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.

According to @lookonchain, a miner wallet that had been dormant for approximately 15.7 years transferred 50 BTC, valued around $4.33 million, just now (source: @lookonchain). The 50 BTC were originally earned from mining on March 18, 2010, confirming these are 2010-era coins (sources: @lookonchain; bitinfocharts.com address data). This on-chain awakening makes 50 BTC of long-dormant supply active again, a movement verified by the alert and the referenced address page (sources: @lookonchain; bitinfocharts.com).

According to @OnchainLens, a Satoshi-era miner address moved 50 BTC, worth about $4.33M, into five new wallets after more than 15 years of dormancy; source: @OnchainLens and bitinfocharts.com/bitcoin/address/17uEQxSfy76bkuq2f3UTU2EGHoM6N3j9Pa. At the quoted valuation, the move implies a BTC price near $86,600 per coin and shows a split into five fresh addresses as flagged in the alert; source: @OnchainLens and bitinfocharts.com/bitcoin/address/17uEQxSfy76bkuq2f3UTU2EGHoM6N3j9Pa.

According to @ai_9684xtpa, on-chain address 0xfc7...d7e77 opened a BTC short at $91,150 and currently holds 205 BTC with a notional size of about $17.92 million and an average entry of $91,104.8, source: @ai_9684xtpa on X; hyperbot.network/trader/0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77. The position showed an unrealized profit of roughly $748,000 about four hours after entry, source: @ai_9684xtpa on X; hyperbot.network/trader/0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77. Since Nov 21, this trader reportedly executed six trades, all on the short side, with a current win rate of 100%, source: @ai_9684xtpa on X; hyperbot.network/trader/0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77. These on-chain flows highlight active short-side positioning around the $91k zone by this address, which traders can track via the provided dashboard, source: @ai_9684xtpa on X; hyperbot.network/trader/0xfc783912f9a70a537d9ef23fb230d2c4d32d7e77.

According to Lookonchain, whale address bc1ql5 sold 500 BTC about 9 hours ago for $45.37 million, realizing a loss exceeding $10.5 million, based on on-chain tracking of the transaction, source: Lookonchain. The same address withdrew 500 BTC from Binance on Oct 14 at an implied purchase price of $111,899 per BTC totaling $55.95 million, corroborated by the Arkham Intelligence Explorer address record, source: Lookonchain; source: Arkham Intelligence Explorer. BTC later fell below $81,000 after that withdrawal, negating the attempted buy-the-dip entry, source: Lookonchain. For trading context, the $81,000 print and the $111,899 cost basis are explicit price references from the reported flow and the address history can be monitored on Arkham Intelligence for further movements, source: Lookonchain; source: Arkham Intelligence Explorer.

According to @OnchainLens, a whale deposited 500 BTC worth USD 45.61M into Binance after holding the coins for 1.5 months. According to @OnchainLens, the position shows a loss of USD 10.8M based on the reported valuation, implying an estimated cost basis near USD 112,820 per BTC and a per-coin drawdown of roughly USD 21,600 derived from the same figures. According to @OnchainLens, the wallet address is bc1ql5vudkyn25avzlfv4rjzwrjen7em060mp8pwgg, providing a verifiable reference for tracking subsequent on-chain movements from this entity.

According to @cas_abbe, a $91.5 million BTC long position was opened; the post did not specify the venue, instrument, or leverage, source: @cas_abbe on X, Nov 28, 2025. For trading, participants may track BTC price reaction alongside funding rates and open interest in the following sessions to gauge whether additional positioning follows this reported size, source: @cas_abbe on X, Nov 28, 2025.

According to @lookonchain, wallet 0x0ddf9 closed a 1,000 BTC short at a $1.6M loss and then opened a $91M 3x long on 1,000 BTC with a liquidation price at $59,112, source: @lookonchain. These position details confirm a major directional flip by a large trader and define $59,112 as the key liquidation level for this leveraged long, source: @lookonchain.

According to @OnchainLens, a whale opened an 18x BTC long with position value $56.7M, entry $84,306, liquidation $78,642, and unrealized profit $4.39M (source: @OnchainLens; data: @CMMHyperTracker via CoinMarketMan Hypertracker). Based on those reported figures, the implied margin is about $3.15M and the unrealized ROE is roughly 139%, with profit equal to about 7.7% of notional (source: calculations from @OnchainLens report; data: @CMMHyperTracker). The liquidation buffer from entry to $78,642 is approximately $5,664, or around 6.7%, marking a key risk threshold for this leveraged position (source: @OnchainLens; data: @CMMHyperTracker). Traders can verify the wallet and trade details through the CoinMarketMan Hypertracker wallet referenced in the report (source: CoinMarketMan Hypertracker via @CMMHyperTracker cited by @OnchainLens).