According to @ai_9684xtpa, a whale who has shorted BTC four times since March 2025 trimmed 20 BTC and realized about 465,000 dollars profit in one update reported minutes ago; source: @ai_9684xtpa on X. In a subsequent update, the same whale trimmed another 20 BTC and realized about 501,000 dollars, with the two executions reported minutes apart; source: @ai_9684xtpa on X. The latest snapshot shows 1,081.98 BTC remaining short at an average entry of 111,499.3 dollars with 26.83 million dollars in unrealized profit and over 9.425 million dollars collected from funding fees; source: @ai_9684xtpa on X and hyperbot.network trader dashboard. An earlier snapshot cited 550.7 BTC still short valued at 48.6 million dollars with 12.8 million dollars in unrealized profit, 9.6 million dollars in funding fee gains, and total account profit above 55.51 million dollars; source: @ai_9684xtpa on X. Year to date profit is now reported above 57.58 million dollars; source: @ai_9684xtpa on X. The whale has 1,300 BTC of limit buy orders layered between 67,244 and 67,844 dollars to take profit on the short and reverse long if filled; source: @ai_9684xtpa on X and hyperbot.network.

According to @lookonchain, three newly created wallets likely tied to the same whale received 2,509 BTC valued around 221 million US dollars from FalconX over the past 14 hours, source: Lookonchain on X, Dec 20, 2025. The inbound transfers can be verified on Arkham Intelligence for addresses 3Ev15ETyusbhULAxtPs1vXXrAqJHfDbsWt, 32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq, and 35hG5iJGYsojY7F6jdHEQ3PjkTzdpvv2Vd, source: Arkham Intelligence explorer as cited by Lookonchain. Lookonchain characterizes this on-chain flow as a whale buying the dip, highlighting large-scale accumulation during the current market pullback, source: Lookonchain on X.

According to @EmberCN, three addresses withdrew a total of 2,509.2 BTC from FalconX over the past 13 hours, with 836.4 BTC per address and an estimated value of about $221 million, citing Arkham Intelligence address pages at intel.arkm.com/explorer/address/32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq, intel.arkm.com/explorer/address/3Ev15ETyusbhULAxtPs1vXXrAqJHfDbsWt, and intel.arkm.com/explorer/address/35hG5iJGYsojY7F6jdHEQ3PjkTzdpvv2Vd. According to @EmberCN, this flow is framed as potential dip-buying by a whale or institution, a context traders may monitor for accumulation signals given the Arkham-labeled outflows from FalconX cited above.

According to @OnchainLens, a newly created wallet received 836.4 BTC valued at 73.67M USD from FalconX on Dec 19, 2025, source: @OnchainLens. The receiving address is 32t7CyeQ5HMSnnnmLEKYJhqBocEMPHEVCq, source: @OnchainLens. The transfer details, including amount, sender attribution, valuation, and wallet creation status, are reported by Onchain Lens, source: @OnchainLens.

According to @OnchainLens, wallet 0xa8e opened a BTC short with 40x leverage valued at about $99M, totaling 1,125.2 BTC with a reported liquidation price of $89,130.95 (source: @OnchainLens; CoinMarketMan HyperTracker). According to @OnchainLens, the same trader has previously realized losses of over $3M (source: @OnchainLens). Traders can monitor the 0xa8e address and the reported liquidation level via CoinMarketMan HyperTracker for position and liquidation tracking (source: CoinMarketMan HyperTracker).

According to @lookonchain, wallet 0x94d3 sold 255 BTC worth approximately $21.77M at an average price of $85,378 within the past 7 hours, based on @lookonchain’s post and on-chain data from the Hypurrscan address 0x94d3. According to @lookonchain and corroborated by Hypurrscan, the same address then opened 10x leveraged shorts on 876.27 BTC with about $76.3M notional exposure and 372.78 ETH with about $1.1M notional exposure. According to @lookonchain’s reported notionals, each 1% move in BTC equates to roughly a $0.763M PnL swing on the BTC short, and each 1% move in ETH equates to roughly a $0.011M PnL swing on the ETH short, calculated from the figures shared by @lookonchain. According to @lookonchain and the referenced Hypurrscan data, these transactions anchor reference levels near BTC $85,378 and ETH near the implied ~$2,950 area that traders may use to assess positioning risk.

According to @OnchainLens, a Bitcoin OG-labeled entity (10/11) deposited 5,152 BTC valued at $444.73M into Binance, as shown on Arkham Intelligence. source: Onchain Lens; Arkham Intelligence The entity still holds long positions in BTC, ETH, and SOL with an unrealized loss of $76.6M, per the same Arkham dashboard. source: Onchain Lens; Arkham Intelligence Large exchange inflows are commonly tracked by traders as potential sell-side liquidity signals, warranting close monitoring of Binance BTC order books, funding, and inflow metrics in the near term. source: CryptoQuant Research

According to @OnchainLens, as the market turns lower, a Bitcoin whale labeled OG (10/11) is facing an unrealized loss exceeding $73.5 million. According to @OnchainLens, the whale’s reported profit has fallen from $119 million to $27 million, reflecting a sharp PnL compression. According to CoinMarketMan HyperTracker data for wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae, the wallet’s PnL page reflects these figures and allows real-time monitoring. According to @OnchainLens, this update was posted on December 18, 2025, during a broader market downturn for BTC.

According to @OnchainLens citing Nansen data, a long-dormant address transferred 200 BTC worth about 18.46 million USD to Binance after three years of inactivity. According to @OnchainLens citing Nansen, the same entity initially withdrew 400 BTC from OKX for 9.83 million USD and is now sitting on an unrealized profit of over 27.03 million USD. According to @OnchainLens and Nansen, the address is 1QDWyGmUSdRcJ6qaFeAUQuB5fsHNXVFb9z.

According to @ai_9684xtpa, a wallet the source labels as the '1011 flash-crash short opener' transferred 5,152 BTC valued at about $476 million to a fresh address bc1q2...cv9mn; source: https://twitter.com/ai_9684xtpa/status/1999379163497800106. Arkham shows the receiving address currently has no outbound transactions or exchange-labeled outflows, indicating no on-chain evidence of sells at the time of reporting; source: https://intel.arkm.com/explorer/address/bc1q23e3x8hwxtl67w62uu4p7cypac9n2h62jcv9mn.

According to @lookonchain, the Bitcoin OG wallet labeled 1011short moved 5,152 BTC valued at $476.68M to a new wallet, indicating significant on-chain whale activity; source: https://x.com/lookonchain/status/1999377839049842816 and https://intel.arkm.com/explorer/address/17MWdxfjPYP2PYhdy885QtihfbW181r1rn. According to @lookonchain, the same entity holds an estimated $614M long position comprised of 150,466 ETH (~$491M), 1,000 BTC (~$92.6M), and 212,907 SOL (~$27.8M); source: https://x.com/lookonchain/status/1999377839049842816 and https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. According to @lookonchain, he also placed limit orders to add 40,000 ETH in the $3,030–$3,258 range and 50,000 SOL at $138.6, indicating defined bid levels in ETH and SOL; source: https://x.com/lookonchain/status/1999377839049842816 and https://hypurrscan.io/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.

According to @OnchainLens, the Arkham Intelligence–labeled entity "Bitcoin OG (10/11)" transferred 5,152 BTC, valued at $476.68M, to a newly created wallet, with the transaction traceable on Arkham Intelligence. According to @OnchainLens and Arkham Intelligence labeling, the destination is a new address rather than a known exchange cluster at the time of reporting. According to Glassnode Week On-Chain analyses and CryptoQuant research, large whale transfers that later arrive at exchange-tagged wallets have historically preceded higher short-term volatility and increased sell-side liquidity in BTC. According to Arkham Intelligence, traders can monitor whether these coins move from the new wallet into exchange-labeled addresses to gauge potential near-term liquidity and price impact for BTC.

According to @OnchainDataNerd, a whale wallet received 700 BTC (~$64.8M) from a Galaxy Digital labeled address about 8 hours ago (source: @OnchainDataNerd, Dec 12, 2025). The same source reports the wallet has received a total of 1,900 BTC (~$175.48M) from that Galaxy Digital address over the last three days, with the recipient address shared for tracking (source: @OnchainDataNerd). Traders can monitor the recipient address via the link provided by the source to track any subsequent transfers that could inform short-term positioning (source: @OnchainDataNerd).

According to Lookonchain, a newly created Bitcoin wallet bc1qp8 received 1,900 BTC worth about 175.2 million dollars over the past three days from Galaxy Digital, citing Arkham Intelligence address labels. Arkham Intelligence’s explorer page for bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w shows multiple inbound transfers totaling 1,900 BTC and tags the sending side as Galaxy Digital, intel.arkm.com/explorer/address/bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w. Lookonchain highlighted the transfer as notable on-chain BTC activity and indicated Arkham Intelligence as the data source for ongoing tracking.

According to @lookonchain, address bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g deposited 2,000 BTC, valued at about $180.33M, into Binance on Dec 11, 2025, based on on-chain tracking and exchange address attribution; source: https://twitter.com/lookonchain/status/1999125044145090696 and https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g. The same whale previously received 5,000 BTC worth about $463.55M from Matrixport on Dec 4 and 5 at a reference price of $92,710, per the transaction history flagged by Lookonchain and visible on the Arkham Intelligence address page; source: https://twitter.com/lookonchain/status/1999125044145090696 and https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g. Post-transfer, these 2,000 BTC reside in a Binance-labeled address cluster rather than the whale’s self-custody wallet, indicating the coins are now held on an exchange venue, as shown by Arkham Intelligence’s labeling; source: https://intel.arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g.

According to @ai_9684xtpa, SpaceX transferred 1,021 BTC worth about 94.48 million USD to a new address, based on Arkham Intelligence data at intel.arkm.com/explorer/entity/spacex, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, total BTC moved over the past month reached 3,267 BTC valued near 299 million USD, and the recipient addresses show no subsequent outbound transfers on Arkham Intelligence, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, a week earlier SpaceX also transferred 1,083 BTC worth about 99.81 million USD, with the new address bc1qy…xv5g9 receiving 800 BTC around 73.71 million USD and still showing no outflows on Arkham Intelligence, source: @ai_9684xtpa and Arkham Intelligence. According to @ai_9684xtpa, traders can monitor the SpaceX entity page and the cited recipient addresses for any first outbound hop or exchange cluster tags on Arkham Intelligence at intel.arkm.com/explorer/entity/spacex to track potential liquidity routes, source: @ai_9684xtpa and Arkham Intelligence.

According to @paoloardoino, Whale Alert reported a single transfer of 43,033 BTC, valued at about 3,932,155,272 USD, moving from an unknown wallet to an unknown wallet. source: @paoloardoino on X; Whale Alert. Whale Alert labels both the sending and receiving addresses as unknown, indicating the wallets were not tagged as exchange or custodian at the time of the alert. source: Whale Alert. Traders monitor follow-on movements to see if these coins later hit exchange deposit addresses, as analytics firms track exchange inflows as a potential indicator of sell-side liquidity and short-term volatility risk. source: CryptoQuant; Glassnode; Kaiko. Actionable checks now include watching BTC exchange inflows and outflows, large exchange order book levels, and BTC options implied volatility to gauge near-term market impact. source: CryptoQuant; Kaiko; Deribit Insights. There is no evidence in the alert itself that the transfer involved an exchange deposit or withdrawal. source: Whale Alert.

According to @OnchainLens, two OG Bitcoin wallets moved 2,000 BTC (about $178.29 million) to new wallets after more than 13 years of dormancy (source: @OnchainLens; BitInfoCharts). These coins correspond to Casascius Physical Bitcoins minted between 2011 and 2013 by Mike Caldwell, indicating early-era supply awakening on-chain (source: @OnchainLens). For trading, monitor subsequent transfers from the reported destination addresses to exchanges to assess potential sell-side liquidity, using the linked address pages for verification (source: @OnchainLens; BitInfoCharts).

According to @ai_9684xtpa, SpaceX transferred 1,083 BTC, approximately USD 99.81 million, with 800 BTC, approximately USD 73.71 million, received by new address bc1qy…xv5g9 and not yet moved. Source: X post by @ai_9684xtpa; Arkham Intelligence SpaceX entity page. Funds sent to a new address one week earlier also remain unmoved, per the same tracker update. Source: X post by @ai_9684xtpa. Traders can monitor the SpaceX labeled wallets and the bc1qy…xv5g9 address via Arkham Intelligence alerts to track any subsequent large transfers in real time. Source: Arkham Intelligence SpaceX entity page.

According to @OnchainLens, a single whale is holding a 20x leveraged long position of 537.83 BTC valued at $49.1M with an unrealized loss of $4.49M, maintained for 24 days, with data from CMM HyperTracker, source: @OnchainLens; data: CMM HyperTracker. The position’s unrealized loss improved from $9.5M three days ago to $4.49M, indicating partial recovery in mark price relative to the entry level over that period, source: @OnchainLens; data: CMM HyperTracker. High-leverage positions such as 20x are highly sensitive to price swings and carry elevated liquidation risk that can exacerbate market volatility during rapid moves, source: Binance Academy.