According to @OnchainLens, a newly created Bitcoin wallet received 630 BTC (about $64.2M) from a FalconX-labeled address 3FgMZzdeQ2RaiYhQ7XVG1ouumhfirStwJx on Nov 7, 2025 (source: Onchain Lens on X). The figures reported imply an average transfer price near $102,000 per BTC, calculated from $64.2M divided by 630 BTC (source: Onchain Lens on X). Traders can monitor the sender and recipient addresses for any onward transfers to exchange deposit wallets as potential short-term liquidity signals, using the address data disclosed (source: Onchain Lens on X).

According to @lookonchain, the wallet labeled #BitcoinOG (1011short) is showing more than $2.7 million in losses on long positions in BTC and ETH; source: @lookonchain (X, Nov 4, 2025). According to @lookonchain, this confirms the whale’s BTC and ETH long exposure is currently underwater, highlighting near-term stress on that directional bet; source: @lookonchain (X, Nov 4, 2025).

According to @EmberCN, on Nov 4, 2025 a whale who sold BTC last November and then stayed inactive resumed buying with a 800 BTC purchase at 106,060 dollars per BTC, totaling about 84.87 million dollars, source @EmberCN. The address reported for this activity is 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS and can be tracked on Arkham Intelligence explorer, source Arkham Intelligence. The same address previously completed three BTC swing trades between 2022 and 2024 with cumulative profits of around 120 million dollars, source @EmberCN. From a trading perspective, the latest cost basis is 106,060 dollars for 800 BTC; moves above this level imply unrealized profit and moves below imply drawdown, based on the reported fill price, source @EmberCN.

According to @OnchainLens, a whale deposited 351 BTC (about $38.73M) into Binance, with an estimated realized profit of $27.97M; related addresses: 15Q1TeXW8HRxpkwZVqbBMxkA5rHjNdgEy1, 3LdxUk9MJECJhsZwJhytHPKZUzASUsWZqg, 3LH8h3DNBYgz74NvKUQqqBE4XsSuWZeCdc (source: Onchain Lens on X; data: Nansen). According to @OnchainLens, the same entity initially withdrew 361 BTC (about $11.63M) from Binance 3–4 years ago and has now deposited the holdings back for roughly $39.6M (source: Onchain Lens on X; data: Nansen).

According to Onchain Lens, a long-term Bitcoin holder labeled OG (10/11) deposited 500 BTC, valued at 55.28 million dollars, into Kraken, with the transaction reference provided via the ARKM Intel explorer address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572; ARKM Intel explorer https://intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. According to Onchain Lens, the same entity has cumulatively deposited 7,003 BTC, worth 781.81 million dollars, into centralized exchanges over the past three weeks, indicating sustained exchange inflow activity from this wallet. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572. According to Onchain Lens, the latest 500 BTC transfer implies an approximate per-BTC valuation of about 110,560 dollars based on the reported figures, providing a reference price for traders monitoring whale-sized exchange deposits. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572. According to Onchain Lens, traders can track the originating address and subsequent movements via the ARKM Intel explorer link to monitor any additional exchange-bound flows. Source: Onchain Lens on X https://x.com/OnchainLens/status/1984950572265689572; ARKM Intel explorer https://intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ.

According to Onchain Lens, a Bitcoin OG wallet labeled 10/11 deposited 500 BTC worth 54.98M USD into Kraken on Nov 2, 2025. Source: Onchain Lens on X post 1984793526027370980. Cumulatively, the same entity has transferred 6,503 BTC worth 726.54M USD to centralized exchanges over the past three weeks. Source: Onchain Lens on X post 1984793526027370980. The alert references address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ tracked on Arkham Intelligence, linking the wallet activity to on-chain records. Source: Arkham Intelligence Explorer intel.arkm.com/explorer/address/1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ. Funds deposited to Kraken become available for trading after required confirmations, tying these transfers to near-term exchange liquidity. Source: Kraken Support support.kraken.com.

According to Onchain Lens, a long-term Bitcoin OG wallet labeled (10/11) deposited another 200 BTC worth about $21.94M to Kraken, taking three-week cumulative deposits to 6,003 BTC worth about $671.55M, with the activity traceable via Arkham Intelligence address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ, source: Onchain Lens; Arkham Intelligence. Sustained exchange inflows of this size can increase near-term sell-side liquidity and have historically coincided with short-term downside risk in BTC when persistent, source: Glassnode Insights. Traders are monitoring Kraken netflows, order book depth, and the spot-futures basis to confirm whether these deposits translate into actual selling versus repositioning, as these metrics typically reveal realized sell pressure after large transfers, source: CryptoQuant; Kaiko Research.

According to @lookonchain, on-chain data indicates the entity labeled "MicroStrategy" transferred 22,704 BTC (about $2.45B) to multiple new wallets over the past 9 hours (source: @lookonchain X post linking Arkham Intelligence entity page). According to @lookonchain, the post provides the Arkham Intelligence tracker for the labeled entity to review the wallet distribution and subsequent movements (source: intel.arkm.com/explorer/entity/microstrategy via @lookonchain).

According to @lookonchain, a wallet attributed to Bitcoin OG Owen Gunden that is reported to hold over 10,000 BTC has deposited 2,587.6 BTC (about $290M) to Kraken in less than 10 days (source: @lookonchain on X; source: Arkham Intelligence address explorer). @lookonchain describes the activity as aggressive BTC selling and identifies Kraken as the receiving exchange (source: @lookonchain on X). Based on the figures cited, the cumulative deposits equal roughly 25.9% of a 10,000 BTC balance, indicating a sizable shift of coins from cold storage to an exchange within a short window (calculation based on amounts reported by @lookonchain; source: @lookonchain on X).

According to @lookonchain, early Bitcoin whale Owen Gunden deposited 1,448 BTC (about 164 million dollars) to the centralized exchange Kraken roughly four hours before the post. Source: Lookonchain on X: x.com/lookonchain/status/1983378308567011393 According to @lookonchain, the address linked to Gunden holds a total of 10,959 BTC valued around 1.19 billion dollars, highlighting concentrated supply that has recently moved to an exchange venue. Source: Lookonchain on X: x.com/lookonchain/status/1983378308567011393

According to @lookonchain, a whale labeled BitcoinOG 1011short deposited another 200 BTC valued at about $22.5M to Kraken, bringing October cumulative deposits to 11,271 BTC worth approximately $1.28B across Kraken, Binance, Coinbase, and Hyperliquid (source: @lookonchain on X, Oct 29, 2025).

According to Onchain Lens, early Bitcoin investor Owen Gunden deposited 1,447.56 BTC worth 163.19 million dollars to Kraken and moved 2,361.73 BTC worth 266.2 million dollars to a new wallet, with the entity attribution and transaction paths visible on Arkham Intel, source: Onchain Lens; Arkham Intel. The total 3,809.29 BTC shifted implies an indicative reference price near 112.8k dollars per BTC based on the reported USD values, source: Onchain Lens. Large exchange inflows are commonly monitored as potential near term sell side supply by on-chain analytics, suggesting traders watch Kraken spot order books and exchange netflows for follow through, source: Glassnode Academy; CryptoQuant. The 2,361.73 BTC moved to a fresh address is not an exchange inflow and may reflect internal repositioning rather than immediate market selling, so monitoring subsequent movements remains key, source: Arkham Intel.

According to @OnchainLens, a single address accumulated 894 BTC valued at approximately $101.82 million over the last five days via withdrawals from Kraken, indicating sustained large-scale buying from a centralized exchange source: @OnchainLens. Arkham Intelligence’s explorer for address 14KEmT6WF2DMGy4xnufATmozkZnQuihfm8 shows multiple inbound transfers from Kraken-labeled wallets totaling 894 BTC within this period, corroborating the reported accumulation source: Arkham Intelligence. Large net outflows from exchanges can reduce immediately available sell-side liquidity in spot markets, a dynamic that traders track when assessing short-term liquidity conditions and potential order book tightness source: Glassnode Research and CryptoQuant Exchange Reserves.

According to the source, an OG whale transferred 600 BTC to Kraken over the last two weeks; this claim was posted publicly on X on Oct 26, 2025 and should be treated as unverified until corroborated via on-chain data. Source: public X post dated Oct 26, 2025. Exchange-bound BTC transfers are closely watched because higher exchange inflows have historically coincided with increased realized selling and short-term downside volatility in BTC. Source: Glassnode The Week On-Chain research and CryptoQuant exchange-flow analyses. Traders should confirm whether Kraken’s BTC netflow turned positive around the reported dates and monitor order-book liquidity, basis, and funding rates for confirmation before positioning. Source: Kraken exchange data and third-party on-chain dashboards such as Glassnode and CryptoQuant.

According to @lookonchain, whale address bc1qd3 accumulated 3,195 BTC valued at USD 356.6M within the past 3 hours, with the on-chain wallet link provided for verification via Arkham Intelligence; source: Lookonchain on X https://twitter.com/lookonchain/status/1982328438427164907; Arkham Intelligence explorer https://intel.arkm.com/explorer/address/bc1qd3rxs7559p4e7h0j0qwt6sv0wunp8mxg03py2l. The implied average notional per BTC is approximately USD 111,600 based on the reported totals, useful for contextualizing trade size; source: Lookonchain on X https://twitter.com/lookonchain/status/1982328438427164907. Traders can monitor subsequent transfers and timing directly on the Arkham Intelligence address page to track any follow-up flows from this wallet; source: Arkham Intelligence explorer https://intel.arkm.com/explorer/address/bc1qd3rxs7559p4e7h0j0qwt6sv0wunp8mxg03py2l.

According to Onchain Lens, a Bitcoin OG-labeled address deposited 200 BTC, about USD 22.32 million, to Kraken, bringing two-week cumulative deposits from this entity to 5,603 BTC, about USD 627.1 million (source: Onchain Lens on X). The transfers are visible on the Arkham Intelligence explorer for address 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ, showing multiple exchange-bound deposits over the referenced period (source: Arkham Intelligence explorer). Based on the reported totals, the flow equates to roughly 400 BTC per day over two weeks, indicating sustained on-exchange inflows to Kraken that BTC traders can track via these onchain records (sources: Onchain Lens; Arkham Intelligence).

According to @lookonchain, wallet bc1q8e withdrew 1,470 BTC (about $163 million) from Binance within the past hour; the alert cites on-chain evidence and links the destination address, source: https://twitter.com/lookonchain/status/1981636434101698909 and https://intel.arkm.com/explorer/address/bc1q8en84rcx9dpd5avz67rhk4cty8plwqyueukhgp. This constitutes a large exchange outflow that removes 1,470 BTC from Binance’s immediate venue supply and is a datapoint traders monitor for liquidity and sell-side pressure dynamics, source: https://twitter.com/lookonchain/status/1981636434101698909 and on-chain record at https://intel.arkm.com/explorer/address/bc1q8en84rcx9dpd5avz67rhk4cty8plwqyueukhgp.

According to the source, an alleged Trump-linked whale closed a $200 million BTC short, but the provided outlet cannot be cited under constraints and no primary data was shared to verify trade size, venue, or timing. Source needed. To produce actionable trading analysis, please supply verifiable evidence such as on-chain wallet activity, exchange liquidation prints, or derivatives metrics from reputable data providers (e.g., BTC open interest, funding rates, and basis across Binance, Bybit, OKX, CME; large spot flows; time-stamped transaction hashes). Source needed. With primary confirmation, we can quantify potential short-cover-driven moves by checking open interest drawdowns, funding flips, cumulative volume delta, and whale address flows to gauge directional risk and liquidity pockets. Source needed.

According to Lookonchain, smart trader address 0xc2a3 closed a BTC short and realized $826,000 profit, bringing total gains to over $12 million in the last 11 days with a 100% win rate. Source: Lookonchain on X, Oct 23, 2025, x.com/lookonchain/status/1980999729187295377

According to @ai_9684xtpa, a so-called 100% win-rate whale closed all BTC short positions about an hour before the post, locking a profit of 835,000 USD and maintaining 8-for-8 leveraged wins over the past half-month. Source: x.com/ai_9684xtpa/status/1981159806871490601 According to @ai_9684xtpa, the trader scaled the BTC short to 1,018.75 BTC around 03:00 (about 110 million USD), then exited in batches around 07:00, missing the intraday low but still closing profitably; tracker reference is provided for the trader address. Source: x.com/ai_9684xtpa/status/1981159806871490601, hyperbot.network/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2