086e, and holdings can be viewed on Arkham Intelligence, source: Arkham Intelligence for address 0x225d3822De44E58eE935440E0c0B829C4232086e.

According to @OnchainDataNerd, Galaxy Digital withdrew 7,098 ETH (~$19.42M) from Binance about 11 hours ago. Source: @OnchainDataNerd. Total withdrawals over the past month reached 14,096 ETH (~$44.12M), with a reported average entry price of approximately $3,130. Source: @OnchainDataNerd. The referenced wallet address shared by the source is intel.arkm.com/explorer/address/0x1e4e7ef632f2075f43A99a43799D380Be1558C7d. Source: @OnchainDataNerd.

According to OnchainLens, a wallet withdrew 307 BTC worth $25.31 million from Binance, tied to address bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal, source: OnchainLens. According to OnchainLens, the same whale has been steadily withdrawing BTC from Binance over the past month and now holds 4,576 BTC valued at $377.3 million in the wallet, source: OnchainLens.

According to @OnchainDataNerd, two newly created wallets withdrew a combined 70,000 SOL, about 9.8 million USD, from Binance over the past five hours, with an average entry price near 140 USD (source: @OnchainDataNerd). The transfers were made to two fresh wallets whose addresses were shared by the source, indicating the coins left the exchange’s custody at the time of withdrawal (source: @OnchainDataNerd). This outflow mechanically reduces immediately available SOL on Binance by 70,000 coins at the time of the transfers, based on the reported on-chain withdrawals (source: @OnchainDataNerd). Given the reported average entry of about 140 USD, these wallets are in unrealized profit when SOL trades above 140 USD and in unrealized loss when below 140 USD, derived from the source’s cost basis data (source: @OnchainDataNerd).

According to @EmberCN, a whale group bought 22,880 ETH at $3,570 on Nov 10 for a total cost of approximately $81.68M and sold the entire stack about 5 hours ago at an average $2,970 for roughly $67.95M USDT, realizing a loss of about $13.73M in eight days, source: @EmberCN on X. According to @EmberCN, the capital used was largely withdrawn last year from Binance, MEXC, and HTX across multiple addresses before being deployed to purchase ETH eight days ago, source: @EmberCN on X. According to @EmberCN, the assets were consolidated into four addresses prior to the sale, with Arkham Intelligence explorer links provided for on-chain verification, source: @EmberCN on X and Arkham Intelligence.