According to @EmberCN on X, a whale who reduced 30,000 ETH at $4,202 during September–October realized $35.37 million in profit (source: @EmberCN on X). According to @EmberCN, the same entity has re-accumulated 18,000 ETH at an average of $3,536 totaling approximately $63.65 million (source: @EmberCN on X). According to @EmberCN, on October 22 the wallet withdrew 12,000 ETH from Binance at $3,854, and roughly 30 minutes before the post it withdrew another 6,000 ETH at $2,900 (source: @EmberCN on X). According to @EmberCN, the wallet now holds 74,000 ETH (source: @EmberCN on X).

According to @EmberCN, the 1inch team investment fund withdrew 33,574,000 1INCH (about $6.15 million) from Binance over roughly the past day, based on the on-chain addresses linked in their post at https://twitter.com/EmberCN/status/1992786236394832007 (source: @EmberCN). The same post states the fund transferred 5,000,000 USDC into Binance after the Nov 6 pullback, and 1INCH rose 29% that day (source: @EmberCN). The post further attributes the recent withdrawals to tokens accumulated over the past ~10+ days, referencing the linked addresses in the thread (source: @EmberCN). For traders, the reported net outflow from Binance by a single entity is a notable on-chain signal to monitor for near-term liquidity and order book dynamics in 1INCH; tracking the referenced wallets and any re-deposits may provide timely cues (source: @EmberCN post and linked addresses).

According to @ai_9684xtpa, the 1inch Team Investment Fund withdrew another 20,000,000 1INCH from Binance over the past 14 hours at $0.1856, totaling about $3.713 million; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e. The fund’s cumulative holdings now stand at 111,000,000 1INCH valued at approximately $20.34 million, reflecting continued accumulation; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e. The value of 1INCH accumulated over the last two days has risen to $4.785 million with an average acquisition cost near $0.184, offering clear on-chain cost reference; source: @ai_9684xtpa. For traders, the wallet’s cost basis zone sits around $0.184 to $0.1856, providing concrete levels to monitor against on-chain flows; source: @ai_9684xtpa; ARKM Intel wallet 0x225d3822De44E58eE935440E0c0B829C4232086e.

According to @EmberCN, a whale/institution that previously profited $24.48 million shorting ETH has pivoted long and withdrew 22,720 ETH ($71.14 million) from Binance in the last 30 minutes, based on Arkham Intelligence on-chain data. According to @EmberCN citing Arkham Intelligence, since Nov 5 the entity sent $1.169 billion to Binance and withdrew a cumulative 444,800 ETH ($1.51 billion) at an average cost of $3,398. According to @EmberCN, the position currently shows an unrealized loss of approximately $133 million, per Arkham Intelligence tracking.

According to @lookonchain, a wallet holding 610 million USDC borrowed 66,000 ETH worth 265 million dollars from Aave about two weeks ago and deposited it to Binance at 4,020 dollars per ETH, source: @lookonchain. Over the past two days, the same entity withdrew 174,166 ETH worth 621 million dollars from Binance at 3,568 dollars per ETH, source: @lookonchain. After repaying the borrowed ETH, the wallet still holds 108,105 ETH valued at about 380 million dollars, with realized profit exceeding 29 million dollars, source: @lookonchain.

According to @EmberCN, a whale/institution that borrowed to short 66,000 ETH at $4,032 has taken profit on most of the position, source: @EmberCN on X. The same source reports the entity just withdrew 24,025 ETH, about $83.9M, from Binance to repay, and over the past day withdrew a total of 64,044 ETH worth roughly $235M to cover at an average buy price of $3,668, source: @EmberCN citing DeBank. On-chain data for wallet 0x85e05c10db73499fbdecab0dfbb794a446feeec8 indicates an estimated realized profit of about $23.31M from selling near $4,032 and buying back near $3,668, source: DeBank via @EmberCN.

According to @lookonchain, three Solana wallets withdrew 549 SOL (about USD 102,000) from Binance and purchased 5.07 million GHOST within the last two hours, traceable to addresses CVG8oJtPAFgw4zMqwDTcKYsZxZ6ybd4514ND3JAzNKZ5, 7P5jjKjJ3W7oA1GPfUkqfpdFoQykP41bfP3fVVti56Dn, and 4fLtB9CV97Y8tYLGycDRmJfVTsEVmyBFjNUx4v1FaJwg (source: @lookonchain; on-chain data: Solscan). This sequence shows capital moving from a centralized exchange into GHOST on Solana during the reported window, with an average of roughly 183 SOL per wallet and an implied acquisition ratio of about 1 SOL per 9,240 GHOST based on the reported totals (source: @lookonchain; calculation based on figures cited and addresses visible on Solscan).

According to @OnchainLens citing Nansen data, a whale sold 45.5M TRX (about $13.6M) in the past 6 hours to buy 3,332.6 ETH at an average price of $4,084 (source: @OnchainLens, Nansen). According to @OnchainLens citing Nansen, over the past 3 months the same entity sold 629.27M TRX (about $217.3M) to accumulate 48,390 ETH at an average of $4,490 (source: @OnchainLens, Nansen). According to @OnchainLens, the TRX used in these swaps was withdrawn from Binance, with activity linked to wallets 0xc37704a457b1ee87eb657cae584a34961e86acac and TWtyvNirqUENVo7zyihU8Zzd4fhxxvRPLw (source: @OnchainLens). According to @OnchainLens, this flow evidences a continued rotation from TRX into ETH by a single whale, providing traceable on-chain liquidity signals for traders (source: @OnchainLens, Nansen).

According to @lookonchain, whale address 0x3952 sold another 12,010 ETH for 45.16 million dollars to take profits after the market crash, source: @lookonchain. According to @lookonchain, the wallet withdrew 86,000 ETH from Binance between June 22 and Aug 12 at a 3,027 dollar average entry totaling about 260.33 million dollars, source: @lookonchain. According to @lookonchain, since Sept 15 it has sold 27,020 ETH at a 4,218 dollar average for roughly 114 million dollars, leaving 58,980 ETH valued near 220 million dollars, source: @lookonchain. According to @lookonchain, realized profit across these sales is 73.6 million dollars, source: @lookonchain. Based on figures reported by @lookonchain, the realized gain on the sold tranche is roughly 1,191 dollars per ETH or about 39 percent versus the 3,027 dollar average entry, source: @lookonchain. For trading, monitoring further on-chain movements from address 0x3952 via Arkham Intel can help track large ETH supply flows, source: @lookonchain.

According to @lookonchain, qianbaidu.eth withdrew 657.8B PEPE valued at about $4.44M from Binance and deposited 8.67M USDC to Hyperliquid to buy HYPE, source: Lookonchain, Arkham Intelligence, Hypurrscan. According to @lookonchain, wallet 0x2bfb spent 4.97M USDT to purchase 600.88B PEPE, source: Lookonchain, DeBank. According to @lookonchain, wallet 0x9b83 bought 140,145 HYPE worth about $5.5M and opened long positions on BTC and HYPE, source: Lookonchain. Based on the reported figures, whales allocated roughly $9.41M into PEPE and $5.5M into HYPE for a combined $14.91M, with flows routed via Binance and Hyperliquid, source: Lookonchain, DeBank, Hypurrscan.

According to @EmberCN, a single whale purchased 6.486 million $ASTER over the past 4 hours using 7.5 million USDT at an average price of $1.15 (source: @EmberCN). The buyer raised the USDT via Binance withdrawals and Aave borrowing within the same 4-hour window and then withdrew the acquired $ASTER to an on-chain wallet (source: @EmberCN). The wallet address shared is intel.arkm.com/explorer/address/0x734c92135eb462B8Ba5A5edfe4000c5d7f6a6eC4 (source: @EmberCN).

According to @EmberCN, two newly flagged wallets attributed to Trend Research withdrew 34,000 ETH from Binance on Sep 4 and deposited the funds into Aave; wallet identifiers: 0xbb101B9Ac239851842e9758266de36D47B790308 and 0x90013e5fDd23ef161fb4154cfb239Cb2a904b53b, source: @EmberCN on X and ARKM Intel. In the last 30 minutes, these wallets borrowed 80 million USDT from Aave, sent it to Binance, and withdrew 9,377 ETH, bringing their combined holdings to 43,377 ETH valued around 192 million USD; valuation and flow details from @EmberCN on X, with wallet balances visible on ARKM Intel. The USDT deposits to Binance used a deposit address previously employed by Trend Research, linking the activity to the firm, source: @EmberCN on X. Historical positioning shows Trend Research accumulated 182,000 ETH around 2,250 USD during April–June, trimmed 74,000 ETH after ETH broke 3,000 USD in July to reduce leverage, and continued holding 108,000 ETH, source: @EmberCN on X. Price context cited by @EmberCN references @Jackyi_ld stating 4,100–4,300 USD as a buy-the-dip zone, which @EmberCN suggests aligns with renewed purchases, source: @EmberCN on X. Traders can monitor the two ARKM Intel addresses and Aave borrow activity for subsequent Binance withdrawals to gauge near-term ETH liquidity changes, source: ARKM Intel and @EmberCN on X.

According to @EmberCN, a leveraged WBTC whale borrowed 14.473 million U in the last 20 minutes to purchase 132 WBTC, bringing today’s total to 500.2 WBTC worth about $55.4 million with an average entry price of $110,762 via Binance withdrawals and on-chain U borrowing, source: @EmberCN on X, 2025-08-27 https://twitter.com/EmberCN/status/1960642273743659266.

According to Lookonchain, two wallets likely controlled by the same whale withdrew another 327,465 LINK (~$7.17M) from Binance after a month of inactivity (source: Lookonchain on X). According to Lookonchain, these two wallets now hold a combined 590,056 LINK (~$12.92M), with balances viewable via the Arkham Intelligence address pages referenced by Lookonchain (source: Lookonchain on X; Arkham Intelligence). According to Arkham Intelligence, the linked addresses show the consolidated LINK holdings consistent with Lookonchain’s report (source: Arkham Intelligence). According to Binance Academy, traders track large exchange outflows by whales as potential signals of reduced immediate on-exchange supply and possible accumulation, making subsequent re-deposit or transfer activity key for monitoring near-term sell pressure (source: Binance Academy).

According to @EmberCN, wallet 0x395...500 withdrew 21,000 ETH (about $90.16M) from Binance in the last 30 minutes. Source: @EmberCN on X. The address has been withdrawing ETH from Binance since June 22 when ETH was around $2,280, accumulating 86,001 ETH (about $378M) at an average cost of $3,023. Source: @EmberCN on X; Arkham Intelligence address explorer for 0x395...500. The position currently shows roughly $120M in unrealized profit. Source: @EmberCN on X. Traders can track this wallet and Binance net outflows for order-flow context via Arkham Intelligence. Source: Arkham Intelligence.

According to @lookonchain, wallet 0x3c9E withdrew 510,000 LINK (~$11.13M) from Binance over the past two days and deposited the tokens into Compound, indicating whale accumulation as characterized by the source; address references are available via Arkham Intelligence’s explorer, per the same source (source: Lookonchain on X, Aug 11, 2025; Arkham Intelligence). According to @lookonchain, address 0x42A1 bought 59,560 LINK for $1.34M about 4 hours ago, implying an average execution price near $22.50 based on the figures provided (derived from the cited amounts; source: Lookonchain on X, Aug 11, 2025). According to @lookonchain, address 0x848a bought 44,846 LINK for $1.00M about 5 hours ago, implying an average execution price near $22.30 based on the figures provided (derived from the cited amounts; source: Lookonchain on X, Aug 11, 2025). According to @lookonchain, the reported transactions sum to at least ~$13.47M in LINK withdrawn or purchased by the referenced whale addresses within the stated timeframe (arithmetic based on the cited figures; source: Lookonchain on X, Aug 11, 2025).

According to @lookonchain, a newly created wallet 175k5C withdrew 100 BTC (11.71M USD) from Binance about an hour ago, indicating coins moved off-exchange; source: https://twitter.com/lookonchain/status/1953840060232872326. According to @lookonchain, whale address bc1qgf received another 263 BTC (30.82M USD) from FalconX today and now holds 891.5 BTC (about 104M USD); source: https://twitter.com/lookonchain/status/1953840060232872326. FalconX is an institutional trading platform that facilitates large crypto transfers, providing context for the observed flow; source: https://www.falconx.io. Traders tracking whale accumulation can monitor these wallets and flows via Arkham Intelligence’s explorer; source: https://intel.arkm.com.

According to Lookonchain, Arkham Intelligence-tracked wallet 175k5C withdrew 100 BTC (~$11.71M) from Binance about an hour ago, highlighting fresh exchange outflows. Source: Lookonchain; Arkham Intelligence. Lookonchain also reports whale address bc1qgf received another 263 BTC (~$30.82M) from FalconX today and now holds 891.5 BTC (~$104M), signaling continued whale accumulation. Source: Lookonchain; Arkham Intelligence. For trading, these large outflows and broker-linked inflows flagged by Lookonchain are being monitored as whale accumulation flows that can influence BTC liquidity on exchanges. Source: Lookonchain; Arkham Intelligence.

According to @lookonchain, several large investors have withdrawn significant amounts of SOL (Solana) from major exchanges, signaling strong accumulation activity. Specifically, wallets 7VbjYZ, BnwZvG, and 2AbHLS withdrew a combined 111,269 SOL (worth approximately $21.1M) from Binance within the last 16 hours, while wallet KMhcqN withdrew 12,000 SOL ($2.25M) from Kraken. Such substantial withdrawals are often viewed by traders as bullish, indicating whales may be positioning for a potential price increase by moving assets off exchanges. This movement could reduce selling pressure on exchanges and impact short-term SOL price trends (source: @lookonchain).

According to @lookonchain, several large investors have withdrawn over $23 million worth of SOL (Solana) from major exchanges in the past day. Specifically, addresses 7VbjYZ, BnwZvG, and 2AbHLS withdrew a combined 111,269 SOL ($21.1M) from Binance within the last 16 hours, while KMhcqN withdrew 12,000 SOL ($2.25M) from Kraken. These significant withdrawals indicate strong whale accumulation, a signal that may suggest reduced selling pressure on exchanges and potential bullish momentum for SOL in the near term. This activity is considered a key on-chain trading indicator for Solana price action (source: @lookonchain).